SECURITY DIRECT LIMITED
Company number 02125265 · Monitor this company
89 filings
| Date | Filing | |
|---|---|---|
| 24 Apr 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 13 Jan 2014 | Annual return made up to 12 January 2014 with full list of shareholders | View document |
| 21 Jun 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 14 Jan 2013 | Annual return made up to 12 January 2013 with full list of shareholders | View document |
| 7 Dec 2012 | REDUCE ISSUED CAPITAL 30/11/2012 | View document |
| 7 Dec 2012 | STATEMENT BY DIRECTORS | View document |
| 7 Dec 2012 | SOLVENCY STATEMENT DATED 30/11/12 | View document |
| 7 Dec 2012 | 07/12/12 STATEMENT OF CAPITAL GBP 1 | View document |
| 4 Apr 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 12 Jan 2012 | Annual return made up to 12 January 2012 with full list of shareholders | View document |
| 5 Apr 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 25 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN WHITE | View document |
| 12 Jan 2011 | Annual return made up to 12 January 2011 with full list of shareholders | View document |
| 8 Apr 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 12 Jan 2010 | Annual return made up to 12 January 2010 with full list of shareholders | View document |
| 7 Apr 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 12 Jan 2009 | RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS | View document |
| 9 Apr 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 14 Jan 2008 | RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS | View document |
| 21 Dec 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 18/06/07 | View document |
| 20 Dec 2007 | ACC. REF. DATE SHORTENED FROM 18/06/08 TO 31/12/07 | View document |
| 26 Jul 2007 | ACC. REF. DATE EXTENDED FROM 31/03/07 TO 18/06/07 | View document |
| 13 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 3 Jul 2007 | REGISTERED OFFICE CHANGED ON 03/07/07 FROM: G OFFICE CHANGED 03/07/07 GROUND FLOOR BOUNDARY HOUSE 4 COUNTY PLACE CHELMSFORD ESSEX CM2 0RE | View document |
| 3 Jul 2007 | DIRECTOR RESIGNED | View document |
| 3 Jul 2007 | DIRECTOR RESIGNED | View document |
| 3 Jul 2007 | DIRECTOR RESIGNED | View document |
| 3 Jul 2007 | DIRECTOR RESIGNED | View document |
| 3 Jul 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 28 Jun 2007 | NEW SECRETARY APPOINTED | View document |
| 28 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 1 Feb 2007 | RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS | View document |
| 5 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 11 Apr 2006 | RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS | View document |
| 21 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 13 Jan 2005 | RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS | View document |
| 2 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 23 Jan 2004 | RETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS | View document |
| 29 Nov 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 27 Jan 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 24 Jan 2003 | RETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS | View document |
| 20 Nov 2002 | REGISTERED OFFICE CHANGED ON 20/11/02 FROM: G OFFICE CHANGED 20/11/02 275 BADDOW ROAD CHELMSFORD ESSEX CM2 7QA | View document |
| 11 Mar 2002 | NEW DIRECTOR APPOINTED | View document |
| 11 Mar 2002 | NEW DIRECTOR APPOINTED | View document |
| 11 Mar 2002 | NEW DIRECTOR APPOINTED | View document |
| 11 Mar 2002 | NEW DIRECTOR APPOINTED | View document |
| 1 Feb 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 14 Jan 2002 | RETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS | View document |
| 1 Feb 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 12 Jan 2001 | RETURN MADE UP TO 12/01/01; FULL LIST OF MEMBERS | View document |
| 10 Apr 2000 | REGISTERED OFFICE CHANGED ON 10/04/00 FROM: G OFFICE CHANGED 10/04/00 ROCHESTER HOUSE 275 BADDOW ROAD CHELMSFORD ESSEX CM2 7QA | View document |
| 15 Mar 2000 | RETURN MADE UP TO 12/01/00; NO CHANGE OF MEMBERS | View document |
| 1 Feb 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 14 Apr 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 20 Jan 1999 | RETURN MADE UP TO 12/01/99; FULL LIST OF MEMBERS | View document |
| 2 Feb 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 21 Jan 1998 | RETURN MADE UP TO 12/01/98; NO CHANGE OF MEMBERS | View document |
| 7 Feb 1997 | RETURN MADE UP TO 12/01/97; NO CHANGE OF MEMBERS | View document |
| 3 Feb 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 7 Feb 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 26 Jan 1996 | RETURN MADE UP TO 12/01/96; FULL LIST OF MEMBERS | View document |
| 8 Feb 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 28 Jan 1995 | REGISTERED OFFICE CHANGED ON 28/01/95 | View document |
| 28 Jan 1995 | RETURN MADE UP TO 12/01/95; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 20 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 16 Feb 1994 | RETURN MADE UP TO 12/01/94; NO CHANGE OF MEMBERS | View document |
| 16 Feb 1994 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 16 Feb 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 10 Feb 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | View document |
| 9 Jan 1994 | REGISTERED OFFICE CHANGED ON 09/01/94 FROM: G OFFICE CHANGED 09/01/94 C/O BIRD LUCKIN AQUILA HOUSE WATERLOO LANE CHELMSFORD ESSEX CM1 1BN | View document |
| 14 May 1993 | AUDITOR'S RESIGNATION | View document |
| 9 Mar 1993 | RETURN MADE UP TO 12/01/93; FULL LIST OF MEMBERS | View document |
| 31 Jan 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | View document |
| 8 Jun 1992 | REGISTERED OFFICE CHANGED ON 08/06/92 FROM: G OFFICE CHANGED 08/06/92 102 NEWGATE STREET LONDON EC1A 7AP | View document |
| 8 Jun 1992 | � NC 10000/25000 21/05/92 | View document |
| 8 Jun 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 | View document |
| 8 Jun 1992 | NC INC ALREADY ADJUSTED 21/05/92 | View document |
| 27 Feb 1992 | RETURN MADE UP TO 12/01/92; FULL LIST OF MEMBERS | View document |
| 20 Aug 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 | View document |
| 24 Apr 1991 | RETURN MADE UP TO 14/01/91; FULL LIST OF MEMBERS | View document |
| 6 Jun 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 | View document |
| 27 Feb 1990 | RETURN MADE UP TO 12/01/90; FULL LIST OF MEMBERS | View document |
| 7 Feb 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88 | View document |
| 24 Nov 1988 | RETURN MADE UP TO 26/10/88; FULL LIST OF MEMBERS | View document |
| 24 Nov 1988 | EXEMPTION FROM APPOINTING AUDITORS 121088 | View document |
| 19 May 1987 | SECRETARY RESIGNED | View document |
| 23 Apr 1987 | CERTIFICATE OF INCORPORATION | View document |
| 23 Apr 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |