SECUREWELL LIMITED
Company number 05165903 · Monitor this company
53 filings
| Date | Filing | |
|---|---|---|
| 7 Feb 2024 | Final Gazette dissolved following liquidation | View document |
| 7 Feb 2024 | Final Gazette dissolved following liquidation · 1 page | View document |
| 7 Nov 2023 | Return of final meeting in a members' voluntary winding up · 11 pages | View document |
| 30 May 2023 | Liquidators' statement of receipts and payments to 2023-03-28 · 10 pages | View document |
| 13 Jul 2020 | CONFIRMATION STATEMENT MADE ON 29/06/20, WITH UPDATES | View document |
| 30 Sep 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 1 Jul 2019 | CONFIRMATION STATEMENT MADE ON 29/06/19, NO UPDATES | View document |
| 30 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 13 Jul 2018 | CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 29 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 19 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON PETER HOLMES | View document |
| 10 Jul 2017 | CONFIRMATION STATEMENT MADE ON 29/06/17, NO UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 2 Sep 2016 | Annual return made up to 29 June 2016 with full list of shareholders | View document |
| 15 Jul 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 2 Oct 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 27 Jul 2015 | Annual return made up to 29 June 2015 with full list of shareholders | View document |
| 7 Apr 2015 | DIRECTOR APPOINTED MR WEIYUN CHEN | View document |
| 7 Apr 2015 | 07/04/15 STATEMENT OF CAPITAL GBP 225.496 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 30 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 18 Aug 2014 | Annual return made up to 29 June 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 13 Dec 2013 | ARTICLES OF ASSOCIATION | View document |
| 11 Nov 2013 | SUB-DIVISION 01/07/13 | View document |
| 31 Oct 2013 | ADOPT ARTICLES 30/06/2013 | View document |
| 25 Oct 2013 | SECOND FILING WITH MUD 29/06/13 FOR FORM AR01 | View document |
| 30 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 26 Jul 2013 | Annual return made up to 29 June 2013 with full list of shareholders | View document |
| 27 Mar 2013 | PREVEXT FROM 30/06/2012 TO 31/12/2012 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 23 Nov 2012 | 19/11/12 STATEMENT OF CAPITAL GBP 200 | View document |
| 2 Jul 2012 | Annual return made up to 29 June 2012 with full list of shareholders | View document |
| 12 Mar 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | View document |
| 25 Jul 2011 | Annual return made up to 29 June 2011 with full list of shareholders | View document |
| 12 Aug 2010 | Annual return made up to 29 June 2010 with full list of shareholders | View document |
| 12 Aug 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | View document |
| 25 Nov 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | View document |
| 1 Jul 2009 | RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS | View document |
| 16 Apr 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | View document |
| 13 Sep 2008 | COMPANY NAME CHANGED SOUTHCROFT PROPERTY DEVELOPMENT LTD. CERTIFICATE ISSUED ON 18/09/08 | View document |
| 22 Aug 2008 | RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS | View document |
| 18 Jul 2008 | REGISTERED OFFICE CHANGED ON 18/07/2008 FROM, UNIT 2, BAMFURLONG BUSINESS PARK, STAVERTON, GLOUCESTERSHIRE, GL51 6SX | View document |
| 15 Oct 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | View document |
| 26 Jul 2007 | RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS | View document |
| 5 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 22 Jan 2007 | COMPANY NAME CHANGED QUALIFIED BY EXPERIENCE RECRUITM ENT LIMITED CERTIFICATE ISSUED ON 22/01/07 | View document |
| 29 Aug 2006 | RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS | View document |
| 6 Feb 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 | View document |
| 28 Oct 2005 | RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS | View document |
| 29 Jun 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |