SECURE DYNAMICS LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 16/08/1616 August 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 |
| 15/09/1515 September 2015 | Annual return made up to 26 August 2015 with full list of shareholders |
| 10/07/1510 July 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 |
| 17/10/1417 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 29/08/1429 August 2014 | Annual return made up to 26 August 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 30/08/1330 August 2013 | Annual return made up to 26 August 2013 with full list of shareholders |
| 12/06/1312 June 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 05/09/125 September 2012 | Annual return made up to 26 August 2012 with full list of shareholders |
| 07/08/127 August 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 16/09/1116 September 2011 | Annual return made up to 26 August 2011 with full list of shareholders |
| 20/07/1120 July 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 13/10/1013 October 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 28/09/1028 September 2010 | Annual return made up to 26 August 2010 with full list of shareholders |
| 09/04/109 April 2010 | 01/04/10 STATEMENT OF CAPITAL GBP 4 |
| 09/04/109 April 2010 | DIRECTOR APPOINTED MS HEATHER ANNE DAWSON |
| 28/09/0928 September 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 31/08/0931 August 2009 | RETURN MADE UP TO 26/08/09; FULL LIST OF MEMBERS |
| 22/09/0822 September 2008 | RETURN MADE UP TO 26/08/08; FULL LIST OF MEMBERS |
| 28/08/0828 August 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 21/12/0721 December 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 20/09/0720 September 2007 | RETURN MADE UP TO 26/08/07; FULL LIST OF MEMBERS |
| 23/11/0623 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 04/09/064 September 2006 | RETURN MADE UP TO 26/08/06; FULL LIST OF MEMBERS |
| 04/10/054 October 2005 | RETURN MADE UP TO 26/08/05; FULL LIST OF MEMBERS |
| 23/09/0523 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 14/10/0414 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 06/09/046 September 2004 | RETURN MADE UP TO 26/08/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED; REGISTERED OFFICE CHANGED ON 06/09/04 |
| 15/03/0415 March 2004 | NEW SECRETARY APPOINTED |
| 15/12/0315 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 23/08/0323 August 2003 | RETURN MADE UP TO 26/08/03; FULL LIST OF MEMBERS;SECRETARY RESIGNED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 13/08/0313 August 2003 | REGISTERED OFFICE CHANGED ON 13/08/03 FROM: EAST THE WATER RIVERFRONT EXTON EXETER DEVON EX3 0PR |
| 10/07/0310 July 2003 | NEW DIRECTOR APPOINTED |
| 20/02/0320 February 2003 | REGISTERED OFFICE CHANGED ON 20/02/03 FROM: QUEENSGATE HOUSE 48 QUEEN STREET EXETER DEVON EX4 3RS |
| 26/11/0226 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 09/09/029 September 2002 | RETURN MADE UP TO 26/08/02; FULL LIST OF MEMBERS |
| 22/01/0222 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 20/09/0120 September 2001 | RETURN MADE UP TO 26/08/01; FULL LIST OF MEMBERS |
| 03/01/013 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 25/09/0025 September 2000 | RETURN MADE UP TO 26/08/00; FULL LIST OF MEMBERS |
| 04/04/004 April 2000 | DIRECTOR RESIGNED |
| 10/02/0010 February 2000 | COMPANY NAME CHANGED EXECUTIVE GUARDING LIMITED CERTIFICATE ISSUED ON 11/02/00 |
| 10/02/0010 February 2000 | REGISTERED OFFICE CHANGED ON 10/02/00 FROM: EAST THE WATER RIVERTON EXTON EXETER EX3 0PR |
| 24/12/9924 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 26/08/9926 August 1999 | RETURN MADE UP TO 26/08/99; FULL LIST OF MEMBERS |
| 12/03/9912 March 1999 | REGISTERED OFFICE CHANGED ON 12/03/99 FROM: 1 BARNFIELD CRESCENT EXETER DEVON EX1 1QY |
| 02/02/992 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 24/09/9824 September 1998 | RETURN MADE UP TO 26/08/98; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 10/09/9810 September 1998 | DIRECTOR RESIGNED |
| 10/09/9810 September 1998 | ALTER MEM AND ARTS 27/08/98 |
| 10/09/9810 September 1998 | AUDITOR'S RESIGNATION |
| 27/08/9827 August 1998 | AUDITOR'S RESIGNATION |
| 14/08/9814 August 1998 | REGISTERED OFFICE CHANGED ON 14/08/98 FROM: EAST THE WATER RIVERFRONT EXTON EXETER DEVON EX3 0PR |
| 09/02/989 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 18/12/9718 December 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/09/9711 September 1997 | NEW SECRETARY APPOINTED |
| 11/09/9711 September 1997 | RETURN MADE UP TO 26/08/97; FULL LIST OF MEMBERS |
| 23/06/9723 June 1997 | SECRETARY RESIGNED |
| 27/03/9727 March 1997 | NEW DIRECTOR APPOINTED |
| 27/03/9727 March 1997 | NEW SECRETARY APPOINTED |
| 27/03/9727 March 1997 | NEW DIRECTOR APPOINTED |
| 24/03/9724 March 1997 | COMPANY NAME CHANGED EXECUTIVE SECURITY (WENTWORTH) L IMITED CERTIFICATE ISSUED ON 25/03/97 |
| 24/03/9724 March 1997 | ACC. REF. DATE EXTENDED FROM 31/12/96 TO 31/03/97 |
| 21/03/9721 March 1997 | REGISTERED OFFICE CHANGED ON 21/03/97 FROM: 509 STROUDE ROAD VIRGINIA WATERR SURREY GU25 4BU |
| 21/03/9721 March 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/03/9719 March 1997 | NEW DIRECTOR APPOINTED |
| 09/09/969 September 1996 | DIRECTOR RESIGNED |
| 16/08/9616 August 1996 | RETURN MADE UP TO 26/08/96; NO CHANGE OF MEMBERS;DIRECTOR RESIGNED; REGISTERED OFFICE CHANGED ON 16/08/96 |
| 15/04/9615 April 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 12/03/9612 March 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95 |
| 05/03/965 March 1996 | EXEMPTION FROM APPOINTING AUDITORS 30/04/95 |
| 05/03/965 March 1996 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/12 |
| 01/02/961 February 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/11/956 November 1995 | NEW DIRECTOR APPOINTED |
| 14/08/9514 August 1995 | RETURN MADE UP TO 26/08/95; FULL LIST OF MEMBERS |
| 09/01/959 January 1995 | NEW DIRECTOR APPOINTED |
| 09/09/949 September 1994 | DIRECTOR RESIGNED |
| 09/09/949 September 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/09/949 September 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/09/945 September 1994 | COMPANY NAME CHANGED 105 QUARRY STREET LIMITED CERTIFICATE ISSUED ON 06/09/94 |
| 04/09/944 September 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 04/09/944 September 1994 | REGISTERED OFFICE CHANGED ON 04/09/94 FROM: G OFFICE CHANGED 04/09/94 55 QUARRY STREET GUILDFORD SURREY GU1 3UE |
| 26/08/9426 August 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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