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SECCO PROFILES LIMITED

Company number 02783703

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
23 Sep 2016	CH03	Secretary's details changed for Mrs Clare Louise Timson on 23 September 2016	View PDF Secretary's details changed for Mrs Clare Louise Timson on 23 September 2016 - link opens in a new window - 1 page (1 page)
23 Sep 2016	CH01	Director's details changed for Peter William Johnson on 23 September 2016	View PDF Director's details changed for Peter William Johnson on 23 September 2016 - link opens in a new window - 2 pages (2 pages)
23 Sep 2016	CH01	Director's details changed for Mrs Clare Louise Timson on 23 September 2016	View PDF Director's details changed for Mrs Clare Louise Timson on 23 September 2016 - link opens in a new window - 2 pages (2 pages)
23 Sep 2016	CH01	Director's details changed for Barry Patrick Mccabe on 23 September 2016	View PDF Director's details changed for Barry Patrick Mccabe on 23 September 2016 - link opens in a new window - 2 pages (2 pages)
23 Sep 2016	CH01	Director's details changed for John Chamberlain on 23 September 2016	View PDF Director's details changed for John Chamberlain on 23 September 2016 - link opens in a new window - 2 pages (2 pages)
23 Sep 2016	CH01	Director's details changed for Mr Daniel William Platt on 23 September 2016	View PDF Director's details changed for Mr Daniel William Platt on 23 September 2016 - link opens in a new window - 2 pages (2 pages)
23 Sep 2016	CH01	Director's details changed for Neil Holding on 23 September 2016	View PDF Director's details changed for Neil Holding on 23 September 2016 - link opens in a new window - 2 pages (2 pages)
23 Sep 2016	CH01	Director's details changed for Mr Paul Dominic Richardson on 23 September 2016	View PDF Director's details changed for Mr Paul Dominic Richardson on 23 September 2016 - link opens in a new window - 2 pages (2 pages)
23 Sep 2016	AD01	Registered office address changed from C/O Federated Windows&Doors Ltd Green Lane Old Swan Liverpool L13 7ED to C/O Federated Windows&Doors Ltd Green Lane Old Swan Liverpool L13 7ED on 23 September 2016	View PDF Registered office address changed from C/O Federated Windows&Doors Ltd Green Lane Old Swan Liverpool L13 7ED to C/O Federated Windows&Doors Ltd Green Lane Old Swan Liverpool L13 7ED on 23 September 2016 - link opens in a new window - 1 page (1 page)
09 Feb 2016	AP01	Appointment of Mrs Clare Louise Timson as a director on 5 February 2016	View PDF Appointment of Mrs Clare Louise Timson as a director on 5 February 2016 - link opens in a new window - 2 pages (2 pages)
09 Feb 2016	AP01	Appointment of Mr Daniel William Platt as a director on 5 February 2016	View PDF Appointment of Mr Daniel William Platt as a director on 5 February 2016 - link opens in a new window - 2 pages (2 pages)
09 Feb 2016	AP01	Appointment of Mr Paul Dominic Richardson as a director on 5 February 2016	View PDF Appointment of Mr Paul Dominic Richardson as a director on 5 February 2016 - link opens in a new window - 2 pages (2 pages)
09 Feb 2016	CH01	Director's details changed for Barry Patrick Mccabe on 5 February 2016	View PDF Director's details changed for Barry Patrick Mccabe on 5 February 2016 - link opens in a new window - 2 pages (2 pages)
09 Feb 2016	CH01	Director's details changed for Peter William Johnson on 5 February 2016	View PDF Director's details changed for Peter William Johnson on 5 February 2016 - link opens in a new window - 2 pages (2 pages)
09 Feb 2016	CH01	Director's details changed for Neil Holding on 5 February 2016	View PDF Director's details changed for Neil Holding on 5 February 2016 - link opens in a new window - 2 pages (2 pages)
09 Feb 2016	CH01	Director's details changed for John Chamberlain on 5 February 2016	View PDF Director's details changed for John Chamberlain on 5 February 2016 - link opens in a new window - 2 pages (2 pages)
09 Feb 2016	AP03	Appointment of Mrs Clare Louise Timson as a secretary on 5 February 2016	View PDF Appointment of Mrs Clare Louise Timson as a secretary on 5 February 2016 - link opens in a new window - 2 pages (2 pages)
09 Feb 2016	TM02	Termination of appointment of Raymond Alan Smith as a secretary on 5 February 2016	View PDF Termination of appointment of Raymond Alan Smith as a secretary on 5 February 2016 - link opens in a new window - 1 page (1 page)
26 Jan 2016	AR01	Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-01-26 GBP 25,000	View PDF Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-01-26 GBP 25,000 - link opens in a new window - 7 pages (7 pages)
26 Jan 2016	CH01	Director's details changed for Peter William Johnson on 31 August 2015	View PDF Director's details changed for Peter William Johnson on 31 August 2015 - link opens in a new window - 2 pages (2 pages)
22 Oct 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
26 Jan 2015	AR01	Annual return made up to 26 January 2015 with full list of shareholders Statement of capital on 2015-01-26 GBP 25,000	View PDF Annual return made up to 26 January 2015 with full list of shareholders Statement of capital on 2015-01-26 GBP 25,000 - link opens in a new window - 7 pages (7 pages)
03 Nov 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 6 pages (6 pages)
27 Jan 2014	AR01	Annual return made up to 26 January 2014 with full list of shareholders Statement of capital on 2014-01-27 GBP 25,000	View PDF Annual return made up to 26 January 2014 with full list of shareholders Statement of capital on 2014-01-27 GBP 25,000 - link opens in a new window - 7 pages (7 pages)
23 Dec 2013	AA	Accounts for a dormant company made up to 31 March 2013	View PDF Accounts for a dormant company made up to 31 March 2013 - link opens in a new window - 6 pages (6 pages)

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