S A SECURE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/06/2520 June 2025 | Total exemption full accounts made up to 2024-09-30 |
| 04/12/244 December 2024 | Confirmation statement made on 2024-12-01 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 14/06/2414 June 2024 | Total exemption full accounts made up to 2023-09-30 |
| 04/12/234 December 2023 | Confirmation statement made on 2023-12-01 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 22/06/2322 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 01/12/221 December 2022 | Confirmation statement made on 2022-12-01 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 01/12/211 December 2021 | Confirmation statement made on 2021-12-01 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 30/03/2130 March 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 29/01/2129 January 2021 | REGISTERED OFFICE CHANGED ON 29/01/2021 FROM OAK HOUSE PRIORY DRIVE LANGSTONE PARK LANGSTONE NEWPORT SOUTH WALES NP18 2LH |
| 04/12/204 December 2020 | CONFIRMATION STATEMENT MADE ON 01/12/20, NO UPDATES |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 12/05/2012 May 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 04/12/194 December 2019 | CONFIRMATION STATEMENT MADE ON 01/12/19, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 14/05/1914 May 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 04/12/184 December 2018 | CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 26/06/1826 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 06/12/176 December 2017 | CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 21/06/1721 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 08/02/178 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MONTGOMERY / 26/01/2017 |
| 07/12/167 December 2016 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 15/06/1615 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 08/12/158 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MONTGOMERY / 01/12/2015 |
| 08/12/158 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MICHAEL ROWE / 01/12/2015 |
| 08/12/158 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / IAN MICHAEL HOARE / 01/12/2015 |
| 08/12/158 December 2015 | Annual return made up to 1 December 2015 with full list of shareholders |
| 08/12/158 December 2015 | SECRETARY'S CHANGE OF PARTICULARS / PAUL MONTGOMERY / 01/12/2015 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 10/06/1510 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 18/12/1418 December 2014 | Annual return made up to 1 December 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 28/04/1428 April 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 20/12/1320 December 2013 | Annual return made up to 1 December 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 05/04/135 April 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 22/12/1222 December 2012 | Annual return made up to 1 December 2012 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 28/03/1228 March 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 22/12/1122 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MONTGOMERY / 30/11/2011 |
| 22/12/1122 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MICHAEL ROWE / 30/11/2011 |
| 22/12/1122 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / IAN MICHAEL HOARE / 30/11/2011 |
| 22/12/1122 December 2011 | Annual return made up to 1 December 2011 with full list of shareholders |
| 09/06/119 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 01/12/101 December 2010 | Annual return made up to 1 December 2010 with full list of shareholders |
| 16/06/1016 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 01/12/091 December 2009 | Annual return made up to 1 December 2009 with full list of shareholders |
| 16/06/0916 June 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 31/01/0931 January 2009 | RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS |
| 25/11/0825 November 2008 | RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS |
| 18/11/0818 November 2008 | PREVSHO FROM 30/11/2008 TO 30/09/2008 |
| 20/05/0820 May 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 01/05/081 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 26/03/0826 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 11/03/0811 March 2008 | REGISTERED OFFICE CHANGED ON 11/03/2008 FROM, 15-16 THOMAS STREET, CHEPSTOW, MONMOUTHSHIRE, NP16 5DH |
| 26/02/0826 February 2008 | APPOINTMENT TERMINATED DIRECTOR SARA MONTGOMERY |
| 26/02/0826 February 2008 | DIRECTOR APPOINTED PHILIP MICHAEL ROWE |
| 26/02/0826 February 2008 | DIRECTOR APPOINTED IAN MICHAEL HOARE |
| 26/02/0826 February 2008 | DIRECTOR APPOINTED PAUL MONTGOMERY |
| 11/12/0711 December 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/09/0725 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 10/01/0710 January 2007 | RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS |
| 13/09/0613 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 28/11/0528 November 2005 | RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS |
| 17/10/0517 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 27/07/0527 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 27/07/0527 July 2005 | SECRETARY'S PARTICULARS CHANGED |
| 16/02/0516 February 2005 | REGISTERED OFFICE CHANGED ON 16/02/05 FROM: 15-16 THOMAS STREET, CHEPSTOW, MONMOUTHSHIRE NP16 5DH |
| 16/02/0516 February 2005 | RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS |
| 03/02/053 February 2005 | REGISTERED OFFICE CHANGED ON 03/02/05 FROM: AHN HOUSE, WEYLOED LANE, SHIRENEWTON, MONMOUTHSHIRE NP16 6RW |
| 13/12/0413 December 2004 | ACC. REF. DATE SHORTENED FROM 31/12/04 TO 30/11/04 |
| 09/09/049 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/09/042 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/06/0425 June 2004 | REGISTERED OFFICE CHANGED ON 25/06/04 FROM: HUGHES ISAAC & CO, 86 NEWPORT ROAD, CALDICOT, NEWPORT NP26 4BR |
| 25/06/0425 June 2004 | NEW DIRECTOR APPOINTED |
| 25/06/0425 June 2004 | NEW SECRETARY APPOINTED |
| 06/12/036 December 2003 | REGISTERED OFFICE CHANGED ON 06/12/03 FROM: 44 UPPER BELGRAVE ROAD, CLIFTON, BRISTOL, BS8 2XN |
| 06/12/036 December 2003 | SECRETARY RESIGNED |
| 06/12/036 December 2003 | DIRECTOR RESIGNED |
| 01/12/031 December 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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