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S.G.D. SECURITY LTD.

Company number 03584065

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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)
31 Mar 2016 CH01 Director's details changed for Lisa Jayne Duprey on 31 March 2016
31 Mar 2016 CH03 Secretary's details changed for Lisa Jayne Duprey on 31 March 2016
31 Mar 2016 CH01 Director's details changed for Mrs Beverley Jean Witts on 31 March 2016
31 Mar 2016 CH01 Director's details changed for Mr Jeffrey John Witts on 31 March 2016
31 Mar 2016 CH01 Director's details changed for David Neil Witts Price on 31 March 2016
31 Mar 2016 CH01 Director's details changed for Miss Nicola Jane Alexander on 31 March 2016
04 Mar 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 7 June 2015
02 Feb 2016 AA Total exemption small company accounts made up to 31 July 2015
08 Jun 2015 AR01 Annual return made up to 7 June 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 2,000
  • ANNOTATION Clarification a second filed AR01 was registered on 04/03/2016
22 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
10 Nov 2014 MR04 Satisfaction of charge 1 in full
10 Nov 2014 MR04 Satisfaction of charge 3 in full
10 Nov 2014 MR04 Satisfaction of charge 4 in full
24 Oct 2014 MR04 Satisfaction of charge 035840650006 in full
29 Aug 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 7 June 2014
02 Aug 2014 MR04 Satisfaction of charge 5 in full
19 Jun 2014 AR01 Annual return made up to 7 June 2014 with full list of shareholders
Statement of capital on 2014-06-19
  • GBP 2,000

Statement of capital on 2014-06-19
  • GBP 2,000
  • ANNOTATION Clarification a Second Filed AR01 is registered on 29/08/2014
07 Jun 2014 MR01 Registration of charge 035840650009
27 May 2014 MR01 Registration of charge 035840650008
31 Mar 2014 AA Total exemption small company accounts made up to 31 July 2013
25 Mar 2014 MR01 Registration of charge 035840650007
09 Sep 2013 MR01 Registration of charge 035840650006
10 Jun 2013 AR01 Annual return made up to 7 June 2013 with full list of shareholders
26 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
07 Jun 2012 AR01 Annual return made up to 7 June 2012 with full list of shareholders