SECURE DATA NETWORKS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 30/07/2530 July 2025 New | Register inspection address has been changed from Speedwell Mill Old Coach Road Tansley Matlock Derbyshire DE4 5FY England to Holt Hall Holt Lane Matlock Derbyshire DE4 3LY |
| 30/07/2530 July 2025 New | Registered office address changed from Speedwell Mill Old Coach Road Tansley Matlock DE4 5FY to Holt Hall Holt Lane Matlock Derbyshire DE4 3LY on 2025-07-30 |
| 02/05/252 May 2025 | Return of final meeting in a creditors' voluntary winding up |
| 08/05/248 May 2024 | Liquidators' statement of receipts and payments to 2024-03-06 |
| 22/03/2322 March 2023 | Statement of affairs |
| 22/03/2322 March 2023 | Resolutions |
| 22/03/2322 March 2023 | Resolutions |
| 22/03/2322 March 2023 | Registered office address changed from 26 Elmton Road Creswell Worksop Notts S80 4ES England to Speedwell Mill Old Coach Road Tansley Matlock DE4 5FY on 2023-03-22 |
| 22/03/2322 March 2023 | Appointment of a voluntary liquidator |
| 01/01/231 January 2023 | Micro company accounts made up to 2022-03-31 |
| 13/12/2213 December 2022 | Confirmation statement made on 2022-12-03 with updates |
| 18/01/2218 January 2022 | Confirmation statement made on 2021-12-03 with updates |
| 15/01/2215 January 2022 | Notification of Ian Bennett as a person with significant control on 2020-12-04 |
| 15/01/2215 January 2022 | Change of details for Mr Timothy James Lindley as a person with significant control on 2021-04-30 |
| 15/01/2215 January 2022 | Director's details changed for Mr Timothy James Lindley on 2021-04-30 |
| 13/01/2213 January 2022 | Register inspection address has been changed from C/O Secure Data Networks Ltd PO Box P O Box190 6 the Shetlands Retford Nottinghamshire DN22 6YA England to Speedwell Mill Old Coach Road Tansley Matlock Derbyshire DE4 5FY |
| 13/01/2213 January 2022 | Register(s) moved to registered office address 26 Elmton Road Creswell Worksop Notts S80 4ES |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 07/12/197 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 03/12/193 December 2019 | CONFIRMATION STATEMENT MADE ON 03/12/19, WITH UPDATES |
| 03/12/193 December 2019 | REGISTERED OFFICE CHANGED ON 03/12/2019 FROM THE APEX THE APEX 2 SHERIFFS COURT COVENTRY CV1 3PP |
| 26/06/1926 June 2019 | DIRECTOR APPOINTED MR KEITH HAROLD DUMBLETON |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 22/12/1822 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 07/12/187 December 2018 | CONFIRMATION STATEMENT MADE ON 24/11/18, NO UPDATES |
| 07/12/187 December 2018 | CONFIRMATION STATEMENT MADE ON 07/12/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 23/12/1723 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 24/11/1724 November 2017 | CONFIRMATION STATEMENT MADE ON 24/11/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 05/12/165 December 2016 | CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES |
| 01/07/161 July 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 24/11/1524 November 2015 | Annual return made up to 24 November 2015 with full list of shareholders |
| 09/11/159 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 29/11/1429 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 26/11/1426 November 2014 | Annual return made up to 24 November 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 11/12/1311 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 02/12/132 December 2013 | Annual return made up to 24 November 2013 with full list of shareholders |
| 26/11/1326 November 2013 | REGISTERED OFFICE CHANGED ON 26/11/2013 FROM THE MERIDIAN 4 COPTHALL HOUSE COVENTRY CV1 2FL ENGLAND |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 14/01/1314 January 2013 | Annual return made up to 24 November 2012 with full list of shareholders |
| 20/12/1220 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 16/07/1216 July 2012 | Annual return made up to 24 November 2011 with full list of shareholders |
| 16/07/1216 July 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 30/12/1130 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 12/12/1112 December 2011 | SAIL ADDRESS CREATED |
| 17/11/1117 November 2011 | REGISTERED OFFICE CHANGED ON 17/11/2011 FROM UNIT 1 MANOR DRIVE OUTGANG LANE DINNINGTON SHEFFIELD S YORKS S25 3QU |
| 31/12/1031 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 14/12/1014 December 2010 | Annual return made up to 24 November 2010 with full list of shareholders |
| 22/01/1022 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MARTIN BOWER / 01/12/2009 |
| 01/12/091 December 2009 | Annual return made up to 24 November 2009 with full list of shareholders |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MS GILLIAN MARY HODGKINS / 01/12/2009 |
| 15/04/0915 April 2009 | DIRECTOR APPOINTED MR JONATHAN MARTIN BOWER |
| 15/04/0915 April 2009 | DIRECTOR APPOINTED MS GILLIAN MARY HODGKINS |
| 15/04/0915 April 2009 | APPOINTMENT TERMINATED SECRETARY KEITH DUMBLETON |
| 15/04/0915 April 2009 | APPOINTMENT TERMINATED DIRECTOR KEITH DUMBLETON |
| 05/02/095 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 16/12/0816 December 2008 | RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS |
| 27/03/0827 March 2008 | SECRETARY APPOINTED MR KEITH HAROLD DUMBLETON |
| 27/03/0827 March 2008 | APPOINTMENT TERMINATED SECRETARY JONATHAN BOWER |
| 27/03/0827 March 2008 | APPOINTMENT TERMINATED DIRECTOR JONATHAN BOWER |
| 14/01/0814 January 2008 | RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS |
| 19/11/0719 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 17/10/0717 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 14/12/0614 December 2006 | RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS |
| 17/10/0617 October 2006 | REGISTERED OFFICE CHANGED ON 17/10/06 FROM: DINNINGTON BUSINESS CENTRE, OUTGANG LANE DINNINGTON SHEFFIELD S25 3QX |
| 17/10/0617 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 08/02/068 February 2006 | RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS |
| 17/01/0617 January 2006 | NEW DIRECTOR APPOINTED |
| 25/02/0525 February 2005 | RETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS |
| 04/05/044 May 2004 | ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/03/05 |
| 23/02/0423 February 2004 | NEW SECRETARY APPOINTED |
| 23/02/0423 February 2004 | SECRETARY RESIGNED |
| 25/11/0325 November 2003 | SECRETARY RESIGNED |
| 25/11/0325 November 2003 | NEW DIRECTOR APPOINTED |
| 25/11/0325 November 2003 | NEW SECRETARY APPOINTED |
| 25/11/0325 November 2003 | DIRECTOR RESIGNED |
| 24/11/0324 November 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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