SECURE ENGINEERING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 03/12/243 December 2024 | Confirmation statement made on 2024-12-01 with no updates |
| 07/08/247 August 2024 | Director's details changed for Mr Richard Langshaw on 2024-07-25 |
| 17/06/2417 June 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 14/12/2314 December 2023 | Termination of appointment of Terence James Hailes as a director on 2023-06-20 |
| 14/12/2314 December 2023 | Confirmation statement made on 2023-12-01 with no updates |
| 14/12/2314 December 2023 | Termination of appointment of Justin Paul Cooper as a director on 2023-06-20 |
| 27/09/2327 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 19/09/2319 September 2023 | Termination of appointment of Simon Christopher Flack as a director on 2023-06-20 |
| 10/08/2310 August 2023 | Registered office address changed from Friday Street Barn East Sutton Maidstone Kent ME17 3DD to Unit 16, Gateway 1000 Whittle Way Arlington Business Park Stevenage Hertfordshire SG1 2FP on 2023-08-10 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 01/12/221 December 2022 | Confirmation statement made on 2022-12-01 with updates |
| 26/09/2226 September 2022 | Termination of appointment of Linda Rae Doherty as a director on 2022-09-09 |
| 26/09/2226 September 2022 | Termination of appointment of Sergio Rodríguez Luis as a director on 2022-09-09 |
| 26/09/2226 September 2022 | Termination of appointment of Roberto Vicente García Morante as a director on 2022-09-09 |
| 26/09/2226 September 2022 | Termination of appointment of Jeremy Palacio Chavagnat as a director on 2022-09-09 |
| 26/09/2226 September 2022 | Termination of appointment of Clifford John Corne as a director on 2022-09-09 |
| 26/09/2226 September 2022 | Cessation of Sergio Maestre Azcon as a person with significant control on 2022-09-09 |
| 26/09/2226 September 2022 | Notification of Cornerstone Investment Group Ltd as a person with significant control on 2022-09-09 |
| 26/09/2226 September 2022 | Appointment of Mr Justin Paul Cooper as a director on 2022-09-09 |
| 26/09/2226 September 2022 | Appointment of Mr Richard Langshaw as a director on 2022-09-09 |
| 26/09/2226 September 2022 | Appointment of Mr Simon Christopher Flack as a director on 2022-09-09 |
| 26/09/2226 September 2022 | Appointment of Mr Terence James Hailes as a director on 2022-09-09 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 20/12/2120 December 2021 | Confirmation statement made on 2021-12-01 with updates |
| 28/09/2128 September 2021 | Accounts for a small company made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 25/03/2025 March 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 06/12/196 December 2019 | CONFIRMATION STATEMENT MADE ON 01/12/19, WITH UPDATES |
| 25/09/1925 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 21/12/1821 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031382110001 |
| 20/12/1820 December 2018 | CONFIRMATION STATEMENT MADE ON 01/12/18, WITH UPDATES |
| 12/06/1812 June 2018 | 03/05/18 STATEMENT OF CAPITAL GBP 435 |
| 04/06/184 June 2018 | STATEMENT OF COMPANY'S OBJECTS |
| 29/05/1829 May 2018 | ADOPT ARTICLES 03/05/2018 |
| 18/05/1818 May 2018 | APPOINTMENT TERMINATED, SECRETARY LINDA DOHERTY |
| 18/05/1818 May 2018 | DIRECTOR APPOINTED MR JEREMY PALACIO CHAVAGNAT |
| 18/05/1818 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSÉ-FERNANDO MAESTRE MARTÍNEZ |
| 18/05/1818 May 2018 | APPOINTMENT TERMINATED, SECRETARY LINDA DOHERTY |
| 18/05/1818 May 2018 | CESSATION OF LINDA RAE DOHERTY AS A PSC |
| 18/05/1818 May 2018 | CESSATION OF CLIFFORD JOHN CORNE AS A PSC |
| 18/05/1818 May 2018 | DIRECTOR APPOINTED MR SERGIO RODRÍGUEZ LUIS |
| 18/05/1818 May 2018 | CURREXT FROM 30/09/2018 TO 31/12/2018 |
| 18/05/1818 May 2018 | DIRECTOR APPOINTED MR ROBERTO VICENTE GARCÍA MORANTE |
| 13/12/1713 December 2017 | 30/09/17 TOTAL EXEMPTION FULL |
| 11/12/1711 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLIFFORD JOHN CORNE |
| 11/12/1711 December 2017 | PSC'S CHANGE OF PARTICULARS / MISS LINDA RAE DOHERTY / 11/12/2017 |
| 11/12/1711 December 2017 | CONFIRMATION STATEMENT MADE ON 01/12/17, WITH UPDATES |
| 08/12/178 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MISS LINDA RAE DOHERTY / 08/12/2017 |
| 08/12/178 December 2017 | PSC'S CHANGE OF PARTICULARS / MISS LINDA RAE DOHERTY / 08/12/2017 |
| 06/12/176 December 2017 | CHANGE OF PARTICULARS FOR A PSC |
| 05/12/175 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MISS LINDA RAE DOHERTY / 05/12/2017 |
| 05/12/175 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / CLIFFORD JOHN CORNE / 05/12/2017 |
| 05/12/175 December 2017 | SECRETARY'S CHANGE OF PARTICULARS / MISS LINDA RAE DOHERTY / 05/12/2017 |
| 16/01/1716 January 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 14/12/1614 December 2016 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 11/05/1611 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 031382110001 |
