SECUREPLUS 1 LIMITED

Company Documents

DateDescription
30/06/1730 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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01/12/161 December 2016 CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES

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

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26/09/1626 September 2016 REGISTERED OFFICE CHANGED ON 26/09/2016 FROM
22 BASE POINT
FOLKESTONE
KENT
CT19 4RH

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08/08/168 August 2016 Annual accounts small company total exemption made up to 30 September 2015

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19/01/1619 January 2016 DISS40 (DISS40(SOAD))

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16/01/1616 January 2016 Annual return made up to 19 September 2015 with full list of shareholders

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15/12/1515 December 2015 FIRST GAZETTE

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11/08/1511 August 2015 Annual accounts small company total exemption made up to 30 September 2014

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09/01/159 January 2015 Annual return made up to 19 September 2014 with full list of shareholders

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07/07/147 July 2014 Annual accounts small company total exemption made up to 30 September 2013

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02/12/132 December 2013 Annual return made up to 19 September 2013 with full list of shareholders

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23/07/1323 July 2013 Annual accounts small company total exemption made up to 30 September 2012

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19/12/1219 December 2012 REGISTERED OFFICE CHANGED ON 19/12/2012 FROM PO BOX SECUREPLUS 22 SHEARWAY BUSINESS PARK, SHEARWAY ROAD FOLKESTONE KENT CT19 4RH UNITED KINGDOM

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18/12/1218 December 2012 REGISTERED OFFICE CHANGED ON 18/12/2012 FROM UNIT 40 61 PRAED STREET LONDON W2 1NS UNITED KINGDOM

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17/12/1217 December 2012 REGISTERED OFFICE CHANGED ON 17/12/2012 FROM 22 BASEPOINT FOLKESTONE KENT CT19 4RH ENGLAND

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17/10/1217 October 2012 Annual return made up to 19 September 2012 with full list of shareholders

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08/08/128 August 2012 REGISTERED OFFICE CHANGED ON 08/08/2012 FROM SUITE 16 SHEARWAY BUSINESS PARK FOLKESTONE KENT CT19 4RH ENGLAND

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19/09/1119 September 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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