SECURON MANUFACTURING LIMITED

Company number 00432663 · Monitor this company

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138 filings

Date	Filing
8 Jan 2026	Confirmation statement made on 2025-11-30 with no updates · 3 pages	View document
8 Oct 2025	GUARANTEE2 · 3 pages	View document
8 Oct 2025	PARENT_ACC · 37 pages	View document
8 Oct 2025	Audit exemption subsidiary accounts made up to 2024-12-31 · 7 pages	View document
8 Oct 2025	AGREEMENT2 · 1 page	View document
1 Dec 2024	Confirmation statement made on 2024-11-30 with no updates · 3 pages	View document
19 Oct 2024	PARENT_ACC · 38 pages	View document
19 Oct 2024	AGREEMENT2 · 1 page	View document
19 Oct 2024	GUARANTEE2 · 3 pages	View document
19 Oct 2024	Audit exemption subsidiary accounts made up to 2023-12-31 · 7 pages	View document
4 Dec 2023	Confirmation statement made on 2023-11-30 with no updates · 3 pages	View document
21 Oct 2023	PARENT_ACC · 37 pages	View document
21 Oct 2023	Audit exemption subsidiary accounts made up to 2022-12-31 · 6 pages	View document
21 Oct 2023	AGREEMENT2 · 1 page	View document
21 Oct 2023	GUARANTEE2 · 3 pages	View document
30 Nov 2022	Confirmation statement made on 2022-11-30 with no updates · 3 pages	View document
6 Jan 2022	Full accounts made up to 2020-12-31 · 14 pages	View document
30 Nov 2021	Confirmation statement made on 2021-11-30 with no updates · 3 pages	View document
12 Jan 2021	FULL ACCOUNTS MADE UP TO 31/12/19	View document
23 Dec 2020	CONFIRMATION STATEMENT MADE ON 30/11/20, NO UPDATES	View document
3 Dec 2019	CONFIRMATION STATEMENT MADE ON 30/11/19, WITH UPDATES	View document
8 Oct 2019	FULL ACCOUNTS MADE UP TO 31/12/18	View document
4 Dec 2018	CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES	View document
4 Oct 2018	FULL ACCOUNTS MADE UP TO 31/12/17	View document
23 Jan 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SECURON HOLDINGS LIMITED	View document
23 Jan 2018	CESSATION OF A PERSON WITH SIGNIFICANT CONTROL	View document
23 Jan 2018	CESSATION OF AMANDA PROCTOR AS A PSC	View document
1 Dec 2017	CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES	View document
6 Oct 2017	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16	View document
7 Dec 2016	CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES	View document
10 Oct 2016	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15	View document
19 May 2016	APPOINTMENT TERMINATED, DIRECTOR RONALD PROCTOR	View document
4 Dec 2015	Annual return made up to 30 November 2015 with full list of shareholders	View document
3 Oct 2015	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14	View document
3 Dec 2014	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PROCTOR	View document
3 Dec 2014	Annual return made up to 30 November 2014 with full list of shareholders	View document
3 Dec 2014	SECRETARY APPOINTED MR WILLIAM DAVID JOHN	View document
3 Dec 2014	APPOINTMENT TERMINATED, SECRETARY TIMOTHY PROCTOR	View document
7 Oct 2014	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13	View document
1 Dec 2013	Annual return made up to 30 November 2013 with full list of shareholders	View document
4 Oct 2013	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12	View document
9 Jul 2013	STATEMENT OF COMPANY'S OBJECTS	View document
9 Jul 2013	ARTICLES OF ASSOCIATION	View document
9 Jul 2013	SECTION 175 CONFLICT OF INEREST 25/06/2013	View document
4 Dec 2012	Annual return made up to 30 November 2012 with full list of shareholders	View document
1 Oct 2012	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11	View document
2 Dec 2011	Annual return made up to 30 November 2011 with full list of shareholders	View document
3 Oct 2011	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10	View document
1 Dec 2010	Annual return made up to 30 November 2010 with full list of shareholders	View document
30 Sep 2010	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09	View document
15 Jan 2010	SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY ADRIAN PROCTOR / 01/11/2009	View document
15 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY ADRIAN PROCTOR / 01/11/2009	View document
15 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / RONALD ALLAN PROCTOR / 01/11/2009 · 2 pages	View document
15 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM DAVID JOHN / 01/11/2009 · 2 pages	View document
15 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / AMANDA ALEXANDRA PROCTOR / 01/11/2009 · 2 pages	View document
15 Jan 2010	Annual return made up to 30 November 2009 with full list of shareholders	View document
6 Nov 2009	AUDITOR'S RESIGNATION	View document
27 Oct 2009	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08	View document
5 Jan 2009	RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS	View document
23 Oct 2008	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07	View document
17 Jan 2008	RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS	View document
15 Jan 2008	NEW DIRECTOR APPOINTED	View document
18 Oct 2007	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06	View document
10 Jan 2007	RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS	View document
26 Oct 2006	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05	View document
19 Dec 2005	RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS	View document
26 Oct 2005	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04	View document
20 Dec 2004	RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS	View document
24 Nov 2004	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03	View document
12 Jan 2004	RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS	View document
1 Oct 2003	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02	View document
30 Dec 2002	RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS	View document
31 Oct 2002	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01	View document
4 Jan 2002	RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS	View document
19 Oct 2001	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00	View document
9 Jan 2001	RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS	View document
15 Sep 2000	FULL GROUP ACCOUNTS MADE UP TO 31/12/99	View document
20 Dec 1999	RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS	View document
25 Oct 1999	FULL GROUP ACCOUNTS MADE UP TO 31/12/98	View document
16 Jun 1999	SECRETARY RESIGNED	View document
16 Jun 1999	NEW SECRETARY APPOINTED	View document
15 Dec 1998	RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS	View document
9 Nov 1998	FULL GROUP ACCOUNTS MADE UP TO 31/12/97	View document
11 Dec 1997	RETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS	View document
8 Sep 1997	FULL GROUP ACCOUNTS MADE UP TO 31/12/96	View document
2 Dec 1996	RETURN MADE UP TO 30/11/96; NO CHANGE OF MEMBERS	View document
20 Oct 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
7 Dec 1995	RETURN MADE UP TO 30/11/95; FULL LIST OF MEMBERS	View document
13 Nov 1995	NEW DIRECTOR APPOINTED	View document
2 Nov 1995	FULL GROUP ACCOUNTS MADE UP TO 31/12/94	View document
1 Feb 1995	363S · 6 pages	View document
1 Feb 1995	SECRETARY'S PARTICULARS CHANGED	View document
1 Feb 1995	RETURN MADE UP TO 21/12/94; FULL LIST OF MEMBERS	View document
25 Nov 1994	AMENDED FULL GROUP ACCOUNTS MADE UP TO 31/12/93	View document
27 Oct 1994	FULL GROUP ACCOUNTS MADE UP TO 31/12/93	View document
27 Oct 1994	Full group accounts made up to 1993-12-31 · 15 pages	View document
6 Jan 1994	RETURN MADE UP TO 21/12/93; NO CHANGE OF MEMBERS	View document
6 Jan 1994	363S · 5 pages	View document
6 Jan 1994	DIRECTOR'S PARTICULARS CHANGED	View document
2 Nov 1993	FULL GROUP ACCOUNTS MADE UP TO 31/12/92	View document
2 Nov 1993	Full group accounts made up to 1992-12-31 · 13 pages	View document
12 Jan 1993	RETURN MADE UP TO 21/12/92; NO CHANGE OF MEMBERS	View document
12 Jan 1993	363S · 5 pages	View document
12 Jan 1993	DIRECTOR'S PARTICULARS CHANGED	View document
1 Nov 1992	FULL GROUP ACCOUNTS MADE UP TO 31/12/91	View document
1 Nov 1992	Full group accounts made up to 1991-12-31 · 14 pages	View document
27 Apr 1992	NEW DIRECTOR APPOINTED	View document
27 Apr 1992	288 · 2 pages	View document
17 Jan 1992	363S · 6 pages	View document
17 Jan 1992	RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS	View document
18 Oct 1991	Full group accounts made up to 1990-12-31 · 12 pages	View document
18 Oct 1991	FULL GROUP ACCOUNTS MADE UP TO 31/12/90	View document
29 Jan 1991	RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS	View document
29 Jan 1991	363A · 5 pages	View document
27 Nov 1990	FULL GROUP ACCOUNTS MADE UP TO 31/12/89	View document
27 Nov 1990	Full group accounts made up to 1989-12-31 · 13 pages	View document
29 Oct 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
29 Oct 1990	288 · 4 pages	View document
29 Oct 1990	DIRECTOR RESIGNED	View document
4 Apr 1990	RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS	View document
4 Apr 1990	363 · 5 pages	View document
11 Jan 1990	Full accounts made up to 1988-12-31 · 13 pages	View document
11 Jan 1990	FULL ACCOUNTS MADE UP TO 31/12/88	View document
3 Mar 1989	FULL GROUP ACCOUNTS MADE UP TO 31/12/87	View document
3 Mar 1989	RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS	View document
3 Mar 1989	Full group accounts made up to 1987-12-31 · 13 pages	View document
3 Mar 1989	363 · 6 pages	View document
14 Mar 1988	Full group accounts made up to 1986-12-31 · 13 pages	View document
14 Mar 1988	363 · 4 pages	View document
14 Mar 1988	FULL GROUP ACCOUNTS MADE UP TO 31/12/86	View document
14 Mar 1988	RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS	View document
26 Mar 1987	363 · 4 pages	View document
26 Mar 1987	RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS	View document
14 Feb 1987	Full accounts made up to 1985-12-31 · 14 pages	View document
14 Feb 1987	FULL ACCOUNTS MADE UP TO 31/12/85	View document
4 May 1979	MEMORANDUM OF ASSOCIATION	View document
19 Dec 1973	ALTER MEM AND ARTS	View document
8 Apr 1947	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document