SECADA LIMITED
Company number 05815138 · Monitor this company
32 filings
| Date | Filing | |
|---|---|---|
| 19 Jun 2014 | REGISTERED OFFICE CHANGED ON 19/06/2014 FROM · C/O CERTAX ACCOUNTING · 2 DUGDALE AVENUE · BIDFORD-ON-AVON · ALCESTER · WARWICKSHIRE · B50 4QE | View document |
| 19 Jun 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 9 Jun 2014 | Annual return made up to 12 May 2014 with full list of shareholders | View document |
| 3 Oct 2013 | REGISTERED OFFICE CHANGED ON 03/10/2013 FROM · 56 BASEPOINT ISIDORE ROAD · BROMSGROVE TECHNOLOGY PARK · BROMSGROVE · WORCESTERSHIRE · B60 3ET · UNITED KINGDOM | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 29 Jun 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 29 Jun 2013 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON MAXWELL ROBINSON / 01/01/2013 | View document |
| 29 Jun 2013 | Annual return made up to 12 May 2013 with full list of shareholders | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 18 Jun 2012 | Annual return made up to 12 May 2012 with full list of shareholders | View document |
| 3 May 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 24 Apr 2012 | REGISTERED OFFICE CHANGED ON 24/04/2012 FROM 37 BASEPOINT BUSINESS CENTRE CRABBE APPLE WAY VALE PARK EVESHAM WORCESTERSHIRE WR11 1GY | View document |
| 30 Jun 2011 | Annual return made up to 12 May 2011 with full list of shareholders | View document |
| 23 Jun 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 28 Jun 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 10 Jun 2010 | REGISTERED OFFICE CHANGED ON 10/06/2010 FROM 2 DUGDALE AVENUE BIDFORD-ON-AVON ALCESTER WARWICKSHIRE B50 4QE UNITED KINGDOM | View document |
| 9 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON MAXWELL ROBINSON / 01/01/2010 | View document |
| 9 Jun 2010 | Annual return made up to 12 May 2010 with full list of shareholders | View document |
| 21 Aug 2009 | RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS | View document |
| 16 Jul 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 14 Oct 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 25 Sep 2008 | RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS | View document |
| 24 Jul 2008 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY MARK ADRIAN SINCLAIR LOGGED FORM | View document |
| 24 Jul 2008 | REGISTERED OFFICE CHANGED ON 24/07/2008 FROM NEEDHAM & JAMES LLP 25 MEER STREET STRATFORD UPON AVON WARWICKSHIRE CV37 6QB | View document |
| 26 Jul 2007 | RETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS | View document |
| 26 Jul 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Oct 2006 | ACC. REF. DATE EXTENDED FROM 31/05/07 TO 30/09/07 | View document |
| 25 Sep 2006 | REGISTERED OFFICE CHANGED ON 25/09/06 FROM: 3 STEPPING STONES BIDFORD ON AVON ALCESTER B50 4PH | View document |
| 14 Jun 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 14 Jun 2006 | SECRETARY RESIGNED | View document |
| 12 May 2006 | SECRETARY RESIGNED | View document |
| 12 May 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |