SECURE LAND DEVELOPMENTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/02/2528 February 2025 | Total exemption full accounts made up to 2024-05-31 |
| 31/10/2431 October 2024 | Confirmation statement made on 2024-10-16 with updates |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 29/02/2429 February 2024 | Total exemption full accounts made up to 2023-05-31 |
| 31/10/2331 October 2023 | Confirmation statement made on 2023-10-16 with updates |
| 03/08/233 August 2023 | Director's details changed for Mr Richard Rains on 2023-07-10 |
| 03/08/233 August 2023 | Change of details for Mr Richard Rains as a person with significant control on 2023-07-10 |
| 03/08/233 August 2023 | Secretary's details changed for Alyson Denise Rains on 2023-07-10 |
| 23/02/2323 February 2023 | Total exemption full accounts made up to 2022-05-31 |
| 15/11/2215 November 2022 | Confirmation statement made on 2022-10-16 with updates |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 23/02/2223 February 2022 | Total exemption full accounts made up to 2021-05-31 |
| 29/10/2129 October 2021 | Confirmation statement made on 2021-10-16 with no updates |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 11/01/2111 January 2021 | 31/05/20 TOTAL EXEMPTION FULL |
| 05/01/215 January 2021 | REGISTRATION OF A CHARGE / CHARGE CODE 037764960050 |
| 16/10/2016 October 2020 | CONFIRMATION STATEMENT MADE ON 16/10/20, WITH UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 28/05/2028 May 2020 | SECRETARY'S CHANGE OF PARTICULARS / ALYSON DENISE RAINS / 26/05/2020 |
| 28/05/2028 May 2020 | CONFIRMATION STATEMENT MADE ON 25/05/20, NO UPDATES |
| 27/05/2027 May 2020 | PSC'S CHANGE OF PARTICULARS / MR RICHARD RAINS / 26/05/2020 |
| 27/05/2027 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD RAINS / 26/05/2020 |
| 17/12/1917 December 2019 | 31/05/19 TOTAL EXEMPTION FULL |
| 07/06/197 June 2019 | CONFIRMATION STATEMENT MADE ON 25/05/19, NO UPDATES |
| 17/12/1817 December 2018 | REGISTERED OFFICE CHANGED ON 17/12/2018 FROM EAGLE HOUSE C/O RAMON LEE & PARTNERS 167 CITY ROAD LONDON EC1V 1AW ENGLAND |
| 18/10/1818 October 2018 | 31/05/18 TOTAL EXEMPTION FULL |
| 25/05/1825 May 2018 | CONFIRMATION STATEMENT MADE ON 25/05/18, NO UPDATES |
| 06/10/176 October 2017 | 31/05/17 TOTAL EXEMPTION FULL |
| 20/08/1720 August 2017 | REGISTERED OFFICE CHANGED ON 20/08/2017 FROM KEMP HOUSE 152-160 CITY ROAD LONDON EC1V 2DW |
| 30/05/1730 May 2017 | CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES |
| 11/01/1711 January 2017 | FULL ACCOUNTS MADE UP TO 31/05/16 |
| 31/05/1631 May 2016 | Annual return made up to 25 May 2016 with full list of shareholders |
| 20/10/1520 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/15 |
| 28/05/1528 May 2015 | Annual return made up to 25 May 2015 with full list of shareholders |
| 07/01/157 January 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/14 |
| 21/11/1421 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 037764960049 |
| 29/05/1429 May 2014 | Annual return made up to 25 May 2014 with full list of shareholders |
| 26/11/1326 November 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/13 |
| 06/06/136 June 2013 | Annual return made up to 25 May 2013 with full list of shareholders |
| 09/10/129 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12 |
| 21/06/1221 June 2012 | Annual return made up to 25 May 2012 with full list of shareholders |
| 11/10/1111 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11 |
| 02/06/112 June 2011 | Annual return made up to 25 May 2011 with full list of shareholders |
| 23/02/1123 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 48 |
| 23/02/1123 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 46 |
| 23/02/1123 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 47 |
| 03/10/103 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10 |
| 29/06/1029 June 2010 | Annual return made up to 25 May 2010 with full list of shareholders |
| 27/10/0927 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09 |
| 17/06/0917 June 2009 | RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS |
| 04/03/094 March 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 44 |
| 04/03/094 March 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 43 |
| 04/03/094 March 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 42 |
| 04/03/094 March 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 40 |
| 04/03/094 March 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 35 |
| 04/03/094 March 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 31 |
| 04/03/094 March 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 04/03/094 March 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 45 |
| 04/03/094 March 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 41 |
| 03/11/083 November 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08 |
| 18/06/0818 June 2008 | RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS |
| 12/11/0712 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 |
| 05/06/075 June 2007 | RETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS |
| 17/05/0717 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/02/0728 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/11/063 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/10/0631 October 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/10/0631 October 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/10/0631 October 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/10/0631 October 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/10/0631 October 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/10/0625 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06 |
| 14/10/0614 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/09/061 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/08/068 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/06/066 June 2006 | RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS |
| 03/06/063 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/02/0622 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/11/059 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 |
| 01/10/051 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/07/0511 July 2005 | RETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS |
| 06/07/056 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/07/051 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/01/0531 January 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/01/0531 January 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/01/0531 January 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/01/0531 January 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/01/0531 January 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/01/0531 January 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/01/0531 January 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/10/0412 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 15/09/0415 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/05/0418 May 2004 | RETURN MADE UP TO 25/05/04; FULL LIST OF MEMBERS |
| 11/05/0411 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/03/0416 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/02/043 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/11/0318 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/10/0323 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/10/0320 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 |
| 18/10/0318 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/08/0329 August 2003 | REGISTERED OFFICE CHANGED ON 29/08/03 FROM: NEW ROMAN HOUSE 10 EAST ROAD LONDON N1 6BG |
| 30/07/0330 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/07/0310 July 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/07/0310 July 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/07/0310 July 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/07/0310 July 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/06/0312 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/05/0319 May 2003 | RETURN MADE UP TO 25/05/03; FULL LIST OF MEMBERS |
| 29/03/0329 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/02/0322 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/02/0313 February 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/02/0313 February 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/02/0313 February 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/02/0313 February 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/02/0313 February 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/02/0313 February 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/02/0313 February 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/02/0313 February 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/02/0313 February 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/02/0313 February 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/02/0313 February 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/02/0313 February 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/02/0313 February 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/02/0313 February 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/02/0313 February 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/02/031 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/12/023 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/10/0228 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 |
| 24/10/0224 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/10/0218 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/07/0216 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/05/0221 May 2002 | RETURN MADE UP TO 25/05/02; FULL LIST OF MEMBERS |
| 05/03/025 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/03/025 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/11/012 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 |
| 29/08/0129 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/08/0117 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/06/0126 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/05/0131 May 2001 | RETURN MADE UP TO 25/05/01; FULL LIST OF MEMBERS |
| 19/05/0119 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/04/0110 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/03/018 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 01/02/011 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/12/0019 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/10/0012 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/08/0010 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/05/0031 May 2000 | RETURN MADE UP TO 25/05/00; FULL LIST OF MEMBERS |
| 11/05/0011 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/02/0011 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/02/009 February 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/02/003 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/01/0019 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/01/0019 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/10/9919 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/09/991 September 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/06/993 June 1999 | DIRECTOR RESIGNED |
| 03/06/993 June 1999 | SECRETARY RESIGNED |
| 03/06/993 June 1999 | NEW DIRECTOR APPOINTED |
| 03/06/993 June 1999 | NEW SECRETARY APPOINTED |
| 25/05/9925 May 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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