SECURITY CENTRES SECURUS LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/05/1914 May 2019 | CONFIRMATION STATEMENT MADE ON 25/04/19, NO UPDATES |
| 21/01/1921 January 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/18 |
| 21/01/1921 January 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/18 |
| 21/01/1921 January 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/18 |
| 21/01/1921 January 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/18 |
| 15/01/1915 January 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/18 |
| 07/01/197 January 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/18 |
| 04/01/194 January 2019 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY KANE |
| 21/12/1821 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 023452650018 |
| 25/07/1825 July 2018 | REGISTERED OFFICE CHANGED ON 25/07/2018 FROM THE SECURUS GROUP, SUITE 506, CHADWICK HOUSE WARRINGTON ROAD BIRCHWOOD PARK, BIRCHWOOD WARRINGTON WA3 6AE ENGLAND |
| 25/07/1825 July 2018 | APPOINTMENT TERMINATED, DIRECTOR GRANT DAVIDSON |
| 18/05/1818 May 2018 | CESSATION OF MUZINICH UK PRIVATE DEBT SARL AS A PSC |
| 18/05/1818 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SECURUS GROUP LIMITED |
| 18/05/1818 May 2018 | CONFIRMATION STATEMENT MADE ON 25/04/18, NO UPDATES |
| 26/04/1826 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 023452650017 |
| 02/03/182 March 2018 | CURREXT FROM 30/09/2017 TO 31/03/2018 |
| 13/11/1713 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 023452650016 |
| 06/11/176 November 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 05/10/175 October 2017 | DIRECTOR APPOINTED MR ANTHONY DENIS KANE |
| 04/10/174 October 2017 | DIRECTOR APPOINTED MR GRANT GORDON DAVIDSON |
| 01/09/171 September 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 023452650015 |
| 14/07/1714 July 2017 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY HOLDER |
| 14/07/1714 July 2017 | DIRECTOR APPOINTED MR JOHN STEWART |
| 30/06/1730 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 023452650014 |
| 19/05/1719 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 023452650012 |
| 19/05/1719 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 023452650013 |
| 25/04/1725 April 2017 | CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES |
| 05/01/175 January 2017 | DIRECTOR APPOINTED MR JEFFREY HOLDER |
| 05/01/175 January 2017 | APPOINTMENT TERMINATED, DIRECTOR PHILIP VICKERS |
| 05/01/175 January 2017 | CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES |
| 05/01/175 January 2017 | APPOINTMENT TERMINATED, DIRECTOR SIMON DAVIS |
| 16/12/1616 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 023452650011 |
| 14/12/1614 December 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023452650010 |
| 14/12/1614 December 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023452650009 |
| 13/12/1613 December 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 |
| 15/11/1615 November 2016 | DIRECTOR APPOINTED MR SIMON HENRY DAVIS |
| 04/11/164 November 2016 | APPOINTMENT TERMINATED, DIRECTOR ANNE CARTER |
| 27/10/1627 October 2016 | APPOINTMENT TERMINATED, DIRECTOR STUART GLOVER |
| 27/10/1627 October 2016 | DIRECTOR APPOINTED MR PHILIP VICKERS |
| 18/10/1618 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023452650007 |
| 14/10/1614 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023452650008 |
| 12/10/1612 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 023452650010 |
| 03/10/163 October 2016 | REGISTERED OFFICE CHANGED ON 03/10/2016 FROM C/O THE SECURUS GROUP CHADWICK HOUSE WARRINGTON ROAD BIRCHWOOD PARK, BIRCHWOOD WARRINGTON WA3 6AE ENGLAND |
| 12/09/1612 September 2016 | REGISTERED OFFICE CHANGED ON 12/09/2016 FROM UNIT E1 COWLAIRS SOUTHGLADE BUSINESS PARK TOP VALLEY NOTTINGHAM NOTTINGHAMSHIRE NG5 9RA |
| 09/03/169 March 2016 | RE SECT 175 (5) A CA2006/ RE TRANSACTION AN FACILITY DOCUMENTS 04/02/2016 |
| 16/02/1616 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 023452650009 |
| 16/12/1516 December 2015 | Annual return made up to 5 December 2015 with full list of shareholders |
| 04/07/154 July 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 |
| 07/05/157 May 2015 | PREVSHO FROM 31/03/2015 TO 30/09/2014 |
| 17/04/1517 April 2015 | APPOINTMENT TERMINATED, DIRECTOR MARC SHIRMAN |
| 15/12/1415 December 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 05/12/145 December 2014 | Annual return made up to 5 December 2014 with full list of shareholders |
| 05/12/145 December 2014 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM REES |
| 05/12/145 December 2014 | APPOINTMENT TERMINATED, DIRECTOR SIMON PHILLIPS |
| 03/11/143 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN PHILLIPS / 14/08/2014 |
| 23/10/1423 October 2014 | ALTER ARTICLES 30/06/2014 |
| 14/10/1414 October 2014 | COMPANY NAME CHANGED SECURITY CENTRES (G.B.) LIMITED CERTIFICATE ISSUED ON 14/10/14 |
| 14/10/1414 October 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 06/08/146 August 2014 | DIRECTOR APPOINTED MRS ANNE MARY CARTER |
| 06/08/146 August 2014 | APPOINTMENT TERMINATED, SECRETARY SIMON PHILLIPS |
| 06/08/146 August 2014 | REGISTERED OFFICE CHANGED ON 06/08/2014 FROM PORTCULLIS HOUSE KINGSWAY SWANSEA WEST BUSINESS PARK SWANSEA SA5 4DL |
| 06/08/146 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 06/08/146 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 06/08/146 August 2014 | DIRECTOR APPOINTED MR MARC DAVID SHIRMAN |
| 06/08/146 August 2014 | DIRECTOR APPOINTED MR STUART GLOVER |
| 07/07/147 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 023452650008 |
| 03/07/143 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 023452650007 |
| 29/05/1429 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM REES / 01/05/2013 |
| 29/05/1429 May 2014 | Annual return made up to 14 April 2014 with full list of shareholders |
| 05/07/135 July 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 29/04/1329 April 2013 | Annual return made up to 14 April 2013 with full list of shareholders |
| 12/12/1212 December 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 16/04/1216 April 2012 | Annual return made up to 14 April 2012 with full list of shareholders |
| 08/08/118 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 28/07/1128 July 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 07/07/117 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 03/05/113 May 2011 | Annual return made up to 14 April 2011 with full list of shareholders |
| 08/10/108 October 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 05/05/105 May 2010 | Annual return made up to 14 April 2010 with full list of shareholders |
| 19/10/0919 October 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 12/05/0912 May 2009 | RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS |
| 09/12/089 December 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 05/12/085 December 2008 | PREVSHO FROM 30/09/2008 TO 31/03/2008 |
| 12/08/0812 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 14/05/0814 May 2008 | RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS |
| 13/05/0813 May 2008 | REGISTERED OFFICE CHANGED ON 13/05/2008 FROM PORTCULLIS HOUSE KINGSWAY SWANSEA WEST INDUSTRIAL PARK FFORESTFACH, SWANSEA SA5 4DL |
| 11/04/0811 April 2008 | CURREXT FROM 31/03/2008 TO 30/09/2008 |
| 31/01/0831 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 04/05/074 May 2007 | RETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS |
| 19/12/0619 December 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 12/09/0612 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/05/065 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/04/0628 April 2006 | RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS |
| 13/04/0613 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/09/0529 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 13/05/0513 May 2005 | RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS |
| 12/08/0412 August 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 07/05/047 May 2004 | RETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS |
| 04/02/044 February 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 14/06/0314 June 2003 | RETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS |
| 27/08/0227 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 13/05/0213 May 2002 | RETURN MADE UP TO 14/04/02; FULL LIST OF MEMBERS |
| 25/01/0225 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 20/04/0120 April 2001 | RETURN MADE UP TO 14/04/01; FULL LIST OF MEMBERS |
| 29/11/0029 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 12/04/0012 April 2000 | RETURN MADE UP TO 14/04/00; FULL LIST OF MEMBERS |
| 30/01/0030 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 11/05/9911 May 1999 | RETURN MADE UP TO 14/04/99; NO CHANGE OF MEMBERS |
| 06/05/996 May 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/09/989 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 12/05/9812 May 1998 | RETURN MADE UP TO 14/04/98; FULL LIST OF MEMBERS |
| 26/01/9826 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 18/04/9718 April 1997 | RETURN MADE UP TO 14/04/97; FULL LIST OF MEMBERS |
| 29/01/9729 January 1997 | RETURN MADE UP TO 31/10/96; NO CHANGE OF MEMBERS |
| 03/01/973 January 1997 | ACC. REF. DATE SHORTENED FROM 31/05/97 TO 31/03/97 |
| 12/12/9612 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 28/03/9628 March 1996 | RETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS |
| 05/02/965 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 14/11/9414 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 04/11/944 November 1994 | RETURN MADE UP TO 31/10/94; FULL LIST OF MEMBERS |
| 30/03/9430 March 1994 | £ NC 100/100000 31/08/92 |
| 30/03/9430 March 1994 | NC INC ALREADY ADJUSTED 31/08/92 |
| 30/03/9430 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
| 30/03/9430 March 1994 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/08/92 |
| 24/01/9424 January 1994 | RETURN MADE UP TO 31/10/93; NO CHANGE OF MEMBERS |
| 01/04/931 April 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/02/9323 February 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/92 |
| 08/12/928 December 1992 | RETURN MADE UP TO 31/10/92; FULL LIST OF MEMBERS |
| 17/01/9217 January 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/91 |
| 27/11/9127 November 1991 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/11/9127 November 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 27/11/9127 November 1991 | RETURN MADE UP TO 31/10/91; FULL LIST OF MEMBERS |
| 29/11/9029 November 1990 | EXEMPTION FROM APPOINTING AUDITORS 31/10/90 |
| 29/11/9029 November 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/90 |
| 26/11/9026 November 1990 | RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS |
| 03/04/893 April 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 04/03/894 March 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/03/894 March 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/03/894 March 1989 | REGISTERED OFFICE CHANGED ON 04/03/89 FROM: 168 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF4 3NA |
| 04/03/894 March 1989 | ALTER MEM AND ARTS 160289 |
| 27/02/8927 February 1989 | COMPANY NAME CHANGED NOVABURN LIMITED CERTIFICATE ISSUED ON 28/02/89 |
| 09/02/899 February 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company