SECURE RECOVERIES LTD

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DateDescription
06/06/236 June 2023 Final Gazette dissolved via voluntary strike-off

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06/06/236 June 2023 Final Gazette dissolved via voluntary strike-off

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21/03/2321 March 2023 First Gazette notice for voluntary strike-off

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21/03/2321 March 2023 First Gazette notice for voluntary strike-off

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09/03/239 March 2023 Application to strike the company off the register

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08/03/238 March 2023 Appointment of Mr Kevin James Manners as a director on 2023-03-08

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08/03/238 March 2023 Termination of appointment of Caroline Debra Walton as a director on 2023-03-08

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07/12/227 December 2022 Total exemption full accounts made up to 2022-02-28

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30/11/2230 November 2022 Confirmation statement made on 2022-11-15 with no updates

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22/04/2222 April 2022 Registered office address changed from Packington House 3-4 Horse Fair Banbury OX16 0AA England to Pembroke House Banbury Business Park Aynho Rd, Adderbury Banbury Oxon OX17 3NS on 2022-04-22

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19/11/2119 November 2021 Confirmation statement made on 2021-11-15 with no updates

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12/11/2112 November 2021 Total exemption full accounts made up to 2021-02-28

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26/02/2126 February 2021 FULL ACCOUNTS MADE UP TO 29/02/20

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16/11/2016 November 2020 CONFIRMATION STATEMENT MADE ON 15/11/20, NO UPDATES

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27/08/2027 August 2020 REGISTERED OFFICE CHANGED ON 27/08/2020 FROM MOSS HOUSE 15/16 BROOKS MEWS LONDON W1K 4DS ENGLAND

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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22/02/2022 February 2020 DISS40 (DISS40(SOAD))

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19/02/2019 February 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/19

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11/02/2011 February 2020 FIRST GAZETTE

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27/11/1927 November 2019 CONFIRMATION STATEMENT MADE ON 15/11/19, NO UPDATES

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14/12/1814 December 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE DEBRA WALTON / 01/10/2018

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09/12/189 December 2018 FULL ACCOUNTS MADE UP TO 28/02/18

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28/11/1828 November 2018 CONFIRMATION STATEMENT MADE ON 15/11/18, NO UPDATES

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16/05/1816 May 2018 APPOINTMENT TERMINATED, DIRECTOR STUART SYKES

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16/05/1816 May 2018 DIRECTOR APPOINTED MS CAROLINE DEBRA WALTON

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06/12/176 December 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/17

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28/11/1728 November 2017 CONFIRMATION STATEMENT MADE ON 15/11/17, NO UPDATES

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05/06/175 June 2017 APPOINTMENT TERMINATED, DIRECTOR MARK JACKSON

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08/12/168 December 2016 FULL ACCOUNTS MADE UP TO 29/02/16

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17/11/1617 November 2016 CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES

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26/07/1626 July 2016 DIRECTOR APPOINTED MR MARK JACKSON

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12/02/1612 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART SYKES / 12/02/2016

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12/02/1612 February 2016 REGISTERED OFFICE CHANGED ON 12/02/2016 FROM 2ND FLOOR MOSS HOUSE 15-16 BROOK'S MEWS MAYFAIR LONDON W1K 4DS

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23/11/1523 November 2015 SECRETARY APPOINTED ELLIS LESTER SHER

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20/11/1520 November 2015 Annual return made up to 15 November 2015 with full list of shareholders

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12/11/1512 November 2015 FULL ACCOUNTS MADE UP TO 28/02/15

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06/10/156 October 2015 REGISTERED OFFICE CHANGED ON 06/10/2015 FROM ACRE HOUSE 11/15 WILIAM ROAD LONDON NW1 3ER

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16/06/1516 June 2015 APPOINTMENT TERMINATED, DIRECTOR PAUL SMITH

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22/05/1522 May 2015 PREVEXT FROM 30/11/2014 TO 28/02/2015

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10/12/1410 December 2014 Annual return made up to 15 November 2014 with full list of shareholders

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26/02/1426 February 2014 REGISTERED OFFICE CHANGED ON 26/02/2014 FROM ACRE HOUSE 11/15 WLLIAM ROAD LONDON NW1 3ER ENGLAND

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26/02/1426 February 2014 REGISTERED OFFICE CHANGED ON 26/02/2014 FROM 83 DULCIE STREET MANCHESTER M1 2JQ ENGLAND

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25/11/1325 November 2013 REGISTERED OFFICE CHANGED ON 25/11/2013 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW ENGLAND

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25/11/1325 November 2013 DIRECTOR APPOINTED MR STUART SYKES

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19/11/1319 November 2013 REGISTERED OFFICE CHANGED ON 19/11/2013 FROM ACRE HOUSE 11/15 WILLIAM ROAD LONDON NW1 3ER ENGLAND

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15/11/1315 November 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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