SECONDMENT LIMITED — Filings & Documents (80)
(E)FNAR1 - Annual Return
2025-09-17 · Annual Return
(E)FNAR1 - Annual Return
2024-09-02 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-29 · Annual Return
(E)FNAR1 - Annual Return
2023-01-11 · Annual Return
(E)FNAR1 - Annual Return
2021-10-29 · Annual Return
(E)FNAR1 - Annual Return
2021-04-26 · Annual Return
(E)FNAR1 - Annual Return
2019-12-02 · Annual Return
(E)FNAR1 - Annual Return
2018-10-09 · Annual Return
(E)FNAR1 - Annual Return
2017-09-12 · Annual Return
(E)FNAR1 - Annual Return
2016-09-28 · Annual Return
(E)FNAR1 - Annual Return
2016-04-21 · Annual Return
(E)FNAR1 - Annual Return
2014-11-06 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2013-09-04 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-08-01 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-08-19 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-07-14 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-08-18 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-08-07 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-07-26 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-07-29 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-08-11 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-08-03 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-07-28 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-08-15 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-08-16 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-08-12 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-07-19 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-11-09 · Annual Return
(E)Annual return
1997-07-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-24 · Director/Secretary Change
(E)Annual return
1996-11-13 · Annual Return
(E)Annual return
1996-11-13 · Annual Return
(E)FIB - Return of allotments
1995-03-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-09 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-12-05 · Address Change
(E)Annual return
1994-08-19 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-11-12 · Annual Return
(E)Annual return
1992-09-08 · Annual Return
(E)Memorandum of satisfaction
1992-01-22 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1992-01-06 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-06 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1991-08-30 · Annual Return
(E)Annual return
1990-05-15 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-01-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-20 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-01-20 · Address Change
(E)Annual return
1988-11-18 · Annual Return
(E)Annual return
1988-01-08 · Annual Return
(E)Annual return
1987-02-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-02 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-02-02 · Address Change
(E)Annual return
1986-07-25 · Annual Return
(E)Memorandum of satisfaction
1985-10-10 · Memorandum & Articles
(E)Memorandum of satisfaction
1985-10-10 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-12-04 · Director/Secretary Change
(E)Annual return
1984-12-04 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-10-31 · Other
(E)Certificate of Registration of Charge
1984-10-31 · Charges
(E)Notice of registered office and any change thereof
1984-09-05 · Address Change
(E)Annual return
1983-10-04 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-10-04 · Other
(E)Annual return
1983-10-04 · Annual Return
(E)Notice of registered office and any change thereof
1983-08-19 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-06-07 · Other
(E)Certificate of Registration of Charge
1982-06-07 · Charges
(E)Special resolution
1981-10-15 · Other
(E)Annual return
1981-10-01 · Annual Return
(E)Annual return
1981-10-01 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1979-09-26 · Other
(E)Certificate of Registration of Charge
1979-09-26 · Charges
(E)Annual return
1979-05-28 · Annual Return
(E)Annual return
1979-05-28 · Annual Return
(E)Annual return
1979-05-28 · Annual Return
(E)Notice of registered office and any change thereof
1978-08-02 · Address Change
(E)Notice of registered office and any change thereof
1977-08-12 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1977-08-12 · Other
(E)Memorandum & Articles of Association
1977-07-08 · Memorandum & Articles
(E)Statutory Declaration
1977-07-08 · Other
Certificate of Incorporation
1977-07-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-02 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-09-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-08-01 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-08-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-07-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-08-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-08-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-07-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-07-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-08-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-08-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-07-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-08-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-08-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-08-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-07-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-11-09 | |
| (E)Annual return | Annual Return | 1997-07-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-24 | |
| (E)Annual return | Annual Return | 1996-11-13 | |
| (E)Annual return | Annual Return | 1996-11-13 | |
| (E)FIB - Return of allotments | Other | 1995-03-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-12-05 | |
| (E)Annual return | Annual Return | 1994-08-19 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-11-12 | |
| (E)Annual return | Annual Return | 1992-09-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-01-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-01-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-06 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-08-30 | |
| (E)Annual return | Annual Return | 1990-05-15 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-01-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-01-20 | |
| (E)Annual return | Annual Return | 1988-11-18 | |
| (E)Annual return | Annual Return | 1988-01-08 | |
| (E)Annual return | Annual Return | 1987-02-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-02-02 | |
| (E)Annual return | Annual Return | 1986-07-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1985-10-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1985-10-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-12-04 | |
| (E)Annual return | Annual Return | 1984-12-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-10-31 | |
| (E)Certificate of Registration of Charge | Charges | 1984-10-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-09-05 | |
| (E)Annual return | Annual Return | 1983-10-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-10-04 | |
| (E)Annual return | Annual Return | 1983-10-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-08-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-06-07 | |
| (E)Certificate of Registration of Charge | Charges | 1982-06-07 | |
| (E)Special resolution | Other | 1981-10-15 | |
| (E)Annual return | Annual Return | 1981-10-01 | |
| (E)Annual return | Annual Return | 1981-10-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1979-09-26 | |
| (E)Certificate of Registration of Charge | Charges | 1979-09-26 | |
| (E)Annual return | Annual Return | 1979-05-28 | |
| (E)Annual return | Annual Return | 1979-05-28 | |
| (E)Annual return | Annual Return | 1979-05-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-08-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-08-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-08-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1977-07-08 | |
| (E)Statutory Declaration | Other | 1977-07-08 | |
| Certificate of Incorporation | Incorporation | 1977-07-08 |
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