SECURE DOOR DIRECT LTD

Company Documents

DateDescription
05/11/255 November 2025 NewRegistered office address changed from 4 Farfield Stoke Pound Lane Bromsgrove B60 4LG England to Badger House Oldmixon Crescent Weston-Super-Mare BS24 9AY on 2025-11-05

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05/11/255 November 2025 NewMicro company accounts made up to 2025-01-31

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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04/12/244 December 2024 Confirmation statement made on 2024-11-25 with no updates

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26/06/2426 June 2024 Accounts for a dormant company made up to 2024-01-31

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10/05/2410 May 2024 Registered office address changed from 4 Stoke Pound Lane Stoke Pound Bromsgrove B60 4LG England to 4 Farfield Stoke Pound Lane Bromsgrove B60 4LG on 2024-05-10

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10/05/2410 May 2024 Registered office address changed from Freeman Bookkeeping & Accounts Ltd Badger House Oldmixon Crescent Weston-Super-Mare Somerset BS24 9AY England to 4 Stoke Pound Lane Stoke Pound Bromsgrove B60 4LG on 2024-05-10

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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08/01/248 January 2024 Confirmation statement made on 2023-11-25 with no updates

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30/10/2330 October 2023 Accounts for a dormant company made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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26/11/2226 November 2022 Confirmation statement made on 2022-11-25 with no updates

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26/10/2226 October 2022 Accounts for a dormant company made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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05/12/215 December 2021 Confirmation statement made on 2021-11-25 with no updates

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21/10/2121 October 2021 Accounts for a dormant company made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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28/10/1928 October 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19

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30/03/1930 March 2019 REGISTERED OFFICE CHANGED ON 30/03/2019 FROM C/O FREEMAN BOOKKEEPING & ACCOUNTS LTD THE OLD VICARAGE 1 ROWBERRY STREET BROMYARD HEREFORDSHIRE HR7 4DU

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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12/12/1812 December 2018 CONFIRMATION STATEMENT MADE ON 25/11/18, NO UPDATES

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27/10/1827 October 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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30/11/1730 November 2017 CONFIRMATION STATEMENT MADE ON 25/11/17, NO UPDATES

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12/10/1712 October 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17

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06/02/176 February 2017 CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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31/10/1631 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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29/08/1629 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR GURPREET SINGH / 19/08/2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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31/12/1531 December 2015 Annual return made up to 25 November 2015 with full list of shareholders

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30/08/1530 August 2015 Annual accounts small company total exemption made up to 31 January 2015

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23/08/1523 August 2015 PREVEXT FROM 30/11/2014 TO 31/01/2015

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04/08/154 August 2015 DISS40 (DISS40(SOAD))

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02/08/152 August 2015 Annual return made up to 25 November 2014 with full list of shareholders

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24/03/1524 March 2015 FIRST GAZETTE

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19/03/1519 March 2015 REGISTERED OFFICE CHANGED ON 19/03/2015 FROM 34 HEWELL AVENUE BROMSGROVE WORCESTERSHIRE B60 3JF ENGLAND

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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25/11/1325 November 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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