| Date | Description |
|---|
| 2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-05-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/22 |
| 2023-04-07 |
update num_mort_outstanding 3 => 0 |
| 2023-04-07 |
update num_mort_satisfied 0 => 3 |
| 2023-03-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL WAYNE CARLEY / 17/03/2023 |
| 2023-03-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NIGEL WAYNE CARLEY / 17/03/2023 |
| 2023-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/23, NO UPDATES |
| 2022-09-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065370750001 |
| 2022-09-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065370750002 |
| 2022-09-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065370750003 |
| 2022-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/22, WITH UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-02-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NIGEL WAYNE CARLEY / 04/02/2022 |
| 2022-02-14 |
update statutory_documents CESSATION OF ELISABETH SUSAN CARLEY-LEONARD AS A PSC |
| 2022-02-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-05-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 2021-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/21, NO UPDATES |
| 2020-06-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-05-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 2020-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/20, NO UPDATES |
| 2020-01-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS ELISABETH SUSAN BARKER-CARLEY / 25/03/2019 |
| 2020-01-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS ELISABETH SUSAN BARKER-CARLEY / 25/03/2019 |
| 2019-06-20 |
update account_category UNAUDITED ABRIDGED => null |
| 2019-06-20 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-05-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 2019-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/19, NO UPDATES |
| 2019-01-07 |
update num_mort_charges 2 => 3 |
| 2019-01-07 |
update num_mort_outstanding 2 => 3 |
| 2018-12-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 065370750003 |
| 2018-12-21 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 065370750002 |
| 2018-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-03-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-01-11 |
update statutory_documents 31/08/17 UNAUDITED ABRIDGED |
| 2017-06-07 |
update num_mort_charges 1 => 2 |
| 2017-06-07 |
update num_mort_outstanding 1 => 2 |
| 2017-05-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 065370750002 |
| 2017-04-26 |
update accounts_last_madeup_date 2015-03-31 => 2016-08-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-04-26 |
update num_mort_charges 0 => 1 |
| 2017-04-26 |
update num_mort_outstanding 0 => 1 |
| 2017-03-22 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2017-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES |
| 2017-02-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 065370750001 |
| 2017-01-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL WAYNE CARLEY / 19/01/2017 |
| 2016-12-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS ELISABETH BARKER-CARLEY / 21/11/2016 |
| 2016-10-07 |
delete address ORCHARD HOUSE MAIN STREET COUNTESTHORPE LEICESTER LE8 5QX |
| 2016-10-07 |
insert address 5 STATION ROAD HINCKLEY LEICESTERSHIRE ENGLAND LE10 1AW |
| 2016-10-07 |
insert company_previous_name SEC RESIDENTIAL LIMITED |
| 2016-10-07 |
update name SEC RESIDENTIAL LIMITED => ETC INVESTMENTS LIMITED |
| 2016-10-07 |
update reg_address_care_of null => INTEGRA ACCOUNTING LIMITED |
| 2016-10-07 |
update registered_address |
| 2016-10-04 |
update statutory_documents DIRECTOR APPOINTED MISS ELISABETH BARKER-CARLEY |
| 2016-09-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/09/2016 FROM
ORCHARD HOUSE MAIN STREET
COUNTESTHORPE
LEICESTER
LE8 5QX |
| 2016-09-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SUSAN MOORE |
| 2016-09-05 |
update statutory_documents COMPANY NAME CHANGED SEC RESIDENTIAL LIMITED
CERTIFICATE ISSUED ON 05/09/16 |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-18 => 2016-03-18 |
| 2016-05-13 |
update returns_next_due_date 2016-04-15 => 2017-04-15 |
| 2016-03-21 |
update statutory_documents 18/03/16 FULL LIST |
| 2016-02-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH CARLEY |
| 2016-01-14 |
update statutory_documents DIRECTOR APPOINTED NIGEL WAYNE CARLEY |
| 2016-01-08 |
update account_ref_month 3 => 8 |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2017-05-31 |
| 2015-12-22 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-12-14 |
update statutory_documents CURREXT FROM 31/03/2016 TO 31/08/2016 |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-18 => 2015-03-18 |
| 2015-04-07 |
update returns_next_due_date 2015-04-15 => 2016-04-15 |
| 2015-03-24 |
update statutory_documents 18/03/15 FULL LIST |
| 2015-03-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH ELIZABETH CARLEY / 14/03/2015 |
| 2015-02-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-13 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-18 => 2014-03-18 |
| 2014-04-07 |
update returns_next_due_date 2014-04-15 => 2015-04-15 |
| 2014-03-25 |
update statutory_documents 18/03/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-31 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-18 => 2013-03-18 |
| 2013-06-25 |
update returns_next_due_date 2013-04-15 => 2014-04-15 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-03-22 |
update statutory_documents 18/03/13 FULL LIST |
| 2012-12-28 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-03-22 |
update statutory_documents 18/03/12 FULL LIST |
| 2012-01-04 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-04-14 |
update statutory_documents 18/03/11 FULL LIST |
| 2010-10-18 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-04-19 |
update statutory_documents 18/03/10 FULL LIST |
| 2010-04-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH ELIZABETH CARLEY / 01/10/2009 |
| 2009-12-10 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-04-02 |
update statutory_documents RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS |
| 2008-03-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |