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SECURA MANAGEMENT LIMITED

Company number 05117142

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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)
13 May 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
29 May 2015 AR01 Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-29
  • GBP 120,104
06 May 2015 TM02 Termination of appointment of Linda Ann Mann as a secretary on 9 August 2014
04 Feb 2015 AA Total exemption small company accounts made up to 30 April 2014
27 May 2014 AR01 Annual return made up to 30 April 2014 with full list of shareholders
Statement of capital on 2014-05-27
  • GBP 421
31 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
22 May 2013 SH01 Statement of capital following an allotment of shares on 25 April 2013
  • GBP 120,104.00
22 May 2013 CC04 Statement of company's objects
22 May 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
08 May 2013 AR01 Annual return made up to 30 April 2013 with full list of shareholders
17 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
28 Sep 2012 AR01 Annual return made up to 30 April 2012 with full list of shareholders
20 Sep 2012 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 30 August 2012
20 Sep 2012 1.4 Notice of completion of voluntary arrangement
20 Sep 2012 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 2 July 2012
02 Feb 2012 AA Total exemption small company accounts made up to 30 April 2011
25 Oct 2011 AR01 Annual return made up to 30 April 2011 with full list of shareholders
08 Sep 2011 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 2 July 2011
27 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
12 Oct 2010 AR01 Annual return made up to 30 April 2010 with full list of shareholders
23 Aug 2010 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 2 July 2010
31 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
21 Aug 2009 363a Return made up to 30/04/09; full list of members
06 Aug 2009 288b Appointment terminated secretary robin murray