IRON MOUNTAIN SECURE SHREDDING LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 31/12/1431 December 2014 | Annual return made up to 31 December 2014 with full list of shareholders |
| 27/10/1427 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 20/10/1420 October 2014 | Annual return made up to 27 September 2014 with full list of shareholders |
| 30/01/1430 January 2014 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER THOMAS |
| 30/01/1430 January 2014 | SECRETARY APPOINTED MR SIMON PATRICK MOYNIHAN |
| 23/10/1323 October 2013 | Annual return made up to 27 September 2013 with full list of shareholders |
| 22/10/1322 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JOHN KEDDY / 22/10/2013 |
| 30/09/1330 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 18/12/1218 December 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER EGLINTON |
| 18/12/1218 December 2012 | DIRECTOR APPOINTED PATRICK JOHN KEDDY |
| 12/10/1212 October 2012 | Annual return made up to 27 September 2012 with full list of shareholders |
| 22/06/1222 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 10/10/1110 October 2011 | Annual return made up to 27 September 2011 with full list of shareholders |
| 13/04/1113 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 14/10/1014 October 2010 | CURREXT FROM 31/10/2010 TO 31/12/2010 |
| 08/10/108 October 2010 | Annual return made up to 27 September 2010 with full list of shareholders |
| 14/06/1014 June 2010 | FULL ACCOUNTS MADE UP TO 31/10/09 |
| 25/03/1025 March 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 18/03/2010 |
| 04/11/094 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 04/11/094 November 2009 | SAIL ADDRESS CREATED |
| 02/11/092 November 2009 | APPOINTMENT TERMINATED, DIRECTOR MARC DUALE |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER EGLINTON / 19/10/2009 |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RODERICK DAY / 19/10/2009 |
| 02/11/092 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER DAVID GEORGE THOMAS / 19/10/2009 |
| 02/11/092 November 2009 | DIRECTOR APPOINTED MR SIMON PAUL GOLESWORTHY |
| 21/10/0921 October 2009 | Annual return made up to 27 September 2009 with full list of shareholders |
| 24/06/0924 June 2009 | FULL ACCOUNTS MADE UP TO 31/10/08 |
| 15/04/0915 April 2009 | APPOINTMENT TERMINATED DIRECTOR THOMAS CAMPBELL |
| 15/04/0915 April 2009 | DIRECTOR APPOINTED MR PETER EGLINTON |
| 16/02/0916 February 2009 | SECRETARY APPOINTED MR CHRISTOPHER DAVID GEORGE THOMAS |
| 16/02/0916 February 2009 | APPOINTMENT TERMINATED SECRETARY JOSEPH LYON |
| 13/11/0813 November 2008 | RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS |
| 04/09/084 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS CAMPBELL / 04/09/2008 |
| 04/09/084 September 2008 | DIRECTOR APPOINTED MR RODERICK DAY |
| 03/09/083 September 2008 | APPOINTMENT TERMINATED DIRECTOR PHILLIP PRICE |
| 01/09/081 September 2008 | FULL ACCOUNTS MADE UP TO 31/10/07 |
| 24/04/0824 April 2008 | APPOINTMENT TERMINATED SECRETARY THOMAS CAMPBELL |
| 24/04/0824 April 2008 | APPOINTMENT TERMINATED SECRETARY ANDREW FORDHAM |
| 24/04/0824 April 2008 | SECRETARY APPOINTED MR JOSEPH LYON |
| 04/12/074 December 2007 | RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS |
| 03/12/073 December 2007 | RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS |
| 12/09/0712 September 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/06 |
| 19/06/0719 June 2007 | NEW DIRECTOR APPOINTED |
| 19/06/0719 June 2007 | NEW DIRECTOR APPOINTED |
| 18/05/0718 May 2007 | DIRECTOR RESIGNED |
| 07/03/067 March 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05 |
| 23/02/0623 February 2006 | COMPANY NAME CHANGED SECURE DESTRUCTION LIMITED CERTIFICATE ISSUED ON 23/02/06 |
| 21/02/0621 February 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/02/067 February 2006 | NEW DIRECTOR APPOINTED |
| 07/02/067 February 2006 | ACC. REF. DATE EXTENDED FROM 30/06/06 TO 31/10/06 |
| 07/02/067 February 2006 | DIRECTOR RESIGNED |
| 01/02/061 February 2006 | SECRETARY RESIGNED |
| 01/02/061 February 2006 | NEW SECRETARY APPOINTED |
| 23/12/0523 December 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/12/0516 December 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/12/0516 December 2005 | DIRECTOR RESIGNED |
| 16/12/0516 December 2005 | REGISTERED OFFICE CHANGED ON 16/12/05 FROM: JAMES ARTHUR HOUSE 90 CAMFORD WAY LUTON BEDFORDSHIRE LU3 3AN |
| 16/12/0516 December 2005 | DIRECTOR RESIGNED |
| 19/10/0519 October 2005 | RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS |
| 06/01/056 January 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04 |
| 12/10/0412 October 2004 | RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS |
| 22/07/0422 July 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/07/0422 July 2004 | NEW DIRECTOR APPOINTED |
| 22/07/0422 July 2004 | NEW DIRECTOR APPOINTED |
| 22/07/0422 July 2004 | ARTICLES OF ASSOCIATION |
| 20/04/0420 April 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03 |
| 25/02/0425 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/10/0314 October 2003 | RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS |
| 18/07/0318 July 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/07/0318 July 2003 | ARTICLES OF ASSOCIATION |
| 11/07/0311 July 2003 | COMPANY NAME CHANGED HAYS SECURE DESTRUCTION LIMITED CERTIFICATE ISSUED ON 11/07/03 |
| 08/07/038 July 2003 | NEW SECRETARY APPOINTED |
| 08/07/038 July 2003 | DIRECTOR RESIGNED |
| 08/07/038 July 2003 | DIRECTOR RESIGNED |
| 08/07/038 July 2003 | SECRETARY RESIGNED |
| 08/07/038 July 2003 | REGISTERED OFFICE CHANGED ON 08/07/03 FROM: HAYS HOUSE MILLMEAD GUILDFORD SURREY GU2 4HJ |
| 02/05/032 May 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02 |
| 04/03/034 March 2003 | DIRECTOR RESIGNED |
| 04/03/034 March 2003 | LOCATION OF REGISTER OF MEMBERS |
| 04/03/034 March 2003 | NEW DIRECTOR APPOINTED |
| 04/03/034 March 2003 | NEW SECRETARY APPOINTED |
| 04/03/034 March 2003 | SECRETARY RESIGNED |
| 11/10/0211 October 2002 | RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS |
| 12/06/0212 June 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01 |
| 01/03/021 March 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/00 |
| 18/10/0118 October 2001 | RETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS |
| 12/10/0112 October 2001 | DIRECTOR RESIGNED |
| 12/10/0112 October 2001 | NEW DIRECTOR APPOINTED |
| 04/09/014 September 2001 | RETURN MADE UP TO 23/08/01; FULL LIST OF MEMBERS |
| 29/08/0129 August 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 15/03/0115 March 2001 | SECRETARY RESIGNED |
| 15/03/0115 March 2001 | NEW SECRETARY APPOINTED |
| 15/03/0115 March 2001 | NEW DIRECTOR APPOINTED |
| 15/03/0115 March 2001 | NEW DIRECTOR APPOINTED |
| 15/03/0115 March 2001 | DIRECTOR RESIGNED |
| 15/03/0115 March 2001 | DIRECTOR RESIGNED |
| 12/02/0112 February 2001 | REGISTERED OFFICE CHANGED ON 12/02/01 FROM: HAYS HOUSE MILLMEAD GUILDFORD SURREY GU2 4HJ |
| 30/08/0030 August 2000 | RETURN MADE UP TO 23/08/00; FULL LIST OF MEMBERS |
| 22/06/0022 June 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/06/0022 June 2000 | NEW DIRECTOR APPOINTED |
| 22/06/0022 June 2000 | NEW SECRETARY APPOINTED |
| 03/04/003 April 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/06/99 |
| 16/11/9916 November 1999 | RETURN MADE UP TO 27/09/99; NO CHANGE OF MEMBERS |
| 15/09/9915 September 1999 | RETURN MADE UP TO 23/08/99; FULL LIST OF MEMBERS |
| 15/09/9915 September 1999 | LOCATION OF REGISTER OF MEMBERS |
| 05/07/995 July 1999 | AUDITOR'S RESIGNATION |
| 21/12/9821 December 1998 | RETURN MADE UP TO 23/08/98; NO CHANGE OF MEMBERS |
| 15/12/9815 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 08/12/988 December 1998 | COMPANY NAME CHANGED SECURE ENVIRONMENTAL SERVICES LI MITED CERTIFICATE ISSUED ON 08/12/98 |
| 08/12/988 December 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/12/983 December 1998 | NEW SECRETARY APPOINTED |
| 03/12/983 December 1998 | REGISTERED OFFICE CHANGED ON 03/12/98 FROM: PEARCE HOUSE ACREWOOD WAY ST ALBANS HERTFORDSHIRE |
| 03/12/983 December 1998 | NEW DIRECTOR APPOINTED |
| 03/12/983 December 1998 | ACC. REF. DATE EXTENDED FROM 31/03/99 TO 30/06/99 |
| 03/12/983 December 1998 | NEW DIRECTOR APPOINTED |
| 03/12/983 December 1998 | SECRETARY RESIGNED |
| 14/09/9814 September 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 06/01/986 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 29/12/9729 December 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 12/10/9712 October 1997 | RETURN MADE UP TO 23/08/97; NO CHANGE OF MEMBERS |
| 06/07/976 July 1997 | NEW DIRECTOR APPOINTED |
| 06/07/976 July 1997 | RETURN MADE UP TO 23/08/96; FULL LIST OF MEMBERS |
| 09/01/979 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 04/06/964 June 1996 | ADOPT MEM AND ARTS 25/03/96 |
| 29/04/9629 April 1996 | REGISTERED OFFICE CHANGED ON 29/04/96 FROM: PEARCE HOUSE ACREWOOD WAY ST ALBANS HERTFORDSHIRE AL4 0JY |
| 25/04/9625 April 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 02/11/952 November 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/11/952 November 1995 | REGISTERED OFFICE CHANGED ON 02/11/95 FROM: 12 YORK PLACE LEEDS LS1 2DS |
| 02/11/952 November 1995 | NEW SECRETARY APPOINTED |
| 02/11/952 November 1995 | SECRETARY RESIGNED |
| 02/11/952 November 1995 | DIRECTOR RESIGNED |
| 02/11/952 November 1995 | NEW DIRECTOR APPOINTED |
| 02/11/952 November 1995 | NEW DIRECTOR APPOINTED |
| 18/09/9518 September 1995 | COMPANY NAME CHANGED BORDERDECK LIMITED CERTIFICATE ISSUED ON 19/09/95 |
| 23/08/9523 August 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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