SECUREALL LIMITED

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DateDescription
16/10/2416 October 2024 Compulsory strike-off action has been suspended

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16/10/2416 October 2024 Compulsory strike-off action has been suspended

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03/09/243 September 2024 First Gazette notice for compulsory strike-off

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12/03/2412 March 2024 Total exemption full accounts made up to 2023-07-31

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17/10/2317 October 2023 Previous accounting period extended from 2023-03-31 to 2023-07-31

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18/08/2318 August 2023 Director's details changed for Mr Anthony Lonsdale on 2023-08-09

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18/08/2318 August 2023 Change of details for Mr Anthony Lonsdale as a person with significant control on 2023-08-09

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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19/06/2319 June 2023 Confirmation statement made on 2023-06-17 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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01/10/211 October 2021 Total exemption full accounts made up to 2021-03-31

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17/06/2117 June 2021 Confirmation statement made on 2021-06-17 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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03/12/203 December 2020 31/03/20 TOTAL EXEMPTION FULL

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20/08/2020 August 2020 REGISTERED OFFICE CHANGED ON 20/08/2020 FROM EAGLESCLIFFE LOGISTICS CENTRE DURHAM LANE EAGLESCLIFFE STOCKTON-ON-TEES CLEVELAND TS16 0RW ENGLAND

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03/07/203 July 2020 CONFIRMATION STATEMENT MADE ON 17/06/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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05/12/195 December 2019 CURRSHO FROM 30/06/2020 TO 31/03/2020

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04/12/194 December 2019 30/06/19 TOTAL EXEMPTION FULL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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24/06/1924 June 2019 CONFIRMATION STATEMENT MADE ON 17/06/19, NO UPDATES

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17/10/1817 October 2018 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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26/06/1826 June 2018 CONFIRMATION STATEMENT MADE ON 17/06/18, NO UPDATES

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04/10/174 October 2017 30/06/17 UNAUDITED ABRIDGED

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09/08/179 August 2017 REGISTRATION OF A CHARGE / CHARGE CODE 054835140001

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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28/06/1728 June 2017 DIRECTOR APPOINTED MR DANIEL ADAM LONSDALE

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22/06/1722 June 2017 CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES

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28/09/1628 September 2016 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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21/06/1621 June 2016 SAIL ADDRESS CREATED

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21/06/1621 June 2016 Annual return made up to 17 June 2016 with full list of shareholders

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21/06/1621 June 2016 REGISTERED OFFICE CHANGED ON 21/06/2016 FROM 37-38 MARKET STREET FERRYHILL COUNTY DURHAM DL17 8JH

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21/06/1621 June 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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18/12/1518 December 2015 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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28/06/1528 June 2015 Annual return made up to 17 June 2015 with full list of shareholders

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17/06/1517 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY LONSDALE / 01/06/2015

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17/06/1517 June 2015 REGISTERED OFFICE CHANGED ON 17/06/2015 FROM EAGLESCLIFFE LOGISTICS CENTRE DURHAM LANE EASGLESCLIFFE STOCKTON ON TEES TS16 0RW

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17/06/1517 June 2015 SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY LONSDALE / 01/06/2015

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16/12/1416 December 2014 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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21/06/1421 June 2014 Annual return made up to 17 June 2014 with full list of shareholders

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12/12/1312 December 2013 Annual accounts small company total exemption made up to 30 June 2013

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21/06/1321 June 2013 SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY LONSDALE / 16/06/2013

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21/06/1321 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY LONSDALE / 16/06/2013

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21/06/1321 June 2013 Annual return made up to 17 June 2013 with full list of shareholders

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15/03/1315 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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12/12/1212 December 2012 APPOINTMENT TERMINATED, DIRECTOR DANIEL LONSDALE

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02/07/122 July 2012 Annual return made up to 17 June 2012 with full list of shareholders

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20/03/1220 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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11/07/1111 July 2011 APPOINTMENT TERMINATED, DIRECTOR PAULINE LONSDALE

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21/06/1121 June 2011 Annual return made up to 17 June 2011 with full list of shareholders

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24/03/1124 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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21/06/1021 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAULINE LONSDALE / 17/06/2010

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21/06/1021 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY LONSDALE / 17/06/2010

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21/06/1021 June 2010 Annual return made up to 17 June 2010 with full list of shareholders

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01/04/101 April 2010 Annual accounts small company total exemption made up to 30 June 2009

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26/03/1026 March 2010 DIRECTOR APPOINTED MR ANTHONY LONSDALE

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08/09/098 September 2009 RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS

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02/06/092 June 2009 DIRECTOR APPOINTED DANIEL ADAM LONSDALE

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16/04/0916 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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12/02/0912 February 2009 Annual accounts small company total exemption made up to 30 June 2007

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26/11/0826 November 2008 RETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS

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24/11/0824 November 2008 RETURN MADE UP TO 17/06/07; FULL LIST OF MEMBERS

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29/01/0829 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06

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20/10/0620 October 2006 RETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS

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17/06/0517 June 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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