SHRED EASY LIMITED

Company Documents

DateDescription
30/12/1430 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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01/09/141 September 2014 Annual return made up to 31 August 2014 with full list of shareholders

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11/12/1311 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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05/09/135 September 2013 Annual return made up to 31 August 2013 with full list of shareholders

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03/01/133 January 2013 FULL ACCOUNTS MADE UP TO 31/03/12

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17/12/1217 December 2012 APPOINTMENT TERMINATED, DIRECTOR JOHN SKIDMORE

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13/12/1213 December 2012 DIRECTOR APPOINTED MR SIMON ALASDAIR WOODS

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24/10/1224 October 2012 APPOINTMENT TERMINATED, SECRETARY JOHN SKIDMORE

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31/08/1231 August 2012 SECRETARY'S CHANGE OF PARTICULARS / MR JOHN FLETCHER SKIDMORE / 31/08/2012

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31/08/1231 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FLETCHER SKIDMORE / 31/08/2012

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31/08/1231 August 2012 Annual return made up to 31 August 2012 with full list of shareholders

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16/07/1216 July 2012 APPOINTMENT TERMINATED, DIRECTOR PETER COHEN

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26/09/1126 September 2011 Annual return made up to 31 August 2011 with full list of shareholders

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26/09/1126 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES COHEN / 23/09/2011

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23/09/1123 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FLETCHER SKIDMORE / 23/09/2011

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23/09/1123 September 2011 REGISTERED OFFICE CHANGED ON 23/09/2011 FROM WESTERN INDUSTRIAL ESTATE CAERPHILLY MID GLAMORGAN CF83 1XH WALES

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23/09/1123 September 2011 SECRETARY'S CHANGE OF PARTICULARS / MR JOHN FLETCHER SKIDMORE / 23/09/2011

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07/07/117 July 2011 CURREXT FROM 28/01/2012 TO 31/03/2012 ALIGNMENT WITH PARENT OR SUBSIDIARY

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17/06/1117 June 2011 Annual accounts small company total exemption made up to 28 January 2011

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20/04/1120 April 2011 PREVEXT FROM 31/12/2010 TO 28/01/2011

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01/02/111 February 2011 DIRECTOR APPOINTED MR PETER JAMES COHEN

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01/02/111 February 2011 REGISTERED OFFICE CHANGED ON 01/02/2011 FROM COBRA COURT 2 SCHOLAR GREEN ROAD STRETFORD MANCHESTER M32 0TR ENGLAND

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31/01/1131 January 2011 DIRECTOR APPOINTED MR JOHN FLETCHER SKIDMORE

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31/01/1131 January 2011 APPOINTMENT TERMINATED, DIRECTOR ALAN O'BRIEN

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31/01/1131 January 2011 APPOINTMENT TERMINATED, DIRECTOR LOIS O'BRIEN

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31/01/1131 January 2011 APPOINTMENT TERMINATED, SECRETARY LOIS OBRIEN

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31/01/1131 January 2011 APPOINTMENT TERMINATED, DIRECTOR JAMES WATSON

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31/01/1131 January 2011 SECRETARY APPOINTED MR JOHN FLETCHER SKIDMORE

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21/01/1121 January 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 1

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01/10/101 October 2010 Annual accounts small company total exemption made up to 31 December 2009

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09/09/109 September 2010 Annual return made up to 31 August 2010 with full list of shareholders

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16/12/0916 December 2009 REGISTERED OFFICE CHANGED ON 16/12/2009 FROM 477 CHESTER ROAD OLD TRAFFORD MANCHESTER M16 9HF

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16/12/0916 December 2009 SECRETARY'S CHANGE OF PARTICULARS / LOIS OBRIEN / 16/12/2009

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16/12/0916 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN O'BRIEN / 16/12/2009

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16/12/0916 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / JAMES WATSON / 16/12/2009

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16/12/0916 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / LOIS O'BRIEN / 16/12/2009

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03/11/093 November 2009 Annual accounts small company total exemption made up to 31 December 2008

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04/09/094 September 2009 RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS

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10/11/0810 November 2008 ADOPT MEM AND ARTS 05/11/2008

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22/10/0822 October 2008 DIRECTOR APPOINTED MR ALAN O'BRIEN

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20/10/0820 October 2008 RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS

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20/10/0820 October 2008 DIRECTOR'S CHANGE OF PARTICULARS / JAMES WATSON / 01/07/2008

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12/09/0812 September 2008 Annual accounts small company total exemption made up to 31 December 2007

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06/02/086 February 2008 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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31/01/0831 January 2008 COMPANY NAME CHANGED CONFIDENTIAL SHREDDING SERVICES LIMITED CERTIFICATE ISSUED ON 31/01/08

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17/09/0717 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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04/09/074 September 2007 RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS

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15/01/0715 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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02/01/072 January 2007 RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS

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29/08/0629 August 2006 REGISTERED OFFICE CHANGED ON 29/08/06 FROM: 1 DARWEN STREET OLD TRAFFORD MANCHESTER M16 9HT

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13/06/0613 June 2006 PARTICULARS OF MORTGAGE/CHARGE

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01/06/061 June 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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22/02/0622 February 2006 NEW DIRECTOR APPOINTED

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14/02/0614 February 2006 NEW DIRECTOR APPOINTED

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10/02/0610 February 2006 DIRECTOR RESIGNED

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02/11/052 November 2005 RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS

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19/07/0519 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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02/12/042 December 2004 NC INC ALREADY ADJUSTED 19/11/04

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02/12/042 December 2004 � NC 100000/250000 19/11

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02/12/042 December 2004 RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS

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29/10/0429 October 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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27/10/0427 October 2004 ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/12/03

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10/09/0410 September 2004 NEW SECRETARY APPOINTED

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10/09/0410 September 2004 ACC. REF. DATE EXTENDED FROM 30/04/04 TO 30/06/04

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10/09/0410 September 2004 REGISTERED OFFICE CHANGED ON 10/09/04 FROM: DUFFIELD FACTORY 421 KIRKSTALL ROAD LEEDS LS4 2HA

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10/09/0410 September 2004 NEW DIRECTOR APPOINTED

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19/05/0419 May 2004 SECRETARY RESIGNED

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19/05/0419 May 2004 DIRECTOR RESIGNED

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15/04/0415 April 2004 SECRETARY RESIGNED

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15/04/0415 April 2004 NEW SECRETARY APPOINTED

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03/11/033 November 2003 RETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS

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19/09/0319 September 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03

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31/10/0231 October 2002 RETURN MADE UP TO 08/10/02; FULL LIST OF MEMBERS

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25/09/0225 September 2002 DIRECTOR'S PARTICULARS CHANGED

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23/07/0223 July 2002 DIRECTOR'S PARTICULARS CHANGED

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14/06/0214 June 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02

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12/10/0112 October 2001 RETURN MADE UP TO 08/10/01; FULL LIST OF MEMBERS

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02/07/012 July 2001 DIRECTOR'S PARTICULARS CHANGED

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02/07/012 July 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01

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19/10/0019 October 2000 RETURN MADE UP TO 08/10/00; FULL LIST OF MEMBERS

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04/10/004 October 2000 DIRECTOR'S PARTICULARS CHANGED

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04/10/004 October 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00

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19/10/9919 October 1999 RETURN MADE UP TO 08/10/99; FULL LIST OF MEMBERS

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19/08/9919 August 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99

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19/08/9919 August 1999 DIRECTOR'S PARTICULARS CHANGED

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26/11/9826 November 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98

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26/11/9826 November 1998 RETURN MADE UP TO 08/10/98; NO CHANGE OF MEMBERS

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10/11/9710 November 1997 RETURN MADE UP TO 08/10/97; NO CHANGE OF MEMBERS

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10/11/9710 November 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97

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27/10/9627 October 1996 RETURN MADE UP TO 08/10/96; FULL LIST OF MEMBERS

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13/06/9613 June 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96

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25/10/9525 October 1995 RETURN MADE UP TO 08/10/95; NO CHANGE OF MEMBERS

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25/08/9525 August 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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07/11/947 November 1994 RETURN MADE UP TO 08/10/94; FULL LIST OF MEMBERS

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27/09/9427 September 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/94

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11/11/9311 November 1993 RETURN MADE UP TO 08/10/93; NO CHANGE OF MEMBERS

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31/10/9331 October 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/93

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14/01/9314 January 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/92

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17/11/9217 November 1992 RETURN MADE UP TO 08/10/92; NO CHANGE OF MEMBERS

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18/12/9118 December 1991 RETURN MADE UP TO 08/10/91; FULL LIST OF MEMBERS

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18/12/9118 December 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/91

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15/10/9115 October 1991 EXEMPTION FROM APPOINTING AUDITORS 30/06/91

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04/06/914 June 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04

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28/04/9128 April 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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17/10/9017 October 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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08/10/908 October 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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