| Total Documents | 156 |
|---|
| Total Pages | 757 |
|---|
| 13 November 2017 | Full accounts made up to 31 December 2016 |
|---|---|
| 21 April 2017 | Confirmation statement made on 10 April 2017 with updates |
| 20 January 2017 | Full accounts made up to 31 December 2015 |
| 10 May 2016 | Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-05-10
|
| 12 May 2015 | Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-05-12
|
| 14 April 2015 | Full accounts made up to 31 December 2014 |
| 21 February 2015 | Full accounts made up to 31 December 2013 |
| 3 January 2015 | Compulsory strike-off action has been discontinued |
| 30 December 2014 | First Gazette notice for compulsory strike-off |
| 1 June 2014 | Appointment of Mr Julian Mark Hartley as a director |
| 1 June 2014 | Termination of appointment of David Zuydam as a director |
| 14 May 2014 | Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-05-14
|
| 20 March 2014 | Accounts made up to 31 December 2012 |
| 5 March 2014 | Appointment of Mrs Vaishali Jagdish Patel as a director |
| 5 March 2014 | Termination of appointment of Stuart Curl as a director |
| 5 March 2014 | Appointment of Mr David Mel Zuydam as a director |
| 5 March 2014 | Termination of appointment of Nathan Richards as a director |
| 25 January 2014 | Compulsory strike-off action has been discontinued |
| 14 January 2014 | First Gazette notice for compulsory strike-off |
| 2 July 2013 | Satisfaction of charge 3 in full |
| 2 July 2013 | Satisfaction of charge 2 in full |
| 23 April 2013 | Annual return made up to 10 April 2013 with a full list of shareholders |
| 9 October 2012 | Director's details changed for Mr Nathan Richards on 21 September 2012 |
| 17 May 2012 | Accounts made up to 31 December 2011 |
| 9 May 2012 | Annual return made up to 10 April 2012 with a full list of shareholders |
| 29 March 2012 | Registered office address changed from Sutton Park House 15 Carshalton Road Sutton Surrey SM1 4LD on 29 March 2012 |
| 29 June 2011 | Termination of appointment of Jennifer Makin as a director |
| 24 May 2011 | Termination of appointment of Andrew Banks as a director |
| 11 May 2011 | Accounts made up to 31 December 2010 |
| 9 May 2011 | Appointment of Mr Nathan Richards as a director |
| 20 April 2011 | Annual return made up to 10 April 2011 with a full list of shareholders |
| 16 March 2011 | Appointment of Mr Stuart Edward Curl as a director |
| 16 March 2011 | Termination of appointment of James Darnton as a director |
| 25 August 2010 | Resolutions
|
| 28 April 2010 | Annual return made up to 10 April 2010 with a full list of shareholders |
| 28 April 2010 | Accounts made up to 31 December 2009 |
| 16 October 2009 | Director's details changed for Mr James Darnton on 1 October 2009 |
| 16 October 2009 | Director's details changed for Mr James Darnton on 1 October 2009 |
| 16 October 2009 | Director's details changed for Mr Andrew David Banks on 1 October 2009 |
| 16 October 2009 | Secretary's details changed for Mrs Vaishali Patel on 1 October 2009 |
| 16 October 2009 | Director's details changed for Mr Andrew David Banks on 1 October 2009 |
| 16 October 2009 | Secretary's details changed for Mrs Vaishali Patel on 1 October 2009 |
| 16 October 2009 | Director's details changed for Mrs Jennifer Susan Makin on 1 October 2009 |
| 16 October 2009 | Director's details changed for Mrs Jennifer Susan Makin on 1 October 2009 |
| 9 May 2009 | Accounts made up to 31 December 2008 |
| 1 May 2009 | Appointment terminated secretary nathan richards |
| 1 May 2009 | Return made up to 10/04/09; full list of members |
| 1 May 2009 | Secretary appointed mrs vaishali patel |
| 24 November 2008 | Auditor's resignation |
| 6 October 2008 | Auditor's resignation |
| 20 June 2008 | Accounts made up to 31 December 2007 |
| 12 June 2008 | Director appointed ms jennifer susan makin |
| 12 June 2008 | Appointment terminated director james alston |
| 4 June 2008 | Appointment terminated director paul moonan |
| 4 June 2008 | Director appointed mr andrew david banks |
| 17 April 2008 | Return made up to 10/04/08; full list of members |
| 5 November 2007 | Company name changed securicor security services limi ted\certificate issued on 05/11/07 |
| 28 September 2007 | Accounts made up to 31 December 2006 |
| 11 September 2007 | New director appointed |
| 11 September 2007 | Director resigned |
| 23 August 2007 | Director's particulars changed |
| 28 June 2007 | Return made up to 10/04/07; no change of members |
| 18 February 2007 | Director's particulars changed |
| 17 February 2007 | New director appointed |
| 19 July 2006 | Accounts made up to 31 December 2005 |
| 18 July 2006 | Particulars of mortgage/charge |
| 28 April 2006 | Return made up to 10/04/06; full list of members |
| 2 September 2005 | Accounts made up to 31 December 2004 |
| 11 July 2005 | New secretary appointed |
| 11 July 2005 | Registered office changed on 11/07/05 from: the manor manor royal crawley west sussex RH10 9UN |
| 11 July 2005 | Director resigned |
| 11 July 2005 | Director resigned |
| 11 July 2005 | New director appointed |
| 11 July 2005 | Secretary resigned |
| 11 July 2005 | New director appointed |
| 11 July 2005 | Director resigned |
| 29 June 2005 | Director's particulars changed |
| 12 April 2005 | Return made up to 10/04/05; full list of members |
| 4 January 2005 | Registered office changed on 04/01/05 from: sutton park house 15 carshalton road sutton surrey SM1 4LD |
| 4 January 2005 | Secretary resigned |
| 4 January 2005 | New secretary appointed |
| 2 August 2004 | Accounting reference date extended from 30/09/04 to 31/12/04 |
| 29 April 2004 | Return made up to 10/04/04; full list of members |
| 19 April 2004 | Accounts made up to 30 September 2003 |
| 31 July 2003 | New secretary appointed |
| 31 July 2003 | Secretary resigned |
| 17 April 2003 | Return made up to 10/04/03; full list of members |
| 5 March 2003 | Accounts made up to 30 September 2002 |
| 8 July 2002 | New director appointed |
| 2 May 2002 | Director resigned |
| 2 May 2002 | Director resigned |
| 2 May 2002 | Director resigned |
| 2 May 2002 | Director resigned |
| 1 May 2002 | Accounts made up to 30 September 2001 |
| 23 April 2002 | Return made up to 10/04/02; full list of members |
| 15 January 2002 | Director resigned |
| 18 December 2001 | Secretary's particulars changed |
| 2 October 2001 | Particulars of mortgage/charge |
| 1 May 2001 | Return made up to 10/04/01; no change of members |
| 5 April 2001 | Accounts made up to 30 September 2000 |
| 13 December 2000 | Director resigned |
| 19 July 2000 | Director resigned |
| 16 June 2000 | Accounts made up to 30 September 1999 |
| 21 April 2000 | Return made up to 10/04/00; full list of members |
| 15 October 1999 | Director resigned |
| 11 October 1999 | New director appointed |
| 29 July 1999 | Director's particulars changed |
| 29 July 1999 | Director's particulars changed |
| 22 July 1999 | Accounts made up to 30 September 1998 |
| 21 July 1999 | New director appointed |
| 7 July 1999 | Director's particulars changed |
| 19 May 1999 | Director's particulars changed |
| 10 May 1999 | New director appointed |
| 4 May 1999 | Return made up to 10/04/99; no change of members |
| 13 April 1999 | Director resigned |
| 10 April 1999 | Director resigned |
| 4 December 1998 | New director appointed |
| 3 November 1998 | Director resigned |
| 3 November 1998 | Director resigned |
| 13 August 1998 | Director resigned |
| 24 July 1998 | Accounts made up to 30 September 1997 |
| 15 July 1998 | Declaration of satisfaction of mortgage/charge |
| 7 May 1998 | Return made up to 10/04/98; no change of members |
| 15 January 1998 | Director's particulars changed |
| 12 January 1998 | Director resigned |
| 30 July 1997 | Accounts made up to 30 September 1996 |
| 16 June 1997 | New director appointed |
| 16 June 1997 | New director appointed |
| 11 June 1997 | Director resigned |
| 11 June 1997 | Director resigned |
| 11 June 1997 | Director resigned |
| 16 May 1997 | Director's particulars changed |
| 6 May 1997 | Return made up to 10/04/97; full list of members |
| 17 October 1996 | Director's particulars changed |
| 30 September 1996 | Director resigned |
| 30 September 1996 | New director appointed |
| 29 July 1996 | Accounts made up to 30 September 1995 |
| 21 May 1996 | Director resigned |
| 7 May 1996 | Return made up to 10/04/96; no change of members |
| 29 April 1996 | Director's particulars changed |
| 29 April 1996 | Director's particulars changed |
| 21 March 1996 | New director appointed |
| 21 March 1996 | New director appointed |
| 18 January 1996 | Particulars of mortgage/charge |
| 8 November 1995 | New director appointed |
| 3 October 1995 | Resolutions
|
| 17 August 1995 | Director's particulars changed |
| 25 July 1995 | Accounts made up to 30 September 1994 |
| 31 May 1995 | Secretary's particulars changed |
| 3 May 1995 | Return made up to 10/04/95; no change of members |
| 4 April 1995 | New director appointed |
| 6 May 1994 | Return made up to 10/04/94; full list of members |
| 19 January 1994 | Company name changed securicor national shredding com pany LIMITED\certificate issued on 20/01/94 |
| 15 September 1992 | Memorandum and Articles of Association |
| 28 July 1977 | Company name changed\certificate issued on 28/07/77 |
| 16 December 1966 | Incorporation |
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