N.E. SECURE ELECTRONICS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 26/08/1526 August 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/14 |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 29/08/1429 August 2014 | Annual return made up to 24 August 2014 with full list of shareholders |
| 28/08/1428 August 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 27/08/1327 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 27/08/1327 August 2013 | Annual return made up to 24 August 2013 with full list of shareholders |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 28/08/1228 August 2012 | Annual return made up to 24 August 2012 with full list of shareholders |
| 22/06/1222 June 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 12/09/1112 September 2011 | Annual return made up to 24 August 2011 with full list of shareholders |
| 08/08/118 August 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 13/09/1013 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN DUFFY / 24/08/2010 |
| 13/09/1013 September 2010 | Annual return made up to 24 August 2010 with full list of shareholders |
| 23/08/1023 August 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 05/11/095 November 2009 | Annual return made up to 24 August 2009 with full list of shareholders |
| 24/03/0924 March 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 20/02/0920 February 2009 | REGISTERED OFFICE CHANGED ON 20/02/09 FROM: GISTERED OFFICE CHANGED ON 20/02/2009 FROM CROFT STAIRS NEWCASTLE UPON TYNE TYNE & WEAR NE1 2HG |
| 04/12/084 December 2008 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY LINDA DUFFY LOGGED FORM |
| 21/10/0821 October 2008 | RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS |
| 21/10/0821 October 2008 | APPOINTMENT TERMINATED SECRETARY LINDA DUFFY |
| 11/06/0811 June 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 10/09/0710 September 2007 | RETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS |
| 23/03/0723 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 14/09/0614 September 2006 | RETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS |
| 18/08/0618 August 2006 | RETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS; AMEND |
| 20/03/0620 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 07/09/057 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 07/09/057 September 2005 | RETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS |
| 23/02/0523 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 24/11/0424 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 |
| 03/11/043 November 2004 | DIRECTOR RESIGNED |
| 03/11/043 November 2004 | RETURN MADE UP TO 24/08/04; FULL LIST OF MEMBERS |
| 19/09/0319 September 2003 | RETURN MADE UP TO 24/08/03; FULL LIST OF MEMBERS |
| 24/03/0324 March 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 |
| 28/10/0228 October 2002 | NEW DIRECTOR APPOINTED |
| 29/08/0229 August 2002 | RETURN MADE UP TO 24/08/02; FULL LIST OF MEMBERS |
| 09/03/029 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01 |
| 05/11/015 November 2001 | SECRETARY'S PARTICULARS CHANGED |
| 05/11/015 November 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 25/10/0125 October 2001 | RETURN MADE UP TO 24/08/01; FULL LIST OF MEMBERS |
| 23/08/0123 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 |
| 29/08/0029 August 2000 | RETURN MADE UP TO 24/08/00; FULL LIST OF MEMBERS |
| 30/06/0030 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 06/01/006 January 2000 | REGISTERED OFFICE CHANGED ON 06/01/00 FROM: G OFFICE CHANGED 06/01/00 CROFT STAIRS CITY ROAD NEWCASTLE UPON TYNE NE1 2HG |
| 05/10/995 October 1999 | RETURN MADE UP TO 24/08/99; FULL LIST OF MEMBERS |
| 07/05/997 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 16/01/9916 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/09/987 September 1998 | RETURN MADE UP TO 24/08/98; NO CHANGE OF MEMBERS |
| 07/09/987 September 1998 | ACC. REF. DATE EXTENDED FROM 31/08/98 TO 30/11/98 |
| 05/12/975 December 1997 | FULL ACCOUNTS MADE UP TO 31/08/97 |
| 01/09/971 September 1997 | RETURN MADE UP TO 24/08/97; NO CHANGE OF MEMBERS |
| 25/04/9725 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 20/11/9620 November 1996 | RETURN MADE UP TO 24/08/96; FULL LIST OF MEMBERS |
| 10/11/9610 November 1996 | REGISTERED OFFICE CHANGED ON 10/11/96 FROM: G OFFICE CHANGED 10/11/96 1 WALLINGTON COURT SEATON DELAVAL WHITLEY BAY TYNE & WEAR NE25 0DA |
| 24/04/9624 April 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 01/09/951 September 1995 | SECRETARY RESIGNED |
| 01/09/951 September 1995 | NEW SECRETARY APPOINTED |
| 24/08/9524 August 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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