BELGRAVIA SECURITY LIMITED
Company Documents
Date | Description |
---|---|
13/03/2413 March 2024 New | Confirmation statement made on 2024-02-28 with updates |
06/02/246 February 2024 New | Total exemption full accounts made up to 2023-06-30 |
26/10/2326 October 2023 | Termination of appointment of Peter James Scammell as a director on 2023-10-26 |
30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023Analyse these accounts |
09/03/239 March 2023 | Confirmation statement made on 2023-02-28 with updates |
26/01/2326 January 2023 | Total exemption full accounts made up to 2022-06-30 |
05/12/225 December 2022 | Appointment of Andrea Scammell as a director on 2022-12-05 |
30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022Analyse these accounts |
18/01/2218 January 2022 | Director's details changed for Mr Peter James Scammell on 2022-01-07 |
08/10/218 October 2021 | Change of details for Gu20 Limited as a person with significant control on 2017-06-16 |
30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021Analyse these accounts |
30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020Analyse these accounts |
30/04/2030 April 2020 | CONFIRMATION STATEMENT MADE ON 28/02/20, NO UPDATES |
23/03/2023 March 2020 | REGISTERED OFFICE CHANGED ON 23/03/2020 FROM LAWFORDS LIMITED UNION HOUSE WALTON LODGE BRIDGE STREET WALTON ON THAMES SURREY KT12 1BT |
30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019Analyse these accounts |
13/03/1913 March 2019 | CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES |
15/08/1815 August 2018 | DISS40 (DISS40(SOAD)) |
07/08/187 August 2018 | FIRST GAZETTE |
30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018Analyse these accounts |
05/04/185 April 2018 | CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES |
05/04/185 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GU20 LIMITED |
27/07/1727 July 2017 | COMPANY NAME CHANGED SCAMMELL SECURITIES LIMITED CERTIFICATE ISSUED ON 27/07/17 |
27/07/1727 July 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017Analyse these accounts |
05/04/175 April 2017 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES |
30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016Analyse these accounts |
21/03/1621 March 2016 | Annual return made up to 28 February 2016 with full list of shareholders |
29/07/1529 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023542110025 |
30/06/1530 June 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
27/05/1527 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 023542110025 |
20/03/1520 March 2015 | Annual return made up to 28 February 2015 with full list of shareholders |
30/06/1430 June 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
12/05/1412 May 2014 | Annual return made up to 28 February 2014 with full list of shareholders |
30/06/1330 June 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
27/06/1327 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES SCAMMELL / 20/05/2013 |
29/05/1329 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES SCAMMELL / 20/05/2013 |
29/04/1329 April 2013 | Annual return made up to 28 February 2013 with full list of shareholders |
30/06/1230 June 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
26/03/1226 March 2012 | Annual return made up to 28 February 2012 with full list of shareholders |
09/07/119 July 2011 | DISS40 (DISS40(SOAD)) |
05/07/115 July 2011 | FIRST GAZETTE |
30/06/1130 June 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
26/03/1126 March 2011 | DISS40 (DISS40(SOAD)) |
23/03/1123 March 2011 | Annual return made up to 28 February 2011 with full list of shareholders |
21/12/1021 December 2010 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
07/12/107 December 2010 | FIRST GAZETTE |
23/07/1023 July 2010 | PREVSHO FROM 30/11/2010 TO 30/06/2010 |
30/06/1030 June 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
05/05/105 May 2010 | Annual return made up to 28 February 2010 with full list of shareholders |
17/02/1017 February 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18 |
03/02/103 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24 |
30/11/0930 November 2009 | FULL ACCOUNTS MADE UP TO 30/11/09 |
06/08/096 August 2009 | REGISTERED OFFICE CHANGED ON 06/08/2009 FROM THE COURTYARD HIGH STREET ASCOT BERKSHIRE SL5 7HP |
06/08/096 August 2009 | REGISTERED OFFICE CHANGED ON 06/08/09 FROM: GISTERED OFFICE CHANGED ON 06/08/2009 FROM THE COURTYARD HIGH STREET ASCOT BERKSHIRE SL5 7HP |
06/08/096 August 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREA SCAMMELL |
06/08/096 August 2009 | APPOINTMENT TERMINATED SECRETARY PETER SCAMMELL |
24/07/0924 July 2009 | AUDITOR'S RESIGNATION |
15/06/0915 June 2009 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
15/06/0915 June 2009 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
15/06/0915 June 2009 | REREGISTRATION MEMORANDUM AND ARTICLES |
15/06/0915 June 2009 | REREG PLC TO PRI; RES02 PASS DATE:15/06/2009 |
31/03/0931 March 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 |
03/03/093 March 2009 | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS |
30/11/0830 November 2008 | FULL ACCOUNTS MADE UP TO 30/11/08 |
04/03/084 March 2008 | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS |
08/02/088 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
08/02/088 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
30/11/0730 November 2007 | FULL ACCOUNTS MADE UP TO 30/11/07 |
25/09/0725 September 2007 | ACC. REF. DATE SHORTENED FROM 31/12/06 TO 30/11/06 |
23/07/0723 July 2007 | ACC. REF. DATE SHORTENED FROM 31/01/07 TO 31/12/06 |
12/03/0712 March 2007 | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS |
02/03/072 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
02/03/072 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
30/11/0630 November 2006 | FULL ACCOUNTS MADE UP TO 30/11/06 |
11/07/0611 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
11/07/0611 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
07/07/067 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
07/07/067 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
05/07/065 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
11/04/0611 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
02/03/062 March 2006 | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS |
31/01/0631 January 2006 | FULL ACCOUNTS MADE UP TO 31/01/06 |
04/03/054 March 2005 | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS |
31/01/0531 January 2005 | FULL ACCOUNTS MADE UP TO 31/01/05 |
18/08/0418 August 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
18/08/0418 August 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
20/02/0420 February 2004 | RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS |
31/01/0431 January 2004 | FULL ACCOUNTS MADE UP TO 31/01/04 |
28/08/0328 August 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
28/08/0328 August 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
28/08/0328 August 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
28/08/0328 August 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
28/08/0328 August 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
28/08/0328 August 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
28/08/0328 August 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
28/08/0328 August 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
28/08/0328 August 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
28/08/0328 August 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
28/08/0328 August 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
28/08/0328 August 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
31/07/0331 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
31/07/0331 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
05/03/035 March 2003 | RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS |
31/01/0331 January 2003 | FULL ACCOUNTS MADE UP TO 31/01/03 |
18/03/0218 March 2002 | RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS |
31/01/0231 January 2002 | FULL ACCOUNTS MADE UP TO 31/01/02 |
30/01/0230 January 2002 | REGISTERED OFFICE CHANGED ON 30/01/02 FROM: BARCLAYS HOUSE 9-10 VICTORIA STREET BASINGSTOKE HAMPSHIRE RG21 3BT |
18/05/0118 May 2001 | RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS |
05/04/015 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
03/02/013 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
31/01/0131 January 2001 | FULL ACCOUNTS MADE UP TO 31/01/01 |
16/05/0016 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
01/03/001 March 2000 | RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS |
18/02/0018 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
31/01/0031 January 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 |
26/01/0026 January 2000 | ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/01/00 |
16/12/9916 December 1999 | RETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS; AMEND |
05/10/995 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
29/05/9929 May 1999 | PARTICULARS OF MORTGAGE/CHARGE |
30/04/9930 April 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 |
13/03/9913 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
08/03/998 March 1999 | RETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS |
27/02/9927 February 1999 | PARTICULARS OF MORTGAGE/CHARGE |
30/04/9830 April 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 |
20/04/9820 April 1998 | RETURN MADE UP TO 28/02/98; FULL LIST OF MEMBERS |
19/03/9819 March 1998 | REGISTERED OFFICE CHANGED ON 19/03/98 FROM: SCAMMELL HOUSE HIGH STREET ASCOT BERKSHIRE SL5 7JF |
19/03/9819 March 1998 | REGISTERED OFFICE CHANGED ON 19/03/98 FROM: G OFFICE CHANGED 19/03/98 SCAMMELL HOUSE HIGH STREET ASCOT BERKSHIRE SL5 7JF |
02/03/982 March 1998 | DIRECTOR'S PARTICULARS CHANGED |
02/03/982 March 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
30/04/9730 April 1997 | PARTICULARS OF MORTGAGE/CHARGE |
30/04/9730 April 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/04/97 |
08/04/978 April 1997 | RETURN MADE UP TO 28/02/97; FULL LIST OF MEMBERS |
05/11/965 November 1996 | PARTICULARS OF MORTGAGE/CHARGE |
20/08/9620 August 1996 | PARTICULARS OF MORTGAGE/CHARGE |
20/08/9620 August 1996 | PARTICULARS OF MORTGAGE/CHARGE |
20/06/9620 June 1996 | RETURN MADE UP TO 28/02/96; FULL LIST OF MEMBERS |
30/04/9630 April 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/04/96 |
30/04/9530 April 1995 | FULL ACCOUNTS MADE UP TO 30/04/95 |
22/03/9522 March 1995 | SECRETARY'S PARTICULARS CHANGED |
22/03/9522 March 1995 | DIRECTOR'S PARTICULARS CHANGED |
22/03/9522 March 1995 | RETURN MADE UP TO 28/02/95; NO CHANGE OF MEMBERS |
30/04/9430 April 1994 | FULL ACCOUNTS MADE UP TO 30/04/94 |
10/03/9410 March 1994 | REGISTERED OFFICE CHANGED ON 10/03/94 |
10/03/9410 March 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
10/03/9410 March 1994 | RETURN MADE UP TO 28/02/94; NO CHANGE OF MEMBERS |
30/04/9330 April 1993 | FULL ACCOUNTS MADE UP TO 30/04/93 |
17/03/9317 March 1993 | RETURN MADE UP TO 28/02/93; FULL LIST OF MEMBERS |
15/06/9215 June 1992 | RETURN MADE UP TO 28/02/92; NO CHANGE OF MEMBERS |
02/06/922 June 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
30/04/9230 April 1992 | FULL ACCOUNTS MADE UP TO 30/04/92 |
07/09/917 September 1991 | DIRECTOR RESIGNED |
25/07/9125 July 1991 | RETURN MADE UP TO 28/02/91; NO CHANGE OF MEMBERS |
30/04/9130 April 1991 | FULL ACCOUNTS MADE UP TO 30/04/91 |
18/03/9118 March 1991 | RETURN MADE UP TO 07/12/90; FULL LIST OF MEMBERS |
18/09/9018 September 1990 | NEW DIRECTOR APPOINTED |
11/09/9011 September 1990 | RETURN MADE UP TO 28/02/90; FULL LIST OF MEMBERS |
30/04/9030 April 1990 | FULL GROUP ACCOUNTS MADE UP TO 30/04/90 |
19/12/8919 December 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
16/06/8916 June 1989 | PARTICULARS OF MORTGAGE/CHARGE |
15/06/8915 June 1989 | APPLICATION COMMENCE BUSINESS |
15/06/8915 June 1989 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
26/05/8926 May 1989 | SHARES AGREEMENT OTC |
18/05/8918 May 1989 | NC INC ALREADY ADJUSTED |
18/05/8918 May 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
18/05/8918 May 1989 | DISAPPLICATION OF PRE-EMPTION RIGHTS 22/03/89 |
15/05/8915 May 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
15/05/8915 May 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
12/05/8912 May 1989 | ALTER MEM AND ARTS 220389 |
24/04/8924 April 1989 | COMPANY NAME CHANGED VALUESPOT PUBLIC LIMITED COMPANY CERTIFICATE ISSUED ON 25/04/89 |
19/04/8919 April 1989 | REGISTERED OFFICE CHANGED ON 19/04/89 FROM: 2 BACHES STREET LONDON N1 6UB |
19/04/8919 April 1989 | REGISTERED OFFICE CHANGED ON 19/04/89 FROM: G OFFICE CHANGED 19/04/89 2 BACHES STREET LONDON N1 6UB |
19/04/8919 April 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
19/04/8919 April 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
01/03/891 March 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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