CONFIDENTIAL DATA SHREDDING LIMITED
Warning: The most recent accounts from 31 March 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 01/04/151 April 2015 | Annual return made up to 25 March 2015 with full list of shareholders |
| 01/04/151 April 2015 | REGISTERED OFFICE CHANGED ON 01/04/2015 FROM C/O C/O PHS GROUP PLC BLOCK B WESTERN INDUSTRIAL ESTATE, LON-Y-LLYN CAERPHILLY MID GLAMORGAN CF83 1XH |
| 03/01/153 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 01/04/141 April 2014 | Annual return made up to 25 March 2014 with full list of shareholders |
| 05/12/135 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 08/04/138 April 2013 | Annual return made up to 25 March 2013 with full list of shareholders |
| 07/01/137 January 2013 | APPOINTMENT TERMINATED, SECRETARY JOHN SKIDMORE |
| 07/01/137 January 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN SKIDMORE |
| 07/01/137 January 2013 | DIRECTOR APPOINTED MR SIMON ALASDAIR WOODS |
| 12/12/1212 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 28/06/1228 June 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER COHEN |
| 26/03/1226 March 2012 | Annual return made up to 25 March 2012 with full list of shareholders |
| 26/03/1226 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES COHEN / 26/03/2012 |
| 26/03/1226 March 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN FLETCHER SKIDMORE / 26/03/2012 |
| 26/03/1226 March 2012 | REGISTERED OFFICE CHANGED ON 26/03/2012 FROM C/O C/O PHS GROUP PLC WESTERN INDUSTRIAL ESTATE LON-Y-LLYN CAERPHILLY MID GLAMORGAN CF83 1XH WALES |
| 26/03/1226 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FLETCHER SKIDMORE / 26/03/2012 |
| 29/12/1129 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 05/05/115 May 2011 | REGISTERED OFFICE CHANGED ON 05/05/2011 FROM WESTERN INDUSTRIAL ESTATE CAERPHILLY CF83 1XH |
| 05/05/115 May 2011 | Annual return made up to 25 March 2011 with full list of shareholders |
| 06/01/116 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 06/04/106 April 2010 | Annual return made up to 25 March 2010 with full list of shareholders |
| 07/11/097 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 26/03/0926 March 2009 | RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS |
| 03/02/093 February 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 22/05/0822 May 2008 | RETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS |
| 12/06/0712 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 01/05/071 May 2007 | RETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS |
| 13/03/0713 March 2007 | ACC. REF. DATE EXTENDED FROM 29/11/07 TO 31/03/08 |
| 16/01/0716 January 2007 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 29/11/06 |
| 28/12/0628 December 2006 | NEW DIRECTOR APPOINTED |
| 28/12/0628 December 2006 | DIRECTOR RESIGNED |
| 28/12/0628 December 2006 | REGISTERED OFFICE CHANGED ON 28/12/06 FROM: G OFFICE CHANGED 28/12/06 OSBORNE HOUSE WENDOVER ROAD RACKHEATH NORWICH NORFOLK NR13 6LH |
| 28/12/0628 December 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/12/0628 December 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/11/0627 November 2006 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 27/11/0627 November 2006 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 27/11/0627 November 2006 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 02/11/062 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 27/04/0627 April 2006 | RETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS |
| 27/04/0627 April 2006 | REGISTERED OFFICE CHANGED ON 27/04/06 FROM: G OFFICE CHANGED 27/04/06 OSBORNE HOUSE 23 WENDOVER ROAD RACKHEATH NORWICH NORFOLK NR13 6LH |
| 13/12/0513 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 26/10/0526 October 2005 | REGISTERED OFFICE CHANGED ON 26/10/05 FROM: G OFFICE CHANGED 26/10/05 14 LIBERATOR CLOSE RACKHEATH NORWICH NORFOLF NR13 6PR |
| 29/04/0529 April 2005 | RETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS |
| 10/11/0410 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 06/04/046 April 2004 | RETURN MADE UP TO 25/03/04; FULL LIST OF MEMBERS |
| 22/11/0322 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 01/05/031 May 2003 | NEW DIRECTOR APPOINTED |
| 18/04/0318 April 2003 | REGISTERED OFFICE CHANGED ON 18/04/03 FROM: G OFFICE CHANGED 18/04/03 309 WROXHAM ROAD NORWICH NR7 8RN |
| 18/04/0318 April 2003 | NEW SECRETARY APPOINTED |
| 18/04/0318 April 2003 | SECRETARY RESIGNED |
| 18/04/0318 April 2003 | VARYING SHARE RIGHTS AND NAMES |
| 18/04/0318 April 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/04/034 April 2003 | RETURN MADE UP TO 25/03/03; FULL LIST OF MEMBERS |
| 31/01/0331 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 05/04/025 April 2002 | RETURN MADE UP TO 25/03/02; FULL LIST OF MEMBERS |
| 06/04/016 April 2001 | RETURN MADE UP TO 25/03/01; FULL LIST OF MEMBERS |
| 06/04/016 April 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 12/04/0012 April 2000 | RETURN MADE UP TO 25/03/00; FULL LIST OF MEMBERS |
| 12/04/0012 April 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 24/05/9924 May 1999 | RETURN MADE UP TO 25/03/99; NO CHANGE OF MEMBERS |
| 24/05/9924 May 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 24/01/9924 January 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 08/04/988 April 1998 | RETURN MADE UP TO 25/03/98; NO CHANGE OF MEMBERS |
| 28/01/9828 January 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 04/04/974 April 1997 | RETURN MADE UP TO 25/03/97; FULL LIST OF MEMBERS |
| 13/05/9613 May 1996 | SECRETARY'S PARTICULARS CHANGED |
| 13/05/9613 May 1996 | RETURN MADE UP TO 25/03/96; NO CHANGE OF MEMBERS |
| 13/05/9613 May 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 13/05/9613 May 1996 | EXEMPTION FROM APPOINTING AUDITORS 28/02/96 |
| 04/01/964 January 1996 | EXEMPTION FROM APPOINTING AUDITORS 28/02/95 |
| 04/01/964 January 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 05/04/955 April 1995 | RETURN MADE UP TO 25/03/95; NO CHANGE OF MEMBERS |
| 07/01/957 January 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 07/01/957 January 1995 | EXEMPTION FROM APPOINTING AUDITORS 28/02/94 |
| 27/04/9427 April 1994 | RETURN MADE UP TO 25/03/94; FULL LIST OF MEMBERS |
| 23/03/9423 March 1994 | SECRETARY'S PARTICULARS CHANGED |
| 23/03/9423 March 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 21/04/9321 April 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/04/9321 April 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/03/9325 March 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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