SECURE AND CONFIDENTIAL DOCUMENTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/03/256 March 2025 | Cessation of Scd Holdco Limited as a person with significant control on 2025-02-28 |
| 06/03/256 March 2025 | Notification of Secure Holdco Limited as a person with significant control on 2025-02-28 |
| 12/12/2412 December 2024 | Total exemption full accounts made up to 2024-09-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 28/08/2428 August 2024 | Confirmation statement made on 2024-08-10 with no updates |
| 29/11/2329 November 2023 | Total exemption full accounts made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 22/08/2322 August 2023 | Confirmation statement made on 2023-08-10 with no updates |
| 21/12/2221 December 2022 | Total exemption full accounts made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 01/04/221 April 2022 | Cessation of Secure and Confidential Documents Holdings Limited as a person with significant control on 2022-03-25 |
| 04/02/224 February 2022 | Total exemption full accounts made up to 2021-09-30 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 24/08/2024 August 2020 | CONFIRMATION STATEMENT MADE ON 10/08/20, NO UPDATES |
| 27/12/1927 December 2019 | 30/09/19 TOTAL EXEMPTION FULL |
| 02/12/192 December 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077706390003 |
| 13/08/1913 August 2019 | CONFIRMATION STATEMENT MADE ON 10/08/19, WITH UPDATES |
| 17/12/1817 December 2018 | 30/09/18 TOTAL EXEMPTION FULL |
| 21/09/1821 September 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SECURE AND CONFIDENTIAL DOCUMENTS HOLDINGS LIMITED |
| 21/09/1821 September 2018 | CESSATION OF SACD HOLDINGS LIMITED AS A PSC |
| 17/08/1817 August 2018 | CONFIRMATION STATEMENT MADE ON 10/08/18, NO UPDATES |
| 19/06/1819 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077706390002 |
| 04/05/184 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 077706390003 |
| 31/01/1831 January 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 10/08/1710 August 2017 | CONFIRMATION STATEMENT MADE ON 10/08/17, NO UPDATES |
| 15/12/1615 December 2016 | Annual accounts small company total exemption made up to 30 September 2016 |
| 10/08/1610 August 2016 | CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES |
| 16/02/1616 February 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 07/10/157 October 2015 | Annual return made up to 12 September 2015 with full list of shareholders |
| 30/03/1530 March 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 23/09/1423 September 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 23/09/1423 September 2014 | Annual return made up to 12 September 2014 with full list of shareholders |
| 23/09/1423 September 2014 | SAIL ADDRESS CREATED |
| 03/09/143 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 077706390002 |
| 24/12/1324 December 2013 | Annual accounts small company total exemption made up to 30 September 2013 |
| 13/09/1313 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK HEMMING JONES / 31/08/2013 |
| 13/09/1313 September 2013 | Annual return made up to 12 September 2013 with full list of shareholders |
| 19/08/1319 August 2013 | RE DEBENTURE AND CROSS GUARANTEE 05/07/2013 |
| 11/07/1311 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 077706390001 |
| 08/07/138 July 2013 | ALTER ARTICLES 02/10/2012 |
| 08/07/138 July 2013 | 02/10/12 STATEMENT OF CAPITAL GBP 100 |
| 14/03/1314 March 2013 | DIRECTOR APPOINTED MR TIMOTHY MICHAEL CAMMACK |
| 30/01/1330 January 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 27/09/1227 September 2012 | Annual return made up to 12 September 2012 with full list of shareholders |
| 23/01/1223 January 2012 | REGISTERED OFFICE CHANGED ON 23/01/2012 FROM 195 HIGH STREET CRADLEY HEATH B64 5HW UNITED KINGDOM |
| 12/09/1112 September 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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