CASE SECURITY LTD
Company Documents
| Date | Description |
|---|---|
| 03/02/253 February 2025 | Accounts for a dormant company made up to 2024-04-30 |
| 12/07/2412 July 2024 | Resolutions |
| 12/07/2412 July 2024 | Resolutions |
| 12/07/2412 July 2024 | Memorandum and Articles of Association |
| 11/07/2411 July 2024 | Confirmation statement made on 2024-07-10 with no updates |
| 10/07/2410 July 2024 | Notification of Case Group (Holdings) 2024 Limited as a person with significant control on 2024-07-01 |
| 10/07/2410 July 2024 | Termination of appointment of Linda Newbury as a secretary on 2024-07-01 |
| 10/07/2410 July 2024 | Cessation of Case Limited as a person with significant control on 2024-07-01 |
| 10/07/2410 July 2024 | Appointment of Mr Andrew Peter Herridge as a director on 2024-07-01 |
| 10/07/2410 July 2024 | Appointment of Mr Leslie Alan Ashby as a director on 2024-07-01 |
| 03/06/243 June 2024 | Satisfaction of charge 1 in full |
| 13/02/2413 February 2024 | All of the property or undertaking no longer forms part of charge 1 |
| 27/12/2327 December 2023 | Accounts for a dormant company made up to 2023-04-30 |
| 10/07/2310 July 2023 | Confirmation statement made on 2023-07-10 with no updates |
| 17/01/2317 January 2023 | Accounts for a dormant company made up to 2022-04-30 |
| 19/11/2119 November 2021 | Accounts for a dormant company made up to 2021-04-30 |
| 13/07/2113 July 2021 | Confirmation statement made on 2021-07-10 with no updates |
| 20/01/2120 January 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20 |
| 22/07/2022 July 2020 | CONFIRMATION STATEMENT MADE ON 10/07/20, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 04/02/204 February 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 |
| 24/01/2024 January 2020 | PREVSHO FROM 31/10/2019 TO 30/04/2019 |
| 15/07/1915 July 2019 | CONFIRMATION STATEMENT MADE ON 10/07/19, NO UPDATES |
| 03/07/193 July 2019 | REGISTERED OFFICE CHANGED ON 03/07/2019 FROM C/O FRIEND PARTNERSHIP LIMITED ELEVEN BRINDLEYPLACE 2 BRUNSWICK SQUARE BIRMINGHAM B1 2LP |
| 04/01/194 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 |
| 25/07/1825 July 2018 | CONFIRMATION STATEMENT MADE ON 10/07/18, NO UPDATES |
| 16/01/1816 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 |
| 21/07/1721 July 2017 | CONFIRMATION STATEMENT MADE ON 10/07/17, NO UPDATES |
| 18/04/1718 April 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 |
| 28/07/1628 July 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 |
| 18/07/1618 July 2016 | CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES |
| 22/07/1522 July 2015 | Annual return made up to 10 July 2015 with full list of shareholders |
| 18/02/1518 February 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 |
| 17/07/1417 July 2014 | REGISTERED OFFICE CHANGED ON 17/07/2014 FROM C/O C/O FRIEND LLP ELEVEN BRINDLEYPLACE 2 BRUNSWICK SQUARE BIRMINGHAM B1 2LP |
| 17/07/1417 July 2014 | Annual return made up to 10 July 2014 with full list of shareholders |
| 04/01/144 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 |
| 24/07/1324 July 2013 | Annual return made up to 10 July 2013 with full list of shareholders |
| 06/06/136 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 |
| 20/07/1220 July 2012 | Annual return made up to 10 July 2012 with full list of shareholders |
| 04/01/124 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 |
| 13/07/1113 July 2011 | Annual return made up to 10 July 2011 with full list of shareholders |
| 06/05/116 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 |
| 02/03/112 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 |
| 21/12/1021 December 2010 | PREVSHO FROM 31/05/2011 TO 31/10/2010 |
| 27/07/1027 July 2010 | Annual return made up to 10 July 2010 with full list of shareholders |
| 23/06/1023 June 2010 | REGISTERED OFFICE CHANGED ON 23/06/2010 FROM C/O FRIEND LLP, 11TH FLOOR, QUAYSIDE, 252-260 BROAD STREET BIRMINGHAM B1 2HF |
| 26/02/1026 February 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN NEWBURY / 15/12/2009 |
| 16/12/0916 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / MRS LINDA NEWBURY / 15/12/2009 |
| 13/07/0913 July 2009 | RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS |
| 17/03/0917 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 |
| 16/07/0816 July 2008 | RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS |
| 04/09/074 September 2007 | RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS |
| 04/09/074 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 |
| 10/04/0710 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 |
| 18/07/0618 July 2006 | RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS |
| 04/04/064 April 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 |
| 06/10/056 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 |
| 14/09/0514 September 2005 | RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS |
| 25/08/0525 August 2005 | REGISTERED OFFICE CHANGED ON 25/08/05 FROM: GROUND FLOOR NEVILLE HOUSE 42-46 HAGLEY ROAD EDGBASTON BIRMINGHAM WEST MIDLANDS B16 8PE |
| 03/11/043 November 2004 | RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS |
| 17/06/0417 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 |
| 18/12/0318 December 2003 | ACC. REF. DATE EXTENDED FROM 28/02/03 TO 31/05/03 |
| 07/10/037 October 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/09/035 September 2003 | RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS |
| 20/03/0320 March 2003 | NEW SECRETARY APPOINTED |
| 06/01/036 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02 |
| 27/11/0227 November 2002 | REGISTERED OFFICE CHANGED ON 27/11/02 FROM: SECURITY HOUSE ACREWOOD WAY HATFIELD ROAD ST ALBANS HERTFORDSHIRE AL4 0JL |
| 21/08/0121 August 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01 |
| 21/08/0121 August 2001 | RETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS |
| 19/04/0119 April 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 18/04/0118 April 2001 | ACC. REF. DATE SHORTENED FROM 30/06/01 TO 28/02/01 |
| 28/01/0128 January 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 29/11/0029 November 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/11/0029 November 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/07/0024 July 2000 | RETURN MADE UP TO 10/07/00; FULL LIST OF MEMBERS |
| 14/07/0014 July 2000 | AUDITOR'S RESIGNATION |
| 29/02/0029 February 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 08/07/998 July 1999 | RETURN MADE UP TO 10/07/99; FULL LIST OF MEMBERS |
| 25/04/9925 April 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 20/04/9920 April 1999 | NEW SECRETARY APPOINTED |
| 20/04/9920 April 1999 | SECRETARY RESIGNED |
| 20/07/9820 July 1998 | RETURN MADE UP TO 10/07/98; FULL LIST OF MEMBERS |
| 18/05/9818 May 1998 | ACC. REF. DATE SHORTENED FROM 31/07/98 TO 30/06/98 |
| 26/11/9726 November 1997 | COMPANY NAME CHANGED HAMBOURNE LIMITED CERTIFICATE ISSUED ON 27/11/97 |
| 11/09/9711 September 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/09/978 September 1997 | NEW DIRECTOR APPOINTED |
| 22/08/9722 August 1997 | SECRETARY RESIGNED |
| 22/08/9722 August 1997 | NEW DIRECTOR APPOINTED |
| 22/08/9722 August 1997 | NEW SECRETARY APPOINTED |
| 22/08/9722 August 1997 | DIRECTOR RESIGNED |
| 20/08/9720 August 1997 | REGISTERED OFFICE CHANGED ON 20/08/97 FROM: 11 BEAUMONT GATE SHENLEY HILL RADLETT HERTFORDSHIRE WD7 7AR |
| 10/07/9710 July 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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