SHREDSECURE LIMITED
Company number 05330728 · Monitor this company
53 filings
| Date | Filing | |
|---|---|---|
| 12 Jan 2015 | REGISTERED OFFICE CHANGED ON 12/01/2015 FROM · C/O C/O PHS GROUP PLC · BLOCK B WESTERN INDUSTRIAL ESTATE, LON-Y-LLYN · CAERPHILLY · MID GLAMORGAN · CF83 1XH | View document |
| 12 Jan 2015 | Annual return made up to 12 January 2015 with full list of shareholders | View document |
| 30 Dec 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | View document |
| 30 Jan 2014 | Annual return made up to 12 January 2014 with full list of shareholders | View document |
| 11 Dec 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | View document |
| 23 Jan 2013 | Annual return made up to 12 January 2013 with full list of shareholders | View document |
| 3 Jan 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 17 Dec 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN SKIDMORE | View document |
| 17 Dec 2012 | APPOINTMENT TERMINATED, SECRETARY JOHN SKIDMORE | View document |
| 13 Dec 2012 | DIRECTOR APPOINTED MR SIMON ALASDAIR WOODS | View document |
| 19 Jul 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER COHEN | View document |
| 7 Feb 2012 | Annual return made up to 12 January 2012 with full list of shareholders | View document |
| 7 Feb 2012 | REGISTERED OFFICE CHANGED ON 07/02/2012 FROM WESTERN INDUSTRIAL ESTATE CAERPHILLY MID GLAMORGAN CF83 1XH UNITED KINGDOM | View document |
| 23 Nov 2011 | 24/02/11 TOTAL EXEMPTION FULL | View document |
| 7 Jul 2011 | CURREXT FROM 24/02/2012 TO 31/03/2012 | View document |
| 20 Apr 2011 | PREVSHO FROM 31/10/2011 TO 24/02/2011 | View document |
| 1 Mar 2011 | REGISTERED OFFICE CHANGED ON 01/03/2011 FROM 54 BURNERS LANE KILN FARM MILTON KEYNES BUCKINGHAMSHIRE MK11 3LT | View document |
| 1 Mar 2011 | APPOINTMENT TERMINATED, SECRETARY LAUREN HARRIS | View document |
| 1 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR CHARLES COURSE | View document |
| 1 Mar 2011 | DIRECTOR APPOINTED MR PETER JAMES COHEN | View document |
| 1 Mar 2011 | DIRECTOR APPOINTED MR JOHN FLETCHER SKIDMORE | View document |
| 1 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL HARRIS | View document |
| 1 Mar 2011 | SECRETARY APPOINTED MR JOHN FLETCHER SKIDMORE | View document |
| 27 Jan 2011 | Annual return made up to 12 January 2011 with full list of shareholders | View document |
| 27 Jan 2011 | SECRETARY'S CHANGE OF PARTICULARS / LAUREN ASHLEIGH HARRIS / 01/05/2010 | View document |
| 27 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL JAMES HARRIS / 01/05/2010 | View document |
| 12 Jan 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 13 Oct 2010 | Annual return made up to 14 January 2010 with full list of shareholders | View document |
| 14 May 2010 | Annual return made up to 13 January 2010 with full list of shareholders | View document |
| 14 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES PAUL COURSE / 18/02/2010 | View document |
| 12 Jan 2010 | Annual accounts, small company total exemption, made up to 31 October 2009 | View document |
| 12 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL JAMES HARRIS / 12/01/2010 | View document |
| 12 Jan 2010 | Annual return made up to 12 January 2010 with full list of shareholders | View document |
| 29 Jan 2009 | RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS | View document |
| 12 Dec 2008 | Annual accounts, small company total exemption, made up to 31 October 2008 | View document |
| 4 Aug 2008 | Annual accounts, small company total exemption, made up to 31 October 2007 | View document |
| 31 Mar 2008 | RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS | View document |
| 31 Mar 2008 | DIRECTOR'S CHANGE OF PARTICULARS / HARRIS JAMES / 28/03/2008 | View document |
| 3 Jul 2007 | RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS | View document |
| 26 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 26 Apr 2007 | REGISTERED OFFICE CHANGED ON 26/04/07 FROM: G OFFICE CHANGED 26/04/07 UNIT 7 STRATFORD ROAD ROADE NORTHAMPTON NN7 2NJ | View document |
| 30 Aug 2006 | RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS | View document |
| 24 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | View document |
| 13 Dec 2005 | REGISTERED OFFICE CHANGED ON 13/12/05 FROM: G OFFICE CHANGED 13/12/05 24 BANK VIEW, EAST HUNSBURY NORTHAMPTON NORTHANTS NN4 0RS | View document |
| 22 Nov 2005 | ACC. REF. DATE SHORTENED FROM 31/01/06 TO 31/10/05 | View document |
| 6 Apr 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 5 Apr 2005 | SHARES AGREEMENT OTC | View document |
| 18 Jan 2005 | � NC 100/1000000 12/0 | View document |
| 18 Jan 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 18 Jan 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 18 Jan 2005 | VARYING SHARE RIGHTS AND NAMES | View document |
| 18 Jan 2005 | NC INC ALREADY ADJUSTED 12/01/05 | View document |
| 12 Jan 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |