GROUPE DE SECURITE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 03/07/173 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTINE POLLOCK HAZLETT |
| 03/07/173 July 2017 | CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES |
| 03/07/173 July 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 03/07/173 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES HAZLETT |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 28/07/1628 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 24/05/1624 May 2016 | Annual return made up to 26 April 2016 with full list of shareholders |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 31/07/1531 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 19/05/1519 May 2015 | Annual return made up to 26 April 2015 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 28/07/1428 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 05/06/145 June 2014 | Annual return made up to 26 April 2014 with full list of shareholders |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 19/07/1319 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 28/05/1328 May 2013 | Annual return made up to 26 April 2013 with full list of shareholders |
| 27/07/1227 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 14/05/1214 May 2012 | Annual return made up to 26 April 2012 with full list of shareholders |
| 14/05/1214 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE POLLOCK HAZLETT / 25/04/2012 |
| 14/05/1214 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES HAZLETT / 25/04/2012 |
| 29/07/1129 July 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 23/05/1123 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES HAZLETT / 25/04/2011 |
| 23/05/1123 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE POLLOCK HAZLETT / 25/04/2011 |
| 23/05/1123 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR JAMES HAZLETT / 25/04/2011 |
| 23/05/1123 May 2011 | Annual return made up to 26 April 2011 with full list of shareholders |
| 05/08/105 August 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 10/05/1010 May 2010 | Annual return made up to 26 April 2010 with full list of shareholders |
| 10/05/1010 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES HAZLETT / 25/04/2010 |
| 10/05/1010 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE POLLOCK HAZLETT / 25/04/2010 |
| 11/08/0911 August 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 28/05/0928 May 2009 | RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS |
| 27/05/0927 May 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JAMES HAZLETT / 27/05/2009 |
| 27/05/0927 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE HAZLETT / 27/05/2009 |
| 11/08/0811 August 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 15/05/0815 May 2008 | RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS |
| 15/05/0815 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE HAZLETT / 27/04/2007 |
| 15/05/0815 May 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JAMES HAZLETT / 27/04/2007 |
| 07/09/077 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 21/05/0721 May 2007 | RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS |
| 07/09/067 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 22/05/0622 May 2006 | RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS |
| 05/09/055 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 09/05/059 May 2005 | RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS |
| 17/08/0417 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 27/05/0427 May 2004 | RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS |
| 05/09/035 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 28/06/0328 June 2003 | RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS |
| 02/09/022 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 03/07/023 July 2002 | RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS |
| 30/08/0130 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 |
| 10/05/0110 May 2001 | RETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS |
| 30/08/0030 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 24/05/0024 May 2000 | RETURN MADE UP TO 26/04/00; FULL LIST OF MEMBERS |
| 01/09/991 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 13/05/9913 May 1999 | RETURN MADE UP TO 26/04/99; FULL LIST OF MEMBERS |
| 07/08/987 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 20/05/9820 May 1998 | RETURN MADE UP TO 26/04/98; NO CHANGE OF MEMBERS |
| 20/08/9720 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 29/05/9729 May 1997 | RETURN MADE UP TO 26/04/97; NO CHANGE OF MEMBERS |
| 03/09/963 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 08/05/968 May 1996 | RETURN MADE UP TO 26/04/96; FULL LIST OF MEMBERS |
| 31/08/9531 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 01/06/951 June 1995 | RETURN MADE UP TO 26/04/95; NO CHANGE OF MEMBERS |
| 07/09/947 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 20/06/9420 June 1994 | RETURN MADE UP TO 26/04/94; NO CHANGE OF MEMBERS |
| 21/08/9321 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 |
| 02/06/932 June 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 02/06/932 June 1993 | RETURN MADE UP TO 26/04/93; FULL LIST OF MEMBERS |
| 28/04/9228 April 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 |
| 28/04/9228 April 1992 | RETURN MADE UP TO 26/04/92; NO CHANGE OF MEMBERS |
| 13/08/9113 August 1991 | S386 DISP APP AUDS 02/08/91 |
| 13/08/9113 August 1991 | FULL ACCOUNTS MADE UP TO 31/10/90 |
| 07/06/917 June 1991 | RETURN MADE UP TO 26/04/91; NO CHANGE OF MEMBERS |
| 16/05/9016 May 1990 | RETURN MADE UP TO 26/04/90; FULL LIST OF MEMBERS |
| 16/05/9016 May 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89 |
| 05/03/905 March 1990 | REGISTERED OFFICE CHANGED ON 05/03/90 FROM: HERON HOUSE NEWDEGATE STREET NUNEATON WRAWICKSHIRE CV11 4EL |
| 08/01/908 January 1990 | SECRETARY RESIGNED |
| 22/11/8922 November 1989 | REGISTERED OFFICE CHANGED ON 22/11/89 FROM: 2ND FLOOR 16-26,BANNER STREET LONDON EC1Y 8QE |
| 23/01/8923 January 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 12/12/8812 December 1988 | REGISTERED OFFICE CHANGED ON 12/12/88 FROM: 81 CITY ROAD LONDON EC1Y 1BD |
| 21/11/8821 November 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 15/11/8815 November 1988 | NEW SECRETARY APPOINTED |
| 28/10/8828 October 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/10/8814 October 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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