SECOL LIMITED

Company number 00618710 ·

Active

116 filings

Date Filing
21 Aug 2026 Total exemption full accounts made up to 2026-02-28 · 6 pages View document
17 Jul 2026 Confirmation statement made on 2026-07-16 with no updates · 3 pages View document
16 Jul 2026 Cessation of A Person with Significant Control as a person with significant control on 2026-07-15 · 1 page View document
14 Jul 2026 Change of details for Mr Peter David Charles Green as a person with significant control on 2026-07-14 · 2 pages View document
28 Feb 2026 Annual accounts for the year ending 28 February 2026 View accounts
26 Nov 2025 Total exemption full accounts made up to 2025-02-28 · 6 pages View document
22 Jul 2025 Confirmation statement made on 2025-07-16 with updates · 5 pages View document
10 Jul 2025 Notification of Bertram Edward Charles Green Deceased as a person with significant control on 2025-07-10 · 2 pages View document
28 Feb 2025 Annual accounts for the year ending 28 February 2025 View accounts
27 Nov 2024 Total exemption full accounts made up to 2024-02-29 · 6 pages View document
19 Jul 2024 Confirmation statement made on 2024-07-16 with no updates · 3 pages View document
29 Feb 2024 Annual accounts for the year ending 29 February 2024 View accounts
30 Nov 2023 Total exemption full accounts made up to 2023-02-28 · 6 pages View document
19 Jul 2023 Confirmation statement made on 2023-07-16 with no updates · 3 pages View document
21 Dec 2022 Total exemption full accounts made up to 2022-02-28 · 6 pages View document
28 Feb 2022 Annual accounts for the year ending 28 February 2022 View accounts
25 Nov 2021 Total exemption full accounts made up to 2021-02-28 · 6 pages View document
23 Nov 2021 Change of details for Mr Peter David Charles Green as a person with significant control on 2021-11-23 · 2 pages View document
23 Nov 2021 Director's details changed for Mr Peter David Charles Green on 2021-11-23 · 2 pages View document
28 Jul 2021 Second filing of Confirmation Statement dated 2021-07-16 · 3 pages View document
26 Jul 2021 Confirmation statement made on 2021-07-16 with no updates · 3 pages View document
5 Aug 2020 CONFIRMATION STATEMENT MADE ON 16/07/20, NO UPDATES View document
27 Nov 2019 28/02/19 TOTAL EXEMPTION FULL View document
26 Jul 2019 PSC'S CHANGE OF PARTICULARS / MR PAUL DAVID CHARLES GREEN / 26/07/2019 View document
26 Jul 2019 CONFIRMATION STATEMENT MADE ON 16/07/19, WITH UPDATES View document
4 Dec 2018 28/02/18 TOTAL EXEMPTION FULL View document
27 Jul 2018 CONFIRMATION STATEMENT MADE ON 16/07/18, WITH UPDATES View document
13 Jun 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL DAVID CHARLES GREEN View document
6 Dec 2017 28/02/17 TOTAL EXEMPTION FULL View document
24 Jul 2017 CONFIRMATION STATEMENT MADE ON 16/07/17, WITH UPDATES View document
16 Jul 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 16/07/2017 View document
7 Dec 2016 Annual accounts, small company total exemption, made up to 29 February 2016 View document
3 Aug 2016 CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES View document
7 Dec 2015 Annual accounts, small company total exemption, made up to 28 February 2015 View document
4 Nov 2015 Annual return made up to 16 July 2015 with full list of shareholders View document
4 Nov 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DAVID CHARLES GREEN / 15/07/2015 View document
4 Nov 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DAVID CHARLES GREEN / 15/07/2015 View document
17 Jul 2015 APPOINTMENT TERMINATED, DIRECTOR BERTRAM GREEN View document
8 Jan 2015 Annual accounts, small company total exemption, made up to 28 February 2014 View document
5 Aug 2014 Annual return made up to 16 July 2014 with full list of shareholders View document
29 Nov 2013 Annual accounts, small company total exemption, made up to 28 February 2013 View document
19 Jul 2013 Annual return made up to 16 July 2013 with full list of shareholders View document
28 Feb 2013 Annual accounts for the year ending 28 February 2013 View accounts
4 Dec 2012 Annual accounts, small company total exemption, made up to 29 February 2012 View document
23 Aug 2012 Annual return made up to 16 July 2012 with full list of shareholders View document
8 May 2012 Annual accounts, small company total exemption, made up to 28 February 2011 View document
7 Apr 2012 DISS40 (DISS40(SOAD)) View document
28 Feb 2012 FIRST GAZETTE View document
19 Oct 2011 APPOINTMENT TERMINATED, SECRETARY JEWEL GREEN View document
19 Oct 2011 Annual return made up to 16 July 2011 with full list of shareholders View document
19 Oct 2011 APPOINTMENT TERMINATED, DIRECTOR JEWEL GREEN View document
5 Jul 2011 Annual accounts, small company total exemption, made up to 28 February 2010 View document
