RELIANCE SECURITY GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/07/249 July 2024 | Confirmation statement made on 2024-07-04 with updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 27/06/2427 June 2024 | Accounts for a small company made up to 2023-06-30 |
| 24/01/2424 January 2024 | Satisfaction of charge 2 in full |
| 04/07/234 July 2023 | Confirmation statement made on 2023-07-04 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 29/06/2329 June 2023 | Accounts for a small company made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 30/12/2130 December 2021 | Termination of appointment of Louise Mary Treacy as a director on 2021-12-16 |
| 29/11/2129 November 2021 | Statement of capital following an allotment of shares on 2021-11-18 |
| 22/11/2122 November 2021 | |
| 22/11/2122 November 2021 | |
| 22/11/2122 November 2021 | Statement of capital on 2021-11-22 |
| 22/11/2122 November 2021 | Resolutions |
| 22/11/2122 November 2021 | Resolutions |
| 22/11/2122 November 2021 | Resolutions |
| 15/07/2115 July 2021 | Confirmation statement made on 2021-07-04 with updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 23/02/2123 February 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/20 |
| 09/02/219 February 2021 | SECRETARY APPOINTED MISS GILLIAN EDGER |
| 09/02/219 February 2021 | DIRECTOR APPOINTED MR ALISTAIR KYNOCH RAE |
| 26/08/2026 August 2020 | REGISTERED OFFICE CHANGED ON 26/08/2020 FROM 2 CADOGAN GATE LONDON SW1X 0AT ENGLAND |
| 06/07/206 July 2020 | CONFIRMATION STATEMENT MADE ON 04/07/20, NO UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 17/06/2017 June 2020 | FULL ACCOUNTS MADE UP TO 30/06/19 |
| 12/08/1912 August 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CROSS |
| 04/07/194 July 2019 | CONFIRMATION STATEMENT MADE ON 04/07/19, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 29/03/1929 March 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 20/07/1820 July 2018 | CONFIRMATION STATEMENT MADE ON 04/07/18, NO UPDATES |
| 20/07/1820 July 2018 | DIRECTOR APPOINTED MISS LOUISE MARY TREACY |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 04/04/184 April 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 |
| 17/07/1717 July 2017 | CONFIRMATION STATEMENT MADE ON 04/07/17, NO UPDATES |
| 17/07/1717 July 2017 | PSC'S CHANGE OF PARTICULARS / RELIANCE ENABLEMENT LIMITED / 03/02/2017 |
| 17/07/1717 July 2017 | REGISTERED OFFICE CHANGED ON 17/07/2017 FROM 2 CADOGAN GATE CADOGAN GATE LONDON SW1X 0AT ENGLAND |
| 23/03/1723 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN ANTHONY CHARLES KINGHAM / 15/03/2017 |
| 23/03/1723 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CROSS / 15/03/2017 |
| 14/02/1714 February 2017 | REGISTERED OFFICE CHANGED ON 14/02/2017 FROM 130-132 BUCKINGHAM PALACE ROAD LONDON SW1W 9SA |
| 26/01/1726 January 2017 | CURREXT FROM 31/01/2017 TO 30/06/2017 |
| 07/07/167 July 2016 | CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES |
| 14/03/1614 March 2016 | FULL ACCOUNTS MADE UP TO 31/01/16 |
| 07/03/167 March 2016 | PREVSHO FROM 31/03/2016 TO 31/01/2016 |
| 03/03/163 March 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 06/07/156 July 2015 | Annual return made up to 4 July 2015 with full list of shareholders |
| 02/07/152 July 2015 | APPOINTMENT TERMINATED, SECRETARY JEREMY SIMON |
| 02/07/152 July 2015 | APPOINTMENT TERMINATED, DIRECTOR JEREMY SIMON |
| 01/04/151 April 2015 | DIRECTOR APPOINTED MR STEPHEN CROSS |
| 02/02/152 February 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 04/07/144 July 2014 | Annual return made up to 4 July 2014 with full list of shareholders |
| 27/01/1427 January 2014 | APPOINTMENT TERMINATED, DIRECTOR NEIL FRENCH |
| 25/09/1325 September 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 05/07/135 July 2013 | Annual return made up to 4 July 2013 with full list of shareholders |
| 23/10/1223 October 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 05/09/125 September 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 04/07/124 July 2012 | Annual return made up to 4 July 2012 with full list of shareholders |
| 27/03/1227 March 2012 | CURRSHO FROM 30/04/2012 TO 31/03/2012 |
| 20/03/1220 March 2012 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 15/02/1215 February 2012 | REGISTERED OFFICE CHANGED ON 15/02/2012 FROM BOUNDARY HOUSE CRICKETFIELD ROAD UXBRIDGE UB8 1QG |
| 15/02/1215 February 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR JEREMY PAUL SIMON / 15/02/2012 |
| 15/02/1215 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN ANTHONY CHARLES KINGHAM / 15/02/2012 |
| 15/02/1215 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR NEIL PETER DONALDSON FRENCH / 15/02/2012 |
| 15/02/1215 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY PAUL SIMON / 15/02/2012 |
| 27/01/1227 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 11/11/1111 November 2011 | DIRECTOR APPOINTED MR JEREMY PAUL SIMON |
| 19/07/1119 July 2011 | Annual return made up to 4 July 2011 with full list of shareholders |
| 02/06/112 June 2011 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY LAWRINSON |
| 01/02/111 February 2011 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 27/09/1027 September 2010 | Annual return made up to 4 July 2010 with full list of shareholders |
| 09/06/109 June 2010 | ARTICLES OF ASSOCIATION |
| 09/06/109 June 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 09/06/109 June 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR NEIL PETER DONALDSON FRENCH / 01/10/2009 |
| 03/11/093 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR JEREMY PAUL SIMON / 01/10/2009 |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JAMES LAWRINSON / 01/10/2009 |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN ANTHONY CHARLES KINGHAM / 01/10/2009 |
| 24/09/0924 September 2009 | FULL ACCOUNTS MADE UP TO 24/04/09 |
| 02/08/092 August 2009 | RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS |
| 06/02/096 February 2009 | FULL ACCOUNTS MADE UP TO 25/04/08 |
| 19/01/0919 January 2009 | APPOINTMENT TERMINATED DIRECTOR MARK HARRISON |
| 16/01/0916 January 2009 | DIRECTOR APPOINTED ANTHONY JAMES LAWRINSON |
| 15/07/0815 July 2008 | RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS |
| 18/01/0818 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 15/01/0815 January 2008 | NEW SECRETARY APPOINTED |
| 14/01/0814 January 2008 | SECRETARY RESIGNED |
| 21/12/0721 December 2007 | £ NC 1000/205000000 18 |
| 21/12/0721 December 2007 | NC INC ALREADY ADJUSTED 18/12/07 |
| 20/11/0720 November 2007 | REGISTERED OFFICE CHANGED ON 20/11/07 FROM: 2 TEMPLE BACK EAST BRISTOL BS1 6EG |
| 11/10/0711 October 2007 | NEW DIRECTOR APPOINTED |
| 30/09/0730 September 2007 | ACC. REF. DATE SHORTENED FROM 31/12/08 TO 30/04/08 |
| 15/08/0715 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/08/079 August 2007 | SECRETARY RESIGNED |
| 09/08/079 August 2007 | NEW SECRETARY APPOINTED |
| 18/07/0718 July 2007 | NEW DIRECTOR APPOINTED |
| 18/07/0718 July 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/07/0718 July 2007 | SECRETARY RESIGNED |
| 18/07/0718 July 2007 | DIRECTOR RESIGNED |
| 18/07/0718 July 2007 | ACC. REF. DATE EXTENDED FROM 31/07/08 TO 31/12/08 |
| 04/07/074 July 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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