SECURE INSTALLATIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/06/1927 June 2019 | PREVEXT FROM 31/01/2019 TO 30/04/2019 |
| 22/10/1822 October 2018 | CONFIRMATION STATEMENT MADE ON 22/10/18, NO UPDATES |
| 07/06/187 June 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 23/10/1723 October 2017 | CONFIRMATION STATEMENT MADE ON 22/10/17, NO UPDATES |
| 21/04/1721 April 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 24/10/1624 October 2016 | CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES |
| 01/06/161 June 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 28/10/1528 October 2015 | Annual return made up to 22 October 2015 with full list of shareholders |
| 17/04/1517 April 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 28/10/1428 October 2014 | Annual return made up to 22 October 2014 with full list of shareholders |
| 12/03/1412 March 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 22/10/1322 October 2013 | Annual return made up to 22 October 2013 with full list of shareholders |
| 25/04/1325 April 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 25/10/1225 October 2012 | Annual return made up to 22 October 2012 with full list of shareholders |
| 30/04/1230 April 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 24/10/1124 October 2011 | Annual return made up to 22 October 2011 with full list of shareholders |
| 13/06/1113 June 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 26/10/1026 October 2010 | Annual return made up to 22 October 2010 with full list of shareholders |
| 09/07/109 July 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 22/10/0922 October 2009 | Annual return made up to 22 October 2009 with full list of shareholders |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN FRANCIS EDGE / 22/10/2009 |
| 11/06/0911 June 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 31/10/0831 October 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 22/10/0822 October 2008 | RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS |
| 22/10/0822 October 2008 | APPOINTMENT TERMINATED DIRECTOR PAMELA EDGE |
| 09/11/079 November 2007 | NEW DIRECTOR APPOINTED |
| 08/11/078 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 23/10/0723 October 2007 | RETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS |
| 24/10/0624 October 2006 | RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS |
| 31/08/0631 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 08/11/058 November 2005 | RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS |
| 29/06/0529 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 06/12/046 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 29/10/0429 October 2004 | RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS |
| 02/12/032 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 31/10/0331 October 2003 | RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS |
| 20/12/0220 December 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 |
| 28/10/0228 October 2002 | RETURN MADE UP TO 22/10/02; FULL LIST OF MEMBERS |
| 04/12/014 December 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01 |
| 27/10/0127 October 2001 | RETURN MADE UP TO 22/10/01; FULL LIST OF MEMBERS |
| 15/12/0015 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 25/10/0025 October 2000 | RETURN MADE UP TO 22/10/00; FULL LIST OF MEMBERS |
| 21/11/9921 November 1999 | RETURN MADE UP TO 22/10/99; FULL LIST OF MEMBERS |
| 11/10/9911 October 1999 | REGISTERED OFFICE CHANGED ON 11/10/99 FROM: 17 BLACKHALVE LANE WOLVERHAMPTON WV11 1BQ |
| 20/01/9920 January 1999 | COMPANY NAME CHANGED VALECREST MANAGEMENT LTD CERTIFICATE ISSUED ON 21/01/99 |
| 19/01/9919 January 1999 | ACC. REF. DATE EXTENDED FROM 31/10/99 TO 31/01/00 |
| 19/01/9919 January 1999 | NEW DIRECTOR APPOINTED |
| 19/01/9919 January 1999 | NEW SECRETARY APPOINTED |
| 19/01/9919 January 1999 | REGISTERED OFFICE CHANGED ON 19/01/99 FROM: 152 CITY ROAD LONDON EC1V 2NX |
| 18/01/9918 January 1999 | SECRETARY RESIGNED |
| 18/01/9918 January 1999 | DIRECTOR RESIGNED |
| 22/10/9822 October 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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