SECURE SYSTEMS PRODUCTION LIMITED
Warning: The most recent accounts from 30 November 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 01/09/141 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 |
| 24/06/1424 June 2014 | Annual return made up to 19 June 2014 with full list of shareholders |
| 14/02/1414 February 2014 | DIRECTOR APPOINTED MR RICHARD JOHN FARRINGTON |
| 27/09/1327 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 |
| 24/09/1324 September 2013 | Annual return made up to 19 June 2013 with full list of shareholders |
| 13/07/1213 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 |
| 04/07/124 July 2012 | Annual return made up to 19 June 2012 with full list of shareholders |
| 28/02/1228 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 |
| 22/02/1222 February 2012 | PREVSHO FROM 31/05/2012 TO 30/11/2011 |
| 12/07/1112 July 2011 | Annual return made up to 19 June 2011 with full list of shareholders |
| 24/06/1124 June 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PUDLES |
| 04/01/114 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 |
| 15/07/1015 July 2010 | Annual return made up to 19 June 2010 with full list of shareholders |
| 08/06/108 June 2010 | PREVSHO FROM 06/07/2010 TO 31/05/2010 |
| 24/05/1024 May 2010 | DIRECTOR APPOINTED MATTHEW THOMAS RICHARDS |
| 24/05/1024 May 2010 | DIRECTOR APPOINTED STEPHEN PUDLES |
| 24/05/1024 May 2010 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM ANDERSON |
| 03/11/093 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 06/07/09 |
| 03/11/093 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 18/08/0918 August 2009 | PREVSHO FROM 31/12/2009 TO 06/07/2009 |
| 06/08/096 August 2009 | RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS |
| 21/10/0821 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 10/09/0810 September 2008 | RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS |
| 19/06/0819 June 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY FRANK FOSKETT |
| 12/02/0812 February 2008 | DIRECTOR RESIGNED |
| 21/01/0821 January 2008 | ACC. REF. DATE EXTENDED FROM 30/06/07 TO 31/12/07 |
| 14/01/0814 January 2008 | NEW SECRETARY APPOINTED |
| 14/01/0814 January 2008 | NEW DIRECTOR APPOINTED |
| 14/01/0814 January 2008 | SECRETARY RESIGNED |
| 03/01/083 January 2008 | ACC. REF. DATE EXTENDED FROM 30/06/08 TO 31/12/08 |
| 01/10/071 October 2007 | NEW SECRETARY APPOINTED |
| 01/10/071 October 2007 | SECRETARY RESIGNED |
| 15/07/0715 July 2007 | RETURN MADE UP TO 19/06/07; NO CHANGE OF MEMBERS |
| 05/04/075 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 01/03/071 March 2007 | DIRECTOR RESIGNED |
| 27/06/0627 June 2006 | RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS |
| 28/04/0628 April 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
| 28/06/0528 June 2005 | RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS |
| 21/04/0521 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
| 15/10/0415 October 2004 | DIRECTOR RESIGNED |
| 08/06/048 June 2004 | RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS |
| 06/05/046 May 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 23/03/0423 March 2004 | DIRECTOR RESIGNED |
| 30/09/0330 September 2003 | DIRECTOR RESIGNED |
| 03/07/033 July 2003 | RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS |
| 14/06/0314 June 2003 | REGISTERED OFFICE CHANGED ON 14/06/03 FROM: G OFFICE CHANGED 14/06/03 29 LECKHAMPTON ROAD CHELTENHAM GLOUCESTERSHIRE GL53 0AZ |
| 10/05/0310 May 2003 | NEW SECRETARY APPOINTED |
| 10/05/0310 May 2003 | SECRETARY RESIGNED |
| 02/04/032 April 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 25/11/0225 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/11/0212 November 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/07/0227 July 2002 | RETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS |
| 08/03/028 March 2002 | NEW DIRECTOR APPOINTED |
| 27/11/0127 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 09/07/019 July 2001 | RETURN MADE UP TO 27/06/01; FULL LIST OF MEMBERS |
| 23/03/0123 March 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 27/06/0027 June 2000 | RETURN MADE UP TO 27/06/00; FULL LIST OF MEMBERS |
| 29/09/9929 September 1999 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 07/07/997 July 1999 | RETURN MADE UP TO 27/06/99; NO CHANGE OF MEMBERS |
| 13/05/9913 May 1999 | NEW DIRECTOR APPOINTED |
| 14/10/9814 October 1998 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 13/07/9813 July 1998 | RETURN MADE UP TO 27/06/98; FULL LIST OF MEMBERS |
| 25/01/9825 January 1998 | NEW DIRECTOR APPOINTED |
| 25/01/9825 January 1998 | NEW DIRECTOR APPOINTED |
| 23/01/9823 January 1998 | SECRETARY RESIGNED |
| 23/01/9823 January 1998 | NEW DIRECTOR APPOINTED |
| 23/01/9823 January 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/01/9823 January 1998 | DIRECTOR RESIGNED |
| 12/01/9812 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/01/9811 January 1998 | NC INC ALREADY ADJUSTED 21/11/97 |
| 11/01/9811 January 1998 | � NC 1000/30000 21/11/97 |
| 18/12/9718 December 1997 | COMPANY NAME CHANGED BLUE VISTA LIMITED CERTIFICATE ISSUED ON 19/12/97 |
| 27/06/9727 June 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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