CERTAIN SECURITY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/06/2519 June 2025 | Total exemption full accounts made up to 2024-06-30 |
| 22/01/2522 January 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 09/01/259 January 2025 | Director's details changed for Mr Jason Lorimer Hughes on 2024-07-18 |
| 22/07/2422 July 2024 | Registered office address changed from 3 Danebrook Court Langford Lane Kidlington Oxfordshire OX5 1LQ England to C/O Cooper Parry New Derwent House 69-73 Theobalds Road London WC1X 8TA on 2024-07-22 |
| 18/07/2418 July 2024 | Change of details for Mr. Jason Lorimer Hughes as a person with significant control on 2024-07-18 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 27/03/2427 March 2024 | Total exemption full accounts made up to 2023-06-30 |
| 05/01/245 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 21/08/2321 August 2023 | Change of details for Mr. Jason Lorimer Hughes as a person with significant control on 2022-03-28 |
| 21/08/2321 August 2023 | Director's details changed for Mr Jason Lorimer Hughes on 2022-03-28 |
| 21/08/2321 August 2023 | Director's details changed for Mr Damon John Hughes on 2022-03-28 |
| 21/08/2321 August 2023 | Change of details for Mr Damon John Hughes as a person with significant control on 2022-03-28 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 28/03/2328 March 2023 | Total exemption full accounts made up to 2022-06-30 |
| 04/01/234 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 28/03/2228 March 2022 | Registered office address changed from Sterling House 19/23 High Street Kidlington Oxfordshire OX5 2DH to 3 Danebrook Court Langford Lane Kidlington Oxfordshire OX5 1LQ on 2022-03-28 |
| 06/01/226 January 2022 | Register inspection address has been changed from The Sheiling Bedwells Heath Boars Hill Oxford OX1 5JE England to Moresby Bedswell Heath Boars Hill Oxford OX1 5JE |
| 05/01/225 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 12/01/2112 January 2021 | CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES |
| 21/09/2021 September 2020 | 30/06/20 TOTAL EXEMPTION FULL |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 09/01/209 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 10/10/1910 October 2019 | 30/06/19 TOTAL EXEMPTION FULL |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 18/01/1918 January 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 10/01/1910 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 28/03/1828 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 02/01/182 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 22/03/1722 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 10/01/1710 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 15/03/1615 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 05/01/165 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 05/01/165 January 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 05/01/165 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON LORIMOR HUGHES / 01/01/2015 |
| 05/01/165 January 2016 | SAIL ADDRESS CREATED |
| 05/01/165 January 2016 | APPOINTMENT TERMINATED, SECRETARY DAMON HUGHES |
| 20/10/1520 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28 |
| 20/10/1520 October 2015 | APPOINTMENT TERMINATED, DIRECTOR MARY HUGHES |
| 20/10/1520 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25 |
| 20/10/1520 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26 |
| 20/10/1520 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27 |
| 20/10/1520 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 20/03/1520 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 09/01/159 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 07/11/147 November 2014 | REGISTERED OFFICE CHANGED ON 07/11/2014 FROM CAMPHILL HOUSE SHUTFORD ROAD LOWER TADMARTON OXFORDSHIRE OX15 5SU |
| 07/11/147 November 2014 | APPOINTMENT TERMINATED, DIRECTOR ROGER HUGHES |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 27/03/1427 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 03/01/143 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAMON JOHN HUGHES / 24/09/2013 |
| 03/01/143 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 24/10/1324 October 2013 | AUDITOR'S RESIGNATION |
| 21/10/1321 October 2013 | SECTION 519 |
| 25/09/1325 September 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR DAMON JOHN HUGHES / 24/09/2013 |
| 25/09/1325 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAMON JOHN HUGHES / 24/09/2013 |
| 12/08/1312 August 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR DAMON JOHN HUGHES / 12/08/2013 |
| 12/08/1312 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAMON JOHN HUGHES / 12/08/2013 |
| 02/04/132 April 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 |
| 18/01/1318 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 02/04/122 April 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
| 03/01/123 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY HUGHES / 31/12/2011 |
| 03/01/123 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER DENNIS JOHN HUGHES / 31/12/2011 |
| 03/01/123 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 24/11/1124 November 2011 | REGISTERED OFFICE CHANGED ON 24/11/2011 FROM 354A WOODSTOCK ROAD OXFORD OX2 8BZ UNITED KINGDOM |
| 05/05/115 May 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 28/03/1128 March 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 |
| 28/07/1028 July 2010 | REGISTERED OFFICE CHANGED ON 28/07/2010 FROM 354A WOODSTOCK ROAD OXFORD OX2 8BZ UNITED KINGDOM |
| 04/05/104 May 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 |
| 28/01/1028 January 2010 | REGISTERED OFFICE CHANGED ON 28/01/2010 FROM 10 BEAUMONT BUSINESS CENTRE, BEAUMONT CLOSE BANBURY OXFORDSHIRE OX16 1TN |
| 28/01/1028 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAMON JOHN HUGHES / 01/12/2009 |
| 28/01/1028 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER DENNIS JOHN HUGHES / 01/12/2009 |
| 28/01/1028 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON LORIMOR HUGHES / 01/12/2009 |
| 28/01/1028 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 28/01/1028 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY HUGHES / 01/12/2009 |
| 28/01/1028 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR DAMON JOHN HUGHES / 01/12/2009 |
| 06/05/096 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 |
| 15/01/0915 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 15/01/0915 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER HUGHES / 15/12/2008 |
| 15/01/0915 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARY HUGHES / 15/12/2008 |
| 15/01/0915 January 2009 | REGISTERED OFFICE CHANGED ON 15/01/2009 FROM TADMARTON HOUSE LOWER TADMARTON BANBURY OXFORDSHIRE OX15 5SW |
| 01/05/081 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 |
| 02/01/082 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 08/05/078 May 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 |
| 09/01/079 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 12/07/0612 July 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 24/01/0624 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 04/10/054 October 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 07/03/057 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 07/03/057 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 21/01/0521 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/0517 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 29/06/0429 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/01/0415 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 14/03/0314 March 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/03/035 March 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 04/02/034 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/02/034 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/01/0310 January 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/07/029 July 2002 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/06/01 |
| 05/07/025 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/05/0228 May 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 01/05/011 May 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 30/03/0130 March 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 21/02/0021 February 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 03/12/993 December 1999 | ACC. REF. DATE EXTENDED FROM 31/01/00 TO 30/06/00 |
| 01/12/991 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 17/02/9917 February 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 02/12/982 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 09/10/989 October 1998 | REGISTERED OFFICE CHANGED ON 09/10/98 FROM: THE OLD VICARAGE ALCHESTER ROAD CHESTERTON BICESTER OXFORDSHIRE |
| 11/09/9811 September 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/01/985 January 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 03/11/973 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 12/09/9712 September 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/09/9712 September 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/09/9712 September 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/09/9712 September 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/09/9712 September 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/09/9712 September 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/09/9712 September 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9721 January 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 13/12/9613 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
| 06/03/966 March 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 06/03/966 March 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 30/11/9530 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 25/08/9525 August 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/08/9525 August 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/04/9527 April 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 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 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 22/12/9422 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 05/12/945 December 1994 | REGISTERED OFFICE CHANGED ON 05/12/94 FROM: DRYSTONE HILL HOUSE ENSTONE NR BANBURY OXFORDSHIRE OX7 4HT |
| 10/01/9410 January 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 07/12/937 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 |
| 28/01/9328 January 1993 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 28/01/9328 January 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 28/01/9328 January 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/11/9213 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92 |
| 18/06/9218 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91 |
| 17/03/9217 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90 |
| 17/03/9217 March 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 23/04/9123 April 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 16/07/9016 July 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/07/9016 July 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/07/9016 July 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/06/9014 June 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89 |
| 16/01/9016 January 1990 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 16/01/9016 January 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 01/11/891 November 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/10/8926 October 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/10/8911 October 1989 | STRIKING OFF DISCONTINUED |
| 08/09/898 September 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88 |
| 04/07/894 July 1989 | FIRST GAZETTE |
| 09/06/899 June 1989 | FIRST GAZETTE |
| 09/11/889 November 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/87 |
| 31/10/8831 October 1988 | REGISTERED OFFICE CHANGED ON 31/10/88 FROM: DRYSTONE HILL HOUSE ENSTONE OXON OX74 2HP |
| 25/06/8825 June 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/05/8816 May 1988 | REGISTERED OFFICE CHANGED ON 16/05/88 FROM: 22 HIGH STREET WOODSTOCK OXFORDSHIRE |
| 13/05/8813 May 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 13/05/8813 May 1988 | NEW DIRECTOR APPOINTED |
| 23/01/8823 January 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/01/8823 January 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/01/8823 January 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/01/8823 January 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/01/8823 January 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/01/8823 January 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/01/8823 January 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/01/8823 January 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/01/8823 January 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/01/8823 January 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/12/8723 December 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/12/8723 December 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/12/8722 December 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/12/8722 December 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/03/873 March 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/02/8711 February 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/86 |
| 11/02/8711 February 1987 | RETURN MADE UP TO 30/12/86; FULL LIST OF MEMBERS |
| 21/07/8621 July 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/84 |
| 27/05/8627 May 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
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