SECOMAK LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/08/2521 August 2025 New | Confirmation statement made on 2025-08-16 with no updates |
| 04/04/254 April 2025 | Registration of charge 002507730004, created on 2025-03-28 |
| 05/03/255 March 2025 | Satisfaction of charge 2 in full |
| 02/12/242 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 21/08/2421 August 2024 | Confirmation statement made on 2024-08-16 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 18/12/2318 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/10/2331 October 2023 | Satisfaction of charge 002507730003 in full |
| 31/10/2331 October 2023 | Satisfaction of charge 1 in full |
| 16/08/2316 August 2023 | Confirmation statement made on 2023-08-16 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 19/12/2219 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 27/09/2127 September 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 24/03/2124 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 20/08/2020 August 2020 | CONFIRMATION STATEMENT MADE ON 16/08/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 06/12/196 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 19/08/1919 August 2019 | CONFIRMATION STATEMENT MADE ON 16/08/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 22/11/1822 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FRANCIS MOORE / 21/11/2018 |
| 13/11/1813 November 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 23/08/1823 August 2018 | CONFIRMATION STATEMENT MADE ON 16/08/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 22/09/1722 September 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 17/08/1717 August 2017 | CONFIRMATION STATEMENT MADE ON 16/08/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 26/01/1726 January 2017 | DIRECTOR APPOINTED MR DAVID STUART PALMER |
| 26/01/1726 January 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK JOHNSTON |
| 17/11/1617 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 07/09/167 September 2016 | APPOINTMENT TERMINATED, DIRECTOR IAN ROFFE |
| 31/08/1631 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 002507730003 |
| 23/08/1623 August 2016 | CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 21/03/1621 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DONALD ROFFE / 31/03/2015 |
| 21/03/1621 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK FREDERICK JOHNSTON / 01/10/2009 |
| 21/03/1621 March 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID PALMER |
| 21/03/1621 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FRANCIS MOORE / 31/03/2015 |
| 27/10/1527 October 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 01/09/151 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DONALD ROFFE / 01/04/2015 |
| 01/09/151 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID STUART PALMER / 01/04/2015 |
| 01/09/151 September 2015 | Annual return made up to 16 August 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 03/09/143 September 2014 | Annual return made up to 16 August 2014 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 04/06/144 June 2014 | DIRECTOR APPOINTED MR DAVID STUART PALMER |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 02/12/132 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 21/08/1321 August 2013 | Annual return made up to 16 August 2013 with full list of shareholders |
| 22/05/1322 May 2013 | AUDITOR'S RESIGNATION |
| 03/05/133 May 2013 | AUDITOR'S RESIGNATION |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 08/10/128 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 04/09/124 September 2012 | Annual return made up to 16 August 2012 with full list of shareholders |
| 12/12/1112 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 01/09/111 September 2011 | Annual return made up to 16 August 2011 with full list of shareholders |
| 01/09/111 September 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN FRANCIS MOORE / 03/04/2011 |
| 01/09/111 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FRANCIS MOORE / 03/04/2011 |
| 01/09/111 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK FREDERICK JOHNSTON / 03/04/2011 |
| 01/09/111 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DONALD ROFFE / 03/04/2011 |
| 24/09/1024 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 07/09/107 September 2010 | Annual return made up to 16 August 2010 with full list of shareholders |
| 01/09/101 September 2010 | APPOINTMENT TERMINATED, DIRECTOR SECOMAK LTD |
| 01/09/101 September 2010 | DIRECTOR APPOINTED MR MARK FREDERICK JOHNSTON |
| 02/06/102 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 03/12/093 December 2009 | CORPORATE DIRECTOR APPOINTED SECOMAK LTD |
| 14/09/0914 September 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 26/08/0926 August 2009 | RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS |
| 03/11/083 November 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 04/09/084 September 2008 | RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS |
| 16/01/0816 January 2008 | AUDITOR'S RESIGNATION |
| 22/08/0722 August 2007 | RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS |
| 17/08/0717 August 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 17/08/0717 August 2007 | S-DIV CONVE 17/07/07 |
| 06/08/076 August 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/09/0620 September 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 06/09/066 September 2006 | RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS |
| 04/04/064 April 2006 | REGISTERED OFFICE CHANGED ON 04/04/06 FROM: 502 HONEYPOT LANE STANMORE MIDDLESEX HA7 1JR |
| 24/01/0624 January 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/01/0610 January 2006 | AUDITOR'S RESIGNATION |
| 10/01/0610 January 2006 | DIRECTOR RESIGNED |
| 10/01/0610 January 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 04/01/064 January 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/12/0515 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/08/0522 August 2005 | RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS |
| 19/08/0519 August 2005 | FULL ACCOUNTS MADE UP TO 02/04/05 |
| 22/07/0522 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 24/11/0424 November 2004 | DIRECTOR RESIGNED |
| 05/10/045 October 2004 | FULL ACCOUNTS MADE UP TO 03/04/04 |
| 14/09/0414 September 2004 | RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS |
| 16/06/0416 June 2004 | NEW DIRECTOR APPOINTED |
| 16/06/0416 June 2004 | DIRECTOR RESIGNED |
| 12/03/0412 March 2004 | NEW DIRECTOR APPOINTED |
| 17/12/0317 December 2003 | FULL ACCOUNTS MADE UP TO 29/03/03 |
| 11/09/0311 September 2003 | RETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS |
| 07/04/037 April 2003 | AUDITOR'S RESIGNATION |
| 22/01/0322 January 2003 | FULL ACCOUNTS MADE UP TO 30/03/02 |
| 20/01/0320 January 2003 | DIRECTOR RESIGNED |
| 24/10/0224 October 2002 | COMPANY NAME CHANGED KLAXON SIGNALS LIMITED CERTIFICATE ISSUED ON 24/10/02 |
| 18/10/0218 October 2002 | DIRECTOR RESIGNED |
| 08/09/028 September 2002 | RETURN MADE UP TO 16/08/02; FULL LIST OF MEMBERS |
| 08/05/028 May 2002 | DIRECTOR RESIGNED |
| 18/03/0218 March 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/09/0114 September 2001 | RETURN MADE UP TO 16/08/01; FULL LIST OF MEMBERS |
| 14/08/0114 August 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 15/09/0015 September 2000 | RETURN MADE UP TO 16/08/00; FULL LIST OF MEMBERS |
| 11/08/0011 August 2000 | FULL ACCOUNTS MADE UP TO 01/04/00 |
| 03/08/003 August 2000 | NEW DIRECTOR APPOINTED |
| 27/07/0027 July 2000 | DIRECTOR RESIGNED |
| 04/10/994 October 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 04/10/994 October 1999 | FULL ACCOUNTS MADE UP TO 03/04/99 |
| 07/09/997 September 1999 | RETURN MADE UP TO 16/08/99; FULL LIST OF MEMBERS |
| 09/09/989 September 1998 | AUDITOR'S RESIGNATION |
| 08/09/988 September 1998 | RETURN MADE UP TO 16/08/98; NO CHANGE OF MEMBERS |
| 08/09/988 September 1998 | NEW DIRECTOR APPOINTED |
| 21/08/9821 August 1998 | FULL ACCOUNTS MADE UP TO 28/03/98 |
| 03/02/983 February 1998 | FULL ACCOUNTS MADE UP TO 29/03/97 |
| 30/09/9730 September 1997 | RETURN MADE UP TO 16/08/97; FULL LIST OF MEMBERS |
| 19/09/9719 September 1997 | NEW DIRECTOR APPOINTED |
| 19/09/9719 September 1997 | NEW DIRECTOR APPOINTED |
| 26/03/9726 March 1997 | COMPANY NAME CHANGED SECOMAK LIMITED CERTIFICATE ISSUED ON 27/03/97 |
| 19/09/9619 September 1996 | FULL ACCOUNTS MADE UP TO 30/03/96 |
| 09/09/969 September 1996 | RETURN MADE UP TO 16/08/96; NO CHANGE OF MEMBERS |
| 29/08/9529 August 1995 | RETURN MADE UP TO 16/08/95; NO CHANGE OF MEMBERS |
| 29/08/9529 August 1995 | FULL ACCOUNTS MADE UP TO 01/04/95 |
| 05/09/945 September 1994 | RETURN MADE UP TO 16/08/94; FULL LIST OF MEMBERS |
| 05/09/945 September 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 07/08/947 August 1994 | FULL ACCOUNTS MADE UP TO 02/04/94 |
| 23/11/9323 November 1993 | FULL ACCOUNTS MADE UP TO 03/04/93 |
| 23/09/9323 September 1993 | RETURN MADE UP TO 16/08/93; FULL LIST OF MEMBERS |
| 23/09/9323 September 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 01/04/931 April 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/10/9217 October 1992 | FULL ACCOUNTS MADE UP TO 28/03/92 |
| 16/09/9216 September 1992 | RETURN MADE UP TO 16/08/92; NO CHANGE OF MEMBERS |
| 03/10/913 October 1991 | RETURN MADE UP TO 13/08/91; NO CHANGE OF MEMBERS |
| 03/10/913 October 1991 | FULL ACCOUNTS MADE UP TO 30/03/91 |
| 07/11/907 November 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 23/10/9023 October 1990 | RETURN MADE UP TO 13/08/90; FULL LIST OF MEMBERS |
| 01/12/891 December 1989 | RETURN MADE UP TO 16/08/89; FULL LIST OF MEMBERS |
| 07/11/897 November 1989 | FULL ACCOUNTS MADE UP TO 01/04/89 |
| 22/11/8822 November 1988 | FULL ACCOUNTS MADE UP TO 02/04/88 |
| 22/11/8822 November 1988 | RETURN MADE UP TO 17/08/88; FULL LIST OF MEMBERS |
| 10/10/8810 October 1988 | NEW DIRECTOR APPOINTED |
| 30/03/8830 March 1988 | FULL ACCOUNTS MADE UP TO 28/03/87 |
| 29/10/8729 October 1987 | RETURN MADE UP TO 12/08/87; FULL LIST OF MEMBERS |
| 19/12/8619 December 1986 | RETURN MADE UP TO 13/08/86; FULL LIST OF MEMBERS |
| 12/11/8612 November 1986 | FULL ACCOUNTS MADE UP TO 29/03/86 |
| 20/06/8620 June 1986 | COMPANY NAME CHANGED SECOMAK AIR PRODUCTS LIMITED CERTIFICATE ISSUED ON 20/06/86 |
| 02/08/742 August 1974 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/08/742 August 1974 | ALTER MEM AND ARTS |
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