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SECONDAR LIMITED

Company number 07639873

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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)
08 Oct 2024	AP01	Appointment of Mrs Theresa Ireen Russell as a director on 9 August 2024	View PDF Appointment of Mrs Theresa Ireen Russell as a director on 9 August 2024 - link opens in a new window - 2 pages (2 pages)
13 Sep 2024	TM01	Termination of appointment of Robert Philip Forbes Sheppard as a director on 9 August 2024	View PDF Termination of appointment of Robert Philip Forbes Sheppard as a director on 9 August 2024 - link opens in a new window - 1 page (1 page)
13 Sep 2024	PSC07	Cessation of Robert Sheppard as a person with significant control on 9 August 2024	View PDF Cessation of Robert Sheppard as a person with significant control on 9 August 2024 - link opens in a new window - 1 page (1 page)
26 Jun 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
13 May 2024	CS01	Confirmation statement made on 26 April 2024 with updates	View PDF Confirmation statement made on 26 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
26 Jul 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
26 Apr 2023	CS01	Confirmation statement made on 26 April 2023 with updates	View PDF Confirmation statement made on 26 April 2023 with updates - link opens in a new window - 5 pages (5 pages)
26 Apr 2023	PSC09	Withdrawal of a person with significant control statement on 26 April 2023	View PDF Withdrawal of a person with significant control statement on 26 April 2023 - link opens in a new window - 2 pages (2 pages)
26 Apr 2023	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
26 Apr 2023	PSC01	Notification of Theresa Ireen Russell as a person with significant control on 6 April 2023	View PDF Notification of Theresa Ireen Russell as a person with significant control on 6 April 2023 - link opens in a new window - 2 pages (2 pages)
26 Apr 2023	PSC01	Notification of David Gerald Russell as a person with significant control on 6 April 2023	View PDF Notification of David Gerald Russell as a person with significant control on 6 April 2023 - link opens in a new window - 2 pages (2 pages)
25 Apr 2023	PSC07	Cessation of David Gerald Russell as a person with significant control on 6 April 2023	View PDF Cessation of David Gerald Russell as a person with significant control on 6 April 2023 - link opens in a new window - 1 page (1 page)
10 Jun 2022	CS01	Confirmation statement made on 19 May 2022 with updates	View PDF Confirmation statement made on 19 May 2022 with updates - link opens in a new window - 5 pages (5 pages)
10 Jun 2022	PSC01	Notification of David Gerald Russell as a person with significant control on 19 May 2022	View PDF Notification of David Gerald Russell as a person with significant control on 19 May 2022 - link opens in a new window - 2 pages (2 pages)
06 Jun 2022	PSC07	Cessation of Daphne Russell as a person with significant control on 27 December 2020	View PDF Cessation of Daphne Russell as a person with significant control on 27 December 2020 - link opens in a new window - 1 page (1 page)
17 Mar 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
04 Jun 2021	CS01	Confirmation statement made on 19 May 2021 with updates	View PDF Confirmation statement made on 19 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
04 Jun 2021	PSC04	Change of details for Mr Robert Sheppard as a person with significant control on 19 May 2021	View PDF Change of details for Mr Robert Sheppard as a person with significant control on 19 May 2021 - link opens in a new window - 2 pages (2 pages)
04 Jun 2021	CH01	Director's details changed for Robert Philip Forbes Sheppard on 19 May 2021	View PDF Director's details changed for Robert Philip Forbes Sheppard on 19 May 2021 - link opens in a new window - 2 pages (2 pages)
08 Feb 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
02 Feb 2021	AP01	Appointment of Mr David Gerald Russell as a director on 1 February 2021	View PDF Appointment of Mr David Gerald Russell as a director on 1 February 2021 - link opens in a new window - 2 pages (2 pages)
02 Feb 2021	TM01	Termination of appointment of Daphne May Russell as a director on 27 December 2020	View PDF Termination of appointment of Daphne May Russell as a director on 27 December 2020 - link opens in a new window - 1 page (1 page)
29 Jan 2021	AA01	Previous accounting period shortened from 31 May 2021 to 31 December 2020	View PDF Previous accounting period shortened from 31 May 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
13 Nov 2020	AA	Micro company accounts made up to 31 May 2020	View PDF Micro company accounts made up to 31 May 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
29 May 2020	CS01	Confirmation statement made on 19 May 2020 with no updates	View PDF Confirmation statement made on 19 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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SECONDAR LIMITED

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