SECANIM LIMITED

Company number 00457634 · Monitor this company

Active

148 filings

Date	Filing
12 Aug 2026	Termination of appointment of Thomas Boudewijn Versterre as a director on 2026-08-01 · 1 page	View document
21 Dec 2025	Confirmation statement made on 2025-12-18 with no updates · 3 pages	View document
23 Sep 2025	Accounts for a medium company made up to 2024-12-31 · 28 pages	View document
5 Mar 2025	Director's details changed for Mr Thomas Boudewijn Versterre on 2025-03-05 · 2 pages	View document
13 Jan 2025	Termination of appointment of Jonathan Gordon Braide as a secretary on 2024-12-31 · 1 page	View document
13 Jan 2025	Termination of appointment of Jonathan Gordon Braide as a director on 2024-12-31 · 1 page	View document
13 Jan 2025	Appointment of Mr Ben Omar Jeewooth as a secretary on 2025-01-01 · 2 pages	View document
13 Jan 2025	Appointment of Mr Ben Omar Jeewooth as a director on 2025-01-01 · 2 pages	View document
31 Dec 2024	Annual accounts for the year ending 31 December 2024	View accounts
20 Dec 2024	Full accounts made up to 2023-12-31 · 28 pages	View document
18 Dec 2024	Confirmation statement made on 2024-12-18 with no updates · 3 pages	View document
9 Oct 2024	Appointment of Mr Thomas Boudewijn Versterre as a director on 2024-10-03 · 2 pages	View document
13 Aug 2024	Termination of appointment of Andrew Richard Smith as a director on 2024-07-31 · 1 page	View document
11 Jun 2024	Termination of appointment of Robert Vincent Ratcliffe as a director on 2024-06-07 · 1 page	View document
11 Jun 2024	Appointment of Mr Richard Poskitt as a director on 2024-06-10 · 2 pages	View document
31 Dec 2023	Annual accounts for the year ending 31 December 2023	View accounts
19 Dec 2023	Confirmation statement made on 2023-12-18 with no updates · 3 pages	View document
5 Sep 2023	Full accounts made up to 2022-12-31 · 28 pages	View document
1 Jan 2023	Confirmation statement made on 2022-12-18 with no updates · 3 pages	View document
31 Dec 2022	Annual accounts for the year ending 31 December 2022	View accounts
15 Sep 2022	Full accounts made up to 2021-12-31 · 28 pages	View document
31 Dec 2021	Annual accounts for the year ending 31 December 2021	View accounts
22 Dec 2021	Confirmation statement made on 2021-12-18 with no updates · 3 pages	View document
19 Dec 2019	CONFIRMATION STATEMENT MADE ON 18/12/19, NO UPDATES	View document
2 Oct 2019	FULL ACCOUNTS MADE UP TO 31/12/18	View document
18 Dec 2018	CONFIRMATION STATEMENT MADE ON 18/12/18, NO UPDATES	View document
27 Sep 2018	FULL ACCOUNTS MADE UP TO 31/12/17	View document
18 Dec 2017	CONFIRMATION STATEMENT MADE ON 18/12/17, NO UPDATES	View document
2 Oct 2017	FULL ACCOUNTS MADE UP TO 31/12/16	View document
19 Dec 2016	CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES	View document
21 Aug 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
15 Jan 2016	Annual return made up to 18 December 2015 with full list of shareholders	View document
25 Sep 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
12 Jan 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN GORDON BRAIDE / 28/02/2014	View document
12 Jan 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW RICHARD SMITH / 28/02/2014	View document
12 Jan 2015	Annual return made up to 18 December 2014 with full list of shareholders	View document
12 Jan 2015	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT VINCENT RATCLIFFE / 28/02/2014	View document
24 Sep 2014	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13	View document
17 Apr 2014	APPOINTMENT TERMINATED, DIRECTOR KEITH JENNISON	View document
28 Feb 2014	COMPANY NAME CHANGED GRANOX LIMITED CERTIFICATE ISSUED ON 28/02/14	View document
28 Feb 2014	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION	View document
