SHRED EASY LIMITED
Warning: The most recent accounts from 31 March 2014 indicate this Company is Dormant and not currently trading
Company Documents
Date | Description |
---|---|
30/12/1430 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
01/09/141 September 2014 | Annual return made up to 31 August 2014 with full list of shareholders |
11/12/1311 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
05/09/135 September 2013 | Annual return made up to 31 August 2013 with full list of shareholders |
03/01/133 January 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
17/12/1217 December 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN SKIDMORE |
13/12/1213 December 2012 | DIRECTOR APPOINTED MR SIMON ALASDAIR WOODS |
24/10/1224 October 2012 | APPOINTMENT TERMINATED, SECRETARY JOHN SKIDMORE |
31/08/1231 August 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN FLETCHER SKIDMORE / 31/08/2012 |
31/08/1231 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FLETCHER SKIDMORE / 31/08/2012 |
31/08/1231 August 2012 | Annual return made up to 31 August 2012 with full list of shareholders |
16/07/1216 July 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER COHEN |
26/09/1126 September 2011 | Annual return made up to 31 August 2011 with full list of shareholders |
26/09/1126 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES COHEN / 23/09/2011 |
23/09/1123 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FLETCHER SKIDMORE / 23/09/2011 |
23/09/1123 September 2011 | REGISTERED OFFICE CHANGED ON 23/09/2011 FROM WESTERN INDUSTRIAL ESTATE CAERPHILLY MID GLAMORGAN CF83 1XH WALES |
23/09/1123 September 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN FLETCHER SKIDMORE / 23/09/2011 |
07/07/117 July 2011 | CURREXT FROM 28/01/2012 TO 31/03/2012 ALIGNMENT WITH PARENT OR SUBSIDIARY |
17/06/1117 June 2011 | Annual accounts small company total exemption made up to 28 January 2011 |
20/04/1120 April 2011 | PREVEXT FROM 31/12/2010 TO 28/01/2011 |
01/02/111 February 2011 | DIRECTOR APPOINTED MR PETER JAMES COHEN |
01/02/111 February 2011 | REGISTERED OFFICE CHANGED ON 01/02/2011 FROM COBRA COURT 2 SCHOLAR GREEN ROAD STRETFORD MANCHESTER M32 0TR ENGLAND |
31/01/1131 January 2011 | DIRECTOR APPOINTED MR JOHN FLETCHER SKIDMORE |
31/01/1131 January 2011 | APPOINTMENT TERMINATED, DIRECTOR ALAN O'BRIEN |
31/01/1131 January 2011 | APPOINTMENT TERMINATED, DIRECTOR LOIS O'BRIEN |
31/01/1131 January 2011 | APPOINTMENT TERMINATED, SECRETARY LOIS OBRIEN |
31/01/1131 January 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES WATSON |
31/01/1131 January 2011 | SECRETARY APPOINTED MR JOHN FLETCHER SKIDMORE |
21/01/1121 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 1 |
01/10/101 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
09/09/109 September 2010 | Annual return made up to 31 August 2010 with full list of shareholders |
16/12/0916 December 2009 | REGISTERED OFFICE CHANGED ON 16/12/2009 FROM 477 CHESTER ROAD OLD TRAFFORD MANCHESTER M16 9HF |
16/12/0916 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / LOIS OBRIEN / 16/12/2009 |
16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN O'BRIEN / 16/12/2009 |
16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES WATSON / 16/12/2009 |
16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LOIS O'BRIEN / 16/12/2009 |
03/11/093 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
04/09/094 September 2009 | RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS |
10/11/0810 November 2008 | ADOPT MEM AND ARTS 05/11/2008 |
22/10/0822 October 2008 | DIRECTOR APPOINTED MR ALAN O'BRIEN |
20/10/0820 October 2008 | RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS |
20/10/0820 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES WATSON / 01/07/2008 |
12/09/0812 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
06/02/086 February 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
31/01/0831 January 2008 | COMPANY NAME CHANGED CONFIDENTIAL SHREDDING SERVICES LIMITED CERTIFICATE ISSUED ON 31/01/08 |
17/09/0717 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
04/09/074 September 2007 | RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS |
15/01/0715 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
02/01/072 January 2007 | RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS |
29/08/0629 August 2006 | REGISTERED OFFICE CHANGED ON 29/08/06 FROM: 1 DARWEN STREET OLD TRAFFORD MANCHESTER M16 9HT |
13/06/0613 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
01/06/061 June 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
22/02/0622 February 2006 | NEW DIRECTOR APPOINTED |
14/02/0614 February 2006 | NEW DIRECTOR APPOINTED |
10/02/0610 February 2006 | DIRECTOR RESIGNED |
02/11/052 November 2005 | RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS |
19/07/0519 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
02/12/042 December 2004 | NC INC ALREADY ADJUSTED 19/11/04 |
02/12/042 December 2004 | � NC 100000/250000 19/11 |
02/12/042 December 2004 | RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS |
29/10/0429 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
27/10/0427 October 2004 | ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/12/03 |
10/09/0410 September 2004 | NEW SECRETARY APPOINTED |
10/09/0410 September 2004 | ACC. REF. DATE EXTENDED FROM 30/04/04 TO 30/06/04 |
10/09/0410 September 2004 | REGISTERED OFFICE CHANGED ON 10/09/04 FROM: DUFFIELD FACTORY 421 KIRKSTALL ROAD LEEDS LS4 2HA |
10/09/0410 September 2004 | NEW DIRECTOR APPOINTED |
19/05/0419 May 2004 | SECRETARY RESIGNED |
19/05/0419 May 2004 | DIRECTOR RESIGNED |
15/04/0415 April 2004 | SECRETARY RESIGNED |
15/04/0415 April 2004 | NEW SECRETARY APPOINTED |
03/11/033 November 2003 | RETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS |
19/09/0319 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 |
31/10/0231 October 2002 | RETURN MADE UP TO 08/10/02; FULL LIST OF MEMBERS |
25/09/0225 September 2002 | DIRECTOR'S PARTICULARS CHANGED |
23/07/0223 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
14/06/0214 June 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 |
12/10/0112 October 2001 | RETURN MADE UP TO 08/10/01; FULL LIST OF MEMBERS |
02/07/012 July 2001 | DIRECTOR'S PARTICULARS CHANGED |
02/07/012 July 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 |
19/10/0019 October 2000 | RETURN MADE UP TO 08/10/00; FULL LIST OF MEMBERS |
04/10/004 October 2000 | DIRECTOR'S PARTICULARS CHANGED |
04/10/004 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 |
19/10/9919 October 1999 | RETURN MADE UP TO 08/10/99; FULL LIST OF MEMBERS |
19/08/9919 August 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99 |
19/08/9919 August 1999 | DIRECTOR'S PARTICULARS CHANGED |
26/11/9826 November 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98 |
26/11/9826 November 1998 | RETURN MADE UP TO 08/10/98; NO CHANGE OF MEMBERS |
10/11/9710 November 1997 | RETURN MADE UP TO 08/10/97; NO CHANGE OF MEMBERS |
10/11/9710 November 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97 |
27/10/9627 October 1996 | RETURN MADE UP TO 08/10/96; FULL LIST OF MEMBERS |
13/06/9613 June 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96 |
25/10/9525 October 1995 | RETURN MADE UP TO 08/10/95; NO CHANGE OF MEMBERS |
25/08/9525 August 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95 |
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 |
07/11/947 November 1994 | RETURN MADE UP TO 08/10/94; FULL LIST OF MEMBERS |
27/09/9427 September 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/94 |
11/11/9311 November 1993 | RETURN MADE UP TO 08/10/93; NO CHANGE OF MEMBERS |
31/10/9331 October 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/93 |
14/01/9314 January 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/92 |
17/11/9217 November 1992 | RETURN MADE UP TO 08/10/92; NO CHANGE OF MEMBERS |
18/12/9118 December 1991 | RETURN MADE UP TO 08/10/91; FULL LIST OF MEMBERS |
18/12/9118 December 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/91 |
15/10/9115 October 1991 | EXEMPTION FROM APPOINTING AUDITORS 30/06/91 |
04/06/914 June 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
28/04/9128 April 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
17/10/9017 October 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
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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