SECP LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/07/2515 July 2025 New | First Gazette notice for compulsory strike-off |
| 04/04/254 April 2025 | Micro company accounts made up to 2024-05-31 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 25/04/2425 April 2024 | Cessation of Jth Coalville Limited as a person with significant control on 2022-10-24 |
| 25/04/2425 April 2024 | Confirmation statement made on 2024-04-25 with updates |
| 25/04/2425 April 2024 | Notification of Beverley Joan Henry as a person with significant control on 2022-10-24 |
| 31/12/2331 December 2023 | Micro company accounts made up to 2023-05-31 |
| 17/05/2317 May 2023 | Confirmation statement made on 2023-05-09 with no updates |
| 01/12/221 December 2022 | Micro company accounts made up to 2022-05-31 |
| 18/05/2218 May 2022 | Confirmation statement made on 2022-05-09 with no updates |
| 03/02/223 February 2022 | Micro company accounts made up to 2021-05-31 |
| 23/11/2123 November 2021 | Registered office address changed from 361 Clapham Road Flat 4, 361 Clapham Road London London SW9 9BT United Kingdom to The Hovel Spinney Drive Botcheston Leicester LE9 9FG on 2021-11-23 |
| 08/11/218 November 2021 | Appointment of Mrs Beverley Joan Henry as a director on 2021-11-08 |
| 29/10/2129 October 2021 | Registered office address changed from Paul John Construction Telford Way Stephenson Industrial Estate Coalville Leicestershire LE67 3HE to 361 Clapham Road Flat 4, 361 Clapham Road London London SW9 9BT on 2021-10-29 |
| 13/05/2013 May 2020 | CESSATION OF JOHN TIMOTHY HENRY AS A PSC |
| 13/05/2013 May 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JTH COALVILLE LIMITED |
| 13/05/2013 May 2020 | CONFIRMATION STATEMENT MADE ON 09/05/20, WITH UPDATES |
| 17/12/1917 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 08/11/198 November 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN HENRY |
| 09/10/199 October 2019 | DIRECTOR APPOINTED MR JAMES PATRICK HENRY |
| 03/07/193 July 2019 | CONFIRMATION STATEMENT MADE ON 09/05/19, NO UPDATES |
| 11/03/1911 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 19/12/1819 December 2018 | APPOINTMENT TERMINATED, DIRECTOR SCOTT DAVIDSON |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 18/05/1818 May 2018 | CONFIRMATION STATEMENT MADE ON 09/05/18, NO UPDATES |
| 27/02/1827 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 18/05/1718 May 2017 | CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES |
| 18/05/1718 May 2017 | APPOINTMENT TERMINATED, SECRETARY MARK POULSON |
| 18/05/1718 May 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK POULSON |
| 04/11/164 November 2016 | Annual accounts small company total exemption made up to 31 May 2016 |
| 12/05/1612 May 2016 | DIRECTOR APPOINTED MR MARK DAVID POULSON |
| 12/05/1612 May 2016 | DIRECTOR APPOINTED MR SCOTT INNES DAVIDSON |
| 09/05/169 May 2016 | Annual return made up to 9 May 2016 with full list of shareholders |
| 23/09/1523 September 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
| 15/05/1515 May 2015 | Annual return made up to 9 May 2015 with full list of shareholders |
| 23/09/1423 September 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
| 12/05/1412 May 2014 | Annual return made up to 9 May 2014 with full list of shareholders |
| 23/12/1323 December 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 06/06/136 June 2013 | Annual return made up to 9 May 2013 with full list of shareholders |
| 19/07/1219 July 2012 | SECRETARY APPOINTED MR MARK POULSON |
| 09/05/129 May 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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