SECURITY DIRECT PRODUCTS LIMITED

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Company Documents

DateDescription
29/08/2529 August 2025 NewTotal exemption full accounts made up to 2024-12-31

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19/03/2519 March 2025 Confirmation statement made on 2025-03-10 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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11/07/2411 July 2024 Change of details for Mr Matthew Stuart Yeo as a person with significant control on 2023-05-05

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10/07/2410 July 2024 Director's details changed for Mr Oliver Thomas Yeo on 2023-05-05

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10/07/2410 July 2024 Director's details changed for Mr Alexander James Yeo on 2023-05-05

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10/07/2410 July 2024 Registered office address changed from Suite B Annie Reed Court Annie Reed Road Beverley East Riding of Yorkshire HU17 0LF England to Suite a Annie Reed Court Annie Reed Road Beverley HU17 0LF on 2024-07-10

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10/07/2410 July 2024 Director's details changed for Mrs Moira Patricia Yeo on 2023-05-05

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10/07/2410 July 2024 Director's details changed for Mr Matthew Stuart Yeo on 2023-05-05

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31/05/2431 May 2024 Total exemption full accounts made up to 2023-12-31

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21/03/2421 March 2024 Confirmation statement made on 2024-03-10 with no updates

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20/03/2420 March 2024 Change of details for Mr Matthew Stuart Yeo as a person with significant control on 2023-05-05

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19/03/2419 March 2024 Director's details changed for Mr Oliver Thomas Yeo on 2023-05-05

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19/03/2419 March 2024 Director's details changed for Mr Alexander James Yeo on 2023-05-05

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19/03/2419 March 2024 Director's details changed for Mr Matthew Stuart Yeo on 2023-05-05

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19/03/2419 March 2024 Director's details changed for Mrs Moira Patricia Yeo on 2023-05-05

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01/02/241 February 2024 Director's details changed for Mr Matthew Stuart Yeo on 2024-01-10

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01/02/241 February 2024 Change of details for Mr Matthew Stuart Yeo as a person with significant control on 2024-01-10

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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06/07/236 July 2023 Total exemption full accounts made up to 2022-12-31

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05/05/235 May 2023 Registered office address changed from 123 Hallgate Cottingham East Riding of Yorkshire HU16 4DA England to Suite B Annie Reed Court Annie Reed Road Beverley East Riding of Yorkshire HU17 0LF on 2023-05-05

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24/03/2324 March 2023 Confirmation statement made on 2023-03-10 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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09/07/209 July 2020 31/12/19 TOTAL EXEMPTION FULL

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10/03/2010 March 2020 CONFIRMATION STATEMENT MADE ON 10/03/20, NO UPDATES

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

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05/09/195 September 2019 31/12/18 TOTAL EXEMPTION FULL

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25/03/1925 March 2019 CONFIRMATION STATEMENT MADE ON 10/03/19, NO UPDATES

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08/03/198 March 2019 REGISTERED OFFICE CHANGED ON 08/03/2019 FROM C/O YORKSHIRE ACCOUNTANCY LIMITED FIRST FLOOR OFFICES, COUNTY HOUSE DUNSWELL ROAD COTTINGHAM HU16 4JT ENGLAND

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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28/11/1828 November 2018 REGISTERED OFFICE CHANGED ON 28/11/2018 FROM BECKSIDE COURT ANNIE REED ROAD BEVERLEY EAST YORKSHIRE HU17 0LF

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22/03/1822 March 2018 CONFIRMATION STATEMENT MADE ON 10/03/18, WITH UPDATES

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01/03/181 March 2018 31/12/17 TOTAL EXEMPTION FULL

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01/03/181 March 2018 31/03/17 TOTAL EXEMPTION FULL

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08/02/188 February 2018 PREVSHO FROM 31/03/2018 TO 31/12/2017

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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21/03/1721 March 2017 CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES

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07/11/167 November 2016 31/03/16 TOTAL EXEMPTION FULL

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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17/03/1617 March 2016 Annual return made up to 10 March 2016 with full list of shareholders

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17/12/1517 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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30/03/1530 March 2015 Annual return made up to 10 March 2015 with full list of shareholders

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30/03/1530 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW STUART YEO / 22/12/2014

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28/03/1528 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER JAMES YEO / 22/12/2014

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28/03/1528 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS MOIRA PATRICIA YEO / 22/12/2014

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28/03/1528 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER THOMAS YEO / 22/12/2014

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16/12/1416 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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11/04/1411 April 2014 Annual return made up to 10 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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20/12/1320 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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30/07/1330 July 2013 REGISTERED OFFICE CHANGED ON 30/07/2013 FROM 49 AUSTHORPE ROAD CROSS GATES LEEDS LS15 8BA ENGLAND

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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11/03/1311 March 2013 Annual return made up to 10 March 2013 with full list of shareholders

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27/12/1227 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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03/05/123 May 2012 Annual return made up to 10 March 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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12/12/1112 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER JAMES YEO / 18/11/2011

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09/12/119 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER THOMAS YEO / 18/11/2011

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09/12/119 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW STUART YEO / 18/11/2011

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09/12/119 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS MOIRA PATRICIA YEO / 18/11/2011

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22/11/1122 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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18/05/1118 May 2011 REGISTERED OFFICE CHANGED ON 18/05/2011 FROM 147 EASTERLY ROAD LEEDS LS8 2RY ENGLAND

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10/03/1110 March 2011 Annual return made up to 10 March 2011 with full list of shareholders

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10/03/1110 March 2011 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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10/03/1110 March 2011 SAIL ADDRESS CREATED

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20/04/1020 April 2010 DIRECTOR APPOINTED MOIRA PATRICIA YEO

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24/03/1024 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW STUART YEO / 23/03/2010

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24/03/1024 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER JAMES YEO / 23/03/2010

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24/03/1024 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER THOMAS YEO / 23/03/2010

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12/03/1012 March 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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