SECURE HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/10/2119 October 2021 | Final Gazette dissolved via voluntary strike-off |
| 19/10/2119 October 2021 | Final Gazette dissolved via voluntary strike-off |
| 18/06/2118 June 2021 | Voluntary strike-off action has been suspended |
| 18/06/2118 June 2021 | Voluntary strike-off action has been suspended |
| 09/07/209 July 2020 | CONFIRMATION STATEMENT MADE ON 14/01/20, NO UPDATES |
| 07/05/207 May 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 29/11/1929 November 2019 | AUDITOR'S RESIGNATION |
| 09/09/199 September 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 05/07/195 July 2019 | CONFIRMATION STATEMENT MADE ON 28/06/19, NO UPDATES |
| 02/10/182 October 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 07/09/187 September 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 032185070002 |
| 04/07/184 July 2018 | CONFIRMATION STATEMENT MADE ON 28/06/18, NO UPDATES |
| 30/10/1730 October 2017 | NOTIFICATION OF PSC STATEMENT ON 19/07/2017 |
| 05/10/175 October 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 05/07/175 July 2017 | 28/06/17 STATEMENT OF CAPITAL GBP 36132 |
| 29/06/1629 June 2016 | Annual return made up to 28 June 2016 with full list of shareholders |
| 20/06/1620 June 2016 | AUDITOR'S RESIGNATION |
| 31/05/1631 May 2016 | APPOINTMENT TERMINATED, DIRECTOR JUAN HERRERA |
| 31/05/1631 May 2016 | DIRECTOR APPOINTED WEIQI WU |
| 31/05/1631 May 2016 | DIRECTOR APPOINTED BO YANG |
| 31/05/1631 May 2016 | DIRECTOR APPOINTED JIANGFENG ZHI |
| 31/05/1631 May 2016 | APPOINTMENT TERMINATED, DIRECTOR COLIN BERESFORD |
| 31/05/1631 May 2016 | APPOINTMENT TERMINATED, DIRECTOR JULIE KENNY |
| 25/05/1625 May 2016 | 04/03/09 STATEMENT OF CAPITAL GBP 33476 |
| 23/05/1623 May 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 12/10/1512 October 2015 | ARTICLES OF ASSOCIATION |
| 18/09/1518 September 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 28/08/1528 August 2015 | ALTER ARTICLES 07/08/2015 |
| 09/07/159 July 2015 | Annual return made up to 28 June 2015 with full list of shareholders |
| 22/09/1422 September 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 03/07/143 July 2014 | Annual return made up to 28 June 2014 with full list of shareholders |
| 18/09/1318 September 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 02/07/132 July 2013 | Annual return made up to 28 June 2013 with full list of shareholders |
| 03/07/123 July 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL WILMAN |
| 03/07/123 July 2012 | Annual return made up to 28 June 2012 with full list of shareholders |
| 23/03/1223 March 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 05/07/115 July 2011 | Annual return made up to 28 June 2011 with full list of shareholders |
| 12/05/1112 May 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 14/02/1114 February 2011 | DIRECTOR APPOINTED MR COLIN MAX BERESFORD |
| 09/07/109 July 2010 | Annual return made up to 28 June 2010 with full list of shareholders |
| 17/03/1017 March 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 26/10/0926 October 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 16/07/0916 July 2009 | RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS |
| 16/07/0916 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JUAN HERRERA / 16/07/2009 |
| 13/03/0913 March 2009 | ALTER ARTICLES 04/03/2009 |
| 28/07/0828 July 2008 | RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS |
| 28/07/0828 July 2008 | REGISTERED OFFICE CHANGED ON 28/07/2008 FROM PYRONIX HOUSE BRAITHWELL WAY HELLABY ROTHERHAM SOUTH YORKSHIRE S66 8QY |
| 28/07/0828 July 2008 | LOCATION OF REGISTER OF MEMBERS |
| 25/07/0825 July 2008 | APPOINTMENT TERMINATED SECRETARY RALPH KIRK |
