- Company Overview for SECURESITES TROON LTD (06002566)
- Filing history for SECURESITES TROON LTD (06002566)
- People for SECURESITES TROON LTD (06002566)
- Charges for SECURESITES TROON LTD (06002566)
- More for SECURESITES TROON LTD (06002566)
| 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 Jul 2018 | MR01 | Registration of charge 060025660002, created on 25 July 2018 | |
| 16 Jan 2018 | CS01 | Confirmation statement made on 20 November 2017 with no updates | |
| 11 Jul 2017 | AA | Total exemption small company accounts made up to 30 November 2016 | |
| 01 Dec 2016 | CS01 | Confirmation statement made on 20 November 2016 with updates | |
| 17 Aug 2016 | AA | Total exemption small company accounts made up to 30 November 2015 | |
| 02 Feb 2016 | AR01 |
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2016-02-02
|
|
| 02 Feb 2016 | CH01 | Director's details changed for Christopher Paul George on 1 October 2015 | |
| 02 Feb 2016 | CH01 | Director's details changed for Johnathan Millward on 1 October 2015 | |
| 02 Feb 2016 | TM02 | Termination of appointment of Christopher Paul George as a secretary on 1 October 2015 | |
| 02 Feb 2016 | AD01 | Registered office address changed from 154 Rothley Road Mountsorrel Loughborough Leicestershire LE12 7JX to C/O Crane & Johnston 11 Alverton Terrace Penzance Cornwall TR18 4JH on 2 February 2016 | |
| 05 Aug 2015 | AA | Total exemption small company accounts made up to 30 November 2014 | |
| 02 Jul 2015 | CH01 | Director's details changed for Johnathan Millward on 2 July 2015 | |
| 02 Jul 2015 | CH01 | Director's details changed for Johnathan Millward on 2 July 2015 | |
| 24 Nov 2014 | AR01 |
Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2014-11-24
|
|
| 21 Aug 2014 | AA | Total exemption small company accounts made up to 30 November 2013 | |
| 06 Jan 2014 | AR01 |
Annual return made up to 20 November 2013 with full list of shareholders
Statement of capital on 2014-01-06
|
|
| 20 Nov 2013 | CH03 | Secretary's details changed for Christopher Paul George on 20 November 2013 | |
| 20 Nov 2013 | CH01 | Director's details changed for Christopher Paul George on 20 November 2013 | |
| 18 Jun 2013 | AA | Total exemption small company accounts made up to 30 November 2012 | |
| 06 Jun 2013 | MR01 | Registration of charge 060025660001 | |
| 20 Nov 2012 | AR01 | Annual return made up to 20 November 2012 with full list of shareholders | |
| 26 Sep 2012 | AA | Total exemption small company accounts made up to 30 November 2011 | |
| 01 Jun 2012 | AD01 | Registered office address changed from Glanville Nurseries Strawberry Lane Hayle Cornwall TR27 5JS England on 1 June 2012 | |
| 05 Jan 2012 | AR01 | Annual return made up to 20 November 2011 with full list of shareholders | |
| 24 Aug 2011 | AA | Total exemption small company accounts made up to 30 November 2010 |