SECURE SHREDDING LIMITED
Company number 04126068 · Monitor this company
48 filings
| Date | Filing | |
|---|---|---|
| 9 Jan 2014 | Annual return made up to 15 December 2013 with full list of shareholders | View document |
| 19 Nov 2013 | Annual accounts, small company total exemption, made up to 22 August 2012 | View document |
| 4 Jul 2013 | PREVSHO FROM 31/12/2012 TO 22/08/2012 | View document |
| 18 Jan 2013 | SECOND FILING FOR FORM AP01 | View document |
| 19 Dec 2012 | Annual return made up to 15 December 2012 with full list of shareholders | View document |
| 2 Oct 2012 | REGISTERED OFFICE CHANGED ON 02/10/2012 FROM C/O ARTHUR AHOWARD & CO LTD 2ND FLOOR 57-59 HIGH STREET HODDESDON HERTS EN11 8TQ ENGLAND | View document |
| 25 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 18 Sep 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 13 Sep 2012 | DIRECTOR APPOINTED JUM RUDYK | View document |
| 13 Sep 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL SIMMONS | View document |
| 13 Sep 2012 | APPOINTMENT TERMINATED, SECRETARY PAMELA SIMMONS | View document |
| 22 Aug 2012 | Annual accounts for the year ending 22 August 2012 | View accounts |
| 3 Jan 2012 | Annual return made up to 15 December 2011 with full list of shareholders | View document |
| 19 Aug 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 6 Jan 2011 | Annual return made up to 15 December 2010 with full list of shareholders | View document |
| 21 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 19 Jan 2010 | Annual return made up to 15 December 2009 with full list of shareholders | View document |
| 19 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JAMIE SIMMONS / 19/01/2010 | View document |
| 4 Aug 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 19 Mar 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 19 Mar 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 19 Mar 2009 | REGISTERED OFFICE CHANGED ON 19/03/09 FROM: GISTERED OFFICE CHANGED ON 19/03/2009 FROM C/O ARTHUR A HOWARD & CO LTD WATTON HOUSE WATTON RD WARE HERTS | View document |
| 19 Mar 2009 | RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS | View document |
| 28 May 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 14 Jan 2008 | RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS | View document |
| 24 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 24 Jan 2007 | RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS | View document |
| 2 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 8 Mar 2006 | RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS | View document |
| 1 Mar 2006 | RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS | View document |
| 18 Jan 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Jan 2006 | NEW SECRETARY APPOINTED | View document |
| 18 Jan 2006 | SECRETARY RESIGNED | View document |
| 11 Jan 2006 | REGISTERED OFFICE CHANGED ON 11/01/06 FROM: G OFFICE CHANGED 11/01/06 HERTFORD HOUSE 36 STANSTEAD ROAD HERTFORD HERTFORDSHIRE SG13 7HY | View document |
| 31 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 27 Mar 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 18 Jan 2004 | RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS | View document |
| 8 Aug 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 3 Jan 2003 | RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS | View document |
| 29 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 8 Jan 2002 | RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS | View document |
| 30 May 2001 | REGISTERED OFFICE CHANGED ON 30/05/01 FROM: G OFFICE CHANGED 30/05/01 AMBERLEY PLACE 107-111 PEASCOD STREET WINDSOR BERKSHIRE SL4 1TE | View document |
| 14 Apr 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Jan 2001 | SECRETARY RESIGNED | View document |
| 8 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 8 Jan 2001 | NEW SECRETARY APPOINTED | View document |
| 8 Jan 2001 | DIRECTOR RESIGNED | View document |
| 15 Dec 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |