SECOL ENGINEERING LIMITED

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Company Documents

DateDescription
31/03/2531 March 2025 Total exemption full accounts made up to 2024-10-31

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12/03/2512 March 2025 Confirmation statement made on 2025-03-12 with no updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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02/04/242 April 2024 Total exemption full accounts made up to 2023-10-31

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12/03/2412 March 2024 Confirmation statement made on 2024-03-12 with no updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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30/03/2330 March 2023 Total exemption full accounts made up to 2022-10-31

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13/03/2313 March 2023 Confirmation statement made on 2023-03-12 with updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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22/04/2222 April 2022 Resolutions

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22/04/2222 April 2022 Memorandum and Articles of Association

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22/04/2222 April 2022 Resolutions

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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09/04/219 April 2021 31/10/20 TOTAL EXEMPTION FULL

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15/03/2115 March 2021 CONFIRMATION STATEMENT MADE ON 12/03/21, WITH UPDATES

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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13/03/2013 March 2020 CONFIRMATION STATEMENT MADE ON 12/03/20, WITH UPDATES

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02/03/202 March 2020 31/10/19 TOTAL EXEMPTION FULL

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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21/03/1921 March 2019 CONFIRMATION STATEMENT MADE ON 12/03/19, WITH UPDATES

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11/03/1911 March 2019 31/10/18 TOTAL EXEMPTION FULL

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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01/05/181 May 2018 31/10/17 TOTAL EXEMPTION FULL

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15/03/1815 March 2018 CONFIRMATION STATEMENT MADE ON 12/03/18, WITH UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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20/04/1720 April 2017 CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES

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20/03/1720 March 2017 Annual accounts small company total exemption made up to 31 October 2016

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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18/03/1618 March 2016 Annual return made up to 12 March 2016 with full list of shareholders

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18/03/1618 March 2016 Annual accounts small company total exemption made up to 31 October 2015

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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23/03/1523 March 2015 Annual accounts small company total exemption made up to 31 October 2014

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20/03/1520 March 2015 Annual return made up to 12 March 2015 with full list of shareholders

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20/03/1520 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN HENRY SAUNDERS / 01/04/2014

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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22/04/1422 April 2014 Annual accounts small company total exemption made up to 31 October 2013

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20/03/1420 March 2014 Annual return made up to 12 March 2014 with full list of shareholders

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29/07/1329 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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08/04/138 April 2013 Annual return made up to 12 March 2013 with full list of shareholders

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22/03/1222 March 2012 Annual return made up to 12 March 2012 with full list of shareholders

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14/02/1214 February 2012 Annual accounts small company total exemption made up to 31 October 2011

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06/04/116 April 2011 Annual return made up to 12 March 2011 with full list of shareholders

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14/02/1114 February 2011 Annual accounts small company total exemption made up to 31 October 2010

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26/03/1026 March 2010 Annual return made up to 12 March 2010 with full list of shareholders

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25/02/1025 February 2010 Annual accounts small company total exemption made up to 31 October 2009

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31/03/0931 March 2009 RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS

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17/03/0917 March 2009 Annual accounts small company total exemption made up to 31 October 2008

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03/04/083 April 2008 RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS

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25/03/0825 March 2008 Annual accounts small company total exemption made up to 31 October 2007

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11/05/0711 May 2007 RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS

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07/03/077 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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27/03/0627 March 2006 RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS

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16/01/0616 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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29/03/0529 March 2005 RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS

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15/03/0515 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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22/03/0422 March 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03

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22/03/0422 March 2004 RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS

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10/03/0410 March 2004 SECRETARY RESIGNED

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10/03/0410 March 2004 NEW SECRETARY APPOINTED

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27/03/0327 March 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02

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27/03/0327 March 2003 RETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS

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26/04/0226 April 2002 RETURN MADE UP TO 19/03/02; FULL LIST OF MEMBERS

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08/03/028 March 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01

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28/03/0128 March 2001 RETURN MADE UP TO 19/03/01; FULL LIST OF MEMBERS

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28/03/0128 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00

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10/05/0010 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99

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10/04/0010 April 2000 RETURN MADE UP TO 19/03/00; FULL LIST OF MEMBERS

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16/06/9916 June 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98

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25/03/9925 March 1999 RETURN MADE UP TO 19/03/99; NO CHANGE OF MEMBERS

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10/05/9810 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97

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14/04/9814 April 1998 RETURN MADE UP TO 22/03/98; FULL LIST OF MEMBERS

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11/08/9711 August 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96

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30/04/9730 April 1997 RETURN MADE UP TO 22/03/97; NO CHANGE OF MEMBERS

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23/04/9723 April 1997 TRANSFER SHARES 03/04/97

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05/07/965 July 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95

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27/06/9627 June 1996 REGISTERED OFFICE CHANGED ON 27/06/96 FROM: 7 HIGH STREET HASTINGS SUSSEX TN34 3EY

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27/03/9627 March 1996 RETURN MADE UP TO 22/03/96; FULL LIST OF MEMBERS

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05/07/955 July 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94

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09/04/959 April 1995 SHARES AGREEMENT OTC

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03/04/953 April 1995 RETURN MADE UP TO 25/03/95; FULL LIST OF MEMBERS

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27/10/9427 October 1994 COMPANY NAME CHANGED COLE ENGINEERING (SUSSEX) LIMITE D CERTIFICATE ISSUED ON 28/10/94

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25/10/9425 October 1994 71 FOR 1 SH HELD 14/10/94

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25/10/9425 October 1994 £ NC 100/1000 14/10/94

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16/05/9416 May 1994 FULL ACCOUNTS MADE UP TO 31/10/93

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27/04/9427 April 1994 RETURN MADE UP TO 25/03/94; FULL LIST OF MEMBERS

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21/05/9321 May 1993 FULL ACCOUNTS MADE UP TO 31/10/92

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25/04/9325 April 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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22/04/9322 April 1993 RETURN MADE UP TO 25/03/93; NO CHANGE OF MEMBERS

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30/06/9230 June 1992 FULL ACCOUNTS MADE UP TO 31/10/91

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15/04/9215 April 1992 RETURN MADE UP TO 25/03/92; FULL LIST OF MEMBERS

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23/04/9123 April 1991 FULL ACCOUNTS MADE UP TO 31/10/90

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23/04/9123 April 1991 RETURN MADE UP TO 25/03/91; FULL LIST OF MEMBERS

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06/06/906 June 1990 RETURN MADE UP TO 30/05/90; FULL LIST OF MEMBERS

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06/06/906 June 1990 FULL ACCOUNTS MADE UP TO 31/10/89

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19/07/8919 July 1989 RETURN MADE UP TO 21/06/89; FULL LIST OF MEMBERS

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19/07/8919 July 1989 FULL ACCOUNTS MADE UP TO 31/10/88

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08/12/888 December 1988 RETURN MADE UP TO 18/10/88; FULL LIST OF MEMBERS

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18/10/8818 October 1988 FULL ACCOUNTS MADE UP TO 31/10/87

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23/09/8723 September 1987 FULL ACCOUNTS MADE UP TO 31/10/86

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23/09/8723 September 1987 RETURN MADE UP TO 28/08/87; FULL LIST OF MEMBERS

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20/10/8620 October 1986 RETURN MADE UP TO 29/09/86; FULL LIST OF MEMBERS

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04/10/864 October 1986 FULL ACCOUNTS MADE UP TO 31/10/85

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