SECLON LIMITED

05023326
45 GRESHAM STREET LONDON ENGLAND EC2V 7BG

Documents

Documents
Date Category Description Pages
11 Dec 2024 officers Termination of appointment of director (Charlotte Davies) 1 Buy now
11 Dec 2024 officers Appointment of secretary (Ms Melanie Jayne Barnett) 2 Buy now
11 Dec 2024 officers Appointment of director (Ms Melanie Jayne Barnett) 2 Buy now
11 Dec 2024 officers Termination of appointment of secretary (Charlotte Davies) 1 Buy now
30 Sep 2024 accounts Amended Accounts 10 Buy now
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