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SEC PROPERTIES LIMITED

Company number 06099013

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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)
04 Jul 2024 AA Unaudited abridged accounts made up to 30 April 2024
14 Feb 2024 CS01 Confirmation statement made on 13 February 2024 with no updates
20 Jul 2023 AA Unaudited abridged accounts made up to 30 April 2023
06 Jun 2023 MR04 Satisfaction of charge 2 in full
13 Feb 2023 CS01 Confirmation statement made on 13 February 2023 with no updates
17 Aug 2022 AA Unaudited abridged accounts made up to 30 April 2022
17 Jun 2022 MR04 Satisfaction of charge 3 in full
14 Feb 2022 CS01 Confirmation statement made on 13 February 2022 with no updates
22 Dec 2021 AA Unaudited abridged accounts made up to 30 April 2021
30 Nov 2021 AP01 Appointment of Mrs Emma Jane Carrett as a director on 25 November 2021
05 Oct 2021 CH03 Secretary's details changed for Clare Elizabeth Hammond on 5 October 2021
05 Oct 2021 CH01 Director's details changed for Mr Graham Leslie Phippen on 16 April 2021
05 Oct 2021 PSC04 Change of details for Mr Graham Leslie Phippen as a person with significant control on 16 April 2021
07 Jul 2021 AD01 Registered office address changed from 95 High Street Street BA16 0EZ England to Stonebrook House Goosenford Cheddon Fitzpaine Taunton Somerset TA2 8LH on 7 July 2021
15 Feb 2021 CS01 Confirmation statement made on 13 February 2021 with no updates
20 Nov 2020 AA Unaudited abridged accounts made up to 30 April 2020
13 Feb 2020 CS01 Confirmation statement made on 13 February 2020 with no updates
23 Sep 2019 AA Unaudited abridged accounts made up to 30 April 2019
13 Feb 2019 CS01 Confirmation statement made on 13 February 2019 with no updates
18 Oct 2018 AA Unaudited abridged accounts made up to 30 April 2018
14 Feb 2018 CS01 Confirmation statement made on 13 February 2018 with no updates
13 Sep 2017 AA Unaudited abridged accounts made up to 30 April 2017
23 Jun 2017 AD01 Registered office address changed from 3-5 College Street Burnham-on-Sea Somerset TA8 1AR to 95 High Street Street BA16 0EZ on 23 June 2017
20 Feb 2017 CS01 Confirmation statement made on 13 February 2017 with updates
01 Nov 2016 AA Total exemption small company accounts made up to 30 April 2016