SECURITY GROUP DISTRIBUTION LTD.
Company number 03373756 · Monitor this company
106 filings
| Date | Filing | |
|---|---|---|
| 17 Jun 2026 | Director's details changed for Mr Aaron Thomas David Kernaghan on 2026-06-07 · 2 pages | View document |
| 10 Jun 2026 | Confirmation statement made on 2026-06-08 with updates · 4 pages | View document |
| 28 Apr 2026 | Micro company accounts made up to 2025-07-31 · 5 pages | View document |
| 31 Jul 2025 | Annual accounts for the year ending 31 July 2025 | View accounts |
| 10 Jun 2025 | Confirmation statement made on 2025-06-08 with updates · 4 pages | View document |
| 25 Mar 2025 | Micro company accounts made up to 2024-07-31 · 5 pages | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 21 Jun 2024 | Confirmation statement made on 2024-06-08 with no updates · 3 pages | View document |
| 28 Feb 2024 | Micro company accounts made up to 2023-07-31 · 5 pages | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 8 Jun 2023 | Confirmation statement made on 2023-06-08 with updates · 4 pages | View document |
| 15 May 2023 | Second filing of Confirmation Statement dated 2021-06-08 · 3 pages | View document |
| 15 May 2023 | Second filing of Confirmation Statement dated 2022-06-08 · 3 pages | View document |
| 28 Apr 2023 | Micro company accounts made up to 2022-07-31 · 5 pages | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 22 Jun 2022 | Confirmation statement made on 2022-06-08 with no updates · 3 pages | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 14 Jun 2021 | Confirmation statement made on 2021-06-08 with no updates · 3 pages | View document |
| 9 Mar 2021 | PREVEXT FROM 30/06/2020 TO 31/07/2020 | View document |
| 9 Mar 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 | View document |
| 1 Sep 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 23 Jul 2020 | CONFIRMATION STATEMENT MADE ON 08/06/20, NO UPDATES | View document |
| 20 Jul 2020 | DIRECTOR APPOINTED MR AARON THOMAS DAVID KERNAGHAN | View document |
| 20 Jul 2020 | APPOINTMENT TERMINATED, SECRETARY LISA GILL | View document |
| 20 Jul 2020 | APPOINTMENT TERMINATED, DIRECTOR JILL THOMAS | View document |
| 20 Jul 2020 | APPOINTMENT TERMINATED, DIRECTOR LISA GILL | View document |
| 20 Jul 2020 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL THOMAS | View document |
| 20 Jul 2020 | CESSATION OF MICHAEL DAVID THOMAS AS A PSC | View document |
| 20 Jul 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDUCONNECT LIMITED | View document |
| 20 Jul 2020 | REGISTERED OFFICE CHANGED ON 20/07/2020 FROM HILLSIDE VIEW SMITHAMS HILL EAST HARPTREE BRISTOL BS40 6BZ ENGLAND | View document |
| 7 Apr 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 | View document |
| 10 Mar 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 30 Dec 2019 | REGISTERED OFFICE CHANGED ON 30/12/2019 FROM UNIT 9 LAYS FARM TRADING ESTATE CHARLTON ROAD KEYNSHAM BRISTOL BS31 2SE | View document |
| 3 Jul 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA JANE GILL / 12/12/2016 | View document |
| 3 Jul 2019 | CONFIRMATION STATEMENT MADE ON 08/06/19, NO UPDATES | View document |
| 20 Mar 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 20 Jun 2018 | CONFIRMATION STATEMENT MADE ON 08/06/18, NO UPDATES | View document |
| 18 Dec 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 21 Jun 2017 | CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES | View document |
| 29 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 16 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA JANE GILL / 15/01/2016 | View document |
| 16 Jun 2016 | Annual return made up to 8 June 2016 with full list of shareholders | View document |
| 5 Mar 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 16 Jun 2015 | Annual return made up to 8 June 2015 with full list of shareholders | View document |
| 30 Mar 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 17 Jun 2014 | Annual return made up to 8 June 2014 with full list of shareholders | View document |
| 26 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 3 Jul 2013 | Annual return made up to 8 June 2013 with full list of shareholders | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 16 Nov 2012 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 9 Jul 2012 | Annual return made up to 8 June 2012 with full list of shareholders | View document |
| 16 Jan 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 11 Aug 2011 | REGISTERED OFFICE CHANGED ON 11/08/2011 FROM 8 OAKENHILL ROAD BRISLINGTON BRISTOL BS4 4LR | View document |
| 11 Aug 2011 | APPOINTMENT TERMINATED, SECRETARY PAUL THOMAS | View document |
| 11 Aug 2011 | SECRETARY APPOINTED MRS LISA JANE GILL | View document |
| 11 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL THOMAS | View document |
| 4 Jul 2011 | Annual return made up to 8 June 2011 with full list of shareholders | View document |
| 6 Apr 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 9 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID THOMAS / 08/06/2010 | View document |
| 9 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JILL IRENE THOMAS / 08/06/2010 | View document |
| 9 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LISA JANE GILL / 08/06/2010 | View document |
| 9 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DAVID THOMAS / 08/06/2010 | View document |
| 9 Jun 2010 | SECRETARY'S CHANGE OF PARTICULARS / PAUL DAVID THOMAS / 08/06/2010 | View document |
| 9 Jun 2010 | Annual return made up to 8 June 2010 with full list of shareholders | View document |
| 19 Jan 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 10 Jun 2009 | RETURN MADE UP TO 08/06/09; NO CHANGE OF MEMBERS | View document |
| 19 Nov 2008 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 11 Nov 2008 | RETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS | View document |
| 2 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 16 May 2007 | RETURN MADE UP TO 21/04/07; FULL LIST OF MEMBERS | View document |
| 1 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 26 Apr 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 21 Apr 2006 | RETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS | View document |
| 5 May 2005 | RETURN MADE UP TO 21/04/05; FULL LIST OF MEMBERS | View document |
| 3 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 9 Feb 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 May 2004 | RETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS | View document |
| 16 Mar 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 2 Jun 2003 | RETURN MADE UP TO 20/05/03; FULL LIST OF MEMBERS | View document |
| 24 Jan 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 3 Jul 2002 | RETURN MADE UP TO 20/05/02; FULL LIST OF MEMBERS | View document |
| 5 Oct 2001 | REGISTERED OFFICE CHANGED ON 05/10/01 FROM: 8 OAKENHILL ROAD BRISLINGTON BRISTOL BS4 4LR | View document |
| 5 Oct 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 5 Oct 2001 | RETURN MADE UP TO 20/05/01; FULL LIST OF MEMBERS | View document |
| 5 Oct 2001 | REGISTERED OFFICE CHANGED ON 05/10/01 | View document |
| 5 Oct 2001 | NEW DIRECTOR APPOINTED | View document |
| 13 Oct 2000 | NEW DIRECTOR APPOINTED | View document |
| 2 Oct 2000 | FULL ACCOUNTS MADE UP TO 30/06/00 | View document |
| 18 May 2000 | RETURN MADE UP TO 20/05/00; FULL LIST OF MEMBERS | View document |
| 13 Mar 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 | View document |
| 12 Aug 1999 | RETURN MADE UP TO 20/05/99; FULL LIST OF MEMBERS; AMEND | View document |
| 10 Aug 1999 | NEW DIRECTOR APPOINTED | View document |
| 3 Aug 1999 | RETURN MADE UP TO 20/05/99; FULL LIST OF MEMBERS | View document |
| 19 Mar 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | View document |
| 26 Sep 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Aug 1998 | RETURN MADE UP TO 20/05/98; FULL LIST OF MEMBERS | View document |
| 7 Aug 1998 | ACC. REF. DATE EXTENDED FROM 31/05/98 TO 30/06/98 | View document |
| 12 Aug 1997 | REGISTERED OFFICE CHANGED ON 12/08/97 FROM: ALFRED STREET ST PHILLIPSET BRISTOL BS2 0RF | View document |
| 25 May 1997 | SECRETARY RESIGNED | View document |
| 20 May 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |