SECURITY GROUP DISTRIBUTION LTD.
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/06/2510 June 2025 | Confirmation statement made on 2025-06-08 with updates |
| 25/03/2525 March 2025 | Micro company accounts made up to 2024-07-31 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 21/06/2421 June 2024 | Confirmation statement made on 2024-06-08 with no updates |
| 28/02/2428 February 2024 | Micro company accounts made up to 2023-07-31 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 08/06/238 June 2023 | Confirmation statement made on 2023-06-08 with updates |
| 15/05/2315 May 2023 | Second filing of Confirmation Statement dated 2021-06-08 |
| 15/05/2315 May 2023 | Second filing of Confirmation Statement dated 2022-06-08 |
| 28/04/2328 April 2023 | Micro company accounts made up to 2022-07-31 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 22/06/2222 June 2022 | Confirmation statement made on 2022-06-08 with no updates |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 14/06/2114 June 2021 | Confirmation statement made on 2021-06-08 with no updates |
| 09/03/219 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 09/03/219 March 2021 | PREVEXT FROM 30/06/2020 TO 31/07/2020 |
| 01/09/201 September 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 23/07/2023 July 2020 | CONFIRMATION STATEMENT MADE ON 08/06/20, NO UPDATES |
| 20/07/2020 July 2020 | DIRECTOR APPOINTED MR AARON THOMAS DAVID KERNAGHAN |
| 20/07/2020 July 2020 | APPOINTMENT TERMINATED, SECRETARY LISA GILL |
| 20/07/2020 July 2020 | APPOINTMENT TERMINATED, DIRECTOR JILL THOMAS |
| 20/07/2020 July 2020 | APPOINTMENT TERMINATED, DIRECTOR LISA GILL |
| 20/07/2020 July 2020 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL THOMAS |
| 20/07/2020 July 2020 | CESSATION OF MICHAEL DAVID THOMAS AS A PSC |
| 20/07/2020 July 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDUCONNECT LIMITED |
| 20/07/2020 July 2020 | REGISTERED OFFICE CHANGED ON 20/07/2020 FROM HILLSIDE VIEW SMITHAMS HILL EAST HARPTREE BRISTOL BS40 6BZ ENGLAND |
| 07/04/207 April 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 10/03/2010 March 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 30/12/1930 December 2019 | REGISTERED OFFICE CHANGED ON 30/12/2019 FROM UNIT 9 LAYS FARM TRADING ESTATE CHARLTON ROAD KEYNSHAM BRISTOL BS31 2SE |
| 03/07/193 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA JANE GILL / 12/12/2016 |
| 03/07/193 July 2019 | CONFIRMATION STATEMENT MADE ON 08/06/19, NO UPDATES |
| 20/03/1920 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 20/06/1820 June 2018 | CONFIRMATION STATEMENT MADE ON 08/06/18, NO UPDATES |
| 18/12/1718 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 21/06/1721 June 2017 | CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES |
| 29/03/1729 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 16/06/1616 June 2016 | Annual return made up to 8 June 2016 with full list of shareholders |
| 16/06/1616 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA JANE GILL / 15/01/2016 |
| 05/03/165 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 16/06/1516 June 2015 | Annual return made up to 8 June 2015 with full list of shareholders |
| 30/03/1530 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 17/06/1417 June 2014 | Annual return made up to 8 June 2014 with full list of shareholders |
| 26/03/1426 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 03/07/133 July 2013 | Annual return made up to 8 June 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 16/11/1216 November 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 09/07/129 July 2012 | Annual return made up to 8 June 2012 with full list of shareholders |
| 16/01/1216 January 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 11/08/1111 August 2011 | SECRETARY APPOINTED MRS LISA JANE GILL |
| 11/08/1111 August 2011 | REGISTERED OFFICE CHANGED ON 11/08/2011 FROM 8 OAKENHILL ROAD BRISLINGTON BRISTOL BS4 4LR |
| 11/08/1111 August 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL THOMAS |
| 11/08/1111 August 2011 | APPOINTMENT TERMINATED, SECRETARY PAUL THOMAS |
| 04/07/114 July 2011 | Annual return made up to 8 June 2011 with full list of shareholders |
| 06/04/116 April 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 09/06/109 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / PAUL DAVID THOMAS / 08/06/2010 |
| 09/06/109 June 2010 | Annual return made up to 8 June 2010 with full list of shareholders |
| 09/06/109 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID THOMAS / 08/06/2010 |
| 09/06/109 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DAVID THOMAS / 08/06/2010 |
| 09/06/109 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LISA JANE GILL / 08/06/2010 |
| 09/06/109 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JILL IRENE THOMAS / 08/06/2010 |
| 19/01/1019 January 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 10/06/0910 June 2009 | RETURN MADE UP TO 08/06/09; NO CHANGE OF MEMBERS |
| 19/11/0819 November 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
| 11/11/0811 November 2008 | RETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS |
| 02/12/072 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 16/05/0716 May 2007 | RETURN MADE UP TO 21/04/07; FULL LIST OF MEMBERS |
| 01/05/071 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 26/04/0626 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 21/04/0621 April 2006 | RETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS |
| 05/05/055 May 2005 | RETURN MADE UP TO 21/04/05; FULL LIST OF MEMBERS |
| 03/05/053 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 09/02/059 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/05/0414 May 2004 | RETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS |
| 16/03/0416 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 02/06/032 June 2003 | RETURN MADE UP TO 20/05/03; FULL LIST OF MEMBERS |
| 24/01/0324 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 03/07/023 July 2002 | RETURN MADE UP TO 20/05/02; FULL LIST OF MEMBERS |
| 05/10/015 October 2001 | RETURN MADE UP TO 20/05/01; FULL LIST OF MEMBERS |
| 05/10/015 October 2001 | REGISTERED OFFICE CHANGED ON 05/10/01 FROM: 8 OAKENHILL ROAD BRISLINGTON BRISTOL BS4 4LR |
| 05/10/015 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 05/10/015 October 2001 | REGISTERED OFFICE CHANGED ON 05/10/01 |
| 05/10/015 October 2001 | NEW DIRECTOR APPOINTED |
| 13/10/0013 October 2000 | NEW DIRECTOR APPOINTED |
| 02/10/002 October 2000 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 18/05/0018 May 2000 | RETURN MADE UP TO 20/05/00; FULL LIST OF MEMBERS |
| 13/03/0013 March 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 12/08/9912 August 1999 | RETURN MADE UP TO 20/05/99; FULL LIST OF MEMBERS; AMEND |
| 10/08/9910 August 1999 | NEW DIRECTOR APPOINTED |
| 03/08/993 August 1999 | RETURN MADE UP TO 20/05/99; FULL LIST OF MEMBERS |
| 19/03/9919 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 26/09/9826 September 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/08/9810 August 1998 | RETURN MADE UP TO 20/05/98; FULL LIST OF MEMBERS |
| 07/08/987 August 1998 | ACC. REF. DATE EXTENDED FROM 31/05/98 TO 30/06/98 |
| 12/08/9712 August 1997 | REGISTERED OFFICE CHANGED ON 12/08/97 FROM: ALFRED STREET ST PHILLIPSET BRISTOL BS2 0RF |
| 25/05/9725 May 1997 | SECRETARY RESIGNED |
| 20/05/9720 May 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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