SHREDSECURE LIMITED
Warning: The most recent accounts from 31 March 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 12/01/1512 January 2015 | REGISTERED OFFICE CHANGED ON 12/01/2015 FROM C/O C/O PHS GROUP PLC BLOCK B WESTERN INDUSTRIAL ESTATE, LON-Y-LLYN CAERPHILLY MID GLAMORGAN CF83 1XH |
| 12/01/1512 January 2015 | Annual return made up to 12 January 2015 with full list of shareholders |
| 30/12/1430 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 30/01/1430 January 2014 | Annual return made up to 12 January 2014 with full list of shareholders |
| 11/12/1311 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 23/01/1323 January 2013 | Annual return made up to 12 January 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 |
| 17/12/1217 December 2012 | APPOINTMENT TERMINATED, SECRETARY JOHN SKIDMORE |
| 13/12/1213 December 2012 | DIRECTOR APPOINTED MR SIMON ALASDAIR WOODS |
| 19/07/1219 July 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER COHEN |
| 07/02/127 February 2012 | Annual return made up to 12 January 2012 with full list of shareholders |
| 07/02/127 February 2012 | REGISTERED OFFICE CHANGED ON 07/02/2012 FROM WESTERN INDUSTRIAL ESTATE CAERPHILLY MID GLAMORGAN CF83 1XH UNITED KINGDOM |
| 23/11/1123 November 2011 | 24/02/11 TOTAL EXEMPTION FULL |
| 07/07/117 July 2011 | CURREXT FROM 24/02/2012 TO 31/03/2012 |
| 20/04/1120 April 2011 | PREVSHO FROM 31/10/2011 TO 24/02/2011 |
| 01/03/111 March 2011 | REGISTERED OFFICE CHANGED ON 01/03/2011 FROM 54 BURNERS LANE KILN FARM MILTON KEYNES BUCKINGHAMSHIRE MK11 3LT |
| 01/03/111 March 2011 | APPOINTMENT TERMINATED, SECRETARY LAUREN HARRIS |
| 01/03/111 March 2011 | APPOINTMENT TERMINATED, DIRECTOR CHARLES COURSE |
| 01/03/111 March 2011 | DIRECTOR APPOINTED MR PETER JAMES COHEN |
| 01/03/111 March 2011 | DIRECTOR APPOINTED MR JOHN FLETCHER SKIDMORE |
| 01/03/111 March 2011 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL HARRIS |
| 01/03/111 March 2011 | SECRETARY APPOINTED MR JOHN FLETCHER SKIDMORE |
| 27/01/1127 January 2011 | Annual return made up to 12 January 2011 with full list of shareholders |
| 27/01/1127 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / LAUREN ASHLEIGH HARRIS / 01/05/2010 |
| 27/01/1127 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL JAMES HARRIS / 01/05/2010 |
| 12/01/1112 January 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 13/10/1013 October 2010 | Annual return made up to 14 January 2010 with full list of shareholders |
| 14/05/1014 May 2010 | Annual return made up to 13 January 2010 with full list of shareholders |
| 14/05/1014 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES PAUL COURSE / 18/02/2010 |
| 12/01/1012 January 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL JAMES HARRIS / 12/01/2010 |
| 12/01/1012 January 2010 | Annual return made up to 12 January 2010 with full list of shareholders |
| 29/01/0929 January 2009 | RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS |
| 12/12/0812 December 2008 | Annual accounts small company total exemption made up to 31 October 2008 |
| 04/08/084 August 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 31/03/0831 March 2008 | RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS |
| 31/03/0831 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / HARRIS JAMES / 28/03/2008 |
| 03/07/073 July 2007 | RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS |
| 26/04/0726 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 26/04/0726 April 2007 | REGISTERED OFFICE CHANGED ON 26/04/07 FROM: G OFFICE CHANGED 26/04/07 UNIT 7 STRATFORD ROAD ROADE NORTHAMPTON NN7 2NJ |
| 30/08/0630 August 2006 | RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS |
| 24/08/0624 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 13/12/0513 December 2005 | REGISTERED OFFICE CHANGED ON 13/12/05 FROM: G OFFICE CHANGED 13/12/05 24 BANK VIEW, EAST HUNSBURY NORTHAMPTON NORTHANTS NN4 0RS |
| 22/11/0522 November 2005 | ACC. REF. DATE SHORTENED FROM 31/01/06 TO 31/10/05 |
| 06/04/056 April 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/04/055 April 2005 | SHARES AGREEMENT OTC |
| 18/01/0518 January 2005 | � NC 100/1000000 12/0 |
| 18/01/0518 January 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/01/0518 January 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/01/0518 January 2005 | VARYING SHARE RIGHTS AND NAMES |
| 18/01/0518 January 2005 | NC INC ALREADY ADJUSTED 12/01/05 |
| 12/01/0512 January 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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