- Company Overview for SEC-1 LIMITED (04138637)
- Filing history for SEC-1 LIMITED (04138637)
- People for SEC-1 LIMITED (04138637)
- Charges for SEC-1 LIMITED (04138637)
- More for SEC-1 LIMITED (04138637)
| 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) |
|---|---|---|---|
| 05 Jul 2013 | AD01 | Registered office address changed from Unit 4 Spring Valley Park Butler Way Stanningley Leeds West Yorkshire LS28 6EA on 5 July 2013 | |
| 20 Jun 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 18 Jan 2013 | AR01 | Annual return made up to 10 January 2013 with full list of shareholders | |
| 04 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 27 Jan 2012 | AR01 | Annual return made up to 10 January 2012 with full list of shareholders | |
| 15 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 16 Feb 2011 | AR01 | Annual return made up to 10 January 2011 with full list of shareholders | |
| 16 Aug 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 12 Aug 2010 | AP03 | Appointment of Gary O'leary Steele as a secretary | |
| 12 Aug 2010 | TM02 | Termination of appointment of Claire Maguire as a secretary | |
| 12 Aug 2010 | TM01 | Termination of appointment of Vincent Maguire as a director | |
| 05 Feb 2010 | AR01 | Annual return made up to 10 January 2010 with full list of shareholders | |
| 05 Feb 2010 | AD03 | Register(s) moved to registered inspection location | |
| 05 Feb 2010 | AD02 | Register inspection address has been changed | |
| 04 Feb 2010 | CH01 | Director's details changed for Mr Vincent Marc Maguire on 1 October 2009 | |
| 04 Feb 2010 | CH01 | Director's details changed for Mr Gary O'leary Steele on 1 October 2009 | |
| 04 Feb 2010 | CH01 | Director's details changed for Mr Bruce Scott on 1 October 2009 | |
| 04 Feb 2010 | CH01 | Director's details changed for Mr Matthew Hawnt on 1 October 2009 | |
| 04 Feb 2010 | CH03 | Secretary's details changed for Claire Joanne Maguire on 1 October 2009 | |
| 09 Jul 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 05 Feb 2009 | 363a | Return made up to 10/01/09; full list of members | |
| 03 Oct 2008 | 287 | Registered office changed on 03/10/2008 from 29 clarendon road leeds west yorkshire LS2 9PG | |
| 17 Jun 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 30 Jan 2008 | 363a | Return made up to 10/01/08; full list of members | |
| 15 Sep 2007 | 395 | Particulars of mortgage/charge |