SECURE CARGO ASSURED LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/11/244 November 2024 | Confirmation statement made on 2024-10-22 with no updates |
| 21/10/2421 October 2024 | Accounts for a dormant company made up to 2024-01-31 |
| 24/10/2324 October 2023 | Confirmation statement made on 2023-10-22 with no updates |
| 17/10/2317 October 2023 | Accounts for a dormant company made up to 2023-01-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 02/11/222 November 2022 | Confirmation statement made on 2022-10-22 with no updates |
| 22/09/2222 September 2022 | Accounts for a dormant company made up to 2022-01-31 |
| 03/11/213 November 2021 | Confirmation statement made on 2021-10-22 with no updates |
| 13/10/2113 October 2021 | Accounts for a dormant company made up to 2021-01-31 |
| 30/11/2030 November 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20 |
| 06/11/206 November 2020 | CONFIRMATION STATEMENT MADE ON 22/10/20, NO UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 22/10/1922 October 2019 | CONFIRMATION STATEMENT MADE ON 22/10/19, NO UPDATES |
| 07/08/197 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 |
| 31/10/1831 October 2018 | CONFIRMATION STATEMENT MADE ON 22/10/18, NO UPDATES |
| 16/10/1816 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 |
| 07/11/177 November 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 24/10/1724 October 2017 | CONFIRMATION STATEMENT MADE ON 22/10/17, NO UPDATES |
| 15/03/1715 March 2017 | CURRSHO FROM 30/06/2016 TO 31/01/2016 |
| 15/03/1715 March 2017 | Annual accounts small company total exemption made up to 31 January 2016 |
| 03/11/163 November 2016 | CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES |
| 03/11/163 November 2016 | REGISTERED OFFICE CHANGED ON 03/11/2016 FROM THE BANK 24 HIGH STREET CHIPPING SODBURY BRISTOL BS37 6AH |
| 01/04/161 April 2016 | APPOINTMENT TERMINATED, SECRETARY ANN BULL |
| 01/04/161 April 2016 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY BULL |
| 31/03/1631 March 2016 | DIRECTOR APPOINTED MR KEVIN JOHN MATTHEWS |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 04/01/164 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 02/11/152 November 2015 | Annual return made up to 22 October 2015 with full list of shareholders |
| 02/10/152 October 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 24/11/1424 November 2014 | 30/06/14 TOTAL EXEMPTION FULL |
| 31/10/1431 October 2014 | Annual return made up to 22 October 2014 with full list of shareholders |
| 21/11/1321 November 2013 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 25/10/1325 October 2013 | Annual return made up to 22 October 2013 with full list of shareholders |
| 24/06/1324 June 2013 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 24/06/1324 June 2013 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 24/06/1324 June 2013 | REREG PLC TO PRI; RES02 PASS DATE:24/06/2013 |
| 24/06/1324 June 2013 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 19/12/1219 December 2012 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 01/11/121 November 2012 | Annual return made up to 22 October 2012 with full list of shareholders |
| 03/08/123 August 2012 | APPOINTMENT TERMINATED, SECRETARY JOHN DAVIS |
| 03/08/123 August 2012 | SECRETARY APPOINTED ANN JEANETTE BULL |
| 03/08/123 August 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN DAVIS |
| 14/11/1114 November 2011 | Annual return made up to 22 October 2011 with full list of shareholders |
| 07/10/117 October 2011 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 06/01/116 January 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 19/11/1019 November 2010 | Annual return made up to 22 October 2010 with full list of shareholders |
| 07/06/107 June 2010 | REGISTERED OFFICE CHANGED ON 07/06/2010 FROM UNIT 9 WILLMENT WAY AVONMOUTH BRISTOL BS11 8DJ |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY MICHAEL BULL / 22/10/2009 |
| 24/11/0924 November 2009 | Annual return made up to 22 October 2009 with full list of shareholders |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANTHONY DAVIS / 22/10/2009 |
| 20/11/0920 November 2009 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 18/11/0818 November 2008 | RETURN MADE UP TO 22/10/08; NO CHANGE OF MEMBERS |
| 06/11/086 November 2008 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 09/11/079 November 2007 | RETURN MADE UP TO 22/10/07; NO CHANGE OF MEMBERS |
| 05/11/075 November 2007 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 24/11/0624 November 2006 | RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS |
| 16/11/0616 November 2006 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 16/11/0516 November 2005 | RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS |
| 14/11/0514 November 2005 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 10/11/0410 November 2004 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 29/10/0429 October 2004 | RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS |
| 04/12/034 December 2003 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 25/11/0325 November 2003 | RETURN MADE UP TO 10/11/03; FULL LIST OF MEMBERS |
| 21/02/0321 February 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 21/11/0221 November 2002 | RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS |
| 23/10/0223 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/12/0110 December 2001 | RETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS |
| 26/09/0126 September 2001 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 19/12/0019 December 2000 | RETURN MADE UP TO 11/12/00; FULL LIST OF MEMBERS |
| 01/09/001 September 2000 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 06/01/006 January 2000 | RETURN MADE UP TO 22/12/99; FULL LIST OF MEMBERS |
| 06/10/996 October 1999 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 25/01/9925 January 1999 | RETURN MADE UP TO 22/12/98; FULL LIST OF MEMBERS |
| 29/10/9829 October 1998 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 16/10/9816 October 1998 | £ IC 50000/38000 20/07/98 £ SR [email protected]=12000 |
| 05/01/985 January 1998 | RETURN MADE UP TO 22/12/97; FULL LIST OF MEMBERS |
| 26/11/9726 November 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/11/9720 November 1997 | S-DIV 30/06/97 |
| 07/10/977 October 1997 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 03/07/973 July 1997 | REGISTERED OFFICE CHANGED ON 03/07/97 FROM: 1 CONCORDE DRIVE 5C BUSINESS CENTRE CLEVEDON NORTH SOMERSET BS21 6UH |
| 20/01/9720 January 1997 | RETURN MADE UP TO 12/01/97; NO CHANGE OF MEMBERS |
| 19/11/9619 November 1996 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 11/06/9611 June 1996 | REGISTERED OFFICE CHANGED ON 11/06/96 FROM: THORNTON HOUSE RICHMOND HILL CLIFTON BRISTOL BS8 1AT |
| 31/03/9631 March 1996 | RETURN MADE UP TO 12/01/96; NO CHANGE OF MEMBERS |
| 04/12/954 December 1995 | SUB/DIV & RECLASS SHARE 30/06/95 |
| 04/12/954 December 1995 | ADOPT MEM AND ARTS 20/10/95 |
| 04/12/954 December 1995 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 20/10/95 |
| 02/10/952 October 1995 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 08/02/958 February 1995 | RETURN MADE UP TO 12/01/95; FULL LIST OF MEMBERS |
| 15/12/9415 December 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/10/9426 October 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/10/945 October 1994 | REGISTERED OFFICE CHANGED ON 05/10/94 FROM: THORNTON HOUSE RICHMOND HILL CLIFTON BRISTOL BS8 1AT |
| 05/10/945 October 1994 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/10/945 October 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/09/9423 September 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 14/09/9414 September 1994 | NEW DIRECTOR APPOINTED |
| 31/08/9431 August 1994 | REGISTERED OFFICE CHANGED ON 31/08/94 FROM: 181 NEWFOUNDLAND ROAD BRISTOL AVON BS2 9LU |
| 28/06/9428 June 1994 | APPLICATION COMMENCE BUSINESS |
| 28/06/9428 June 1994 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 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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