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DATA SHRED LIMITED

Company number 05718927

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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)
08 Sep 2017 TM02 Termination of appointment of Stuart Lewis Nicholls as a secretary on 8 September 2017
08 Sep 2017 PSC07 Cessation of Nicholls & Pearce (Waste Paper) Ltd as a person with significant control on 8 September 2017
08 Sep 2017 AD01 Registered office address changed from C/O Dodd Harris & Co 35-37 Brent Street London NW4 2EF to Unit 5, the Databank Redhill Distribution Centre Salbrook Road Redhill Surrey RH1 5DY on 8 September 2017
07 Sep 2017 AA01 Current accounting period extended from 26 September 2017 to 30 September 2017
06 Sep 2017 AA Total exemption small company accounts made up to 30 September 2016
06 Sep 2017 MR04 Satisfaction of charge 057189270001 in full
05 Sep 2017 CH03 Secretary's details changed for Mr Stuart Lewis Nicholls on 1 September 2017
05 Sep 2017 CH01 Director's details changed for Mr Michael John Nicholls on 1 September 2017
05 Sep 2017 CH01 Director's details changed for Mr Stuart Lewis Nicholls on 1 September 2017
05 Sep 2017 CH01 Director's details changed for Mr Stuart Lewis Nicholls on 1 September 2017
05 Sep 2017 MR05 All of the property or undertaking has been released and no longer forms part of charge 057189270001
23 Jun 2017 AA01 Previous accounting period shortened from 27 September 2016 to 26 September 2016
07 Mar 2017 CS01 Confirmation statement made on 22 February 2017 with updates
01 Jul 2016 AA Total exemption small company accounts made up to 30 September 2015
14 Jun 2016 AA01 Previous accounting period shortened from 28 September 2015 to 27 September 2015
13 Jun 2016 AA01 Current accounting period shortened from 28 September 2016 to 27 September 2016
26 Feb 2016 AR01 Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 100
15 Sep 2015 MR01 Registration of charge 057189270001, created on 8 September 2015
22 Jul 2015 AA Total exemption small company accounts made up to 30 September 2014
25 Jun 2015 AA01 Previous accounting period shortened from 29 September 2014 to 28 September 2014
03 Mar 2015 AR01 Annual return made up to 22 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 100
17 Jul 2014 AA Total exemption small company accounts made up to 30 September 2013
23 Jun 2014 AA01 Previous accounting period shortened from 30 September 2013 to 29 September 2013
24 Feb 2014 AR01 Annual return made up to 22 February 2014 with full list of shareholders
Statement of capital on 2014-02-24
  • GBP 100
28 May 2013 AA Total exemption small company accounts made up to 30 September 2012