SECURITAS SECURITY PERSONNEL LIMITED
Company Documents
Date | Description |
---|---|
18/01/2218 January 2022 | Final Gazette dissolved via voluntary strike-off |
18/01/2218 January 2022 | Final Gazette dissolved via voluntary strike-off |
02/11/212 November 2021 | First Gazette notice for voluntary strike-off |
02/11/212 November 2021 | First Gazette notice for voluntary strike-off |
20/10/2120 October 2021 | Application to strike the company off the register |
31/12/1831 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
01/10/181 October 2018 | CONFIRMATION STATEMENT MADE ON 22/08/18, NO UPDATES |
31/12/1731 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
30/08/1730 August 2017 | CONFIRMATION STATEMENT MADE ON 22/08/17, NO UPDATES |
31/12/1631 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
26/08/1626 August 2016 | CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES |
31/12/1531 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
15/09/1515 September 2015 | Annual return made up to 22 August 2015 with full list of shareholders |
31/12/1431 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
08/09/148 September 2014 | Annual return made up to 22 August 2014 with full list of shareholders |
31/12/1331 December 2013 | FULL ACCOUNTS MADE UP TO 31/12/13 |
02/10/132 October 2013 | Annual return made up to 22 August 2013 with full list of shareholders |
05/08/135 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JOSEPH COLLINS / 01/08/2013 |
21/06/1321 June 2013 | DIRECTOR APPOINTED MR SHAUN WILLIAM KENNEDY |
21/06/1321 June 2013 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY ZEIDLER |
10/06/1310 June 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN SAVILL |
31/12/1231 December 2012 | FULL ACCOUNTS MADE UP TO 31/12/12 |
18/09/1218 September 2012 | Annual return made up to 22 August 2012 with full list of shareholders |
30/03/1230 March 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL ROSE |
31/12/1131 December 2011 | FULL ACCOUNTS MADE UP TO 31/12/11 |
17/10/1117 October 2011 | AUDITOR'S RESIGNATION |
12/10/1112 October 2011 | AUDITOR'S RESIGNATION |
12/10/1112 October 2011 | AUDITOR'S RESIGNATION |
12/10/1112 October 2011 | AUDITOR'S RESIGNATION |
07/09/117 September 2011 | Annual return made up to 22 August 2011 with full list of shareholders |
28/04/1128 April 2011 | COMPANY NAME CHANGED CHUBB SECURITY PERSONNEL LIMITED CERTIFICATE ISSUED ON 28/04/11 |
28/04/1128 April 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
27/04/1127 April 2011 | CORPORATE SECRETARY APPOINTED GOODWILLE LIMITED |
11/04/1111 April 2011 | REGISTERED OFFICE CHANGED ON 11/04/2011 FROM CHUBB HOUSE STAINES ROAD WEST SUNBURY ON THAMES MIDDLESEX TW16 7AR |
11/04/1111 April 2011 | DIRECTOR APPOINTED JOHN JOSEPH COLLINS |
11/04/1111 April 2011 | DIRECTOR APPOINTED MR GEOFFREY PETER LOUIS ZEIDLER |
11/04/1111 April 2011 | APPOINTMENT TERMINATED, SECRETARY ROBERT SLOSS |
09/03/119 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
09/03/119 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
31/12/1031 December 2010 | FULL ACCOUNTS MADE UP TO 31/12/10 |
24/08/1024 August 2010 | Annual return made up to 22 August 2010 with full list of shareholders |
24/08/1024 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL PHILIP ROSE / 22/08/2010 |
24/08/1024 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN NICHOLAS FRENCH SAVILL / 22/08/2010 |
29/06/1029 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
31/12/0931 December 2009 | FULL ACCOUNTS MADE UP TO 31/12/09 |
04/09/094 September 2009 | RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS |
18/04/0918 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
20/01/0920 January 2009 | APPOINTMENT TERMINATED DIRECTOR WILLIAM HUGHES |
20/01/0920 January 2009 | DIRECTOR RESIGNED WILLIAM HUGHES |
31/12/0831 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/08 |
09/09/089 September 2008 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT SLOSS / 09/09/2008 |
09/09/089 September 2008 | SECRETARY'S PARTICULARS ROBERT SLOSS |
09/09/089 September 2008 | RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS |
29/01/0829 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
31/12/0731 December 2007 | FULL ACCOUNTS MADE UP TO 31/12/07 |
26/11/0726 November 2007 | SECRETARY'S PARTICULARS CHANGED |
24/09/0724 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
24/09/0724 September 2007 | RETURN MADE UP TO 22/08/07; NO CHANGE OF MEMBERS |
25/07/0725 July 2007 | DIRECTOR RESIGNED |
25/07/0725 July 2007 | DIRECTOR RESIGNED |
31/12/0631 December 2006 | FULL ACCOUNTS MADE UP TO 31/12/06 |
16/10/0616 October 2006 | DIRECTOR RESIGNED |
18/09/0618 September 2006 | RETURN MADE UP TO 22/08/06; NO CHANGE OF MEMBERS |
06/03/066 March 2006 | LOCATION OF REGISTER OF MEMBERS |
31/12/0531 December 2005 | FULL ACCOUNTS MADE UP TO 31/12/05 |
17/10/0517 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
16/09/0516 September 2005 | RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS |
28/06/0528 June 2005 | NEW DIRECTOR APPOINTED |
23/06/0523 June 2005 | DIRECTOR RESIGNED |
24/03/0524 March 2005 | NEW DIRECTOR APPOINTED |
24/03/0524 March 2005 | NEW DIRECTOR APPOINTED |
18/02/0518 February 2005 | NEW SECRETARY APPOINTED |
18/02/0518 February 2005 | SECRETARY RESIGNED |
31/12/0431 December 2004 | FULL ACCOUNTS MADE UP TO 31/12/04 |
27/09/0427 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
27/09/0427 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
27/09/0427 September 2004 | RETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS |
03/09/043 September 2004 | DIRECTOR RESIGNED |
03/03/043 March 2004 | REGISTERED OFFICE CHANGED ON 03/03/04 FROM: CLEVELAND HOUSE 33 KING STREET LONDON SW1Y 6RJ |
02/03/042 March 2004 | LOCATION OF REGISTER OF MEMBERS |
09/02/049 February 2004 | DIRECTOR RESIGNED |
31/12/0331 December 2003 | FULL ACCOUNTS MADE UP TO 31/12/03 |
17/12/0317 December 2003 | NEW SECRETARY APPOINTED |
17/12/0317 December 2003 | SECRETARY RESIGNED |
12/09/0312 September 2003 | RETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS |
27/02/0327 February 2003 | AUDITOR'S RESIGNATION |
31/12/0231 December 2002 | FULL ACCOUNTS MADE UP TO 31/12/02 |
09/09/029 September 2002 | RETURN MADE UP TO 22/08/02; FULL LIST OF MEMBERS |
24/04/0224 April 2002 | DIRECTOR'S PARTICULARS CHANGED |
24/04/0224 April 2002 | DIRECTOR'S PARTICULARS CHANGED |
16/04/0216 April 2002 | REGISTERED OFFICE CHANGED ON 16/04/02 FROM: PENTAGON HOUSE SIR FRANK WHITTLE ROAD DERBY DE21 4XA |
04/01/024 January 2002 | DIRECTOR'S PARTICULARS CHANGED |
31/12/0131 December 2001 | FULL ACCOUNTS MADE UP TO 31/12/01 |
09/10/019 October 2001 | NEW SECRETARY APPOINTED |
08/10/018 October 2001 | SECRETARY RESIGNED |
13/09/0113 September 2001 | RETURN MADE UP TO 22/08/01; FULL LIST OF MEMBERS |
10/08/0110 August 2001 | SECRETARY'S PARTICULARS CHANGED |
04/07/014 July 2001 | NEW DIRECTOR APPOINTED |
03/07/013 July 2001 | NEW DIRECTOR APPOINTED |
21/06/0121 June 2001 | NEW DIRECTOR APPOINTED |
30/05/0130 May 2001 | DIRECTOR'S PARTICULARS CHANGED |
31/12/0031 December 2000 | FULL ACCOUNTS MADE UP TO 31/12/00 |
18/12/0018 December 2000 | DIRECTOR RESIGNED |
24/11/0024 November 2000 | NEW SECRETARY APPOINTED |
24/11/0024 November 2000 | SECRETARY RESIGNED |
13/11/0013 November 2000 | COMPANY NAME CHANGED CHUBB GUARDING SERVICES LIMITED CERTIFICATE ISSUED ON 13/11/00 |
08/09/008 September 2000 | RETURN MADE UP TO 22/08/00; FULL LIST OF MEMBERS |
12/05/0012 May 2000 | DIRECTOR RESIGNED |
31/12/9931 December 1999 | FULL ACCOUNTS MADE UP TO 31/12/99 |
17/09/9917 September 1999 | RETURN MADE UP TO 22/08/99; FULL LIST OF MEMBERS |
14/04/9914 April 1999 | COMPANY NAME CHANGED CHUBB WARDENS LIMITED CERTIFICATE ISSUED ON 15/04/99 |
31/12/9831 December 1998 | FULL ACCOUNTS MADE UP TO 31/12/98 |
20/12/9820 December 1998 | ADOPT MEM AND ARTS 11/12/98 |
06/11/986 November 1998 | RETURN MADE UP TO 22/08/98; FULL LIST OF MEMBERS |
15/10/9815 October 1998 | NEW DIRECTOR APPOINTED |
15/10/9815 October 1998 | DIRECTOR RESIGNED |
16/09/9816 September 1998 | DIRECTOR'S PARTICULARS CHANGED |
23/07/9823 July 1998 | AUDITOR'S RESIGNATION |
