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SECURE RETAIL LIMITED

Company number 04623031

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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)
26 Apr 2017 MR01 Registration of charge 046230310006, created on 24 April 2017
24 Apr 2017 MR01 Registration of charge 046230310005, created on 24 April 2017
02 Feb 2017 CS01 Confirmation statement made on 20 December 2016 with updates
15 Jul 2016 AA Full accounts made up to 30 April 2016
13 Jan 2016 AR01 Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 5,160.31
05 Jan 2016 CH01 Director's details changed for Neville Shaun King on 30 December 2015
18 Dec 2015 AA Accounts for a medium company made up to 30 April 2015
14 Jul 2015 AUD Auditor's resignation
09 Mar 2015 AR01 Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 5,160.31
19 Feb 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase contract 11/09/2014
29 Oct 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Oct 2014 SH06 Cancellation of shares. Statement of capital on 11 September 2014
  • GBP 51,600
29 Oct 2014 SH03 Purchase of own shares.
15 Jul 2014 AA Full accounts made up to 30 April 2014
19 May 2014 AR01 Annual return made up to 20 December 2013 with full list of shareholders
Statement of capital on 2014-05-19
  • GBP 1,843,471
03 Feb 2014 AA Full accounts made up to 30 April 2013
11 Oct 2013 TM01 Termination of appointment of Kenneth Grubb as a director
31 Jan 2013 AA Accounts for a small company made up to 30 April 2012
31 Jan 2013 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 for 15/11/2012
30 Jan 2013 SH01 Statement of capital following an allotment of shares on 23 November 2012
  • GBP 1,843,471
30 Jan 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Jan 2013 AR01 Annual return made up to 20 December 2012 with full list of shareholders
24 Dec 2012 SH01 Statement of capital following an allotment of shares on 15 November 2012
  • GBP 1,126,419.31
  • ANNOTATION A second filed SH01 was registered on 31/01/2013
24 Dec 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
06 Mar 2012 AR01 Annual return made up to 20 December 2011 with full list of shareholders