SOUTH HARROW SECURITY LTD
Company Documents
| Date | Description |
|---|---|
| 20/12/2220 December 2022 | Final Gazette dissolved via compulsory strike-off |
| 20/12/2220 December 2022 | Final Gazette dissolved via compulsory strike-off |
| 09/11/229 November 2022 | Registered office address changed from 109 Orton House 81 Plough Lane London SW17 0RF England to 4a Chancery House, Tolworth Close Surbiton KT6 7EW on 2022-11-09 |
| 09/11/229 November 2022 | Director's details changed for Mrs Marianne Eastland on 2022-11-09 |
| 02/08/212 August 2021 | Change of details for Mrs Marianne Eastland as a person with significant control on 2021-08-02 |
| 02/08/212 August 2021 | Director's details changed for Mrs Marianne Eastland on 2021-08-02 |
| 02/08/212 August 2021 | Registered office address changed from Flat 1, Bank House 27-29 Bellevue Road London SW17 7EF United Kingdom to 109 Orton House 81 Plough Lane London SW17 0RF on 2021-08-02 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 01/10/191 October 2019 | 30/09/19 TOTAL EXEMPTION FULL |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 21/02/1921 February 2019 | REGISTERED OFFICE CHANGED ON 21/02/2019 FROM 41 WISETON ROAD LONDON SW17 7EE |
| 21/02/1921 February 2019 | PSC'S CHANGE OF PARTICULARS / MRS MARIANNE EASTLAND / 19/02/2019 |
| 21/02/1921 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIANNE EASTLAND / 19/02/2019 |
| 01/11/181 November 2018 | 30/09/18 TOTAL EXEMPTION FULL |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 20/09/1820 September 2018 | CONFIRMATION STATEMENT MADE ON 08/09/18, NO UPDATES |
| 19/10/1719 October 2017 | CONFIRMATION STATEMENT MADE ON 08/09/17, NO UPDATES |
| 19/10/1719 October 2017 | 30/09/17 TOTAL EXEMPTION FULL |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 20/10/1620 October 2016 | Annual accounts small company total exemption made up to 30 September 2016 |
| 13/10/1613 October 2016 | CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 05/11/155 November 2015 | Annual accounts small company total exemption made up to 30 September 2015 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 08/09/158 September 2015 | Annual return made up to 8 September 2015 with full list of shareholders |
| 20/11/1420 November 2014 | Annual accounts small company total exemption made up to 30 September 2014 |
| 10/11/1410 November 2014 | Annual return made up to 3 October 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 19/08/1419 August 2014 | REGISTERED OFFICE CHANGED ON 19/08/2014 FROM C/O FLAT 2 317 TRINITY ROAD LONDON SW18 3SL |
| 19/08/1419 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MARIANNE EASTLAND / 19/08/2014 |
| 28/10/1328 October 2013 | Annual accounts small company total exemption made up to 30 September 2013 |
| 25/10/1325 October 2013 | Annual return made up to 3 October 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 29/11/1229 November 2012 | Annual accounts small company total exemption made up to 30 September 2012 |
| 03/11/123 November 2012 | Annual return made up to 3 October 2012 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 26/07/1226 July 2012 | APPOINTMENT TERMINATED, SECRETARY JOAN EASTLAND |
| 26/07/1226 July 2012 | SECRETARY APPOINTED MR SEBASTIAN EASTLAND |
| 29/11/1129 November 2011 | Annual accounts small company total exemption made up to 30 September 2011 |
| 24/10/1124 October 2011 | Annual return made up to 3 October 2011 with full list of shareholders |
| 15/10/1015 October 2010 | Annual accounts small company total exemption made up to 30 September 2010 |
| 14/10/1014 October 2010 | Annual return made up to 3 October 2010 with full list of shareholders |
| 16/10/0916 October 2009 | Annual accounts small company total exemption made up to 30 September 2009 |
| 15/10/0915 October 2009 | REGISTERED OFFICE CHANGED ON 15/10/2009 FROM C/O FLAT 2 317 TRINITY ROAD LONDON SW18 3SL UNITED KINGDOM |
| 15/10/0915 October 2009 | Annual return made up to 3 October 2009 with full list of shareholders |
| 15/10/0915 October 2009 | REGISTERED OFFICE CHANGED ON 15/10/2009 FROM 16 HEATHFIELD COURT HEATHFIELD ROAD WANDSWORTH COMMON SW18 3HU |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARIANNE EASTLAND / 14/10/2009 |
| 05/11/085 November 2008 | 30/09/08 TOTAL EXEMPTION FULL |
| 20/10/0820 October 2008 | RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS |
| 06/11/076 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07 |
| 22/10/0722 October 2007 | RETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS |
| 06/12/066 December 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 10/11/0610 November 2006 | RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS |
| 01/11/061 November 2006 | ACC. REF. DATE SHORTENED FROM 31/10/06 TO 30/09/06 |
| 10/02/0610 February 2006 | NEW SECRETARY APPOINTED |
| 30/01/0630 January 2006 | SECRETARY RESIGNED |
| 12/12/0512 December 2005 | DIRECTOR RESIGNED |
| 29/11/0529 November 2005 | SECRETARY RESIGNED |
| 29/11/0529 November 2005 | NEW SECRETARY APPOINTED |
| 25/11/0525 November 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/11/0521 November 2005 | NEW SECRETARY APPOINTED |
| 21/11/0521 November 2005 | NEW DIRECTOR APPOINTED |
| 05/10/055 October 2005 | SECRETARY RESIGNED |
| 05/10/055 October 2005 | DIRECTOR RESIGNED |
| 03/10/053 October 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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