SECURIPLAN LIMITED
Company number 02678765 · Monitor this company
160 filings
| Date | Filing | |
|---|---|---|
| 17 Jan 2019 | CONFIRMATION STATEMENT MADE ON 17/01/19, NO UPDATES | View document |
| 5 Sep 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 29 Aug 2018 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 24 Jan 2018 | CONFIRMATION STATEMENT MADE ON 17/01/18, NO UPDATES | View document |
| 28 Aug 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 23 Jan 2017 | CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES | View document |
| 4 Jan 2017 | PREVEXT FROM 29/06/2016 TO 28/12/2016 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 28 Apr 2016 | REGISTERED OFFICE CHANGED ON 28/04/2016 FROM CHEVRON HOUSE 346 LONG LANE HILLINGDON MIDDLESEX UB10 9PF | View document |
| 28 Apr 2016 | REGISTERED OFFICE CHANGED ON 28/04/2016 FROM C/O CORDANT GROUP 7-9 SWALLOW STREET 2ND FLOOR LONDON W1B 4DE ENGLAND | View document |
| 5 Apr 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 | View document |
| 18 Jan 2016 | Annual return made up to 17 January 2016 with full list of shareholders | View document |
| 27 Mar 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 | View document |
| 20 Jan 2015 | Annual return made up to 17 January 2015 with full list of shareholders | View document |
| 23 Apr 2014 | DIRECTOR APPOINTED MR CHRIS KENNEALLY | View document |
| 23 Apr 2014 | APPOINTMENT TERMINATED, SECRETARY MARIANNE ULLMANN | View document |
| 23 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR DANIEL LIEBERT | View document |
| 23 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR MARIANNE ULLMANN | View document |
| 23 Apr 2014 | SECRETARY APPOINTED MR ALAN CONNOR | View document |
| 20 Jan 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 | View document |
| 17 Jan 2014 | Annual return made up to 17 January 2014 with full list of shareholders | View document |
| 19 Mar 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | View document |
| 17 Jan 2013 | Annual return made up to 17 January 2013 with full list of shareholders | View document |
| 2 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JACK RAINER ULLMANN / 02/03/2012 | View document |
| 2 Mar 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS MARIANNE FLORA ULLMANN / 02/03/2012 | View document |
| 2 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL LIEBERT / 02/03/2012 | View document |
| 2 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP LIONEL ULLMANN / 02/03/2012 | View document |
| 2 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIANNE FLORA ULLMANN / 02/03/2012 | View document |
| 28 Feb 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | View document |
| 24 Jan 2012 | Annual return made up to 17 January 2012 with full list of shareholders | View document |
| 24 Jan 2012 | Annual return made up to 2012-01-17 with full list of shareholders · 8 pages | View document |
| 24 Feb 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 · 7 pages | View document |
| 4 Feb 2011 | Annual return made up to 17 January 2011 with full list of shareholders | View document |
| 4 Feb 2011 | Annual return made up to 2011-01-17 with full list of shareholders · 8 pages | View document |
| 22 Jan 2010 | Annual return made up to 17 January 2010 with full list of shareholders | View document |
| 22 Jan 2010 | Annual return made up to 2010-01-17 with full list of shareholders · 6 pages | View document |
| 15 Dec 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | View document |
| 28 Apr 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | View document |
| 26 Jan 2009 | RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS | View document |
| 26 Jan 2009 | 363A · 4 pages | View document |
| 22 May 2008 | CURREXT FROM 30/12/2007 TO 29/06/2008 | View document |
| 14 Feb 2008 | RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS | View document |
| 14 Feb 2008 | 363A · 3 pages | View document |
| 14 Feb 2008 | 363A · 3 pages | View document |
| 9 Jan 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 19 Jun 2007 | COMPANY NAME CHANGED EMPIRE SECURITY LIMITED CERTIFICATE ISSUED ON 19/06/07 | View document |
| 17 May 2007 | GROUP SHARE ACQUISITION 30/03/07 | View document |
| 23 Mar 2007 | LOAN INFORMATION 12/03/07 | View document |
| 19 Feb 2007 | NEW DIRECTOR APPOINTED | View document |
| 19 Feb 2007 | APPOIN AS A DIR 05/02/07 | View document |
| 23 Jan 2007 | RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS | View document |
| 23 Jan 2007 | 363A · 3 pages | View document |
| 23 Jan 2007 | 363A · 3 pages | View document |
| 22 Jan 2007 | FACILITY AGREEMENT 12/01/07 | View document |
| 8 Jan 2007 | FULL ACCOUNTS MADE UP TO 30/12/05 | View document |
| 27 Sep 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 3 Feb 2006 | RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS | View document |
| 3 Feb 2006 | 363A · 3 pages | View document |
| 3 Feb 2006 | 363A · 3 pages | View document |
| 4 Nov 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 2 Feb 2005 | 363S · 7 pages | View document |
| 2 Feb 2005 | RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS | View document |
| 2 Feb 2005 | 363S · 7 pages | View document |
| 9 Nov 2004 | DIRECTOR RESIGNED | View document |
| 2 Nov 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 2 Feb 2004 | RETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS | View document |
| 2 Feb 2004 | 363S · 8 pages | View document |
| 2 Feb 2004 | 363S · 8 pages | View document |
| 18 Oct 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 4 Sep 2003 | NEW SECRETARY APPOINTED | View document |
| 19 Aug 2003 | SECRETARY RESIGNED | View document |
| 20 Feb 2003 | RETURN MADE UP TO 17/01/03; FULL LIST OF MEMBERS | View document |
| 24 Oct 2002 | REGISTERED OFFICE CHANGED ON 24/10/02 FROM: ROYEX HOUSE 5 ALDERMANBURY SQUARE LONDON EC2V 7LE | View document |
| 18 Aug 2002 | AUDITOR'S RESIGNATION | View document |
| 4 Aug 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 19 Feb 2002 | 363S · 7 pages | View document |
| 19 Feb 2002 | RETURN MADE UP TO 17/01/02; FULL LIST OF MEMBERS | View document |
| 19 Feb 2002 | 363S · 7 pages | View document |
| 3 Jan 2002 | £ NC 9001/1009001 13/12/01 | View document |
| 3 Jan 2002 | NC INC ALREADY ADJUSTED 13/12/01 | View document |
| 2 Jan 2002 | 155(6)A · 8 pages | View document |
| 2 Jan 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 18 Dec 2001 | SECRETARY RESIGNED | View document |
| 18 Dec 2001 | NEW SECRETARY APPOINTED | View document |
| 18 Dec 2001 | REGISTERED OFFICE CHANGED ON 18/12/01 FROM: CHEVRON HOUSE 346 LONG LANE HILLINGDON MIDDLESEX UB10 9PF | View document |
| 15 Dec 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 5 Dec 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 5 Dec 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 28 Nov 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 22 Nov 2001 | DIRECTOR RESIGNED | View document |
| 22 Nov 2001 | ACC. REF. DATE EXTENDED FROM 30/11/01 TO 30/12/01 | View document |
| 22 Nov 2001 | REGISTERED OFFICE CHANGED ON 22/11/01 FROM: 22 OSPREY COURT HAWKFIELD BUSINESS PARK WHITCHURCH, BRISTOL BS14 0BB | View document |
| 22 Nov 2001 | NEW DIRECTOR APPOINTED | View document |
| 22 Nov 2001 | NEW DIRECTOR APPOINTED | View document |
| 22 Nov 2001 | 288A · 2 pages | View document |
| 22 Nov 2001 | 288A · 2 pages | View document |
| 22 Nov 2001 | DIRECTOR RESIGNED | View document |
| 22 Nov 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 22 Nov 2001 | AUDITOR'S RESIGNATION | View document |
| 19 Nov 2001 | AUDITOR'S RESIGNATION | View document |
| 15 Aug 2001 | NEW DIRECTOR APPOINTED | View document |
| 4 Jun 2001 | FULL ACCOUNTS MADE UP TO 30/11/99 | View document |
| 4 Jun 2001 | FULL ACCOUNTS MADE UP TO 30/11/00 | View document |
| 30 Apr 2001 | DIRECTOR RESIGNED | View document |
| 7 Mar 2001 | RETURN MADE UP TO 17/01/01; FULL LIST OF MEMBERS | View document |
| 17 Feb 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 8 Feb 2000 | REGISTERED OFFICE CHANGED ON 08/02/00 FROM: 14 STOKE PARK CLOSE STOKE ROAD BISHOPS CLEEVE CHELTENHAM GLOS GL52 4UL | View document |
| 8 Feb 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 10 Jan 2000 | RETURN MADE UP TO 17/01/00; FULL LIST OF MEMBERS | View document |
| 15 Oct 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Jul 1999 | FULL ACCOUNTS MADE UP TO 30/11/98 | View document |
| 24 Mar 1999 | NEW DIRECTOR APPOINTED | View document |
| 22 Feb 1999 | RETURN MADE UP TO 17/01/99; FULL LIST OF MEMBERS | View document |
| 18 Feb 1999 | ACC. REF. DATE SHORTENED FROM 31/01/99 TO 30/11/98 | View document |
| 22 Jul 1998 | AUDITOR'S RESIGNATION | View document |
| 22 Jul 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 22 Jul 1998 | AGREEMENT 08/07/98 | View document |
| 22 Jul 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 22 Jul 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 22 Jul 1998 | £ IC 9001/9000 08/07/98 £ SR 1@1=1 | View document |
| 6 Jul 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 | View document |
| 19 Jan 1998 | REGISTERED OFFICE CHANGED ON 19/01/98 FROM: 1ST FLOOR GARAWAYS CHANTRY ROAD CLIFTON BRISTOL AVON BS8 2QE | View document |
| 19 Jan 1998 | RETURN MADE UP TO 17/01/98; NO CHANGE OF MEMBERS | View document |
| 16 May 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/97 | View document |
| 19 Mar 1997 | RETURN MADE UP TO 17/01/97; FULL LIST OF MEMBERS | View document |
| 22 Apr 1996 | RETURN MADE UP TO 17/01/96; CHANGE OF MEMBERS | View document |
| 14 Apr 1996 | FULL ACCOUNTS MADE UP TO 31/01/96 | View document |
| 13 Feb 1996 | REGISTERED OFFICE CHANGED ON 13/02/96 FROM: FIRST FLOOR GARAWAYS CHANTRY ROAD CLIFTON BRISTOL AVON BS8 2QE | View document |
| 10 Jan 1996 | REGISTERED OFFICE CHANGED ON 10/01/96 FROM: 145 WHITELADIES ROAD CLIFTON BRISTOL BS8 2QB | View document |
| 12 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 | View document |
| 20 Jan 1995 | NC INC ALREADY ADJUSTED 16/01/95 | View document |
| 20 Jan 1995 | £ NC 1000/9001 16/01/9 | View document |
| 20 Jan 1995 | ALTER MEM AND ARTS 16/01/95 | View document |
| 20 Jan 1995 | DIRECTOR RESIGNED | View document |
| 13 Jan 1995 | RETURN MADE UP TO 17/01/95; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 10 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 59 pages | View document |
| 17 Nov 1994 | NEW DIRECTOR APPOINTED | View document |
| 17 Nov 1994 | NEW DIRECTOR APPOINTED | View document |
| 21 Oct 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Mar 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 | View document |
| 23 Feb 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 16 Feb 1994 | RETURN MADE UP TO 17/01/94; FULL LIST OF MEMBERS | View document |
| 11 Feb 1994 | AUDITOR'S RESIGNATION | View document |
| 2 Feb 1994 | REGISTERED OFFICE CHANGED ON 02/02/94 FROM: REDLAND HOUSE 157 REDLAND ROAD REDLAND BRISTOL BS6 6YE | View document |
| 2 Feb 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 | View document |
| 23 Dec 1993 | DIRECTOR RESIGNED | View document |
| 25 Sep 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Sep 1993 | NEW DIRECTOR APPOINTED | View document |
| 28 Feb 1993 | RETURN MADE UP TO 17/01/93; FULL LIST OF MEMBERS | View document |
| 31 Jul 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Feb 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 18 Feb 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 18 Feb 1992 | REGISTERED OFFICE CHANGED ON 18/02/92 FROM: 209 LUCKWELL ROAD BRISTOL BS3 3HD | View document |
| 18 Feb 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 7 Feb 1992 | ALTER MEM AND ARTS 28/01/92 | View document |
| 5 Feb 1992 | COMPANY NAME CHANGED NANCOURT LIMITED CERTIFICATE ISSUED ON 06/02/92 | View document |
| 17 Jan 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |