SECUREFAST LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/04/254 April 2025 | Confirmation statement made on 2025-03-31 with no updates |
| 14/08/2414 August 2024 | Full accounts made up to 2023-12-31 |
| 24/06/2424 June 2024 | Change of details for Osl Group Holdings Ltd as a person with significant control on 2024-06-24 |
| 16/05/2416 May 2024 | Termination of appointment of Russell Gooch as a director on 2024-05-14 |
| 08/04/248 April 2024 | Confirmation statement made on 2024-03-31 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 21/08/2321 August 2023 | Full accounts made up to 2022-12-31 |
| 05/05/235 May 2023 | Appointment of Mr Philip Colin Croker as a director on 2023-05-05 |
| 11/04/2311 April 2023 | Confirmation statement made on 2023-03-31 with updates |
| 03/01/233 January 2023 | Termination of appointment of Duncan Crawley as a director on 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 21/11/2221 November 2022 | Full accounts made up to 2022-03-31 |
| 26/10/2226 October 2022 | Current accounting period shortened from 2023-03-31 to 2022-12-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 23/02/2223 February 2022 | Resolutions |
| 23/02/2223 February 2022 | Re-registration of Memorandum and Articles |
| 23/02/2223 February 2022 | Resolutions |
| 23/02/2223 February 2022 | Certificate of re-registration from Public Limited Company to Private |
| 23/02/2223 February 2022 | Re-registration from a public company to a private limited company |
| 09/08/219 August 2021 | Group of companies' accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 15/04/2015 April 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
| 18/09/1918 September 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 12/04/1912 April 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
| 31/08/1831 August 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID BALMFORTH |
| 31/08/1831 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN CRAWLEY / 30/08/2018 |
| 31/08/1831 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 31/08/1831 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN SEBIRE / 30/08/2018 |
| 31/08/1831 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 08/08/188 August 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 13/04/1813 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES |
| 07/11/177 November 2017 | RECLASIFICATION 14/09/2017 |
| 07/11/177 November 2017 | 14/09/17 STATEMENT OF CAPITAL GBP 39063.20 |
| 05/10/175 October 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 13/04/1713 April 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 15/02/1715 February 2017 | DIRECTOR APPOINTED MR RUSSELL GOOCH |
| 10/02/1710 February 2017 | SECRETARY APPOINTED MR RUSSELL GOOCH |
| 10/02/1710 February 2017 | APPOINTMENT TERMINATED, SECRETARY ROBIN DAVIS |
| 11/11/1611 November 2016 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 09/10/169 October 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 06/04/166 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN CRAWLEY / 01/04/2015 |
| 06/04/166 April 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 06/04/166 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN SEBIRE / 01/04/2015 |
| 08/10/158 October 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 02/04/152 April 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 01/04/151 April 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBIN CHRISTOPHER DAVIS / 31/03/2015 |
| 01/04/151 April 2015 | APPOINTMENT TERMINATED, DIRECTOR IAN SCOTT |
| 19/03/1519 March 2015 | DIRECTOR APPOINTED MR DAVID BALMFORTH |
| 16/03/1516 March 2015 | AUDITOR'S RESIGNATION |
| 10/03/1510 March 2015 | SECTION 519 |
| 22/09/1422 September 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 11/04/1411 April 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBIN CHRISTOPHER DAVIS / 01/04/2013 |
| 11/04/1411 April 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 24/09/1324 September 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 02/04/132 April 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 02/04/132 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN CRAWLEY / 31/03/2013 |
| 02/04/132 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN SEBIRE / 31/03/2013 |
| 24/09/1224 September 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 07/06/127 June 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 29/05/1229 May 2012 | 15/05/12 STATEMENT OF CAPITAL GBP 31250.50 |
| 29/05/1229 May 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/05/1229 May 2012 | 16/05/12 STATEMENT OF CAPITAL GBP 39063.10 |
| 02/04/122 April 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 25/10/1125 October 2011 | 27/09/11 STATEMENT OF CAPITAL GBP 56251.0 |
| 25/10/1125 October 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 25/10/1125 October 2011 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 26/08/1126 August 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 01/04/111 April 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 19/05/1019 May 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 26/04/1026 April 2010 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER REID |
| 06/04/106 April 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 06/04/106 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN CRAWLEY / 31/03/2010 |
| 06/04/106 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN SCOTT / 31/03/2010 |
| 06/04/106 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MICHAEL O'REILLY / 31/03/2010 |
| 06/04/106 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER STUART REID / 02/10/2009 |
| 28/10/0928 October 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 07/09/097 September 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN MORRALL |
| 27/08/0927 August 2009 | SECRETARY APPOINTED MR ROBIN CHRISTOPHER DAVIS |
| 27/08/0927 August 2009 | APPOINTMENT TERMINATED SECRETARY JOHN MORRALL |
| 20/05/0920 May 2009 | LOCATION OF REGISTER OF MEMBERS |
| 20/05/0920 May 2009 | LOCATION OF DEBENTURE REGISTER |
| 20/05/0920 May 2009 | REGISTERED OFFICE CHANGED ON 20/05/2009 FROM, UNIT 6 CEDARS BUSINESS CENTRE, AVON ROAD, CANNOCK, STAFFORDSHIRE, WS11 1QJ, UK |
| 20/05/0920 May 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 26/01/0926 January 2009 | REGISTERED OFFICE CHANGED ON 26/01/2009 FROM, MEADOWDALE WORKS, DIMMINSDALE, WILLENHALL, WEST MIDLANDS, WV13 2BE |
| 19/09/0819 September 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 06/05/086 May 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 08/11/078 November 2007 | NEW DIRECTOR APPOINTED |
| 18/07/0718 July 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 04/06/074 June 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 19/09/0619 September 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 04/05/064 May 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 20/12/0520 December 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 07/06/057 June 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 01/11/041 November 2004 | COMPANY NAME CHANGED SECURITY ENGINEERING PLC CERTIFICATE ISSUED ON 01/11/04 |
| 02/06/042 June 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 06/05/046 May 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
| 09/01/049 January 2004 | AUDITOR'S RESIGNATION |
| 10/08/0310 August 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 14/05/0314 May 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
| 07/08/027 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/08/025 August 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/07/0210 July 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 04/04/024 April 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
| 16/10/0116 October 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 19/07/0119 July 2001 | NEW DIRECTOR APPOINTED |
| 09/07/019 July 2001 | NEW DIRECTOR APPOINTED |
| 19/04/0119 April 2001 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS |
| 02/11/002 November 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 14/06/0014 June 2000 | SECRETARY RESIGNED |
| 14/06/0014 June 2000 | NEW SECRETARY APPOINTED |
| 03/05/003 May 2000 | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS |
| 03/05/003 May 2000 | NEW SECRETARY APPOINTED |
| 12/11/9912 November 1999 | SECRETARY RESIGNED |
| 11/10/9911 October 1999 | SECRETARY'S PARTICULARS CHANGED |
| 28/09/9928 September 1999 | REGISTERED OFFICE CHANGED ON 28/09/99 FROM: 100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB |
| 16/09/9916 September 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 05/05/995 May 1999 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 05/05/995 May 1999 | LOCATION OF REGISTER OF MEMBERS |
| 26/04/9926 April 1999 | RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS |
| 15/04/9915 April 1999 | NEW DIRECTOR APPOINTED |
| 14/03/9914 March 1999 | SECRETARY RESIGNED |
| 09/03/999 March 1999 | NEW SECRETARY APPOINTED |
| 13/08/9813 August 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 29/04/9829 April 1998 | SECRETARY'S PARTICULARS CHANGED |
| 29/04/9829 April 1998 | RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS |
| 11/12/9711 December 1997 | REGISTERED OFFICE CHANGED ON 11/12/97 FROM: DENNIS HOUSE, MARSDEN STREET, MANCHESTER, M2 1JD |
| 08/07/978 July 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
| 27/06/9727 June 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 15/04/9715 April 1997 | RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS |
| 19/03/9719 March 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/02/976 February 1997 | SECRETARY'S PARTICULARS CHANGED |
| 11/10/9611 October 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/10/9611 October 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/07/962 July 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
| 21/05/9621 May 1996 | RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS |
| 17/05/9617 May 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 11/04/9611 April 1996 | COMPANY NAME CHANGED SECURITY ENGINEERING GROUP PLC CERTIFICATE ISSUED ON 12/04/96 |
| 20/10/9520 October 1995 | ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/03 |
| 31/07/9531 July 1995 | REDUCE SHARE CAP/CANCEL SHR PREM |
| 31/07/9531 July 1995 | REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM |
| 31/07/9531 July 1995 | RED SH PREM/SH CAPITAL 26/06/95 |
| 31/07/9531 July 1995 | ALTER MEM AND ARTS 26/06/95 |
| 29/06/9529 June 1995 | REGISTERED OFFICE CHANGED ON 29/06/95 FROM: THIRD FLOOR, NARROW QUAY HOUSE, PRINCE STREET, BRISTOL BS1 4AH |
| 29/06/9529 June 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/05/9525 May 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/10/94 |
| 10/04/9510 April 1995 | RETURN MADE UP TO 31/03/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 27/05/9427 May 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/10/93 |
| 06/04/946 April 1994 | RETURN MADE UP TO 31/03/94; NO CHANGE OF MEMBERS |
| 25/05/9325 May 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/10/92 |
| 27/04/9327 April 1993 | RETURN MADE UP TO 31/03/93; CHANGE OF MEMBERS |
| 03/02/933 February 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/01/9321 January 1993 | REGISTERED OFFICE CHANGED ON 21/01/93 FROM: WILLESLEY HOUSE, WILLESLEY, NR TETBURY, GLOUCESTERSHIRE |
| 22/12/9222 December 1992 | COMPANY NAME CHANGED DELAPENA PLC CERTIFICATE ISSUED ON 23/12/92 |
| 08/11/928 November 1992 | REGISTERED OFFICE CHANGED ON 08/11/92 FROM: P O BOX 6 RUNNINGS ROAD, CHELTENHAM, GLOUCESTERSHIRE, GL51 9HS |
| 08/11/928 November 1992 | DIRECTOR RESIGNED |
| 19/05/9219 May 1992 | SECRETARY'S PARTICULARS CHANGED |
| 19/05/9219 May 1992 | RETURN MADE UP TO 31/03/92; FULL LIST OF MEMBERS |
| 06/05/926 May 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 06/05/926 May 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/10/91 |
| 19/04/9119 April 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/10/90 |
| 19/04/9119 April 1991 | RETURN MADE UP TO 31/03/91; NO CHANGE OF MEMBERS |
| 20/09/9020 September 1990 | RETURN MADE UP TO 27/08/90; FULL LIST OF MEMBERS |
| 20/09/9020 September 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/10/89 |
| 16/06/9016 June 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/02/901 February 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/01/9020 January 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/11/8910 November 1989 | NEW DIRECTOR APPOINTED |
| 06/11/896 November 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/11/896 November 1989 | RE SHARES 30/10/89 |
| 06/11/896 November 1989 | NC INC ALREADY ADJUSTED 30/10/89 |
| 06/11/896 November 1989 | S-DIV 30/10/89 |
| 06/11/896 November 1989 | APPLICATION COMMENCE BUSINESS |
| 06/11/896 November 1989 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 06/11/896 November 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/11/892 November 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 02/10/892 October 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/09/8921 September 1989 | ALTER MEM AND ARTS 090889 |
| 15/09/8915 September 1989 | COMPANY NAME CHANGED PLUSFIRST PUBLIC LIMITED COMPANY CERTIFICATE ISSUED ON 18/09/89 |
| 12/09/8912 September 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/09/8912 September 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/09/8912 September 1989 | REGISTERED OFFICE CHANGED ON 12/09/89 FROM: 2 BACHES STREET, LONDON, N1 6UB |
| 20/06/8920 June 1989 | Incorporation |
| 20/06/8920 June 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/06/8920 June 1989 | Incorporation |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company