SOLD SECURE 2000 LIMITED

03714663
1 PROSPECT PARK VALLEY DRIVE RUGBY WARWICKSHIRE CV21 1TF

Documents

Documents
Date Category Description Pages
26 Sep 2024 accounts Annual Accounts 8 Buy now
19 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Sep 2023 accounts Annual Accounts 8 Buy now
17 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Nov 2022 officers Appointment of director (Mr Paul Raymond Andrew Byrne) 2 Buy now
26 Oct 2022 officers Termination of appointment of director (Brian Leslie Michael Philpott) 1 Buy now
18 Oct 2022 accounts Annual Accounts 8 Buy now
17 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Sep 2021 accounts Annual Accounts 8 Buy now
17 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Aug 2020 accounts Annual Accounts 8 Buy now
17 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jun 2019 officers Appointment of director (Dr Steffan Cenydd Huw George) 2 Buy now
11 Jun 2019 officers Termination of appointment of director (Roger Charles Barratt) 1 Buy now
03 May 2019 accounts Annual Accounts 8 Buy now
18 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Oct 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 May 2018 officers Termination of appointment of director (Colin Rose) 1 Buy now
09 Apr 2018 accounts Annual Accounts 8 Buy now
19 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jun 2017 accounts Annual Accounts 7 Buy now
25 May 2017 officers Termination of appointment of secretary (Valerie Ann Stokes) 1 Buy now
20 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Jul 2016 officers Change of particulars for director (Mr Colin Rose) 2 Buy now
11 Jul 2016 officers Change of particulars for director (Roger Charles Barratt) 2 Buy now
11 Jul 2016 officers Change of particulars for director (Mr Brian Leslie Michael Philpott) 2 Buy now
25 May 2016 accounts Annual Accounts 6 Buy now
15 Mar 2016 officers Termination of appointment of director (David Keith Crossman) 1 Buy now
17 Feb 2016 annual-return Annual Return 7 Buy now
18 May 2015 accounts Annual Accounts 6 Buy now
20 Feb 2015 annual-return Annual Return 7 Buy now
23 May 2014 officers Termination of appointment of director (Anthony Ward) 1 Buy now
15 Apr 2014 accounts Annual Accounts 6 Buy now
20 Feb 2014 annual-return Annual Return 8 Buy now
11 Apr 2013 accounts Annual Accounts 6 Buy now
20 Feb 2013 annual-return Annual Return 8 Buy now
11 Apr 2012 accounts Annual Accounts 7 Buy now
21 Feb 2012 annual-return Annual Return 8 Buy now
24 Jan 2012 officers Change of particulars for director (Mr David Keith Crossman) 2 Buy now
06 Oct 2011 miscellaneous Miscellaneous 1 Buy now
28 Sep 2011 auditors Auditors Resignation Limited Company 2 Buy now
07 Jun 2011 accounts Annual Accounts 6 Buy now
21 Feb 2011 annual-return Annual Return 8 Buy now
04 May 2010 accounts Annual Accounts 6 Buy now
17 Feb 2010 annual-return Annual Return 6 Buy now
17 Feb 2010 officers Change of particulars for director (Brian Leslie Michael Philpott) 2 Buy now
17 Feb 2010 officers Change of particulars for director (Mr David Keith Crossman) 2 Buy now
15 Jun 2009 officers Appointment terminated director nigel rose 1 Buy now
07 May 2009 accounts Annual Accounts 7 Buy now
24 Feb 2009 annual-return Return made up to 17/02/09; full list of members 5 Buy now
02 Jun 2008 accounts Annual Accounts 6 Buy now
12 Mar 2008 annual-return Return made up to 17/02/08; full list of members 5 Buy now
09 Jan 2008 officers New secretary appointed 1 Buy now
19 Nov 2007 officers Secretary resigned 1 Buy now
09 Jul 2007 officers New director appointed 2 Buy now
25 Jun 2007 officers New director appointed 2 Buy now
25 Jun 2007 officers New director appointed 2 Buy now
25 Jun 2007 officers New director appointed 3 Buy now
07 Jun 2007 officers Director resigned 1 Buy now
07 Jun 2007 officers Director resigned 1 Buy now
17 May 2007 accounts Annual Accounts 6 Buy now
19 Mar 2007 annual-return Return made up to 17/02/07; full list of members 8 Buy now
10 Dec 2006 officers Director resigned 1 Buy now
10 Dec 2006 officers Director resigned 1 Buy now
10 Dec 2006 officers Director resigned 1 Buy now
30 Oct 2006 officers New director appointed 2 Buy now
30 Oct 2006 officers New director appointed 2 Buy now
03 Jul 2006 officers Director resigned 1 Buy now
20 Jun 2006 accounts Annual Accounts 6 Buy now
28 Mar 2006 officers Director resigned 1 Buy now
14 Mar 2006 annual-return Return made up to 17/02/06; full list of members 9 Buy now
25 Nov 2005 officers New director appointed 2 Buy now
22 Jul 2005 officers New director appointed 2 Buy now
04 Jul 2005 officers New director appointed 2 Buy now
03 Jun 2005 officers Director resigned 1 Buy now
21 Apr 2005 accounts Annual Accounts 6 Buy now
24 Mar 2005 annual-return Return made up to 17/02/05; full list of members 8 Buy now
04 Mar 2005 officers New director appointed 2 Buy now
03 Mar 2005 officers Director resigned 1 Buy now
04 Jan 2005 officers Director resigned 1 Buy now
04 Jan 2005 officers New director appointed 2 Buy now
25 May 2004 accounts Annual Accounts 6 Buy now
04 Mar 2004 annual-return Return made up to 17/02/04; full list of members 8 Buy now
10 Dec 2003 officers New director appointed 2 Buy now
16 Oct 2003 officers New director appointed 2 Buy now
07 Oct 2003 officers New director appointed 2 Buy now
10 Jul 2003 officers Director resigned 1 Buy now
10 Jul 2003 officers Director resigned 1 Buy now
10 Jul 2003 officers Director resigned 1 Buy now
08 May 2003 accounts Annual Accounts 5 Buy now
21 Feb 2003 annual-return Return made up to 17/02/03; full list of members 8 Buy now
21 Jan 2003 officers New director appointed 1 Buy now
10 Jan 2003 officers New director appointed 1 Buy now
01 Jul 2002 officers Director resigned 1 Buy now
20 Jun 2002 officers New director appointed 2 Buy now
22 May 2002 accounts Annual Accounts 5 Buy now
13 Mar 2002 annual-return Return made up to 17/02/02; full list of members 7 Buy now
09 Jul 2001 officers Director resigned 1 Buy now
25 Jun 2001 officers New director appointed 2 Buy now
04 May 2001 accounts Annual Accounts 5 Buy now