Serck Ltd was registered on 15 July 1919 with its registered office in Oxford, it's status is listed as "Active". This organisation has one director listed as O'brien, Robert Paul David. Currently we aren't aware of the number of employees at the this organisation.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| O'BRIEN, Robert Paul David | 01 June 2015 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 22 September 2020 | |
| AP01 - Appointment of director | 11 May 2020 | |
| TM01 - Termination of appointment of director | 06 May 2020 | |
| CS01 - N/A | 07 February 2020 | |
| AA - Annual Accounts | 18 September 2019 | |
| CS01 - N/A | 13 February 2019 | |
| AP01 - Appointment of director | 13 February 2019 | |
| TM01 - Termination of appointment of director | 07 January 2019 | |
| AA - Annual Accounts | 26 September 2018 | |
| CH01 - Change of particulars for director | 26 June 2018 | |
| CS01 - N/A | 05 February 2018 | |
| AA - Annual Accounts | 19 September 2017 | |
| CS01 - N/A | 09 March 2017 | |
| AA - Annual Accounts | 18 September 2016 | |
| AP01 - Appointment of director | 24 July 2016 | |
| TM01 - Termination of appointment of director | 24 July 2016 | |
| AR01 - Annual Return | 26 February 2016 | |
| AA - Annual Accounts | 04 October 2015 | |
| AP03 - Appointment of secretary | 10 June 2015 | |
| TM02 - Termination of appointment of secretary | 10 June 2015 | |
| AR01 - Annual Return | 25 February 2015 | |
| AA - Annual Accounts | 29 September 2014 | |
| AR01 - Annual Return | 28 February 2014 | |
| AP01 - Appointment of director | 19 November 2013 | |
| TM01 - Termination of appointment of director | 19 November 2013 | |
| AA - Annual Accounts | 18 September 2013 | |
| AR01 - Annual Return | 18 March 2013 | |
| AA - Annual Accounts | 20 September 2012 | |
| AR01 - Annual Return | 29 March 2012 | |
| AA - Annual Accounts | 20 June 2011 | |
| AR01 - Annual Return | 14 March 2011 | |
| AA - Annual Accounts | 14 September 2010 | |
| AR01 - Annual Return | 06 April 2010 | |
| AA - Annual Accounts | 18 September 2009 | |
| 363a - Annual Return | 25 March 2009 | |
| 288a - Notice of appointment of directors or secretaries | 13 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 01 October 2008 | |
| AA - Annual Accounts | 08 September 2008 | |
| 363a - Annual Return | 03 March 2008 | |
| AA - Annual Accounts | 10 October 2007 | |
| 363s - Annual Return | 21 March 2007 | |
| AA - Annual Accounts | 26 October 2006 | |
| 363s - Annual Return | 16 March 2006 | |
| AA - Annual Accounts | 13 September 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 March 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 March 2005 | |
| 363s - Annual Return | 16 March 2005 | |
| AA - Annual Accounts | 30 September 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 31 August 2004 | |
| 363s - Annual Return | 11 March 2004 | |
| AA - Annual Accounts | 01 March 2004 | |
| 225 - Change of Accounting Reference Date | 06 February 2004 | |
| AA - Annual Accounts | 22 April 2003 | |
| 363s - Annual Return | 08 March 2003 | |
| 288a - Notice of appointment of directors or secretaries | 29 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 18 October 2002 | |
| 225 - Change of Accounting Reference Date | 13 May 2002 | |
| 363s - Annual Return | 19 March 2002 | |
| AA - Annual Accounts | 08 October 2001 | |
| 287 - Change in situation or address of Registered Office | 30 April 2001 | |
| 395 - Particulars of a mortgage or charge | 25 April 2001 | |
| 363s - Annual Return | 16 March 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 December 2000 | |
| AA - Annual Accounts | 31 October 2000 | |
| 288b - Notice of resignation of directors or secretaries | 19 October 2000 | |
| 363a - Annual Return | 16 March 2000 | |
| 288a - Notice of appointment of directors or secretaries | 05 March 2000 | |
| 288a - Notice of appointment of directors or secretaries | 05 March 2000 | |
| 288a - Notice of appointment of directors or secretaries | 05 March 2000 | |
| 288a - Notice of appointment of directors or secretaries | 05 March 2000 | |
| 288b - Notice of resignation of directors or secretaries | 05 March 2000 | |