11 Jun 2011 DISS40 (DISS40(SOAD)) View document
15 Mar 2011 FIRST GAZETTE View document
8 Oct 2010 Annual return made up to 16 July 2010 with full list of shareholders View document
8 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DAVID CHARLES GREEN / 16/07/2010 View document
8 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS JEWEL GWENDOLINE GREEN / 16/07/2010 View document
8 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR BERTRAM EDWARD CHARLES GREEN / 16/07/2010 View document
30 Mar 2010 Annual accounts, small company total exemption, made up to 28 February 2009 View document
14 Aug 2009 RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS View document
31 Mar 2009 Annual accounts, small company total exemption, made up to 29 February 2008 View document
2 Jan 2009 RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS View document
2 Jan 2009 LOCATION OF REGISTER OF MEMBERS View document
2 Jan 2009 LOCATION OF DEBENTURE REGISTER View document
20 Mar 2008 ALTER ARTICLES 30/10/2007 View document
10 Mar 2008 Annual accounts, small company total exemption, made up to 28 February 2007 View document
1 Nov 2007 RETURN MADE UP TO 16/07/07; NO CHANGE OF MEMBERS View document
5 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 View document
30 May 2006 RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS View document
10 Nov 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05 View document
5 Mar 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
5 Mar 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
30 Dec 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04 View document
24 Dec 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 View document
29 Nov 2004 RETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS View document
13 Dec 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02 View document
20 Oct 2003 RETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS View document
15 Apr 2003 RETURN MADE UP TO 16/07/02; FULL LIST OF MEMBERS View document
8 Feb 2002 DIRECTOR RESIGNED View document
7 Nov 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01 View document
26 Oct 2001 RETURN MADE UP TO 16/07/01; FULL LIST OF MEMBERS View document
3 Jan 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 View document
24 Oct 2000 RETURN MADE UP TO 16/07/00; FULL LIST OF MEMBERS View document
20 Sep 2000 RETURN MADE UP TO 16/07/99; FULL LIST OF MEMBERS View document
4 Dec 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 View document
30 Dec 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 View document
9 Oct 1998 RETURN MADE UP TO 16/07/98; NO CHANGE OF MEMBERS View document
7 Jan 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 View document
7 Oct 1997 RETURN MADE UP TO 16/07/97; NO CHANGE OF MEMBERS View document
8 Sep 1996 RETURN MADE UP TO 16/07/96; FULL LIST OF MEMBERS View document
10 Jul 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/96 View document
28 Dec 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 View document
20 Oct 1995 RETURN MADE UP TO 16/07/95; NO CHANGE OF MEMBERS View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 5 pages View document
4 Oct 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 View document
2 Sep 1994 RETURN MADE UP TO 16/07/94; FULL LIST OF MEMBERS View document
22 Oct 1993 RETURN MADE UP TO 16/07/93; NO CHANGE OF MEMBERS View document
25 Aug 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93 View document
15 Oct 1992 RETURN MADE UP TO 16/07/92; NO CHANGE OF MEMBERS View document
5 Aug 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/92 View document
27 Jul 1991 RETURN MADE UP TO 16/07/91; FULL LIST OF MEMBERS View document
27 Jul 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91 View document
10 Jul 1990 RETURN MADE UP TO 04/06/90; FULL LIST OF MEMBERS View document
10 Jul 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/90 View document
22 Sep 1989 RETURN MADE UP TO 15/06/89; FULL LIST OF MEMBERS View document
22 Sep 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/89 View document
26 Sep 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/88 View document
26 Sep 1988 RETURN MADE UP TO 09/08/88; FULL LIST OF MEMBERS View document
25 Aug 1988 REGISTERED OFFICE CHANGED ON 25/08/88 FROM: KELVIN PLACE, INDUSTRIAL ESTATE, THETFORD, NORFOLK View document
8 Mar 1988 PARTICULARS OF MORTGAGE/CHARGE View document
20 Jan 1988 PARTICULARS OF MORTGAGE/CHARGE View document
29 Apr 1987 FULL ACCOUNTS MADE UP TO 28/02/87 View document
29 Apr 1987 RETURN MADE UP TO 06/05/87; FULL LIST OF MEMBERS View document
13 Jun 1986 FULL ACCOUNTS MADE UP TO 28/02/86 View document
13 Jun 1986 RETURN MADE UP TO 02/06/86; FULL LIST OF MEMBERS View document