SECANIM LIMITED

00457634
INGS ROAD INGS ROAD DONCASTER SOUTH YORKSHIRE DN5 9TL

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Documents

Documents
Date Category Description Pages
09 Oct 2024 officers Appointment of director (Mr Thomas Boudewijn Versterre) 2 Buy now
13 Aug 2024 officers Termination of appointment of director (Andrew Richard Smith) 1 Buy now
11 Jun 2024 officers Appointment of director (Mr Richard Poskitt) 2 Buy now
11 Jun 2024 officers Termination of appointment of director (Robert Vincent Ratcliffe) 1 Buy now
19 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Sep 2023 accounts Annual Accounts 28 Buy now
01 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Sep 2022 accounts Annual Accounts 28 Buy now
22 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Sep 2021 accounts Annual Accounts 27 Buy now
04 Jan 2021 accounts Annual Accounts 26 Buy now
21 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Oct 2019 accounts Annual Accounts 25 Buy now
18 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2018 accounts Annual Accounts 25 Buy now
18 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Oct 2017 accounts Annual Accounts 25 Buy now
19 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Aug 2016 accounts Annual Accounts 28 Buy now
15 Jan 2016 annual-return Annual Return 6 Buy now
25 Sep 2015 accounts Annual Accounts 22 Buy now
12 Jan 2015 annual-return Annual Return 6 Buy now
12 Jan 2015 officers Change of particulars for director (Mr Andrew Richard Smith) 2 Buy now
12 Jan 2015 officers Change of particulars for director (Mr Jonathan Gordon Braide) 2 Buy now
12 Jan 2015 officers Change of particulars for director (Robert Vincent Ratcliffe) 2 Buy now
24 Sep 2014 accounts Annual Accounts 22 Buy now
17 Apr 2014 officers Termination of appointment of director (Keith Jennison) 1 Buy now
28 Feb 2014 change-of-name Certificate Change Of Name Company 2 Buy now
28 Feb 2014 change-of-name Change Of Name Notice 2 Buy now
20 Jan 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
20 Jan 2014 annual-return Annual Return 7 Buy now
26 Sep 2013 accounts Annual Accounts 18 Buy now
09 Jul 2013 officers Termination of appointment of director (Richard De Mulder) 1 Buy now
09 Jul 2013 officers Termination of appointment of director (Prosper De Mulder) 1 Buy now
09 Jul 2013 officers Termination of appointment of director (Anthony De Mulder) 1 Buy now
20 May 2013 officers Appointment of director (Keith Jennison) 3 Buy now
20 May 2013 officers Appointment of director (Andrew Richard Smith) 3 Buy now
20 May 2013 officers Appointment of director (Mr Jonathan Gordon Braide) 3 Buy now
22 Apr 2013 officers Termination of appointment of director (William Braide) 1 Buy now
09 Jan 2013 annual-return Annual Return 7 Buy now
03 Jan 2013 accounts Annual Accounts 18 Buy now
18 Oct 2012 accounts Change Account Reference Date Company Current Shortened 1 Buy now
18 Oct 2012 officers Appointment of director (Robert Vincent Ratcliffe) 3 Buy now
02 Feb 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
02 Feb 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
02 Feb 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
02 Feb 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
02 Feb 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
02 Feb 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
02 Feb 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
11 Jan 2012 annual-return Annual Return 6 Buy now
23 Dec 2011 accounts Annual Accounts 18 Buy now
27 Jan 2011 accounts Annual Accounts 16 Buy now
13 Jan 2011 annual-return Annual Return 5 Buy now
06 May 2010 mortgage Particulars of a mortgage or charge 6 Buy now
02 Feb 2010 accounts Annual Accounts 17 Buy now
12 Jan 2010 annual-return Annual Return 5 Buy now
23 Dec 2009 officers Change of particulars for director (Anthony John De Mulder) 3 Buy now
23 Dec 2009 officers Change of particulars for director (Mr Prosper Nicholas De Mulder) 3 Buy now
23 Dec 2009 officers Change of particulars for director (William Gordon Braide) 3 Buy now
23 Dec 2009 officers Change of particulars for director (Richard Anthony De Mulder) 3 Buy now
23 Dec 2009 officers Change of particulars for secretary (Mr Jonathan Gordon Braide) 3 Buy now
05 Feb 2009 accounts Annual Accounts 17 Buy now
08 Jan 2009 annual-return Return made up to 18/12/08; full list of members 5 Buy now
05 Jul 2008 mortgage Particulars of a mortgage or charge / charge no: 9 9 Buy now
31 Jan 2008 accounts Annual Accounts 19 Buy now
03 Jan 2008 annual-return Return made up to 18/12/07; full list of members 3 Buy now
24 Jul 2007 officers Director resigned 1 Buy now
08 Feb 2007 accounts Annual Accounts 19 Buy now
05 Jan 2007 annual-return Return made up to 18/12/06; full list of members 8 Buy now
31 Jan 2006 accounts Annual Accounts 16 Buy now
29 Dec 2005 annual-return Return made up to 18/12/05; full list of members 9 Buy now
06 Dec 2005 officers Secretary resigned;director resigned 1 Buy now
06 Dec 2005 officers New director appointed 2 Buy now
06 Dec 2005 officers New secretary appointed 2 Buy now
18 Jan 2005 accounts Annual Accounts 15 Buy now
23 Dec 2004 annual-return Return made up to 18/12/04; full list of members 8 Buy now
17 Feb 2004 officers New director appointed 2 Buy now
02 Feb 2004 officers New director appointed 2 Buy now
01 Feb 2004 accounts Annual Accounts 15 Buy now
30 Dec 2003 annual-return Return made up to 18/12/03; full list of members 7 Buy now
28 Jan 2003 accounts Annual Accounts 17 Buy now
08 Jan 2003 annual-return Return made up to 18/12/02; full list of members 7 Buy now
04 Feb 2002 accounts Annual Accounts 16 Buy now
20 Dec 2001 annual-return Return made up to 18/12/01; full list of members 7 Buy now
18 Jan 2001 accounts Annual Accounts 16 Buy now
11 Jan 2001 annual-return Return made up to 18/12/00; full list of members 7 Buy now
17 Oct 2000 mortgage Particulars of mortgage/charge 3 Buy now
13 Jul 2000 mortgage Particulars of mortgage/charge 3 Buy now
29 Jan 2000 accounts Annual Accounts 15 Buy now
22 Dec 1999 annual-return Return made up to 18/12/99; full list of members 7 Buy now
02 Feb 1999 accounts Annual Accounts 13 Buy now
30 Dec 1998 annual-return Return made up to 18/12/98; full list of members 6 Buy now
02 Feb 1998 accounts Annual Accounts 13 Buy now
29 Dec 1997 annual-return Return made up to 18/12/97; no change of members 4 Buy now
04 Feb 1997 accounts Annual Accounts 14 Buy now
08 Jan 1997 annual-return Return made up to 18/12/96; no change of members 4 Buy now
12 Jan 1996 accounts Annual Accounts 14 Buy now
12 Jan 1996 annual-return Return made up to 18/12/95; full list of members 6 Buy now