SECURE HOLDINGS (YEOVIL) LIMITED

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Company Documents

DateDescription
12/08/2512 August 2025 NewRegistration of charge 104162240005, created on 2025-08-12

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08/08/258 August 2025 NewRegistration of charge 104162240004, created on 2025-08-06

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15/01/2515 January 2025 Confirmation statement made on 2025-01-15 with no updates

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02/10/242 October 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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15/01/2415 January 2024 Confirmation statement made on 2024-01-15 with updates

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09/10/239 October 2023 Confirmation statement made on 2023-10-06 with no updates

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28/07/2328 July 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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17/10/2217 October 2022 Total exemption full accounts made up to 2022-03-31

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06/10/226 October 2022 Confirmation statement made on 2022-10-06 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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19/01/2219 January 2022 Satisfaction of charge 104162240001 in full

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19/01/2219 January 2022 Satisfaction of charge 104162240002 in full

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12/01/2212 January 2022 Satisfaction of charge 104162240003 in full

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06/10/216 October 2021 Confirmation statement made on 2021-10-06 with no updates

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27/07/2127 July 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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05/08/205 August 2020 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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07/11/197 November 2019 18/10/19 STATEMENT OF CAPITAL GBP 300100.00

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07/11/197 November 2019 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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07/11/197 November 2019 ADOPT ARTICLES 18/10/2019

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25/10/1925 October 2019 31/03/19 TOTAL EXEMPTION FULL

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18/10/1918 October 2019 PSC'S CHANGE OF PARTICULARS / MR STEVEN MARTIN MUXLOW / 17/10/2019

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17/10/1917 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN MARTIN MUXLOW / 17/10/2019

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17/10/1917 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / LOUISE KATE BLAIR / 17/10/2019

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14/10/1914 October 2019 CONFIRMATION STATEMENT MADE ON 06/10/19, WITH UPDATES

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26/09/1926 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MAXINE LOUISE MUXLOW / 26/09/2019

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26/09/1926 September 2019 PSC'S CHANGE OF PARTICULARS / MAXINE LOUISE MUXLOW / 26/09/2019

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26/09/1926 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL STEVEN MUXLOW / 26/09/2019

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26/09/1926 September 2019 PSC'S CHANGE OF PARTICULARS / MR MICHAEL STEVEN MUXLOW / 26/09/2019

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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12/10/1812 October 2018 31/03/18 TOTAL EXEMPTION FULL

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09/10/189 October 2018 CONFIRMATION STATEMENT MADE ON 06/10/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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27/10/1727 October 2017 31/03/17 TOTAL EXEMPTION FULL

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27/10/1727 October 2017 PREVSHO FROM 31/10/2017 TO 31/03/2017

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20/10/1720 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAXINE LOUISE MUXLOW

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20/10/1720 October 2017 CONFIRMATION STATEMENT MADE ON 06/10/17, WITH UPDATES

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20/10/1720 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN AND COLETTE MUXLOW

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20/10/1720 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL STEVEN MUXLOW

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20/10/1720 October 2017 CESSATION OF STEVEN MARTIN MUXLOW AS A PSC

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14/07/1714 July 2017 REGISTERED OFFICE CHANGED ON 14/07/2017 FROM 147 PRESTON ROAD YEOVIL SOMERSET BA20 2DZ UNITED KINGDOM

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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05/01/175 January 2017 REGISTRATION OF A CHARGE / CHARGE CODE 104162240003

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19/12/1619 December 2016 REGISTRATION OF A CHARGE / CHARGE CODE 104162240002

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05/12/165 December 2016 ADOPT ARTICLES 15/11/2016

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04/12/164 December 2016 15/11/16 STATEMENT OF CAPITAL GBP 200100

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29/11/1629 November 2016 24/10/16 STATEMENT OF CAPITAL GBP 100

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11/11/1611 November 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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08/11/168 November 2016 REGISTRATION OF A CHARGE / CHARGE CODE 104162240001

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07/10/167 October 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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