SECURITY FOILING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/04/2523 April 2025 | Confirmation statement made on 2025-04-23 with no updates |
| 22/12/2422 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 08/05/248 May 2024 | Purchase of own shares. |
| 05/05/245 May 2024 | Confirmation statement made on 2024-04-23 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 28/12/2328 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 02/08/232 August 2023 | Purchase of own shares. |
| 03/05/233 May 2023 | Confirmation statement made on 2023-04-23 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 30/12/2230 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 04/05/224 May 2022 | Confirmation statement made on 2022-04-23 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 27/12/2127 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 28/12/2028 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 23/04/2023 April 2020 | CONFIRMATION STATEMENT MADE ON 23/04/20, NO UPDATES |
| 23/04/2023 April 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 29/12/1929 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 07/05/197 May 2019 | CONFIRMATION STATEMENT MADE ON 23/04/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 07/12/187 December 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL ADRIAN CASTLETON |
| 07/12/187 December 2018 | CESSATION OF PETER ANTHONY STARLING AS A PSC |
| 07/12/187 December 2018 | REGISTERED OFFICE CHANGED ON 07/12/2018 FROM FOXTAIL ROAD RANSOMES PARK INDUSTRIAL ESTATE IPSWICH SUFFOLK IP3 9RT |
| 07/12/187 December 2018 | CESSATION OF BARRY JOHN CORBETT AS A PSC |
| 07/12/187 December 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER STARLING |
| 07/12/187 December 2018 | APPOINTMENT TERMINATED, DIRECTOR BARRY CORBETT |
| 07/12/187 December 2018 | APPOINTMENT TERMINATED, SECRETARY PETER STARLING |
| 13/06/1813 June 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 24/04/1824 April 2018 | CONFIRMATION STATEMENT MADE ON 23/04/18, NO UPDATES |
| 20/12/1720 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 02/05/172 May 2017 | CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES |
| 30/01/1730 January 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 22/12/1622 December 2016 | APPOINTMENT TERMINATED, DIRECTOR BRIAN MCALLISTER |
| 28/04/1628 April 2016 | Annual return made up to 23 April 2016 with full list of shareholders |
| 25/06/1525 June 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 12/05/1512 May 2015 | Annual return made up to 23 April 2015 with full list of shareholders |
| 10/04/1510 April 2015 | DIRECTOR APPOINTED MR BRIAN JOHN MCALLISTER |
| 19/06/1419 June 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 28/04/1428 April 2014 | Annual return made up to 23 April 2014 with full list of shareholders |
| 17/09/1317 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 26/04/1326 April 2013 | Annual return made up to 23 April 2013 with full list of shareholders |
| 18/06/1218 June 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 30/04/1230 April 2012 | Annual return made up to 23 April 2012 with full list of shareholders |
| 21/06/1121 June 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 13/05/1113 May 2011 | Annual return made up to 23 April 2011 with full list of shareholders |
| 13/05/1113 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY JOHN CORBETT / 12/05/2011 |
| 13/05/1113 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ANTHONY STARLING / 12/05/2011 |
| 08/06/108 June 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 13/05/1013 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER ANTHONY STARLING / 23/04/2010 |
| 13/05/1013 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ADRIAN CASTLETON / 23/04/2010 |
| 13/05/1013 May 2010 | Annual return made up to 23 April 2010 with full list of shareholders |
| 05/01/105 January 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 18/05/0918 May 2009 | RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS |
| 03/04/093 April 2009 | AUDITOR'S RESIGNATION |
| 28/01/0928 January 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 13/08/0813 August 2008 | RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS |
| 09/08/079 August 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 21/05/0721 May 2007 | RETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS |
| 01/09/061 September 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 22/05/0622 May 2006 | RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS |
| 24/01/0624 January 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 26/05/0526 May 2005 | RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS |
| 21/01/0521 January 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 27/08/0427 August 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/06/047 June 2004 | NEW DIRECTOR APPOINTED |
| 25/05/0425 May 2004 | RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS |
| 26/04/0426 April 2004 | AUDITOR'S RESIGNATION |
| 15/04/0415 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/03/0431 March 2004 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04 |
| 13/03/0413 March 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/03/0413 March 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/03/0413 March 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/03/0413 March 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/03/0413 March 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/03/0413 March 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/03/0413 March 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/09/0324 September 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 13/05/0313 May 2003 | RETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS |
| 02/11/022 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 01/05/021 May 2002 | RETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS |
| 02/05/012 May 2001 | RETURN MADE UP TO 23/04/01; FULL LIST OF MEMBERS |
| 01/05/011 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 25/05/0025 May 2000 | RETURN MADE UP TO 23/04/00; FULL LIST OF MEMBERS |
| 05/05/005 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 04/11/994 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/11/994 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/11/994 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/06/992 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 02/05/992 May 1999 | RETURN MADE UP TO 23/04/99; FULL LIST OF MEMBERS |
| 31/12/9831 December 1998 | AUDITOR'S RESIGNATION |
| 13/11/9813 November 1998 | SECRETARY RESIGNED |
| 13/11/9813 November 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/11/985 November 1998 | DIRECTOR RESIGNED |
| 15/09/9815 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 21/08/9821 August 1998 | DIRECTOR RESIGNED |
| 21/08/9821 August 1998 | DIRECTOR RESIGNED |
| 29/05/9829 May 1998 | RETURN MADE UP TO 23/04/98; NO CHANGE OF MEMBERS |
| 03/11/973 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 27/08/9727 August 1997 | NEW DIRECTOR APPOINTED |
| 29/07/9729 July 1997 | DIRECTOR RESIGNED |
| 02/06/972 June 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/06/972 June 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/06/972 June 1997 | RETURN MADE UP TO 23/04/97; FULL LIST OF MEMBERS |
| 09/07/969 July 1996 | RETURN MADE UP TO 23/04/96; NO CHANGE OF MEMBERS |
| 05/07/965 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 17/05/9617 May 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/05/9617 May 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/05/9617 May 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/05/9616 May 1996 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/05/9610 May 1996 | ALTER MEM AND ARTS 26/04/96 |
| 09/05/969 May 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/05/969 May 1996 | DIRECTOR RESIGNED |
| 09/05/969 May 1996 | NEW DIRECTOR APPOINTED |
| 09/05/969 May 1996 | DIRECTOR RESIGNED |
| 09/05/969 May 1996 | NEW DIRECTOR APPOINTED |
| 09/05/969 May 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/05/969 May 1996 | DISAPPLICATION OF PRE-EMPTION RIGHTS 26/04/96 |
| 09/05/969 May 1996 | NEW DIRECTOR APPOINTED |
| 02/05/962 May 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/10/9518 October 1995 | S366A DISP HOLDING AGM 09/10/95 |
| 10/07/9510 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 12/06/9512 June 1995 | RETURN MADE UP TO 23/04/95; FULL LIST OF MEMBERS |
| 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 |
| 30/10/9430 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 19/05/9419 May 1994 | RETURN MADE UP TO 23/04/94; NO CHANGE OF MEMBERS |
| 15/06/9315 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 04/05/934 May 1993 | RETURN MADE UP TO 23/04/93; NO CHANGE OF MEMBERS |
| 17/07/9217 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 05/05/925 May 1992 | RETURN MADE UP TO 23/04/92; FULL LIST OF MEMBERS |
| 15/02/9215 February 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 05/09/915 September 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 22/05/9122 May 1991 | NEW DIRECTOR APPOINTED |
| 22/05/9122 May 1991 | REGISTERED OFFICE CHANGED ON 22/05/91 FROM: 84 TEMPLE CHAMBERS TEMPLE AVE LONDON EC4Y 0HP |
| 22/05/9122 May 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/05/9110 May 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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