ALDRIDGE SECURITY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/01/2521 January 2025 | Satisfaction of charge 008356290012 in full |
| 19/11/2419 November 2024 | Confirmation statement made on 2024-09-25 with updates |
| 27/09/2427 September 2024 | Full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 02/11/232 November 2023 | Confirmation statement made on 2023-09-25 with no updates |
| 27/09/2327 September 2023 | Full accounts made up to 2022-12-31 |
| 23/02/2323 February 2023 | Change of details for Aldridge Holdings Limited as a person with significant control on 2023-02-23 |
| 23/02/2323 February 2023 | Director's details changed for Mr Ainsley Hawkins on 2023-02-23 |
| 23/02/2323 February 2023 | Registered office address changed from 22 Parr Street London N1 7GW United Kingdom to Unit H Redfern Park Way Birmingham B11 2BF on 2023-02-23 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 27/10/2227 October 2022 | Confirmation statement made on 2022-09-25 with updates |
| 27/09/2227 September 2022 | Full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 16/11/2116 November 2021 | Confirmation statement made on 2021-09-25 with updates |
| 30/09/2130 September 2021 | Full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 15/10/1915 October 2019 | CONFIRMATION STATEMENT MADE ON 25/09/19, WITH UPDATES |
| 27/09/1927 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 16/09/1916 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR AINSLEY HAWKINS / 16/09/2019 |
| 11/03/1911 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR AINSLEY HAWKINS / 11/03/2019 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 17/10/1817 October 2018 | CONFIRMATION STATEMENT MADE ON 25/09/18, WITH UPDATES |
| 30/09/1830 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 05/03/185 March 2018 | REGISTERED OFFICE CHANGED ON 05/03/2018 FROM 22 PARR STREET LONDON N1 7GW UNITED KINGDOM |
| 05/03/185 March 2018 | REGISTERED OFFICE CHANGED ON 05/03/2018 FROM SILCA HOUSE 32-34 EAGLE WHARF ROAD LONDON N1 7EG |
| 05/03/185 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR AINSLEY HAWKINS / 28/02/2018 |
| 05/03/185 March 2018 | PSC'S CHANGE OF PARTICULARS / ALDRIDGE HOLDINGS LIMITED / 28/02/2018 |
| 28/02/1828 February 2018 | APPOINTMENT TERMINATED, DIRECTOR ALAN HAWKINS |
| 13/10/1713 October 2017 | CONFIRMATION STATEMENT MADE ON 25/09/17, WITH UPDATES |
| 02/10/172 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 03/01/173 January 2017 | APPOINTMENT TERMINATED, DIRECTOR JEFF BRIDLE |
| 17/10/1617 October 2016 | CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES |
| 06/09/166 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 01/12/151 December 2015 | Annual return made up to 25 September 2015 with full list of shareholders |
| 14/10/1514 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 20/10/1420 October 2014 | REGISTERED OFFICE CHANGED ON 20/10/2014 FROM SILICA HOUSE 32-34 EAGLE WHARF ROAD LONDON N1 7EB |
| 14/10/1414 October 2014 | Annual return made up to 25 September 2014 with full list of shareholders |
| 22/09/1422 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 16/09/1416 September 2014 | DIRECTOR APPOINTED MR GRAEME HALL |
| 30/10/1330 October 2013 | Annual return made up to 25 September 2013 with full list of shareholders |
| 08/10/138 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 15/06/1315 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 15/06/1315 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 15/06/1315 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 15/06/1315 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 15/06/1315 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 29/05/1329 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 008356290012 |
| 12/11/1212 November 2012 | Annual return made up to 25 September 2012 with full list of shareholders |
| 02/10/122 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 07/01/127 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 04/01/124 January 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 14/12/1114 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK COOK / 24/09/2011 |
| 14/12/1114 December 2011 | APPOINTMENT TERMINATED, DIRECTOR COLIN NOTTINGHAM |
| 14/12/1114 December 2011 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY TELFORD |
| 14/12/1114 December 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER LOS |
| 14/12/1114 December 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR GREGG VALENTINE PEYTON / 24/09/2011 |
| 14/12/1114 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREGG VALENTINE PEYTON / 24/09/2011 |
| 14/12/1114 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ROBERT HURST / 24/09/2011 |
| 14/12/1114 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JEFF BRIDLE / 24/09/2011 |
| 14/12/1114 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN THOMAS HAWKINS / 24/09/2011 |
| 14/12/1114 December 2011 | Annual return made up to 25 September 2011 with full list of shareholders |
| 30/08/1130 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 05/11/105 November 2010 | Annual return made up to 25 September 2010 with full list of shareholders |
| 05/11/105 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK COOK / 23/09/2010 |
| 05/11/105 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY DOUGLAS TELFORD / 23/09/2010 |
| 10/09/1010 September 2010 | APPOINTMENT TERMINATED, DIRECTOR ALAN HAWKINS |
| 10/09/1010 September 2010 | DIRECTOR APPOINTED MR AINSLEY HAWKINS |
| 10/09/1010 September 2010 | DIRECTOR APPOINTED MR ALAN HAWKINS |
| 18/08/1018 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 06/11/096 November 2009 | Annual return made up to 25 September 2009 with full list of shareholders |
| 06/08/096 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HURST / 01/01/2009 |
| 03/08/093 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 05/12/085 December 2008 | RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS |
| 27/11/0827 November 2008 | DIRECTOR APPOINTED MR ANTHONY DOUGLAS TELFORD |
| 03/11/083 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 14/11/0714 November 2007 | RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS |
| 31/08/0731 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 05/06/075 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 05/06/075 June 2007 | NEW DIRECTOR APPOINTED |
| 04/04/074 April 2007 | NEW SECRETARY APPOINTED |
| 14/03/0714 March 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/11/0630 November 2006 | NEW DIRECTOR APPOINTED |
| 27/11/0627 November 2006 | COMPANY NAME CHANGED E. ALDRIDGE & SON (LOCKSMITHS) L IMITED CERTIFICATE ISSUED ON 27/11/06 |
| 26/10/0626 October 2006 | RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS |
| 11/07/0611 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 22/05/0622 May 2006 | DIRECTOR RESIGNED |
| 23/03/0623 March 2006 | NEW DIRECTOR APPOINTED |
| 20/03/0620 March 2006 | NEW DIRECTOR APPOINTED |
| 16/02/0616 February 2006 | RE GUARANTEE 16/01/06 |
| 16/02/0616 February 2006 | NEW DIRECTOR APPOINTED |
| 14/02/0614 February 2006 | DIRECTOR RESIGNED |
| 26/01/0626 January 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 26/01/0626 January 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 26/01/0626 January 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/01/0625 January 2006 | DIRECTOR RESIGNED |
| 24/01/0624 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/0621 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/11/0516 November 2005 | RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS |
| 13/10/0513 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 21/10/0421 October 2004 | RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS |
| 24/08/0424 August 2004 | REGISTERED OFFICE CHANGED ON 24/08/04 FROM: SILCA HOUSE 30/34 EAGLE WHARF ROAD LONDON N1 7EG |
| 26/07/0426 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 05/12/035 December 2003 | RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS |
| 19/11/0319 November 2003 | NEW DIRECTOR APPOINTED |
| 19/11/0319 November 2003 | NEW DIRECTOR APPOINTED |
| 21/10/0321 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 21/11/0221 November 2002 | RETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS |
| 27/10/0227 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 15/10/0115 October 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 11/10/0111 October 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 11/10/0111 October 2001 | RETURN MADE UP TO 25/09/01; FULL LIST OF MEMBERS |
| 01/10/011 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 24/10/0024 October 2000 | RETURN MADE UP TO 25/09/00; FULL LIST OF MEMBERS |
| 09/10/009 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 09/11/999 November 1999 | RETURN MADE UP TO 25/09/99; FULL LIST OF MEMBERS |
| 09/11/999 November 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 25/10/9925 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 07/06/997 June 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 14/01/9914 January 1999 | RETURN MADE UP TO 25/09/98; FULL LIST OF MEMBERS |
| 11/01/9911 January 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 22/12/9822 December 1998 | NEW DIRECTOR APPOINTED |
| 07/10/987 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 31/10/9731 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 09/10/979 October 1997 | RETURN MADE UP TO 25/09/97; FULL LIST OF MEMBERS |
| 19/02/9719 February 1997 | RETURN MADE UP TO 25/09/96; FULL LIST OF MEMBERS |
| 28/08/9628 August 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 16/05/9616 May 1996 | RETURN MADE UP TO 25/09/95; NO CHANGE OF MEMBERS |
| 17/01/9617 January 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/10/9517 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 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 |
| 17/10/9417 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 05/10/945 October 1994 | RETURN MADE UP TO 25/09/94; FULL LIST OF MEMBERS |
| 08/09/948 September 1994 | NEW DIRECTOR APPOINTED |
| 05/07/945 July 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 30/09/9330 September 1993 | RETURN MADE UP TO 25/09/93; FULL LIST OF MEMBERS |
| 06/09/936 September 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/08/9331 August 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/08/9331 August 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/08/9331 August 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/08/9325 August 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 08/12/928 December 1992 | DIRECTOR RESIGNED |
| 26/11/9226 November 1992 | RETURN MADE UP TO 25/09/92; NO CHANGE OF MEMBERS |
| 29/09/9229 September 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 17/10/9117 October 1991 | RETURN MADE UP TO 25/09/91; FULL LIST OF MEMBERS |
| 21/08/9121 August 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 13/06/9113 June 1991 | DIRECTOR RESIGNED |
| 19/12/9019 December 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 04/07/904 July 1990 | RETURN MADE UP TO 14/06/90; FULL LIST OF MEMBERS |
| 15/06/9015 June 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/06/9015 June 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/06/9015 June 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/03/9023 March 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/01/9012 January 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 01/11/891 November 1989 | RETURN MADE UP TO 31/07/89; FULL LIST OF MEMBERS |
| 02/03/892 March 1989 | NEW DIRECTOR APPOINTED |
| 09/12/889 December 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 25/11/8825 November 1988 | RETURN MADE UP TO 31/07/88; FULL LIST OF MEMBERS |
| 22/03/8822 March 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/12/86 |
| 22/03/8822 March 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 17/03/8817 March 1988 | RETURN MADE UP TO 30/06/87; FULL LIST OF MEMBERS |
| 16/02/8816 February 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 01/02/881 February 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 25/10/8625 October 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 08/08/868 August 1986 | RETURN MADE UP TO 30/06/86; FULL LIST OF MEMBERS |
| 05/12/835 December 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/12/82 |
| 16/08/8316 August 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/12/81 |
| 29/07/8229 July 1982 | ANNUAL RETURN MADE UP TO 14/06/82 |
| 14/08/8114 August 1981 | ANNUAL ACCOUNTS MADE UP DATE 31/12/80 |
| 27/01/6527 January 1965 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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