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SECURETHATDOOR LIMITED

Company number 03486169

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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)
12 Jan 2015 AR01 Annual return made up to 24 December 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 2
23 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
06 Feb 2014 AR01 Annual return made up to 24 December 2013 with full list of shareholders
Statement of capital on 2014-02-06
  • GBP 2
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
05 Jan 2013 AR01 Annual return made up to 24 December 2012 with full list of shareholders
20 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
18 Apr 2012 CERTNM Company name changed D.G. marketing LIMITED\certificate issued on 18/04/12
  • RES15 ‐ Change company name resolution on 2012-04-17
  • NM01 ‐ Change of name by resolution
10 Feb 2012 AR01 Annual return made up to 24 December 2011 with full list of shareholders
29 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
17 Jan 2011 AR01 Annual return made up to 24 December 2010 with full list of shareholders
31 Aug 2010 AA Total exemption small company accounts made up to 31 December 2009
05 Feb 2010 AR01 Annual return made up to 24 December 2009 with full list of shareholders
05 Feb 2010 CH01 Director's details changed for Rodney Brown on 1 October 2009
05 Feb 2010 CH01 Director's details changed for Christina Edwina Brown on 1 October 2009
05 Nov 2009 AD01 Registered office address changed from Suite C Regal Court 112 London Road Headington Oxford Oxfordshire OX3 9AW on 5 November 2009
24 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
09 Jan 2009 363a Return made up to 07/10/08; full list of members
02 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
23 Jan 2008 363a Return made up to 24/12/07; full list of members
28 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
22 Jan 2007 363a Return made up to 24/12/06; full list of members
31 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
16 Feb 2006 363s Return made up to 24/12/05; full list of members
01 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
10 Jan 2005 363s Return made up to 24/12/04; full list of members