SECTA BUILDING SERVICES LIMITED

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Company Documents

DateDescription
21/07/2521 July 2025 NewUnaudited abridged accounts made up to 2024-10-31

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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30/10/2430 October 2024 Confirmation statement made on 2024-09-21 with no updates

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11/06/2411 June 2024 Unaudited abridged accounts made up to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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23/10/2323 October 2023 Confirmation statement made on 2023-09-21 with no updates

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26/06/2326 June 2023 Unaudited abridged accounts made up to 2022-10-31

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30/11/2230 November 2022 Previous accounting period extended from 2022-09-30 to 2022-10-31

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05/11/225 November 2022 Confirmation statement made on 2022-09-21 with no updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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29/10/2129 October 2021 Confirmation statement made on 2021-09-21 with no updates

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28/10/2128 October 2021 Director's details changed for Mr Delroy Edward Robinson on 2020-11-20

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28/10/2128 October 2021 Change of details for Mr Delroy Edward Robinson as a person with significant control on 2020-11-20

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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29/06/2129 June 2021 Unaudited abridged accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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25/06/2025 June 2020 30/09/19 UNAUDITED ABRIDGED

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29/11/1929 November 2019 REGISTERED OFFICE CHANGED ON 29/11/2019 FROM MILLENNIUM BUSINESS CENTRE 3 HUMBER ROAD LONDON NW2 6DW

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17/10/1917 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DELROY EDWARD ROBINSON / 20/11/2018

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17/10/1917 October 2019 PSC'S CHANGE OF PARTICULARS / MR DELROY EDWARD ROBINSON / 20/11/2018

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17/10/1917 October 2019 CONFIRMATION STATEMENT MADE ON 21/09/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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25/05/1925 May 2019 30/09/18 UNAUDITED ABRIDGED

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23/10/1823 October 2018 CONFIRMATION STATEMENT MADE ON 21/09/18, NO UPDATES

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23/10/1823 October 2018 PSC'S CHANGE OF PARTICULARS / MR DELROY EDWARD ROBINSON / 12/12/2017

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22/10/1822 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DELROY ROBINSON / 12/12/2017

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22/10/1822 October 2018 PSC'S CHANGE OF PARTICULARS / MR DELROY EDWARD ROBINSON / 12/12/2017

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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26/04/1826 April 2018 30/09/17 TOTAL EXEMPTION FULL

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10/10/1710 October 2017 CONFIRMATION STATEMENT MADE ON 21/09/17, NO UPDATES

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09/03/179 March 2017 Annual accounts small company total exemption made up to 30 September 2016

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13/10/1613 October 2016 CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES

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23/03/1623 March 2016 Annual accounts small company total exemption made up to 30 September 2015

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12/10/1512 October 2015 Annual return made up to 21 September 2015 with full list of shareholders

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27/02/1527 February 2015 Annual accounts small company total exemption made up to 30 September 2014

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13/10/1413 October 2014 Annual return made up to 21 September 2014 with full list of shareholders

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20/01/1420 January 2014 Annual accounts small company total exemption made up to 30 September 2013

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07/11/137 November 2013 REGISTERED OFFICE CHANGED ON 07/11/2013 FROM C/O SECTA BUILDING SERVICES LTD MILLENIUM BUSINESS CENTER 3 HUMBER TRADING ESTATE HUMBER ROAD LONDON NW2 6DW UNITED KINGDOM

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07/11/137 November 2013 Annual return made up to 21 September 2013 with full list of shareholders

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06/11/136 November 2013 SECRETARY'S CHANGE OF PARTICULARS / MR DELROY ROBINSON / 21/09/2013

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06/11/136 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR DELROY ROBINSON / 21/09/2013

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25/06/1325 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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08/11/128 November 2012 Annual return made up to 21 September 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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08/05/128 May 2012 Annual accounts small company total exemption made up to 30 September 2011

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17/10/1117 October 2011 Annual return made up to 21 September 2011 with full list of shareholders

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18/05/1118 May 2011 Annual accounts small company total exemption made up to 30 September 2010

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01/11/101 November 2010 REGISTERED OFFICE CHANGED ON 01/11/2010 FROM 1 WORCESTER CLOSE NEESDEN LONDON NW2 6YQ

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01/11/101 November 2010 Annual return made up to 21 September 2010 with full list of shareholders

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16/06/1016 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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08/12/098 December 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08

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30/10/0930 October 2009 Annual return made up to 21 September 2009 with full list of shareholders

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10/08/0910 August 2009 RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS

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02/02/092 February 2009 RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS

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09/10/089 October 2008 APPOINTMENT TERMINATED SECRETARY WAYNE ROBINSON

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13/08/0813 August 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07

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27/05/0827 May 2008 SECRETARY APPOINTED WAYNE MOSES ROBINSON

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11/06/0711 June 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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08/05/078 May 2007 REGISTERED OFFICE CHANGED ON 08/05/07 FROM: HOME FARM, SPRING LANE FLINTHAM NEWARK/ NOTTS NG23 5LB

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06/10/066 October 2006 COMPANY NAME CHANGED SECTOR BUILDING SERVICES (UK) LI MITED CERTIFICATE ISSUED ON 06/10/06

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22/09/0622 September 2006 SECRETARY RESIGNED

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22/09/0622 September 2006 DIRECTOR RESIGNED

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21/09/0621 September 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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