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SECURA GROUP LTD

Company number 06645148

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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)
19 Nov 2013 AA Accounts for a dormant company made up to 30 September 2013
15 Aug 2013 AR01 Annual return made up to 14 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-15
23 Nov 2012 AA Accounts for a dormant company made up to 30 September 2012
30 Jul 2012 AR01 Annual return made up to 14 July 2012 with full list of shareholders
06 Dec 2011 AA Accounts for a dormant company made up to 30 September 2011
13 Oct 2011 AP01 Appointment of Mr Keith Jones as a director
25 Jul 2011 AR01 Annual return made up to 14 July 2011 with full list of shareholders
15 Nov 2010 AA Accounts for a dormant company made up to 30 September 2010
05 Oct 2010 CH03 Secretary's details changed for Julia Kirsten Laverack on 1 September 2010
27 Aug 2010 AA01 Current accounting period extended from 31 July 2010 to 30 September 2010
23 Jul 2010 AR01 Annual return made up to 14 July 2010 with full list of shareholders
26 Mar 2010 AA Accounts for a dormant company made up to 31 July 2009
22 Jul 2009 363a Return made up to 14/07/09; full list of members
14 Jul 2008 NEWINC Incorporation