S A Secure Ltd was founded on 01 December 2003 and has its registered office in Newport in South Wales. Montgomery, Sara Joanne is the current director of the company. We don't know the number of employees at S A Secure Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MONTGOMERY, Sara Joanne | 01 December 2003 | 07 December 2007 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 12 May 2020 | |
| CS01 - N/A | 04 December 2019 | |
| AA - Annual Accounts | 14 May 2019 | |
| CS01 - N/A | 04 December 2018 | |
| AA - Annual Accounts | 26 June 2018 | |
| CS01 - N/A | 06 December 2017 | |
| AA - Annual Accounts | 21 June 2017 | |
| CH01 - Change of particulars for director | 08 February 2017 | |
| CS01 - N/A | 07 December 2016 | |
| AA - Annual Accounts | 15 June 2016 | |
| AR01 - Annual Return | 08 December 2015 | |
| CH01 - Change of particulars for director | 08 December 2015 | |
| CH01 - Change of particulars for director | 08 December 2015 | |
| CH01 - Change of particulars for director | 08 December 2015 | |
| CH03 - Change of particulars for secretary | 08 December 2015 | |
| AA - Annual Accounts | 10 June 2015 | |
| AR01 - Annual Return | 18 December 2014 | |
| AA - Annual Accounts | 28 April 2014 | |
| AR01 - Annual Return | 20 December 2013 | |
| AA - Annual Accounts | 05 April 2013 | |
| AR01 - Annual Return | 22 December 2012 | |
| AA - Annual Accounts | 28 March 2012 | |
| AR01 - Annual Return | 22 December 2011 | |
| CH01 - Change of particulars for director | 22 December 2011 | |
| CH01 - Change of particulars for director | 22 December 2011 | |
| CH01 - Change of particulars for director | 22 December 2011 | |
| AA - Annual Accounts | 09 June 2011 | |
| AR01 - Annual Return | 01 December 2010 | |
| AA - Annual Accounts | 16 June 2010 | |
| AR01 - Annual Return | 01 December 2009 | |
| AA - Annual Accounts | 16 June 2009 | |
| 363a - Annual Return | 31 January 2009 | |
| 363a - Annual Return | 25 November 2008 | |
| 225 - Change of Accounting Reference Date | 18 November 2008 | |
| AA - Annual Accounts | 20 May 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 May 2008 | |
| 395 - Particulars of a mortgage or charge | 26 March 2008 | |
| 287 - Change in situation or address of Registered Office | 11 March 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 26 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 26 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 26 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 26 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 26 February 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 December 2007 | |
| AA - Annual Accounts | 25 September 2007 | |
| 363s - Annual Return | 10 January 2007 | |
| AA - Annual Accounts | 13 September 2006 | |
| 363s - Annual Return | 28 November 2005 | |
| AA - Annual Accounts | 17 October 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 July 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 July 2005 | |
| 287 - Change in situation or address of Registered Office | 16 February 2005 | |
| 363s - Annual Return | 16 February 2005 | |
| 287 - Change in situation or address of Registered Office | 03 February 2005 | |
| 225 - Change of Accounting Reference Date | 13 December 2004 | |
| 395 - Particulars of a mortgage or charge | 09 September 2004 | |
| 395 - Particulars of a mortgage or charge | 02 September 2004 | |
| 288a - Notice of appointment of directors or secretaries | 25 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 25 June 2004 | |
| 287 - Change in situation or address of Registered Office | 25 June 2004 | |
| 288b - Notice of resignation of directors or secretaries | 06 December 2003 | |
| 288b - Notice of resignation of directors or secretaries | 06 December 2003 | |
| 287 - Change in situation or address of Registered Office | 06 December 2003 | |
| NEWINC - New incorporation documents | 01 December 2003 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 19 March 2008 | Outstanding |
N/A |
| Legal mortgage | 27 August 2004 | Fully Satisfied |
N/A |
| Debenture | 27 August 2004 | Fully Satisfied |
N/A |
