SECURI-GUARD SOUTH WEST LIMITED
Company number 02582835 · Monitor this company
111 filings
| Date | Filing | |
|---|---|---|
| 30 Nov 2021 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 30 Nov 2021 | Final Gazette dissolved via voluntary strike-off | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 22 Sep 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 | View document |
| 2 Jun 2020 | APPOINTMENT TERMINATED, SECRETARY RICHARD MUSSON | View document |
| 2 Jun 2020 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MUSSON | View document |
| 2 Jun 2020 | DIRECTOR APPOINTED MR KEVIN LORNE ROBERTS | View document |
| 14 Feb 2020 | CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 23 Sep 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 6 Feb 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES | View document |
| 9 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR KIMBERLEY PRECIOUS | View document |
| 9 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR THOMAS BOYD | View document |
| 9 Jan 2019 | DIRECTOR APPOINTED MR RICHARD WILLIAM MUSSON | View document |
| 9 Jan 2019 | APPOINTMENT TERMINATED, SECRETARY KIMBERLEY PRECIOUS | View document |
| 9 Jan 2019 | SECRETARY APPOINTED MR RICHARD MUSSON | View document |
| 9 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR THOMAS BOYD | View document |
| 8 Jan 2019 | DIRECTOR APPOINTED MR FRANCK NAMY | View document |
| 7 Jan 2019 | PREVSHO FROM 30/04/2019 TO 31/12/2018 | View document |
| 30 Nov 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 | View document |
| 7 Nov 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 7 Nov 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 1 Feb 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES | View document |
| 17 Jan 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 | View document |
| 3 Feb 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES | View document |
| 24 Jan 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 | View document |
| 22 Feb 2016 | Annual return made up to 31 January 2016 with full list of shareholders | View document |
| 26 Jan 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 | View document |
| 10 Feb 2015 | Annual return made up to 31 January 2015 with full list of shareholders | View document |
| 4 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR MARGARET BOYD | View document |
| 23 Jan 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 | View document |
| 6 Feb 2014 | Annual return made up to 31 January 2014 with full list of shareholders | View document |
| 20 Nov 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 | View document |
| 5 Feb 2013 | Annual return made up to 31 January 2013 with full list of shareholders | View document |
| 24 Jan 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 | View document |
| 15 Feb 2012 | Annual return made up to 31 January 2012 with full list of shareholders | View document |
| 9 Jan 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 | View document |
| 15 Mar 2011 | Annual return made up to 31 January 2011 with full list of shareholders · 8 pages | View document |
| 7 Feb 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 | View document |
| 3 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET CHRISTINA BOYD / 03/02/2010 | View document |
| 3 Feb 2010 | Annual return made up to 31 January 2010 with full list of shareholders | View document |
| 3 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KIMBERLEY MARGARET PRECIOUS / 03/02/2010 | View document |
| 3 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS SCOTT BOYD / 03/02/2010 | View document |
| 3 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS PAUL BOYD / 03/02/2010 | View document |
| 26 Jan 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 26 Jan 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 26 Jan 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 26 Jan 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | View document |
| 11 Jan 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 | View document |
| 4 Feb 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS | View document |
| 19 Jan 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 | View document |
| 7 Feb 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Feb 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS | View document |
| 29 Jan 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 | View document |
| 23 Feb 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS | View document |
| 12 Jan 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 | View document |
| 15 Feb 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS | View document |
| 23 Jan 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 | View document |
| 18 Feb 2005 | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS | View document |
| 3 Feb 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 | View document |
| 14 Feb 2004 | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS | View document |
| 29 Jan 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 | View document |
| 6 Apr 2003 | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS | View document |
| 4 Feb 2003 | FULL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 30 Oct 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Feb 2002 | FULL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 5 Feb 2002 | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS | View document |
| 20 Feb 2001 | RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS | View document |
| 16 Jan 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 | View document |
| 21 Nov 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 12 May 2000 | COMPANY NAME CHANGED SECURI-GUARD LIMITED CERTIFICATE ISSUED ON 15/05/00 | View document |
| 2 May 2000 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES | View document |
| 2 May 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 2 May 2000 | ALTERARTICLES15/12/99 | View document |
| 14 Feb 2000 | RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS | View document |
| 13 Aug 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 | View document |
| 5 Feb 1999 | RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS | View document |
| 15 Jan 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Aug 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 | View document |
| 26 Jul 1998 | REGISTERED OFFICE CHANGED ON 26/07/98 FROM: THE COACH HOUSE ROBOROUGH PLYMOUTH DEVON PL6 7BQ | View document |
| 22 Jul 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Mar 1998 | COMPANY NAME CHANGED SECURI-GUARD SOUTH WEST LIMITED CERTIFICATE ISSUED ON 31/03/98 | View document |
| 30 Mar 1998 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 30/03/98 | View document |
| 23 Feb 1998 | RETURN MADE UP TO 03/02/98; NO CHANGE OF MEMBERS | View document |
| 23 Oct 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 | View document |
| 13 Aug 1997 | S386 DISP APP AUDS 30/07/97 | View document |
| 21 Apr 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Apr 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Mar 1997 | RETURN MADE UP TO 03/02/97; NO CHANGE OF MEMBERS | View document |
| 13 Aug 1996 | FULL ACCOUNTS MADE UP TO 30/04/96 | View document |
| 26 Jun 1996 | ADOPT MEM AND ARTS 07/06/96 | View document |
| 6 Jun 1996 | COMPANY NAME CHANGED SECURI-GUARD (SOUTH WEST) LIMITE D CERTIFICATE ISSUED ON 07/06/96 | View document |
| 30 Apr 1996 | AUDITOR'S RESIGNATION | View document |
| 18 Feb 1996 | RETURN MADE UP TO 03/02/96; FULL LIST OF MEMBERS | View document |
| 10 Nov 1995 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/95 | View document |
| 27 Feb 1995 | RETURN MADE UP TO 03/02/95; FULL LIST OF MEMBERS | View document |
| 27 Feb 1995 | SECRETARY'S PARTICULARS CHANGED | View document |
| 22 Jul 1994 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/94 | View document |
| 10 May 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Feb 1994 | RETURN MADE UP TO 03/02/94; NO CHANGE OF MEMBERS | View document |
| 31 Oct 1993 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/93 | View document |
| 31 Mar 1993 | REGISTERED OFFICE CHANGED ON 31/03/93 FROM: SECURI-GUARD HOUSE CROWNHILL FORT ROAD CROWNHILL PLYMOUTH DEVON PL6 5BX | View document |
| 25 Feb 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Feb 1993 | RETURN MADE UP TO 15/02/93; NO CHANGE OF MEMBERS | View document |
| 16 Dec 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/92 | View document |
| 24 Mar 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Mar 1992 | RETURN MADE UP TO 15/02/92; FULL LIST OF MEMBERS | View document |
| 9 Oct 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 | View document |
| 19 Mar 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Feb 1991 | SECRETARY RESIGNED | View document |
| 15 Feb 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |