SECURED ESTATES 1 LIMITED

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DateDescription
18/08/2518 August 2025 NewConfirmation statement made on 2025-08-18 with updates

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12/06/2512 June 2025 Micro company accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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30/08/2430 August 2024 Confirmation statement made on 2024-08-18 with updates

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27/06/2427 June 2024 Micro company accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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27/09/2327 September 2023 Confirmation statement made on 2023-08-18 with updates

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08/06/238 June 2023 Micro company accounts made up to 2022-09-30

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04/10/224 October 2022 Confirmation statement made on 2022-08-18 with updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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22/11/2122 November 2021 Confirmation statement made on 2021-11-22 with updates

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28/10/2128 October 2021 Confirmation statement made on 2021-09-25 with updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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24/06/2124 June 2021 Micro company accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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18/06/2018 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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26/09/1926 September 2019 CONFIRMATION STATEMENT MADE ON 26/09/19, NO UPDATES

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26/06/1926 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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19/11/1819 November 2018 CONFIRMATION STATEMENT MADE ON 26/09/18, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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27/06/1827 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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27/10/1727 October 2017 CONFIRMATION STATEMENT MADE ON 26/09/17, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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23/06/1723 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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17/10/1617 October 2016 CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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24/06/1624 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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10/11/1510 November 2015 Annual return made up to 26 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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30/06/1530 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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06/11/146 November 2014 Annual return made up to 26 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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04/06/144 June 2014 SECRETARY'S CHANGE OF PARTICULARS / JOSEPH HERSZAFT / 27/05/2014

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04/06/144 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH HERSZAFT / 27/05/2014

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29/05/1429 May 2014 APPOINTMENT TERMINATED, DIRECTOR AVI HERSZAFT

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29/05/1429 May 2014 DIRECTOR APPOINTED MR JOSEPH HERSZAFT

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28/05/1428 May 2014 SECRETARY'S CHANGE OF PARTICULARS / JOSEPH HERSZAFT / 27/05/2014

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28/04/1428 April 2014 Annual return made up to 26 September 2013 with full list of shareholders

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20/02/1420 February 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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27/06/1327 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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22/03/1322 March 2013 Annual accounts small company total exemption made up to 30 September 2011

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22/03/1322 March 2013 COMPANY RESTORED ON 22/03/2013

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22/03/1322 March 2013 Annual return made up to 26 September 2011 with full list of shareholders

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22/03/1322 March 2013 Annual return made up to 26 September 2012 with full list of shareholders

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08/05/128 May 2012 STRUCK OFF AND DISSOLVED

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24/01/1224 January 2012 FIRST GAZETTE

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05/07/115 July 2011 Annual accounts small company total exemption made up to 30 September 2010

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13/12/1013 December 2010 Annual return made up to 26 September 2010 with full list of shareholders

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29/06/1029 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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11/12/0911 December 2009 Annual return made up to 26 September 2009 with full list of shareholders

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27/07/0927 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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08/12/088 December 2008 RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS

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11/12/0711 December 2007 NEW SECRETARY APPOINTED

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11/12/0711 December 2007 SECRETARY RESIGNED

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11/12/0711 December 2007 DIRECTOR RESIGNED

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11/12/0711 December 2007 NEW DIRECTOR APPOINTED

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26/09/0726 September 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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26/09/0726 September 2007 SECRETARY'S PARTICULARS CHANGED

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