SECURE FOUNDATIONS (NORWICH) LTD

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DateDescription
28/01/2528 January 2025 Confirmation statement made on 2025-01-19 with no updates

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09/10/249 October 2024 Unaudited abridged accounts made up to 2024-01-31

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10/04/2410 April 2024 Compulsory strike-off action has been discontinued

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10/04/2410 April 2024 Compulsory strike-off action has been discontinued

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09/04/249 April 2024 Confirmation statement made on 2024-01-19 with no updates

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09/04/249 April 2024 First Gazette notice for compulsory strike-off

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09/04/249 April 2024 First Gazette notice for compulsory strike-off

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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04/01/244 January 2024 Unaudited abridged accounts made up to 2023-01-31

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27/10/2327 October 2023 Previous accounting period shortened from 2023-01-27 to 2023-01-26

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03/05/233 May 2023 Compulsory strike-off action has been discontinued

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03/05/233 May 2023 Compulsory strike-off action has been discontinued

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02/05/232 May 2023 Confirmation statement made on 2023-01-19 with no updates

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11/04/2311 April 2023 First Gazette notice for compulsory strike-off

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11/04/2311 April 2023 First Gazette notice for compulsory strike-off

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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20/01/2320 January 2023 Unaudited abridged accounts made up to 2022-01-31

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28/10/2228 October 2022 Previous accounting period shortened from 2022-01-28 to 2022-01-27

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04/05/224 May 2022 Compulsory strike-off action has been discontinued

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04/05/224 May 2022 Compulsory strike-off action has been discontinued

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03/05/223 May 2022 Confirmation statement made on 2022-01-19 with no updates

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12/04/2212 April 2022 First Gazette notice for compulsory strike-off

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12/04/2212 April 2022 First Gazette notice for compulsory strike-off

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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11/01/2211 January 2022 Unaudited abridged accounts made up to 2021-01-31

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29/10/2129 October 2021 Previous accounting period shortened from 2021-01-29 to 2021-01-28

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13/04/2113 April 2021 31/01/20 UNAUDITED ABRIDGED

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13/04/2113 April 2021 CONFIRMATION STATEMENT MADE ON 19/01/21, NO UPDATES

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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29/01/2129 January 2021 CURRSHO FROM 30/01/2020 TO 29/01/2020

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01/02/201 February 2020 DISS40 (DISS40(SOAD))

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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29/01/2029 January 2020 CONFIRMATION STATEMENT MADE ON 19/01/20, NO UPDATES

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29/01/2029 January 2020 31/01/19 UNAUDITED ABRIDGED

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31/12/1931 December 2019 FIRST GAZETTE

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11/05/1911 May 2019 DISS40 (DISS40(SOAD))

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08/05/198 May 2019 31/01/18 UNAUDITED ABRIDGED

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02/04/192 April 2019 FIRST GAZETTE

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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28/01/1928 January 2019 CONFIRMATION STATEMENT MADE ON 19/01/19, NO UPDATES

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31/10/1831 October 2018 PREVSHO FROM 31/01/2018 TO 30/01/2018

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15/08/1815 August 2018 DISS40 (DISS40(SOAD))

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14/08/1814 August 2018 CONFIRMATION STATEMENT MADE ON 19/01/18, NO UPDATES

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12/05/1812 May 2018 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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10/04/1810 April 2018 FIRST GAZETTE

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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30/10/1730 October 2017 31/01/17 UNAUDITED ABRIDGED

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03/04/173 April 2017 CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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31/10/1631 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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04/06/164 June 2016 DISS40 (DISS40(SOAD))

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03/06/163 June 2016 Annual return made up to 19 January 2016 with full list of shareholders

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12/04/1612 April 2016 FIRST GAZETTE

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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15/10/1515 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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20/05/1520 May 2015 DISS40 (DISS40(SOAD))

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19/05/1519 May 2015 FIRST GAZETTE

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15/05/1515 May 2015 Annual return made up to 19 January 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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27/10/1427 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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28/05/1428 May 2014 DISS40 (DISS40(SOAD))

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27/05/1427 May 2014 Annual return made up to 19 January 2014 with full list of shareholders

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27/05/1427 May 2014 REGISTERED OFFICE CHANGED ON 27/05/2014 FROM 286B CHASE ROAD LONDON N14 6HF ENGLAND

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20/05/1420 May 2014 FIRST GAZETTE

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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22/10/1322 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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22/04/1322 April 2013 Annual return made up to 19 January 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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26/10/1226 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12

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11/08/1211 August 2012 DISS40 (DISS40(SOAD))

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09/08/129 August 2012 Annual return made up to 19 January 2012 with full list of shareholders

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15/05/1215 May 2012 FIRST GAZETTE

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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24/10/1124 October 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11

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09/08/119 August 2011 DISS40 (DISS40(SOAD))

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08/08/118 August 2011 Annual return made up to 19 January 2011 with full list of shareholders

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17/05/1117 May 2011 FIRST GAZETTE

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28/09/1028 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10

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21/08/1021 August 2010 DISS40 (DISS40(SOAD))

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19/08/1019 August 2010 Annual return made up to 19 January 2010 with full list of shareholders

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18/05/1018 May 2010 FIRST GAZETTE

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26/01/0926 January 2009 DIRECTOR APPOINTED MR STUART WOOLGAR

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22/01/0922 January 2009 APPOINTMENT TERMINATED DIRECTOR NICHOLAS PAPAPHILIPPOU

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19/01/0919 January 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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