15/04/9815 April 1998 | S366A DISP HOLDING AGM 26/03/98 |
15/04/9815 April 1998 | S386 DIS APP AUDS 26/03/98 |
15/04/9815 April 1998 | S252 DISP LAYING ACC 26/03/98 |
09/04/989 April 1998 | SECRETARY'S PARTICULARS CHANGED |
31/12/9731 December 1997 | FULL ACCOUNTS MADE UP TO 31/12/97 |
07/11/977 November 1997 | AUDITOR'S RESIGNATION |
22/09/9722 September 1997 | RETURN MADE UP TO 22/08/97; FULL LIST OF MEMBERS |
13/08/9713 August 1997 | DIRECTOR RESIGNED |
22/05/9722 May 1997 | DIRECTOR RESIGNED |
21/05/9721 May 1997 | ACC. REF. DATE SHORTENED FROM 31/03/98 TO 31/12/97 |
21/05/9721 May 1997 | NEW DIRECTOR APPOINTED |
21/05/9721 May 1997 | NEW DIRECTOR APPOINTED |
12/05/9712 May 1997 | REGISTERED OFFICE CHANGED ON 12/05/97 FROM: CHUBB HOUSE STAINES ROAD WEST SUNBURY-ON-THAMES MIDDX. TW16 7AR |
12/05/9712 May 1997 | REGISTERED OFFICE CHANGED ON 12/05/97 FROM: G OFFICE CHANGED 12/05/97 CHUBB HOUSE STAINES ROAD WEST SUNBURY-ON-THAMES MIDDX. TW16 7AR |
12/05/9712 May 1997 | NEW SECRETARY APPOINTED |
12/05/9712 May 1997 | SECRETARY RESIGNED |
31/03/9731 March 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
07/10/967 October 1996 | RETURN MADE UP TO 22/08/96; NO CHANGE OF MEMBERS |
05/06/965 June 1996 | NEW DIRECTOR APPOINTED |
31/03/9631 March 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
10/10/9510 October 1995 | RETURN MADE UP TO 22/08/95; NO CHANGE OF MEMBERS |
31/03/9531 March 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
06/10/946 October 1994 | RETURN MADE UP TO 22/08/94; FULL LIST OF MEMBERS |
31/03/9431 March 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
12/10/9312 October 1993 | RETURN MADE UP TO 22/08/93; NO CHANGE OF MEMBERS |
31/03/9331 March 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
02/02/932 February 1993 | REGISTERED OFFICE CHANGED ON 02/02/93 FROM: G OFFICE CHANGED 02/02/93 WESTERN ROAD BRACKNALL BERKSHIRE RG12 1RG |
02/02/932 February 1993 | REGISTERED OFFICE CHANGED ON 02/02/93 FROM: WESTERN ROAD BRACKNALL BERKSHIRE RG12 1RG |
23/10/9223 October 1992 | RETURN MADE UP TO 22/08/92; NO CHANGE OF MEMBERS |
31/03/9231 March 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
04/02/924 February 1992 | NEW DIRECTOR APPOINTED |
02/02/922 February 1992 | NEW DIRECTOR APPOINTED |
02/02/922 February 1992 | DIRECTOR RESIGNED |
15/01/9215 January 1992 | DIRECTOR RESIGNED |
15/01/9215 January 1992 | DIRECTOR RESIGNED |
24/10/9124 October 1991 | RETURN MADE UP TO 22/08/91; FULL LIST OF MEMBERS |
31/03/9131 March 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
17/01/9117 January 1991 | NEW DIRECTOR APPOINTED |
17/01/9117 January 1991 | DIRECTOR RESIGNED |
04/09/904 September 1990 | RETURN MADE UP TO 22/08/90; FULL LIST OF MEMBERS |
31/03/9031 March 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
29/09/8929 September 1989 | RETURN MADE UP TO 23/08/89; FULL LIST OF MEMBERS |
03/05/893 May 1989 | NEW DIRECTOR APPOINTED |
31/03/8931 March 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
03/02/893 February 1989 | RETURN MADE UP TO 30/08/88; FULL LIST OF MEMBERS |
29/04/8829 April 1988 | REGISTERED OFFICE CHANGED ON 29/04/88 FROM: 42-50 HERSHAM ROAD WALTON-ON-THAMES SURREY |
29/04/8829 April 1988 | REGISTERED OFFICE CHANGED ON 29/04/88 FROM: G OFFICE CHANGED 29/04/88 42-50 HERSHAM ROAD WALTON-ON-THAMES SURREY |
31/03/8831 March 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
21/12/8721 December 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
08/10/878 October 1987 | RETURN MADE UP TO 06/08/87; FULL LIST OF MEMBERS |
31/03/8731 March 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
27/01/8727 January 1987 | DIRECTOR RESIGNED |
10/10/8610 October 1986 | RETURN MADE UP TO 07/08/86; FULL LIST OF MEMBERS |
12/09/8612 September 1986 | DIRECTOR RESIGNED |
03/07/863 July 1986 | NEW DIRECTOR APPOINTED |
31/03/8631 March 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
26/07/7226 July 1972 | CERTIFICATE OF INCORPORATION |
26/07/7226 July 1972 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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