SECURE DESPATCH LTD

04225082
21 CASTLE GROVE NEWBURY BERKSHIRE RG14 1PS

Documents

Documents
Date Category Description Pages
05 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jan 2024 accounts Annual Accounts 9 Buy now
31 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jan 2023 accounts Annual Accounts 10 Buy now
15 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jan 2022 accounts Annual Accounts 10 Buy now
01 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jan 2021 accounts Annual Accounts 10 Buy now
02 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Apr 2020 accounts Annual Accounts 10 Buy now
30 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jan 2019 accounts Annual Accounts 6 Buy now
06 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jan 2018 accounts Annual Accounts 6 Buy now
30 May 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
24 Jan 2017 accounts Annual Accounts 5 Buy now
02 Jun 2016 annual-return Annual Return 4 Buy now
12 Jan 2016 accounts Annual Accounts 5 Buy now
01 Jun 2015 annual-return Annual Return 4 Buy now
27 Jan 2015 accounts Annual Accounts 5 Buy now
12 Jun 2014 annual-return Annual Return 4 Buy now
30 Jan 2014 accounts Annual Accounts 8 Buy now
05 Jun 2013 annual-return Annual Return 4 Buy now
30 Jan 2013 accounts Annual Accounts 8 Buy now
16 Jun 2012 annual-return Annual Return 4 Buy now
24 Jan 2012 accounts Annual Accounts 6 Buy now
16 Jul 2011 annual-return Annual Return 4 Buy now
02 Feb 2011 accounts Annual Accounts 7 Buy now
19 Jul 2010 annual-return Annual Return 4 Buy now
19 Jul 2010 officers Change of particulars for director (Martin William Turner) 2 Buy now
06 Feb 2010 accounts Annual Accounts 7 Buy now
07 Jun 2009 annual-return Return made up to 30/05/09; full list of members 3 Buy now
21 Jan 2009 accounts Annual Accounts 7 Buy now
09 Sep 2008 annual-return Return made up to 30/05/08; no change of members 6 Buy now
30 Apr 2008 accounts Annual Accounts 7 Buy now
14 Jan 2008 annual-return Return made up to 30/05/07; full list of members 6 Buy now
07 Aug 2007 accounts Annual Accounts 7 Buy now
06 Jul 2006 annual-return Return made up to 30/05/06; full list of members 6 Buy now
06 Jul 2006 accounts Annual Accounts 7 Buy now
01 Jun 2005 annual-return Return made up to 30/05/05; full list of members 6 Buy now
21 Apr 2005 accounts Annual Accounts 7 Buy now
16 Jun 2004 accounts Annual Accounts 6 Buy now
15 Jun 2004 annual-return Return made up to 30/05/04; full list of members 6 Buy now
07 May 2004 address Registered office changed on 07/05/04 from: 21 castle grove newbury berkshire RG14 1PS 1 Buy now
19 Apr 2004 officers Director resigned 1 Buy now
19 Apr 2004 officers Secretary resigned 1 Buy now
19 Apr 2004 address Registered office changed on 19/04/04 from: swift house hambridge lane newbury berkshire RG14 5TU 1 Buy now
07 Apr 2004 change-of-name Certificate Change Of Name Company 2 Buy now
07 Apr 2004 officers New director appointed 2 Buy now
07 Apr 2004 officers New secretary appointed 2 Buy now
17 Jun 2003 accounts Annual Accounts 11 Buy now
06 Jun 2003 annual-return Return made up to 30/05/03; full list of members 6 Buy now
21 Jun 2002 address Registered office changed on 21/06/02 from: 5 badbury swindon wiltshire SN4 0EY 1 Buy now
17 Jun 2002 annual-return Return made up to 30/05/02; full list of members 6 Buy now
29 Jun 2001 accounts Accounting reference date extended from 31/05/02 to 30/09/02 1 Buy now
29 Jun 2001 capital Ad 25/06/01--------- £ si 100@1=100 £ ic 2/102 2 Buy now
15 Jun 2001 address Registered office changed on 15/06/01 from: 229 nether street london N3 1NT 1 Buy now
15 Jun 2001 officers New secretary appointed 2 Buy now
15 Jun 2001 officers New director appointed 2 Buy now
15 Jun 2001 officers Director resigned 1 Buy now
15 Jun 2001 officers Secretary resigned 1 Buy now
30 May 2001 incorporation Incorporation Company 12 Buy now