SECOMAK LIMITED


Registered number: 00250773
Home -> Section C - Manufacturing -> 28 - Manufacture of machinery and equipment n.e.c. -> 28990 - Manufacture of other special-purpose machinery not elsewhere classified -> SECOMAK LIMITED

Name: SECOMAK LIMITED
SECOMAK LTD
Address: UNIT 330 CENTENNIAL PARK, ELSTREE, HERTFORDSHIRE, WD6 3TJ
Incorporation Date: 1930-09-16

Company status: Active


Free Annual Reports

date name view report
2017-03-31 Financial report - 2017-03-31 view
2018-03-31 Financial report - 2018-03-31 view
2017-03-31 Financial report - 2017-03-31 view

Company Documents

date name form type
2019-08-19 CONFIRMATION STATEMENT MADE ON 16/08/19, NO UPDATES CS01
2019-12-06 31/03/19 TOTAL EXEMPTION FULL AA
2018-11-22 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FRANCIS MOORE / 21/11/2018 CH01
2018-08-23 CONFIRMATION STATEMENT MADE ON 16/08/18, NO UPDATES CS01
2018-11-13 31/03/18 TOTAL EXEMPTION FULL AA
2017-01-26 APPOINTMENT TERMINATED, DIRECTOR MARK JOHNSTON TM01
2017-01-26 DIRECTOR APPOINTED MR DAVID STUART PALMER AP01
2017-09-22 31/03/17 TOTAL EXEMPTION FULL AA
2017-08-17 CONFIRMATION STATEMENT MADE ON 16/08/17, NO UPDATES CS01
2016-08-31 REGISTRATION OF A CHARGE / CHARGE CODE 002507730003 MR01
2016-09-07 APPOINTMENT TERMINATED, DIRECTOR IAN ROFFE TM01
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
2016-11-17 31/03/16 TOTAL EXEMPTION SMALL AA
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
2015-09-01 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID STUART PALMER / 01/04/2015 CH01
2015-09-01 16/08/15 FULL LIST AR01
2015-10-27 31/03/15 TOTAL EXEMPTION SMALL AA
2015-09-01 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DONALD ROFFE / 01/04/2015 CH01
2014-07-31 31/03/14 TOTAL EXEMPTION SMALL AA
2014-06-04 DIRECTOR APPOINTED MR DAVID STUART PALMER AP01
2014-09-03 16/08/14 FULL LIST AR01
2013-05-03 AUDITOR'S RESIGNATION AUD
2013-08-21 16/08/13 FULL LIST AR01
2013-05-22 AUDITOR'S RESIGNATION AUD
2013-12-02 31/03/13 TOTAL EXEMPTION SMALL AA
2012-09-04 16/08/12 FULL LIST AR01
2012-10-08 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 AA
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 MARK FREDERICK JOHNSTON / 03/04/2011 CH01
2011-09-01 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FRANCIS MOORE / 03/04/2011 CH01
2011-09-01 16/08/11 FULL LIST AR01
2011-12-12 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 AA
2011-09-01 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DONALD ROFFE / 03/04/2011 CH01
2010-09-01 APPOINTMENT TERMINATED, DIRECTOR SECOMAK LTD TM01
2010-09-24 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 AA
2010-09-01 DIRECTOR APPOINTED MR MARK FREDERICK JOHNSTON AP01
2010-06-02 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 MG01
2010-09-07 16/08/10 FULL LIST AR01
2009-12-03 CORPORATE DIRECTOR APPOINTED SECOMAK LTD AP02
2009-09-14 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 AA
2009-08-26 RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS 363a
2008-01-16 AUDITOR'S RESIGNATION AUD
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
2007-08-22 RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS 363a
2007-08-17 S-DIV CONVE17/07/07 122
2007-08-06 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2007-08-17 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 AA
2006-01-04 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2006-01-10 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION 155(6)a
2006-01-24 MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION MEM/ARTS
2006-04-04 REGISTERED OFFICE CHANGED ON 04/04/06 FROM:502 HONEYPOT LANESTANMOREMIDDLESEX HA7 1JR 287
2006-01-10 DIRECTOR RESIGNED 288b
2006-09-20 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 AA
2006-01-10 AUDITOR'S RESIGNATION AUD
2006-09-06 RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS 363a

Last update: 2020-04-10 07:02:11