SECURI-PLEX LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 08/09/258 September 2025 New | Current accounting period shortened from 2026-06-30 to 2025-12-31 |
| 05/09/255 September 2025 New | Previous accounting period extended from 2025-03-31 to 2025-06-30 |
| 06/08/256 August 2025 New | Appointment of Mr Charles Richard Lowe as a director on 2025-07-25 |
| 06/08/256 August 2025 New | Appointment of Cecily Lois Kathleen Kassinen as a director on 2025-07-25 |
| 06/08/256 August 2025 New | Termination of appointment of John Paul Swingewood as a director on 2025-07-25 |
| 06/08/256 August 2025 New | Appointment of Mr Darren Michael Gibbons as a director on 2025-07-25 |
| 06/08/256 August 2025 New | Appointment of Mr Philip Edwin Greenwood as a director on 2025-07-25 |
| 14/04/2514 April 2025 | Confirmation statement made on 2025-04-14 with no updates |
| 03/04/253 April 2025 | Confirmation statement made on 2025-04-03 with no updates |
| 21/01/2521 January 2025 | Satisfaction of charge 022492770003 in full |
| 17/01/2517 January 2025 | Total exemption full accounts made up to 2024-03-31 |
| 10/01/2510 January 2025 | Director's details changed for Mr John Paul Swingewood on 2025-01-10 |
| 29/04/2429 April 2024 | Confirmation statement made on 2024-04-03 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 25/03/2425 March 2024 | Total exemption full accounts made up to 2023-03-31 |
| 24/04/2324 April 2023 | Confirmation statement made on 2023-04-03 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 23/03/2323 March 2023 | Total exemption full accounts made up to 2022-03-31 |
| 21/09/2221 September 2022 | Termination of appointment of Nicholas Alexander Petrovic as a director on 2022-09-21 |
| 27/04/2227 April 2022 | Confirmation statement made on 2022-04-03 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 08/02/228 February 2022 | Total exemption full accounts made up to 2021-03-31 |
| 01/04/211 April 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 20/04/2020 April 2020 | CONFIRMATION STATEMENT MADE ON 03/04/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 27/12/1927 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 03/04/193 April 2019 | PSC'S CHANGE OF PARTICULARS / BUSINESSWATCH UK HOLDINGS LIMITED / 13/04/2016 |
| 03/04/193 April 2019 | CONFIRMATION STATEMENT MADE ON 03/04/19, NO UPDATES |
| 27/03/1927 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022492770004 |
| 04/01/194 January 2019 | 31/03/18 TOTAL EXEMPTION FULL |
| 07/12/187 December 2018 | DIRECTOR APPOINTED MR JOHN PAUL SWINGEWOOD |
| 13/04/1813 April 2018 | CONFIRMATION STATEMENT MADE ON 13/04/18, NO UPDATES |
| 06/04/186 April 2018 | DIRECTOR APPOINTED MR NICHOLAS ALEXANDER PETROVIC |
| 05/02/185 February 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 14/09/1714 September 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK JOHNSON |
| 31/05/1731 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 022492770006 |
| 02/05/172 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 022492770005 |
| 21/04/1721 April 2017 | CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES |
| 20/03/1720 March 2017 | CURRSHO FROM 31/05/2017 TO 31/03/2017 |
| 02/03/172 March 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/16 |
| 09/11/169 November 2016 | DIRECTOR APPOINTED MR MARK EDWARD JOHNSON |
| 09/11/169 November 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN SWINGEWOOD |
| 09/11/169 November 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN SHEVLANE |
| 05/08/165 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 022492770004 |
| 23/05/1623 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 022492770003 |
| 12/05/1612 May 2016 | APPOINTMENT TERMINATED, SECRETARY JEAN LAWSON |
| 12/05/1612 May 2016 | DIRECTOR APPOINTED MR JOHN PAUL SHEVLANE |
| 12/05/1612 May 2016 | DIRECTOR APPOINTED MR JONATHAN EDWARD RICHARD WAKERLEY |
| 12/05/1612 May 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SHANN |
| 12/05/1612 May 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN LAWSON |
| 12/05/1612 May 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID CAVELL |
| 10/05/1610 May 2016 | DIRECTOR APPOINTED MR JOHN PAUL SWINGEWOOD |
| 19/04/1619 April 2016 | Annual return made up to 18 April 2016 with full list of shareholders |
| 20/11/1520 November 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/15 |
| 15/05/1515 May 2015 | Annual return made up to 18 April 2015 with full list of shareholders |
| 06/03/156 March 2015 | APPOINTMENT TERMINATED, DIRECTOR STEVEN WILSON |
| 06/03/156 March 2015 | APPOINTMENT TERMINATED, DIRECTOR STEVEN WILSON |
| 02/12/142 December 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/14 |
| 22/05/1422 May 2014 | Annual return made up to 18 April 2014 with full list of shareholders |
| 12/11/1312 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID FREDERICK CAVELL / 01/04/2013 |
| 14/10/1314 October 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/13 |
| 16/05/1316 May 2013 | Annual return made up to 18 April 2013 with full list of shareholders |
| 11/02/1311 February 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/12 |
| 30/11/1230 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 30/11/1230 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 20/04/1220 April 2012 | Annual return made up to 18 April 2012 with full list of shareholders |
| 20/04/1220 April 2012 | REGISTERED OFFICE CHANGED ON 20/04/2012 FROM AVIATION HOUSE 10 SWORDFISH WAY SHERBURN IN ELMET LEEDS WEST YORKSHIRE LS25 6NG |
| 06/12/116 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11 |
| 04/05/114 May 2011 | Annual return made up to 18 April 2011 with full list of shareholders |
| 13/10/1013 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10 |
| 03/05/103 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN WILSON / 02/10/2009 |
| 03/05/103 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL SHANN / 02/10/2009 |
| 03/05/103 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID FREDERICK CAVELL / 02/10/2009 |
| 03/05/103 May 2010 | Annual return made up to 18 April 2010 with full list of shareholders |
| 03/12/093 December 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09 |
| 15/09/0915 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SHANN / 31/07/2007 |
| 21/04/0921 April 2009 | RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS |
| 06/10/086 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08 |
| 23/04/0823 April 2008 | RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS |
| 08/11/078 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 |
| 15/05/0715 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 15/05/0715 May 2007 | RETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS |
| 11/10/0611 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06 |
| 23/05/0623 May 2006 | RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS |
| 13/09/0513 September 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 |
| 14/06/0514 June 2005 | NEW DIRECTOR APPOINTED |
| 17/05/0517 May 2005 | RETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS |
| 09/09/049 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 |
| 14/05/0414 May 2004 | RETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS |
| 09/08/039 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 |
| 14/05/0314 May 2003 | RETURN MADE UP TO 18/04/03; FULL LIST OF MEMBERS |
| 18/08/0218 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 |
| 02/05/022 May 2002 | RETURN MADE UP TO 18/04/02; NO CHANGE OF MEMBERS |
| 25/09/0125 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 |
| 14/05/0114 May 2001 | RETURN MADE UP TO 18/04/01; FULL LIST OF MEMBERS |
| 25/09/0025 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 12/05/0012 May 2000 | RETURN MADE UP TO 18/04/00; FULL LIST OF MEMBERS |
| 10/08/9910 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 05/05/995 May 1999 | RETURN MADE UP TO 18/04/99; NO CHANGE OF MEMBERS |
| 21/07/9821 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 29/05/9829 May 1998 | RETURN MADE UP TO 18/04/98; FULL LIST OF MEMBERS |
| 29/05/9829 May 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/05/9829 May 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 20/05/9820 May 1998 | £ NC 10000/50000 06/04/98 |
| 20/05/9820 May 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/04/98 |
| 20/05/9820 May 1998 | NC INC ALREADY ADJUSTED 06/04/98 |
| 06/03/986 March 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/08/9720 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 08/05/978 May 1997 | RETURN MADE UP TO 18/04/97; FULL LIST OF MEMBERS |
| 12/08/9612 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 16/05/9616 May 1996 | RETURN MADE UP TO 18/04/96; NO CHANGE OF MEMBERS |
| 02/02/962 February 1996 | FULL ACCOUNTS MADE UP TO 31/05/95 |
| 10/05/9510 May 1995 | RETURN MADE UP TO 18/04/95; NO CHANGE OF MEMBERS |
| 21/03/9521 March 1995 | FULL ACCOUNTS MADE UP TO 31/05/94 |
| 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 |
| 29/06/9429 June 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/05/943 May 1994 | RETURN MADE UP TO 18/04/94; FULL LIST OF MEMBERS |
| 07/12/937 December 1993 | NC INC ALREADY ADJUSTED 12/11/93 |
| 07/12/937 December 1993 | £ NC 1000/10000 12/11/93 |
| 20/10/9320 October 1993 | FULL ACCOUNTS MADE UP TO 31/05/93 |
| 26/05/9326 May 1993 | RETURN MADE UP TO 18/04/93; FULL LIST OF MEMBERS |
| 26/05/9326 May 1993 | REGISTERED OFFICE CHANGED ON 26/05/93 |
| 26/05/9326 May 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 01/10/921 October 1992 | FULL ACCOUNTS MADE UP TO 31/05/92 |
| 28/04/9228 April 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/04/9228 April 1992 | RETURN MADE UP TO 18/04/92; NO CHANGE OF MEMBERS |
| 04/11/914 November 1991 | FULL ACCOUNTS MADE UP TO 31/05/91 |
| 30/08/9130 August 1991 | RETURN MADE UP TO 18/04/91; CHANGE OF MEMBERS |
| 01/06/911 June 1991 | FULL ACCOUNTS MADE UP TO 31/05/90 |
| 05/03/915 March 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/05/901 May 1990 | RETURN MADE UP TO 18/04/90; FULL LIST OF MEMBERS |
| 01/05/901 May 1990 | EXEMPTION FROM APPOINTING AUDITORS 31/01/90 |
| 10/04/9010 April 1990 | REGISTERED OFFICE CHANGED ON 10/04/90 FROM: 1 PONDFIELDS RISE KIPAX LEEDS LS25 7NY |
| 28/11/8928 November 1989 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/05 |
| 31/05/8931 May 1989 | DIRECTOR RESIGNED |
| 24/04/8924 April 1989 | COMPANY NAME CHANGED SECRI-PLEX LIMITED CERTIFICATE ISSUED ON 25/04/89 |
| 19/04/8919 April 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/04/8910 April 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/04/8910 April 1989 | REGISTERED OFFICE CHANGED ON 10/04/89 FROM: 2 BACHES ST LONDON N1 6UB |
| 10/04/8910 April 1989 | NEW DIRECTOR APPOINTED |
| 10/04/8910 April 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/04/8910 April 1989 | NEW DIRECTOR APPOINTED |
| 06/04/896 April 1989 | COMPANY NAME CHANGED CIRCUITURGENT LIMITED CERTIFICATE ISSUED ON 07/04/89 |
| 03/04/893 April 1989 | ALTER MEM AND ARTS 010389 |
| 28/04/8828 April 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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