SECURITY HARDWARE LIMITED
Company number 05621964 · Monitor this company
80 filings
| Date | Filing | |
|---|---|---|
| 22 Oct 2024 | Final Gazette dissolved via voluntary strike-off | View document |
| 22 Oct 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 6 Aug 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 29 Jul 2024 | Application to strike the company off the register · 3 pages | View document |
| 6 Jun 2024 | Termination of appointment of Paul Antony Walker as a secretary on 2024-05-16 · 1 page | View document |
| 6 Jun 2024 | Appointment of Mrs Victoria Elizabeth Williams as a secretary on 2024-05-16 · 2 pages | View document |
| 15 Nov 2023 | Confirmation statement made on 2023-11-14 with updates · 3 pages | View document |
| 11 Jul 2023 | PARENT_ACC · 174 pages | View document |
| 11 Jul 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 · 32 pages | View document |
| 11 Jul 2023 | AGREEMENT2 · 1 page | View document |
| 11 Jul 2023 | GUARANTEE2 · 3 pages | View document |
| 15 May 2023 | Appointment of Mr Darren Andrew Waters as a director on 2023-05-11 · 2 pages | View document |
| 15 May 2023 | Termination of appointment of Mark Jonathan Warwick Kelly as a director on 2023-05-11 · 1 page | View document |
| 28 Nov 2022 | Confirmation statement made on 2022-11-14 with no updates · 3 pages | View document |
| 22 Nov 2021 | Confirmation statement made on 2021-11-14 with no updates · 3 pages | View document |
| 28 Jun 2021 | Full accounts made up to 2020-12-31 · 37 pages | View document |
| 26 Nov 2019 | CONFIRMATION STATEMENT MADE ON 14/11/19, NO UPDATES | View document |
| 10 Oct 2019 | SECRETARY APPOINTED MR PAUL ANTONY WALKER | View document |
| 10 Oct 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 9 Oct 2019 | APPOINTMENT TERMINATED, SECRETARY GERALD COPLEY | View document |
| 29 Nov 2018 | CONFIRMATION STATEMENT MADE ON 14/11/18, NO UPDATES | View document |
| 25 Jun 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 24 Nov 2017 | CONFIRMATION STATEMENT MADE ON 14/11/17, WITH UPDATES | View document |
| 24 Nov 2017 | CESSATION OF NIGEL RIDGWAY AS A PSC | View document |
| 24 Nov 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EUROCELL BUILDING PLASTICS LIMITED | View document |
| 10 Aug 2017 | ANNOTATION | View document |
| 5 Jun 2017 | 30/11/16 TOTAL EXEMPTION FULL | View document |
| 6 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR RUTH RIDGWAY | View document |
| 6 Apr 2017 | APPOINTMENT TERMINATED, SECRETARY RUTH RIDGWAY | View document |
| 6 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER HUNT | View document |
| 6 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR NIGEL RIDGWAY | View document |
| 6 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM PEARCE | View document |
| 6 Apr 2017 | CURREXT FROM 30/11/2017 TO 31/12/2017 | View document |
| 6 Apr 2017 | REGISTERED OFFICE CHANGED ON 06/04/2017 FROM 3RD FLOOR REGENT HOUSE BATH AVENUE WOLVERHAMPTON WEST MIDLANDS WV1 4EG | View document |
| 6 Apr 2017 | DIRECTOR APPOINTED MR MARK JONATHAN WARWICK KELLY | View document |
| 6 Apr 2017 | DIRECTOR APPOINTED MR MICHAEL IAIN SCOTT | View document |
| 6 Apr 2017 | SECRETARY APPOINTED GERALD COPLEY | View document |
| 9 Mar 2017 | ACQUISITION/SECTION 190 24/02/2017 | View document |
| 24 Nov 2016 | CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES | View document |
| 31 Aug 2016 | Annual accounts, small company total exemption, made up to 30 November 2015 | View document |
| 20 Jan 2016 | Annual return made up to 14 November 2015 with full list of shareholders | View document |
| 20 Jan 2016 | DIRECTOR'S CHANGE OF PARTICULARS / RUTH RIDGWAY / 01/11/2015 | View document |
| 10 Dec 2015 | ADOPT ARTICLES 30/11/2015 | View document |
| 8 Sep 2015 | Annual accounts, small company total exemption, made up to 30 November 2014 | View document |
| 3 Jun 2015 | DIRECTOR APPOINTED MR GRAHAM WILFRED PEARCE | View document |
| 3 Jun 2015 | DIRECTOR APPOINTED MR PETER DENNIS HUNT | View document |
| 18 Dec 2014 | Annual return made up to 14 November 2014 with full list of shareholders | View document |
| 6 Aug 2014 | Annual accounts, small company total exemption, made up to 30 November 2013 | View document |
| 24 Jan 2014 | Annual return made up to 14 November 2013 with full list of shareholders | View document |
| 31 May 2013 | Annual accounts, small company total exemption, made up to 30 November 2012 | View document |
| 2 Jan 2013 | Annual return made up to 14 November 2012 with full list of shareholders | View document |
| 12 Dec 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 17 Jul 2012 | Annual accounts, small company total exemption, made up to 30 November 2011 | View document |
| 3 Jan 2012 | Annual return made up to 14 November 2011 with full list of shareholders | View document |
| 14 Jul 2011 | Annual accounts, small company total exemption, made up to 30 November 2010 | View document |
| 1 Dec 2010 | Annual return made up to 14 November 2010 with full list of shareholders | View document |
| 7 Sep 2010 | SUB-DIVISION 27/08/10 | View document |
| 7 Sep 2010 | ALTER ARTICLES 27/08/2010 | View document |
| 7 Sep 2010 | DIRECTOR APPOINTED RUTH RIDGWAY | View document |
| 1 Sep 2010 | Annual accounts, small company total exemption, made up to 30 November 2009 | View document |
| 21 Jul 2010 | REGISTERED OFFICE CHANGED ON 21/07/2010 FROM 5 CHASE HOUSE PARK PLAZA HAYES WAY CANNOCK STAFFORDSHIRE WS12 2DD | View document |
| 10 Dec 2009 | SECRETARY'S CHANGE OF PARTICULARS / RUTH RIDGWAY / 13/11/2009 | View document |
| 10 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL RIDGWAY / 13/11/2009 | View document |
| 10 Dec 2009 | Annual return made up to 14 November 2009 with full list of shareholders | View document |
| 8 Jun 2009 | Annual accounts, small company total exemption, made up to 30 November 2008 | View document |
| 9 Apr 2009 | COMPANY NAME CHANGED MEEBRO LIMITED CERTIFICATE ISSUED ON 14/04/09 | View document |
| 27 Feb 2009 | RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS | View document |
| 3 Nov 2008 | SECRETARY APPOINTED RUTH RIDGWAY | View document |
| 11 Sep 2008 | APPOINTMENT TERMINATED SECRETARY BARRY EDWARDS | View document |
| 11 Sep 2008 | Annual accounts, small company total exemption, made up to 30 November 2007 | View document |
| 14 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | View document |
| 6 Dec 2007 | RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS | View document |
| 5 Jan 2007 | RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS | View document |
| 4 Nov 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Apr 2006 | NEW SECRETARY APPOINTED | View document |
| 25 Apr 2006 | REGISTERED OFFICE CHANGED ON 25/04/06 FROM: 4 CLOS GWASTIR CASTLE VIEW CAERPHILLY MID GLAMORGAN CF83 1TD | View document |
| 25 Apr 2006 | SECRETARY RESIGNED | View document |
| 25 Apr 2006 | DIRECTOR RESIGNED | View document |
| 25 Apr 2006 | NEW DIRECTOR APPOINTED | View document |
| 14 Nov 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |