SECURE IT DISPOSALS LIMITED

Company number 04756286

Date	Type	Description	View / Download
06 Jun 2019	AP01	Appointment of Mr Scott Dudley as a director on 5 June 2019	(2 pages)
06 Jun 2019	AP01	Appointment of Mr Charles Edward Bligh as a director on 5 June 2019	(2 pages)
06 Jun 2019	TM01	Termination of appointment of Laurence Robert William Speedie as a director on 5 June 2019	(1 page)
06 Jun 2019	TM01	Termination of appointment of Andrew Harding Speedie as a director on 5 June 2019	(1 page)
06 Jun 2019	TM02	Termination of appointment of Andrew Speedie as a secretary on 5 June 2019	(1 page)
06 Jun 2019	AD01	Registered office address changed from Swinford House Albion Street Brierley Hill West Midlands DY5 3EE to 2 Oriental Road London E16 2BZ on 6 June 2019	(1 page)
06 Jun 2019	MR04	Satisfaction of charge 1 in full	(1 page)
30 May 2019	CS01	Confirmation statement made on 7 May 2019 with updates	(4 pages)
28 Feb 2019	AA	Total exemption full accounts made up to 31 May 2018	(12 pages) Download iXBRL
06 Sep 2018	RP04CS01	Second filing of Confirmation Statement dated 07/05/2018	(4 pages)
20 Jun 2018	RP04CS01	Second filing of Confirmation Statement dated 07/05/2017	(5 pages)
23 May 2018	CS01	Confirmation statement made on 7 May 2018 with no updates ANNOTATION Clarification a second filed CS01 (Shareholder information change)was registered on 06/09/2018	(4 pages)
21 May 2018	PSC04	Change of details for Mr Andrew Harding Speedie as a person with significant control on 7 May 2018	(2 pages)
26 Mar 2018	TM01	Termination of appointment of David William Miller as a director on 23 March 2018	(1 page)
27 Feb 2018	AA	Total exemption full accounts made up to 31 May 2017	(15 pages) Download iXBRL
24 Jan 2018	CH01	Director's details changed for Laurence Robert William Speedie on 8 January 2018	(2 pages)
23 May 2017	CS01	Confirmation statement made on 7 May 2017 with updates ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 20/06/2018.	(6 pages)
03 Apr 2017	TM01	Termination of appointment of Mark Geoffrey Burgoyne as a director on 2 December 2016	(1 page)
16 Jan 2017	AA	Total exemption small company accounts made up to 31 May 2016	(8 pages) Download iXBRL
24 May 2016	AR01	Annual return made up to 7 May 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 600	(6 pages)
26 Nov 2015	AA	Total exemption small company accounts made up to 31 May 2015	(7 pages) Download iXBRL
28 May 2015	AR01	Annual return made up to 7 May 2015 with full list of shareholders Statement of capital on 2015-05-28 GBP 600	(6 pages)
22 Nov 2014	AA	Total exemption small company accounts made up to 31 May 2014	(8 pages)
29 Aug 2014	AP01	Appointment of Mr David William Miller as a director on 18 August 2014	(2 pages)
03 Jun 2014	AR01	Annual return made up to 7 May 2014 with full list of shareholders Statement of capital on 2014-06-03 GBP 600	(6 pages)