SECURITY PLUS LIMITED
Company number 01325489 · Monitor this company
150 filings
| Date | Filing | |
|---|---|---|
| 11 Mar 2026 | Accounts for a medium company made up to 2025-03-31 · 23 pages | View document |
| 27 Jan 2026 | Termination of appointment of Stephen Mark Owen as a director on 2026-01-06 · 1 page | View document |
| 27 Jan 2026 | Termination of appointment of Stephen Mark Owen as a secretary on 2026-01-06 · 1 page | View document |
| 27 Jan 2026 | Termination of appointment of Robert Philpott as a director on 2026-01-06 · 1 page | View document |
| 8 Oct 2025 | Change of details for a person with significant control · 2 pages | View document |
| 7 Oct 2025 | Confirmation statement made on 2025-09-18 with no updates · 3 pages | View document |
| 2 Oct 2025 | Termination of appointment of Anthony Stewart Gee as a director on 2024-10-23 · 1 page | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 20 Dec 2024 | Appointment of Mr Terry Joseph Hughes as a director on 2024-10-23 · 2 pages | View document |
| 27 Oct 2024 | Registration of charge 013254890010, created on 2024-10-23 · 13 pages | View document |
| 25 Oct 2024 | Satisfaction of charge 013254890009 in full · 1 page | View document |
| 26 Jun 2024 | Full accounts made up to 2023-09-30 · 24 pages | View document |
| 9 Oct 2023 | Termination of appointment of Philip Derek Gee as a director on 2023-09-29 · 1 page | View document |
| 9 Oct 2023 | Appointment of Mr Stephen Mark Owen as a director on 2023-09-29 · 2 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 27 Sep 2023 | Confirmation statement made on 2023-09-18 with no updates · 3 pages | View document |
| 23 Jun 2023 | Full accounts made up to 2022-09-30 · 23 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 22 Sep 2022 | Full accounts made up to 2021-09-30 · 24 pages | View document |
| 21 Sep 2022 | Confirmation statement made on 2022-09-18 with no updates · 3 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 8 Jul 2021 | Full accounts made up to 2020-09-30 · 23 pages | View document |
| 7 Apr 2020 | FULL ACCOUNTS MADE UP TO 30/09/19 | View document |
| 9 Dec 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 013254890008 | View document |
| 9 Dec 2019 | ARTICLES OF ASSOCIATION | View document |
| 9 Dec 2019 | ALTER ARTICLES 29/11/2019 | View document |
| 5 Nov 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 17 Oct 2019 | CONFIRMATION STATEMENT MADE ON 18/09/19, WITH UPDATES | View document |
| 3 Apr 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 | View document |
| 27 Sep 2018 | CONFIRMATION STATEMENT MADE ON 18/09/18, NO UPDATES | View document |
| 4 Apr 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 | View document |
| 27 Sep 2017 | CONFIRMATION STATEMENT MADE ON 18/09/17, NO UPDATES | View document |
| 27 Sep 2017 | APPOINTMENT TERMINATED, DIRECTOR DEREK GEE | View document |
| 5 Apr 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 | View document |
| 9 Mar 2017 | REGISTERED OFFICE CHANGED ON 09/03/2017 FROM THE MANOR HOUSE HIGH STREET UTTOXETER STAFFORDSHIRE ST14 7JQ | View document |
| 4 Oct 2016 | CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES | View document |
| 5 Apr 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 | View document |
| 5 Nov 2015 | Annual return made up to 18 September 2015 with full list of shareholders | View document |
| 15 May 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 | View document |
| 25 Sep 2014 | Annual return made up to 18 September 2014 with full list of shareholders | View document |
| 25 Sep 2014 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY PARSONS | View document |
| 25 Mar 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/13 | View document |
| 26 Sep 2013 | Annual return made up to 18 September 2013 with full list of shareholders | View document |
| 27 Mar 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/12 · 22 pages | View document |
| 11 Oct 2012 | Annual return made up to 18 September 2012 with full list of shareholders | View document |
