HOME SECURITY CONSTRUCTION LIMITED
Company Documents
Date | Description |
---|---|
05/03/245 March 2024 | Final Gazette dissolved via voluntary strike-off |
05/03/245 March 2024 | Final Gazette dissolved via voluntary strike-off |
19/12/2319 December 2023 | First Gazette notice for voluntary strike-off |
19/12/2319 December 2023 | First Gazette notice for voluntary strike-off |
11/12/2311 December 2023 | Application to strike the company off the register |
31/10/2331 October 2023 | Total exemption full accounts made up to 2023-07-31 |
27/09/2327 September 2023 | Previous accounting period shortened from 2023-09-30 to 2023-07-31 |
27/09/2327 September 2023 | Registered office address changed from Heybridge Business Centre 110 the Causeway Heybridge Maldon CM9 4nd England to 88 the Causeway Heybridge Maldon CM9 4LL on 2023-09-27 |
27/09/2327 September 2023 | Confirmation statement made on 2023-09-27 with no updates |
19/01/2319 January 2023 | Total exemption full accounts made up to 2022-09-30 |
11/10/2211 October 2022 | Confirmation statement made on 2022-09-29 with no updates |
30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
19/11/2119 November 2021 | Total exemption full accounts made up to 2021-09-30 |
30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
29/09/2129 September 2021 | Confirmation statement made on 2021-09-29 with updates |
29/09/2129 September 2021 | Change of details for Mr Gregory John Dadd as a person with significant control on 2021-09-10 |
29/09/2129 September 2021 | Notification of Tania Dadd as a person with significant control on 2021-09-10 |
09/07/219 July 2021 | Resolutions |
09/07/219 July 2021 | Resolutions |
03/07/213 July 2021 | Cancellation of shares. Statement of capital on 2021-06-24 |
11/02/2111 February 2021 | 30/09/20 TOTAL EXEMPTION FULL |
27/01/2127 January 2021 | APPOINTMENT TERMINATED, DIRECTOR MARK HOLMES |
30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
10/09/2010 September 2020 | APPOINTMENT TERMINATED, SECRETARY TANIA DADD |
10/09/2010 September 2020 | PSC'S CHANGE OF PARTICULARS / MR GREGORY JOHN DADD / 10/09/2020 |
10/09/2010 September 2020 | CONFIRMATION STATEMENT MADE ON 10/09/20, NO UPDATES |
07/09/207 September 2020 | SECRETARY'S CHANGE OF PARTICULARS / TANIA DADD / 07/09/2020 |
07/09/207 September 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ADAM HOLMES / 07/09/2020 |
07/09/207 September 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY JOHN DADD / 07/09/2020 |
09/06/209 June 2020 | 30/09/19 TOTAL EXEMPTION FULL |
31/10/1931 October 2019 | REGISTERED OFFICE CHANGED ON 31/10/2019 FROM THE RETREAT 406 RODING LANE SOUTH WOODFORD GREEN ESSEX IG8 8EY ENGLAND |
30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
11/09/1911 September 2019 | CONFIRMATION STATEMENT MADE ON 11/09/19, WITH UPDATES |
20/06/1920 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
14/09/1814 September 2018 | CONFIRMATION STATEMENT MADE ON 11/09/18, WITH UPDATES |
19/06/1819 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
05/10/175 October 2017 | PSC'S CHANGE OF PARTICULARS / MR GREGORY JOHN DADD / 01/09/2017 |
05/10/175 October 2017 | CONFIRMATION STATEMENT MADE ON 11/09/17, WITH UPDATES |
05/10/175 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ADAM HOLMES / 01/09/2017 |
05/10/175 October 2017 | SECRETARY'S CHANGE OF PARTICULARS / TANIA DADD / 01/09/2017 |
05/10/175 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY JOHN DADD / 01/09/2017 |
30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
03/07/173 July 2017 | REGISTERED OFFICE CHANGED ON 03/07/2017 FROM STERLING HOUSE LANGSTON ROAD LOUGHTON ESSEX IG10 3FA |
30/06/1730 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
16/09/1616 September 2016 | CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES |
06/06/166 June 2016 | 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 |
24/09/1524 September 2015 | Annual return made up to 11 September 2015 with full list of shareholders |
30/06/1530 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
04/04/154 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 045321720002 |
06/10/146 October 2014 | Annual return made up to 11 September 2014 with full list of shareholders |
30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
26/02/1426 February 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
12/09/1312 September 2013 | Annual return made up to 11 September 2013 with full list of shareholders |
02/07/132 July 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
13/09/1213 September 2012 | Annual return made up to 11 September 2012 with full list of shareholders |
27/06/1227 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
12/09/1112 September 2011 | Annual return made up to 11 September 2011 with full list of shareholders |
01/07/111 July 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
29/10/1029 October 2010 | Annual return made up to 11 September 2010 with full list of shareholders |
17/06/1017 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
16/09/0916 September 2009 | RETURN MADE UP TO 11/09/09; FULL LIST OF MEMBERS |
02/08/092 August 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
28/10/0828 October 2008 | RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS |
25/04/0825 April 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
24/10/0724 October 2007 | RETURN MADE UP TO 11/09/07; NO CHANGE OF MEMBERS |
02/08/072 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
25/09/0625 September 2006 | RETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS |
02/08/062 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
16/03/0616 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
21/09/0521 September 2005 | RETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS |
13/06/0513 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
07/04/057 April 2005 | REGISTERED OFFICE CHANGED ON 07/04/05 FROM: TERESA GAVIN HOUSE WOODFORD AVENUE WOODFORD GREEN ESSEX IG8 8FB |
09/09/049 September 2004 | RETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS |
30/07/0430 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
16/09/0316 September 2003 | RETURN MADE UP TO 11/09/03; FULL LIST OF MEMBERS |
16/01/0316 January 2003 | NEW DIRECTOR APPOINTED |
16/01/0316 January 2003 | NEW SECRETARY APPOINTED |
16/01/0316 January 2003 | NEW DIRECTOR APPOINTED |
16/01/0316 January 2003 | REGISTERED OFFICE CHANGED ON 16/01/03 FROM: 47-49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE |
20/09/0220 September 2002 | DIRECTOR RESIGNED |
20/09/0220 September 2002 | SECRETARY RESIGNED |
11/09/0211 September 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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