FULL EFFEX SECURITY LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 01/11/151 November 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 09/01/159 January 2015 | Annual return made up to 16 December 2014 with full list of shareholders |
| 30/11/1430 November 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 03/03/143 March 2014 | Annual return made up to 16 December 2013 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 07/01/147 January 2014 | Annual accounts small company total exemption made up to 31 January 2013 |
| 12/04/1312 April 2013 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM MEEK |
| 12/04/1312 April 2013 | APPOINTMENT TERMINATED, SECRETARY CAROL OGDEN |
| 12/04/1312 April 2013 | REGISTERED OFFICE CHANGED ON 12/04/2013 FROM 7 ST. MARYS WALK SPROTBROUGH DONCASTER SOUTH YORKSHIRE DN5 7NZ UNITED KINGDOM |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 30/01/1330 January 2013 | Annual return made up to 16 December 2012 with full list of shareholders |
| 31/10/1231 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 05/04/125 April 2012 | Annual accounts small company total exemption made up to 31 January 2011 |
| 11/02/1211 February 2012 | DISS40 (DISS40(SOAD)) |
| 09/02/129 February 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS CAROL ANNE OGDEN / 16/12/2011 |
| 09/02/129 February 2012 | Annual return made up to 16 December 2011 with full list of shareholders |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 31/01/1231 January 2012 | FIRST GAZETTE |
| 09/12/119 December 2011 | REGISTERED OFFICE CHANGED ON 09/12/2011 FROM 109 OLDFIELD CRESCENT STAINFORTH DONCASTER SOUTH YORKSHIRE DN7 5PE UNITED KINGDOM |
| 05/04/115 April 2011 | REGISTERED OFFICE CHANGED ON 05/04/2011 FROM PRUDENTIAL CHAMBERS SILVER STREET DONCASTER SOUTH YORKSHIRE DN1 1HQ UNITED KINGDOM |
| 02/03/112 March 2011 | REGISTERED OFFICE CHANGED ON 02/03/2011 FROM 109 OLDFIELD CRESCENT STAINFORTH DONCASTER SOUTH YORKSHIRE DN7 5PE UNITED KINGDOM |
| 05/01/115 January 2011 | DIRECTOR APPOINTED MR MALCOLM MANN MEEK |
| 16/12/1016 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DAVISON / 01/12/2010 |
| 16/12/1016 December 2010 | Annual return made up to 16 December 2010 with full list of shareholders |
| 16/12/1016 December 2010 | REGISTERED OFFICE CHANGED ON 16/12/2010 FROM PRUDENTIAL CHAMBERS FIRST FLOOR SILVER STREET DONCASTER SOUTH YORKSHIRE DN1 1HQ UNITED KINGDOM |
| 16/12/1016 December 2010 | APPOINTMENT TERMINATED, DIRECTOR MACOLM MEEK |
| 20/08/1020 August 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 20/08/1020 August 2010 | CURREXT FROM 30/11/2010 TO 31/01/2011 |
| 27/05/1027 May 2010 | REGISTERED OFFICE CHANGED ON 27/05/2010 FROM 109 OLDFIELD CRESCENT STAINFORTH DONCASTER SOUTH YORKSHIRE DN7 5PE |
| 23/02/1023 February 2010 | Annual return made up to 31 January 2010 with full list of shareholders |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MACOLM MEEK / 01/12/2009 |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DAVISON / 01/12/2009 |
| 20/11/0820 November 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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