SECUREHOLD DEVELOPMENTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/04/2524 April 2025 | Confirmation statement made on 2025-04-23 with no updates |
| 24/10/2424 October 2024 | Total exemption full accounts made up to 2024-01-31 |
| 04/07/244 July 2024 | Director's details changed for Mr Jamie Mark Thomas Styler on 2024-07-01 |
| 04/07/244 July 2024 | Director's details changed for Mr Jonathan Michael Alfred Styler on 2024-07-01 |
| 23/04/2423 April 2024 | Confirmation statement made on 2024-04-23 with no updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 26/10/2326 October 2023 | Total exemption full accounts made up to 2023-01-31 |
| 17/05/2317 May 2023 | Confirmation statement made on 2023-04-23 with no updates |
| 17/05/2317 May 2023 | Director's details changed for Mr Adam Robert Joseph Styler on 2023-05-16 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 31/10/2231 October 2022 | Total exemption full accounts made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 20/10/2120 October 2021 | Total exemption full accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 29/01/2129 January 2021 | 31/01/20 TOTAL EXEMPTION FULL |
| 24/04/2024 April 2020 | CONFIRMATION STATEMENT MADE ON 23/04/20, NO UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 25/04/1925 April 2019 | CONFIRMATION STATEMENT MADE ON 23/04/19, NO UPDATES |
| 12/04/1912 April 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 29/10/1829 October 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 23/04/1823 April 2018 | CONFIRMATION STATEMENT MADE ON 23/04/18, NO UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 02/11/172 November 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 08/05/178 May 2017 | CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES |
| 10/05/1610 May 2016 | Annual return made up to 23 April 2016 with full list of shareholders |
| 10/05/1610 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM ROBERT JOSEPH STYLER / 01/12/2015 |
| 16/03/1616 March 2016 | 31/01/16 TOTAL EXEMPTION FULL |
| 16/12/1516 December 2015 | APPOINTMENT TERMINATED, DIRECTOR SARAH STYLER |
| 24/06/1524 June 2015 | DIRECTOR APPOINTED MRS JOSEPHINE ANN STYLER |
| 24/06/1524 June 2015 | DIRECTOR APPOINTED MR ROBERT ALFRED EDMUND STYLER |
| 08/06/158 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE MARK THOMAS STYLER / 01/05/2015 |
| 08/06/158 June 2015 | Annual return made up to 23 April 2015 with full list of shareholders |
| 26/04/1526 April 2015 | 31/01/15 TOTAL EXEMPTION FULL |
| 06/05/146 May 2014 | Annual return made up to 23 April 2014 with full list of shareholders |
| 25/04/1425 April 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 16/09/1316 September 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT STYLER |
| 16/09/1316 September 2013 | APPOINTMENT TERMINATED, SECRETARY JOSEPHINE STYLER |
| 19/08/1319 August 2013 | DIRECTOR APPOINTED MR JAMIE MARK THOMAS STYLER |
| 08/08/138 August 2013 | DIRECTOR APPOINTED MRS SARAH TRACEY STYLER |
| 08/08/138 August 2013 | DIRECTOR APPOINTED MR ADAM ROBERT JOSEPH STYLER |
| 08/08/138 August 2013 | DIRECTOR APPOINTED MR JONATHAN MICHAEL ALFRED STYLER |
| 05/06/135 June 2013 | Annual return made up to 23 April 2013 with full list of shareholders |
| 22/02/1322 February 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 10/10/1210 October 2012 | 31/01/12 TOTAL EXEMPTION FULL |
| 30/05/1230 May 2012 | Annual return made up to 23 April 2012 with full list of shareholders |
| 10/10/1110 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 28/04/1128 April 2011 | Annual return made up to 23 April 2011 with full list of shareholders |
| 14/06/1014 June 2010 | Annual return made up to 23 April 2010 with full list of shareholders |
| 14/06/1014 June 2010 | REGISTERED OFFICE CHANGED ON 14/06/2010 FROM 25 MILL LANE NEWBOLD VERDON LEICESTERSHIRE LE9 9PT |
| 07/06/107 June 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 24/11/0924 November 2009 | 31/01/09 TOTAL EXEMPTION FULL |
| 03/06/093 June 2009 | RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS |
| 07/10/087 October 2008 | 31/01/08 TOTAL EXEMPTION FULL |
| 27/05/0827 May 2008 | RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS |
| 19/10/0719 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 |
| 20/06/0720 June 2007 | RETURN MADE UP TO 23/04/07; NO CHANGE OF MEMBERS |
| 16/06/0616 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 |
| 09/06/069 June 2006 | RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS |
| 17/11/0517 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 |
| 23/05/0523 May 2005 | RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS |
| 04/10/044 October 2004 | FULL ACCOUNTS MADE UP TO 31/01/04 |
| 28/04/0428 April 2004 | RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS |
| 05/09/035 September 2003 | FULL ACCOUNTS MADE UP TO 31/01/03 |
| 12/05/0312 May 2003 | RETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS |
| 12/12/0212 December 2002 | FULL ACCOUNTS MADE UP TO 31/01/02 |
| 06/07/026 July 2002 | £ NC 100/1000 19/06/01 |
| 06/07/026 July 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 06/07/026 July 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/07/026 July 2002 | NC INC ALREADY ADJUSTED 19/06/01 |
| 16/05/0216 May 2002 | RETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS |
| 24/08/0124 August 2001 | NEW SECRETARY APPOINTED |
| 02/07/012 July 2001 | NEW SECRETARY APPOINTED |
| 02/07/012 July 2001 | SECRETARY RESIGNED |
| 26/06/0126 June 2001 | DIRECTOR RESIGNED |
| 26/06/0126 June 2001 | ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/01/02 |
| 26/06/0126 June 2001 | SECRETARY RESIGNED |
| 26/06/0126 June 2001 | REGISTERED OFFICE CHANGED ON 26/06/01 FROM: 20 NEW WALK LEICESTER LEICESTERSHIRE LE1 6TX |
| 26/06/0126 June 2001 | NEW DIRECTOR APPOINTED |
| 02/05/012 May 2001 | COMPANY NAME CHANGED NO 442 LEICESTER LIMITED CERTIFICATE ISSUED ON 02/05/01 |
| 23/04/0123 April 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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