SECURIT LIMITED
Company number 02338564 · Monitor this company
84 filings
| Date | Filing | |
|---|---|---|
| 25 Jun 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 6 Feb 2015 | Annual return made up to 28 January 2015 with full list of shareholders | View document |
| 14 Jul 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 9 May 2014 | APPOINTMENT TERMINATED, DIRECTOR ALISON EVANS | View document |
| 24 Apr 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 2 Apr 2014 | CURRSHO FROM 30/06/2013 TO 31/12/2012 | View document |
| 12 Mar 2014 | Annual return made up to 28 January 2014 with full list of shareholders | View document |
| 15 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JON MICHAEL GREEN / 28/12/2013 | View document |
| 30 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JON MICHAEL GREEN / 01/08/2013 | View document |
| 12 Mar 2013 | SECTION 177 DORMANT ACCOUNTS 04/03/2013 | View document |
| 12 Mar 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | View document |
| 26 Feb 2013 | Annual return made up to 28 January 2013 with full list of shareholders | View document |
| 31 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR ANTONY EDWARDS | View document |
| 17 May 2012 | CHANGE ACCOUNTING REF DATE 08/05/2012 | View document |
| 17 May 2012 | CURREXT FROM 31/05/2012 TO 30/06/2012 | View document |
| 18 Apr 2012 | 24/01/12 NO CHANGES | View document |
| 4 Apr 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 | View document |
| 22 Mar 2012 | APPOINTMENT TERMINATED, SECRETARY KURT HEYDEN | View document |
| 22 Mar 2012 | DIRECTOR APPOINTED MR ANTONY KENNETH EDWARDS | View document |
| 22 Mar 2012 | DIRECTOR APPOINTED ALISON WENDY EVANS | View document |
| 22 Mar 2012 | DIRECTOR APPOINTED MR JON MICHAEL GREEN | View document |
| 22 Mar 2012 | APPOINTMENT TERMINATED, DIRECTOR EDWARD HEYDEN | View document |
| 22 Mar 2012 | APPOINTMENT TERMINATED, DIRECTOR ROSALIE HEYDEN | View document |
| 22 Mar 2012 | SECRETARY APPOINTED JON GREEN | View document |
| 22 Mar 2012 | APPOINTMENT TERMINATED, DIRECTOR KURT HEYDEN | View document |
| 14 Mar 2012 | REGISTERED OFFICE CHANGED ON 14/03/2012 FROM SPECTRUM HOUSE HILLVIEW GARDENS LONDON NW4 2JQ | View document |
| 4 Feb 2011 | Annual return made up to 24 January 2011 with full list of shareholders | View document |
| 16 Sep 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 | View document |
| 2 Feb 2010 | Annual return made up to 24 January 2010 with full list of shareholders | View document |
| 25 Oct 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 | View document |
| 26 Jan 2009 | RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS | View document |
| 10 Dec 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 | View document |
| 29 Jan 2008 | RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS | View document |
| 20 Sep 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 | View document |
| 25 Jan 2007 | RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS | View document |
| 17 Aug 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 | View document |
| 8 Feb 2006 | RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS | View document |
| 15 Sep 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 | View document |
| 8 Feb 2005 | RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS | View document |
| 24 Nov 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 | View document |
| 16 Feb 2004 | RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS | View document |
| 7 Dec 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 | View document |
| 29 Jan 2003 | RETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS | View document |
| 30 Aug 2002 | FULL ACCOUNTS MADE UP TO 31/05/02 | View document |
| 7 Feb 2002 | RETURN MADE UP TO 24/01/02; FULL LIST OF MEMBERS | View document |
| 6 Nov 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 | View document |
| 6 Nov 2001 | ACC. REF. DATE EXTENDED FROM 30/04/01 TO 31/05/01 | View document |
| 26 Jan 2001 | RETURN MADE UP TO 24/01/01; FULL LIST OF MEMBERS | View document |
| 11 Sep 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 | View document |
| 29 Jun 2000 | ACC. REF. DATE SHORTENED FROM 31/05/01 TO 30/04/01 | View document |
| 28 Jun 2000 | COMPANY NAME CHANGED SECURIT WORLD LIMITED CERTIFICATE ISSUED ON 29/06/00 | View document |
| 11 Feb 2000 | RETURN MADE UP TO 24/01/00; FULL LIST OF MEMBERS | View document |
| 4 Aug 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 | View document |
| 5 Feb 1999 | RETURN MADE UP TO 24/01/99; FULL LIST OF MEMBERS | View document |
| 29 Sep 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 | View document |
| 18 Feb 1998 | RETURN MADE UP TO 24/01/98; FULL LIST OF MEMBERS | View document |
| 19 Dec 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 | View document |
| 3 Sep 1997 | LOCATION OF REGISTER OF MEMBERS | View document |
| 30 May 1997 | COMPANY NAME CHANGED WINTER-HEYDEN LIMITED CERTIFICATE ISSUED ON 02/06/97 | View document |
| 2 Feb 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 | View document |
| 28 Jan 1997 | RETURN MADE UP TO 24/01/97; NO CHANGE OF MEMBERS | View document |
| 7 Feb 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 | View document |
| 31 Jan 1996 | RETURN MADE UP TO 24/01/96; FULL LIST OF MEMBERS | View document |
| 24 May 1995 | NEW SECRETARY APPOINTED | View document |
| 24 May 1995 | SECRETARY RESIGNED | View document |
| 4 Feb 1995 | RETURN MADE UP TO 24/01/95; NO CHANGE OF MEMBERS | View document |
| 15 Dec 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 | View document |
| 11 Mar 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 | View document |
| 5 Feb 1994 | RETURN MADE UP TO 24/01/94; NO CHANGE OF MEMBERS | View document |
| 12 Feb 1993 | RETURN MADE UP TO 24/01/93; FULL LIST OF MEMBERS | View document |
| 25 Nov 1992 | FULL ACCOUNTS MADE UP TO 31/05/92 | View document |
| 2 Nov 1992 | NEW DIRECTOR APPOINTED | View document |
| 1 Feb 1992 | RETURN MADE UP TO 24/01/92; FULL LIST OF MEMBERS | View document |
| 5 Jan 1992 | FULL ACCOUNTS MADE UP TO 31/05/91 | View document |
| 13 Jun 1991 | RETURN MADE UP TO 23/01/91; FULL LIST OF MEMBERS | View document |
| 13 Jun 1991 | RETURN MADE UP TO 23/01/90; FULL LIST OF MEMBERS | View document |
| 8 Mar 1991 | FULL ACCOUNTS MADE UP TO 31/05/90 | View document |
| 29 Mar 1990 | ACCOUNTING REF. DATE EXT FROM 30/04 TO 31/05 | View document |
| 13 Jun 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 | View document |
| 22 May 1989 | ALTER MEM AND ARTS 040489 | View document |
| 17 May 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 21 Apr 1989 | COMPANY NAME CHANGED TENDCHOICE LIMITED CERTIFICATE ISSUED ON 24/04/89 | View document |
| 11 Apr 1989 | REGISTERED OFFICE CHANGED ON 11/04/89 FROM: G OFFICE CHANGED 11/04/89 CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP | View document |
| 24 Jan 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |