SEC PROPERTIES LIMITED
Company number 06099013 · Monitor this company
66 filings
| Date | Filing | |
|---|---|---|
| 3 Aug 2026 | Unaudited abridged accounts made up to 2026-04-30 · 8 pages | View document |
| 30 Apr 2026 | Annual accounts for the year ending 30 April 2026 | View accounts |
| 19 Feb 2026 | Confirmation statement made on 2026-02-13 with no updates · 3 pages | View document |
| 6 Oct 2025 | Director's details changed for Mrs Emma Jane Carrett on 2025-10-01 · 2 pages | View document |
| 30 Jul 2025 | Unaudited abridged accounts made up to 2025-04-30 · 8 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 25 Feb 2025 | Confirmation statement made on 2025-02-13 with no updates · 3 pages | View document |
| 4 Jul 2024 | Unaudited abridged accounts made up to 2024-04-30 · 8 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 14 Feb 2024 | Confirmation statement made on 2024-02-13 with no updates · 3 pages | View document |
| 20 Jul 2023 | Unaudited abridged accounts made up to 2023-04-30 · 8 pages | View document |
| 6 Jun 2023 | Satisfaction of charge 2 in full · 2 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 13 Feb 2023 | Confirmation statement made on 2023-02-13 with no updates · 3 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 14 Feb 2022 | Confirmation statement made on 2022-02-13 with no updates · 3 pages | View document |
| 22 Dec 2021 | Unaudited abridged accounts made up to 2021-04-30 · 9 pages | View document |
| 30 Nov 2021 | Appointment of Mrs Emma Jane Carrett as a director on 2021-11-25 · 2 pages | View document |
| 5 Oct 2021 | Secretary's details changed for Clare Elizabeth Hammond on 2021-10-05 · 1 page | View document |
| 5 Oct 2021 | Change of details for Mr Graham Leslie Phippen as a person with significant control on 2021-04-16 · 2 pages | View document |
| 5 Oct 2021 | Director's details changed for Mr Graham Leslie Phippen on 2021-04-16 · 2 pages | View document |
| 7 Jul 2021 | Registered office address changed from 95 High Street Street BA16 0EZ England to Stonebrook House Goosenford Cheddon Fitzpaine Taunton Somerset TA2 8LH on 2021-07-07 · 1 page | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 23 Sep 2019 | 30/04/19 UNAUDITED ABRIDGED | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 13 Feb 2019 | CONFIRMATION STATEMENT MADE ON 13/02/19, NO UPDATES | View document |
| 18 Oct 2018 | 30/04/18 UNAUDITED ABRIDGED | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 14 Feb 2018 | CONFIRMATION STATEMENT MADE ON 13/02/18, NO UPDATES | View document |
| 13 Sep 2017 | 30/04/17 UNAUDITED ABRIDGED | View document |
| 23 Jun 2017 | REGISTERED OFFICE CHANGED ON 23/06/2017 FROM 3-5 COLLEGE STREET BURNHAM-ON-SEA SOMERSET TA8 1AR | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 20 Feb 2017 | CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES | View document |
| 1 Nov 2016 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 23 Feb 2016 | Annual return made up to 13 February 2016 with full list of shareholders | View document |
| 12 Oct 2015 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 20 Feb 2015 | Annual return made up to 13 February 2015 with full list of shareholders | View document |
| 6 Oct 2014 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 18 Feb 2014 | Annual return made up to 13 February 2014 with full list of shareholders | View document |
| 20 Aug 2013 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 19 Feb 2013 | Annual return made up to 13 February 2013 with full list of shareholders | View document |
| 25 Oct 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 | View document |
| 19 Oct 2012 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 | View document |
| 16 Feb 2012 | Annual return made up to 13 February 2012 with full list of shareholders | View document |
| 2 Aug 2011 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 21 Feb 2011 | Annual return made up to 13 February 2011 with full list of shareholders | View document |
| 10 Sep 2010 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 17 Feb 2010 | Annual return made up to 13 February 2010 with full list of shareholders | View document |
| 2 Feb 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 28 Jul 2009 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 25 Feb 2009 | RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS | View document |
| 16 Jul 2008 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 29 Feb 2008 | RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS | View document |
| 25 Feb 2008 | ACC. REF. DATE EXTENDED FROM 29/02/2008 TO 30/04/2008 | View document |
| 4 Sep 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Jun 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Apr 2007 | NEW DIRECTOR APPOINTED | View document |
| 14 Apr 2007 | NEW SECRETARY APPOINTED | View document |
| 14 Apr 2007 | SECRETARY RESIGNED | View document |
| 14 Apr 2007 | DIRECTOR RESIGNED | View document |
| 13 Feb 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |