SECURE HARVESTS LIMITED
Company number 06511990 · Monitor this company
69 filings
| Date | Filing | |
|---|---|---|
| 16 Jan 2024 | Final Gazette dissolved via voluntary strike-off | View document |
| 16 Jan 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 31 Oct 2023 | First Gazette notice for voluntary strike-off | View document |
| 31 Oct 2023 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 24 Oct 2023 | Application to strike the company off the register · 1 page | View document |
| 21 Oct 2023 | Total exemption full accounts made up to 2023-04-05 · 7 pages | View document |
| 5 Apr 2023 | Annual accounts for the year ending 5 April 2023 | View accounts |
| 10 Mar 2023 | Notification of John Vladimir Landelll Mills (Deceased) as a person with significant control on 2016-04-06 · 2 pages | View document |
| 10 Mar 2023 | Confirmation statement made on 2023-02-24 with updates · 4 pages | View document |
| 10 Mar 2023 | Cessation of John Vladimir Landell Mills as a person with significant control on 2023-01-05 · 1 page | View document |
| 29 Dec 2022 | Total exemption full accounts made up to 2022-04-05 · 7 pages | View document |
| 5 Apr 2022 | Annual accounts for the year ending 5 April 2022 | View accounts |
| 14 Dec 2021 | Total exemption full accounts made up to 2021-04-05 · 7 pages | View document |
| 5 Apr 2021 | Annual accounts for the year ending 5 April 2021 | View accounts |
| 5 Apr 2020 | Annual accounts for the year ending 5 April 2020 | View accounts |
| 9 Mar 2020 | DIRECTOR APPOINTED MR NIGEL ANDERSON PEACOCK | View document |
| 9 Mar 2020 | CONFIRMATION STATEMENT MADE ON 24/02/20, WITH UPDATES | View document |
| 11 Jun 2019 | 05/04/19 TOTAL EXEMPTION FULL | View document |
| 5 Apr 2019 | Annual accounts for the year ending 5 April 2019 | View accounts |
| 12 Mar 2019 | CONFIRMATION STATEMENT MADE ON 24/02/19, WITH UPDATES | View document |
| 11 Mar 2019 | CESSATION OF RODERICK JOHN SCOTT AS A PSC | View document |
| 11 Mar 2019 | APPOINTMENT TERMINATED, DIRECTOR RODERICK SCOTT | View document |
| 22 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR CHARLES DUFF | View document |
| 8 Dec 2018 | DIRECTOR APPOINTED MR CHARLES ROWLAND DUFF | View document |
| 25 Nov 2018 | 05/04/18 TOTAL EXEMPTION FULL | View document |
| 23 Aug 2018 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR RODERICK JOHN SCOTT / 10/08/2018 | View document |
| 11 Jul 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS HEATHER LOUISE SANDERS / 28/06/2018 | View document |
| 10 Jul 2018 | DIRECTOR APPOINTED MS HEATHER LOUISE SANDERS | View document |
| 5 Apr 2018 | Annual accounts for the year ending 5 April 2018 | View accounts |
| 8 Mar 2018 | CONFIRMATION STATEMENT MADE ON 24/02/18, NO UPDATES | View document |
| 21 Dec 2017 | 05/04/17 TOTAL EXEMPTION FULL | View document |
| 5 Apr 2017 | Annual accounts for the year ending 5 April 2017 | View accounts |
| 9 Mar 2017 | CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES | View document |
| 9 Dec 2016 | Annual accounts, small company total exemption, made up to 5 April 2016 | View document |
| 8 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN VLADIMIR LANDELL MILLS / 06/03/2013 | View document |
| 8 Apr 2016 | Annual return made up to 24 February 2016 with full list of shareholders | View document |
| 5 Apr 2016 | Annual accounts for the year ending 5 April 2016 | View accounts |
| 5 Jan 2016 | Annual accounts, small company total exemption, made up to 5 April 2015 | View document |
| 5 Apr 2015 | Annual accounts for the year ending 5 April 2015 | View accounts |
| 27 Mar 2015 | Annual return made up to 24 February 2015 with full list of shareholders | View document |
| 5 Jan 2015 | Annual accounts, small company total exemption, made up to 5 April 2014 | View document |
| 25 Apr 2014 | Annual return made up to 24 February 2014 with full list of shareholders | View document |
| 5 Apr 2014 | Annual accounts for the year ending 5 April 2014 | View accounts |
| 4 Jan 2014 | Annual accounts, small company total exemption, made up to 5 April 2013 | View document |
| 6 Sep 2013 | REGISTERED OFFICE CHANGED ON 06/09/2013 FROM POTTICKS HOUSE FRANKLEIGH BRADFORD ON AVON WILTSHIRE BA15 2PF | View document |
| 16 Apr 2013 | APPOINTMENT TERMINATED, SECRETARY PAUL INGRAM | View document |
| 16 Apr 2013 | Annual return made up to 24 February 2013 with full list of shareholders | View document |
| 5 Apr 2013 | Annual accounts for the year ending 5 April 2013 | View accounts |
| 4 Jan 2013 | Annual accounts, small company total exemption, made up to 5 April 2012 | View document |
| 9 Mar 2012 | Annual return made up to 24 February 2012 with full list of shareholders | View document |
| 9 Jan 2012 | Annual accounts, small company total exemption, made up to 5 April 2011 | View document |
| 5 Apr 2011 | Annual return made up to 24 February 2011 with full list of shareholders | View document |
| 12 Jan 2011 | Annual accounts, small company total exemption, made up to 5 April 2010 | View document |
| 5 Mar 2010 | Annual return made up to 24 February 2010 with full list of shareholders | View document |
| 4 Mar 2010 | APPOINTMENT TERMINATED, SECRETARY JOHN LANDELL MILLS | View document |
| 4 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN VLADIMIR LANDELL MILLS / 24/02/2010 | View document |
| 4 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR RODERICK JOHN SCOTT / 24/02/2010 | View document |
| 4 Mar 2010 | SECRETARY APPOINTED MR PAUL INGRAM | View document |
| 2 Jan 2010 | Annual accounts, small company total exemption, made up to 5 April 2009 | View document |
| 27 Aug 2009 | PREVEXT FROM 31/12/2008 TO 05/04/2009 | View document |
| 14 Apr 2009 | RETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS | View document |
| 17 Jun 2008 | DIRECTOR APPOINTED PROFESSOR RODERICK JOHN SCOTT | View document |
| 17 Jun 2008 | CURRSHO FROM 28/02/2009 TO 31/12/2008 | View document |
| 17 Jun 2008 | DIRECTOR AND SECRETARY APPOINTED JOHN VLADIMIR LANDELL MILLS | View document |
| 12 Jun 2008 | REGISTERED OFFICE CHANGED ON 12/06/2008 FROM 6 DRAKES MEADOW PENNY LANE SWINDON WILTSHIRE SN3 3LL | View document |
| 11 Jun 2008 | APPOINTMENT TERMINATED SECRETARY FORUM SECRETARIAL SERVICES LIMITED | View document |
| 11 Jun 2008 | APPOINTMENT TERMINATED DIRECTOR FORUM DIRECTORS LIMITED | View document |
| 11 Jun 2008 | COMPANY NAME CHANGED DM 33 LIMITED CERTIFICATE ISSUED ON 13/06/08 | View document |
| 24 Feb 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |