THE SECURE WILL COMPANY (DONCASTER) LIMITED

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Company Documents

DateDescription
21/07/2521 July 2025 Confirmation statement made on 2025-07-12 with no updates

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02/04/252 April 2025 Total exemption full accounts made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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06/02/246 February 2024 Termination of appointment of Debbie Nicola Jane Kirk as a director on 2024-01-24

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06/02/246 February 2024 Cessation of Debbie Nicola Jane Kirk as a person with significant control on 2024-01-24

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06/02/246 February 2024 Termination of appointment of Debbie Nicola Jane Kirk as a secretary on 2024-01-24

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13/11/2313 November 2023 Total exemption full accounts made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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27/07/2327 July 2023 Confirmation statement made on 2023-07-24 with no updates

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28/03/2328 March 2023 Change of details for Simon Foster as a person with significant control on 2023-03-28

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28/03/2328 March 2023 Change of details for Mrs Debbie Nicola Jane Kirk as a person with significant control on 2023-03-28

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18/01/2318 January 2023 Total exemption full accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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08/12/218 December 2021 Total exemption full accounts made up to 2021-07-31

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03/08/213 August 2021 Confirmation statement made on 2021-07-24 with no updates

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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20/04/2120 April 2021 31/07/20 TOTAL EXEMPTION FULL

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19/10/2019 October 2020 PSC'S CHANGE OF PARTICULARS / SIMON FOSTER / 19/10/2020

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19/10/2019 October 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBBIE NICOLA JANE KIRK / 19/10/2020

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19/10/2019 October 2020 DIRECTOR'S CHANGE OF PARTICULARS / SIMON FOSTER / 19/10/2020

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19/10/2019 October 2020 SECRETARY'S CHANGE OF PARTICULARS / DEBBIE NICOLA JANE KIRK / 19/10/2020

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19/10/2019 October 2020 CONFIRMATION STATEMENT MADE ON 24/07/20, NO UPDATES

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19/10/2019 October 2020 PSC'S CHANGE OF PARTICULARS / MRS DEBBIE NICOLA JANE KIRK / 19/10/2020

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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09/10/199 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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05/08/195 August 2019 CONFIRMATION STATEMENT MADE ON 24/07/19, NO UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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02/04/192 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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15/08/1815 August 2018 CONFIRMATION STATEMENT MADE ON 24/07/18, NO UPDATES

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26/10/1726 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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24/07/1724 July 2017 CONFIRMATION STATEMENT MADE ON 24/07/17, WITH UPDATES

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24/11/1624 November 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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27/07/1627 July 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC

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27/07/1627 July 2016 SAIL ADDRESS CREATED

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26/07/1626 July 2016 CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES

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14/12/1514 December 2015 Annual accounts small company total exemption made up to 31 July 2015

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04/08/154 August 2015 Annual return made up to 24 July 2015 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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22/04/1522 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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27/07/1427 July 2014 Annual return made up to 24 July 2014 with full list of shareholders

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24/07/1324 July 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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