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Eastern Security Ltd

Documents

Total Documents129
Total Pages474

Filing History

28 July 2023Micro company accounts made up to 31 December 2022
21 July 2023Confirmation statement made on 21 July 2023 with updates
12 January 2023Change of details for Mrs Geraldine Blake as a person with significant control on 12 January 2023
12 January 2023Cessation of Ian Blake as a person with significant control on 12 January 2023
27 July 2022Confirmation statement made on 21 July 2022 with no updates
21 April 2022Micro company accounts made up to 31 December 2021
22 July 2021Confirmation statement made on 21 July 2021 with no updates
10 March 2021Micro company accounts made up to 31 December 2020
22 July 2020Confirmation statement made on 21 July 2020 with no updates
17 March 2020Micro company accounts made up to 31 December 2019
25 July 2019Confirmation statement made on 21 July 2019 with no updates
3 April 2019Micro company accounts made up to 31 December 2018
26 July 2018Confirmation statement made on 21 July 2018 with no updates
4 April 2018Micro company accounts made up to 31 December 2017
14 August 2017Withdrawal of a person with significant control statement on 14 August 2017
14 August 2017Withdrawal of a person with significant control statement on 14 August 2017
25 July 2017Notification of Ian Blake as a person with significant control on 6 April 2016
25 July 2017Notification of Geraldine Blake as a person with significant control on 6 April 2016
25 July 2017Confirmation statement made on 21 July 2017 with updates
25 July 2017Notification of Ian Blake as a person with significant control on 6 April 2016
25 July 2017Confirmation statement made on 21 July 2017 with updates
25 July 2017Notification of Geraldine Blake as a person with significant control on 6 April 2016
7 March 2017Unaudited abridged accounts made up to 31 December 2016
7 March 2017Unaudited abridged accounts made up to 31 December 2016
22 July 2016Registered office address changed from 10 Bircham Road Southend-on-Sea SS2 5DN to 403 Sutton Road Southend-on-Sea SS2 5PQ on 22 July 2016
22 July 2016Registered office address changed from 10 Bircham Road Southend-on-Sea SS2 5DN to 403 Sutton Road Southend-on-Sea SS2 5PQ on 22 July 2016
21 July 2016Confirmation statement made on 21 July 2016 with updates
21 July 2016Confirmation statement made on 21 July 2016 with updates
5 May 2016Total exemption small company accounts made up to 31 December 2015
5 May 2016Total exemption small company accounts made up to 31 December 2015
7 December 2015Current accounting period shortened from 31 March 2016 to 31 December 2015
7 December 2015Current accounting period shortened from 31 March 2016 to 31 December 2015
14 July 2015Annual return made up to 18 June 2015 with a full list of shareholders
Statement of capital on 2015-07-14
  • GBP 2
14 July 2015Annual return made up to 18 June 2015 with a full list of shareholders
Statement of capital on 2015-07-14
  • GBP 2
17 May 2015Total exemption small company accounts made up to 31 March 2015
17 May 2015Total exemption small company accounts made up to 31 March 2015
4 August 2014Total exemption small company accounts made up to 31 March 2014
4 August 2014Total exemption small company accounts made up to 31 March 2014
21 July 2014Annual return made up to 18 June 2014 with a full list of shareholders
Statement of capital on 2014-07-21
  • GBP 2
21 July 2014Annual return made up to 18 June 2014 with a full list of shareholders
Statement of capital on 2014-07-21
  • GBP 2
5 November 2013Total exemption small company accounts made up to 31 March 2013
5 November 2013Total exemption small company accounts made up to 31 March 2013
2 July 2013Annual return made up to 18 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-02
2 July 2013Annual return made up to 18 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-02
29 April 2013Registered office address changed from 403 Sutton Road Southend-on-Sea SS2 5PQ England on 29 April 2013
29 April 2013Registered office address changed from 403 Sutton Road Southend-on-Sea SS2 5PQ England on 29 April 2013
22 April 2013Registered office address changed from 10 Bircham Road Southend on Sea Essex SS2 5DN England on 22 April 2013
22 April 2013Registered office address changed from 10 Bircham Road Southend on Sea Essex SS2 5DN England on 22 April 2013
31 July 2012Annual return made up to 18 June 2012 with a full list of shareholders
31 July 2012Annual return made up to 18 June 2012 with a full list of shareholders
11 May 2012Total exemption small company accounts made up to 31 March 2012
11 May 2012Total exemption small company accounts made up to 31 March 2012
8 July 2011Registered office address changed from Devine House 1299-1301 London Road Leigh on Sea Essex SS9 2AD on 8 July 2011
8 July 2011Registered office address changed from Devine House 1299-1301 London Road Leigh on Sea Essex SS9 2AD on 8 July 2011
8 July 2011Annual return made up to 18 June 2011 with a full list of shareholders
