SECURED CONTRACTS LIMITED

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Company Documents

DateDescription
26/04/2226 April 2022 First Gazette notice for voluntary strike-off

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05/04/225 April 2022 Total exemption full accounts made up to 2021-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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14/07/2114 July 2021 Confirmation statement made on 2021-06-30 with no updates

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02/07/202 July 2020 CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES

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12/06/2012 June 2020 REGISTERED OFFICE CHANGED ON 12/06/2020 FROM FIRST FLOOR 3800 PARKSIDE BIRMINGHAM BUSINESS PARK BIRMINGHAM B37 7YG

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23/12/1923 December 2019 31/03/19 TOTAL EXEMPTION FULL

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09/07/199 July 2019 CONFIRMATION STATEMENT MADE ON 30/06/19, WITH UPDATES

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21/12/1821 December 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18

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20/08/1820 August 2018 CESSATION OF LESLEY ANN DAVIS AS A PSC

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20/08/1820 August 2018 CESSATION OF LUCINDA CHARLOTTE JUDITH BANTOFT AS A PSC

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20/08/1820 August 2018 CESSATION OF DUNCAN CHARLES HUNTER AS A PSC

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20/08/1820 August 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CANNOCK TOPCO LIMITED

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16/08/1816 August 2018 ALTER ARTICLES 03/08/2018

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07/08/187 August 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DUNCAN CHARLES HUNTER

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07/08/187 August 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUCINDA CHARLOTTE JUDITH BANTOFT

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07/08/187 August 2018 CESSATION OF THE ESTATE OF STEPHEN BANTOFT AS A PSC

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07/08/187 August 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LESLEY ANN DAVIS

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05/07/185 July 2018 CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES

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20/12/1720 December 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17

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04/07/174 July 2017 CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES

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09/06/179 June 2017 PREVEXT FROM 31/12/2016 TO 31/03/2017

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13/09/1613 September 2016 31/12/15 TOTAL EXEMPTION FULL

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08/07/168 July 2016 CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES

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07/07/167 July 2016 APPOINTMENT TERMINATED, DIRECTOR STEPHEN BANTOFT

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24/11/1524 November 2015 DIRECTOR APPOINTED MR MICHAEL JOHN TRACEY

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01/10/151 October 2015 31/12/14 TOTAL EXEMPTION FULL

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14/07/1514 July 2015 Annual return made up to 30 June 2015 with full list of shareholders

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07/07/147 July 2014 Annual return made up to 30 June 2014 with full list of shareholders

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30/06/1430 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GLENNON / 30/06/2014

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30/06/1430 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN EDWARD BANTOFT / 30/06/2014

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30/06/1430 June 2014 SECRETARY'S CHANGE OF PARTICULARS / MR JOHN GLENNON / 30/06/2014

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13/05/1413 May 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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08/07/138 July 2013 Annual return made up to 30 June 2013 with full list of shareholders

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23/05/1323 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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09/08/129 August 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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23/07/1223 July 2012 30/06/12 NO CHANGES

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10/08/1110 August 2011 31/12/10 TOTAL EXEMPTION FULL

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22/07/1122 July 2011 Annual return made up to 30 June 2011 with full list of shareholders

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22/07/1022 July 2010 Annual return made up to 30 June 2010 with full list of shareholders

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29/06/1029 June 2010 31/12/09 TOTAL EXEMPTION FULL

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01/06/101 June 2010 REGISTERED OFFICE CHANGED ON 01/06/2010 FROM UNIT 1B BANBURY OFFICE VILLAGE NORAL WAY BANBURY OX16 2SB

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29/10/0929 October 2009 31/12/08 TOTAL EXEMPTION FULL

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29/07/0929 July 2009 RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS

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28/12/0828 December 2008 31/12/07 TOTAL EXEMPTION FULL

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30/07/0830 July 2008 RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS

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10/01/0810 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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21/11/0721 November 2007 REGISTERED OFFICE CHANGED ON 21/11/07 FROM: BRITANNIA HOUSE 50 GREAT CHARLES STREET BIRMINGHAM B3 2LT

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06/08/076 August 2007 RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS

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15/12/0615 December 2006 ACC. REF. DATE EXTENDED FROM 31/07/06 TO 31/12/06

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09/10/069 October 2006 RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS

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13/04/0613 April 2006 COMPANY NAME CHANGED DOWNING OFFICE VILLAGES LIMITED CERTIFICATE ISSUED ON 13/04/06

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13/04/0613 April 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05

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16/09/0516 September 2005 RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS

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16/08/0416 August 2004 COMPANY NAME CHANGED CAPABILITY GREEN VCT LIMITED CERTIFICATE ISSUED ON 16/08/04

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30/07/0430 July 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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