SECONDAR LIMITED
Company number 07639873 · Monitor this company
52 filings
| Date | Filing | |
|---|---|---|
| 4 Jun 2026 | Total exemption full accounts made up to 2025-12-31 · 9 pages | View document |
| 5 May 2026 | Confirmation statement made on 2026-04-26 with updates · 4 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 8 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 9 pages | View document |
| 13 Jun 2025 | Confirmation statement made on 2025-04-26 with updates · 5 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 8 Oct 2024 | Appointment of Mrs Theresa Ireen Russell as a director on 2024-08-09 · 2 pages | View document |
| 26 Jun 2024 | Total exemption full accounts made up to 2023-12-31 · 9 pages | View document |
| 13 May 2024 | Confirmation statement made on 2024-04-26 with updates · 4 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 26 Jul 2023 | Micro company accounts made up to 2022-12-31 · 4 pages | View document |
| 26 Apr 2023 | Withdrawal of a person with significant control statement on 2023-04-26 · 2 pages | View document |
| 26 Apr 2023 | Notification of a person with significant control statement · 2 pages | View document |
| 26 Apr 2023 | Notification of Theresa Ireen Russell as a person with significant control on 2023-04-06 · 2 pages | View document |
| 26 Apr 2023 | Notification of David Gerald Russell as a person with significant control on 2023-04-06 · 2 pages | View document |
| 26 Apr 2023 | Confirmation statement made on 2023-04-26 with updates · 5 pages | View document |
| 25 Apr 2023 | Cessation of David Gerald Russell as a person with significant control on 2023-04-06 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 8 Feb 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 | View document |
| 2 Feb 2021 | APPOINTMENT TERMINATED, DIRECTOR DAPHNE RUSSELL | View document |
| 2 Feb 2021 | DIRECTOR APPOINTED MR DAVID GERALD RUSSELL | View document |
| 29 Jan 2021 | PREVSHO FROM 31/05/2021 TO 31/12/2020 | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 13 Nov 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 29 May 2020 | CONFIRMATION STATEMENT MADE ON 19/05/20, NO UPDATES | View document |
| 28 Aug 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 31 May 2019 | CONFIRMATION STATEMENT MADE ON 19/05/19, NO UPDATES | View document |
| 22 Nov 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 22 May 2018 | CONFIRMATION STATEMENT MADE ON 19/05/18, NO UPDATES | View document |
| 19 Jun 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 31 May 2017 | CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES | View document |
| 7 Nov 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16 | View document |
| 29 Jun 2016 | APPOINTMENT TERMINATED, DIRECTOR THOMAS RUSSELL | View document |
| 29 Jun 2016 | Annual return made up to 19 May 2016 with full list of shareholders | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 21 Oct 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/15 | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 21 May 2015 | Annual return made up to 19 May 2015 with full list of shareholders | View document |
| 5 Aug 2014 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 31 May 2014 | Annual accounts for the year ending 31 May 2014 | View accounts |
| 20 May 2014 | Annual return made up to 19 May 2014 with full list of shareholders | View document |
| 5 Nov 2013 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 31 May 2013 | Annual accounts for the year ending 31 May 2013 | View accounts |
| 20 May 2013 | Annual return made up to 19 May 2013 with full list of shareholders | View document |
| 23 Oct 2012 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 21 May 2012 | Annual return made up to 19 May 2012 with full list of shareholders | View document |
| 19 May 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |