SEGUR LIMITED
| Status | ACTIVE |
| Company No. | 09096629 |
| Category | Private Limited Company |
| Incorporated | 23 Jun 2014 |
| Age | 9 years, 11 months, 26 days |
| Jurisdiction | England Wales |
SUMMARY
SEGUR LIMITED is an active private limited company with number 09096629. It was incorporated 9 years, 11 months, 26 days ago, on 23 June 2014. The company address is 33 Whitehill Avenue, Luton, LU1 3SP, England.
Company Fillings
Accounts with accounts type micro entity
Date: 25 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 23 Jun 2023
Action Date: 23 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-23
Documents
Change account reference date company previous extended
Date: 27 Mar 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA01
New date: 2022-12-31
Made up date: 2022-06-30
Documents
Confirmation statement with updates
Date: 23 Jun 2022
Action Date: 23 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-23
Documents
Change registered office address company with date old address new address
Date: 10 May 2022
Action Date: 10 May 2022
Category: Address
Type: AD01
Old address: 33 Whitehall Avenue Whitehill Avenue Luton LU1 3SP England
Change date: 2022-05-10
New address: 33 Whitehill Avenue Luton LU1 3SP
Documents
Accounts with accounts type micro entity
Date: 27 Jan 2022
Action Date: 30 Jun 2021
Category: Accounts
Type: AA
Made up date: 2021-06-30
Documents
Confirmation statement with no updates
Date: 24 Jun 2021
Action Date: 23 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-23
Documents
Accounts with accounts type micro entity
Date: 10 Mar 2021
Action Date: 30 Jun 2020
Category: Accounts
Type: AA
Made up date: 2020-06-30
Documents
Notification of a person with significant control
Date: 22 Feb 2021
Action Date: 01 Feb 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2021-02-01
Psc name: Shane Mcguinness
Documents
Cessation of a person with significant control
Date: 22 Feb 2021
Action Date: 01 Feb 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Ellen Marie Maloney
Cessation date: 2021-02-01
Documents
Change registered office address company with date old address new address
Date: 05 Feb 2021
Action Date: 05 Feb 2021
Category: Address
Type: AD01
Old address: 10 Beckham Close Luton Beds LU2 7BX England
Change date: 2021-02-05
New address: 33 Whitehall Avenue Whitehill Avenue Luton LU1 3SP
Documents
Termination secretary company with name termination date
Date: 02 Feb 2021
Action Date: 01 Feb 2021
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Ellen Marie Maloney
Termination date: 2021-02-01
Documents
Termination director company with name termination date
Date: 02 Feb 2021
Action Date: 01 Feb 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-02-01
Officer name: Ellen Marie Maloney
Documents
Appoint person secretary company with name date
Date: 02 Feb 2021
Action Date: 01 Feb 2021
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Shane Mcguinness
Appointment date: 2021-02-01
Documents
Appoint person director company with name date
Date: 02 Feb 2021
Action Date: 01 Feb 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Shane Mcguinness
Appointment date: 2021-02-01
Documents
Confirmation statement with no updates
Date: 23 Jun 2020
Action Date: 23 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-23
Documents
Accounts with accounts type micro entity
Date: 15 Jan 2020
Action Date: 30 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-30
Documents
Confirmation statement with no updates
Date: 24 Jun 2019
Action Date: 23 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-23
Documents
Accounts with accounts type micro entity
Date: 29 Jan 2019
Action Date: 30 Jun 2018
Category: Accounts
Type: AA
Made up date: 2018-06-30
Documents
Notification of a person with significant control
Date: 01 Oct 2018
Action Date: 23 Jun 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Ellen Marie Maloney
Notification date: 2016-06-23
Documents
Confirmation statement with no updates
Date: 25 Jun 2018
Action Date: 23 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-23
Documents
Appoint person secretary company with name date
Date: 15 Jun 2018
Action Date: 02 Jun 2018
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2018-06-02
Officer name: Ms Ellen Marie Maloney
Documents
Termination secretary company with name termination date
Date: 15 Jun 2018
Action Date: 02 Jun 2018
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2018-06-02
Officer name: Michael Golden
Documents
Appoint person secretary company with name date
Date: 14 Jun 2018
Action Date: 01 Jun 2018
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2018-06-01
Officer name: Mr Michael Golden
Documents
Termination secretary company with name termination date
Date: 14 Jun 2018
Action Date: 01 Jun 2018
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Ellen Marie Maloney
Termination date: 2018-06-01
Documents
Change registered office address company with date old address new address
Date: 16 May 2018
Action Date: 16 May 2018
Category: Address
Type: AD01
Old address: No.6 Milburn Close Luton Beds LU3 4EH
Change date: 2018-05-16
New address: 10 Beckham Close Luton Beds LU2 7BX
Documents
Accounts with accounts type total exemption full
Date: 25 Jan 2018
Action Date: 30 Jun 2017
Category: Accounts
Type: AA
Made up date: 2017-06-30
Documents
Confirmation statement with updates
Date: 21 Jul 2017
Action Date: 23 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-23
Documents
Accounts with accounts type total exemption small
Date: 16 Nov 2016
Action Date: 30 Jun 2016
Category: Accounts
Type: AA
Made up date: 2016-06-30
Documents
Annual return company with made up date full list shareholders
Date: 29 Jun 2016
Action Date: 23 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-23
Documents
Accounts with accounts type total exemption small
Date: 02 Mar 2016
Action Date: 30 Jun 2015
Category: Accounts
Type: AA
Made up date: 2015-06-30
Documents
Change person director company with change date
Date: 29 Feb 2016
Action Date: 01 Jan 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ellen Marie Maloney
Change date: 2016-01-01
Documents
Change registered office address company with date old address new address
Date: 10 Feb 2016
Action Date: 10 Feb 2016
Category: Address
Type: AD01
Change date: 2016-02-10
New address: No.6 Milburn Close Luton Beds LU3 4EH
Old address: 20 Onslow Road Luton Beds LV4 9AJ United Kingdom
Documents
Annual return company with made up date full list shareholders
Date: 13 Jul 2015
Action Date: 23 Jun 2015
Category: Annual-return
Type: AR01
Made up date: 2015-06-23
Documents
Termination secretary company with name termination date
Date: 21 Jul 2014
Action Date: 23 Jun 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Porema Limited
Termination date: 2014-06-23
Documents
Termination director company with name termination date
Date: 21 Jul 2014
Action Date: 23 Jun 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-06-23
Officer name: Sean Kavanagh
Documents
Appoint person secretary company with name date
Date: 21 Jul 2014
Action Date: 23 Jun 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Ellen Marie Maloney
Appointment date: 2014-06-23
Documents
Appoint person director company with name date
Date: 21 Jul 2014
Action Date: 23 Jun 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-06-23
Officer name: Ellen Marie Maloney
Documents
Some Companies
9 WESLEY ROAD,LONDON,E10 6JF
| Number: | 10427760 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
GOVERNANCE AND MANAGEMENT SERVICES INTERNATIONAL LTD
SUITE 7 JAMAICA WHARF,LONDON,SE1 2YU
| Number: | 05866106 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
73 FRANCIS ROAD,BIRMINGHAM,B16 8SP
| Number: | 11435131 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
ALBION WORKS,SHEFFIELD,S4 7UD
| Number: | 07685512 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
SLANEY LODGE FARM KENNELS LIMITED
SLANEY LODGE FARM, BARNBY,NOTTS,NG24 2SL
| Number: | 05711663 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
28 STANHURST WAY,WEST BROMWICH,B71 3QT
| Number: | 10895881 |
| Status: | ACTIVE |
| Category: | Private Limited Company |