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SECLAND GROUP LIMITED

Company number 03425081

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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)
28 Sep 2020 AA Total exemption full accounts made up to 31 March 2020
27 Aug 2020 CS01 Confirmation statement made on 27 August 2020 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 24/10/2022
22 Oct 2019 AA Total exemption full accounts made up to 31 March 2019
30 Aug 2019 CS01 Confirmation statement made on 27 August 2019 with no updates
31 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
07 Nov 2018 MR01 Registration of charge 034250810007, created on 6 November 2018
07 Nov 2018 MR01 Registration of charge 034250810008, created on 6 November 2018
07 Nov 2018 MR01 Registration of charge 034250810009, created on 6 November 2018
07 Nov 2018 MR04 Satisfaction of charge 4 in full
07 Nov 2018 MR04 Satisfaction of charge 3 in full
31 Aug 2018 CS01 Confirmation statement made on 27 August 2018 with no updates
28 Mar 2018 MR04 Satisfaction of charge 2 in full
23 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
05 Oct 2017 CS01 Confirmation statement made on 27 August 2017 with updates
19 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
07 Dec 2016 MR04 Satisfaction of charge 034250810005 in full
30 Nov 2016 MR01 Registration of charge 034250810006, created on 25 November 2016
28 Sep 2016 CS01 Confirmation statement made on 27 August 2016 with updates
09 Sep 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Sep 2016 SH08 Change of share class name or designation
08 Sep 2016 SH10 Particulars of variation of rights attached to shares
04 Aug 2016 SH01 Statement of capital following an allotment of shares on 3 August 2016
  • GBP 118
14 Jul 2016 SH01 Statement of capital following an allotment of shares on 14 July 2016
  • GBP 100
03 Feb 2016 MR01 Registration of charge 034250810005, created on 29 January 2016
31 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015