SECURE VALETING LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/12/2418 December 2024 | Full accounts made up to 2024-03-31 |
| 13/08/2413 August 2024 | Confirmation statement made on 2024-08-04 with no updates |
| 24/12/2324 December 2023 | Full accounts made up to 2023-03-31 |
| 21/12/2321 December 2023 | Termination of appointment of George Thomas Gray as a director on 2023-12-21 |
| 21/12/2321 December 2023 | Termination of appointment of Frank Beccles as a director on 2023-12-21 |
| 18/08/2318 August 2023 | Confirmation statement made on 2023-08-04 with no updates |
| 06/01/236 January 2023 | Full accounts made up to 2022-03-31 |
| 19/12/2119 December 2021 | Full accounts made up to 2021-03-31 |
| 21/08/2021 August 2020 | CONFIRMATION STATEMENT MADE ON 04/08/20, NO UPDATES |
| 13/12/1913 December 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 11/12/1911 December 2019 | DIRECTOR APPOINTED MR DAVID SCOTT |
| 11/12/1911 December 2019 | DIRECTOR APPOINTED MR MARK PEARCE |
| 11/12/1911 December 2019 | DIRECTOR APPOINTED PAM BLANCHARD |
| 11/12/1911 December 2019 | DIRECTOR APPOINTED MICHAELA GUNNEY |
| 23/10/1923 October 2019 | CESSATION OF FRANK BECCLES AS A PSC |
| 23/10/1923 October 2019 | APPOINTMENT TERMINATED, DIRECTOR DREW JOHNSTON |
| 23/10/1923 October 2019 | CESSATION OF GEORGE THOMAS GRAY AS A PSC |
| 23/10/1923 October 2019 | CESSATION OF CHRISTOPHER CHARLES REYNOLDS AS A PSC |
| 12/08/1912 August 2019 | CONFIRMATION STATEMENT MADE ON 04/08/19, NO UPDATES |
| 31/12/1831 December 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 17/09/1817 September 2018 | APPOINTMENT TERMINATED, SECRETARY JONATHAN EVENS |
| 17/09/1817 September 2018 | SECRETARY APPOINTED MR ASHLEY DAVID COE |
| 06/08/186 August 2018 | CONFIRMATION STATEMENT MADE ON 04/08/18, NO UPDATES |
| 14/12/1714 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 17/08/1717 August 2017 | CONFIRMATION STATEMENT MADE ON 04/08/17, NO UPDATES |
| 05/01/175 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 25/10/1625 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER CHARLES REYNOLDS / 25/10/2016 |
| 25/10/1625 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE THOMAS GRAY / 25/10/2016 |
| 25/10/1625 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK BECCLES / 25/10/2016 |
| 08/08/168 August 2016 | CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES |
| 09/01/169 January 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 06/08/156 August 2015 | Annual return made up to 4 August 2015 with full list of shareholders |
| 09/06/159 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 12/01/1512 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 06/08/146 August 2014 | Annual return made up to 4 August 2014 with full list of shareholders |
| 14/05/1414 May 2014 | PREVEXT FROM 31/12/2013 TO 31/03/2014 |
| 03/10/133 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 11/08/1311 August 2013 | Annual return made up to 4 August 2013 with full list of shareholders |
| 05/10/125 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 07/08/127 August 2012 | Annual return made up to 4 August 2012 with full list of shareholders |
| 05/08/115 August 2011 | Annual return made up to 4 August 2011 with full list of shareholders |
| 04/07/114 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 07/04/117 April 2011 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 07/04/117 April 2011 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 07/04/117 April 2011 | REREG PLC TO PRI; RES02 PASS DATE:06/04/2011 |
| 07/04/117 April 2011 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 12/08/1012 August 2010 | Annual return made up to 4 August 2010 with full list of shareholders |
| 02/07/102 July 2010 | APPOINTMENT TERMINATED, SECRETARY SUSAN DUMA |
| 02/07/102 July 2010 | SECRETARY APPOINTED MR JONATHAN DAVID NEWTON EVENS |
| 22/06/1022 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 07/08/097 August 2009 | RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS |
| 22/06/0922 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 08/08/088 August 2008 | RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS |
| 18/03/0818 March 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 28/08/0728 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 28/08/0728 August 2007 | RETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS |
| 20/06/0720 June 2007 | REGISTERED OFFICE CHANGED ON 20/06/07 FROM: 4 THE HIGHWAY GREAT STAUGHTON CAMBRIDGESHIRE PE19 5DA |
| 27/04/0727 April 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 25/08/0625 August 2006 | RETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS |
| 06/04/066 April 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 12/08/0512 August 2005 | RETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS |
| 06/04/056 April 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 15/03/0515 March 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/03/0515 March 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/02/0521 February 2005 | COMPANY NAME CHANGED SECURE GROUP PLC CERTIFICATE ISSUED ON 21/02/05 |
| 18/01/0518 January 2005 | COMPANY NAME CHANGED SECURE VALETING PUBLIC LIMITED C OMPANY CERTIFICATE ISSUED ON 18/01/05 |
| 11/01/0511 January 2005 | REGISTERED OFFICE CHANGED ON 11/01/05 FROM: THE STUDIO ST NICHOLAS CLOSE ELSTREE BOREHAMWOOD HERTFORDSHIRE WD6 3EW |
| 13/12/0413 December 2004 | ACC. REF. DATE EXTENDED FROM 31/08/04 TO 31/12/04 |
| 13/12/0413 December 2004 | INTERIM ACCOUNTS MADE UP TO 31/08/04 |
| 12/08/0412 August 2004 | RETURN MADE UP TO 04/08/04; FULL LIST OF MEMBERS |
| 31/03/0431 March 2004 | FULL ACCOUNTS MADE UP TO 31/08/03 |
| 18/03/0418 March 2004 | INTERIM ACCOUNTS MADE UP TO 31/01/04 |
| 13/09/0313 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/09/032 September 2003 | RETURN MADE UP TO 04/08/03; FULL LIST OF MEMBERS |
| 18/12/0218 December 2002 | FULL ACCOUNTS MADE UP TO 31/08/02 |
| 20/11/0220 November 2002 | NEW SECRETARY APPOINTED |
| 20/11/0220 November 2002 | SECRETARY RESIGNED |
| 02/09/022 September 2002 | RETURN MADE UP TO 04/08/02; FULL LIST OF MEMBERS |
| 20/08/0220 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/12/0128 December 2001 | FULL ACCOUNTS MADE UP TO 31/08/01 |
| 18/12/0118 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/09/015 September 2001 | RETURN MADE UP TO 04/08/01; FULL LIST OF MEMBERS |
| 30/05/0130 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/01/0130 January 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 23/11/0023 November 2000 | RETURN MADE UP TO 04/08/00; FULL LIST OF MEMBERS |
| 22/03/0022 March 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 07/03/007 March 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 01/09/991 September 1999 | RETURN MADE UP TO 04/08/99; FULL LIST OF MEMBERS |
| 15/05/9915 May 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 11/11/9811 November 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/09/9815 September 1998 | REGISTERED OFFICE CHANGED ON 15/09/98 FROM: 4 THE HIGHWAY GREAT STAUGHTON ST NEOTS HUNTINGDON CAMBRIDGESHIRE PE19 4DA |
| 11/09/9811 September 1998 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 11/09/9811 September 1998 | APPLICATION COMMENCE BUSINESS |
| 03/09/983 September 1998 | NEW DIRECTOR APPOINTED |
| 03/09/983 September 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/09/983 September 1998 | NEW DIRECTOR APPOINTED |
| 03/09/983 September 1998 | NEW DIRECTOR APPOINTED |
| 14/08/9814 August 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/08/9814 August 1998 | DIRECTOR RESIGNED |
| 14/08/9814 August 1998 | REGISTERED OFFICE CHANGED ON 14/08/98 FROM: THE STUDIO ST. NICHOLAS CLOSE ELSTREE HERTFORDSHIRE WD6 3EW |
| 04/08/984 August 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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