SECURE POWER LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/07/2530 July 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 09/08/249 August 2024 | Cessation of Jonathan David Morley as a person with significant control on 2016-12-29 |
| 09/08/249 August 2024 | Notification of Jdm Assets Ltd as a person with significant control on 2016-12-29 |
| 31/07/2431 July 2024 | Appointment of Mrs Alicia Hewitt-Booth as a director on 2024-07-01 |
| 10/01/2410 January 2024 | Satisfaction of charge 071072840001 in full |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 18/12/2318 December 2023 | Confirmation statement made on 2023-12-17 with no updates |
| 07/08/237 August 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 19/12/2219 December 2022 | Confirmation statement made on 2022-12-17 with no updates |
| 30/09/2230 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 20/12/2120 December 2021 | Confirmation statement made on 2021-12-17 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 25/09/1925 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 18/12/1818 December 2018 | CONFIRMATION STATEMENT MADE ON 17/12/18, WITH UPDATES |
| 28/09/1828 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 05/01/185 January 2018 | CONFIRMATION STATEMENT MADE ON 17/12/17, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 05/10/175 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN DAVID MORLEY / 21/09/2017 |
| 25/08/1725 August 2017 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/15 |
| 09/08/179 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 22/12/1622 December 2016 | CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES |
| 28/11/1628 November 2016 | REGISTERED OFFICE CHANGED ON 28/11/2016 FROM UNIT 4, ACRES HILL BUSINESS PARK ACRES HILL LANE SHEFFIELD SOUTH YORKSHIRE S9 4LR ENGLAND |
| 28/11/1628 November 2016 | REGISTERED OFFICE CHANGED ON 28/11/2016 FROM UNIT 4 ACRES HILL BUSINESS PARK ACRES HILL LANE SHEFFIELD SOUTH YORKSHIRE S9 4LR UNITED KINGDOM |
| 04/10/164 October 2016 | REGISTERED OFFICE CHANGED ON 04/10/2016 FROM UNIT 3 BESSEMER PARK, BESSEMER WAY ROTHERHAM SOUTH YORKSHIRE S60 1EN |
| 21/09/1621 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 29/07/1629 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 071072840001 |
| 18/02/1618 February 2016 | Annual return made up to 17 December 2015 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 28/09/1528 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 22/12/1422 December 2014 | Annual return made up to 17 December 2014 with full list of shareholders |
| 04/09/144 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 07/02/147 February 2014 | Annual return made up to 17 December 2013 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 18/09/1318 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 18/12/1218 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN DAVID MORLEY / 18/12/2011 |
| 18/12/1218 December 2012 | Annual return made up to 17 December 2012 with full list of shareholders |
| 25/09/1225 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 14/03/1214 March 2012 | REGISTERED OFFICE CHANGED ON 14/03/2012 FROM C/O UNIT 33 MOORGATE CROFTS BUSINESS CENTRE MOORGATE ROAD ROTHERHAM SOUTH YORKSHIRE S60 2EN ENGLAND |
| 13/01/1213 January 2012 | Annual return made up to 17 December 2011 with full list of shareholders |
| 03/08/113 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 03/05/113 May 2011 | REGISTERED OFFICE CHANGED ON 03/05/2011 FROM KEETONA HOUSE ACRES HILL LANE SHEFFIELD SOUTH YORKSHIRE S9 4LR ENGLAND |
| 01/02/111 February 2011 | Annual return made up to 17 December 2010 with full list of shareholders |
| 17/12/0917 December 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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