GRILLESAFE SECURITY LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/07/199 July 2019 | PSC'S CHANGE OF PARTICULARS / MR JUSTIN MARK SMITH / 20/06/2019 |
| 09/07/199 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN MARK SMITH / 20/06/2019 |
| 23/01/1923 January 2019 | APPOINTMENT TERMINATED, SECRETARY DAVID SMITH |
| 23/01/1923 January 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID SMITH |
| 04/12/184 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 06/11/186 November 2018 | CONFIRMATION STATEMENT MADE ON 25/10/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 15/12/1715 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/10/1731 October 2017 | CONFIRMATION STATEMENT MADE ON 25/10/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 19/12/1619 December 2016 | 31/03/16 TOTAL EXEMPTION FULL |
| 07/11/167 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID EDWIN SMITH / 23/09/2016 |
| 07/11/167 November 2016 | CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 17/12/1517 December 2015 | 31/03/15 TOTAL EXEMPTION FULL |
| 20/11/1520 November 2015 | Annual return made up to 25 October 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 19/12/1419 December 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 25/11/1425 November 2014 | Annual return made up to 25 October 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 21/11/1321 November 2013 | Annual return made up to 25 October 2013 with full list of shareholders |
| 18/10/1318 October 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 06/11/126 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID EDWIN SMITH / 01/10/2009 |
| 06/11/126 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN MARK SMITH / 01/10/2009 |
| 06/11/126 November 2012 | Annual return made up to 25 October 2012 with full list of shareholders |
| 11/09/1211 September 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 05/01/125 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 01/11/111 November 2011 | Annual return made up to 25 October 2011 with full list of shareholders |
| 04/01/114 January 2011 | 31/03/10 TOTAL EXEMPTION FULL |
| 08/11/108 November 2010 | Annual return made up to 25 October 2010 with full list of shareholders |
| 19/01/1019 January 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 09/12/099 December 2009 | Annual return made up to 25 October 2009 with full list of shareholders |
| 24/11/0924 November 2009 | REGISTERED OFFICE CHANGED ON 24/11/2009 FROM UNIT A06 RIVERSIDE BUSINESS CENTRE, HALDANE PLACE LONDON SW18 4UQ UNITED KINGDOM |
| 20/11/0920 November 2009 | REGISTERED OFFICE CHANGED ON 20/11/2009 FROM E015A RIVERSIDE BUSINESS CENTRE HALDANE PLACE LONDON SW18 4UQ |
| 07/08/097 August 2009 | RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS |
| 08/02/098 February 2009 | REGISTERED OFFICE CHANGED ON 08/02/2009 FROM UNIT D05 RIVERSIDE BUSINESS CENTRE HALDANE PLACE LONDON SW18 4UQ |
| 08/02/098 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN SMITH / 18/05/2007 |
| 07/01/097 January 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 04/07/084 July 2008 | NC INC ALREADY ADJUSTED 01/11/07 |
| 04/07/084 July 2008 | ALTER ARTICLES 01/11/2007 |
| 04/07/084 July 2008 | GBP NC 1000/2000 01/11/2007 |
| 04/07/084 July 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/01/083 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 29/11/0729 November 2007 | RETURN MADE UP TO 25/10/07; NO CHANGE OF MEMBERS |
| 06/01/076 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 28/11/0628 November 2006 | RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS |
| 06/02/066 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 16/11/0516 November 2005 | RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS |
| 04/01/054 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 26/11/0426 November 2004 | £ IC 100/25 29/10/04 £ SR 75@1=75 |
| 19/11/0419 November 2004 | RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS |
| 11/11/0411 November 2004 | REGISTERED OFFICE CHANGED ON 11/11/04 FROM: UNIT DO5 RIVERSIDE BUSINESS CENTRE HALDANE PLACE EARLSFIELD LONDON SW18 4UQ |
| 28/10/0428 October 2004 | REGISTERED OFFICE CHANGED ON 28/10/04 FROM: 234 EARLSFIELD RD LONDON SW18 3DX |
| 10/11/0310 November 2003 | RETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS |
| 15/10/0315 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 11/12/0211 December 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 04/11/024 November 2002 | RETURN MADE UP TO 25/10/02; FULL LIST OF MEMBERS |
| 14/02/0214 February 2002 | SECRETARY RESIGNED |
| 04/02/024 February 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 21/01/0221 January 2002 | NEW DIRECTOR APPOINTED |
| 21/01/0221 January 2002 | NEW SECRETARY APPOINTED |
| 17/12/0117 December 2001 | RETURN MADE UP TO 25/10/01; FULL LIST OF MEMBERS |
| 30/01/0130 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 11/01/0111 January 2001 | RETURN MADE UP TO 25/10/00; FULL LIST OF MEMBERS |
| 02/02/002 February 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 10/12/9910 December 1999 | RETURN MADE UP TO 25/10/99; FULL LIST OF MEMBERS |
| 10/12/9910 December 1999 | DIRECTOR RESIGNED |
| 11/12/9811 December 1998 | RETURN MADE UP TO 25/10/98; FULL LIST OF MEMBERS |
| 26/11/9826 November 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 28/01/9828 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 02/12/972 December 1997 | RETURN MADE UP TO 25/10/97; FULL LIST OF MEMBERS |
| 02/12/972 December 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 02/12/972 December 1997 | DIRECTOR RESIGNED |
| 29/01/9729 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 13/11/9613 November 1996 | RETURN MADE UP TO 25/10/96; FULL LIST OF MEMBERS |
| 12/12/9512 December 1995 | RETURN MADE UP TO 25/10/95; FULL LIST OF MEMBERS |
| 29/11/9529 November 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 23/08/9523 August 1995 | DIRECTOR RESIGNED |
| 09/02/959 February 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 13/01/9513 January 1995 | RETURN MADE UP TO 25/10/94; FULL LIST OF MEMBERS |
| 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 |
| 20/02/9420 February 1994 | RETURN MADE UP TO 25/10/93; FULL LIST OF MEMBERS |
| 08/12/938 December 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 31/01/9331 January 1993 | S386 DISP APP AUDS 20/10/92 |
| 31/01/9331 January 1993 | RETURN MADE UP TO 25/10/92; FULL LIST OF MEMBERS |
| 23/12/9223 December 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 05/01/925 January 1992 | RETURN MADE UP TO 25/10/91; NO CHANGE OF MEMBERS |
| 26/11/9126 November 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 17/02/9117 February 1991 | RETURN MADE UP TO 18/11/90; FULL LIST OF MEMBERS |
| 17/02/9117 February 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 26/01/9026 January 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 26/01/9026 January 1990 | RETURN MADE UP TO 25/10/89; FULL LIST OF MEMBERS |
| 03/03/893 March 1989 | RETURN MADE UP TO 14/10/88; FULL LIST OF MEMBERS |
| 03/03/893 March 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 02/02/892 February 1989 | NEW DIRECTOR APPOINTED |
| 09/03/889 March 1988 | RETURN MADE UP TO 26/11/87; FULL LIST OF MEMBERS |
| 09/03/889 March 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 03/02/873 February 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 03/02/873 February 1987 | RETURN MADE UP TO 19/12/86; FULL LIST OF MEMBERS |
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