SEC PROPERTIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/07/2530 July 2025 New | Unaudited abridged accounts made up to 2025-04-30 |
| 30/04/2530 April 2025 | Annual accounts for year ending 30 Apr 2025 |
| 25/02/2525 February 2025 | Confirmation statement made on 2025-02-13 with no updates |
| 04/07/244 July 2024 | Unaudited abridged accounts made up to 2024-04-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 14/02/2414 February 2024 | Confirmation statement made on 2024-02-13 with no updates |
| 20/07/2320 July 2023 | Unaudited abridged accounts made up to 2023-04-30 |
| 06/06/236 June 2023 | Satisfaction of charge 2 in full |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 13/02/2313 February 2023 | Confirmation statement made on 2023-02-13 with no updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 14/02/2214 February 2022 | Confirmation statement made on 2022-02-13 with no updates |
| 22/12/2122 December 2021 | Unaudited abridged accounts made up to 2021-04-30 |
| 30/11/2130 November 2021 | Appointment of Mrs Emma Jane Carrett as a director on 2021-11-25 |
| 05/10/215 October 2021 | Change of details for Mr Graham Leslie Phippen as a person with significant control on 2021-04-16 |
| 05/10/215 October 2021 | Secretary's details changed for Clare Elizabeth Hammond on 2021-10-05 |
| 05/10/215 October 2021 | Director's details changed for Mr Graham Leslie Phippen on 2021-04-16 |
| 07/07/217 July 2021 | Registered office address changed from 95 High Street Street BA16 0EZ England to Stonebrook House Goosenford Cheddon Fitzpaine Taunton Somerset TA2 8LH on 2021-07-07 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 23/09/1923 September 2019 | 30/04/19 UNAUDITED ABRIDGED |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 13/02/1913 February 2019 | CONFIRMATION STATEMENT MADE ON 13/02/19, NO UPDATES |
| 18/10/1818 October 2018 | 30/04/18 UNAUDITED ABRIDGED |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 14/02/1814 February 2018 | CONFIRMATION STATEMENT MADE ON 13/02/18, NO UPDATES |
| 13/09/1713 September 2017 | 30/04/17 UNAUDITED ABRIDGED |
| 23/06/1723 June 2017 | REGISTERED OFFICE CHANGED ON 23/06/2017 FROM 3-5 COLLEGE STREET BURNHAM-ON-SEA SOMERSET TA8 1AR |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 20/02/1720 February 2017 | CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES |
| 01/11/161 November 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 23/02/1623 February 2016 | Annual return made up to 13 February 2016 with full list of shareholders |
| 12/10/1512 October 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 20/02/1520 February 2015 | Annual return made up to 13 February 2015 with full list of shareholders |
| 06/10/146 October 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 18/02/1418 February 2014 | Annual return made up to 13 February 2014 with full list of shareholders |
| 20/08/1320 August 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 19/02/1319 February 2013 | Annual return made up to 13 February 2013 with full list of shareholders |
| 25/10/1225 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 |
| 19/10/1219 October 2012 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 |
| 16/02/1216 February 2012 | Annual return made up to 13 February 2012 with full list of shareholders |
| 02/08/112 August 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 21/02/1121 February 2011 | Annual return made up to 13 February 2011 with full list of shareholders |
| 10/09/1010 September 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 17/02/1017 February 2010 | Annual return made up to 13 February 2010 with full list of shareholders |
| 02/02/102 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 28/07/0928 July 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 25/02/0925 February 2009 | RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS |
| 16/07/0816 July 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 29/02/0829 February 2008 | RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS |
| 25/02/0825 February 2008 | ACC. REF. DATE EXTENDED FROM 29/02/2008 TO 30/04/2008 |
| 04/09/074 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/06/0719 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/04/0714 April 2007 | NEW SECRETARY APPOINTED |
| 14/04/0714 April 2007 | DIRECTOR RESIGNED |
| 14/04/0714 April 2007 | NEW DIRECTOR APPOINTED |
| 14/04/0714 April 2007 | SECRETARY RESIGNED |
| 13/02/0713 February 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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