SECURITY DESIGN CENTRE LIMITED
Company number 01484213 · Monitor this company
153 filings
| Date | Filing | |
|---|---|---|
| 30 Dec 2025 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 30 Dec 2025 | Final Gazette dissolved via voluntary strike-off | View document |
| 14 Oct 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 14 Oct 2025 | First Gazette notice for voluntary strike-off | View document |
| 7 Oct 2025 | Application to strike the company off the register · 3 pages | View document |
| 17 Sep 2025 | Confirmation statement made on 2025-09-10 with no updates · 3 pages | View document |
| 9 Apr 2025 | Cessation of The Bloomfield Holdings Group Limited as a person with significant control on 2024-02-13 · 1 page | View document |
| 9 Apr 2025 | Registered office address changed from 7 East Pallant Chichester PO19 1TR England to Appledram Barns Birdham Road Chichester West Sussex PO20 7EQ on 2025-04-09 · 1 page | View document |
| 9 Apr 2025 | Notification of Axb Property Limited as a person with significant control on 2024-02-13 · 2 pages | View document |
| 28 Nov 2024 | Total exemption full accounts made up to 2024-03-31 · 7 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 9 Nov 2023 | Accounts for a dormant company made up to 2023-03-31 · 6 pages | View document |
| 14 Sep 2023 | Confirmation statement made on 2023-09-10 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 23 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 7 pages | View document |
| 13 Sep 2022 | Confirmation statement made on 2022-09-10 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 22 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 8 pages | View document |
| 9 Nov 2021 | Registered office address changed from The Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY England to 7 East Pallant Chichester PO19 1TR on 2021-11-09 · 1 page | View document |
| 9 Nov 2021 | Confirmation statement made on 2021-09-10 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 9 Mar 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 10 Sep 2020 | CONFIRMATION STATEMENT MADE ON 10/09/20, NO UPDATES | View document |
| 1 Sep 2020 | PSC'S CHANGE OF PARTICULARS / MR DAVID JOHN TRIMMER / 01/09/2020 | View document |
| 26 Aug 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN TRIMMER / 26/08/2020 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 26 Nov 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 25 Sep 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BISSETT | View document |
| 11 Sep 2019 | CONFIRMATION STATEMENT MADE ON 11/09/19, WITH UPDATES | View document |
| 18 Jun 2019 | PSC'S CHANGE OF PARTICULARS / THE BLOOMFIELD HOLDINGS GROUP LIMITED / 17/06/2019 | View document |
| 18 Jun 2019 | PSC'S CHANGE OF PARTICULARS / THE BLOOMFIELD HOLDINGS GROUP LIMITED / 19/08/2016 | View document |
| 18 Jun 2019 | CESSATION OF THE BLOOMFIELD HOLDINGS GROUP LIMITED AS A PSC | View document |
| 18 Jun 2019 | CESSATION OF THE BLOOMFIELD HOLDINGS GROUP LIMITED AS A PSC | View document |
| 17 Jun 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID JOHN TRIMMER | View document |
| 13 Jun 2019 | REGISTERED OFFICE CHANGED ON 13/06/2019 FROM TRIGATE BUSINESS CENTRE 210-220 HAGLEY ROAD WEST QUINTON BIRMINGHAM B68 0NP ENGLAND | View document |
| 11 Apr 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 14/09/2017 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 12 Sep 2018 | 12/09/18 STATEMENT OF CAPITAL GBP 5025.82 | View document |
| 11 Sep 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 6 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 23 Nov 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANTHONY BISSETT / 23/11/2017 | View document |
| 10 Oct 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN TRIMMER / 10/10/2017 | View document |
| 14 Sep 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE BLOOMFIELD HOLDINGS GROUP LIMITED | View document |
| 14 Sep 2017 | CONFIRMATION STATEMENT MADE ON 14/09/17, WITH UPDATES | View document |
| 14 Sep 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE BLOOMFIELD HOLDINGS GROUP LIMITED | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 22 Nov 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 15 Sep 2016 | CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 1 Mar 2016 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANTHONY BISSETT / 18/05/2011 | View document |
| 26 Feb 2016 | REGISTERED OFFICE CHANGED ON 26/02/2016 FROM SUITE 205 TRIGATE BUSINESS CENTRE 210-220 HAGLEY ROAD WEST QUINTON BIRMINGHAM B68 0NP | View document |
| 25 Sep 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 15 Sep 2015 | Annual return made up to 15 September 2015 with full list of shareholders | View document |
| 27 May 2015 | REGISTERED OFFICE CHANGED ON 27/05/2015 FROM FALCON HOUSE BLOOMFIELD STREET WEST HALESOWEN WEST MIDLANDS B63 3RD | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 11 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES BASTERFIELD | View document |
| 11 Feb 2015 | APPOINTMENT TERMINATED, SECRETARY JAMES BASTERFIELD | View document |
| 12 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 15 Sep 2014 | Annual return made up to 15 September 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 20 Sep 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 16 Sep 2013 | Annual return made up to 15 September 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 18 Sep 2012 | Annual return made up to 15 September 2012 with full list of shareholders | View document |
| 5 Sep 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 3 Jan 2012 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 20 Sep 2011 | Annual return made up to 15 September 2011 with full list of shareholders | View document |
| 15 Oct 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 15 Sep 2010 | Annual return made up to 15 September 2010 with full list of shareholders | View document |
| 23 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PAUL · 2 pages | View document |
