SECURUS GROUP LIMITED
Company Documents
Date | Description |
---|---|
07/10/217 October 2021 | Administrator's progress report |
20/05/2020 May 2020 | NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
11/05/2011 May 2020 | NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
06/05/206 May 2020 | NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
13/03/2013 March 2020 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 104898860004 |
13/03/2013 March 2020 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 104898860008 |
13/03/2013 March 2020 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 104898860005 |
13/03/2013 March 2020 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 104898860010 |
13/03/2013 March 2020 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 104898860003 |
13/03/2013 March 2020 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 104898860007 |
13/03/2013 March 2020 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 104898860001 |
13/03/2013 March 2020 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 104898860009 |
13/03/2013 March 2020 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 104898860006 |
12/03/2012 March 2020 | REGISTERED OFFICE CHANGED ON 12/03/2020 FROM GROUND FLOOR, EGERTON HOUSE 68 BAKER STREET WEYBRIDGE SURREY KT13 8AL ENGLAND |
11/03/2011 March 2020 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00023850,00008920 |
11/03/2011 March 2020 | APPOINTMENT TERMINATED, DIRECTOR JOHN STEWART |
10/02/2010 February 2020 | CORPORATE DIRECTOR APPOINTED KANGA 2020 LIMITED |
10/02/2010 February 2020 | REGISTERED OFFICE CHANGED ON 10/02/2020 FROM RUBY COURT (NO.9-18) WESLEY DRIVE BENTON SQUARE INDUSTRIAL ESTATE NEWCASTLE UPON TYNE NE12 9UP UNITED KINGDOM |
10/02/2010 February 2020 | APPOINTMENT TERMINATED, SECRETARY ROBERT GERSHON |
10/02/2010 February 2020 | CORPORATE SECRETARY APPOINTED RJP SECRETARIES LIMITED |
10/02/2010 February 2020 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GERSHON |
10/02/2010 February 2020 | CORPORATE DIRECTOR APPOINTED SECURUS GROUP INTERMEDIATE COMPANY LIMITED |
23/01/2023 January 2020 | SECOND FILING OF AP01 FOR JOHN STEWART |
31/12/1931 December 2019 | CO BUSINESS 18/12/2019 |
30/12/1930 December 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
21/11/1921 November 2019 | CONFIRMATION STATEMENT MADE ON 20/11/19, WITH UPDATES |
14/08/1914 August 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 104898860010 |
01/03/191 March 2019 | APPOINTMENT TERMINATED, SECRETARY STUART MACLACHLAN |
01/03/191 March 2019 | SECRETARY APPOINTED MR ROBERT BRADLEY GERSHON |
15/01/1915 January 2019 | 28/12/18 STATEMENT OF CAPITAL GBP 2201 |
14/01/1914 January 2019 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY KANE |
14/01/1914 January 2019 | DIRECTOR APPOINTED MR ROBERT BRADLEY GERSHON |
21/12/1821 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 104898860009 |
13/12/1813 December 2018 | CONFIRMATION STATEMENT MADE ON 20/11/18, WITH UPDATES |
22/08/1822 August 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
17/08/1817 August 2018 | 17/08/18 STATEMENT OF CAPITAL GBP 2001 |
25/07/1825 July 2018 | APPOINTMENT TERMINATED, SECRETARY GRANT DAVIDSON |
25/07/1825 July 2018 | REGISTERED OFFICE CHANGED ON 25/07/2018 FROM SUITE 506 CHADWICK HOUSE WARRINGTON ROAD BIRCHWOOD PARK BIRCHWOOD WARRINGTON WA3 6AE |
25/07/1825 July 2018 | SECRETARY APPOINTED MR STUART WILLIAM MACLACHLAN |
25/07/1825 July 2018 | APPOINTMENT TERMINATED, DIRECTOR ERIC GREEN |
25/07/1825 July 2018 | APPOINTMENT TERMINATED, DIRECTOR GRANT DAVIDSON |
25/07/1825 July 2018 | APPOINTMENT TERMINATED, SECRETARY GRANT DAVIDSON |
26/04/1826 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 104898860008 |
02/03/182 March 2018 | DIRECTOR APPOINTED MR ANTHONY DENIS KANE |
02/03/182 March 2018 | CURREXT FROM 30/11/2017 TO 31/03/2018 |
02/03/182 March 2018 | DIRECTOR APPOINTED MR JOHN STEWART |
04/12/174 December 2017 | CONFIRMATION STATEMENT MADE ON 20/11/17, WITH UPDATES |
04/12/174 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SECURUS GROUP INTERMEDIATE COMPANY LIMITED |
04/12/174 December 2017 | CESSATION OF SHARPE TOPCO LIMITED AS A PSC |
13/11/1713 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 104898860007 |
01/09/171 September 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 104898860006 |
30/06/1730 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 104898860005 |
19/05/1719 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 104898860004 |
19/05/1719 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 104898860003 |
27/01/1727 January 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 104898860002 |
29/12/1629 December 2016 | REGISTERED OFFICE CHANGED ON 29/12/2016 FROM THE PINNACLE 73-79 KING STREET MANCHESTER M2 4NG UNITED KINGDOM |
13/12/1613 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 104898860001 |
12/12/1612 December 2016 | 30/11/16 STATEMENT OF CAPITAL GBP 2000 |
01/12/161 December 2016 | COMPANY NAME CHANGED SHARPE HOLDCO LIMITED CERTIFICATE ISSUED ON 01/12/16 |
21/11/1621 November 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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