SECURITY DIRECT (GB) LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/03/249 March 2024 | Final Gazette dissolved following liquidation |
| 09/03/249 March 2024 | Final Gazette dissolved following liquidation |
| 09/12/239 December 2023 | Return of final meeting in a creditors' voluntary winding up |
| 09/09/239 September 2023 | Liquidators' statement of receipts and payments to 2023-07-18 |
| 19/05/2219 May 2022 | Termination of appointment of Jaswinder Dhami as a secretary on 2022-04-26 |
| 28/02/2228 February 2022 | Satisfaction of charge 2 in full |
| 15/12/2115 December 2021 | Confirmation statement made on 2021-10-22 with no updates |
| 09/08/219 August 2021 | Notification of Jaswinder Dhami as a person with significant control on 2019-03-21 |
| 09/08/219 August 2021 | Withdrawal of a person with significant control statement on 2021-08-09 |
| 09/08/219 August 2021 | Notification of Surjit Dhami as a person with significant control on 2019-03-21 |
| 03/08/213 August 2021 | Director's details changed for Mr Surjit Dhami on 2021-07-30 |
| 28/10/1928 October 2019 | CONFIRMATION STATEMENT MADE ON 22/10/19, WITH UPDATES |
| 19/09/1919 September 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 22/10/1822 October 2018 | CONFIRMATION STATEMENT MADE ON 22/10/18, WITH UPDATES |
| 26/04/1826 April 2018 | SECRETARY'S CHANGE OF PARTICULARS / MRS JASWINDER DHAMI / 24/04/2018 |
| 26/04/1826 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR SURJIT DHAMI / 24/04/2018 |
| 23/04/1823 April 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 23/10/1723 October 2017 | CONFIRMATION STATEMENT MADE ON 22/10/17, WITH UPDATES |
| 07/08/177 August 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 11/11/1611 November 2016 | CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES |
| 25/06/1625 June 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 22/10/1522 October 2015 | Annual return made up to 22 October 2015 with full list of shareholders |
| 01/06/151 June 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 06/11/146 November 2014 | APPOINTMENT TERMINATED, DIRECTOR JASWINDER DHAMI |
| 23/10/1423 October 2014 | Annual return made up to 22 October 2014 with full list of shareholders |
| 21/08/1421 August 2014 | DIRECTOR APPOINTED JASWINDER DHAMI |
| 17/07/1417 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 03/01/143 January 2014 | APPOINTMENT TERMINATED, DIRECTOR JATINDER DHAMI |
| 30/10/1330 October 2013 | Annual return made up to 22 October 2013 with full list of shareholders |
| 25/09/1325 September 2013 | REGISTERED OFFICE CHANGED ON 25/09/2013 FROM CLYDE HOUSE TINACRE HILL WOLVERHAMPTON WEST MIDLANDS WV6 8DA |
| 12/06/1312 June 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 07/11/127 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 29/10/1229 October 2012 | Annual return made up to 22 October 2012 with full list of shareholders |
| 09/10/129 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 04/05/124 May 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 07/11/117 November 2011 | Annual return made up to 22 October 2011 with full list of shareholders |
| 27/07/1127 July 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 13/12/1013 December 2010 | Annual return made up to 22 October 2010 with full list of shareholders |
| 26/07/1026 July 2010 | DIRECTOR APPOINTED JATINDER DHAMI |
| 26/03/1026 March 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 10/11/0910 November 2009 | Annual return made up to 22 October 2009 with full list of shareholders |
| 02/09/092 September 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 11/11/0811 November 2008 | RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS |
| 20/05/0820 May 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 14/11/0714 November 2007 | RETURN MADE UP TO 26/08/07; FULL LIST OF MEMBERS |
| 30/07/0730 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 10/02/0710 February 2007 | RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS |
| 28/12/0528 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 18/11/0518 November 2005 | RETURN MADE UP TO 26/08/05; FULL LIST OF MEMBERS |
| 06/09/056 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 01/10/041 October 2004 | RETURN MADE UP TO 26/08/04; FULL LIST OF MEMBERS |
| 02/09/042 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 07/10/037 October 2003 | RETURN MADE UP TO 26/08/03; FULL LIST OF MEMBERS |
| 28/07/0328 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 19/09/0219 September 2002 | RETURN MADE UP TO 26/08/02; FULL LIST OF MEMBERS |
| 18/07/0218 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 28/12/0128 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/08/0122 August 2001 | RETURN MADE UP TO 26/08/01; FULL LIST OF MEMBERS |
| 18/06/0118 June 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00 |
| 22/11/0022 November 2000 | ACC. REF. DATE EXTENDED FROM 31/08/00 TO 31/10/00 |
| 03/11/003 November 2000 | COMPANY NAME CHANGED PARAMOUNT CONTRACTS LIMITED CERTIFICATE ISSUED ON 06/11/00 |
| 20/10/0020 October 2000 | RETURN MADE UP TO 26/08/00; FULL LIST OF MEMBERS |
| 03/09/993 September 1999 | NEW DIRECTOR APPOINTED |
| 03/09/993 September 1999 | REGISTERED OFFICE CHANGED ON 03/09/99 FROM: 229 NETHER STREET, LONDON, N3 1NT |
| 03/09/993 September 1999 | SECRETARY RESIGNED |
| 03/09/993 September 1999 | DIRECTOR RESIGNED |
| 03/09/993 September 1999 | NEW SECRETARY APPOINTED |
| 26/08/9926 August 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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