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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)
23 Dec 2015 DISS40 Compulsory strike-off action has been discontinued
22 Dec 2015 GAZ1 First Gazette notice for compulsory strike-off
16 Dec 2015 AR01 Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 2
15 Dec 2015 CH01 Director's details changed for Mr David Cairncross Hinde on 1 August 2015
23 Dec 2014 SH20 Statement by Directors
23 Dec 2014 SH19 Statement of capital on 23 December 2014
  • GBP 2
23 Dec 2014 CAP-SS Solvency Statement dated 17/12/14
23 Dec 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account cancelled 17/12/2014
22 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
03 Oct 2014 AR01 Annual return made up to 27 August 2014 with full list of shareholders
Statement of capital on 2014-10-03
  • GBP 2
23 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
10 Oct 2013 AR01 Annual return made up to 27 August 2013 with full list of shareholders
Statement of capital on 2013-10-10
  • GBP 2
04 Apr 2013 MG01 Particulars of a mortgage or charge / charge no: 3
04 Apr 2013 MG01 Particulars of a mortgage or charge / charge no: 4
18 Feb 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
21 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
28 Sep 2012 AR01 Annual return made up to 27 August 2012 with full list of shareholders
18 Apr 2012 AA01 Previous accounting period extended from 30 September 2011 to 31 March 2012
13 Dec 2011 TM02 Termination of appointment of Steven Hubbard as a secretary
01 Sep 2011 AR01 Annual return made up to 27 August 2011 with full list of shareholders
01 Feb 2011 AA Total exemption small company accounts made up to 30 September 2010
29 Sep 2010 AR01 Annual return made up to 27 August 2010 with full list of shareholders
28 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
13 Nov 2009 AR01 Annual return made up to 27 August 2009 with full list of shareholders
28 Jul 2009 AA Total exemption full accounts made up to 30 September 2008