SECURE CARGO ASSURED LIMITED

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DateDescription
04/11/244 November 2024 Confirmation statement made on 2024-10-22 with no updates

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21/10/2421 October 2024 Accounts for a dormant company made up to 2024-01-31

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24/10/2324 October 2023 Confirmation statement made on 2023-10-22 with no updates

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17/10/2317 October 2023 Accounts for a dormant company made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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02/11/222 November 2022 Confirmation statement made on 2022-10-22 with no updates

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22/09/2222 September 2022 Accounts for a dormant company made up to 2022-01-31

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03/11/213 November 2021 Confirmation statement made on 2021-10-22 with no updates

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13/10/2113 October 2021 Accounts for a dormant company made up to 2021-01-31

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30/11/2030 November 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20

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06/11/206 November 2020 CONFIRMATION STATEMENT MADE ON 22/10/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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22/10/1922 October 2019 CONFIRMATION STATEMENT MADE ON 22/10/19, NO UPDATES

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07/08/197 August 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19

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31/10/1831 October 2018 CONFIRMATION STATEMENT MADE ON 22/10/18, NO UPDATES

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16/10/1816 October 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18

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07/11/177 November 2017 31/01/17 TOTAL EXEMPTION FULL

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24/10/1724 October 2017 CONFIRMATION STATEMENT MADE ON 22/10/17, NO UPDATES

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15/03/1715 March 2017 CURRSHO FROM 30/06/2016 TO 31/01/2016

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15/03/1715 March 2017 Annual accounts small company total exemption made up to 31 January 2016

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03/11/163 November 2016 CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES

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03/11/163 November 2016 REGISTERED OFFICE CHANGED ON 03/11/2016 FROM THE BANK 24 HIGH STREET CHIPPING SODBURY BRISTOL BS37 6AH

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01/04/161 April 2016 APPOINTMENT TERMINATED, SECRETARY ANN BULL

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01/04/161 April 2016 APPOINTMENT TERMINATED, DIRECTOR JEFFREY BULL

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31/03/1631 March 2016 DIRECTOR APPOINTED MR KEVIN JOHN MATTHEWS

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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04/01/164 January 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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02/11/152 November 2015 Annual return made up to 22 October 2015 with full list of shareholders

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02/10/152 October 2015 Annual accounts small company total exemption made up to 30 June 2015

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24/11/1424 November 2014 30/06/14 TOTAL EXEMPTION FULL

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31/10/1431 October 2014 Annual return made up to 22 October 2014 with full list of shareholders

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21/11/1321 November 2013 FULL ACCOUNTS MADE UP TO 30/06/13

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25/10/1325 October 2013 Annual return made up to 22 October 2013 with full list of shareholders

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24/06/1324 June 2013 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE

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24/06/1324 June 2013 REREGISTRATION MEMORANDUM AND ARTICLES

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24/06/1324 June 2013 REREG PLC TO PRI; RES02 PASS DATE:24/06/2013

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24/06/1324 June 2013 APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY

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19/12/1219 December 2012 FULL ACCOUNTS MADE UP TO 30/06/12

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01/11/121 November 2012 Annual return made up to 22 October 2012 with full list of shareholders

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03/08/123 August 2012 APPOINTMENT TERMINATED, SECRETARY JOHN DAVIS

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03/08/123 August 2012 SECRETARY APPOINTED ANN JEANETTE BULL

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03/08/123 August 2012 APPOINTMENT TERMINATED, DIRECTOR JOHN DAVIS

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14/11/1114 November 2011 Annual return made up to 22 October 2011 with full list of shareholders

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07/10/117 October 2011 FULL ACCOUNTS MADE UP TO 30/06/11

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06/01/116 January 2011 FULL ACCOUNTS MADE UP TO 30/06/10

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19/11/1019 November 2010 Annual return made up to 22 October 2010 with full list of shareholders

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07/06/107 June 2010 REGISTERED OFFICE CHANGED ON 07/06/2010 FROM UNIT 9 WILLMENT WAY AVONMOUTH BRISTOL BS11 8DJ

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24/11/0924 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY MICHAEL BULL / 22/10/2009

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24/11/0924 November 2009 Annual return made up to 22 October 2009 with full list of shareholders

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24/11/0924 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANTHONY DAVIS / 22/10/2009

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20/11/0920 November 2009 FULL ACCOUNTS MADE UP TO 30/06/09

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18/11/0818 November 2008 RETURN MADE UP TO 22/10/08; NO CHANGE OF MEMBERS

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06/11/086 November 2008 FULL ACCOUNTS MADE UP TO 30/06/08

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09/11/079 November 2007 RETURN MADE UP TO 22/10/07; NO CHANGE OF MEMBERS

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05/11/075 November 2007 FULL ACCOUNTS MADE UP TO 30/06/07

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24/11/0624 November 2006 RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS

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16/11/0616 November 2006 FULL ACCOUNTS MADE UP TO 30/06/06

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16/11/0516 November 2005 RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS

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14/11/0514 November 2005 FULL ACCOUNTS MADE UP TO 30/06/05

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10/11/0410 November 2004 FULL ACCOUNTS MADE UP TO 30/06/04

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29/10/0429 October 2004 RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS

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04/12/034 December 2003 FULL ACCOUNTS MADE UP TO 30/06/03

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25/11/0325 November 2003 RETURN MADE UP TO 10/11/03; FULL LIST OF MEMBERS

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21/02/0321 February 2003 FULL ACCOUNTS MADE UP TO 30/06/02

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21/11/0221 November 2002 RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS

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23/10/0223 October 2002 PARTICULARS OF MORTGAGE/CHARGE

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10/12/0110 December 2001 RETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS

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26/09/0126 September 2001 FULL ACCOUNTS MADE UP TO 30/06/01

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19/12/0019 December 2000 RETURN MADE UP TO 11/12/00; FULL LIST OF MEMBERS

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01/09/001 September 2000 FULL ACCOUNTS MADE UP TO 30/06/00

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06/01/006 January 2000 RETURN MADE UP TO 22/12/99; FULL LIST OF MEMBERS

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06/10/996 October 1999 FULL ACCOUNTS MADE UP TO 30/06/99

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25/01/9925 January 1999 RETURN MADE UP TO 22/12/98; FULL LIST OF MEMBERS

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29/10/9829 October 1998 FULL ACCOUNTS MADE UP TO 30/06/98

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16/10/9816 October 1998 £ IC 50000/38000 20/07/98 £ SR [email protected]=12000

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05/01/985 January 1998 RETURN MADE UP TO 22/12/97; FULL LIST OF MEMBERS

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26/11/9726 November 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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20/11/9720 November 1997 S-DIV 30/06/97

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07/10/977 October 1997 FULL ACCOUNTS MADE UP TO 30/06/97

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03/07/973 July 1997 REGISTERED OFFICE CHANGED ON 03/07/97 FROM: 1 CONCORDE DRIVE 5C BUSINESS CENTRE CLEVEDON NORTH SOMERSET BS21 6UH

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20/01/9720 January 1997 RETURN MADE UP TO 12/01/97; NO CHANGE OF MEMBERS

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19/11/9619 November 1996 FULL ACCOUNTS MADE UP TO 30/06/96

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11/06/9611 June 1996 REGISTERED OFFICE CHANGED ON 11/06/96 FROM: THORNTON HOUSE RICHMOND HILL CLIFTON BRISTOL BS8 1AT

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31/03/9631 March 1996 RETURN MADE UP TO 12/01/96; NO CHANGE OF MEMBERS

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04/12/954 December 1995 SUB/DIV & RECLASS SHARE 30/06/95

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04/12/954 December 1995 ADOPT MEM AND ARTS 20/10/95

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04/12/954 December 1995 AUTH. TO PURCHASE SHARES OUT OF CAPITAL 20/10/95

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02/10/952 October 1995 FULL ACCOUNTS MADE UP TO 30/06/95

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08/02/958 February 1995 RETURN MADE UP TO 12/01/95; FULL LIST OF MEMBERS

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15/12/9415 December 1994 PARTICULARS OF MORTGAGE/CHARGE

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26/10/9426 October 1994 PARTICULARS OF MORTGAGE/CHARGE

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05/10/945 October 1994 REGISTERED OFFICE CHANGED ON 05/10/94 FROM: THORNTON HOUSE RICHMOND HILL CLIFTON BRISTOL BS8 1AT

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05/10/945 October 1994 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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05/10/945 October 1994 SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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23/09/9423 September 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06

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14/09/9414 September 1994 NEW DIRECTOR APPOINTED

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31/08/9431 August 1994 REGISTERED OFFICE CHANGED ON 31/08/94 FROM: 181 NEWFOUNDLAND ROAD BRISTOL AVON BS2 9LU

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28/06/9428 June 1994 APPLICATION COMMENCE BUSINESS

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28/06/9428 June 1994 AUTHORISATION TO COMMENCE BUSINESS AND BORROW

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12/01/9412 January 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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