SECINT CENTRAL LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/08/2420 August 2024 | Final Gazette dissolved via voluntary strike-off |
| 04/06/244 June 2024 | First Gazette notice for voluntary strike-off |
| 04/06/244 June 2024 | First Gazette notice for voluntary strike-off |
| 23/02/2423 February 2024 | Total exemption full accounts made up to 2023-05-31 |
| 13/09/2313 September 2023 | Confirmation statement made on 2023-08-30 with no updates |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 27/02/2327 February 2023 | Total exemption full accounts made up to 2022-05-31 |
| 15/09/2215 September 2022 | Confirmation statement made on 2022-08-30 with no updates |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 24/02/2224 February 2022 | Total exemption full accounts made up to 2021-05-31 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 28/05/2128 May 2021 | 31/05/20 TOTAL EXEMPTION FULL |
| 03/09/203 September 2020 | CONFIRMATION STATEMENT MADE ON 30/08/20, NO UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 22/04/2022 April 2020 | SECRETARY APPOINTED MR MICHAEL GRAHAM COLLER |
| 16/04/2016 April 2020 | APPOINTMENT TERMINATED, SECRETARY KELLY COLLER |
| 16/04/2016 April 2020 | REGISTERED OFFICE CHANGED ON 16/04/2020 FROM 23 SUNNYBANK ROAD SUTTON COLDFIELD B73 5RE ENGLAND |
| 28/02/2028 February 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 13/09/1913 September 2019 | CONFIRMATION STATEMENT MADE ON 30/08/19, NO UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 27/02/1927 February 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 29/01/1929 January 2019 | REGISTERED OFFICE CHANGED ON 29/01/2019 FROM 5 FALCON LODGE CRESCENT SUTTON COLDFIELD WEST MIDLANDS B75 7RD |
| 06/11/186 November 2018 | CONFIRMATION STATEMENT MADE ON 30/08/18, NO UPDATES |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 28/02/1828 February 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 14/09/1714 September 2017 | CONFIRMATION STATEMENT MADE ON 30/08/17, NO UPDATES |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 28/02/1728 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 10/10/1610 October 2016 | CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 26/02/1626 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 07/09/157 September 2015 | Annual return made up to 30 August 2015 with full list of shareholders |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 25/02/1525 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 04/09/144 September 2014 | Annual return made up to 30 August 2014 with full list of shareholders |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 27/02/1427 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 29/09/1329 September 2013 | Annual return made up to 30 August 2013 with full list of shareholders |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 15/02/1315 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 09/10/129 October 2012 | Annual return made up to 30 August 2012 with full list of shareholders |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 03/02/123 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 09/09/119 September 2011 | Annual return made up to 30 August 2011 with full list of shareholders |
| 08/09/118 September 2011 | SECRETARY'S CHANGE OF PARTICULARS / MISS KELLY ANNETTE COLLER / 13/08/2011 |
| 08/09/118 September 2011 | REGISTERED OFFICE CHANGED ON 08/09/2011 FROM 34 LINGARD ROAD SUTTON COLDFIELD WEST MIDLANDS B75 7EB UNITED KINGDOM |
| 07/02/117 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 15/11/1015 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / MISS KELLY ANNETTE DAVIS / 08/05/2010 |
| 15/11/1015 November 2010 | Annual return made up to 30 August 2010 with full list of shareholders |
| 15/11/1015 November 2010 | REGISTERED OFFICE CHANGED ON 15/11/2010 FROM 15 ST MARY'S WAY LINSLADE LEIGHTON BUZZARD BEDFORDSHIRE LU7 2RX |
| 15/11/1015 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GRAHAM COLLER / 08/05/2010 |
| 17/02/1017 February 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 26/10/0926 October 2009 | Annual return made up to 30 August 2009 with full list of shareholders |
| 04/09/094 September 2009 | APPOINTMENT TERMINATED SECRETARY WENDY AUSTIN-GIDDINGS |
| 04/09/094 September 2009 | SECRETARY APPOINTED MISS KELLY ANNETTE DAVIS |
| 12/01/0912 January 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 16/09/0816 September 2008 | RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS |
| 15/09/0815 September 2008 | LOCATION OF DEBENTURE REGISTER |
| 15/09/0815 September 2008 | REGISTERED OFFICE CHANGED ON 15/09/2008 FROM 15 ST MARY'S WAY, LINSLADE LEIGHTON BUZZARD BEDFORDSHIRE LU7 2RX |
| 15/09/0815 September 2008 | LOCATION OF REGISTER OF MEMBERS |
| 15/11/0715 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 13/09/0713 September 2007 | RETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS |
| 07/01/077 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 27/10/0627 October 2006 | RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS |
| 15/05/0615 May 2006 | ACC. REF. DATE SHORTENED FROM 31/08/06 TO 31/05/06 |
| 30/08/0530 August 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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