SECURE BY DESIGN LIMITED

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DateDescription
25/06/2525 June 2025 NewAccounts for a dormant company made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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19/06/2419 June 2024 Accounts for a dormant company made up to 2023-09-30

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22/04/2422 April 2024 Termination of appointment of Cecil Isidore Freeman as a secretary on 2024-04-22

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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09/09/239 September 2023 Confirmation statement made on 2023-09-01 with no updates

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26/06/2326 June 2023 Accounts for a dormant company made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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13/09/2213 September 2022 Confirmation statement made on 2022-09-01 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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28/06/2128 June 2021 Accounts for a dormant company made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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28/06/2028 June 2020 SECRETARY'S CHANGE OF PARTICULARS / CECIL ISIDORE FREEMAN / 27/01/2020

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28/06/2028 June 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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09/09/199 September 2019 CONFIRMATION STATEMENT MADE ON 01/09/19, NO UPDATES

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30/06/1930 June 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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13/09/1813 September 2018 CONFIRMATION STATEMENT MADE ON 01/09/18, NO UPDATES

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30/06/1830 June 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17

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10/09/1710 September 2017 SECRETARY'S CHANGE OF PARTICULARS / CECIL ISIDORE FREEMAN / 22/03/2017

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10/09/1710 September 2017 CONFIRMATION STATEMENT MADE ON 01/09/17, NO UPDATES

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28/06/1728 June 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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13/09/1613 September 2016 CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES

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29/06/1629 June 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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29/09/1529 September 2015 SECRETARY'S CHANGE OF PARTICULARS / CECIL ISIDORE FREEMAN / 03/09/2015

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29/09/1529 September 2015 Annual return made up to 1 September 2015 with full list of shareholders

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30/06/1530 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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28/09/1428 September 2014 Annual return made up to 1 September 2014 with full list of shareholders

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29/06/1429 June 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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05/09/135 September 2013 Annual return made up to 1 September 2013 with full list of shareholders

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01/07/131 July 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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26/09/1226 September 2012 Annual return made up to 1 September 2012 with full list of shareholders

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27/06/1227 June 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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01/10/111 October 2011 Annual return made up to 1 September 2011 with full list of shareholders

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24/07/1124 July 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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29/09/1029 September 2010 Annual return made up to 1 September 2010 with full list of shareholders

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29/09/1029 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN STUART FREEMAN / 01/09/2010

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29/06/1029 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09

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28/09/0928 September 2009 RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS

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03/08/093 August 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08

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03/10/083 October 2008 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN FREEMAN / 29/09/2008

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03/10/083 October 2008 RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS

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31/07/0831 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07

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16/10/0716 October 2007 RETURN MADE UP TO 01/09/07; NO CHANGE OF MEMBERS

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14/08/0714 August 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06

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10/10/0610 October 2006 RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS

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01/08/061 August 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05

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04/10/054 October 2005 RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS

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11/05/0511 May 2005 DIRECTOR'S PARTICULARS CHANGED

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11/05/0511 May 2005 REGISTERED OFFICE CHANGED ON 11/05/05 FROM: 45 BAIRSTOW CLOSE BOREHAMWOOD HERTFORDSHIRE WD6 4TB

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11/05/0511 May 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04

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12/10/0412 October 2004 RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS

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27/07/0427 July 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03

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06/10/036 October 2003 RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS

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01/11/021 November 2002 RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS

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01/11/021 November 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02

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29/05/0229 May 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01

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11/09/0111 September 2001 RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS

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26/07/0126 July 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00

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21/09/0021 September 2000 RETURN MADE UP TO 01/09/00; FULL LIST OF MEMBERS

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31/07/0031 July 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99

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07/10/997 October 1999 DIRECTOR'S PARTICULARS CHANGED

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07/10/997 October 1999 RETURN MADE UP TO 01/09/99; NO CHANGE OF MEMBERS

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07/10/997 October 1999 REGISTERED OFFICE CHANGED ON 07/10/99 FROM: 16 METHLEY TERRACE LEEDS WEST YORKSHIRE LS7 3NL

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28/10/9828 October 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97

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28/10/9828 October 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98

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28/10/9828 October 1998 RETURN MADE UP TO 01/09/98; NO CHANGE OF MEMBERS

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25/11/9725 November 1997 RETURN MADE UP TO 01/09/97; FULL LIST OF MEMBERS

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01/08/971 August 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96

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28/10/9628 October 1996 RETURN MADE UP TO 01/09/96; NO CHANGE OF MEMBERS

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20/05/9620 May 1996 S252 DISP LAYING ACC 01/09/95

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20/05/9620 May 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95

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20/05/9620 May 1996 EXEMPTION FROM APPOINTING AUDITORS 01/09/95

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03/10/953 October 1995 RETURN MADE UP TO 01/09/95; FULL LIST OF MEMBERS

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01/09/941 September 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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