SRJ SECURE SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/05/178 May 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 |
| 08/05/178 May 2017 | REGISTERED OFFICE CHANGED ON 08/05/2017 FROM OFFICE 3, GARRITY HOUSE MINERS WAY AYLESHAM CANTERBURY KENT CT3 3BF |
| 14/03/1714 March 2017 | DISS40 (DISS40(SOAD)) |
| 09/02/179 February 2017 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 13/12/1613 December 2016 | FIRST GAZETTE |
| 29/03/1629 March 2016 | Annual return made up to 1 February 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 29/09/1529 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 27/03/1527 March 2015 | Annual return made up to 1 February 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 29/09/1429 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 11/09/1411 September 2014 | Annual return made up to 2 May 2014 with full list of shareholders |
| 11/09/1411 September 2014 | REGISTERED OFFICE CHANGED ON 11/09/2014 FROM 5 NEW BROADWAY HAMPTON HILL HAMPTON MIDDLESEX TW12 1JG |
| 11/09/1411 September 2014 | DIRECTOR APPOINTED MR STEVEN ROY PARKIN |
| 11/09/1411 September 2014 | Annual return made up to 1 May 2014 with full list of shareholders |
| 11/09/1411 September 2014 | COMPANY NAME CHANGED SUMMIT CONSTRUCTION (LONDON) LIMITED CERTIFICATE ISSUED ON 11/09/14 |
| 11/09/1411 September 2014 | APPOINTMENT TERMINATED, DIRECTOR CHARLES MILNER |
| 17/02/1417 February 2014 | Annual return made up to 1 February 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 04/02/134 February 2013 | Annual return made up to 1 February 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 21/09/1221 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 24/02/1224 February 2012 | REGISTERED OFFICE CHANGED ON 24/02/2012 FROM 25 CAMBRIDGE ROAD TEDDINGTON MIDDLESEX TW11 8DT |
| 24/02/1224 February 2012 | DIRECTOR APPOINTED MR CHARLES ALBERT MILNER |
| 24/02/1224 February 2012 | Annual return made up to 1 February 2012 with full list of shareholders |
| 24/02/1224 February 2012 | APPOINTMENT TERMINATED, DIRECTOR DANIEL GOODMAN |
| 24/02/1224 February 2012 | APPOINTMENT TERMINATED, SECRETARY PAULA GOODMAN |
| 05/01/125 January 2012 | Annual return made up to 5 December 2011 with full list of shareholders |
| 19/09/1119 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 16/12/1016 December 2010 | Annual return made up to 5 December 2010 with full list of shareholders |
| 29/10/1029 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 19/02/1019 February 2010 | Annual return made up to 5 December 2009 with full list of shareholders |
| 19/02/1019 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL GOODMAN / 01/10/2009 |
| 24/09/0924 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 05/05/095 May 2009 | RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS |
| 05/05/095 May 2009 | SECRETARY'S PARTICULARS PAULA GOODMAN |
| 05/05/095 May 2009 | DIRECTOR'S PARTICULARS DANIEL GOODMAN |
| 16/03/0916 March 2009 | REGISTERED OFFICE CHANGED ON 16/03/09 FROM: 2 MUNSTER ROAD TEDDINGTON MIDDLESEX TW11 9LL |
| 18/04/0818 April 2008 | COMPANY NAME CHANGED GLASS COAT UK LIMITED CERTIFICATE ISSUED ON 20/04/08 |
| 05/12/075 December 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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