| 3 Feb 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 24 Sep 2009 | RETURN MADE UP TO 15/09/09; FULL LIST OF MEMBERS | View document |
| 17 Sep 2009 | SECRETARY'S CHANGE OF PARTICULARS JAMES LEWIS BASTERFIELD LOGGED FORM | View document |
| 17 Sep 2009 | REGISTERED OFFICE CHANGED ON 17/09/2009 FROM FALCON HOUSE BLOOMFIELD STREET WEST HALESOWEN WEST MIDLANDS B63 3RD | View document |
| 12 Feb 2009 | REGISTERED OFFICE CHANGED ON 12/02/2009 FROM BLOOMFIELD STREET WEST HALESOWEN WEST MIDLANDS B63 3RD | View document |
| 12 Feb 2009 | RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS | View document |
| 2 Feb 2009 | GBP NC 5050/5100 15/01/2009 | View document |
| 2 Feb 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 2 Feb 2009 | NC INC ALREADY ADJUSTED 15/01/09 | View document |
| 22 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 19 Sep 2007 | RETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS | View document |
| 20 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 17 Oct 2006 | RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS | View document |
| 27 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 7 Oct 2005 | RETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS | View document |
| 10 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 1 Jul 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 1 Jul 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 11 Jun 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Dec 2004 | RETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS | View document |
| 30 Jun 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 8 Dec 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | View document |
| 27 Nov 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Sep 2003 | RETURN MADE UP TO 15/09/03; FULL LIST OF MEMBERS | View document |
| 6 Jun 2003 | NEW DIRECTOR APPOINTED | View document |
| 6 Jun 2003 | NC INC ALREADY ADJUSTED 01/05/03 | View document |
| 6 Jun 2003 | £ NC 5000/5050 16/05/0 | View document |
| 1 Nov 2002 | RETURN MADE UP TO 15/09/02; FULL LIST OF MEMBERS | View document |
| 3 Oct 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | View document |
| 23 Nov 2001 | RETURN MADE UP TO 15/09/01; FULL LIST OF MEMBERS | View document |
| 5 Jun 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | View document |
| 15 Dec 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 9 Oct 2000 | RETURN MADE UP TO 15/09/00; FULL LIST OF MEMBERS | View document |
| 10 Aug 2000 | NEW DIRECTOR APPOINTED | View document |
| 29 Nov 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 13 Sep 1999 | RETURN MADE UP TO 15/09/99; FULL LIST OF MEMBERS | View document |
| 26 Nov 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 9 Oct 1998 | RETURN MADE UP TO 15/09/98; FULL LIST OF MEMBERS | View document |
| 22 Dec 1997 | RETURN MADE UP TO 15/09/97; FULL LIST OF MEMBERS | View document |
| 2 Dec 1997 | DIRECTOR RESIGNED | View document |
| 16 Oct 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 3 Dec 1996 | RETURN MADE UP TO 15/09/96; FULL LIST OF MEMBERS | View document |
| 15 Nov 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 10 Nov 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 10 Oct 1995 | RETURN MADE UP TO 15/09/95; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 35 pages | View document |
| 24 Nov 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 21 Sep 1994 | RETURN MADE UP TO 15/09/94; FULL LIST OF MEMBERS | View document |
| 21 Sep 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 May 1994 | NEW DIRECTOR APPOINTED | View document |
| 26 Nov 1993 | RETURN MADE UP TO 15/09/93; FULL LIST OF MEMBERS | View document |
| 16 Nov 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | View document |
| 8 Nov 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | View document |
| 4 Nov 1992 | RETURN MADE UP TO 15/09/92; FULL LIST OF MEMBERS | View document |
| 2 Jan 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 | View document |
| 28 Nov 1991 | RETURN MADE UP TO 15/09/91; FULL LIST OF MEMBERS | View document |
| 17 Jan 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 | View document |
| 2 Nov 1990 | RETURN MADE UP TO 19/09/90; FULL LIST OF MEMBERS | View document |
| 30 Oct 1990 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 30 Oct 1990 | NEW SECRETARY APPOINTED | View document |
| 24 Oct 1990 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 24/10/90 | View document |
| 24 Oct 1990 | COMPANY NAME CHANGED D. & L. SECURITY SYSTEMS LIMITED CERTIFICATE ISSUED ON 25/10/90 | View document |
| 17 Jul 1990 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Jan 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 | View document |
| 31 Oct 1989 | RETURN MADE UP TO 15/09/89; FULL LIST OF MEMBERS | View document |
| 11 Oct 1989 | DIRECTOR RESIGNED | View document |
| 2 Mar 1989 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Mar 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 | View document |
| 30 Nov 1988 | RETURN MADE UP TO 20/06/88; FULL LIST OF MEMBERS | View document |
| 2 Feb 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 | View document |
| 23 Oct 1987 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Sep 1987 | RETURN MADE UP TO 17/06/87; FULL LIST OF MEMBERS | View document |
| 4 Apr 1987 | NEW DIRECTOR APPOINTED | View document |
| 19 Jan 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 | View document |
| 24 Jun 1986 | RETURN MADE UP TO 30/04/86; FULL LIST OF MEMBERS | View document |
| 15 Jul 1985 | ANNUAL RETURN MADE UP TO 30/04/85 | View document |
| 20 Oct 1984 | ANNUAL RETURN MADE UP TO 30/04/84 | View document |
| 26 Mar 1984 | ANNUAL RETURN MADE UP TO 30/04/83 | View document |
| 25 Mar 1984 | ANNUAL RETURN MADE UP TO 31/08/82 | View document |
| 24 Mar 1984 | ANNUAL RETURN MADE UP TO 31/08/81 | View document |
| 10 Mar 1980 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |