SECURE HARVESTS LIMITED

Company Documents

Date	Description
16/01/2416 January 2024	Final Gazette dissolved via voluntary strike-off View Document
16/01/2416 January 2024	Final Gazette dissolved via voluntary strike-off View Document
31/10/2331 October 2023	First Gazette notice for voluntary strike-off View Document
31/10/2331 October 2023	First Gazette notice for voluntary strike-off View Document
24/10/2324 October 2023	Application to strike the company off the register View Document
21/10/2321 October 2023	Total exemption full accounts made up to 2023-04-05 View Document
05/04/235 April 2023	Annual accounts for year ending 05 Apr 2023 View Accounts
10/03/2310 March 2023	Confirmation statement made on 2023-02-24 with updates View Document
10/03/2310 March 2023	Notification of John Vladimir Landelll Mills (Deceased) as a person with significant control on 2016-04-06 View Document
10/03/2310 March 2023	Cessation of John Vladimir Landell Mills as a person with significant control on 2023-01-05 View Document
29/12/2229 December 2022	Total exemption full accounts made up to 2022-04-05 View Document
05/04/225 April 2022	Annual accounts for year ending 05 Apr 2022 View Accounts
14/12/2114 December 2021	Total exemption full accounts made up to 2021-04-05 View Document
05/04/215 April 2021	Annual accounts for year ending 05 Apr 2021 View Accounts
05/04/205 April 2020	Annual accounts for year ending 05 Apr 2020 View Accounts
09/03/209 March 2020	DIRECTOR APPOINTED MR NIGEL ANDERSON PEACOCK View Document
09/03/209 March 2020	CONFIRMATION STATEMENT MADE ON 24/02/20, WITH UPDATES View Document
11/06/1911 June 2019	05/04/19 TOTAL EXEMPTION FULL View Document
05/04/195 April 2019	Annual accounts for year ending 05 Apr 2019 View Accounts
12/03/1912 March 2019	CONFIRMATION STATEMENT MADE ON 24/02/19, WITH UPDATES View Document
11/03/1911 March 2019	CESSATION OF RODERICK JOHN SCOTT AS A PSC View Document
11/03/1911 March 2019	APPOINTMENT TERMINATED, DIRECTOR RODERICK SCOTT View Document
22/02/1922 February 2019	APPOINTMENT TERMINATED, DIRECTOR CHARLES DUFF View Document
08/12/188 December 2018	DIRECTOR APPOINTED MR CHARLES ROWLAND DUFF View Document
25/11/1825 November 2018	05/04/18 TOTAL EXEMPTION FULL View Document
23/08/1823 August 2018	DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR RODERICK JOHN SCOTT / 10/08/2018 View Document
11/07/1811 July 2018	DIRECTOR'S CHANGE OF PARTICULARS / MS HEATHER LOUISE SANDERS / 28/06/2018 View Document
10/07/1810 July 2018	DIRECTOR APPOINTED MS HEATHER LOUISE SANDERS View Document
05/04/185 April 2018	Annual accounts for year ending 05 Apr 2018 View Accounts
08/03/188 March 2018	CONFIRMATION STATEMENT MADE ON 24/02/18, NO UPDATES View Document
21/12/1721 December 2017	05/04/17 TOTAL EXEMPTION FULL View Document
05/04/175 April 2017	Annual accounts for year ending 05 Apr 2017 View Accounts
09/03/179 March 2017	CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES View Document
09/12/169 December 2016	Annual accounts small company total exemption made up to 5 April 2016 View Document
08/04/168 April 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN VLADIMIR LANDELL MILLS / 06/03/2013 View Document

08/04/168 April 2016	Annual return made up to 24 February 2016 with full list of shareholders View Document
05/04/165 April 2016	Annual accounts for year ending 05 Apr 2016 View Accounts
05/01/165 January 2016	Annual accounts small company total exemption made up to 5 April 2015 View Document
05/04/155 April 2015	Annual accounts for year ending 05 Apr 2015 View Accounts
27/03/1527 March 2015	Annual return made up to 24 February 2015 with full list of shareholders View Document
05/01/155 January 2015	Annual accounts small company total exemption made up to 5 April 2014 View Document
25/04/1425 April 2014	Annual return made up to 24 February 2014 with full list of shareholders View Document
05/04/145 April 2014	Annual accounts for year ending 05 Apr 2014 View Accounts
04/01/144 January 2014	Annual accounts small company total exemption made up to 5 April 2013 View Document
06/09/136 September 2013	REGISTERED OFFICE CHANGED ON 06/09/2013 FROM POTTICKS HOUSE FRANKLEIGH BRADFORD ON AVON WILTSHIRE BA15 2PF View Document
16/04/1316 April 2013	Annual return made up to 24 February 2013 with full list of shareholders View Document
16/04/1316 April 2013	APPOINTMENT TERMINATED, SECRETARY PAUL INGRAM View Document
05/04/135 April 2013	Annual accounts for year ending 05 Apr 2013 View Accounts
04/01/134 January 2013	Annual accounts small company total exemption made up to 5 April 2012 View Document
05/04/125 April 2012	Annual accounts for year ending 05 Apr 2012 View Accounts
09/03/129 March 2012	Annual return made up to 24 February 2012 with full list of shareholders View Document
09/01/129 January 2012	Annual accounts small company total exemption made up to 5 April 2011 View Document
05/04/115 April 2011	Annual return made up to 24 February 2011 with full list of shareholders View Document
12/01/1112 January 2011	Annual accounts small company total exemption made up to 5 April 2010 View Document
05/03/105 March 2010	Annual return made up to 24 February 2010 with full list of shareholders View Document
04/03/104 March 2010	APPOINTMENT TERMINATED, SECRETARY JOHN LANDELL MILLS View Document
04/03/104 March 2010	DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR RODERICK JOHN SCOTT / 24/02/2010 View Document
04/03/104 March 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN VLADIMIR LANDELL MILLS / 24/02/2010 View Document
04/03/104 March 2010	SECRETARY APPOINTED MR PAUL INGRAM View Document
02/01/102 January 2010	Annual accounts small company total exemption made up to 5 April 2009 View Document
27/08/0927 August 2009	PREVEXT FROM 31/12/2008 TO 05/04/2009 View Document
14/04/0914 April 2009	RETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS View Document
17/06/0817 June 2008	DIRECTOR AND SECRETARY APPOINTED JOHN VLADIMIR LANDELL MILLS View Document
17/06/0817 June 2008	DIRECTOR APPOINTED PROFESSOR RODERICK JOHN SCOTT View Document
17/06/0817 June 2008	CURRSHO FROM 28/02/2009 TO 31/12/2008 View Document
12/06/0812 June 2008	REGISTERED OFFICE CHANGED ON 12/06/2008 FROM 6 DRAKES MEADOW PENNY LANE SWINDON WILTSHIRE SN3 3LL View Document
11/06/0811 June 2008	APPOINTMENT TERMINATED SECRETARY FORUM SECRETARIAL SERVICES LIMITED View Document
11/06/0811 June 2008	COMPANY NAME CHANGED DM 33 LIMITED CERTIFICATE ISSUED ON 13/06/08 View Document
11/06/0811 June 2008	APPOINTMENT TERMINATED DIRECTOR FORUM DIRECTORS LIMITED View Document
24/02/0824 February 2008	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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SECURE HARVESTS LIMITED

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