Secure Group Ltd was setup in 2001. Currently we aren't aware of the number of employees at the this business.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| COE, Ashley David | 05 November 2018 | - | 1 |
| EVENS, Jonathan David Newton | 01 July 2010 | 04 November 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 20 July 2020 | |
| AA - Annual Accounts | 13 December 2019 | |
| AP01 - Appointment of director | 11 December 2019 | |
| AP01 - Appointment of director | 11 December 2019 | |
| AP01 - Appointment of director | 11 December 2019 | |
| AP01 - Appointment of director | 11 December 2019 | |
| SH06 - Notice of cancellation of shares | 11 November 2019 | |
| SH03 - Return of purchase of own shares | 29 October 2019 | |
| TM01 - Termination of appointment of director | 23 October 2019 | |
| PSC02 - N/A | 23 October 2019 | |
| PSC07 - N/A | 23 October 2019 | |
| PSC07 - N/A | 23 October 2019 | |
| PSC07 - N/A | 23 October 2019 | |
| CS01 - N/A | 12 July 2019 | |
| AA - Annual Accounts | 23 December 2018 | |
| AP03 - Appointment of secretary | 05 November 2018 | |
| TM02 - Termination of appointment of secretary | 05 November 2018 | |
| CS01 - N/A | 13 July 2018 | |
| AA - Annual Accounts | 14 December 2017 | |
| CS01 - N/A | 07 July 2017 | |
| AA - Annual Accounts | 05 January 2017 | |
| CH01 - Change of particulars for director | 25 October 2016 | |
| CH01 - Change of particulars for director | 25 October 2016 | |
| CH01 - Change of particulars for director | 25 October 2016 | |
| CS01 - N/A | 09 July 2016 | |
| AA - Annual Accounts | 09 January 2016 | |
| AR01 - Annual Return | 18 August 2015 | |
| AA - Annual Accounts | 12 January 2015 | |
| AR01 - Annual Return | 07 July 2014 | |
| AA01 - Change of accounting reference date | 14 May 2014 | |
| AA - Annual Accounts | 03 October 2013 | |
| AR01 - Annual Return | 08 July 2013 | |
| RESOLUTIONS - N/A | 11 February 2013 | |
| AA - Annual Accounts | 05 October 2012 | |
| AR01 - Annual Return | 10 July 2012 | |
| AR01 - Annual Return | 08 July 2011 | |
| AA - Annual Accounts | 04 July 2011 | |
| RESOLUTIONS - N/A | 07 April 2011 | |
| MAR - Memorandum and Articles - used in re-registration | 07 April 2011 | |
| CERT10 - Re-registration of a company from public to private | 07 April 2011 | |
| RR02 - Application by a public company for re-registration as a private limited company | 07 April 2011 | |
| AA - Annual Accounts | 20 August 2010 | |
| AR01 - Annual Return | 19 July 2010 | |
| CH01 - Change of particulars for director | 16 July 2010 | |
| CH01 - Change of particulars for director | 16 July 2010 | |
| CH01 - Change of particulars for director | 16 July 2010 | |
| AP03 - Appointment of secretary | 05 July 2010 | |
| TM02 - Termination of appointment of secretary | 05 July 2010 | |
| AA - Annual Accounts | 23 September 2009 | |
| 363a - Annual Return | 04 August 2009 | |
| AA - Annual Accounts | 24 June 2009 | |
| 363a - Annual Return | 31 July 2008 | |
| AA - Annual Accounts | 18 March 2008 | |
| 395 - Particulars of a mortgage or charge | 12 February 2008 | |
| 363a - Annual Return | 20 July 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 July 2007 | |
| 287 - Change in situation or address of Registered Office | 20 June 2007 | |
| AA - Annual Accounts | 27 April 2007 | |
| 363a - Annual Return | 24 July 2006 | |
| AA - Annual Accounts | 20 July 2006 | |
| AA - Annual Accounts | 08 May 2006 | |
| AA - Annual Accounts | 06 April 2006 | |
| AA - Annual Accounts | 27 October 2005 | |
| AA - Annual Accounts | 22 July 2005 | |
| 363s - Annual Return | 21 July 2005 | |
| AA - Annual Accounts | 20 April 2005 | |
| AA - Annual Accounts | 06 April 2005 | |
| CERTNM - Change of name certificate | 21 February 2005 | |
| CERTNM - Change of name certificate | 18 January 2005 | |
| 287 - Change in situation or address of Registered Office | 11 January 2005 | |
| 225 - Change of Accounting Reference Date | 13 December 2004 | |
| 363s - Annual Return | 16 August 2004 | |
| AA - Annual Accounts | 31 March 2004 | |
| AA - Annual Accounts | 18 March 2004 | |
| 363s - Annual Return | 02 September 2003 | |
| AA - Annual Accounts | 18 December 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 November 2002 | |
| 288b - Notice of resignation of directors or secretaries | 20 November 2002 | |
| 288a - Notice of appointment of directors or secretaries | 20 November 2002 | |
| 363s - Annual Return | 07 August 2002 | |
| SA - Shares agreement | 04 July 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 July 2002 | |
| 225 - Change of Accounting Reference Date | 17 May 2002 | |
| 287 - Change in situation or address of Registered Office | 24 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 24 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 24 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 24 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 24 August 2001 | |
| 288b - Notice of resignation of directors or secretaries | 17 July 2001 | |
| 288b - Notice of resignation of directors or secretaries | 17 July 2001 | |
| 288b - Notice of resignation of directors or secretaries | 17 July 2001 | |
| 287 - Change in situation or address of Registered Office | 17 July 2001 | |
| NEWINC - New incorporation documents | 06 July 2001 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 07 February 2008 | Outstanding |
N/A |
