SECURE DOCUMENTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/12/2412 December 2024 | Total exemption full accounts made up to 2024-09-30 |
| 11/10/2411 October 2024 | Confirmation statement made on 2024-09-20 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 29/11/2329 November 2023 | Total exemption full accounts made up to 2023-09-30 |
| 04/10/234 October 2023 | Confirmation statement made on 2023-09-20 with updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 26/05/2326 May 2023 | Notification of Ventress House Holdco Limited as a person with significant control on 2023-05-24 |
| 26/05/2326 May 2023 | Cessation of Scd Holdco Limited as a person with significant control on 2023-05-24 |
| 21/12/2221 December 2022 | Total exemption full accounts made up to 2022-09-30 |
| 05/12/225 December 2022 | Registration of charge 055682180003, created on 2022-11-22 |
| 02/12/222 December 2022 | Satisfaction of charge 055682180001 in full |
| 05/10/225 October 2022 | Confirmation statement made on 2022-09-20 with updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 04/02/224 February 2022 | Total exemption full accounts made up to 2021-09-30 |
| 25/10/2125 October 2021 | Confirmation statement made on 2021-09-20 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 30/03/1530 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 26/09/1426 September 2014 | Annual return made up to 20 September 2014 with full list of shareholders |
| 26/09/1426 September 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 26/09/1426 September 2014 | SAIL ADDRESS CREATED |
| 17/02/1417 February 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 27/01/1427 January 2014 | PREVSHO FROM 30/09/2013 TO 30/06/2013 |
| 24/09/1324 September 2013 | Annual return made up to 20 September 2013 with full list of shareholders |
| 11/07/1311 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 055682180001 |
| 08/07/138 July 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/07/138 July 2013 | VARYING SHARE RIGHTS AND NAMES |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 31/05/1331 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 16/10/1216 October 2012 | Annual return made up to 20 September 2012 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 27/06/1227 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 21/06/1221 June 2012 | REGISTERED OFFICE CHANGED ON 21/06/2012 FROM A1 TRADE PRINT SERVICES CAMP LANE HANDSWORTH BIRMINGHAM W MIDLANDS B21 8JB |
| 29/12/1129 December 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 29/12/1129 December 2011 | COMPANY NAME CHANGED A1 SECURE DOCUMENTS LIMITED CERTIFICATE ISSUED ON 29/12/11 |
| 17/10/1117 October 2011 | Annual return made up to 20 September 2011 with full list of shareholders |
| 26/05/1126 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 15/04/1115 April 2011 | COMPANY NAME CHANGED A1 TRADE PRINT SERVICES LIMITED CERTIFICATE ISSUED ON 15/04/11 |
| 15/04/1115 April 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 21/09/1021 September 2010 | Annual return made up to 20 September 2010 with full list of shareholders |
| 21/09/1021 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK HEMMING JONES / 20/09/2010 |
| 18/08/1018 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 15/10/0915 October 2009 | Annual return made up to 20 September 2009 with full list of shareholders |
| 07/07/097 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 24/02/0924 February 2009 | APPOINTMENT TERMINATED DIRECTOR SP LEGAL DIRECTORS LIMITED |
| 24/02/0924 February 2009 | DIRECTOR APPOINTED MARK HEMMING JONES |
| 24/02/0924 February 2009 | APPOINTMENT TERMINATED SECRETARY SP LEGAL SECRETARIES LIMITED |
| 13/02/0913 February 2009 | SECRETARY'S CHANGE OF PARTICULARS / SHAKESPEARES SECRETARIES LIMITED / 05/07/2007 |
| 13/02/0913 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SHAKESPEARES DIRECTORS LIMITED / 13/06/2007 |
| 30/09/0830 September 2008 | RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS |
| 29/09/0829 September 2008 | LOCATION OF DEBENTURE REGISTER |
| 29/09/0829 September 2008 | LOCATION OF REGISTER OF MEMBERS |
| 29/09/0829 September 2008 | REGISTERED OFFICE CHANGED ON 29/09/2008 FROM 43 ROEBUCK STREET WEST BROMWICH WEST MIDLANDS B70 6RB |
| 07/07/087 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 16/10/0716 October 2007 | RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS |
| 25/07/0725 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 02/10/062 October 2006 | REGISTERED OFFICE CHANGED ON 02/10/06 FROM: SOMERSET HOUSE, TEMPLE STREET BIRMINGHAM WEST MIDLANDS B2 5DJ |
| 02/10/062 October 2006 | RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS |
| 20/09/0520 September 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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