| Name: |
SECOMAK LIMITED
SECOMAK LTD |
| Address: | UNIT 330 CENTENNIAL PARK, ELSTREE, HERTFORDSHIRE, WD6 3TJ |
| Incorporation Date: | 1930-09-16 |
| date | name | form type |
| 2022-08-30 | CONFIRMATION STATEMENT MADE ON 16/08/22, NO UPDATES | CS01 |
| 2022-12-19 | 31/03/22 TOTAL EXEMPTION FULL | AA |
| 2021-03-24 | 31/03/20 TOTAL EXEMPTION FULL | AA |
| 2021-09-27 | 31/03/21 TOTAL EXEMPTION FULL | AA |
| 2021-08-25 | CONFIRMATION STATEMENT MADE ON 16/08/21, NO UPDATES | CS01 |
| 2020-08-20 | CONFIRMATION STATEMENT MADE ON 16/08/20, NO UPDATES | CS01 |
| 2019-08-19 | CONFIRMATION STATEMENT MADE ON 16/08/19, NO UPDATES | CS01 |
| 2019-12-06 | 31/03/19 TOTAL EXEMPTION FULL | AA |
| 2018-11-13 | 31/03/18 TOTAL EXEMPTION FULL | AA |
| 2018-08-23 | CONFIRMATION STATEMENT MADE ON 16/08/18, NO UPDATES | CS01 |
| 2018-11-22 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FRANCIS MOORE / 21/11/2018 | CH01 |
| 2017-09-22 | 31/03/17 TOTAL EXEMPTION FULL | AA |
| 2017-01-26 | APPOINTMENT TERMINATED, DIRECTOR MARK JOHNSTON | TM01 |
| 2017-01-26 | DIRECTOR APPOINTED MR DAVID STUART PALMER | AP01 |
| 2017-08-17 | CONFIRMATION STATEMENT MADE ON 16/08/17, NO UPDATES | CS01 |
| 2016-03-21 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK FREDERICK JOHNSTON / 01/10/2009 | CH01 |
| 2016-03-21 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DONALD ROFFE / 31/03/2015 | CH01 |
| 2016-09-07 | APPOINTMENT TERMINATED, DIRECTOR IAN ROFFE | TM01 |
| 2016-11-17 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2016-08-31 | REGISTRATION OF A CHARGE / CHARGE CODE 002507730003 | MR01 |
| 2016-03-21 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FRANCIS MOORE / 31/03/2015 | CH01 |
| 2016-03-21 | APPOINTMENT TERMINATED, DIRECTOR DAVID PALMER | TM01 |
| 2016-08-23 | CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES | CS01 |
| 2015-10-27 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2015-09-01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID STUART PALMER / 01/04/2015 | CH01 |
| 2015-09-01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DONALD ROFFE / 01/04/2015 | CH01 |
| 2015-09-01 | 16/08/15 FULL LIST | AR01 |
| 2014-09-03 | 16/08/14 FULL LIST | AR01 |
| 2014-06-04 | DIRECTOR APPOINTED MR DAVID STUART PALMER | AP01 |
| 2014-07-31 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2013-05-22 | AUDITOR'S RESIGNATION | AUD |
| 2013-08-21 | 16/08/13 FULL LIST | AR01 |
| 2013-12-02 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2013-05-03 | AUDITOR'S RESIGNATION | AUD |
| 2012-10-08 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | AA |
| 2012-09-04 | 16/08/12 FULL LIST | AR01 |
| 2011-09-01 | 16/08/11 FULL LIST | AR01 |
| 2011-09-01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK FREDERICK JOHNSTON / 03/04/2011 | CH01 |
| 2011-09-01 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN FRANCIS MOORE / 03/04/2011 | CH03 |
| 2011-09-01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DONALD ROFFE / 03/04/2011 | CH01 |
| 2011-12-12 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | AA |
| 2011-09-01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FRANCIS MOORE / 03/04/2011 | CH01 |
| 2010-09-24 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | AA |
| 2010-09-07 | 16/08/10 FULL LIST | AR01 |
| 2010-09-01 | APPOINTMENT TERMINATED, DIRECTOR SECOMAK LTD | TM01 |
| 2010-09-01 | DIRECTOR APPOINTED MR MARK FREDERICK JOHNSTON | AP01 |
| 2010-06-02 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | MG01 |
| 2009-08-26 | RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS | 363a |
| 2009-12-03 | CORPORATE DIRECTOR APPOINTED SECOMAK LTD | AP02 |
| 2009-09-14 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | AA |
| 2008-11-03 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | AA |
| 2008-09-04 | RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS | 363a |
| 2008-01-16 | AUDITOR'S RESIGNATION | AUD |
| 2007-08-22 | RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS | 363a |
| 2007-08-17 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | AA |
| 2007-08-06 | ALTERATION TO MEMORANDUM AND ARTICLES | RES01 |
| 2007-08-17 | S-DIV CONVE17/07/07 | 122 |
| 2006-09-20 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | AA |
| 2006-09-06 | RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS | 363a |
Last update: 2024-12-11 19:01:29