SECURE PROJECTS LIMITED

Company Documents

Date	Description
04/01/224 January 2022	Final Gazette dissolved via voluntary strike-off View Document
04/01/224 January 2022	Final Gazette dissolved via voluntary strike-off View Document
19/10/2119 October 2021	First Gazette notice for voluntary strike-off View Document
19/10/2119 October 2021	First Gazette notice for voluntary strike-off View Document
11/10/2111 October 2021	Application to strike the company off the register View Document
26/07/2126 July 2021	Micro company accounts made up to 2021-03-31 View Document
31/03/2131 March 2021	Annual accounts for year ending 31 Mar 2021 View Accounts
05/01/215 January 2021	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View Document
22/12/2022 December 2020	DISS40 (DISS40(SOAD)) View Document
22/12/2022 December 2020	REGISTERED OFFICE CHANGED ON 22/12/2020 FROM PLUMP HILL COTTAGE PLUMP HILL MITCHELDEAN GLOS GL17 0ET View Document
21/12/2021 December 2020	CONFIRMATION STATEMENT MADE ON 18/09/20, WITH UPDATES View Document
08/12/208 December 2020	FIRST GAZETTE View Document
31/03/2031 March 2020	Annual accounts for year ending 31 Mar 2020 View Accounts
31/12/1931 December 2019	APPOINTMENT TERMINATED, DIRECTOR VIOLET FRENCH View Document
31/12/1931 December 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View Document
19/09/1919 September 2019	CONFIRMATION STATEMENT MADE ON 21/08/19, WITH UPDATES View Document
05/01/195 January 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View Document
03/09/183 September 2018	CONFIRMATION STATEMENT MADE ON 21/08/18, NO UPDATES View Document
04/09/174 September 2017	CONFIRMATION STATEMENT MADE ON 21/08/17, NO UPDATES View Document
20/07/1720 July 2017	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View Document
20/10/1620 October 2016	Annual accounts small company total exemption made up to 31 March 2016 View Document
28/09/1628 September 2016	CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES View Document
17/12/1517 December 2015	Annual accounts small company total exemption made up to 31 March 2015 View Document
26/08/1526 August 2015	Annual return made up to 21 August 2015 with full list of shareholders View Document
04/12/144 December 2014	Annual accounts small company total exemption made up to 31 March 2014 View Document
14/10/1414 October 2014	Annual return made up to 21 August 2014 with full list of shareholders View Document

03/01/143 January 2014	Annual accounts small company total exemption made up to 31 March 2013 View Document
02/09/132 September 2013	Annual return made up to 21 August 2013 with full list of shareholders View Document
26/11/1226 November 2012	Annual accounts small company total exemption made up to 31 March 2012 View Document
17/09/1217 September 2012	Annual return made up to 21 August 2012 with full list of shareholders View Document
28/11/1128 November 2011	Annual accounts small company total exemption made up to 31 March 2011 View Document
06/09/116 September 2011	Annual return made up to 21 August 2011 with full list of shareholders View Document
13/12/1013 December 2010	Annual accounts small company total exemption made up to 31 March 2010 View Document
17/09/1017 September 2010	Annual return made up to 21 August 2010 with full list of shareholders View Document
16/09/1016 September 2010	SECRETARY'S CHANGE OF PARTICULARS / MARTIN FRENCH / 01/08/2010 View Document
16/09/1016 September 2010	DIRECTOR'S CHANGE OF PARTICULARS / VIOLET FRENCH / 01/08/2010 View Document
16/09/1016 September 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN FRENCH / 01/08/2010 View Document
15/01/1015 January 2010	Annual accounts small company total exemption made up to 31 March 2009 View Document
06/10/096 October 2009	Annual return made up to 21 August 2009 with full list of shareholders View Document
26/11/0826 November 2008	Annual accounts small company total exemption made up to 31 March 2008 View Document
27/08/0827 August 2008	RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS View Document
21/12/0721 December 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View Document
23/10/0723 October 2007	ACC. REF. DATE SHORTENED FROM 31/08/07 TO 31/03/07 View Document
07/09/077 September 2007	RETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS View Document
10/07/0710 July 2007	DIRECTOR RESIGNED View Document
25/06/0725 June 2007	NEW DIRECTOR APPOINTED View Document
12/09/0612 September 2006	NEW DIRECTOR APPOINTED View Document
12/09/0612 September 2006	DIRECTOR RESIGNED View Document
12/09/0612 September 2006	REGISTERED OFFICE CHANGED ON 12/09/06 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET View Document
12/09/0612 September 2006	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
12/09/0612 September 2006	SECRETARY RESIGNED View Document
21/08/0621 August 2006	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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