SECURITY SHUTTERS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/05/2514 May 2025 | Total exemption full accounts made up to 2024-11-30 |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 27/11/2427 November 2024 | Appointment of Mr Perry Gene Cawdron as a director on 2024-11-26 |
| 22/11/2422 November 2024 | Purchase of own shares. |
| 22/10/2422 October 2024 | Confirmation statement made on 2024-10-22 with updates |
| 22/10/2422 October 2024 | Change of details for Mr Steven Trevor Fagg as a person with significant control on 2024-09-27 |
| 21/10/2421 October 2024 | Cessation of Carol Anne Fagg as a person with significant control on 2024-09-27 |
| 02/09/242 September 2024 | Confirmation statement made on 2024-09-02 with updates |
| 02/09/242 September 2024 | Change of details for Mrs Carol Anne Fagg as a person with significant control on 2024-09-02 |
| 02/09/242 September 2024 | Notification of Carol Anne Fagg as a person with significant control on 2024-08-21 |
| 01/09/241 September 2024 | Confirmation statement made on 2024-08-13 with updates |
| 01/09/241 September 2024 | Termination of appointment of John Lennard Fagg as a secretary on 2024-07-27 |
| 01/09/241 September 2024 | Termination of appointment of John Lennard Fagg as a director on 2024-07-27 |
| 01/09/241 September 2024 | Cessation of John Lennard Fagg (Deceased) as a person with significant control on 2024-08-21 |
| 01/09/241 September 2024 | Change of details for Mr John Lennard Fagg as a person with significant control on 2024-07-27 |
| 20/08/2420 August 2024 | Satisfaction of charge 2 in full |
| 20/08/2420 August 2024 | All of the property or undertaking no longer forms part of charge 1 |
| 20/03/2420 March 2024 | Registered office address changed from Imperial House 1a Standen Avenue Hornchurch Essex RM12 6AA England to Imperial House 1a Standen Avenue Hornchurch Essex RM12 6AA on 2024-03-20 |
| 05/03/245 March 2024 | Total exemption full accounts made up to 2023-11-30 |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 20/08/2320 August 2023 | Confirmation statement made on 2023-08-13 with updates |
| 28/02/2328 February 2023 | Total exemption full accounts made up to 2022-11-30 |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 17/08/2017 August 2020 | CONFIRMATION STATEMENT MADE ON 13/08/20, WITH UPDATES |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 12/09/1912 September 2019 | CONFIRMATION STATEMENT MADE ON 13/08/19, WITH UPDATES |
| 12/08/1912 August 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 31/08/1831 August 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 20/08/1820 August 2018 | CONFIRMATION STATEMENT MADE ON 13/08/18, WITH UPDATES |
| 01/03/181 March 2018 | 30/11/16 TOTAL EXEMPTION FULL |
| 01/12/171 December 2017 | CURRSHO FROM 31/05/2017 TO 30/11/2016 |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 22/08/1722 August 2017 | CONFIRMATION STATEMENT MADE ON 13/08/17, WITH UPDATES |
| 22/08/1722 August 2017 | PSC'S CHANGE OF PARTICULARS / MR JOHN LENNARD FAGG / 30/08/2016 |
| 22/08/1722 August 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN LENNARD FAGG / 30/08/2016 |
| 22/08/1722 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LENNARD FAGG / 30/08/2016 |
| 22/08/1722 August 2017 | PSC'S CHANGE OF PARTICULARS / MR STEVE FAGG / 12/08/2017 |
| 21/02/1721 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 21/12/1621 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 038131240003 |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 09/09/169 September 2016 | CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 24/02/1624 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 09/09/159 September 2015 | Annual return made up to 13 August 2015 with full list of shareholders |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 08/04/158 April 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 01/08/141 August 2014 | Annual return made up to 23 July 2014 with full list of shareholders |
| 19/02/1419 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 25/07/1325 July 2013 | Annual return made up to 23 July 2013 with full list of shareholders |
| 07/02/137 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 27/07/1227 July 2012 | Annual return made up to 23 July 2012 with full list of shareholders |
| 20/03/1220 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 11/10/1111 October 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
| 06/09/116 September 2011 | Annual return made up to 23 July 2011 with full list of shareholders |
| 24/02/1124 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 30/07/1030 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN LENNARD FAGG / 23/07/2010 |
| 30/07/1030 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN TREVOR FAGG / 23/07/2010 |
| 30/07/1030 July 2010 | Annual return made up to 23 July 2010 with full list of shareholders |
| 01/03/101 March 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 17/08/0917 August 2009 | REGISTERED OFFICE CHANGED ON 17/08/2009 FROM COOPERS HOUSE, 65 WINGLETYE LANE HORNCHURCH ESSEX RM11 3AT |
| 17/08/0917 August 2009 | RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS |
| 11/03/0911 March 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 19/08/0819 August 2008 | RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS |
| 08/09/078 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 07/08/077 August 2007 | RETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS |
| 11/12/0611 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 24/07/0624 July 2006 | RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS |
| 23/03/0623 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/03/0621 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 10/03/0610 March 2006 | REGISTERED OFFICE CHANGED ON 10/03/06 FROM: 116 COLLIER ROW ROAD ROMFORD ESSEX RM5 2BB |
| 28/07/0528 July 2005 | RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS |
| 29/09/0429 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 06/08/046 August 2004 | RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS |
| 26/07/0326 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 17/07/0317 July 2003 | RETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS |
| 06/02/036 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 30/09/0230 September 2002 | RETURN MADE UP TO 23/07/02; FULL LIST OF MEMBERS |
| 30/08/0130 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 06/08/016 August 2001 | RETURN MADE UP TO 23/07/01; FULL LIST OF MEMBERS |
| 12/03/0112 March 2001 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 20/07/0020 July 2000 | RETURN MADE UP TO 23/07/00; FULL LIST OF MEMBERS |
| 10/09/9910 September 1999 | ACC. REF. DATE SHORTENED FROM 31/07/00 TO 31/05/00 |
| 29/07/9929 July 1999 | NEW DIRECTOR APPOINTED |
| 29/07/9929 July 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/07/9929 July 1999 | SECRETARY RESIGNED |
| 29/07/9929 July 1999 | DIRECTOR RESIGNED |
| 29/07/9929 July 1999 | REGISTERED OFFICE CHANGED ON 29/07/99 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONODN EC4V 4DZ |
| 23/07/9923 July 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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