| 25/07/0825 July 2008 | LOCATION OF DEBENTURE REGISTER |
| 25/07/0825 July 2008 | DIRECTOR APPOINTED MR PAUL ANTHONY WILMAN |
| 25/07/0825 July 2008 | APPOINTMENT TERMINATED DIRECTOR STEPHEN INGRAM |
| 11/03/0811 March 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 01/11/071 November 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 10/07/0710 July 2007 | RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS |
| 01/11/061 November 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 06/07/066 July 2006 | RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS |
| 03/11/053 November 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 13/07/0513 July 2005 | RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 15/09/0415 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/07/0422 July 2004 | RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS |
| 22/10/0322 October 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 12/08/0312 August 2003 | RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS |
| 16/12/0216 December 2002 | AUDITOR'S RESIGNATION |
| 28/11/0228 November 2002 | ACC. REF. DATE EXTENDED FROM 31/07/02 TO 31/12/02 |
| 26/07/0226 July 2002 | RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS |
| 31/05/0231 May 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/01 |
| 30/07/0130 July 2001 | RETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS |
| 23/05/0123 May 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/07/00 |
| 03/08/003 August 2000 | £ SR 37500@1 31/12/99 |
| 03/08/003 August 2000 | £ SR [email protected] 31/07/99 |
| 03/08/003 August 2000 | REDEMPTION OF SHARES 31/12/99 |
| 03/08/003 August 2000 | REDEMPTION OF SHARES 18/05/99 |
| 24/07/0024 July 2000 | RETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS |
| 02/06/002 June 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/07/99 |
| 29/07/9929 July 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 20/07/9920 July 1999 | RETURN MADE UP TO 28/06/99; FULL LIST OF MEMBERS |
| 27/05/9927 May 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/07/98 |
| 05/10/985 October 1998 | AUDITOR'S RESIGNATION |
| 29/07/9829 July 1998 | RETURN MADE UP TO 28/06/98; FULL LIST OF MEMBERS |
| 28/05/9828 May 1998 | DIRECTOR RESIGNED |
| 27/04/9827 April 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/07/97 |
| 20/02/9820 February 1998 | NEW DIRECTOR APPOINTED |
| 20/02/9820 February 1998 | NEW SECRETARY APPOINTED |
| 20/02/9820 February 1998 | SECRETARY RESIGNED |
| 21/07/9721 July 1997 | RETURN MADE UP TO 28/06/97; FULL LIST OF MEMBERS |
| 27/04/9727 April 1997 | SHARES AGREEMENT OTC |
| 21/11/9621 November 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/09/96 |
| 21/11/9621 November 1996 | DISAPPLICATION OF PRE-EMPTION RIGHTS 30/09/96 |
| 21/11/9621 November 1996 | ADOPT MEM AND ARTS 30/09/96 |
| 21/11/9621 November 1996 | NC INC ALREADY ADJUSTED 30/09/96 |
| 10/11/9610 November 1996 | ACC. REF. DATE EXTENDED FROM 30/06/97 TO 31/07/97 |
| 10/11/9610 November 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/11/9610 November 1996 | REGISTERED OFFICE CHANGED ON 10/11/96 FROM: FOUNTAIN PRECINCT BALM GREEN SHEFFIELD S1 1RZ |
| 10/11/9610 November 1996 | SECRETARY RESIGNED |
| 10/11/9610 November 1996 | NEW DIRECTOR APPOINTED |
| 10/11/9610 November 1996 | NEW DIRECTOR APPOINTED |
| 10/11/9610 November 1996 | DIRECTOR RESIGNED |
| 10/11/9610 November 1996 | £ NC 1000/233476 30/09/96 |
| 12/09/9612 September 1996 | COMPANY NAME CHANGED BROOMCO (1119) LIMITED CERTIFICATE ISSUED ON 13/09/96 |
| 28/06/9628 June 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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