| 22/02/1622 February 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 14/12/1514 December 2015 | Annual return made up to 1 December 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 21/01/1521 January 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 05/01/155 January 2015 | Annual return made up to 1 December 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 07/02/147 February 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 09/12/139 December 2013 | Annual return made up to 1 December 2013 with full list of shareholders |
| 06/01/136 January 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 03/12/123 December 2012 | Annual return made up to 1 December 2012 with full list of shareholders |
| 31/01/1231 January 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 06/12/116 December 2011 | Annual return made up to 1 December 2011 with full list of shareholders |
| 08/02/118 February 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 02/12/102 December 2010 | Annual return made up to 1 December 2010 with full list of shareholders |
| 15/12/0915 December 2009 | Annual accounts small company total exemption made up to 30 September 2009 |
| 09/12/099 December 2009 | Annual return made up to 1 December 2009 with full list of shareholders |
| 03/12/093 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / LINDA RAE DOHERTY / 03/12/2009 |
| 03/12/093 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / LINDA RAE DOHERTY / 03/12/2009 |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CLIFFORD JOHN CORNE / 03/12/2009 |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CLIFFORD JOHN CORNE / 03/12/2009 |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LINDA RAE DOHERTY / 03/12/2009 |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LINDA RAE DOHERTY / 03/12/2009 |
| 03/12/093 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / LINDA RAE DOHERTY / 03/12/2009 |
| 19/03/0919 March 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 16/12/0816 December 2008 | RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS |
| 10/12/0810 December 2008 | APPOINTMENT TERMINATED DIRECTOR PHILIP STEWKESBURY |
| 29/03/0829 March 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 11/12/0711 December 2007 | RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS |
| 25/04/0725 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 18/12/0618 December 2006 | RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS |
| 23/01/0623 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 14/12/0514 December 2005 | RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS |
| 18/01/0518 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 20/12/0420 December 2004 | RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS |
| 13/02/0413 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 31/12/0331 December 2003 | RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS |
| 21/01/0321 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 15/01/0315 January 2003 | RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS |
| 22/11/0222 November 2002 | £ NC 100000/100300 05/11 |
| 22/11/0222 November 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/11/0222 November 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/11/0222 November 2002 | NC INC ALREADY ADJUSTED 05/11/02 |
| 01/02/021 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 18/12/0118 December 2001 | RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS |
| 24/07/0124 July 2001 | REGISTERED OFFICE CHANGED ON 24/07/01 FROM: GROVE GREEN FARM WEAVERING MAIDSTONE KENT ME14 5PX |
| 26/06/0126 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 21/12/0021 December 2000 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 21/12/0021 December 2000 | RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS |
| 21/12/0021 December 2000 | NEW DIRECTOR APPOINTED |
| 21/12/0021 December 2000 | NEW DIRECTOR APPOINTED |
| 20/07/0020 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 23/12/9923 December 1999 | RETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS |
| 21/02/9921 February 1999 | AUDITOR'S RESIGNATION |
| 12/01/9912 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 29/12/9829 December 1998 | RETURN MADE UP TO 15/12/98; NO CHANGE OF MEMBERS |
| 13/01/9813 January 1998 | RETURN MADE UP TO 15/12/97; NO CHANGE OF MEMBERS |
| 17/12/9717 December 1997 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 14/04/9714 April 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 26/01/9726 January 1997 | RETURN MADE UP TO 15/12/96; FULL LIST OF MEMBERS |
| 17/01/9617 January 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 05/01/965 January 1996 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/01/965 January 1996 | REGISTERED OFFICE CHANGED ON 05/01/96 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 15/12/9515 December 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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