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B-SECURED LIMITED

Company number 08164791

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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)
20 Oct 2016	AP01	Appointment of Mr Stuart Nyman as a director on 1 October 2016	View PDF Appointment of Mr Stuart Nyman as a director on 1 October 2016 - link opens in a new window - 2 pages (2 pages)
05 Aug 2016	CS01	Confirmation statement made on 18 July 2016 with updates	View PDF Confirmation statement made on 18 July 2016 with updates - link opens in a new window - 6 pages (6 pages)
25 May 2016	AA	Accounts for a dormant company made up to 31 August 2015	View PDF Accounts for a dormant company made up to 31 August 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Sep 2015	AR01	Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-09-10 GBP 1	View PDF Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-09-10 GBP 1 - link opens in a new window - 3 pages (3 pages)
18 Mar 2015	AA	Accounts for a dormant company made up to 31 August 2014	View PDF Accounts for a dormant company made up to 31 August 2014 - link opens in a new window - 2 pages (2 pages)
09 Sep 2014	AR01	Annual return made up to 1 August 2014 with full list of shareholders Statement of capital on 2014-09-09 GBP 1	View PDF Annual return made up to 1 August 2014 with full list of shareholders Statement of capital on 2014-09-09 GBP 1 - link opens in a new window - 3 pages (3 pages)
01 Mar 2014	AA	Accounts for a dormant company made up to 31 August 2013	View PDF Accounts for a dormant company made up to 31 August 2013 - link opens in a new window - 2 pages (2 pages)
17 Aug 2013	AR01	Annual return made up to 1 August 2013 with full list of shareholders Statement of capital on 2013-08-17 GBP 1	View PDF Annual return made up to 1 August 2013 with full list of shareholders Statement of capital on 2013-08-17 GBP 1 - link opens in a new window - 3 pages (3 pages)
15 May 2013	AD01	Registered office address changed from Stuart Maurice Partnership Unit 3 10-17 Sevenways Parade Ilford Essex IG2 6JX on 15 May 2013	View PDF Registered office address changed from Stuart Maurice Partnership Unit 3 10-17 Sevenways Parade Ilford Essex IG2 6JX on 15 May 2013 - link opens in a new window - 1 page (1 page)
28 Nov 2012	AD01	Registered office address changed from 2a Nicholas Road Dagenham RM8 3EB England on 28 November 2012	View PDF Registered office address changed from 2a Nicholas Road Dagenham RM8 3EB England on 28 November 2012 - link opens in a new window - 2 pages (2 pages)
01 Aug 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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