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Security Distribution Ltd

Documents

Total Documents55
Total Pages242

Filing History

12 January 2021Micro company accounts made up to 30 September 2020
8 January 2021Confirmation statement made on 11 December 2020 with no updates
29 June 2020Total exemption full accounts made up to 30 September 2019
14 January 2020Confirmation statement made on 11 December 2019 with no updates
21 June 2019Unaudited abridged accounts made up to 30 September 2018
13 December 2018Confirmation statement made on 11 December 2018 with no updates
2 February 2018Unaudited abridged accounts made up to 30 September 2017
12 December 2017Confirmation statement made on 11 December 2017 with no updates
12 December 2017Confirmation statement made on 11 December 2017 with no updates
23 March 2017Total exemption small company accounts made up to 30 September 2016
23 March 2017Total exemption small company accounts made up to 30 September 2016
21 December 2016Confirmation statement made on 11 December 2016 with updates
21 December 2016Confirmation statement made on 11 December 2016 with updates
26 May 2016Total exemption small company accounts made up to 30 September 2015
26 May 2016Total exemption small company accounts made up to 30 September 2015
8 January 2016Annual return made up to 11 December 2015 with a full list of shareholders
Statement of capital on 2016-01-08
  • GBP 2
8 January 2016Annual return made up to 11 December 2015 with a full list of shareholders
Statement of capital on 2016-01-08
  • GBP 2
27 January 2015Total exemption small company accounts made up to 30 September 2014
27 January 2015Total exemption small company accounts made up to 30 September 2014
26 January 2015Annual return made up to 11 December 2014 with a full list of shareholders
Statement of capital on 2015-01-26
  • GBP 2
26 January 2015Annual return made up to 11 December 2014 with a full list of shareholders
Statement of capital on 2015-01-26
  • GBP 2
26 January 2015Director's details changed for Mr Gary Shaun Smith on 26 March 2014
26 January 2015Director's details changed for Mr Gary Shaun Smith on 26 March 2014
24 March 2014Registered office address changed from 54 the Ridings Grange Park Northampton NN4 5BN England on 24 March 2014
24 March 2014Registered office address changed from 54 the Ridings Grange Park Northampton NN4 5BN England on 24 March 2014
17 January 2014Total exemption small company accounts made up to 30 September 2013
17 January 2014Total exemption small company accounts made up to 30 September 2013
13 January 2014Registered office address changed from 32 Augusta Avenue Collingtree Park Northampton Northamptonshire NN4 0XP on 13 January 2014
13 January 2014Registered office address changed from 32 Augusta Avenue Collingtree Park Northampton Northamptonshire NN4 0XP on 13 January 2014
24 December 2013Annual return made up to 11 December 2013 with a full list of shareholders
Statement of capital on 2013-12-24
  • GBP 2
24 December 2013Annual return made up to 11 December 2013 with a full list of shareholders
Statement of capital on 2013-12-24
  • GBP 2
19 February 2013Total exemption full accounts made up to 30 September 2012
19 February 2013Total exemption full accounts made up to 30 September 2012
21 December 2012Annual return made up to 11 December 2012 with a full list of shareholders
21 December 2012Annual return made up to 11 December 2012 with a full list of shareholders
11 October 2012Statement of capital following an allotment of shares on 9 October 2012
  • GBP 2
11 October 2012Statement of capital following an allotment of shares on 9 October 2012
  • GBP 2
11 October 2012Statement of capital following an allotment of shares on 9 October 2012
  • GBP 2
12 January 2012Total exemption small company accounts made up to 30 September 2011
12 January 2012Total exemption small company accounts made up to 30 September 2011
4 January 2012Annual return made up to 11 December 2011 with a full list of shareholders
4 January 2012Annual return made up to 11 December 2011 with a full list of shareholders
30 August 2011Current accounting period shortened from 31 December 2011 to 30 September 2011
30 August 2011Current accounting period shortened from 31 December 2011 to 30 September 2011
7 April 2011Total exemption small company accounts made up to 31 December 2010
7 April 2011Total exemption small company accounts made up to 31 December 2010
24 January 2011Annual return made up to 11 December 2010 with a full list of shareholders
24 January 2011Annual return made up to 11 December 2010 with a full list of shareholders
21 December 2009Termination of appointment of Barbara Kahan as a director
21 December 2009Termination of appointment of Barbara Kahan as a director
21 December 2009Appointment of Mr Gary Shaun Smith as a director
21 December 2009Appointment of Mr Gary Shaun Smith as a director
11 December 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
11 December 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
11 December 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
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