SECURE INNOVATION LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/07/2510 July 2025 | Confirmation statement made on 2025-06-28 with updates |
| 31/01/2531 January 2025 | Full accounts made up to 2024-04-30 |
| 08/07/248 July 2024 | Confirmation statement made on 2024-06-28 with no updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 31/01/2431 January 2024 | Full accounts made up to 2023-04-30 |
| 08/01/248 January 2024 | Termination of appointment of John Anthony Yandell as a director on 2023-07-09 |
| 12/07/2312 July 2023 | Confirmation statement made on 2023-06-28 with no updates |
| 10/05/2310 May 2023 | Full accounts made up to 2022-04-30 |
| 12/09/2212 September 2022 | Change of name notice |
| 12/09/2212 September 2022 | Certificate of change of name |
| 30/01/2230 January 2022 | Full accounts made up to 2021-04-30 |
| 28/06/2128 June 2021 | Confirmation statement made on 2021-06-28 with no updates |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 13/01/2113 January 2021 | FULL ACCOUNTS MADE UP TO 30/04/20 |
| 22/10/2022 October 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 21/10/2021 October 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 21/10/2021 October 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 21/10/2021 October 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 30/06/2030 June 2020 | CONFIRMATION STATEMENT MADE ON 28/06/20, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 23/12/1923 December 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 23/12/1923 December 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025166540010 |
| 23/12/1923 December 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025166540011 |
| 30/10/1930 October 2019 | FULL ACCOUNTS MADE UP TO 30/04/19 |
| 09/10/199 October 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 23/08/1923 August 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 025166540012 |
| 28/06/1928 June 2019 | CONFIRMATION STATEMENT MADE ON 28/06/19, NO UPDATES |
| 22/03/1922 March 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER YANDELL |
| 22/03/1922 March 2019 | APPOINTMENT TERMINATED, DIRECTOR VIVIENNE YANDELL |
| 01/02/191 February 2019 | FULL ACCOUNTS MADE UP TO 30/04/18 |
| 29/06/1829 June 2018 | CONFIRMATION STATEMENT MADE ON 28/06/18, WITH UPDATES |
| 05/01/185 January 2018 | FULL ACCOUNTS MADE UP TO 30/04/17 |
| 29/06/1729 June 2017 | CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES |
| 29/06/1729 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY WESTINGTON |
| 28/02/1728 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 025166540010 |
| 28/02/1728 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 025166540011 |
| 31/01/1731 January 2017 | FULL ACCOUNTS MADE UP TO 30/04/16 |
| 28/06/1628 June 2016 | Annual return made up to 28 June 2016 with full list of shareholders |
| 18/05/1618 May 2016 | AUDITOR'S RESIGNATION |
| 09/02/169 February 2016 | FULL ACCOUNTS MADE UP TO 30/04/15 |
| 02/07/152 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY RAYMOND WESTINGTON / 02/07/2015 |
| 02/07/152 July 2015 | SECRETARY'S CHANGE OF PARTICULARS / MARTIN JEREMY PASCOE / 02/07/2015 |
| 02/07/152 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JEREMY PASCOE / 02/07/2015 |
| 02/07/152 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER GEORGE YANDELL / 02/07/2015 |
| 02/07/152 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANTHONY YANDELL / 02/07/2015 |
| 02/07/152 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / VIVIENNE LINDA YANDELL / 02/07/2015 |
| 01/07/151 July 2015 | Annual return made up to 28 June 2015 with full list of shareholders |
| 10/02/1510 February 2015 | FULL ACCOUNTS MADE UP TO 30/04/14 |
| 08/07/148 July 2014 | Annual return made up to 28 June 2014 with full list of shareholders |
| 04/02/144 February 2014 | FULL ACCOUNTS MADE UP TO 30/04/13 |
| 18/07/1318 July 2013 | Annual return made up to 28 June 2013 with full list of shareholders |
| 18/12/1218 December 2012 | FULL ACCOUNTS MADE UP TO 30/04/12 |
| 16/07/1216 July 2012 | Annual return made up to 28 June 2012 with full list of shareholders |
| 12/01/1212 January 2012 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 20/07/1120 July 2011 | Annual return made up to 28 June 2011 with full list of shareholders |
| 31/01/1131 January 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/10 |
| 09/08/109 August 2010 | Annual return made up to 28 June 2010 with full list of shareholders |
| 08/07/108 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 02/07/102 July 2010 | DIRECTOR APPOINTED MR CHRISTOPHER GEORGE YANDELL |
| 10/02/1010 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 10/02/1010 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 03/02/103 February 2010 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 08/09/098 September 2009 | RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS |
| 24/02/0924 February 2009 | RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS; AMEND |
| 18/02/0918 February 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/08 |
| 10/01/0910 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 01/12/081 December 2008 | RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS |
| 04/12/074 December 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/07 |
| 04/08/074 August 2007 | RETURN MADE UP TO 28/06/07; NO CHANGE OF MEMBERS |
| 21/09/0621 September 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/06 |
| 14/09/0614 September 2006 | DIRECTOR RESIGNED |
| 04/08/064 August 2006 | RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS |
| 26/01/0626 January 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 |
| 13/09/0513 September 2005 | AUDITOR'S RESIGNATION |
| 27/07/0527 July 2005 | RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS |
| 20/05/0520 May 2005 | NEW DIRECTOR APPOINTED |
| 20/05/0520 May 2005 | SECRETARY RESIGNED |
| 20/05/0520 May 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/05/0516 May 2005 | ARTICLES OF ASSOCIATION |
| 11/02/0511 February 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/11/0429 November 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/11/0415 November 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/04 |
| 03/11/043 November 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/07/0414 July 2004 | RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS |
| 24/02/0424 February 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/03 |
| 07/07/037 July 2003 | RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS |
| 10/12/0210 December 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/02 |
| 13/09/0213 September 2002 | RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS |
| 05/03/025 March 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/01 |
| 19/01/0219 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/10/0128 October 2001 | NEW DIRECTOR APPOINTED |
| 28/10/0128 October 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 16/10/0116 October 2001 | DIRECTOR RESIGNED |
| 16/10/0116 October 2001 | DIRECTOR RESIGNED |
| 10/10/0110 October 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/10/0110 October 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/10/0110 October 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/07/0126 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/07/0125 July 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/07/0125 July 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/07/016 July 2001 | RETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS |
| 04/07/014 July 2001 | DIRECTOR RESIGNED |
| 04/07/014 July 2001 | DIRECTOR RESIGNED |
| 26/02/0126 February 2001 | REGISTERED OFFICE CHANGED ON 26/02/01 FROM: SPINNAKER HOUSE BROOKLANDS CROWNHILL PLYMOUTH PL6 5XT |
| 07/02/017 February 2001 | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 30/04/00 |
| 11/07/0011 July 2000 | RETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS |
| 22/06/0022 June 2000 | DIRECTOR RESIGNED |
| 18/04/0018 April 2000 | NEW DIRECTOR APPOINTED |
| 24/02/0024 February 2000 | DIRECTOR RESIGNED |
| 08/02/008 February 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/04/99 |
| 07/12/997 December 1999 | NEW DIRECTOR APPOINTED |
| 26/08/9926 August 1999 | NEW DIRECTOR APPOINTED |
| 26/08/9926 August 1999 | RETURN MADE UP TO 28/06/99; FULL LIST OF MEMBERS |
| 14/01/9914 January 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 02/10/982 October 1998 | NEW DIRECTOR APPOINTED |
| 24/09/9824 September 1998 | RETURN MADE UP TO 28/06/98; FULL LIST OF MEMBERS |
| 24/09/9824 September 1998 | NEW DIRECTOR APPOINTED |
| 09/09/989 September 1998 | ADOPT MEM AND ARTS 04/09/98 |
| 17/08/9817 August 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 17/08/9817 August 1998 | SECRETARY'S PARTICULARS CHANGED |
| 27/07/9827 July 1998 | NEW DIRECTOR APPOINTED |
| 02/04/982 April 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/03/9825 March 1998 | NC INC ALREADY ADJUSTED 17/03/98 |
| 25/03/9825 March 1998 | £ NC 1000/119800 17/03/98 |
| 25/03/9825 March 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/03/98 |
| 13/03/9813 March 1998 | REGISTERED OFFICE CHANGED ON 13/03/98 FROM: MOSS SIDE INDUSTRIAL ESTATE CALLINGTON CORNWALL PL17 7DU |
| 13/03/9813 March 1998 | LOCATION OF DEBENTURE REGISTER |
| 13/03/9813 March 1998 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 13/03/9813 March 1998 | LOCATION OF REGISTER OF MEMBERS |
| 07/11/977 November 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/08/9720 August 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 31/07/9731 July 1997 | RETURN MADE UP TO 28/06/97; NO CHANGE OF MEMBERS |
| 27/02/9727 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 10/07/9610 July 1996 | COMPANY NAME CHANGED SPINNAKER GROUP LIMITED CERTIFICATE ISSUED ON 11/07/96 |
| 04/07/964 July 1996 | RETURN MADE UP TO 28/06/96; FULL LIST OF MEMBERS |
| 04/07/964 July 1996 | DIRECTOR RESIGNED |
| 04/04/964 April 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/03/9618 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/07/9524 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 14/07/9514 July 1995 | RETURN MADE UP TO 28/06/95; NO CHANGE OF MEMBERS |
| 04/04/954 April 1995 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 23/09/9423 September 1994 | RETURN MADE UP TO 28/06/94; NO CHANGE OF MEMBERS |
| 16/09/9416 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 31/01/9431 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 08/09/938 September 1993 | EXEMPTION FROM APPOINTING AUDITORS 26/03/93 |
| 08/09/938 September 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 25/08/9325 August 1993 | RETURN MADE UP TO 28/06/93; FULL LIST OF MEMBERS |
| 24/08/9324 August 1993 | AUDITOR'S RESIGNATION |
| 14/06/9314 June 1993 | RETURN MADE UP TO 28/06/92; CHANGE OF MEMBERS |
| 24/03/9324 March 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/06/924 June 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 10/04/9210 April 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/07/914 July 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/06/9121 June 1991 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 21/06/91 |
| 21/06/9121 June 1991 | COMPANY NAME CHANGED TRANS GROUP HOLDINGS LIMITED CERTIFICATE ISSUED ON 24/06/91 |
| 17/06/9117 June 1991 | NEW DIRECTOR APPOINTED |
| 12/07/9012 July 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 03/07/903 July 1990 | SECRETARY RESIGNED |
| 28/06/9028 June 1990 | CERTIFICATE OF INCORPORATION |
| 28/06/9028 June 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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