SECLON LIMITED

Company number 05023326

Date	Type	Description	View / Download
28 Feb 2019	AA	Accounts for a dormant company made up to 31 May 2018	(4 pages) Download iXBRL
01 Feb 2019	CS01	Confirmation statement made on 22 January 2019 with no updates	(3 pages)
07 Mar 2018	AA	Accounts for a dormant company made up to 31 May 2017	(2 pages)
23 Jan 2018	CS01	Confirmation statement made on 22 January 2018 with no updates	(3 pages)
07 Nov 2017	AP01	Appointment of Mr James Pearce as a director on 6 November 2017	(2 pages)
20 Jun 2017	TM01	Termination of appointment of Robert Andrew Blundell as a director on 31 May 2017	(1 page)
24 Jan 2017	CS01	Confirmation statement made on 22 January 2017 with updates	(5 pages)
30 Nov 2016	AA	Accounts for a dormant company made up to 31 May 2016	(3 pages)
18 Feb 2016	AA	Accounts for a dormant company made up to 31 May 2015	(3 pages)
22 Jan 2016	AR01	Annual return made up to 22 January 2016 with full list of shareholders Statement of capital on 2016-01-22 GBP 1	(4 pages)
01 Jun 2015	TM01	Termination of appointment of Roger Paul Ward as a director on 31 May 2015	(1 page)
21 Feb 2015	AA	Accounts for a dormant company made up to 31 May 2014	(3 pages)
02 Feb 2015	AP01	Appointment of Mr Graham John Turpin as a director on 30 January 2015	(2 pages)
23 Jan 2015	AR01	Annual return made up to 22 January 2015 with full list of shareholders Statement of capital on 2015-01-23 GBP 1	(4 pages)
14 Jul 2014	CH01	Director's details changed for Mr Robert Andrew Blundell on 1 July 2014	(2 pages)
14 Jul 2014	CH01	Director's details changed for Mr Roger Paul Ward on 1 July 2014	(2 pages)
29 May 2014	AD01	Registered office address changed from 12 Lonsdale Gardens, Tunbridge Wells, Kent TN1 1PA on 29 May 2014	(1 page)
27 Jan 2014	AR01	Annual return made up to 22 January 2014 with full list of shareholders Statement of capital on 2014-01-27 GBP 1	(4 pages)
07 Jan 2014	AA	Accounts for a dormant company made up to 31 May 2013	(3 pages)
11 Jun 2013	AA01	Previous accounting period extended from 30 April 2013 to 31 May 2013	(1 page)
22 Jan 2013	AR01	Annual return made up to 22 January 2013 with full list of shareholders	(4 pages)
31 May 2012	AA	Accounts for a dormant company made up to 30 April 2012	(3 pages)
15 May 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
12 Apr 2012	TM02	Termination of appointment of Mark Howard as a secretary	(1 page)
12 Apr 2012	TM01	Termination of appointment of Mark Howard as a director	(1 page)