| 28 Mar 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/11 | View document |
| 29 Sep 2011 | Annual return made up to 18 September 2011 with full list of shareholders · 5 pages | View document |
| 5 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY STEWART GEE / 05/09/2011 · 2 pages | View document |
| 5 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT PHILPOTT / 05/09/2011 · 2 pages | View document |
| 5 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY PARSONS / 05/09/2011 · 2 pages | View document |
| 5 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP DEREK GEE / 05/09/2011 · 2 pages | View document |
| 5 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK ERNEST GEE / 05/09/2011 | View document |
| 6 Apr 2011 | APPOINTMENT TERMINATED, SECRETARY JASBIR PANESAR | View document |
| 6 Apr 2011 | APPOINTMENT TERMINATED, DIRECTOR JASBIR PANESAR · 1 page | View document |
| 6 Apr 2011 | SECRETARY APPOINTED MR STEPHEN MARK OWEN · 1 page | View document |
| 29 Dec 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/10 | View document |
| 8 Oct 2010 | Annual return made up to 18 September 2010 with full list of shareholders | View document |
| 9 Mar 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/09 | View document |
| 26 Jan 2010 | 08/01/10 STATEMENT OF CAPITAL GBP 400000 | View document |
| 22 Oct 2009 | Annual return made up to 18 September 2009 with full list of shareholders | View document |
| 26 May 2009 | REMOVE/APPOINT AUDITOR 11/03/2009 | View document |
| 26 May 2009 | NOTICE OF RES REMOVING AUDITOR | View document |
| 8 Jan 2009 | DIRECTOR APPOINTED JEFFREY PARSONS · 2 pages | View document |
| 5 Jan 2009 | DIRECTOR APPOINTED ROBERT PHILPOTT · 2 pages | View document |
| 25 Nov 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/08 | View document |
| 29 Sep 2008 | RETURN MADE UP TO 18/09/08; NO CHANGE OF MEMBERS | View document |
| 28 Jul 2008 | APPOINTMENT TERMINATED DIRECTOR JEFFREY PARSONS | View document |
| 2 Dec 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/07 | View document |
| 30 Sep 2007 | RETURN MADE UP TO 18/09/07; NO CHANGE OF MEMBERS | View document |
| 4 Dec 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/06 | View document |
| 5 Oct 2006 | RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS | View document |
| 23 Feb 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 23 Feb 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 23 Feb 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 23 Feb 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 31 Jan 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Nov 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/05 | View document |
| 4 Oct 2005 | RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS | View document |
| 30 Nov 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/04 | View document |
| 5 Oct 2004 | RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS | View document |
| 9 Feb 2004 | NEW DIRECTOR APPOINTED | View document |
| 9 Feb 2004 | NEW DIRECTOR APPOINTED | View document |
| 8 Feb 2004 | AUDITOR'S RESIGNATION | View document |
| 21 Nov 2003 | FULL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 15 Oct 2003 | DIRECTOR RESIGNED | View document |
| 18 Sep 2003 | RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS | View document |
| 16 Dec 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/02 | View document |
| 28 Nov 2002 | AUDITOR'S RESIGNATION | View document |
| 20 Sep 2002 | RETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS | View document |
| 24 Jun 2002 | AUDITOR'S RESIGNATION | View document |
| 27 May 2002 | REGISTERED OFFICE CHANGED ON 27/05/02 FROM: 10 ASHBOURNE ROAD UTTOXETER STAFFORDSHIRE ST14 7AZ | View document |
| 26 Nov 2001 | FULL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 27 Sep 2001 | RETURN MADE UP TO 18/09/01; FULL LIST OF MEMBERS | View document |
