- Company Overview for CERTAIN SECURITY LIMITED (00860524)
- Filing history for CERTAIN SECURITY LIMITED (00860524)
- People for CERTAIN SECURITY LIMITED (00860524)
- Charges for CERTAIN SECURITY LIMITED (00860524)
- More for CERTAIN SECURITY LIMITED (00860524)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
---|---|---|---|
18 Jan 2013 | AR01 | Annual return made up to 31 December 2012 with full list of shareholders | |
02 Apr 2012 | AA | Accounts for a small company made up to 30 June 2011 | |
03 Jan 2012 | AR01 | Annual return made up to 31 December 2011 with full list of shareholders | |
03 Jan 2012 | CH01 | Director's details changed for Mr Roger Dennis John Hughes on 31 December 2011 | |
03 Jan 2012 | CH01 | Director's details changed for Mrs Mary Hughes on 31 December 2011 | |
24 Nov 2011 | AD01 | Registered office address changed from 354a Woodstock Road Oxford OX2 8BZ United Kingdom on 24 November 2011 | |
05 May 2011 | AR01 | Annual return made up to 31 December 2010 with full list of shareholders | |
28 Mar 2011 | AA | Accounts for a small company made up to 30 June 2010 | |
28 Jul 2010 | AD01 | Registered office address changed from 354a Woodstock Road Oxford OX2 8BZ United Kingdom on 28 July 2010 | |
04 May 2010 | AA | Accounts for a small company made up to 30 June 2009 | |
28 Jan 2010 | AR01 | Annual return made up to 31 December 2009 with full list of shareholders | |
28 Jan 2010 | CH03 | Secretary's details changed for Mr Damon John Hughes on 1 December 2009 | |
28 Jan 2010 | CH01 | Director's details changed for Mrs Mary Hughes on 1 December 2009 | |
28 Jan 2010 | CH01 | Director's details changed for Mr Damon John Hughes on 1 December 2009 | |
28 Jan 2010 | CH01 | Director's details changed for Mr Jason Lorimor Hughes on 1 December 2009 | |
28 Jan 2010 | CH01 | Director's details changed for Mr Roger Dennis John Hughes on 1 December 2009 | |
28 Jan 2010 | AD01 | Registered office address changed from 10 Beaumont Business Centre, Beaumont Close Banbury Oxfordshire OX16 1TN on 28 January 2010 | |
06 May 2009 | AA | Accounts for a small company made up to 30 June 2008 | |
15 Jan 2009 | 363a | Return made up to 31/12/08; full list of members | |
15 Jan 2009 | 287 | Registered office changed on 15/01/2009 from tadmarton house lower tadmarton banbury oxfordshire OX15 5SW | |
15 Jan 2009 | 288c | Director's change of particulars / roger hughes / 15/12/2008 | |
15 Jan 2009 | 288c | Director's change of particulars / mary hughes / 15/12/2008 | |
01 May 2008 | AA | Accounts for a small company made up to 30 June 2007 | |
02 Jan 2008 | 363a | Return made up to 31/12/07; full list of members | |
08 May 2007 | AA | Accounts for a small company made up to 30 June 2006 |