SECURITY PLUS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/12/2420 December 2024 | Appointment of Mr Terry Joseph Hughes as a director on 2024-10-23 |
| 27/10/2427 October 2024 | Registration of charge 013254890010, created on 2024-10-23 |
| 25/10/2425 October 2024 | Satisfaction of charge 013254890009 in full |
| 26/06/2426 June 2024 | Full accounts made up to 2023-09-30 |
| 09/10/239 October 2023 | Appointment of Mr Stephen Mark Owen as a director on 2023-09-29 |
| 09/10/239 October 2023 | Termination of appointment of Philip Derek Gee as a director on 2023-09-29 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 27/09/2327 September 2023 | Confirmation statement made on 2023-09-18 with no updates |
| 23/06/2323 June 2023 | Full accounts made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 22/09/2222 September 2022 | Full accounts made up to 2021-09-30 |
| 21/09/2221 September 2022 | Confirmation statement made on 2022-09-18 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 08/07/218 July 2021 | Full accounts made up to 2020-09-30 |
| 07/04/207 April 2020 | FULL ACCOUNTS MADE UP TO 30/09/19 |
| 09/12/199 December 2019 | ARTICLES OF ASSOCIATION |
| 09/12/199 December 2019 | ALTER ARTICLES 29/11/2019 |
| 09/12/199 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 013254890008 |
| 05/11/195 November 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 17/10/1917 October 2019 | CONFIRMATION STATEMENT MADE ON 18/09/19, WITH UPDATES |
| 03/04/193 April 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 27/09/1827 September 2018 | CONFIRMATION STATEMENT MADE ON 18/09/18, NO UPDATES |
| 04/04/184 April 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 27/09/1727 September 2017 | APPOINTMENT TERMINATED, DIRECTOR DEREK GEE |
| 27/09/1727 September 2017 | CONFIRMATION STATEMENT MADE ON 18/09/17, NO UPDATES |
| 05/04/175 April 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 09/03/179 March 2017 | REGISTERED OFFICE CHANGED ON 09/03/2017 FROM THE MANOR HOUSE HIGH STREET UTTOXETER STAFFORDSHIRE ST14 7JQ |
| 04/10/164 October 2016 | CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES |
| 05/04/165 April 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 05/11/155 November 2015 | Annual return made up to 18 September 2015 with full list of shareholders |
| 15/05/1515 May 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 25/09/1425 September 2014 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY PARSONS |
| 25/09/1425 September 2014 | Annual return made up to 18 September 2014 with full list of shareholders |
| 25/03/1425 March 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/13 |
| 26/09/1326 September 2013 | Annual return made up to 18 September 2013 with full list of shareholders |
| 27/03/1327 March 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/12 |
| 11/10/1211 October 2012 | Annual return made up to 18 September 2012 with full list of shareholders |
| 28/03/1228 March 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/11 |
| 29/09/1129 September 2011 | Annual return made up to 18 September 2011 with full list of shareholders |
| 05/09/115 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT PHILPOTT / 05/09/2011 |
| 05/09/115 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK ERNEST GEE / 05/09/2011 |
| 05/09/115 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP DEREK GEE / 05/09/2011 |
| 05/09/115 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY PARSONS / 05/09/2011 |
| 05/09/115 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY STEWART GEE / 05/09/2011 |
| 06/04/116 April 2011 | SECRETARY APPOINTED MR STEPHEN MARK OWEN |
| 06/04/116 April 2011 | APPOINTMENT TERMINATED, SECRETARY JASBIR PANESAR |
| 06/04/116 April 2011 | APPOINTMENT TERMINATED, DIRECTOR JASBIR PANESAR |
| 29/12/1029 December 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/10 |
| 08/10/108 October 2010 | Annual return made up to 18 September 2010 with full list of shareholders |
| 09/03/109 March 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/09 |
| 26/01/1026 January 2010 | 08/01/10 STATEMENT OF CAPITAL GBP 400000 |
| 22/10/0922 October 2009 | Annual return made up to 18 September 2009 with full list of shareholders |
| 26/05/0926 May 2009 | REMOVE/APPOINT AUDITOR 11/03/2009 |
| 26/05/0926 May 2009 | NOTICE OF RES REMOVING AUDITOR |
| 08/01/098 January 2009 | DIRECTOR APPOINTED JEFFREY PARSONS |
| 05/01/095 January 2009 | DIRECTOR APPOINTED ROBERT PHILPOTT |
| 25/11/0825 November 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/08 |
| 29/09/0829 September 2008 | RETURN MADE UP TO 18/09/08; NO CHANGE OF MEMBERS |
| 28/07/0828 July 2008 | APPOINTMENT TERMINATED DIRECTOR JEFFREY PARSONS |
| 02/12/072 December 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/07 |
| 30/09/0730 September 2007 | RETURN MADE UP TO 18/09/07; NO CHANGE OF MEMBERS |
| 04/12/064 December 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/06 |
| 05/10/065 October 2006 | RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS |
| 23/02/0623 February 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/02/0623 February 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/02/0623 February 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/02/0623 February 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/01/0631 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/11/0530 November 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/05 |
| 04/10/054 October 2005 | RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS |
| 30/11/0430 November 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/04 |
| 05/10/045 October 2004 | RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS |
| 09/02/049 February 2004 | NEW DIRECTOR APPOINTED |
| 09/02/049 February 2004 | NEW DIRECTOR APPOINTED |
| 08/02/048 February 2004 | AUDITOR'S RESIGNATION |
| 21/11/0321 November 2003 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 15/10/0315 October 2003 | DIRECTOR RESIGNED |
| 18/09/0318 September 2003 | RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS |
| 16/12/0216 December 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/02 |
| 28/11/0228 November 2002 | AUDITOR'S RESIGNATION |
| 20/09/0220 September 2002 | RETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS |
| 24/06/0224 June 2002 | AUDITOR'S RESIGNATION |
| 27/05/0227 May 2002 | REGISTERED OFFICE CHANGED ON 27/05/02 FROM: 10 ASHBOURNE ROAD UTTOXETER STAFFORDSHIRE ST14 7AZ |
| 26/11/0126 November 2001 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 27/09/0127 September 2001 | RETURN MADE UP TO 18/09/01; FULL LIST OF MEMBERS |
| 05/12/005 December 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/00 |
| 03/10/003 October 2000 | RETURN MADE UP TO 18/09/00; FULL LIST OF MEMBERS |
| 24/11/9924 November 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/99 |
| 22/09/9922 September 1999 | RETURN MADE UP TO 18/09/99; NO CHANGE OF MEMBERS |
| 15/12/9815 December 1998 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 27/11/9827 November 1998 | RETURN MADE UP TO 18/09/98; NO CHANGE OF MEMBERS |
| 15/04/9815 April 1998 | NEW DIRECTOR APPOINTED |
| 15/04/9815 April 1998 | NEW DIRECTOR APPOINTED |
| 15/04/9815 April 1998 | NEW DIRECTOR APPOINTED |
| 20/10/9720 October 1997 | RETURN MADE UP TO 18/09/97; FULL LIST OF MEMBERS |
| 20/10/9720 October 1997 | ACC. REF. DATE EXTENDED FROM 30/06/98 TO 30/09/98 |
| 17/09/9717 September 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/97 |
| 10/01/9710 January 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/11/9616 November 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/10/966 October 1996 | RETURN MADE UP TO 18/09/96; NO CHANGE OF MEMBERS |
| 18/09/9618 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 15/04/9615 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 30/10/9530 October 1995 | RETURN MADE UP TO 08/09/95; FULL LIST OF MEMBERS |
| 18/04/9518 April 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/01/951 January 1995 | A selection of 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 mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 15/12/9415 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 23/11/9423 November 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/11/948 November 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 08/11/948 November 1994 | RETURN MADE UP TO 08/09/94; NO CHANGE OF MEMBERS |
| 17/09/9317 September 1993 | RETURN MADE UP TO 08/09/93; NO CHANGE OF MEMBERS |
| 17/09/9317 September 1993 | REGISTERED OFFICE CHANGED ON 17/09/93 |
| 12/09/9312 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 25/08/9325 August 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/01/9322 January 1993 | REGISTERED OFFICE CHANGED ON 22/01/93 FROM: HILL STREET HOUSE 49 HILL STREET STOKE ST4 1HS |
| 22/10/9222 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 24/09/9224 September 1992 | RETURN MADE UP TO 08/09/92; FULL LIST OF MEMBERS |
| 05/06/925 June 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/10/918 October 1991 | RETURN MADE UP TO 08/09/91; FULL LIST OF MEMBERS |
| 25/09/9125 September 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 30/05/9130 May 1991 | RETURN MADE UP TO 29/01/91; NO CHANGE OF MEMBERS |
| 30/05/9130 May 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
| 21/05/9121 May 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/04/9124 April 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 29/01/9129 January 1991 | REGISTERED OFFICE CHANGED ON 29/01/91 FROM: 4 PALMERSTON ROAD SHEFFIELD 10 |
| 08/01/918 January 1991 | ALTER MEM AND ARTS 14/12/90 |
| 28/06/9028 June 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/01/9018 January 1990 | RETURN MADE UP TO 08/09/89; FULL LIST OF MEMBERS |
| 29/11/8929 November 1989 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 17/05/8917 May 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 17/05/8917 May 1989 | RETURN MADE UP TO 14/12/88; FULL LIST OF MEMBERS |
| 02/12/882 December 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/12/882 December 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/03/8824 March 1988 | RETURN MADE UP TO 10/11/87; FULL LIST OF MEMBERS |
| 11/02/8811 February 1988 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 10/07/8710 July 1987 | FULL ACCOUNTS MADE UP TO 30/06/86 |
| 08/04/878 April 1987 | RETURN MADE UP TO 14/11/86; FULL LIST OF MEMBERS |
| 22/07/8622 July 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/08/823 August 1982 | ANNUAL ACCOUNTS MADE UP DATE 28/02/82 |
| 15/08/7715 August 1977 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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