SECURE RECORDS & DATA MANAGEMENT LIMITED
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Company Documents
| Date | Description |
|---|---|
| 24/09/2424 September 2024 | Confirmation statement made on 2024-09-16 with no updates |
| 24/09/2424 September 2024 | Register inspection address has been changed from The Old Customs House 9 Upper Crown Street Reading RG1 2SS United Kingdom to 20 Shepherds Lane Caversham Reading RG4 7JL |
| 29/05/2429 May 2024 | Micro company accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 21/03/2421 March 2024 | Current accounting period extended from 2023-09-30 to 2024-03-31 |
| 21/03/2421 March 2024 | Registered office address changed from The Old Customs House Upper Crown Street Reading RG1 2SS England to Epping House 55 Russell Street Reading RG1 7XG on 2024-03-21 |
| 20/03/2420 March 2024 | Confirmation statement made on 2023-09-16 with no updates |
| 20/03/2420 March 2024 | Administrative restoration application |
| 20/02/2420 February 2024 | Final Gazette dissolved via compulsory strike-off |
| 20/02/2420 February 2024 | Final Gazette dissolved via compulsory strike-off |
| 05/12/235 December 2023 | First Gazette notice for compulsory strike-off |
| 05/12/235 December 2023 | First Gazette notice for compulsory strike-off |
| 05/04/235 April 2023 | Micro company accounts made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 20/09/2220 September 2022 | Confirmation statement made on 2022-09-16 with no updates |
| 28/10/2128 October 2021 | Termination of appointment of Robert Roy Dyke as a director on 2021-10-26 |
| 18/10/2118 October 2021 | Confirmation statement made on 2021-09-16 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 23/03/2123 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 22/10/2022 October 2020 | CONFIRMATION STATEMENT MADE ON 16/09/20, NO UPDATES |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 03/01/203 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 27/09/1927 September 2019 | CONFIRMATION STATEMENT MADE ON 16/09/19, NO UPDATES |
| 04/03/194 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 01/10/181 October 2018 | CONFIRMATION STATEMENT MADE ON 16/09/18, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 29/06/1829 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 13/10/1713 October 2017 | CONFIRMATION STATEMENT MADE ON 16/09/17, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 20/09/1720 September 2017 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL ROBERT JOHN SOUTHERN / 20/09/2017 |
| 19/09/1719 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATRICIA LYNDA SOUTHERN |
| 28/06/1728 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 05/04/175 April 2017 | APPOINTMENT TERMINATED, DIRECTOR CLIVE MARK WEWERKA |
| 05/04/175 April 2017 | DIRECTOR APPOINTED MR MICHAEL ROBERT JOHN SOUTHERN |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 26/09/1626 September 2016 | CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES |
| 23/06/1623 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 24/02/1624 February 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 08/10/158 October 2015 | Annual return made up to 16 September 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 22/06/1522 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 30/09/1430 September 2014 | Annual return made up to 16 September 2014 with full list of shareholders |
| 12/05/1412 May 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 02/10/132 October 2013 | Annual return made up to 16 September 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 17/06/1317 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 18/10/1218 October 2012 | SAIL ADDRESS CHANGED FROM: THE OLD CUSTOMS HOUSE UPPER CROWN STREET READING RG1 2SS UNITED KINGDOM |
| 18/10/1218 October 2012 | Annual return made up to 16 September 2012 with full list of shareholders |
| 18/10/1218 October 2012 | SECRETARY APPOINTED MR CHRIS BARRATT |
| 15/10/1215 October 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/10/1215 October 2012 | 14/09/12 STATEMENT OF CAPITAL GBP 50000 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 15/06/1215 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 08/03/128 March 2012 | REGISTERED OFFICE CHANGED ON 08/03/2012 FROM 35 THAMES AVENUE PANGBOURNE READING BERKSHIRE RG8 7BY UNITED KINGDOM |
| 26/09/1126 September 2011 | Annual return made up to 16 September 2011 with full list of shareholders |
| 26/09/1126 September 2011 | SAIL ADDRESS CREATED |
| 16/09/1016 September 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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