SECLON LIMITED

05023326
45 GRESHAM STREET LONDON ENGLAND EC2V 7BG

Documents

Documents
Date Category Description Pages
21 May 2024 accounts Annual Accounts 11 Buy now
07 May 2024 officers Appointment of secretary (Charlotte Davies) 2 Buy now
27 Mar 2024 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
05 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Feb 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Nov 2023 officers Termination of appointment of director (Graham John Turpin) 1 Buy now
01 Nov 2023 officers Termination of appointment of director (Terry Joseph Shephard) 1 Buy now
01 Nov 2023 officers Termination of appointment of director (Emma Jane Roberts) 1 Buy now
01 Nov 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Nov 2023 officers Appointment of director (Andrew Martin Baddeley) 2 Buy now
01 Nov 2023 officers Appointment of director (Ms Charlotte Davies) 2 Buy now
31 Oct 2023 accounts Annual Accounts 4 Buy now
03 Mar 2023 accounts Annual Accounts 2 Buy now
24 Feb 2023 officers Appointment of director (Mrs Emma Jane Roberts) 2 Buy now
24 Feb 2023 officers Appointment of director (Mr Terry Joseph Shephard) 2 Buy now
22 Feb 2023 officers Termination of appointment of director (James Pearce) 1 Buy now
23 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jul 2022 officers Change of particulars for director (Mr James Pearce) 2 Buy now
15 Feb 2022 accounts Annual Accounts 2 Buy now
03 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Feb 2021 accounts Annual Accounts 4 Buy now
16 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Dec 2019 accounts Annual Accounts 4 Buy now
28 Feb 2019 accounts Annual Accounts 4 Buy now
01 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Mar 2018 accounts Annual Accounts 2 Buy now
23 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Nov 2017 officers Appointment of director (Mr James Pearce) 2 Buy now
20 Jun 2017 officers Termination of appointment of director (Robert Andrew Blundell) 1 Buy now
24 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Nov 2016 accounts Annual Accounts 3 Buy now
18 Feb 2016 accounts Annual Accounts 3 Buy now
22 Jan 2016 annual-return Annual Return 4 Buy now
01 Jun 2015 officers Termination of appointment of director (Roger Paul Ward) 1 Buy now
21 Feb 2015 accounts Annual Accounts 3 Buy now
02 Feb 2015 officers Appointment of director (Mr Graham John Turpin) 2 Buy now
23 Jan 2015 annual-return Annual Return 4 Buy now
14 Jul 2014 officers Change of particulars for director (Mr Robert Andrew Blundell) 2 Buy now
14 Jul 2014 officers Change of particulars for director (Mr Roger Paul Ward) 2 Buy now
29 May 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
27 Jan 2014 annual-return Annual Return 4 Buy now
07 Jan 2014 accounts Annual Accounts 3 Buy now
11 Jun 2013 accounts Change Account Reference Date Company Previous Extended 1 Buy now
22 Jan 2013 annual-return Annual Return 4 Buy now
31 May 2012 accounts Annual Accounts 3 Buy now
15 May 2012 resolution Resolution 4 Buy now
12 Apr 2012 officers Termination of appointment of secretary (Mark Howard) 1 Buy now
12 Apr 2012 officers Termination of appointment of director (Mark Howard) 1 Buy now
24 Jan 2012 annual-return Annual Return 6 Buy now
07 Dec 2011 accounts Annual Accounts 3 Buy now
25 Jan 2011 annual-return Annual Return 6 Buy now
09 Jul 2010 accounts Annual Accounts 3 Buy now
02 Mar 2010 annual-return Annual Return 5 Buy now
19 Jan 2010 accounts Annual Accounts 3 Buy now
17 Aug 2009 officers Director appointed robert blundell 3 Buy now
21 Jul 2009 officers Appointment terminated director janet paterson 1 Buy now
22 Jan 2009 annual-return Return made up to 22/01/09; full list of members 4 Buy now
08 Dec 2008 accounts Annual Accounts 1 Buy now
08 Apr 2008 annual-return Return made up to 22/01/08; full list of members 4 Buy now
07 Apr 2008 annual-return Return made up to 22/01/07; full list of members; amend 4 Buy now
18 Jan 2008 accounts Annual Accounts 1 Buy now
02 Aug 2007 officers Director's particulars changed 1 Buy now
25 Jan 2007 annual-return Return made up to 22/01/07; full list of members 2 Buy now
13 Nov 2006 accounts Annual Accounts 1 Buy now
24 Jan 2006 annual-return Return made up to 22/01/06; full list of members 2 Buy now
17 Aug 2005 accounts Annual Accounts 1 Buy now
16 Mar 2005 officers Director's particulars changed 1 Buy now
31 Jan 2005 annual-return Return made up to 20/01/05; full list of members 6 Buy now
28 Sep 2004 officers Director resigned 1 Buy now
28 Sep 2004 officers New director appointed 2 Buy now
11 Mar 2004 accounts Accounting reference date extended from 31/01/05 to 30/04/05 1 Buy now
12 Feb 2004 officers New secretary appointed;new director appointed 3 Buy now
12 Feb 2004 officers New director appointed 3 Buy now
12 Feb 2004 officers New director appointed 3 Buy now
02 Feb 2004 officers Director resigned 1 Buy now
02 Feb 2004 officers Secretary resigned 1 Buy now
22 Jan 2004 incorporation Incorporation Company 16 Buy now