8 July 2011Annual return made up to 18 June 2011 with a full list of shareholders
8 July 2011Registered office address changed from Devine House 1299-1301 London Road Leigh on Sea Essex SS9 2AD on 8 July 2011
5 May 2011Total exemption small company accounts made up to 31 March 2011
5 May 2011Total exemption small company accounts made up to 31 March 2011
28 April 2011Appointment of Geraldine Blake as a director
28 April 2011Termination of appointment of Randolph Latham as a director
28 April 2011Termination of appointment of Randolph Latham as a director
28 April 2011Appointment of Geraldine Blake as a secretary
28 April 2011Termination of appointment of Linda Latham as a secretary
28 April 2011Termination of appointment of Linda Latham as a director
28 April 2011Appointment of Ian Phillip Patrick Blake as a director
28 April 2011Appointment of Ian Phillip Patrick Blake as a director
28 April 2011Termination of appointment of Linda Latham as a secretary
28 April 2011Termination of appointment of Linda Latham as a director
28 April 2011Appointment of Geraldine Blake as a secretary
28 April 2011Appointment of Geraldine Blake as a director
15 March 2011Total exemption small company accounts made up to 31 March 2010
15 March 2011Total exemption small company accounts made up to 31 March 2010
9 August 2010Annual return made up to 18 June 2010 with a full list of shareholders
9 August 2010Director's details changed for Linda Janet Latham on 18 June 2010
9 August 2010Director's details changed for Randolph Anthony Latham on 18 June 2010
9 August 2010Annual return made up to 18 June 2010 with a full list of shareholders
9 August 2010Director's details changed for Linda Janet Latham on 18 June 2010
9 August 2010Director's details changed for Randolph Anthony Latham on 18 June 2010
6 January 2010Total exemption small company accounts made up to 31 March 2009
6 January 2010Total exemption small company accounts made up to 31 March 2009
23 June 2009Return made up to 18/06/09; full list of members
23 June 2009Return made up to 18/06/09; full list of members
13 January 2009Total exemption small company accounts made up to 31 March 2008
13 January 2009Total exemption small company accounts made up to 31 March 2008
9 July 2008Return made up to 18/06/08; full list of members
9 July 2008Return made up to 18/06/08; full list of members
4 January 2008Total exemption small company accounts made up to 31 March 2007
4 January 2008Total exemption small company accounts made up to 31 March 2007
20 June 2007Return made up to 18/06/07; full list of members
20 June 2007Return made up to 18/06/07; full list of members
9 January 2007Total exemption small company accounts made up to 31 March 2006
9 January 2007Total exemption small company accounts made up to 31 March 2006
30 June 2006Return made up to 18/06/06; full list of members
30 June 2006Return made up to 18/06/06; full list of members
3 January 2006Total exemption small company accounts made up to 31 March 2005
3 January 2006Total exemption small company accounts made up to 31 March 2005
16 September 2005Return made up to 18/06/05; full list of members
16 September 2005Return made up to 18/06/05; full list of members
15 February 2005New director appointed
15 February 2005New director appointed
4 February 2005Ad 27/01/04--------- £ si 1@1
4 February 2005Total exemption small company accounts made up to 31 March 2004
4 February 2005Ad 27/01/04--------- £ si 1@1
4 February 2005Total exemption small company accounts made up to 31 March 2004
11 June 2004Return made up to 18/06/04; full list of members
11 June 2004Return made up to 18/06/04; full list of members
23 January 2004Total exemption small company accounts made up to 31 March 2003
23 January 2004Total exemption small company accounts made up to 31 March 2003
15 June 2003Return made up to 18/06/03; full list of members
15 June 2003Return made up to 18/06/03; full list of members
25 February 2003Total exemption small company accounts made up to 31 March 2002
25 February 2003Total exemption small company accounts made up to 31 March 2002
25 July 2002Return made up to 18/06/02; full list of members
  • 363(288) ‐ Director's particulars changed
25 July 2002Return made up to 18/06/02; full list of members
  • 363(288) ‐ Director's particulars changed
21 August 2001New secretary appointed
21 August 2001Accounting reference date shortened from 30/06/02 to 31/03/02
21 August 2001Registered office changed on 21/08/01 from: devine house 1299-1301 london road, leigh on sea essex SS9 2AD
21 August 2001New director appointed
21 August 2001Accounting reference date shortened from 30/06/02 to 31/03/02
21 August 2001New director appointed
21 August 2001New secretary appointed
21 August 2001Registered office changed on 21/08/01 from: devine house 1299-1301 london road, leigh on sea essex SS9 2AD
20 June 2001Director resigned
20 June 2001Secretary resigned
20 June 2001Secretary resigned
20 June 2001Director resigned
18 June 2001Incorporation
18 June 2001Incorporation
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