SECURE ONE HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/07/2516 July 2025 New | Satisfaction of charge 1 in full |
| 05/11/245 November 2024 | Total exemption full accounts made up to 2024-06-30 |
| 23/10/2423 October 2024 | Confirmation statement made on 2024-10-19 with no updates |
| 15/11/2315 November 2023 | Total exemption full accounts made up to 2023-06-30 |
| 20/10/2320 October 2023 | Confirmation statement made on 2023-10-19 with no updates |
| 08/11/228 November 2022 | Total exemption full accounts made up to 2022-06-30 |
| 19/10/2219 October 2022 | Confirmation statement made on 2022-10-19 with no updates |
| 02/12/212 December 2021 | Total exemption full accounts made up to 2021-06-30 |
| 19/10/2119 October 2021 | Confirmation statement made on 2021-10-19 with no updates |
| 29/10/1929 October 2019 | 30/06/19 TOTAL EXEMPTION FULL |
| 25/10/1925 October 2019 | CONFIRMATION STATEMENT MADE ON 20/10/19, NO UPDATES |
| 06/11/186 November 2018 | 30/06/18 TOTAL EXEMPTION FULL |
| 23/10/1823 October 2018 | CONFIRMATION STATEMENT MADE ON 20/10/18, NO UPDATES |
| 31/10/1731 October 2017 | CONFIRMATION STATEMENT MADE ON 20/10/17, NO UPDATES |
| 11/10/1711 October 2017 | 30/06/17 TOTAL EXEMPTION FULL |
| 28/10/1628 October 2016 | CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES |
| 21/10/1621 October 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
| 15/11/1515 November 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 03/11/153 November 2015 | Annual return made up to 20 October 2015 with full list of shareholders |
| 26/11/1426 November 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 07/11/147 November 2014 | Annual return made up to 20 October 2014 with full list of shareholders |
| 08/11/138 November 2013 | Annual return made up to 20 October 2013 with full list of shareholders |
| 21/10/1321 October 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 12/12/1212 December 2012 | Annual accounts small company total exemption made up to 1 July 2012 |
| 02/11/122 November 2012 | Annual return made up to 20 October 2012 with full list of shareholders |
| 10/11/1110 November 2011 | Annual return made up to 20 October 2011 with full list of shareholders |
| 25/10/1125 October 2011 | Annual accounts small company total exemption made up to 3 July 2011 |
| 08/07/118 July 2011 | ADOPT ARTICLES 29/06/2011 |
| 19/11/1019 November 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 16/11/1016 November 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/11/1015 November 2010 | Annual return made up to 20 October 2010 with full list of shareholders |
| 06/10/106 October 2010 | 28/09/10 STATEMENT OF CAPITAL GBP 20000 |
| 30/09/1030 September 2010 | Annual accounts small company total exemption made up to 27 June 2010 |
| 30/09/1030 September 2010 | PREVSHO FROM 31/10/2010 TO 30/06/2010 |
| 17/07/1017 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 23/06/1023 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 |
| 05/01/105 January 2010 | APPOINTMENT TERMINATED, SECRETARY CLARE BASS |
| 05/01/105 January 2010 | DIRECTOR APPOINTED DAVID ALLEN STONES |
| 05/01/105 January 2010 | REGISTERED OFFICE CHANGED ON 05/01/2010 FROM 15 WADKINS WAY BUSHBY LEICESTER LEICESTERSHIRE LE7 9NA |
| 02/01/102 January 2010 | COMPANY NAME CHANGED BASS ONE LIMITED CERTIFICATE ISSUED ON 02/01/10 |
| 02/01/102 January 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 05/11/095 November 2009 | Annual return made up to 20 October 2009 with full list of shareholders |
| 02/02/092 February 2009 | APPOINTMENT TERMINATED DIRECTOR ROY BOTTERILL |
| 02/02/092 February 2009 | NC INC ALREADY ADJUSTED 29/01/09 |
| 02/02/092 February 2009 | APPOINTMENT TERMINATED SECRETARY HARVEY INGRAM SECRETARIES LIMITED |
| 02/02/092 February 2009 | SECRETARY APPOINTED CLARE BASS |
| 02/02/092 February 2009 | DIRECTOR APPOINTED IAN DAVID BASS |
| 02/02/092 February 2009 | REGISTERED OFFICE CHANGED ON 02/02/2009 FROM 20 NEW WALK LEICESTER LEICESTERSHIRE LE1 6TX |
| 02/02/092 February 2009 | GBP NC 100/40000 29/01/2009 |
| 31/01/0931 January 2009 | COMPANY NAME CHANGED HICORP 41 LIMITED CERTIFICATE ISSUED ON 02/02/09 |
| 20/10/0820 October 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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