SECURE DATA LIMITED

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Company Documents

DateDescription
30/06/1530 June 2015 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/14

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16/12/1416 December 2014 Annual return made up to 30 September 2014 with full list of shareholders

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16/12/1416 December 2014 SAIL ADDRESS CHANGED FROM:
THE MANOR BY THE LAKE
HATHERLEY LANE
CHELTENHAM
GLOS
GL51 6PN

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15/12/1415 December 2014 REGISTERED OFFICE CHANGED ON 15/12/2014 FROM
SUITE S5A3 THE STUDIO BLOCK CHELTENHAM FILM + PHOTOGRAPHIC STUDIOS
HATHERLEY LANE
CHELTENHAM
GLOUCESTERSHIRE
GL51 6PN

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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30/06/1430 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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14/11/1314 November 2013 Annual return made up to 30 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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01/07/131 July 2013 Annual accounts small company total exemption made up to 30 September 2012

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16/04/1316 April 2013 REGISTERED OFFICE CHANGED ON 16/04/2013 FROM
29 BRONTE CLOSE
CHELTENHAM
GLOUCESTERSHIRE
GL51 3NG
ENGLAND

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10/10/1210 October 2012 Annual return made up to 30 September 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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29/06/1229 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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16/11/1116 November 2011 Annual return made up to 30 September 2011 with full list of shareholders

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16/11/1116 November 2011 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 358-REC OF RES ETC

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21/06/1121 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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28/10/1028 October 2010 Annual return made up to 30 September 2010 with full list of shareholders

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28/10/1028 October 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 358-REC OF RES ETC

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28/10/1028 October 2010 SAIL ADDRESS CREATED

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29/06/1029 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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03/12/093 December 2009 Annual return made up to 30 September 2009 with full list of shareholders

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03/12/093 December 2009 APPOINTMENT TERMINATED, SECRETARY PETER NOBLETT

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03/12/093 December 2009 REGISTERED OFFICE CHANGED ON 03/12/2009 FROM KENSINGTON HOUSE, IMPERIAL SQUARE, CHELTENHAM GLOUCESTERSHIRE GL50 1QZ

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21/12/0821 December 2008 RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS

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20/12/0820 December 2008 DISS40 (DISS40(SOAD))

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19/12/0819 December 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PETER NOBLETT / 14/11/2007

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19/12/0819 December 2008 LOCATION OF REGISTER OF MEMBERS

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19/12/0819 December 2008 APPOINTMENT TERMINATED DIRECTOR DEAN SOFTWARE LTD

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19/12/0819 December 2008 Annual accounts small company total exemption made up to 30 September 2008

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19/12/0819 December 2008 Annual accounts small company total exemption made up to 30 September 2007

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19/12/0819 December 2008 RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS

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09/12/089 December 2008 FIRST GAZETTE

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20/07/0720 July 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06

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02/11/062 November 2006 LOCATION OF REGISTER OF MEMBERS

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02/11/062 November 2006 DIRECTOR'S PARTICULARS CHANGED

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02/11/062 November 2006 RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS

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12/04/0612 April 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05

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28/12/0528 December 2005 RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS

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23/12/0523 December 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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02/02/052 February 2005 REGISTERED OFFICE CHANGED ON 02/02/05 FROM: KENSINGTON HOUSE 33 IMPERIAL SQUARE CHELTENHAM GL50 1QZ

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26/01/0526 January 2005 RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS

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02/12/042 December 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04

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04/08/044 August 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03

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26/11/0326 November 2003 RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS

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14/09/0314 September 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02

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16/12/0216 December 2002 DIRECTOR RESIGNED

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06/12/026 December 2002 NEW DIRECTOR APPOINTED

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06/12/026 December 2002 RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS

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01/08/021 August 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01

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05/10/015 October 2001 RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS

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20/06/0120 June 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00

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16/10/0016 October 2000 RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS

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14/01/0014 January 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99

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07/10/997 October 1999 RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS

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17/06/9917 June 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98

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19/10/9819 October 1998 RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS

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19/11/9719 November 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97

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16/10/9716 October 1997 RETURN MADE UP TO 30/09/97; NO CHANGE OF MEMBERS

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20/07/9720 July 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96

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18/06/9718 June 1997 REGISTERED OFFICE CHANGED ON 18/06/97 FROM: FOLLY FARM ABENHALL ROAD MITCHELDEAN GLOUCESTERSHIRE GL17 0DT

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10/10/9610 October 1996 RETURN MADE UP TO 30/09/96; NO CHANGE OF MEMBERS

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10/10/9610 October 1996 NEW DIRECTOR APPOINTED

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27/06/9627 June 1996 FULL ACCOUNTS MADE UP TO 30/09/95

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03/06/963 June 1996 SECRETARY RESIGNED

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31/10/9531 October 1995 RETURN MADE UP TO 30/09/95; FULL LIST OF MEMBERS

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15/08/9515 August 1995 FULL ACCOUNTS MADE UP TO 30/09/94

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21/12/9421 December 1994 SECRETARY'S PARTICULARS CHANGED

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21/12/9421 December 1994 RETURN MADE UP TO 30/09/94; FULL LIST OF MEMBERS

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22/11/9322 November 1993 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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12/10/9312 October 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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30/09/9330 September 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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