SECURED CONTRACTS LIMITED
Company number 05193765 · Monitor this company
56 filings
| Date | Filing | |
|---|---|---|
| 26 Apr 2022 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 5 Apr 2022 | Total exemption full accounts made up to 2021-03-31 · 12 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 14 Jul 2021 | Confirmation statement made on 2021-06-30 with no updates · 3 pages | View document |
| 2 Jul 2020 | CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES | View document |
| 12 Jun 2020 | REGISTERED OFFICE CHANGED ON 12/06/2020 FROM FIRST FLOOR 3800 PARKSIDE BIRMINGHAM BUSINESS PARK BIRMINGHAM B37 7YG | View document |
| 23 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 9 Jul 2019 | CONFIRMATION STATEMENT MADE ON 30/06/19, WITH UPDATES | View document |
| 21 Dec 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 | View document |
| 20 Aug 2018 | CESSATION OF LESLEY ANN DAVIS AS A PSC | View document |
| 20 Aug 2018 | CESSATION OF LUCINDA CHARLOTTE JUDITH BANTOFT AS A PSC | View document |
| 20 Aug 2018 | CESSATION OF DUNCAN CHARLES HUNTER AS A PSC | View document |
| 20 Aug 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CANNOCK TOPCO LIMITED | View document |
| 16 Aug 2018 | ALTER ARTICLES 03/08/2018 | View document |
| 7 Aug 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DUNCAN CHARLES HUNTER | View document |
| 7 Aug 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUCINDA CHARLOTTE JUDITH BANTOFT | View document |
| 7 Aug 2018 | CESSATION OF THE ESTATE OF STEPHEN BANTOFT AS A PSC | View document |
| 7 Aug 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LESLEY ANN DAVIS | View document |
| 5 Jul 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES | View document |
| 20 Dec 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | View document |
| 4 Jul 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES | View document |
| 9 Jun 2017 | PREVEXT FROM 31/12/2016 TO 31/03/2017 | View document |
| 13 Sep 2016 | 31/12/15 TOTAL EXEMPTION FULL | View document |
| 8 Jul 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES | View document |
| 7 Jul 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BANTOFT | View document |
| 24 Nov 2015 | DIRECTOR APPOINTED MR MICHAEL JOHN TRACEY | View document |
| 1 Oct 2015 | 31/12/14 TOTAL EXEMPTION FULL | View document |
| 14 Jul 2015 | Annual return made up to 30 June 2015 with full list of shareholders | View document |
| 7 Jul 2014 | Annual return made up to 30 June 2014 with full list of shareholders | View document |
| 30 Jun 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GLENNON / 30/06/2014 | View document |
| 30 Jun 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN EDWARD BANTOFT / 30/06/2014 | View document |
| 30 Jun 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN GLENNON / 30/06/2014 | View document |
| 13 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 8 Jul 2013 | Annual return made up to 30 June 2013 with full list of shareholders | View document |
| 23 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 9 Aug 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 23 Jul 2012 | 30/06/12 NO CHANGES | View document |
| 10 Aug 2011 | 31/12/10 TOTAL EXEMPTION FULL | View document |
| 22 Jul 2011 | Annual return made up to 30 June 2011 with full list of shareholders | View document |
| 22 Jul 2010 | Annual return made up to 30 June 2010 with full list of shareholders | View document |
| 29 Jun 2010 | 31/12/09 TOTAL EXEMPTION FULL | View document |
| 1 Jun 2010 | REGISTERED OFFICE CHANGED ON 01/06/2010 FROM UNIT 1B BANBURY OFFICE VILLAGE NORAL WAY BANBURY OX16 2SB | View document |
| 29 Oct 2009 | 31/12/08 TOTAL EXEMPTION FULL | View document |
| 29 Jul 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS | View document |
| 28 Dec 2008 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 30 Jul 2008 | RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS | View document |
| 10 Jan 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 21 Nov 2007 | REGISTERED OFFICE CHANGED ON 21/11/07 FROM: BRITANNIA HOUSE 50 GREAT CHARLES STREET BIRMINGHAM B3 2LT | View document |
| 6 Aug 2007 | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS | View document |
| 15 Dec 2006 | ACC. REF. DATE EXTENDED FROM 31/07/06 TO 31/12/06 | View document |
| 9 Oct 2006 | RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS | View document |
| 13 Apr 2006 | COMPANY NAME CHANGED DOWNING OFFICE VILLAGES LIMITED CERTIFICATE ISSUED ON 13/04/06 | View document |
| 13 Apr 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 | View document |
| 16 Sep 2005 | RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS | View document |
| 16 Aug 2004 | COMPANY NAME CHANGED CAPABILITY GREEN VCT LIMITED CERTIFICATE ISSUED ON 16/08/04 | View document |
| 30 Jul 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |