SEC-1 LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/08/2527 August 2025 New | Registered office address changed from 110 High Holborn London WC1V 6JS England to 17 Slingsby Place the Yards London WC2E 9AB on 2025-08-27 |
| 02/04/252 April 2025 | Accounts for a dormant company made up to 2024-06-30 |
| 09/01/259 January 2025 | Confirmation statement made on 2025-01-09 with no updates |
| 08/04/248 April 2024 | Accounts for a dormant company made up to 2023-06-30 |
| 17/01/2417 January 2024 | Confirmation statement made on 2024-01-09 with no updates |
| 08/04/238 April 2023 | Full accounts made up to 2022-06-30 |
| 17/03/2317 March 2023 | Confirmation statement made on 2023-01-09 with no updates |
| 04/01/234 January 2023 | Director's details changed for Mr Nigel Robert Fairhurst on 2022-10-12 |
| 04/04/224 April 2022 | Full accounts made up to 2021-06-30 |
| 10/01/2210 January 2022 | Confirmation statement made on 2022-01-09 with no updates |
| 13/07/2113 July 2021 | Registration of charge 041386370004, created on 2021-07-08 |
| 30/07/2030 July 2020 | REGISTERED OFFICE CHANGED ON 30/07/2020 FROM 21 SOUTHAMPTON ROW LONDON WC1B 5HA |
| 11/04/2011 April 2020 | DIRECTOR APPOINTED MR NEIL THOMAS |
| 30/03/2030 March 2020 | FULL ACCOUNTS MADE UP TO 30/06/19 |
| 06/02/206 February 2020 | APPOINTMENT TERMINATED, DIRECTOR MICHEL ROBERT |
| 14/01/2014 January 2020 | CONFIRMATION STATEMENT MADE ON 09/01/20, NO UPDATES |
| 22/02/1922 February 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 |
| 09/01/199 January 2019 | CONFIRMATION STATEMENT MADE ON 09/01/19, NO UPDATES |
| 12/02/1812 February 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 19/01/1819 January 2018 | CONFIRMATION STATEMENT MADE ON 10/01/18, NO UPDATES |
| 19/07/1719 July 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 14/07/1714 July 2017 | ARTICLES OF ASSOCIATION |
| 14/07/1714 July 2017 | ALTER ARTICLES 30/06/2017 |
| 13/07/1713 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 041386370003 |
| 13/06/1713 June 2017 | CURRSHO FROM 31/12/2017 TO 30/06/2017 |
| 08/06/178 June 2017 | DIRECTOR APPOINTED MR NIGEL ROBERT FAIRHURST |
| 08/06/178 June 2017 | SECRETARY APPOINTED NIGEL ROBERT FAIRHURST |
| 08/06/178 June 2017 | DIRECTOR APPOINTED MR MICHEL FRANCOIS ROBERT |
| 07/06/177 June 2017 | REGISTERED OFFICE CHANGED ON 07/06/2017 FROM UNIT 1 CENTRE 27 BUSINESS PARK, BANKWOOD WAY BIRSTALL BATLEY WEST YORKSHIRE WF17 9TB |
| 07/06/177 June 2017 | APPOINTMENT TERMINATED, SECRETARY CATHERINE O'LEARY-STEELE |
| 07/06/177 June 2017 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW HAWNT |
| 07/06/177 June 2017 | APPOINTMENT TERMINATED, DIRECTOR BRUCE SCOTT |
| 07/06/177 June 2017 | APPOINTMENT TERMINATED, DIRECTOR GARY O'LEARY STEELE |
| 07/06/177 June 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID ASHTON |
| 22/05/1722 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 27/01/1727 January 2017 | CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES |
| 04/10/164 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 01/04/161 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 26/01/1626 January 2016 | Annual return made up to 10 January 2016 with full list of shareholders |
| 20/01/1620 January 2016 | DIRECTOR APPOINTED MR DAVID ASHTON |
| 08/10/158 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 27/02/1527 February 2015 | APPOINTMENT TERMINATED, SECRETARY GARY O'LEARY-STEELE |
| 27/02/1527 February 2015 | SECRETARY APPOINTED MS CATHERINE O'LEARY-STEELE |
| 19/01/1519 January 2015 | SECRETARY'S CHANGE OF PARTICULARS / GARY O'LEARY-STEELE / 11/01/2014 |
| 19/01/1519 January 2015 | SAIL ADDRESS CHANGED FROM: C/O THOMAS COOMBS & SON CENTURY HOUSE 29 CLARENDON ROAD LEEDS LS2 9PG UNITED KINGDOM |
| 19/01/1519 January 2015 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 19/01/1519 January 2015 | Annual return made up to 10 January 2015 with full list of shareholders |
| 02/10/142 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 20/03/1420 March 2014 | Annual return made up to 10 January 2014 with full list of shareholders |
| 05/07/135 July 2013 | REGISTERED OFFICE CHANGED ON 05/07/2013 FROM UNIT 4 SPRING VALLEY PARK BUTLER WAY STANNINGLEY LEEDS WEST YORKSHIRE LS28 6EA |
| 20/06/1320 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 18/01/1318 January 2013 | Annual return made up to 10 January 2013 with full list of shareholders |
| 04/09/124 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 27/01/1227 January 2012 | Annual return made up to 10 January 2012 with full list of shareholders |
| 15/09/1115 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 16/02/1116 February 2011 | Annual return made up to 10 January 2011 with full list of shareholders |
| 16/08/1016 August 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 12/08/1012 August 2010 | APPOINTMENT TERMINATED, SECRETARY CLAIRE MAGUIRE |
| 12/08/1012 August 2010 | APPOINTMENT TERMINATED, DIRECTOR VINCENT MAGUIRE |
| 12/08/1012 August 2010 | SECRETARY APPOINTED GARY O'LEARY STEELE |
| 05/02/105 February 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 05/02/105 February 2010 | Annual return made up to 10 January 2010 with full list of shareholders |
| 05/02/105 February 2010 | SAIL ADDRESS CREATED |
| 04/02/104 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY O'LEARY STEELE / 01/10/2009 |
| 04/02/104 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE SCOTT / 01/10/2009 |
| 04/02/104 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW HAWNT / 01/10/2009 |
| 04/02/104 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR VINCENT MARC MAGUIRE / 01/10/2009 |
| 04/02/104 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / CLAIRE JOANNE MAGUIRE / 01/10/2009 |
| 09/07/099 July 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 05/02/095 February 2009 | RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS |
| 03/10/083 October 2008 | REGISTERED OFFICE CHANGED ON 03/10/2008 FROM 29 CLARENDON ROAD LEEDS WEST YORKSHIRE LS2 9PG |
| 17/06/0817 June 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 30/01/0830 January 2008 | RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS |
| 15/09/0715 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/08/0723 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 11/01/0711 January 2007 | RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS |
| 05/01/075 January 2007 | NEW DIRECTOR APPOINTED |
| 16/06/0616 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 10/03/0610 March 2006 | RETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS |
| 16/08/0516 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 26/04/0526 April 2005 | RETURN MADE UP TO 10/01/05; FULL LIST OF MEMBERS |
| 30/03/0530 March 2005 | NEW DIRECTOR APPOINTED |
| 20/10/0420 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 27/05/0427 May 2004 | RETURN MADE UP TO 10/01/04; FULL LIST OF MEMBERS |
| 16/03/0416 March 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/03/0416 March 2004 | NC INC ALREADY ADJUSTED 05/03/04 |
| 20/05/0320 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 05/02/035 February 2003 | RETURN MADE UP TO 10/01/03; FULL LIST OF MEMBERS |
| 04/11/024 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 12/02/0212 February 2002 | RETURN MADE UP TO 10/01/02; FULL LIST OF MEMBERS |
| 12/03/0112 March 2001 | ACC. REF. DATE SHORTENED FROM 31/01/02 TO 31/12/01 |
| 13/02/0113 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/01/0112 January 2001 | SECRETARY RESIGNED |
| 10/01/0110 January 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company