SECURE INSTALLATIONS LIMITED

Company Documents

Date	Description
27/06/1927 June 2019	PREVEXT FROM 31/01/2019 TO 30/04/2019 View Document
22/10/1822 October 2018	CONFIRMATION STATEMENT MADE ON 22/10/18, NO UPDATES View Document
07/06/187 June 2018	31/01/18 TOTAL EXEMPTION FULL View Document
31/01/1831 January 2018	Annual accounts for year ending 31 Jan 2018 View Accounts
23/10/1723 October 2017	CONFIRMATION STATEMENT MADE ON 22/10/17, NO UPDATES View Document
21/04/1721 April 2017	31/01/17 TOTAL EXEMPTION FULL View Document
31/01/1731 January 2017	Annual accounts for year ending 31 Jan 2017 View Accounts
24/10/1624 October 2016	CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES View Document
01/06/161 June 2016	Annual accounts small company total exemption made up to 31 January 2016 View Document
31/01/1631 January 2016	Annual accounts for year ending 31 Jan 2016 View Accounts
28/10/1528 October 2015	Annual return made up to 22 October 2015 with full list of shareholders View Document
17/04/1517 April 2015	Annual accounts small company total exemption made up to 31 January 2015 View Document
31/01/1531 January 2015	Annual accounts for year ending 31 Jan 2015 View Accounts
28/10/1428 October 2014	Annual return made up to 22 October 2014 with full list of shareholders View Document
12/03/1412 March 2014	Annual accounts small company total exemption made up to 31 January 2014 View Document
31/01/1431 January 2014	Annual accounts for year ending 31 Jan 2014 View Accounts
22/10/1322 October 2013	Annual return made up to 22 October 2013 with full list of shareholders View Document
25/04/1325 April 2013	Annual accounts small company total exemption made up to 31 January 2013 View Document
31/01/1331 January 2013	Annual accounts for year ending 31 Jan 2013 View Accounts
25/10/1225 October 2012	Annual return made up to 22 October 2012 with full list of shareholders View Document
30/04/1230 April 2012	Annual accounts small company total exemption made up to 31 January 2012 View Document
24/10/1124 October 2011	Annual return made up to 22 October 2011 with full list of shareholders View Document
13/06/1113 June 2011	Annual accounts small company total exemption made up to 31 January 2011 View Document
26/10/1026 October 2010	Annual return made up to 22 October 2010 with full list of shareholders View Document
09/07/109 July 2010	Annual accounts small company total exemption made up to 31 January 2010 View Document
22/10/0922 October 2009	Annual return made up to 22 October 2009 with full list of shareholders View Document
22/10/0922 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN FRANCIS EDGE / 22/10/2009 View Document
11/06/0911 June 2009	Annual accounts small company total exemption made up to 31 January 2009 View Document
31/10/0831 October 2008	Annual accounts small company total exemption made up to 31 January 2008 View Document

22/10/0822 October 2008	RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS View Document
22/10/0822 October 2008	APPOINTMENT TERMINATED DIRECTOR PAMELA EDGE View Document
09/11/079 November 2007	NEW DIRECTOR APPOINTED View Document
08/11/078 November 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 View Document
23/10/0723 October 2007	RETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS View Document
24/10/0624 October 2006	RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS View Document
31/08/0631 August 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 View Document
08/11/058 November 2005	RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS View Document
29/06/0529 June 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 View Document
06/12/046 December 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 View Document
29/10/0429 October 2004	RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS View Document
02/12/032 December 2003	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 View Document
31/10/0331 October 2003	RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS View Document
20/12/0220 December 2002	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 View Document
28/10/0228 October 2002	RETURN MADE UP TO 22/10/02; FULL LIST OF MEMBERS View Document
04/12/014 December 2001	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01 View Document
27/10/0127 October 2001	RETURN MADE UP TO 22/10/01; FULL LIST OF MEMBERS View Document
15/12/0015 December 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 View Document
25/10/0025 October 2000	RETURN MADE UP TO 22/10/00; FULL LIST OF MEMBERS View Document
21/11/9921 November 1999	RETURN MADE UP TO 22/10/99; FULL LIST OF MEMBERS View Document
11/10/9911 October 1999	REGISTERED OFFICE CHANGED ON 11/10/99 FROM: 17 BLACKHALVE LANE WOLVERHAMPTON WV11 1BQ View Document
20/01/9920 January 1999	COMPANY NAME CHANGED VALECREST MANAGEMENT LTD CERTIFICATE ISSUED ON 21/01/99 View Document
19/01/9919 January 1999	ACC. REF. DATE EXTENDED FROM 31/10/99 TO 31/01/00 View Document
19/01/9919 January 1999	NEW DIRECTOR APPOINTED View Document
19/01/9919 January 1999	NEW SECRETARY APPOINTED View Document
19/01/9919 January 1999	REGISTERED OFFICE CHANGED ON 19/01/99 FROM: 152 CITY ROAD LONDON EC1V 2NX View Document
18/01/9918 January 1999	SECRETARY RESIGNED View Document
18/01/9918 January 1999	DIRECTOR RESIGNED View Document
22/10/9822 October 1998	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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