SECURE MANAGEMENT LTD
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 25/09/1425 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 25/06/1425 June 2014 | Annual return made up to 25 June 2014 with full list of shareholders |
| 17/03/1417 March 2014 | Annual accounts small company total exemption made up to 30 June 2010 |
| 17/03/1417 March 2014 | Annual accounts small company total exemption made up to 31 December 2012 |
| 17/03/1417 March 2014 | Annual accounts small company total exemption made up to 31 December 2011 |
| 25/06/1325 June 2013 | Annual return made up to 25 June 2013 with full list of shareholders |
| 25/09/1225 September 2012 | Annual return made up to 25 June 2012 with full list of shareholders |
| 12/09/1212 September 2012 | APPOINTMENT TERMINATED, SECRETARY JOSEPH ACKERMAN |
| 12/09/1212 September 2012 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH ACKERMAN |
| 14/08/1214 August 2012 | APPOINTMENT TERMINATED, SECRETARY JOSEPH ACKERMAN |
| 14/08/1214 August 2012 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH ACKERMAN |
| 03/08/113 August 2011 | CURREXT FROM 28/06/2011 TO 28/12/2011 |
| 28/06/1128 June 2011 | Annual return made up to 25 June 2011 with full list of shareholders |
| 29/06/1029 June 2010 | Annual return made up to 25 June 2010 with full list of shareholders |
| 12/05/1012 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH ACKERMAN / 01/05/2010 |
| 12/05/1012 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / JOSEPH ACKERMAN / 01/05/2010 |
| 06/04/106 April 2010 | DIRECTOR APPOINTED MR ANDREW ROBERT THORNHILL |
| 31/03/1031 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 23/02/1023 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / JOSEPH ACKERMAN / 01/02/2010 |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH ACKERMAN / 01/02/2010 |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NAOMI ACKERMAN / 01/10/2009 |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NAOMI ACKERMAN / 20/10/2009 |
| 21/07/0921 July 2009 | RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS |
| 24/03/0924 March 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 22/07/0822 July 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 27/06/0827 June 2008 | RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS |
| 29/04/0829 April 2008 | PREVSHO FROM 29/06/2007 TO 28/06/2007 |
| 02/07/072 July 2007 | RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS |
| 04/05/074 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 12/04/0712 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 10/07/0610 July 2006 | RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS |
| 25/04/0625 April 2006 | ACC. REF. DATE SHORTENED FROM 30/06/05 TO 29/06/05 |
| 09/07/059 July 2005 | RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS |
| 14/07/0414 July 2004 | SECRETARY RESIGNED |
| 14/07/0414 July 2004 | DIRECTOR RESIGNED |
| 14/07/0414 July 2004 | NEW DIRECTOR APPOINTED |
| 14/07/0414 July 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/06/0425 June 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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