20 Jan 2014	REGISTERED OFFICE CHANGED ON 20/01/2014 FROM INGS ROAD DONCASTER SOUTH YORKSHIRE DN5 9SW	View document
20 Jan 2014	Annual return made up to 18 December 2013 with full list of shareholders	View document
26 Sep 2013	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12	View document
9 Jul 2013	APPOINTMENT TERMINATED, DIRECTOR RICHARD DE MULDER	View document
9 Jul 2013	APPOINTMENT TERMINATED, DIRECTOR ANTHONY DE MULDER	View document
9 Jul 2013	APPOINTMENT TERMINATED, DIRECTOR PROSPER DE MULDER	View document
20 May 2013	DIRECTOR APPOINTED ANDREW RICHARD SMITH	View document
20 May 2013	DIRECTOR APPOINTED KEITH JENNISON	View document
20 May 2013	DIRECTOR APPOINTED MR JONATHAN GORDON BRAIDE	View document
22 Apr 2013	APPOINTMENT TERMINATED, DIRECTOR WILLIAM BRAIDE	View document
9 Jan 2013	Annual return made up to 18 December 2012 with full list of shareholders	View document
3 Jan 2013	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/12	View document
18 Oct 2012	CURRSHO FROM 31/03/2013 TO 31/12/2012	View document
18 Oct 2012	DIRECTOR APPOINTED ROBERT VINCENT RATCLIFFE	View document
2 Feb 2012	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4	View document
2 Feb 2012	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7	View document
2 Feb 2012	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9	View document
2 Feb 2012	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6	View document
2 Feb 2012	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5	View document
2 Feb 2012	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10	View document
2 Feb 2012	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3	View document
11 Jan 2012	Annual return made up to 18 December 2011 with full list of shareholders	View document
23 Dec 2011	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/11	View document
27 Jan 2011	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/10	View document
13 Jan 2011	Annual return made up to 18 December 2010 with full list of shareholders	View document
6 May 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10	View document
2 Feb 2010	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/03/09	View document
12 Jan 2010	Annual return made up to 18 December 2009 with full list of shareholders	View document
23 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANTHONY DE MULDER / 10/12/2009	View document
23 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM GORDON BRAIDE / 10/12/2009	View document
23 Dec 2009	SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN GORDON BRAIDE / 10/12/2009	View document
23 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN DE MULDER / 10/12/2009	View document
23 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR PROSPER NICHOLAS DE MULDER / 10/12/2009	View document
5 Feb 2009	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/03/08	View document
8 Jan 2009	RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS	View document
5 Jul 2008	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9	View document
31 Jan 2008	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 01/04/07	View document
3 Jan 2008	RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS	View document
24 Jul 2007	DIRECTOR RESIGNED	View document
8 Feb 2007	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 02/04/06	View document
5 Jan 2007	RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS	View document
31 Jan 2006	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 03/04/05	View document
29 Dec 2005	RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS	View document
6 Dec 2005	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
6 Dec 2005	NEW DIRECTOR APPOINTED	View document
6 Dec 2005	NEW SECRETARY APPOINTED	View document
