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SOLD SECURE 2000 LIMITED

Company number 03714663

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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)
11 Jul 2016 CH01 Director's details changed for Mr Brian Leslie Michael Philpott on 11 July 2016
25 May 2016 AA Accounts for a small company made up to 31 December 2015
15 Mar 2016 TM01 Termination of appointment of David Keith Crossman as a director on 14 March 2016
17 Feb 2016 AR01 Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 2
18 May 2015 AA Accounts for a small company made up to 31 December 2014
20 Feb 2015 AR01 Annual return made up to 17 February 2015 with full list of shareholders
Statement of capital on 2015-02-20
  • GBP 2
23 May 2014 TM01 Termination of appointment of Anthony Ward as a director
15 Apr 2014 AA Accounts for a small company made up to 31 December 2013
20 Feb 2014 AR01 Annual return made up to 17 February 2014 with full list of shareholders
Statement of capital on 2014-02-20
  • GBP 2
11 Apr 2013 AA Accounts for a small company made up to 31 December 2012
20 Feb 2013 AR01 Annual return made up to 17 February 2013 with full list of shareholders
11 Apr 2012 AA Accounts for a small company made up to 31 December 2011
21 Feb 2012 AR01 Annual return made up to 17 February 2012 with full list of shareholders
24 Jan 2012 CH01 Director's details changed for Mr David Keith Crossman on 7 January 2012
06 Oct 2011 MISC Section 519
28 Sep 2011 AA03 Resignation of an auditor
07 Jun 2011 AA Accounts for a small company made up to 31 December 2010
21 Feb 2011 AR01 Annual return made up to 17 February 2011 with full list of shareholders
04 May 2010 AA Accounts for a small company made up to 31 December 2009
17 Feb 2010 AR01 Annual return made up to 17 February 2010 with full list of shareholders
17 Feb 2010 CH01 Director's details changed for Mr David Keith Crossman on 17 February 2010
17 Feb 2010 CH01 Director's details changed for Brian Leslie Michael Philpott on 17 February 2010
15 Jun 2009 288b Appointment terminated director nigel rose
07 May 2009 AA Accounts for a small company made up to 31 December 2008
24 Feb 2009 363a Return made up to 17/02/09; full list of members