| Date | Description |
|---|
| 2025-04-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 002507730004 |
| 2025-03-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2024-12-02 |
update statutory_documents 31/03/24 TOTAL EXEMPTION FULL |
| 2024-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/24, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-04-07 |
update num_mort_outstanding 3 => 1 |
| 2024-04-07 |
update num_mort_satisfied 0 => 2 |
| 2023-12-18 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-10-31 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 002507730003 |
| 2023-10-31 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2023-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/23, NO UPDATES |
| 2023-04-07 |
delete company_previous_name KLAXON SIGNALS LIMITED |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-19 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/22, NO UPDATES |
| 2022-08-16 |
delete person Joss Piggott |
| 2022-08-16 |
delete person Sue Keenen |
| 2022-08-16 |
delete source_ip 184.168.131.241 |
| 2022-08-16 |
insert about_pages_linkeddomain secomak.com |
| 2022-08-16 |
insert person Luke Maher |
| 2022-08-16 |
insert person Scott Johnson |
| 2022-08-16 |
insert source_ip 15.197.142.173 |
| 2022-08-16 |
insert source_ip 3.33.152.147 |
| 2022-08-16 |
update person_description Brian Burgess => Brian Burgess |
| 2022-08-16 |
update person_title Brian Burgess: Engineering Manager => Senior Engineer |
| 2021-10-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-09-27 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-08-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-24 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-08-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-06 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/19, NO UPDATES |
| 2018-12-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-12-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-11-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FRANCIS MOORE / 21/11/2018 |
| 2018-11-13 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/18, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-09-22 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/17, NO UPDATES |
| 2017-04-27 |
delete company_previous_name SECOMAK LIMITED |
| 2017-01-26 |
update statutory_documents DIRECTOR APPOINTED MR DAVID STUART PALMER |
| 2017-01-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK JOHNSTON |
| 2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-11-17 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-10-07 |
update num_mort_charges 2 => 3 |
| 2016-10-07 |
update num_mort_outstanding 2 => 3 |
| 2016-09-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN ROFFE |
| 2016-08-31 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 002507730003 |
| 2016-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES |
| 2016-03-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DONALD ROFFE / 31/03/2015 |
| 2016-03-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FRANCIS MOORE / 31/03/2015 |
| 2016-03-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK FREDERICK JOHNSTON / 01/10/2009 |
| 2016-03-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID PALMER |
| 2015-11-09 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-11-09 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-10-27 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-10-08 |
update returns_last_madeup_date 2014-08-16 => 2015-08-16 |
| 2015-10-08 |
update returns_next_due_date 2015-09-13 => 2016-09-13 |
| 2015-09-01 |
update statutory_documents 16/08/15 FULL LIST |
| 2015-09-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID STUART PALMER / 01/04/2015 |
| 2015-09-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DONALD ROFFE / 01/04/2015 |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-16 => 2014-08-16 |
| 2014-10-07 |
update returns_next_due_date 2014-09-13 => 2015-09-13 |
| 2014-09-03 |
update statutory_documents 16/08/14 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-07-31 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-06-04 |
update statutory_documents DIRECTOR APPOINTED MR DAVID STUART PALMER |
| 2014-01-07 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
| 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 |
| 2013-12-02 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-16 => 2013-08-16 |
| 2013-09-06 |
update returns_next_due_date 2013-09-13 => 2014-09-13 |
| 2013-08-21 |
update statutory_documents 16/08/13 FULL LIST |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-22 |
delete sic_code 2852 - General mechanical engineering |
| 2013-06-22 |
insert sic_code 28990 - Manufacture of other special-purpose machinery n.e.c. |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-16 => 2012-08-16 |
| 2013-06-22 |
update returns_next_due_date 2012-09-13 => 2013-09-13 |
| 2013-05-22 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2013-05-03 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2012-10-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 2012-09-04 |
update statutory_documents 16/08/12 FULL LIST |
| 2011-12-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 2011-09-01 |
update statutory_documents 16/08/11 FULL LIST |
| 2011-09-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DONALD ROFFE / 03/04/2011 |
| 2011-09-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FRANCIS MOORE / 03/04/2011 |
| 2011-09-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK FREDERICK JOHNSTON / 03/04/2011 |
| 2011-09-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR JOHN FRANCIS MOORE / 03/04/2011 |
| 2010-09-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 2010-09-07 |
update statutory_documents 16/08/10 FULL LIST |
| 2010-09-01 |
update statutory_documents DIRECTOR APPOINTED MR MARK FREDERICK JOHNSTON |
| 2010-09-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SECOMAK LTD |
| 2010-06-02 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2009-12-03 |
update statutory_documents CORPORATE DIRECTOR APPOINTED SECOMAK LTD |
| 2009-09-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 2009-08-26 |
update statutory_documents RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS |
| 2008-11-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 2008-09-04 |
update statutory_documents RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS |
| 2008-01-16 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2007-08-22 |
update statutory_documents RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS |
| 2007-08-17 |
update statutory_documents S-DIV CONVE
17/07/07 |
| 2007-08-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 2007-08-06 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-09-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 2006-09-06 |
update statutory_documents RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS |
| 2006-04-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/04/06 FROM:
502 HONEYPOT LANE
STANMORE
MIDDLESEX HA7 1JR |
| 2006-01-24 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2006-01-10 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2006-01-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-01-10 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2006-01-04 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-12-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-08-22 |
update statutory_documents RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS |
| 2005-08-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/04/05 |
| 2005-07-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-11-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 03/04/04 |
| 2004-09-14 |
update statutory_documents RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS |
| 2004-06-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-06-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-03-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-12-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/03/03 |
| 2003-09-11 |
update statutory_documents RETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS |
| 2003-04-07 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2003-01-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/03/02 |
| 2003-01-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-10-24 |
update statutory_documents COMPANY NAME CHANGED
KLAXON SIGNALS LIMITED
CERTIFICATE ISSUED ON 24/10/02 |
| 2002-10-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-09-08 |
update statutory_documents RETURN MADE UP TO 16/08/02; FULL LIST OF MEMBERS |
| 2002-05-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-03-18 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2001-09-14 |
update statutory_documents RETURN MADE UP TO 16/08/01; FULL LIST OF MEMBERS |
| 2001-08-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2000-09-15 |
update statutory_documents RETURN MADE UP TO 16/08/00; FULL LIST OF MEMBERS |
| 2000-08-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/04/00 |
| 2000-08-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-07-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-10-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 03/04/99 |
| 1999-09-07 |
update statutory_documents RETURN MADE UP TO 16/08/99; FULL LIST OF MEMBERS |
| 1998-09-09 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1998-09-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-09-08 |
update statutory_documents RETURN MADE UP TO 16/08/98; NO CHANGE OF MEMBERS |
| 1998-08-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/03/98 |
| 1998-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/03/97 |
| 1997-09-30 |
update statutory_documents RETURN MADE UP TO 16/08/97; FULL LIST OF MEMBERS |
| 1997-09-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-09-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-03-26 |
update statutory_documents COMPANY NAME CHANGED
SECOMAK LIMITED
CERTIFICATE ISSUED ON 27/03/97 |
| 1996-09-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/03/96 |
| 1996-09-09 |
update statutory_documents RETURN MADE UP TO 16/08/96; NO CHANGE OF MEMBERS |
| 1995-08-29 |
update statutory_documents RETURN MADE UP TO 16/08/95; NO CHANGE OF MEMBERS |
| 1995-08-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/04/95 |
| 1994-09-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-09-05 |
update statutory_documents RETURN MADE UP TO 16/08/94; FULL LIST OF MEMBERS |
| 1994-08-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/04/94 |
| 1993-11-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 03/04/93 |
| 1993-09-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-09-23 |
update statutory_documents RETURN MADE UP TO 16/08/93; FULL LIST OF MEMBERS |
| 1993-04-01 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-10-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/03/92 |
| 1992-09-16 |
update statutory_documents RETURN MADE UP TO 16/08/92; NO CHANGE OF MEMBERS |
| 1991-10-03 |
update statutory_documents RETURN MADE UP TO 13/08/91; NO CHANGE OF MEMBERS |
| 1991-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/03/91 |
| 1990-11-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1990-10-23 |
update statutory_documents RETURN MADE UP TO 13/08/90; FULL LIST OF MEMBERS |
| 1989-12-01 |
update statutory_documents RETURN MADE UP TO 16/08/89; FULL LIST OF MEMBERS |
| 1989-11-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/04/89 |
| 1988-11-22 |
update statutory_documents RETURN MADE UP TO 17/08/88; FULL LIST OF MEMBERS |
| 1988-11-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/04/88 |
| 1988-10-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-03-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/03/87 |
| 1987-10-29 |
update statutory_documents RETURN MADE UP TO 12/08/87; FULL LIST OF MEMBERS |
| 1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
| 1986-12-19 |
update statutory_documents RETURN MADE UP TO 13/08/86; FULL LIST OF MEMBERS |
| 1986-11-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/03/86 |
| 1986-06-20 |
update statutory_documents COMPANY NAME CHANGED
SECOMAK AIR PRODUCTS LIMITED
CERTIFICATE ISSUED ON 20/06/86 |
| 1974-08-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1974-08-02 |
update statutory_documents ALTER MEM AND ARTS |