18 Jan 2005	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/03/04	View document
23 Dec 2004	RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS	View document
17 Feb 2004	NEW DIRECTOR APPOINTED	View document
2 Feb 2004	NEW DIRECTOR APPOINTED	View document
1 Feb 2004	FULL ACCOUNTS MADE UP TO 30/03/03	View document
30 Dec 2003	RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS	View document
28 Jan 2003	FULL ACCOUNTS MADE UP TO 31/03/02	View document
8 Jan 2003	RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS	View document
4 Feb 2002	FULL ACCOUNTS MADE UP TO 01/04/01	View document
20 Dec 2001	RETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS	View document
18 Jan 2001	FULL ACCOUNTS MADE UP TO 02/04/00	View document
11 Jan 2001	RETURN MADE UP TO 18/12/00; FULL LIST OF MEMBERS	View document
17 Oct 2000	PARTICULARS OF MORTGAGE/CHARGE	View document
13 Jul 2000	PARTICULARS OF MORTGAGE/CHARGE	View document
29 Jan 2000	FULL ACCOUNTS MADE UP TO 28/03/99	View document
22 Dec 1999	RETURN MADE UP TO 18/12/99; FULL LIST OF MEMBERS	View document
2 Feb 1999	FULL ACCOUNTS MADE UP TO 29/03/98	View document
30 Dec 1998	RETURN MADE UP TO 18/12/98; FULL LIST OF MEMBERS	View document
2 Feb 1998	FULL ACCOUNTS MADE UP TO 30/03/97	View document
29 Dec 1997	RETURN MADE UP TO 18/12/97; NO CHANGE OF MEMBERS	View document
4 Feb 1997	FULL ACCOUNTS MADE UP TO 31/03/96	View document
8 Jan 1997	RETURN MADE UP TO 18/12/96; NO CHANGE OF MEMBERS	View document
12 Jan 1996	FULL ACCOUNTS MADE UP TO 02/04/95	View document
12 Jan 1996	RETURN MADE UP TO 18/12/95; FULL LIST OF MEMBERS	View document
25 Jan 1995	FULL ACCOUNTS MADE UP TO 03/04/94	View document
8 Jan 1995	RETURN MADE UP TO 18/12/94; NO CHANGE OF MEMBERS	View document
8 Jan 1995	DIRECTOR'S PARTICULARS CHANGED	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 64 pages	View document
30 Mar 1994	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/03/93	View document
17 Jan 1994	RETURN MADE UP TO 18/12/93; NO CHANGE OF MEMBERS	View document
12 Feb 1993	RETURN MADE UP TO 18/12/92; FULL LIST OF MEMBERS	View document
29 Jan 1993	FULL ACCOUNTS MADE UP TO 31/03/92	View document
5 Jan 1993	PARTICULARS OF MORTGAGE/CHARGE	View document
29 Jan 1992	RETURN MADE UP TO 18/12/91; FULL LIST OF MEMBERS	View document
29 Jan 1992	FULL ACCOUNTS MADE UP TO 31/03/91	View document
21 Dec 1990	FULL ACCOUNTS MADE UP TO 31/03/90	View document
21 Dec 1990	RETURN MADE UP TO 18/12/90; NO CHANGE OF MEMBERS	View document
22 Feb 1990	PARTICULARS OF MORTGAGE/CHARGE	View document
29 Nov 1989	RETURN MADE UP TO 21/11/89; NO CHANGE OF MEMBERS	View document
29 Nov 1989	FULL ACCOUNTS MADE UP TO 31/03/89	View document
24 Jan 1989	RETURN MADE UP TO 07/12/88; FULL LIST OF MEMBERS	View document
24 Jan 1989	FULL ACCOUNTS MADE UP TO 31/03/88	View document
26 Jan 1988	RETURN MADE UP TO 18/12/87; FULL LIST OF MEMBERS	View document
26 Jan 1988	FULL ACCOUNTS MADE UP TO 31/03/87	View document
29 Jan 1987	RETURN MADE UP TO 17/11/86; FULL LIST OF MEMBERS	View document
29 Jan 1987	FULL ACCOUNTS MADE UP TO 31/03/86	View document
4 Jun 1986	DIRECTOR RESIGNED	View document
1 Mar 1983	ANNUAL RETURN MADE UP TO 23/06/81	View document
11 Apr 1980	ANNUAL RETURN MADE UP TO 18/02/80	View document
10 Mar 1979	ANNUAL RETURN MADE UP TO 16/02/79	View document
7 Apr 1978	363 · 4 pages	View document
7 Apr 1978	363	View document
14 Mar 1977	363 · 5 pages	View document
14 Mar 1977	363	View document
10 Mar 1976	363	View document
10 Mar 1976	363 · 5 pages	View document
23 Apr 1975	363 · 5 pages	View document
23 Apr 1975	363	View document
4 Aug 1954	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 04/08/54	View document
4 Aug 1948	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document