SECUNDO 2015 LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/08/251 August 2025 New | Amended micro company accounts made up to 2024-07-31 |
| 31/07/2531 July 2025 New | Micro company accounts made up to 2024-07-31 |
| 14/08/2414 August 2024 | Confirmation statement made on 2024-07-19 with no updates |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 31/07/2431 July 2024 | Registered office address changed from First Floor 1 Des Roches Square Witan Way Witney OX28 4BE England to Lark Rise Bath Road Hungerford Berkshire RG17 9SD on 2024-07-31 |
| 30/04/2430 April 2024 | Total exemption full accounts made up to 2023-07-31 |
| 20/02/2420 February 2024 | Registered office address changed from The Old Chapel Union Way Witney OX28 6HD England to First Floor 1 Des Roches Square Witan Way Witney OX28 4BE on 2024-02-20 |
| 02/08/232 August 2023 | Confirmation statement made on 2023-07-19 with no updates |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 28/07/2128 July 2021 | Confirmation statement made on 2021-07-19 with no updates |
| 30/04/2130 April 2021 | 31/07/20 TOTAL EXEMPTION FULL |
| 04/08/204 August 2020 | CONFIRMATION STATEMENT MADE ON 19/07/20, WITH UPDATES |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 30/07/2030 July 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 02/03/202 March 2020 | REGISTERED OFFICE CHANGED ON 02/03/2020 FROM 83 FRIAR GATE DERBY DE1 1FL ENGLAND |
| 31/07/1931 July 2019 | CONFIRMATION STATEMENT MADE ON 19/07/19, NO UPDATES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 03/06/193 June 2019 | REGISTERED OFFICE CHANGED ON 03/06/2019 FROM 10 FIRST FLOOR COLLEGE ROAD HARROW MIDDLESEX HA1 1BE ENGLAND |
| 06/02/196 February 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 22/10/1822 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 13/09/1813 September 2018 | APPOINTMENT TERMINATED, DIRECTOR CLARE SAVVA SAVVI |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 19/07/1819 July 2018 | CONFIRMATION STATEMENT MADE ON 19/07/18, WITH UPDATES |
| 29/11/1729 November 2017 | REGISTERED OFFICE CHANGED ON 29/11/2017 FROM, ORWELL HOUSE 50 HIGH STREET, HUNGERFORD, BERKSHIRE, RG17 0NE, UNITED KINGDOM |
| 05/09/175 September 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 29/08/1729 August 2017 | CONFIRMATION STATEMENT MADE ON 27/07/17, NO UPDATES |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 11/07/1711 July 2017 | REGISTERED OFFICE CHANGED ON 11/07/2017 FROM, FIRST FLOOR 10 COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1BE, ENGLAND |
| 05/07/175 July 2017 | DISS40 (DISS40(SOAD)) |
| 06/06/176 June 2017 | FIRST GAZETTE |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 27/07/1627 July 2016 | CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES |
| 16/03/1616 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN REES / 15/03/2016 |
| 01/03/161 March 2016 | REGISTERED OFFICE CHANGED ON 01/03/2016 FROM, 61 HAYES END DRIVE, HAYES,, MIDDLESEX, UB4 8HD |
| 16/09/1516 September 2015 | DIRECTOR APPOINTED MRS CLARE SAVVA SAVVI |
| 10/08/1510 August 2015 | Annual return made up to 7 August 2015 with full list of shareholders |
| 07/08/157 August 2015 | DIRECTOR APPOINTED MR STEPHEN REES |
| 02/07/152 July 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/07/152 July 2015 | APPOINTMENT TERMINATED, DIRECTOR ASHOK BHARDWAJ |
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