| 288b - Notice of resignation of directors or secretaries | 05 March 2000 | |
| 353 - Register of members | 21 February 2000 | |
| 288a - Notice of appointment of directors or secretaries | 21 February 2000 | |
| 288b - Notice of resignation of directors or secretaries | 21 February 2000 | |
| AA - Annual Accounts | 27 October 1999 | |
| 395 - Particulars of a mortgage or charge | 14 October 1999 | |
| AUD - Auditor's letter of resignation | 08 October 1999 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 06 October 1999 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 06 October 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 July 1999 | |
| 363a - Annual Return | 01 March 1999 | |
| AA - Annual Accounts | 03 November 1998 | |
| 363a - Annual Return | 04 March 1998 | |
| AA - Annual Accounts | 29 October 1997 | |
| 288b - Notice of resignation of directors or secretaries | 05 August 1997 | |
| 288a - Notice of appointment of directors or secretaries | 05 August 1997 | |
| 363a - Annual Return | 20 March 1997 | |
| 287 - Change in situation or address of Registered Office | 20 December 1996 | |
| RESOLUTIONS - N/A | 15 July 1996 | |
| RESOLUTIONS - N/A | 15 July 1996 | |
| RESOLUTIONS - N/A | 15 July 1996 | |
| RESOLUTIONS - N/A | 15 July 1996 | |
| RESOLUTIONS - N/A | 15 July 1996 | |
| AA - Annual Accounts | 15 July 1996 | |
| 288 - N/A | 15 July 1996 | |
| 287 - Change in situation or address of Registered Office | 15 July 1996 | |
| 288 - N/A | 15 July 1996 | |
| 288 - N/A | 21 June 1996 | |
| 288 - N/A | 21 June 1996 | |
| 288 - N/A | 21 June 1996 | |
| 288 - N/A | 21 June 1996 | |
| RESOLUTIONS - N/A | 20 June 1996 | |
| RESOLUTIONS - N/A | 20 June 1996 | |
| AUD - Auditor's letter of resignation | 20 June 1996 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 20 June 1996 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 20 June 1996 | |
| 363x - Annual Return | 29 February 1996 | |
| AA - Annual Accounts | 03 October 1995 | |
| 363x - Annual Return | 28 June 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| AA - Annual Accounts | 13 October 1994 | |
| 363x - Annual Return | 11 March 1994 | |
| AA - Annual Accounts | 10 November 1993 | |
| 288 - N/A | 21 June 1993 | |
| 288 - N/A | 17 June 1993 | |
| 363x - Annual Return | 09 March 1993 | |
| AA - Annual Accounts | 28 October 1992 | |
| 363x - Annual Return | 19 March 1992 | |
| 288 - N/A | 30 January 1992 | |
| RESOLUTIONS - N/A | 12 November 1991 | |
| AA - Annual Accounts | 06 November 1991 | |
| 363x - Annual Return | 25 July 1991 | |
| 363 - Annual Return | 08 April 1991 | |
| 288 - N/A | 05 March 1991 | |
| 288 - N/A | 05 March 1991 | |
| 288 - N/A | 30 January 1991 | |
| AA - Annual Accounts | 02 November 1990 | |
| AA - Annual Accounts | 06 June 1990 | |
| 288 - N/A | 25 April 1990 | |
| 363 - Annual Return | 21 September 1989 | |
| AA - Annual Accounts | 01 February 1989 | |
| 288 - N/A | 16 January 1989 | |
| 363 - Annual Return | 08 September 1988 | |
| 288 - N/A | 22 April 1988 | |
| RESOLUTIONS - N/A | 17 February 1988 | |
| 288 - N/A | 19 November 1987 | |
| RESOLUTIONS - N/A | 06 November 1987 | |
| RESOLUTIONS - N/A | 06 November 1987 | |
| CERT10 - Re-registration of a company from public to private | 06 November 1987 | |
| MAR - Memorandum and Articles - used in re-registration | 06 November 1987 | |
| 53 - Application by a public company for re-registration as a private company | 06 November 1987 | |
| AA - Annual Accounts | 01 October 1987 | |
| 363 - Annual Return | 23 September 1987 | |
| RESOLUTIONS - N/A | 18 August 1987 | |
| 288 - N/A | 27 April 1987 | |
| AA - Annual Accounts | 12 September 1986 | |
| 363 - Annual Return | 12 September 1986 | |
| AA - Annual Accounts | 20 June 1984 | |
| AA - Annual Accounts | 01 January 1983 | |
| AA - Annual Accounts | 25 June 1982 | |
| AA - Annual Accounts | 31 March 1980 | |
| AA - Annual Accounts | 29 March 1979 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Floating charge and guarantee | 12 April 2001 | Fully Satisfied |
N/A |
| Floating charge and guarantee | 29 September 1999 | Fully Satisfied |
N/A |
