SECURA LABELS LIMITED

Company number 06648431

Date	Type	Description	View / Download
26 Jul 2018	CS01	Confirmation statement made on 16 July 2018 with updates	(4 pages)
26 Jul 2018	PSC07	Cessation of Mark William Lennock as a person with significant control on 14 October 2017	(1 page)
21 Aug 2017	AA	Accounts for a small company made up to 31 December 2016	(15 pages)
20 Jul 2017	PSC05	Change of details for Pemberstone Group Limited as a person with significant control on 3 January 2017	(2 pages)
20 Jul 2017	CS01	Confirmation statement made on 16 July 2017 with no updates	(3 pages)
02 Sep 2016	AA	Accounts for a small company made up to 31 December 2015	(22 pages)
19 Jul 2016	CS01	Confirmation statement made on 16 July 2016 with updates	(7 pages)
21 Mar 2016	TM01	Termination of appointment of Andrew Martin Barker as a director on 17 March 2016	(1 page)
21 Aug 2015	AR01	Annual return made up to 16 July 2015 with full list of shareholders Statement of capital on 2015-08-21 GBP 1	(5 pages)
18 Jun 2015	AA	Accounts for a small company made up to 31 December 2014	(7 pages)
26 Mar 2015	TM01	Termination of appointment of David Charles Annetts as a director on 31 December 2014	(1 page)
20 Feb 2015	MISC	Section 519	(1 page)
12 Jan 2015	AP01	Appointment of Mr Mark Ashley Anslow as a director on 31 December 2014	(2 pages)
09 Jan 2015	AP01	Appointment of Mr Simon Miller as a director on 31 December 2014	(2 pages)
05 Jan 2015	TM01	Termination of appointment of Mark James Budz as a director on 28 November 2014	(1 page)
03 Oct 2014	AA	Accounts for a small company made up to 31 December 2013	(6 pages)
16 Aug 2014	CH01	Director's details changed for Mr Andrew Martin Barker on 18 July 2014	(3 pages)
30 Jul 2014	AR01	Annual return made up to 16 July 2014 with full list of shareholders Statement of capital on 2014-07-30 GBP 1	(6 pages)
07 Oct 2013	AA	Accounts for a small company made up to 31 December 2012	(7 pages)
16 Aug 2013	AR01	Annual return made up to 16 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-16	(6 pages)
04 Oct 2012	AA	Accounts for a small company made up to 31 December 2011	(6 pages)
12 Sep 2012	AR01	Annual return made up to 16 July 2012 with full list of shareholders	(6 pages)
06 Oct 2011	AA	Full accounts made up to 31 December 2010	(16 pages)
16 Sep 2011	AA01	Previous accounting period shortened from 31 March 2011 to 31 December 2010	(3 pages)
05 Sep 2011	AR01	Annual return made up to 16 July 2011 with full list of shareholders	(6 pages)