SECURE FACILITIES & MANAGEMENT LTD
Company Documents
| Date | Description |
|---|---|
| 15/12/2115 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 07/07/217 July 2021 | Confirmation statement made on 2021-05-31 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 16/09/2016 September 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 01/06/201 June 2020 | CONFIRMATION STATEMENT MADE ON 31/05/20, WITH UPDATES |
| 20/04/2020 April 2020 | PREVEXT FROM 30/11/2019 TO 31/03/2020 |
| 08/04/208 April 2020 | REGISTERED OFFICE CHANGED ON 08/04/2020 FROM 2175 CENTURY WAY THORPE PARK LEEDS YORKSHIRE LS15 8ZB ENGLAND |
| 08/04/208 April 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FORTUS MIDLANDS LIMITED |
| 06/04/206 April 2020 | APPOINTMENT TERMINATED, DIRECTOR CRAIG HERBERT |
| 06/04/206 April 2020 | CESSATION OF FORTUS NORTH LIMITED AS A PSC |
| 06/04/206 April 2020 | DIRECTOR APPOINTED MR CHRISTOPHER LUKE TIMMS |
| 06/04/206 April 2020 | DIRECTOR APPOINTED MR NATHAN JAMES TINKLER |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 10/02/2010 February 2020 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TIMMS |
| 10/02/2010 February 2020 | DIRECTOR APPOINTED MR CRAIG ROBERT HERBERT |
| 10/02/2010 February 2020 | APPOINTMENT TERMINATED, DIRECTOR NATHAN TINKLER |
| 10/02/2010 February 2020 | REGISTERED OFFICE CHANGED ON 10/02/2020 FROM 1 RUSHMILLS NORTHAMPTON NORTHAMPTONSHIRE NN4 7YB ENGLAND |
| 10/02/2010 February 2020 | CESSATION OF HAINES WATTS (SEM) LIMITED AS A PSC |
| 10/02/2010 February 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FORTUS NORTH LIMITED |
| 07/02/207 February 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HAINES WATTS (SEM) LIMITED |
| 06/02/206 February 2020 | REGISTERED OFFICE CHANGED ON 06/02/2020 FROM 4 SUMMERHOUSE ROAD MOULTON PARK INDUSTRIAL ESTATE NORTHAMPTON NN3 6BJ ENGLAND |
| 05/02/205 February 2020 | DIRECTOR APPOINTED MR NATHAN JAMES TINKLER |
| 05/02/205 February 2020 | APPOINTMENT TERMINATED, SECRETARY DAVID FITZJOHN |
| 05/02/205 February 2020 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE COUSINS |
| 05/02/205 February 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID FITZJOHN |
| 05/02/205 February 2020 | CESSATION OF DAVID PAUL FITZJOHN AS A PSC |
| 05/02/205 February 2020 | DIRECTOR APPOINTED MR CHRISTOPHER LUKE TIMMS |
| 30/09/1930 September 2019 | CONFIRMATION STATEMENT MADE ON 19/08/19, NO UPDATES |
| 30/08/1930 August 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 31/08/1831 August 2018 | CONFIRMATION STATEMENT MADE ON 19/08/18, WITH UPDATES |
| 06/08/186 August 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 01/05/181 May 2018 | DIRECTOR APPOINTED MRS MICHELLE COUSINS |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 13/10/1713 October 2017 | CONFIRMATION STATEMENT MADE ON 19/08/17, NO UPDATES |
| 30/08/1730 August 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 14/09/1614 September 2016 | CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES |
| 14/09/1614 September 2016 | REGISTERED OFFICE CHANGED ON 14/09/2016 FROM 400 PAVILION DRIVE NORTHAMPTON NN4 7PA ENGLAND |
| 25/08/1625 August 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 03/05/163 May 2016 | PREVEXT FROM 31/08/2015 TO 30/11/2015 |
| 01/03/161 March 2016 | 30/11/15 STATEMENT OF CAPITAL GBP 150 |
| 16/12/1516 December 2015 | APPOINTMENT TERMINATED, SECRETARY ANDREW SHAW |
| 16/12/1516 December 2015 | SECRETARY APPOINTED MR DAVID PAUL FITZJOHN |
| 16/12/1516 December 2015 | DIRECTOR APPOINTED MR DAVID PAUL FITZJOHN |
| 16/12/1516 December 2015 | APPOINTMENT TERMINATED, DIRECTOR JUNE SHAW |
| 16/12/1516 December 2015 | REGISTERED OFFICE CHANGED ON 16/12/2015 FROM 86 WATLING STREET EAST TOWCESTER NORTHAMPTONSHIRE NN12 6BS |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 16/09/1516 September 2015 | Annual return made up to 19 August 2015 with full list of shareholders |
| 05/06/155 June 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 01/09/141 September 2014 | Annual return made up to 19 August 2014 with full list of shareholders |
| 02/06/142 June 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 23/08/1323 August 2013 | Annual return made up to 19 August 2013 with full list of shareholders |
| 06/06/136 June 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 14/09/1214 September 2012 | Annual return made up to 19 August 2012 with full list of shareholders |
| 30/05/1230 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 04/10/114 October 2011 | REGISTERED OFFICE CHANGED ON 04/10/2011 FROM 183 WATLING STREET WEST TOWCESTER NORTHAMPTONSHIRE NN12 6BX |
| 14/09/1114 September 2011 | Annual return made up to 19 August 2011 with full list of shareholders |
| 26/05/1126 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 23/08/1023 August 2010 | Annual return made up to 19 August 2010 with full list of shareholders |
| 23/08/1023 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW DAVID SHAW / 19/08/2010 |
| 20/08/1020 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JUNE ADAM SHAW / 19/08/2010 |
| 28/05/1028 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 01/09/091 September 2009 | RETURN MADE UP TO 19/08/09; FULL LIST OF MEMBERS |
| 02/04/092 April 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 05/09/085 September 2008 | RETURN MADE UP TO 19/08/08; FULL LIST OF MEMBERS |
| 03/06/083 June 2008 | 31/08/07 TOTAL EXEMPTION FULL |
| 28/08/0728 August 2007 | RETURN MADE UP TO 19/08/07; FULL LIST OF MEMBERS |
| 06/12/066 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 24/08/0624 August 2006 | RETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS |
| 24/05/0624 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 03/10/053 October 2005 | RETURN MADE UP TO 19/08/05; FULL LIST OF MEMBERS |
| 03/10/053 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 08/07/058 July 2005 | SECRETARY RESIGNED |
| 08/07/058 July 2005 | NEW SECRETARY APPOINTED |
| 16/06/0516 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 23/05/0523 May 2005 | REGISTERED OFFICE CHANGED ON 23/05/05 FROM: 1A LINK WAY TOWCESTER NORTHAMPTONSHIRE NN12 6HF |
| 24/11/0424 November 2004 | RETURN MADE UP TO 19/08/04; FULL LIST OF MEMBERS |
| 29/06/0429 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 23/12/0323 December 2003 | RETURN MADE UP TO 19/08/03; FULL LIST OF MEMBERS |
| 29/08/0329 August 2003 | NEW SECRETARY APPOINTED |
| 29/08/0329 August 2003 | SECRETARY RESIGNED |
| 30/06/0330 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 22/10/0222 October 2002 | RETURN MADE UP TO 19/08/02; FULL LIST OF MEMBERS |
| 03/07/023 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 13/09/0113 September 2001 | RETURN MADE UP TO 19/08/01; FULL LIST OF MEMBERS |
| 26/06/0126 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 07/09/007 September 2000 | RETURN MADE UP TO 19/08/00; FULL LIST OF MEMBERS |
| 03/07/003 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 27/08/9927 August 1999 | RETURN MADE UP TO 19/08/99; FULL LIST OF MEMBERS |
| 18/06/9918 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 07/09/987 September 1998 | RETURN MADE UP TO 19/08/98; FULL LIST OF MEMBERS |
| 03/09/973 September 1997 | NEW DIRECTOR APPOINTED |
| 03/09/973 September 1997 | NEW SECRETARY APPOINTED |
| 03/09/973 September 1997 | REGISTERED OFFICE CHANGED ON 03/09/97 FROM: 386/388 PALATINE ROAD NORTHENDEN MANCHESTER M22 4FZ |
| 02/09/972 September 1997 | SECRETARY RESIGNED |
| 02/09/972 September 1997 | DIRECTOR RESIGNED |
| 19/08/9719 August 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company