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SECURE AND CONFIDENTIAL DOCUMENTS LIMITED

Company number 07770639

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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)
16 Feb 2016	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 6 pages (6 pages)
07 Oct 2015	AR01	Annual return made up to 12 September 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 100	View PDF Annual return made up to 12 September 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 100 - link opens in a new window - 4 pages (4 pages)
30 Mar 2015	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 6 pages (6 pages)
23 Sep 2014	AR01	Annual return made up to 12 September 2014 with full list of shareholders Statement of capital on 2014-09-23 GBP 100	View PDF Annual return made up to 12 September 2014 with full list of shareholders Statement of capital on 2014-09-23 GBP 100 - link opens in a new window - 4 pages (4 pages)
23 Sep 2014	AD03	Register(s) moved to registered inspection location Springfield House 76 Wellington Street Leeds LS1 2AY	View PDF Register(s) moved to registered inspection location Springfield House 76 Wellington Street Leeds LS1 2AY - link opens in a new window - 1 page (1 page)
23 Sep 2014	AD02	Register inspection address has been changed to Springfield House 76 Wellington Street Leeds LS1 2AY	View PDF Register inspection address has been changed to Springfield House 76 Wellington Street Leeds LS1 2AY - link opens in a new window - 1 page (1 page)
03 Sep 2014	MR01	Registration of charge 077706390002, created on 1 September 2014	View PDF Registration of charge 077706390002, created on 1 September 2014 - link opens in a new window - 35 pages (35 pages)
24 Dec 2013	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 6 pages (6 pages)
13 Sep 2013	AR01	Annual return made up to 12 September 2013 with full list of shareholders Statement of capital on 2013-09-13 GBP 100	View PDF Annual return made up to 12 September 2013 with full list of shareholders Statement of capital on 2013-09-13 GBP 100 - link opens in a new window - 3 pages (3 pages)
13 Sep 2013	CH01	Director's details changed for Mr Mark Hemming Jones on 31 August 2013	View PDF Director's details changed for Mr Mark Hemming Jones on 31 August 2013 - link opens in a new window - 2 pages (2 pages)
19 Aug 2013	RESOLUTIONS	Resolutions RES13 ‐ Re debenture and cross guarantee 05/07/2013	View PDF Resolutions RES13 ‐ Re debenture and cross guarantee 05/07/2013 - link opens in a new window - 1 page (1 page)
11 Jul 2013	MR01	Registration of charge 077706390001	View PDF Registration of charge 077706390001 - link opens in a new window - 26 pages (26 pages)
08 Jul 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
08 Jul 2013	SH01	Statement of capital following an allotment of shares on 2 October 2012 GBP 100	View PDF Statement of capital following an allotment of shares on 2 October 2012 GBP 100 - link opens in a new window - 4 pages (4 pages)
14 Mar 2013	AP01	Appointment of Mr Timothy Michael Cammack as a director	View PDF Appointment of Mr Timothy Michael Cammack as a director - link opens in a new window - 2 pages (2 pages)
30 Jan 2013	AA	Total exemption small company accounts made up to 30 September 2012	View PDF Total exemption small company accounts made up to 30 September 2012 - link opens in a new window - 6 pages (6 pages)
27 Sep 2012	AR01	Annual return made up to 12 September 2012 with full list of shareholders	View PDF Annual return made up to 12 September 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
23 Jan 2012	AD01	Registered office address changed from 195 High Street Cradley Heath B64 5HW United Kingdom on 23 January 2012	View PDF Registered office address changed from 195 High Street Cradley Heath B64 5HW United Kingdom on 23 January 2012 - link opens in a new window - 2 pages (2 pages)
12 Sep 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 22 pages (22 pages)

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