SECURE IT DISPOSALS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/06/2520 June 2025 New | Confirmation statement made on 2025-06-17 with no updates |
| 11/06/2511 June 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 18/03/2518 March 2025 | Change of details for Restore Technology as a person with significant control on 2021-03-18 |
| 10/07/2410 July 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 17/06/2417 June 2024 | Confirmation statement made on 2024-06-17 with no updates |
| 29/04/2429 April 2024 | Appointment of Mr Uxsheay Chotai as a director on 2024-04-16 |
| 29/04/2429 April 2024 | Appointment of Mr Iain Mcphee Hulmes as a director on 2024-04-16 |
| 19/03/2419 March 2024 | Termination of appointment of Stephen Richard Talbot as a director on 2024-03-14 |
| 28/12/2328 December 2023 | Termination of appointment of Jameson Hopkins as a director on 2023-12-15 |
| 16/11/2316 November 2023 | Appointment of Mr Daniel John Baker as a director on 2023-11-13 |
| 16/11/2316 November 2023 | Termination of appointment of Michael David Killick as a director on 2023-11-13 |
| 18/10/2318 October 2023 | Appointment of Mr Stephen Richard Talbot as a director on 2023-10-15 |
| 17/10/2317 October 2023 | Termination of appointment of Duncan Charles Gooding as a director on 2023-10-15 |
| 05/10/235 October 2023 | Appointment of Mr Charles Skinner as a director on 2023-09-05 |
| 15/09/2315 September 2023 | Appointment of Mr Michael David Killick as a director on 2023-09-01 |
| 15/09/2315 September 2023 | Termination of appointment of Neil James Ritchie as a director on 2023-09-01 |
| 21/08/2321 August 2023 | Appointment of Mr Duncan Charles Gooding as a director on 2023-08-18 |
| 21/08/2321 August 2023 | Termination of appointment of Penelope Jane Valbonesi as a director on 2023-08-18 |
| 16/08/2316 August 2023 | Appointment of Mr Jameson Hopkins as a director on 2023-08-15 |
| 11/08/2311 August 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 13/07/2313 July 2023 | Termination of appointment of Charles Edward Bligh as a director on 2023-07-06 |
| 20/06/2320 June 2023 | Confirmation statement made on 2023-06-17 with no updates |
| 21/03/2321 March 2023 | Termination of appointment of Sarah Waudby as a secretary on 2023-03-20 |
| 21/03/2321 March 2023 | Appointment of Mr Christopher Fussell as a secretary on 2023-03-20 |
| 30/12/2230 December 2022 | Director's details changed for Mr Charles Edward Bligh on 2022-12-17 |
| 30/12/2230 December 2022 | Secretary's details changed for Sarah Waudby on 2022-12-17 |
| 30/12/2230 December 2022 | Director's details changed for Mr Neil James Ritchie on 2022-12-17 |
| 04/10/224 October 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 17/10/2117 October 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 21/06/2121 June 2021 | Confirmation statement made on 2021-06-17 with no updates |
| 17/06/2017 June 2020 | CONFIRMATION STATEMENT MADE ON 17/06/20, NO UPDATES |
| 11/05/2011 May 2020 | CONFIRMATION STATEMENT MADE ON 07/05/20, WITH UPDATES |
| 02/01/202 January 2020 | APPOINTMENT TERMINATED, DIRECTOR NIGEL DEWS |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 28/10/1928 October 2019 | 31/05/19 TOTAL EXEMPTION FULL |
| 01/10/191 October 2019 | DIRECTOR APPOINTED MR NEIL JAMES RITCHIE |
| 06/08/196 August 2019 | APPOINTMENT TERMINATED, DIRECTOR ADAM COUNCELL |
| 11/07/1911 July 2019 | ADOPT ARTICLES 05/06/2019 |
| 19/06/1919 June 2019 | ADOPT ARTICLES 05/06/2019 |
| 10/06/1910 June 2019 | CURRSHO FROM 31/05/2020 TO 31/12/2019 |
| 06/06/196 June 2019 | REGISTERED OFFICE CHANGED ON 06/06/2019 FROM SWINFORD HOUSE ALBION STREET BRIERLEY HILL WEST MIDLANDS DY5 3EE |
| 06/06/196 June 2019 | DIRECTOR APPOINTED MR STEVE TALBOT |
| 06/06/196 June 2019 | DIRECTOR APPOINTED MR NIGEL DEWS |
| 06/06/196 June 2019 | DIRECTOR APPOINTED MR ADAM THOMAS COUNCELL |
| 06/06/196 June 2019 | DIRECTOR APPOINTED MR SCOTT DUDLEY |
| 06/06/196 June 2019 | DIRECTOR APPOINTED MR CHARLES EDWARD BLIGH |
| 06/06/196 June 2019 | SECRETARY APPOINTED SARAH WAUDBY |
| 06/06/196 June 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 06/06/196 June 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RESTORE TECHNOLOGY |
| 06/06/196 June 2019 | CESSATION OF ANDREW HARDING SPEEDIE AS A PSC |
| 06/06/196 June 2019 | APPOINTMENT TERMINATED, DIRECTOR MARTIN BURKE |
| 06/06/196 June 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SPEEDIE |
| 06/06/196 June 2019 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE SPEEDIE |
| 06/06/196 June 2019 | APPOINTMENT TERMINATED, SECRETARY ANDREW SPEEDIE |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 30/05/1930 May 2019 | CONFIRMATION STATEMENT MADE ON 07/05/19, WITH UPDATES |
| 28/02/1928 February 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 06/09/186 September 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 07/05/2018 |
| 20/06/1820 June 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 07/05/2017 |
| 23/05/1823 May 2018 | CONFIRMATION STATEMENT MADE ON 07/05/18, NO UPDATES |
| 21/05/1821 May 2018 | PSC'S CHANGE OF PARTICULARS / MR ANDREW HARDING SPEEDIE / 07/05/2018 |
| 26/03/1826 March 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID MILLER |
| 27/02/1827 February 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 24/01/1824 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE ROBERT WILLIAM SPEEDIE / 08/01/2018 |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 23/05/1723 May 2017 | CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES |
| 03/04/173 April 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK BURGOYNE |
| 16/01/1716 January 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 24/05/1624 May 2016 | Annual return made up to 7 May 2016 with full list of shareholders |
| 26/11/1526 November 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 28/05/1528 May 2015 | Annual return made up to 7 May 2015 with full list of shareholders |
| 22/11/1422 November 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
| 29/08/1429 August 2014 | DIRECTOR APPOINTED MR DAVID WILLIAM MILLER |
| 03/06/143 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE ROBERT WILLIAM SPEEDIE / 01/01/2014 |
| 03/06/143 June 2014 | REGISTERED OFFICE CHANGED ON 03/06/2014 FROM SWINFORD HOUSE ALBION STREET BRIERLEY HILL WEST MIDLANDS DY5 3EL ENGLAND |
| 03/06/143 June 2014 | Annual return made up to 7 May 2014 with full list of shareholders |
| 03/06/143 June 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW SPEEDIE / 01/01/2014 |
| 03/06/143 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MARK GEOFFREY BURGOYNE / 01/01/2014 |
| 03/06/143 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN BURKE / 01/01/2014 |
| 03/06/143 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW SPEEDIE / 01/01/2014 |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 08/05/148 May 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW SPEEDIE / 22/10/2013 |
| 08/05/148 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW SPEEDIE / 22/10/2013 |
| 16/10/1316 October 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 14/05/1314 May 2013 | Annual return made up to 7 May 2013 with full list of shareholders |
| 13/09/1213 September 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
| 05/09/125 September 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW SPEEDIE / 22/08/2012 |
| 05/09/125 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW SPEEDIE / 22/08/2012 |
| 15/05/1215 May 2012 | Annual return made up to 7 May 2012 with full list of shareholders |
| 06/03/126 March 2012 | Annual return made up to 9 May 2011 with full list of shareholders |
| 04/10/114 October 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
| 29/09/1129 September 2011 | 01/06/10 STATEMENT OF CAPITAL GBP 600 |
| 29/09/1129 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARK GEOFFREY BURGOYNE / 01/10/2010 |
| 29/09/1129 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE ROBERT WILLIAM SPEEDIE / 01/10/2010 |
| 29/09/1129 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN BURKE / 01/10/2010 |
| 29/09/1129 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW SPEEDIE / 01/10/2010 |
| 29/09/1129 September 2011 | Annual return made up to 8 May 2011 with full list of shareholders |
| 17/08/1117 August 2011 | REGISTERED OFFICE CHANGED ON 17/08/2011 FROM 39/40 CALTHORPE ROAD BIRMINGHAM WEST MIDLANDS B15 1TS UNITED KINGDOM |
| 11/05/1111 May 2011 | Annual return made up to 7 May 2011 with full list of shareholders |
| 29/03/1129 March 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 12/08/1012 August 2010 | REGISTERED OFFICE CHANGED ON 12/08/2010 FROM 3 HAGLEY COURT NORTH THE WATERFRONT DUDLEY WEST MIDLANDS DY5 1XF |
| 18/06/1018 June 2010 | REGISTERED OFFICE CHANGED ON 18/06/2010 FROM KING CHARLES HOUSE CASTLE HILL DUDLEY WEST MIDLANDS DY1 4PS |
| 11/06/1011 June 2010 | Annual return made up to 7 May 2010 with full list of shareholders |
| 03/03/103 March 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 13/05/0913 May 2009 | RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS |
| 26/03/0926 March 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 08/05/088 May 2008 | RETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS |
| 28/03/0828 March 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 14/02/0814 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/01/0829 January 2008 | RETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS |
| 29/01/0829 January 2008 | REGISTERED OFFICE CHANGED ON 29/01/08 FROM: 104-108 FLOODGATE STREET BIRMINGHAM WEST MIDLANDS B5 5SR |
| 04/06/074 June 2007 | NEW DIRECTOR APPOINTED |
| 04/01/074 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 10/12/0610 December 2006 | MEMORANDUM OF ASSOCIATION |
| 10/12/0610 December 2006 | £ NC 1000/2000 09/10/0 |
| 07/09/067 September 2006 | RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS |
| 31/05/0631 May 2006 | RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS |
| 31/05/0631 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 01/06/051 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 04/06/044 June 2004 | RETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS |
| 11/06/0311 June 2003 | NEW DIRECTOR APPOINTED |
| 07/06/037 June 2003 | REGISTERED OFFICE CHANGED ON 07/06/03 FROM: 104-108 FLOODGATE STREET DIGBETH BIRMINGHAM WEST MIDLANDS B5 5SR |
| 31/05/0331 May 2003 | SECRETARY RESIGNED |
| 31/05/0331 May 2003 | NEW DIRECTOR APPOINTED |
| 31/05/0331 May 2003 | DIRECTOR RESIGNED |
| 31/05/0331 May 2003 | REGISTERED OFFICE CHANGED ON 31/05/03 FROM: 229 NETHER STREET LONDON N3 1NT |
| 31/05/0331 May 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/05/037 May 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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