SECURE LEGAL SOLUTIONS LIMITED
Warning: The most recent accounts from 31 March 2018 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 01/04/191 April 2019 | CONFIRMATION STATEMENT MADE ON 18/03/19, NO UPDATES |
| 11/12/1811 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 27/09/1827 September 2018 | DIRECTOR APPOINTED MR. ROBERT MATSON |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 27/03/1827 March 2018 | CONFIRMATION STATEMENT MADE ON 18/03/18, NO UPDATES |
| 08/02/188 February 2018 | APPOINTMENT TERMINATED, DIRECTOR NIGEL BERRY |
| 12/12/1712 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 23/03/1723 March 2017 | CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES |
| 10/02/1710 February 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 08/04/168 April 2016 | Annual return made up to 18 March 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 10/12/1510 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 29/05/1529 May 2015 | APPOINTMENT TERMINATED, SECRETARY GILES BRITTAIN |
| 14/04/1514 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 01/04/151 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ANTHONY LAW / 31/03/2015 |
| 01/04/151 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL ANDREW BERRY / 31/03/2015 |
| 01/04/151 April 2015 | Annual return made up to 18 March 2015 with full list of shareholders |
| 01/04/151 April 2015 | SECRETARY APPOINTED MR GILES MAURICE JOHN BRITTAIN |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 01/09/141 September 2014 | ADOPT ARTICLES 08/08/2014 |
| 21/03/1421 March 2014 | APPOINTMENT TERMINATED, DIRECTOR BETHANY RUDOLF |
| 21/03/1421 March 2014 | APPOINTMENT TERMINATED, DIRECTOR BETHANY DE MONTJOIE RUDOLF |
| 21/03/1421 March 2014 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE HART |
| 21/03/1421 March 2014 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN GRECO |
| 21/03/1421 March 2014 | Annual return made up to 18 March 2014 with full list of shareholders |
| 25/11/1325 November 2013 | ALTER ARTICLES 23/09/2013 |
| 25/11/1325 November 2013 | ARTICLES OF ASSOCIATION |
| 13/11/1313 November 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 30/04/1330 April 2013 | Annual return made up to 18 March 2013 with full list of shareholders |
| 19/11/1219 November 2012 | SECOND FILING WITH MUD 18/03/12 FOR FORM AR01 |
| 21/08/1221 August 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 08/06/128 June 2012 | SECOND FILING WITH MUD 18/03/12 FOR FORM AR01 |
| 04/05/124 May 2012 | DIRECTOR APPOINTED MS BETHANY CLARE DE MONTJOIE RUDOLF |
| 26/03/1226 March 2012 | Annual return made up to 18 March 2012 with full list of shareholders |
| 29/11/1129 November 2011 | APPOINTMENT TERMINATED, DIRECTOR ANNE HARTLEY |
| 29/11/1129 November 2011 | DIRECTOR APPOINTED BETHANY DE MONTJOIE RUDOLF |
| 22/11/1122 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 08/06/118 June 2011 | DIRECTOR APPOINTED MR BENJAMIN PAUL GRECO |
| 08/06/118 June 2011 | DIRECTOR APPOINTED MS CAROLINE ELIZABETH HART |
| 08/06/118 June 2011 | DIRECTOR APPOINTED MR NIGEL ANDREW BERRY |
| 02/06/112 June 2011 | 05/04/11 STATEMENT OF CAPITAL GBP 8 |
| 19/04/1119 April 2011 | ADOPT ARTICLES 05/04/2011 |
| 12/04/1112 April 2011 | Annual return made up to 18 March 2011 with full list of shareholders |
| 27/05/1027 May 2010 | SECRETARY APPOINTED MR SIMON ANTHONY LAW |
| 27/05/1027 May 2010 | DIRECTOR APPOINTED MRS ANNE ELIZABETH HARTLEY |
| 27/05/1027 May 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CHADWICK |
| 27/05/1027 May 2010 | APPOINTMENT TERMINATED, SECRETARY ANDREW CHADWICK |
| 11/05/1011 May 2010 | SECRETARY APPOINTED MR ANDREW CLAUDE CHADWICK |
| 06/05/106 May 2010 | REGISTERED OFFICE CHANGED ON 06/05/2010 FROM 67 BOUGAINVILLEA DRIVE NORTHAMPTON NN3 3XD UNITED KINGDOM |
| 18/03/1018 March 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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