Secure Web Services Ltd was registered on 10 February 2000 with its registered office in Shrewsbury in Shropshire. The organisation has 3 directors listed at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HALL, Maxine Clare | 01 January 2008 | - | 1 |
STURROCK, Vicki | 09 February 2015 | - | 1 |
JONES, Richard Graham | 01 December 2004 | 14 February 2007 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 13 February 2020 | |
AA - Annual Accounts | 21 June 2019 | |
CS01 - N/A | 22 February 2019 | |
AA - Annual Accounts | 17 July 2018 | |
CS01 - N/A | 22 February 2018 | |
AA - Annual Accounts | 14 September 2017 | |
CS01 - N/A | 20 February 2017 | |
AA - Annual Accounts | 07 September 2016 | |
MR01 - N/A | 22 August 2016 | |
AR01 - Annual Return | 15 February 2016 | |
AA - Annual Accounts | 02 October 2015 | |
AR01 - Annual Return | 09 March 2015 | |
AP01 - Appointment of director | 09 March 2015 | |
AA - Annual Accounts | 01 September 2014 | |
AR01 - Annual Return | 25 March 2014 | |
RP04 - N/A | 05 March 2014 | |
RP04 - N/A | 05 March 2014 | |
RP04 - N/A | 05 March 2014 | |
AA - Annual Accounts | 18 September 2013 | |
AR01 - Annual Return | 08 March 2013 | |
AA - Annual Accounts | 21 June 2012 | |
AR01 - Annual Return | 14 February 2012 | |
AA - Annual Accounts | 07 April 2011 | |
AR01 - Annual Return | 10 March 2011 | |
AA - Annual Accounts | 16 April 2010 | |
AR01 - Annual Return | 23 February 2010 | |
CH01 - Change of particulars for director | 23 February 2010 | |
AA - Annual Accounts | 30 April 2009 | |
363a - Annual Return | 25 February 2009 | |
AA - Annual Accounts | 24 September 2008 | |
363a - Annual Return | 19 March 2008 | |
287 - Change in situation or address of Registered Office | 19 March 2008 | |
288b - Notice of resignation of directors or secretaries | 10 March 2008 | |
288a - Notice of appointment of directors or secretaries | 28 January 2008 | |
AA - Annual Accounts | 12 July 2007 | |
288b - Notice of resignation of directors or secretaries | 17 April 2007 | |
363s - Annual Return | 22 March 2007 | |
288a - Notice of appointment of directors or secretaries | 02 March 2007 | |
AA - Annual Accounts | 25 October 2006 | |
363s - Annual Return | 29 March 2006 | |
288a - Notice of appointment of directors or secretaries | 08 August 2005 | |
288b - Notice of resignation of directors or secretaries | 08 August 2005 | |
287 - Change in situation or address of Registered Office | 08 August 2005 | |
AA - Annual Accounts | 12 July 2005 | |
RESOLUTIONS - N/A | 01 July 2005 | |
RESOLUTIONS - N/A | 01 July 2005 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 16 June 2005 | |
363s - Annual Return | 21 February 2005 | |
288a - Notice of appointment of directors or secretaries | 01 December 2004 | |
AA - Annual Accounts | 21 October 2004 | |
363s - Annual Return | 17 February 2004 | |
AA - Annual Accounts | 24 October 2003 | |
363s - Annual Return | 28 March 2003 | |
AA - Annual Accounts | 24 June 2002 | |
363s - Annual Return | 04 April 2002 | |
AA - Annual Accounts | 23 May 2001 | |
363s - Annual Return | 16 May 2001 | |
363s - Annual Return | 19 March 2001 | |
288a - Notice of appointment of directors or secretaries | 24 February 2000 | |
288a - Notice of appointment of directors or secretaries | 24 February 2000 | |
288a - Notice of appointment of directors or secretaries | 24 February 2000 | |
225 - Change of Accounting Reference Date | 24 February 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 February 2000 | |
288b - Notice of resignation of directors or secretaries | 17 February 2000 | |
288b - Notice of resignation of directors or secretaries | 17 February 2000 | |
287 - Change in situation or address of Registered Office | 17 February 2000 | |
NEWINC - New incorporation documents | 10 February 2000 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 11 August 2016 | Outstanding |
N/A |