SECURITY PRODUCTS DIRECT LTD

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DateDescription
11/06/1811 June 2018 CONFIRMATION STATEMENT MADE ON 07/06/18, NO UPDATES

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31/03/1831 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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07/06/177 June 2017 REGISTERED OFFICE CHANGED ON 07/06/2017 FROM
DEPT 2 43 OWSTON ROAD
CARCROFT
DONCASTER
SOUTH YORKSHIRE
DN6 8DA
ENGLAND

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07/06/177 June 2017 REGISTERED OFFICE CHANGED ON 07/06/2017 FROM
UNIT 5 UNIT 5, MARTINBRIDGE TRADING EST,
240 - 242 LINCOLN ROAD
ENFIELD
EN1 1SP
ENGLAND

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07/06/177 June 2017 REGISTERED OFFICE CHANGED ON 07/06/2017 FROM
29 BLENHEIM ROAD
LONDON
E6 3EG
ENGLAND

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07/06/177 June 2017 CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES

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07/06/177 June 2017 DIRECTOR APPOINTED MRS DASIKALA THIRUKUMARAN

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06/06/176 June 2017 APPOINTMENT TERMINATED, DIRECTOR BRYAN THORNTON

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08/07/168 July 2016 Annual return made up to 24 June 2016 with full list of shareholders

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08/07/168 July 2016 TERMINATE DIR APPOINTMENT

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08/07/168 July 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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07/07/167 July 2016 DIRECTOR APPOINTED MR BRYAN ANTHONY THORNTON

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06/07/166 July 2016 REGISTERED OFFICE CHANGED ON 06/07/2016 FROM
GF2 5 HIGH STREET
WESTBURY ON TRYM
BRISTOL
BS9 3BY
UNITED KINGDOM

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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28/06/1628 June 2016 REGISTERED OFFICE CHANGED ON 28/06/2016 FROM
THE BRISTOL OFFICE, 2ND FLOOR 5 HIGH STREET
WESTBURY ON TRYM
BRISTOL
BS9 3BY

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28/06/1628 June 2016 APPOINTMENT TERMINATED, DIRECTOR PETER VALAITIS

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16/07/1516 July 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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16/07/1516 July 2015 Annual return made up to 24 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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24/06/1424 June 2014 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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