SECURE IT DESTRUCTION LTD

Company Documents

DateDescription
11/06/2511 June 2025 NewAccounts for a dormant company made up to 2024-12-31

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17/03/2517 March 2025 Change of details for Secure It Disposals as a person with significant control on 2021-03-18

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20/01/2520 January 2025 Confirmation statement made on 2025-01-20 with no updates

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10/07/2410 July 2024 Accounts for a dormant company made up to 2023-12-31

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29/04/2429 April 2024 Appointment of Mr Uxsheay Chotai as a director on 2024-04-16

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29/04/2429 April 2024 Appointment of Mr Iain Mcphee Hulmes as a director on 2024-04-16

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19/03/2419 March 2024 Termination of appointment of Stephen Richard Talbot as a director on 2024-03-14

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31/01/2431 January 2024 Confirmation statement made on 2024-01-20 with no updates

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28/12/2328 December 2023 Termination of appointment of Jameson Hopkins as a director on 2023-12-15

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16/11/2316 November 2023 Appointment of Mr Daniel John Baker as a director on 2023-11-13

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16/11/2316 November 2023 Termination of appointment of Michael David Killick as a director on 2023-11-13

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18/10/2318 October 2023 Appointment of Mr Stephen Richard Talbot as a director on 2023-10-15

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17/10/2317 October 2023 Termination of appointment of Duncan Charles Gooding as a director on 2023-10-15

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05/10/235 October 2023 Appointment of Mr Charles Skinner as a director on 2023-09-05

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15/09/2315 September 2023 Appointment of Mr Michael David Killick as a director on 2023-09-01

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15/09/2315 September 2023 Termination of appointment of Neil James Ritchie as a director on 2023-09-01

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21/08/2321 August 2023 Termination of appointment of Penelope Jane Valbonesi as a director on 2023-08-18

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21/08/2321 August 2023 Appointment of Mr Duncan Charles Gooding as a director on 2023-08-18

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16/08/2316 August 2023 Appointment of Mr Jameson Hopkins as a director on 2023-08-15

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11/08/2311 August 2023 Accounts for a dormant company made up to 2022-12-31

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13/07/2313 July 2023 Termination of appointment of Charles Edward Bligh as a director on 2023-07-06

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21/03/2321 March 2023 Termination of appointment of Susan Waudby as a secretary on 2023-03-20

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21/03/2321 March 2023 Appointment of Mr Christopher Fussell as a secretary on 2023-03-20

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20/01/2320 January 2023 Confirmation statement made on 2023-01-20 with no updates

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30/12/2230 December 2022 Secretary's details changed for Susan Waudby on 2022-12-17

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30/12/2230 December 2022 Director's details changed for Mr Charles Edward Bligh on 2022-12-17

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30/12/2230 December 2022 Director's details changed for Mr Neil James Ritchie on 2022-12-17

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04/10/224 October 2022 Accounts for a dormant company made up to 2021-12-31

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20/01/2220 January 2022 Confirmation statement made on 2022-01-20 with no updates

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15/10/2115 October 2021 Accounts for a dormant company made up to 2020-12-31

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11/08/2011 August 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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31/01/2031 January 2020 CONFIRMATION STATEMENT MADE ON 20/01/20, NO UPDATES

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02/01/202 January 2020 APPOINTMENT TERMINATED, DIRECTOR NIGEL DEWS

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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01/10/191 October 2019 DIRECTOR APPOINTED MR NEIL JAMES RITCHIE

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06/08/196 August 2019 APPOINTMENT TERMINATED, DIRECTOR ADAM COUNCELL

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19/06/1919 June 2019 ADOPT ARTICLES 05/06/2019

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10/06/1910 June 2019 CURRSHO FROM 31/01/2020 TO 31/12/2019

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06/06/196 June 2019 DIRECTOR APPOINTED MR CHARLES EDWARD BLIGH

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06/06/196 June 2019 DIRECTOR APPOINTED MR ADAM THOMAS COUNCELL

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06/06/196 June 2019 DIRECTOR APPOINTED MR STEVE TALBOT

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06/06/196 June 2019 DIRECTOR APPOINTED MR NIGEL DEWS

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06/06/196 June 2019 REGISTERED OFFICE CHANGED ON 06/06/2019 FROM 53 KETTLES WOOD DRIVE BIRMINGHAM B32 3DB

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06/06/196 June 2019 SECRETARY APPOINTED SUSAN WAUDBY

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06/06/196 June 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SECURE IT DISPOSALS

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06/06/196 June 2019 CESSATION OF ANDREW HARDING SPEEDIE AS A PSC

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06/06/196 June 2019 APPOINTMENT TERMINATED, DIRECTOR ANDREW SPEEDIE

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06/06/196 June 2019 DIRECTOR APPOINTED MR SCOTT DUDLEY

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22/02/1922 February 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19

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20/02/1920 February 2019 CONFIRMATION STATEMENT MADE ON 20/01/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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21/02/1821 February 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18

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02/02/182 February 2018 CONFIRMATION STATEMENT MADE ON 20/01/18, WITH UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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31/10/1731 October 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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23/01/1723 January 2017 CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES

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24/10/1624 October 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16

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07/03/167 March 2016 Annual return made up to 20 January 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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20/10/1520 October 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15

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13/02/1513 February 2015 Annual return made up to 20 January 2015 with full list of shareholders

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20/01/1420 January 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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