SECURE ALUMINIUM LIMITED - History of Changes


DateDescription
2024-04-07 delete address MOSLO MILL EBURY STREET RADCLIFFE MANCHESTER M26 4BL
2024-04-07 insert address UNIT 6 - CONNECT 56 BUSINESS HUB MANCHESTER ROAD BURY LANCS ENGLAND BL9 9NY
2024-04-07 update accounts_last_madeup_date 2022-05-31 => 2023-05-31
2024-04-07 update accounts_next_due_date 2024-02-29 => 2025-02-28
2024-04-07 update registered_address
2023-11-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/11/2023 FROM MOSLO MILL EBURY STREET RADCLIFFE MANCHESTER M26 4BL
2023-11-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE HOWARD / 08/11/2023
2023-11-08 update statutory_documents PSC'S CHANGE OF PARTICULARS / ARWH HOLDINGS LIMITED / 08/11/2023
2023-04-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-05-31 => 2022-05-31
2023-04-07 update accounts_next_due_date 2023-02-28 => 2024-02-29
2023-02-24 update statutory_documents 31/05/22 TOTAL EXEMPTION FULL
2022-04-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/22, NO UPDATES
2022-02-07 update accounts_last_madeup_date 2020-05-31 => 2021-05-31
2022-02-07 update accounts_next_due_date 2022-02-28 => 2023-02-28
2022-01-27 update statutory_documents 31/05/21 TOTAL EXEMPTION FULL
2021-04-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/21, NO UPDATES
2021-02-08 update accounts_last_madeup_date 2019-05-31 => 2020-05-31
2021-02-08 update accounts_next_due_date 2021-05-31 => 2022-02-28
2021-01-22 update statutory_documents 31/05/20 TOTAL EXEMPTION FULL
2020-07-08 update accounts_next_due_date 2021-02-28 => 2021-05-31
2020-04-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/20, NO UPDATES
2019-12-20 update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER WILLIAM KINSEY
2019-09-07 update accounts_last_madeup_date 2018-05-31 => 2019-05-31
2019-09-07 update accounts_next_due_date 2020-02-29 => 2021-02-28
2019-08-23 update statutory_documents 31/05/19 TOTAL EXEMPTION FULL
2019-06-19 update statutory_documents DISS40 (DISS40(SOAD))
2019-06-19 update statutory_documents PSC'S CHANGE OF PARTICULARS / ARWH HOLDINGS LIMITED / 15/03/2019
2019-06-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/19, WITH UPDATES
2019-06-18 update statutory_documents FIRST GAZETTE
2019-06-18 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARWH HOLDINGS LIMITED
2019-06-18 update statutory_documents CESSATION OF ANNE HOWARD AS A PSC
2019-06-18 update statutory_documents CESSATION OF WAYNE HOWARD AS A PSC
2019-03-07 update accounts_last_madeup_date 2017-05-31 => 2018-05-31
2019-03-07 update accounts_next_due_date 2019-02-28 => 2020-02-29
2019-02-19 update statutory_documents 31/05/18 TOTAL EXEMPTION FULL
2018-04-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/18, NO UPDATES
2018-03-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-03-07 update accounts_last_madeup_date 2016-05-31 => 2017-05-31
2018-03-07 update accounts_next_due_date 2018-02-28 => 2019-02-28
2018-01-25 update statutory_documents 31/05/17 TOTAL EXEMPTION FULL
2017-04-27 update accounts_last_madeup_date 2015-05-31 => 2016-05-31
2017-04-27 update accounts_next_due_date 2017-02-28 => 2018-02-28
2017-04-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES
2017-02-27 update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL
2016-05-13 update returns_last_madeup_date 2015-04-01 => 2016-04-01
2016-05-13 update returns_next_due_date 2016-04-29 => 2017-04-29
2016-04-19 update statutory_documents 01/04/16 FULL LIST
2016-02-11 update accounts_last_madeup_date 2014-05-31 => 2015-05-31
2016-02-11 update accounts_next_due_date 2016-02-29 => 2017-02-28
2016-01-28 update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL
2015-05-08 delete address MOSLO MILL EBURY STREET RADCLIFFE MANCHESTER UNITED KINGDOM M26 4BL
2015-05-08 insert address MOSLO MILL EBURY STREET RADCLIFFE MANCHESTER M26 4BL
2015-05-08 update registered_address
2015-05-08 update returns_last_madeup_date 2014-04-01 => 2015-04-01
2015-05-08 update returns_next_due_date 2015-04-29 => 2016-04-29
2015-04-13 update statutory_documents 01/04/15 FULL LIST
2015-01-07 delete address 33 MEDLOCK WAY WHITEFIELD MANCHESTER M45 8HX
2015-01-07 insert address MOSLO MILL EBURY STREET RADCLIFFE MANCHESTER UNITED KINGDOM M26 4BL
2015-01-07 update registered_address
2014-12-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/12/2014 FROM 33 MEDLOCK WAY WHITEFIELD MANCHESTER M45 8HX
2014-11-07 update accounts_last_madeup_date 2013-05-31 => 2014-05-31
2014-11-07 update accounts_next_due_date 2015-02-28 => 2016-02-29
2014-10-24 update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL
2014-05-07 delete address 33 MEDLOCK WAY WHITEFIELD MANCHESTER ENGLAND M45 8HX
2014-05-07 insert address 33 MEDLOCK WAY WHITEFIELD MANCHESTER M45 8HX
2014-05-07 update registered_address
2014-05-07 update returns_last_madeup_date 2013-04-01 => 2014-04-01
2014-05-07 update returns_next_due_date 2014-04-29 => 2015-04-29
2014-04-15 update statutory_documents 01/04/14 FULL LIST
2014-03-08 update accounts_last_madeup_date 2012-05-31 => 2013-05-31
2014-03-08 update accounts_next_due_date 2014-02-28 => 2015-02-28
2014-02-19 update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL
2013-06-25 delete address 33 MEDLOCK WAY MEDLOCK WAY WHITEFIELD MANCHESTER ENGLAND M45 8HX
2013-06-25 insert address 33 MEDLOCK WAY WHITEFIELD MANCHESTER ENGLAND M45 8HX
2013-06-25 update registered_address
2013-06-25 update returns_last_madeup_date 2012-04-01 => 2013-04-01
2013-06-25 update returns_next_due_date 2013-04-29 => 2014-04-29
2013-06-24 update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL
2013-06-24 update accounts_last_madeup_date null => 2012-05-31
2013-06-24 update accounts_next_due_date 2013-01-01 => 2014-02-28
2013-04-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/04/2013 FROM 33 MEDLOCK WAY MEDLOCK WAY WHITEFIELD MANCHESTER M45 8HX ENGLAND
2013-04-17 update statutory_documents 01/04/13 FULL LIST
2013-04-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE HOWARD / 01/04/2011
2012-12-20 update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL
2012-05-24 update statutory_documents CURREXT FROM 30/04/2012 TO 31/05/2012
2012-05-21 update statutory_documents 01/04/12 FULL LIST
2012-05-21 update statutory_documents 13/06/11 STATEMENT OF CAPITAL GBP 9
2011-06-13 update statutory_documents 01/05/11 STATEMENT OF CAPITAL GBP 9
2011-04-01 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION