SECURECLAD PROPERTIES LTD
Company number 12079272 · Monitor this company
29 filings
| Date | Filing | |
|---|---|---|
| 3 Jul 2026 | Confirmation statement made on 2026-07-01 with updates · 5 pages | View document |
| 6 May 2026 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 6 May 2026 | Memorandum and Articles of Association · 21 pages | View document |
| 6 May 2026 | Change of share class name or designation · 2 pages | View document |
| 6 May 2026 | Resolutions · 4 pages | View document |
| 16 Apr 2026 | Statement of capital following an allotment of shares on 2026-04-16 · 3 pages | View document |
| 17 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 6 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 9 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 6 pages | View document |
| 25 Oct 2024 | Satisfaction of charge 120792720003 in full · 1 page | View document |
| 3 Jul 2024 | Confirmation statement made on 2024-07-01 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 18 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 6 pages | View document |
| 14 Jul 2023 | Confirmation statement made on 2023-07-01 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 14 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 6 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 18 Jan 2022 | Registration of charge 120792720004, created on 2022-01-14 · 5 pages | View document |
| 15 Nov 2021 | Total exemption full accounts made up to 2021-03-31 · 6 pages | View document |
| 15 Jul 2021 | Confirmation statement made on 2021-07-01 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 15 Jan 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 2 Dec 2020 | REGISTERED OFFICE CHANGED ON 02/12/2020 FROM 14 CORNHILL ROAD LEOMINSTER HR6 9AF ENGLAND | View document |
| 15 Nov 2020 | PREVSHO FROM 31/07/2020 TO 31/03/2020 | View document |
| 15 Jul 2020 | CONFIRMATION STATEMENT MADE ON 01/07/20, NO UPDATES | View document |
| 27 May 2020 | REGISTRATION OF A CHARGE/CO EXTEND / CHARGE CODE 120792720002 | View document |
| 20 May 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 120792720001 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 2 Jul 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |