ERA SECURITY HARDWARE LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/01/2517 January 2025 | Termination of appointment of Adam Benjamin James Penson as a director on 2024-11-26 |
| 17/01/2517 January 2025 | Termination of appointment of David Robert Main as a director on 2024-11-26 |
| 17/01/2517 January 2025 | Termination of appointment of Helen Ann Downer as a director on 2024-11-26 |
| 23/12/2423 December 2024 | Confirmation statement made on 2024-12-01 with no updates |
| 20/12/2420 December 2024 | Appointment of Waterstone Company Secretaries Ltd as a secretary on 2024-12-02 |
| 11/12/2411 December 2024 | Appointment of Mr Scott Michael Zuehlke as a director on 2024-11-28 |
| 11/12/2411 December 2024 | Appointment of Mr Paul Boyd Cornett as a director on 2024-11-28 |
| 25/11/2425 November 2024 | Termination of appointment of Peter Zhiwen Ho as a secretary on 2024-11-25 |
| 30/09/2430 September 2024 | Registered office address changed from Flamstead House Flamstead House Denby Hall Business Park Denby Derbyshire DE5 8JX United Kingdom to I54 Unit G2 Valiant Way Coven WV9 5GB on 2024-09-30 |
| 24/09/2424 September 2024 | Registered office address changed from 29 Queen Anne's Gate London SW1H 9BU United Kingdom to Flamstead House Flamstead House Denby Hall Business Park Denby Derbyshire DE5 8JX on 2024-09-24 |
| 16/05/2416 May 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 01/05/241 May 2024 | Appointment of Mr Peter Zhiwen Ho as a secretary on 2024-05-01 |
| 01/05/241 May 2024 | Termination of appointment of Ebonstone Corporate Services Limited as a secretary on 2024-05-01 |
| 02/04/242 April 2024 | Termination of appointment of Huw Elwyn Williams as a director on 2024-03-01 |
| 01/12/231 December 2023 | Confirmation statement made on 2023-12-01 with updates |
| 17/06/2317 June 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 06/04/236 April 2023 | Appointment of Ebonstone Corporate Services Limited as a secretary on 2023-04-06 |
| 06/04/236 April 2023 | Termination of appointment of Sinead Van Duuren as a secretary on 2023-04-06 |
| 09/03/239 March 2023 | Confirmation statement made on 2023-03-09 with no updates |
| 29/11/2229 November 2022 | Appointment of Sinead Van Duuren as a secretary on 2022-10-10 |
| 27/09/2227 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 16/12/2116 December 2021 | Appointment of Mr Adam Benjamin James Penson as a director on 2021-12-07 |
| 16/12/2116 December 2021 | Appointment of Mr Huw Elwyn Williams as a director on 2021-12-07 |
| 15/11/2115 November 2021 | Termination of appointment of Timothy Andrew Fitter as a director on 2021-11-02 |
| 12/03/2012 March 2020 | CONFIRMATION STATEMENT MADE ON 20/02/20, NO UPDATES |
| 04/03/204 March 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 04/02/204 February 2020 | APPOINTMENT TERMINATED, SECRETARY CAROLYN GIBSON |
| 16/04/1916 April 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 05/03/195 March 2019 | CONFIRMATION STATEMENT MADE ON 20/02/19, NO UPDATES |
| 14/03/1814 March 2018 | SECRETARY'S CHANGE OF PARTICULARS / CAROLYN ANN GIBSON / 28/02/2018 |
| 09/03/189 March 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 28/02/1828 February 2018 | CONFIRMATION STATEMENT MADE ON 20/02/18, WITH UPDATES |
| 27/02/1827 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN ANDREW WATERS / 16/02/2018 |
| 27/02/1827 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RICHARD TURNER / 16/02/2018 |
| 27/02/1827 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RICHARD TURNER / 16/02/2018 |
| 14/12/1714 December 2017 | PSC'S CHANGE OF PARTICULARS / ERA HOME SECURITY LTD / 01/12/2017 |
| 13/12/1713 December 2017 | SECRETARY APPOINTED CAROLYN ANN GIBSON |
| 13/12/1713 December 2017 | REGISTERED OFFICE CHANGED ON 13/12/2017 FROM C/O ERA PRODUCTS STRAIGHT ROAD SHORTHEATH WILLENHALL WEST MIDLANDS WV12 5RA |
| 13/12/1713 December 2017 | APPOINTMENT TERMINATED, SECRETARY SAMANTHA SMITH |
| 05/04/175 April 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 08/03/178 March 2017 | CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES |
| 13/05/1613 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 16/03/1616 March 2016 | Annual return made up to 20 February 2016 with full list of shareholders |
| 16/03/1616 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN ANDREW WATERS / 10/03/2015 |
| 25/03/1525 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 27/02/1527 February 2015 | Annual return made up to 20 February 2015 with full list of shareholders |
| 29/08/1429 August 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN SWAN |
| 29/08/1429 August 2014 | DIRECTOR APPOINTED MR MARK RICHARD TURNER |
| 19/03/1419 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 24/02/1424 February 2014 | Annual return made up to 20 February 2014 with full list of shareholders |
| 22/05/1322 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 21/02/1321 February 2013 | Annual return made up to 20 February 2013 with full list of shareholders |
| 09/10/129 October 2012 | AUDITOR'S RESIGNATION |
| 12/09/1212 September 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 29/06/1229 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 26/03/1226 March 2012 | DIRECTOR APPOINTED MR DARREN ANDREW WATERS |
| 26/03/1226 March 2012 | APPOINTMENT TERMINATED, DIRECTOR KEVIN O'CONNELL |
| 20/02/1220 February 2012 | Annual return made up to 20 February 2012 with full list of shareholders |
| 01/11/111 November 2011 | DIRECTOR APPOINTED MR KEVIN FRANCIS O'CONNELL |
| 01/11/111 November 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN PAWSON |
| 23/06/1123 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 23/02/1123 February 2011 | Annual return made up to 20 February 2011 with full list of shareholders |
| 25/08/1025 August 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 25/08/1025 August 2010 | COMPANY NAME CHANGED LSH (UK) LIMITED CERTIFICATE ISSUED ON 25/08/10 |
| 10/06/1010 June 2010 | 20/02/10 NO CHANGES |
| 07/05/107 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 20/04/1020 April 2010 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM CROWE |
| 27/07/0927 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 10/07/0910 July 2009 | CREDIT FACILITIES AGREEMENT AND AUTHORITY 25/06/2009 |
| 09/07/099 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 28/05/0928 May 2009 | SECRETARY APPOINTED SAMANTHA SMITH |
| 28/05/0928 May 2009 | REGISTERED OFFICE CHANGED ON 28/05/2009 FROM BLOOMFIELD PARK IND EST BLOOMFIELD ROAD TIPTON WEST MIDLANDS DY4 9AP |
| 20/04/0920 April 2009 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY COLLEEN ELIZABETH HAMMOND LOGGED FORM |
| 17/04/0917 April 2009 | AUDITOR'S RESIGNATION |
| 06/03/096 March 2009 | RETURN MADE UP TO 20/02/09; NO CHANGE OF MEMBERS |
| 16/10/0816 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 03/06/083 June 2008 | RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS |
| 08/04/088 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 17/03/0817 March 2008 | DIRECTOR AND SECRETARY APPOINTED COLLEEN ELIZABETH HAMMOND |
| 17/03/0817 March 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JOHN TERNENT |
| 24/09/0724 September 2007 | APT DIR REMOVE DIR 07/09/07 |
| 20/09/0720 September 2007 | DIRECTOR RESIGNED |
| 20/09/0720 September 2007 | NEW DIRECTOR APPOINTED |
| 20/09/0720 September 2007 | NEW DIRECTOR APPOINTED |
| 24/05/0724 May 2007 | FAC AGREE APP DIRS AUTH 04/05/07 |
| 24/05/0724 May 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 24/05/0724 May 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 24/05/0724 May 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 24/05/0724 May 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 21/05/0721 May 2007 | DIRECTOR RESIGNED |
| 21/05/0721 May 2007 | DIRECTOR RESIGNED |
| 16/05/0716 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 30/04/0730 April 2007 | MEMORANDUM OF ASSOCIATION |
| 23/04/0723 April 2007 | COMPANY NAME CHANGED LAIRD SECURITY HARDWARE LIMITED CERTIFICATE ISSUED ON 23/04/07 |
| 10/03/0710 March 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 03/03/073 March 2007 | RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS |
| 20/10/0620 October 2006 | DIRECTOR RESIGNED |
| 26/05/0626 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 14/03/0614 March 2006 | RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS |
| 08/02/068 February 2006 | DIRECTOR RESIGNED |
| 07/11/057 November 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 18/05/0518 May 2005 | DIRECTOR RESIGNED |
| 18/05/0518 May 2005 | NEW DIRECTOR APPOINTED |
| 18/05/0518 May 2005 | DIRECTOR RESIGNED |
| 08/03/058 March 2005 | RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS |
| 30/10/0430 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 19/05/0419 May 2004 | NEW DIRECTOR APPOINTED |
| 26/03/0426 March 2004 | RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS |
| 05/02/045 February 2004 | DIRECTOR RESIGNED |
| 05/02/045 February 2004 | NEW DIRECTOR APPOINTED |
| 31/10/0331 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 11/07/0311 July 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/07/034 July 2003 | ARTICLES OF ASSOCIATION |
| 23/04/0323 April 2003 | SHARES AGREEMENT OTC |
| 18/03/0318 March 2003 | RETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS |
| 11/03/0311 March 2003 | DIRECTOR RESIGNED |
| 11/03/0311 March 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/03/0311 March 2003 | NC INC ALREADY ADJUSTED 20/12/02 |
| 11/03/0311 March 2003 | £ NC 8742534/10684534 20/12/02 |
| 01/11/021 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 11/03/0211 March 2002 | NC INC ALREADY ADJUSTED 18/12/01 |
| 11/03/0211 March 2002 | RETURN MADE UP TO 20/02/02; FULL LIST OF MEMBERS |
| 09/03/029 March 2002 | SHARES AGREEMENT OTC |
| 04/02/024 February 2002 | NEW DIRECTOR APPOINTED |
| 25/01/0225 January 2002 | NEW DIRECTOR APPOINTED |
| 10/01/0210 January 2002 | NC INC ALREADY ADJUSTED 18/12/01 |
| 10/01/0210 January 2002 | £ NC 6501000/8742534 18/1 |
| 31/12/0131 December 2001 | COMPANY NAME CHANGED CEGO FRAMEWARE LIMITED CERTIFICATE ISSUED ON 31/12/01 |
| 21/12/0121 December 2001 | REGISTERED OFFICE CHANGED ON 21/12/01 FROM: WESTERN ROAD SILVER END WITHAM ESSEX CM8 3QB |
| 23/07/0123 July 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/07/0113 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 08/07/018 July 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/03/019 March 2001 | RETURN MADE UP TO 20/02/01; FULL LIST OF MEMBERS |
| 15/02/0115 February 2001 | DIRECTOR RESIGNED |
| 12/09/0012 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 25/02/0025 February 2000 | RETURN MADE UP TO 20/02/00; FULL LIST OF MEMBERS |
| 01/02/001 February 2000 | DIRECTOR RESIGNED |
| 01/02/001 February 2000 | NEW DIRECTOR APPOINTED |
| 05/10/995 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 10/03/9910 March 1999 | RETURN MADE UP TO 20/02/99; FULL LIST OF MEMBERS |
| 04/03/994 March 1999 | SHARES AGREEMENT OTC |
| 07/01/997 January 1999 | £ NC 4301000/6501000 22/12/98 |
| 07/01/997 January 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/12/98 |
| 07/01/997 January 1999 | NC INC ALREADY ADJUSTED 22/12/98 |
| 18/06/9818 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 21/04/9821 April 1998 | DIRECTOR RESIGNED |
| 10/03/9810 March 1998 | RETURN MADE UP TO 20/02/98; NO CHANGE OF MEMBERS |
| 23/07/9723 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 10/06/9710 June 1997 | NEW DIRECTOR APPOINTED |
| 02/05/972 May 1997 | RETURN MADE UP TO 21/02/97; NO CHANGE OF MEMBERS |
| 20/03/9720 March 1997 | DIRECTOR RESIGNED |
| 20/03/9720 March 1997 | NEW DIRECTOR APPOINTED |
| 19/09/9619 September 1996 | REGISTERED OFFICE CHANGED ON 19/09/96 FROM: SHIELD WORKS MANOR HALL ROAD SOUTHWICK WEST SUSSEX, BN42 4PA |
| 09/09/969 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 21/05/9621 May 1996 | SHARES AGREEMENT OTC |
| 16/04/9616 April 1996 | DIRECTOR RESIGNED |
| 16/04/9616 April 1996 | DIRECTOR RESIGNED |
| 13/03/9613 March 1996 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 13/03/9613 March 1996 | RETURN MADE UP TO 21/02/96; FULL LIST OF MEMBERS |
| 13/03/9613 March 1996 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 13/03/9613 March 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/02/9626 February 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/01/9617 January 1996 | NEW DIRECTOR APPOINTED |
| 09/01/969 January 1996 | NEW SECRETARY APPOINTED |
| 09/01/969 January 1996 | NEW DIRECTOR APPOINTED |
| 09/01/969 January 1996 | NEW DIRECTOR APPOINTED |
| 09/01/969 January 1996 | £ NC 1000/4301000 22/12/95 |
| 21/12/9521 December 1995 | COMPANY NAME CHANGED PREMIER HARDWARE LIMITED CERTIFICATE ISSUED ON 21/12/95 |
| 17/07/9517 July 1995 | NEW DIRECTOR APPOINTED |
| 17/07/9517 July 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 23/02/9523 February 1995 | DIRECTOR RESIGNED |
| 23/02/9523 February 1995 | RETURN MADE UP TO 21/02/95; NO CHANGE OF MEMBERS |
| 14/09/9414 September 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 27/02/9427 February 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 27/02/9427 February 1994 | RETURN MADE UP TO 21/02/94; FULL LIST OF MEMBERS |
| 19/08/9319 August 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 25/02/9325 February 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 25/02/9325 February 1993 | RETURN MADE UP TO 21/02/93; NO CHANGE OF MEMBERS |
| 09/02/939 February 1993 | NEW DIRECTOR APPOINTED |
| 03/02/933 February 1993 | NEW DIRECTOR APPOINTED |
| 03/02/933 February 1993 | DIRECTOR RESIGNED |
| 03/02/933 February 1993 | NEW DIRECTOR APPOINTED |
| 09/10/929 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 11/03/9211 March 1992 | RETURN MADE UP TO 21/02/92; NO CHANGE OF MEMBERS |
| 11/10/9111 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 23/09/9123 September 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/07/9117 July 1991 | DIRECTOR RESIGNED |
| 17/07/9117 July 1991 | DIRECTOR RESIGNED |
| 25/02/9125 February 1991 | RETURN MADE UP TO 21/02/91; FULL LIST OF MEMBERS |
| 26/11/9026 November 1990 | COMPANY NAME CHANGED PREMIER HARDWARE ENGINEERING LIM ITED CERTIFICATE ISSUED ON 27/11/90 |
| 31/10/9031 October 1990 | NEW DIRECTOR APPOINTED |
| 31/10/9031 October 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 31/10/9031 October 1990 | REGISTERED OFFICE CHANGED ON 31/10/90 FROM: 3 ST JAMES'S SQUARE LONDON SW1Y 4JU |
| 26/10/9026 October 1990 | COMPANY NAME CHANGED CODESLOT LIMITED CERTIFICATE ISSUED ON 29/10/90 |
| 19/10/9019 October 1990 | NEW DIRECTOR APPOINTED |
| 27/09/9027 September 1990 | NEW SECRETARY APPOINTED |
| 27/09/9027 September 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 19/03/9019 March 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/03/9019 March 1990 | REGISTERED OFFICE CHANGED ON 19/03/90 FROM: 2 BACHES STREET LONDON N1 6UB |
| 19/03/9019 March 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/03/9012 March 1990 | ALTER MEM AND ARTS 28/02/90 |
| 12/03/9012 March 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/02/9021 February 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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