| 5 Dec 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/00 | View document |
| 3 Oct 2000 | RETURN MADE UP TO 18/09/00; FULL LIST OF MEMBERS | View document |
| 24 Nov 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/99 | View document |
| 22 Sep 1999 | RETURN MADE UP TO 18/09/99; NO CHANGE OF MEMBERS | View document |
| 15 Dec 1998 | FULL ACCOUNTS MADE UP TO 30/09/98 | View document |
| 27 Nov 1998 | RETURN MADE UP TO 18/09/98; NO CHANGE OF MEMBERS | View document |
| 15 Apr 1998 | NEW DIRECTOR APPOINTED | View document |
| 15 Apr 1998 | NEW DIRECTOR APPOINTED | View document |
| 15 Apr 1998 | NEW DIRECTOR APPOINTED | View document |
| 20 Oct 1997 | RETURN MADE UP TO 18/09/97; FULL LIST OF MEMBERS | View document |
| 20 Oct 1997 | ACC. REF. DATE EXTENDED FROM 30/06/98 TO 30/09/98 | View document |
| 17 Sep 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/97 | View document |
| 10 Jan 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 16 Nov 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Oct 1996 | RETURN MADE UP TO 18/09/96; NO CHANGE OF MEMBERS | View document |
| 18 Sep 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 | View document |
| 15 Apr 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 | View document |
| 30 Oct 1995 | RETURN MADE UP TO 08/09/95; FULL LIST OF MEMBERS | View document |
| 18 Apr 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 21 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 14 pages | View document |
| 15 Dec 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 | View document |
| 23 Nov 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Nov 1994 | RETURN MADE UP TO 08/09/94; NO CHANGE OF MEMBERS | View document |
| 8 Nov 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Sep 1993 | RETURN MADE UP TO 08/09/93; NO CHANGE OF MEMBERS | View document |
| 17 Sep 1993 | REGISTERED OFFICE CHANGED ON 17/09/93 | View document |
| 12 Sep 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 | View document |
| 25 Aug 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Jan 1993 | REGISTERED OFFICE CHANGED ON 22/01/93 FROM: HILL STREET HOUSE 49 HILL STREET STOKE ST4 1HS | View document |
| 22 Oct 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 | View document |
| 24 Sep 1992 | RETURN MADE UP TO 08/09/92; FULL LIST OF MEMBERS | View document |
| 5 Jun 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 8 Oct 1991 | RETURN MADE UP TO 08/09/91; FULL LIST OF MEMBERS | View document |
| 25 Sep 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 | View document |
| 30 May 1991 | RETURN MADE UP TO 29/01/91; NO CHANGE OF MEMBERS | View document |
| 30 May 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 | View document |
| 21 May 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 Apr 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS | View document |
| 29 Jan 1991 | REGISTERED OFFICE CHANGED ON 29/01/91 FROM: 4 PALMERSTON ROAD SHEFFIELD 10 | View document |
| 8 Jan 1991 | ALTER MEM AND ARTS 14/12/90 | View document |
| 28 Jun 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Jan 1990 | RETURN MADE UP TO 08/09/89; FULL LIST OF MEMBERS | View document |
| 29 Nov 1989 | FULL ACCOUNTS MADE UP TO 30/06/89 | View document |
| 17 May 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 | View document |
| 17 May 1989 | RETURN MADE UP TO 14/12/88; FULL LIST OF MEMBERS | View document |
| 2 Dec 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 2 Dec 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 24 Mar 1988 | RETURN MADE UP TO 10/11/87; FULL LIST OF MEMBERS | View document |
| 11 Feb 1988 | FULL ACCOUNTS MADE UP TO 30/06/87 | View document |
| 10 Jul 1987 | FULL ACCOUNTS MADE UP TO 30/06/86 | View document |
| 8 Apr 1987 | RETURN MADE UP TO 14/11/86; FULL LIST OF MEMBERS | View document |
| 22 Jul 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 3 Aug 1982 | ANNUAL ACCOUNTS MADE UP DATE 28/02/82 | View document |
| 15 Aug 1977 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |