SECURELET LIMITED - History of Changes


DateDescription
2025-04-05 update statutory_documents DISS40 (DISS40(SOAD))
2025-04-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/25, NO UPDATES
2025-03-04 update statutory_documents FIRST GAZETTE
2024-06-24 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22
2024-05-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/24, NO UPDATES
2024-04-13 update statutory_documents DISS40 (DISS40(SOAD))
2024-04-07 update accounts_next_due_date 2023-12-30 => 2023-12-31
2024-04-07 update company_status Active => Active - Proposal to Strike off
2024-03-12 update statutory_documents FIRST GAZETTE
2023-11-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/23, NO UPDATES
2023-10-07 update accounts_next_due_date 2023-09-30 => 2023-12-30
2023-06-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-06-07 update accounts_next_due_date 2022-12-31 => 2023-09-30
2023-04-13 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21
2023-04-07 update accounts_next_due_date 2022-09-30 => 2022-12-31
2023-03-28 update statutory_documents DISS40 (DISS40(SOAD))
2023-02-28 update statutory_documents FIRST GAZETTE
2022-09-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/22, NO UPDATES
2022-01-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2022-01-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-12-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-11-03 update statutory_documents DISS40 (DISS40(SOAD))
2021-11-02 update statutory_documents FIRST GAZETTE
2021-11-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/21, NO UPDATES
2021-09-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2021-09-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2021-08-15 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19
2021-07-07 update account_category null => MICRO ENTITY
2021-06-07 update company_status Active - Proposal to Strike off => Active
2021-05-25 update statutory_documents DISS40 (DISS40(SOAD))
2021-04-07 update company_status Active => Active - Proposal to Strike off
2021-04-06 update statutory_documents FIRST GAZETTE
2020-09-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/20, WITH UPDATES
2020-07-08 update accounts_next_due_date 2020-09-30 => 2020-12-31
2019-11-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-11-07 update accounts_next_due_date 2019-10-31 => 2020-09-30
2019-10-07 update accounts_next_due_date 2019-09-30 => 2019-10-31
2019-09-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-09-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/19, NO UPDATES
2019-02-07 update account_category TOTAL EXEMPTION FULL => null
2019-02-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2019-02-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2019-02-07 update company_status Active - Proposal to Strike off => Active
2019-01-30 update statutory_documents DISS40 (DISS40(SOAD))
2019-01-29 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17
2019-01-07 update company_status Active => Active - Proposal to Strike off
2018-12-11 update statutory_documents FIRST GAZETTE
2018-09-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/18, NO UPDATES
2017-10-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/17, NO UPDATES
2017-10-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-10-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-10-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-09-30 update statutory_documents 31/12/16 TOTAL EXEMPTION FULL
2016-10-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-10-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-09-30 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2016-08-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES
2015-10-08 update returns_last_madeup_date 2014-08-06 => 2015-08-06
2015-10-08 update returns_next_due_date 2015-09-03 => 2016-09-03
2015-09-07 update statutory_documents 06/08/15 FULL LIST
2015-06-09 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-06-09 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-05-21 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2014-10-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-10-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-09-30 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2014-09-07 update returns_last_madeup_date 2014-01-20 => 2014-08-06
2014-09-07 update returns_next_due_date 2015-02-17 => 2015-09-03
2014-08-07 update statutory_documents 06/08/14 FULL LIST
2014-02-07 update returns_last_madeup_date 2013-01-20 => 2014-01-20
2014-02-07 update returns_next_due_date 2014-02-17 => 2015-02-17
2014-01-27 update statutory_documents 20/01/14 FULL LIST
2013-10-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-10-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-09-30 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2013-06-24 update returns_last_madeup_date 2012-01-20 => 2013-01-20
2013-06-24 update returns_next_due_date 2013-02-17 => 2014-02-17
2013-06-22 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-22 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-01-28 update statutory_documents 20/01/13 FULL LIST
2012-09-27 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2012-05-09 update statutory_documents DIRECTOR APPOINTED MS MANDY BRATTLE
2012-03-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP BRATTLE
2012-01-26 update statutory_documents 20/01/12 FULL LIST
2011-12-30 update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL
2011-04-13 update statutory_documents 20/01/11 FULL LIST
2011-02-22 update statutory_documents 20/01/10 FULL LIST
2010-10-02 update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL
2010-09-29 update statutory_documents DIRECTOR APPOINTED MR PHILIP TERENCE BRATTLE
2010-04-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP BRATTLE
2010-01-19 update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL
2010-01-19 update statutory_documents CURRSHO FROM 31/12/2009 TO 31/12/2008
2010-01-05 update statutory_documents DIRECTOR APPOINTED PHILIP TERENCE BRATTLE
2010-01-05 update statutory_documents SECRETARY APPOINTED WILLIAM PETER GEORGE DOUBLE
2010-01-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRACE THOMAS
2010-01-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WENDY BROWN
2010-01-05 update statutory_documents APPOINTMENT TERMINATED, SECRETARY GRACE THOMAS
2009-10-22 update statutory_documents CURREXT FROM 30/09/2009 TO 31/12/2009
2009-01-31 update statutory_documents RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS
2007-09-27 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION