SECURA HOSTING LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/01/259 January 2025 | Accounts for a dormant company made up to 2024-03-31 |
| 11/10/2411 October 2024 | Confirmation statement made on 2024-09-30 with no updates |
| 31/12/2331 December 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 11/10/2311 October 2023 | Confirmation statement made on 2023-09-30 with no updates |
| 24/11/2224 November 2022 | |
| 24/11/2224 November 2022 | Audit exemption subsidiary accounts made up to 2022-03-31 |
| 24/11/2224 November 2022 | |
| 24/11/2224 November 2022 | |
| 10/10/2210 October 2022 | Confirmation statement made on 2022-09-30 with no updates |
| 17/02/2217 February 2022 | Termination of appointment of Leon Benjamin Asher Keller as a director on 2022-02-17 |
| 17/02/2217 February 2022 | Appointment of Jonathan Walton Kay as a director on 2022-02-17 |
| 17/11/2117 November 2021 | Accounts for a small company made up to 2021-03-31 |
| 07/10/217 October 2021 | Confirmation statement made on 2021-09-30 with no updates |
| 20/12/1920 December 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 11/10/1911 October 2019 | CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES |
| 04/07/194 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 043306570002 |
| 03/06/193 June 2019 | ADOPT ARTICLES 14/05/2019 |
| 31/05/1931 May 2019 | PREVSHO FROM 30/06/2019 TO 31/03/2019 |
| 17/05/1917 May 2019 | PSC'S CHANGE OF PARTICULARS / ENSCO 1032 LIMITED / 17/05/2019 |
| 15/05/1915 May 2019 | DIRECTOR APPOINTED MR LEON BENJAMIN ASHER KELLER |
| 15/05/1915 May 2019 | REGISTERED OFFICE CHANGED ON 15/05/2019 FROM THIRD FLOOR SOUTH WING, ROSANNE HOUSE BRIDGE ROAD WELWYN GARDEN CITY HERTFORDSHIRE AL8 6JE UNITED KINGDOM |
| 15/05/1915 May 2019 | DIRECTOR APPOINTED MR ANDREW PAUL GILBERT |
| 15/05/1915 May 2019 | APPOINTMENT TERMINATED, DIRECTOR DANIEL NICHOLS |
| 15/05/1915 May 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN BISWELL |
| 15/05/1915 May 2019 | APPOINTMENT TERMINATED, DIRECTOR EDWARD BEATON |
| 15/05/1915 May 2019 | APPOINTMENT TERMINATED, DIRECTOR PHILIP BROWN |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 28/03/1928 March 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 |
| 03/10/183 October 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES |
| 28/09/1828 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD L'ESTRANGE BEATON / 27/09/2018 |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 09/10/179 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 |
| 04/10/174 October 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES |
| 04/09/174 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ENSCO 1032 LIMITED |
| 04/09/174 September 2017 | CESSATION OF EDWARD L'ESTRANGE BEATON AS A PSC |
| 30/08/1730 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD L'ESTRANGE BEATON / 30/08/2017 |
| 30/08/1730 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER BEATON / 30/08/2017 |
| 30/08/1730 August 2017 | PSC'S CHANGE OF PARTICULARS / MR EDWARD L'ESTRANGE BEATON / 30/08/2017 |
| 24/04/1724 April 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 13/04/1713 April 2017 | REGISTERED OFFICE CHANGED ON 13/04/2017 FROM SECURA HOUSE 3 THE MILL RACE LEMSFORD VILLAGE LEMSFORD WELWYN GARDEN CITY HERTFORDSHIRE AL8 7TW |
| 08/12/168 December 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 |
| 06/10/166 October 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 29/03/1629 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 26/10/1526 October 2015 | Annual return made up to 30 September 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 18/02/1518 February 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK CASTLE |
| 22/01/1522 January 2015 | APPOINTMENT TERMINATED, SECRETARY MARK CASTLE |
| 08/10/148 October 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 15/09/1415 September 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 24/04/1424 April 2014 | ADOPT ARTICLES 11/04/2014 |
| 16/04/1416 April 2014 | DIRECTOR APPOINTED MR PHILIP JOHN BROWN |
| 16/04/1416 April 2014 | DIRECTOR APPOINTED MR EDWARD L'ESTRANGE BEATON |
| 16/04/1416 April 2014 | DIRECTOR APPOINTED MR DANIEL ROGER NICHOLS |
| 16/04/1416 April 2014 | DIRECTOR APPOINTED MR OLIVER BEATON |
| 20/02/1420 February 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 01/10/131 October 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 08/04/138 April 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 08/10/128 October 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 06/02/126 February 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 04/10/114 October 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 25/03/1125 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 22/10/1022 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD BISWELL / 11/03/2010 |
| 22/10/1022 October 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 25/08/1025 August 2010 | PREVEXT FROM 31/12/2009 TO 30/06/2010 |
| 04/11/094 November 2009 | Annual return made up to 30 September 2009 with full list of shareholders |
| 29/09/0929 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 04/12/084 December 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
| 08/05/088 May 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 25/02/0825 February 2008 | REGISTERED OFFICE CHANGED ON 25/02/2008 FROM C/O THOMAS COX & CO 4 HOME FARM LUTON HOO ESTATE LUTON BEDS LU1 3TD |
| 09/02/089 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/01/089 January 2008 | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS |
| 09/01/089 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 09/01/089 January 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 30/08/0730 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 22/02/0722 February 2007 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS |
| 17/03/0617 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 17/03/0617 March 2006 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS |
| 17/03/0617 March 2006 | REGISTERED OFFICE CHANGED ON 17/03/06 |
| 06/01/066 January 2006 | REGISTERED OFFICE CHANGED ON 06/01/06 FROM: C/O THOMAS COX AND CO 3 HOME FARM LUTON HOO ESTATE LUTON BEDFORDSHIRE LU1 3TD |
| 27/04/0527 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 07/02/057 February 2005 | S366A DISP HOLDING AGM 21/12/04 |
| 21/01/0521 January 2005 | NEW SECRETARY APPOINTED |
| 21/01/0521 January 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/11/041 November 2004 | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS |
| 29/09/0429 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 22/03/0422 March 2004 | REGISTERED OFFICE CHANGED ON 22/03/04 FROM: FAULKNER HOUSE VICTORIA STREET ST. ALBANS HERTFORDSHIRE AL1 3SE |
| 15/10/0315 October 2003 | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS |
| 27/09/0327 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 13/03/0313 March 2003 | RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS; AMEND |
| 03/03/033 March 2003 | NEW DIRECTOR APPOINTED |
| 10/02/0310 February 2003 | ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/12/02 |
| 10/02/0310 February 2003 | REGISTERED OFFICE CHANGED ON 10/02/03 FROM: GROUND FLOOR 39A LEICESTER ROAD SALFORD M7 4AS |
| 20/12/0220 December 2002 | RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS |
| 07/05/027 May 2002 | DIRECTOR RESIGNED |
| 07/05/027 May 2002 | NEW DIRECTOR APPOINTED |
| 07/05/027 May 2002 | NEW DIRECTOR APPOINTED |
| 07/05/027 May 2002 | DIRECTOR RESIGNED |
| 08/01/028 January 2002 | NEW DIRECTOR APPOINTED |
| 08/01/028 January 2002 | NEW DIRECTOR APPOINTED |
| 08/01/028 January 2002 | NEW SECRETARY APPOINTED |
| 03/12/013 December 2001 | DIRECTOR RESIGNED |
| 03/12/013 December 2001 | SECRETARY RESIGNED |
| 28/11/0128 November 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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