SECURE IT DESTRUCTION LTD
Company Documents
| Date | Description |
|---|---|
| 11/06/2511 June 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 17/03/2517 March 2025 | Change of details for Secure It Disposals as a person with significant control on 2021-03-18 |
| 20/01/2520 January 2025 | Confirmation statement made on 2025-01-20 with no updates |
| 10/07/2410 July 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 29/04/2429 April 2024 | Appointment of Mr Uxsheay Chotai as a director on 2024-04-16 |
| 29/04/2429 April 2024 | Appointment of Mr Iain Mcphee Hulmes as a director on 2024-04-16 |
| 19/03/2419 March 2024 | Termination of appointment of Stephen Richard Talbot as a director on 2024-03-14 |
| 31/01/2431 January 2024 | Confirmation statement made on 2024-01-20 with no updates |
| 28/12/2328 December 2023 | Termination of appointment of Jameson Hopkins as a director on 2023-12-15 |
| 16/11/2316 November 2023 | Appointment of Mr Daniel John Baker as a director on 2023-11-13 |
| 16/11/2316 November 2023 | Termination of appointment of Michael David Killick as a director on 2023-11-13 |
| 18/10/2318 October 2023 | Appointment of Mr Stephen Richard Talbot as a director on 2023-10-15 |
| 17/10/2317 October 2023 | Termination of appointment of Duncan Charles Gooding as a director on 2023-10-15 |
| 05/10/235 October 2023 | Appointment of Mr Charles Skinner as a director on 2023-09-05 |
| 15/09/2315 September 2023 | Appointment of Mr Michael David Killick as a director on 2023-09-01 |
| 15/09/2315 September 2023 | Termination of appointment of Neil James Ritchie as a director on 2023-09-01 |
| 21/08/2321 August 2023 | Termination of appointment of Penelope Jane Valbonesi as a director on 2023-08-18 |
| 21/08/2321 August 2023 | Appointment of Mr Duncan Charles Gooding as a director on 2023-08-18 |
| 16/08/2316 August 2023 | Appointment of Mr Jameson Hopkins as a director on 2023-08-15 |
| 11/08/2311 August 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 13/07/2313 July 2023 | Termination of appointment of Charles Edward Bligh as a director on 2023-07-06 |
| 21/03/2321 March 2023 | Termination of appointment of Susan Waudby as a secretary on 2023-03-20 |
| 21/03/2321 March 2023 | Appointment of Mr Christopher Fussell as a secretary on 2023-03-20 |
| 20/01/2320 January 2023 | Confirmation statement made on 2023-01-20 with no updates |
| 30/12/2230 December 2022 | Secretary's details changed for Susan Waudby on 2022-12-17 |
| 30/12/2230 December 2022 | Director's details changed for Mr Charles Edward Bligh on 2022-12-17 |
| 30/12/2230 December 2022 | Director's details changed for Mr Neil James Ritchie on 2022-12-17 |
| 04/10/224 October 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 20/01/2220 January 2022 | Confirmation statement made on 2022-01-20 with no updates |
| 15/10/2115 October 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 11/08/2011 August 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 31/01/2031 January 2020 | CONFIRMATION STATEMENT MADE ON 20/01/20, NO UPDATES |
| 02/01/202 January 2020 | APPOINTMENT TERMINATED, DIRECTOR NIGEL DEWS |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 01/10/191 October 2019 | DIRECTOR APPOINTED MR NEIL JAMES RITCHIE |
| 06/08/196 August 2019 | APPOINTMENT TERMINATED, DIRECTOR ADAM COUNCELL |
| 19/06/1919 June 2019 | ADOPT ARTICLES 05/06/2019 |
| 10/06/1910 June 2019 | CURRSHO FROM 31/01/2020 TO 31/12/2019 |
| 06/06/196 June 2019 | DIRECTOR APPOINTED MR CHARLES EDWARD BLIGH |
| 06/06/196 June 2019 | DIRECTOR APPOINTED MR ADAM THOMAS COUNCELL |
| 06/06/196 June 2019 | DIRECTOR APPOINTED MR STEVE TALBOT |
| 06/06/196 June 2019 | DIRECTOR APPOINTED MR NIGEL DEWS |
| 06/06/196 June 2019 | REGISTERED OFFICE CHANGED ON 06/06/2019 FROM 53 KETTLES WOOD DRIVE BIRMINGHAM B32 3DB |
| 06/06/196 June 2019 | SECRETARY APPOINTED SUSAN WAUDBY |
| 06/06/196 June 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SECURE IT DISPOSALS |
| 06/06/196 June 2019 | CESSATION OF ANDREW HARDING SPEEDIE AS A PSC |
| 06/06/196 June 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SPEEDIE |
| 06/06/196 June 2019 | DIRECTOR APPOINTED MR SCOTT DUDLEY |
| 22/02/1922 February 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 |
| 20/02/1920 February 2019 | CONFIRMATION STATEMENT MADE ON 20/01/19, NO UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 21/02/1821 February 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 |
| 02/02/182 February 2018 | CONFIRMATION STATEMENT MADE ON 20/01/18, WITH UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 31/10/1731 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 23/01/1723 January 2017 | CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES |
| 24/10/1624 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 |
| 07/03/167 March 2016 | Annual return made up to 20 January 2016 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 20/10/1520 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 |
| 13/02/1513 February 2015 | Annual return made up to 20 January 2015 with full list of shareholders |
| 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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