KIDDE SECURITIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/11/2414 November 2024 | Director's details changed for Mr John Anthony Robinson on 2024-11-01 |
| 08/11/248 November 2024 | Registered office address changed from 1st Floor, Ash House Littleton Road Ashford Middlesex TW15 1TZ England to Unit H, Littleton House Littleton Road Ashford Middlesex TW15 1UU on 2024-11-08 |
| 06/11/246 November 2024 | Director's details changed for Mr Neil Andrew Vincent Gregor Macgregor on 2024-10-24 |
| 23/09/2423 September 2024 | Confirmation statement made on 2024-08-28 with no updates |
| 24/05/2424 May 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 27/09/2327 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 12/09/2312 September 2023 | Confirmation statement made on 2023-08-28 with no updates |
| 22/11/2222 November 2022 | Full accounts made up to 2021-12-31 |
| 14/01/2214 January 2022 | Termination of appointment of Robert Sloss as a secretary on 2022-01-03 |
| 14/01/2214 January 2022 | Termination of appointment of Emma Leigh as a director on 2022-01-03 |
| 14/01/2214 January 2022 | Termination of appointment of Laura Wilcock as a secretary on 2022-01-03 |
| 14/01/2214 January 2022 | Termination of appointment of Chubb Management Services Limited as a director on 2022-01-03 |
| 02/07/212 July 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 24/06/2124 June 2021 | Secretary's details changed for Laura Wilcock on 2021-06-15 |
| 28/08/1928 August 2019 | CONFIRMATION STATEMENT MADE ON 28/08/19, NO UPDATES |
| 07/08/197 August 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATLOCK HOLDINGS LIMITED |
| 07/08/197 August 2019 | CESSATION OF UNITED TECHNOLOGIES HOLDINGS LIMITED AS A PSC |
| 20/06/1920 June 2019 | DIRECTOR APPOINTED EMMA LEIGH |
| 20/06/1920 June 2019 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CHUBB MANAGEMENT SERVICES LIMITED / 27/09/2017 |
| 16/04/1916 April 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 12/03/1912 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ANDREW VINCENT GREGOR MACGREGOR / 12/03/2019 |
| 04/09/184 September 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL UNITED TECHNOLOGIES HOLDINGS LIMITED |
| 04/09/184 September 2018 | CESSATION OF KIDDE UK AS A PSC |
| 04/09/184 September 2018 | CONFIRMATION STATEMENT MADE ON 28/08/18, NO UPDATES |
| 04/09/184 September 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 04/09/2018 |
| 30/08/1830 August 2018 | SECRETARY'S CHANGE OF PARTICULARS / LAURA WILCOCK / 30/08/2018 |
| 24/07/1824 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 27/09/1727 September 2017 | REGISTERED OFFICE CHANGED ON 27/09/2017 FROM MATHISEN WAY COLNBROOK SLOUGH BERKSHIRE SL3 0HB |
| 01/09/171 September 2017 | CONFIRMATION STATEMENT MADE ON 28/08/17, NO UPDATES |
| 01/09/171 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KIDDE UK |
| 31/07/1731 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 30/08/1630 August 2016 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT SLOSS / 30/08/2016 |
| 30/08/1630 August 2016 | CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES |
| 30/08/1630 August 2016 | SECRETARY'S CHANGE OF PARTICULARS / LAURA WILCOCK / 30/08/2016 |
| 06/07/166 July 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 09/06/169 June 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SADLER |
| 09/06/169 June 2016 | SECRETARY APPOINTED LAURA WILCOCK |
| 09/06/169 June 2016 | SECRETARY APPOINTED ROBERT SLOSS |
| 09/06/169 June 2016 | APPOINTMENT TERMINATED, SECRETARY ROBERT SADLER |
| 01/09/151 September 2015 | 28/08/15 NO MEMBER LIST |
| 17/03/1517 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 29/09/1429 September 2014 | DIRECTOR APPOINTED MR NEIL ANDREW VINCENT GREGOR MACGREGOR |
| 01/09/141 September 2014 | 28/08/14 NO MEMBER LIST |
| 12/06/1412 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 14/10/1314 October 2013 | 28/08/13 NO MEMBER LIST |
| 14/10/1314 October 2013 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CHUBB MANAGEMENT SERVICES LIMITED / 01/10/2013 |
| 09/07/139 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 21/09/1221 September 2012 | 28/08/12 |
| 29/03/1229 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 20/10/1120 October 2011 | 28/08/11 |
| 25/02/1125 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 29/09/1029 September 2010 | 28/08/10 |
| 21/06/1021 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 31/10/0931 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 09/09/099 September 2009 | ANNUAL RETURN MADE UP TO 28/08/09 |
| 17/06/0917 June 2009 | DIRECTOR APPOINTED CHUBB MANAGEMENT SERVICES LIMITED |
| 17/06/0917 June 2009 | APPOINTMENT TERMINATED DIRECTOR KIDDE NOMINEES LIMITED |
| 01/11/081 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 24/09/0824 September 2008 | ANNUAL RETURN MADE UP TO 28/08/08 |
| 20/11/0720 November 2007 | DIRECTOR RESIGNED |
| 20/11/0720 November 2007 | NEW DIRECTOR APPOINTED |
| 01/11/071 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 19/09/0719 September 2007 | ANNUAL RETURN MADE UP TO 28/08/07 |
| 05/11/065 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 19/09/0619 September 2006 | ANNUAL RETURN MADE UP TO 28/08/06 |
| 15/12/0515 December 2005 | SECRETARY RESIGNED |
| 15/12/0515 December 2005 | NEW SECRETARY APPOINTED |
| 06/10/056 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 01/09/051 September 2005 | ANNUAL RETURN MADE UP TO 28/08/05 |
| 10/08/0510 August 2005 | DIRECTOR RESIGNED |
| 04/08/054 August 2005 | DIRECTOR RESIGNED |
| 24/07/0524 July 2005 | DIRECTOR RESIGNED |
| 16/09/0416 September 2004 | ANNUAL RETURN MADE UP TO 28/08/04 |
| 23/07/0423 July 2004 | SECRETARY'S PARTICULARS CHANGED |
| 02/03/042 March 2004 | SECRETARY RESIGNED |
| 02/03/042 March 2004 | NEW SECRETARY APPOINTED |
| 14/11/0314 November 2003 | NEW SECRETARY APPOINTED |
| 06/11/036 November 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/10/0321 October 2003 | ACC. REF. DATE EXTENDED FROM 31/08/04 TO 31/12/04 |
| 01/10/031 October 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/08/0328 August 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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