- Company Overview for SECURITY EXPRESS (WHOLESALE) LIMITED (04075140)
- Filing history for SECURITY EXPRESS (WHOLESALE) LIMITED (04075140)
- People for SECURITY EXPRESS (WHOLESALE) LIMITED (04075140)
- More for SECURITY EXPRESS (WHOLESALE) LIMITED (04075140)
| 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) |
|---|---|---|---|
| 22 Aug 2014 | TM02 | Termination of appointment of John Pennington Thompson as a secretary on 6 August 2014 | |
| 16 Jun 2014 | AR01 |
Annual return made up to 7 June 2014 with full list of shareholders
Statement of capital on 2014-06-16
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| 03 Oct 2013 | AA | Total exemption full accounts made up to 31 December 2012 | |
| 17 Jun 2013 | AR01 | Annual return made up to 7 June 2013 with full list of shareholders | |
| 05 Nov 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 18 Jun 2012 | AR01 | Annual return made up to 7 June 2012 with full list of shareholders | |
| 01 Dec 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 07 Jun 2011 | AR01 | Annual return made up to 7 June 2011 with full list of shareholders | |
| 17 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 12 Aug 2010 | CH01 | Director's details changed for Mr John Pennington Thompson on 12 August 2010 | |
| 11 Aug 2010 | CH01 | Director's details changed for Daniel Pennington Thompson on 11 August 2010 | |
| 11 Aug 2010 | CH01 | Director's details changed for Mr Arwel Owen Evans on 11 August 2010 | |
| 11 Aug 2010 | CH01 | Director's details changed for Arwel Owen Evans on 11 August 2010 | |
| 11 Aug 2010 | CH01 | Director's details changed for Mr John Roderick Solomon on 11 August 2010 | |
| 11 Aug 2010 | CH03 | Secretary's details changed for John Pennington Thompson on 11 August 2010 | |
| 11 Aug 2010 | AD01 | Registered office address changed from C/O Grant Thornton 1St Floor Royal Liver Building Liverpool L3 1PS on 11 August 2010 | |
| 18 Jun 2010 | AR01 | Annual return made up to 7 June 2010 with full list of shareholders | |
| 13 Nov 2009 | AP01 | Appointment of Arwel Owen Evans as a director | |
| 02 Oct 2009 | 288b | Appointment terminated director david leathem | |
| 15 Jul 2009 | 363a | Return made up to 07/06/09; full list of members | |
| 29 Jun 2009 | AA | Total exemption small company accounts made up to 30 June 2008 | |
| 23 Jun 2009 | 225 | Accounting reference date extended from 30/06/2009 to 31/12/2009 | |
| 03 Apr 2009 | 288a | Director appointed david stephen leathem | |
| 01 Dec 2008 | 288c | Director and secretary's change of particulars / john thompson / 01/06/2008 | |
| 18 Jun 2008 | 363a | Return made up to 07/06/08; full list of members |