SECURE STORAGE (SOUTH YORKSHIRE) LIMITED

Company number 08321074

Date	Type	Description	View / Download
09 Jun 2016	CH01	Director's details changed for Mrs Cassey Topham on 1 May 2016	(2 pages)
09 Jun 2016	AD01	Registered office address changed from 151 Wilsthorpe Road Breaston Derbyshire DE72 3AF to Ling Moor Eagle Road Swinderby Lincoln LN6 9HT on 9 June 2016	(1 page)
07 Apr 2016	AA	Total exemption small company accounts made up to 29 December 2014	(5 pages)
23 Dec 2015	AA01	Previous accounting period shortened from 30 December 2014 to 29 December 2014	(1 page)
30 Sep 2015	AA01	Previous accounting period shortened from 31 December 2014 to 30 December 2014	(1 page)
21 Jul 2015	TM02	Termination of appointment of Simon James Nicholls as a secretary on 14 July 2015	(2 pages)
15 Jul 2015	AD01	Registered office address changed from Gamston Airport Gamston Airfield Gamston Retford Nottinghamshire DN22 0QL to 151 Wilsthorpe Road Breaston Derbyshire DE72 3AF on 15 July 2015	(2 pages)
16 Jun 2015	DISS40	Compulsory strike-off action has been discontinued	(1 page)
15 Jun 2015	AR01	Annual return made up to 10 January 2015 with full list of shareholders Statement of capital on 2015-06-15 GBP 20	(6 pages)
28 May 2015	CERTNM	Company name changed moorfield security LTD\certificate issued on 28/05/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-05-28	(3 pages)
19 May 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
06 Oct 2014	AP03	Appointment of Mr Simon James Nicholls as a secretary on 28 May 2014	(2 pages)
03 Oct 2014	TM01	Termination of appointment of Christopher Shaun Doherty as a director on 28 May 2014	(1 page)
03 Oct 2014	AP01	Appointment of Mrs Cassey Topham as a director on 28 May 2014	(2 pages)
03 Oct 2014	AP01	Appointment of Mr Matthew Robert Philip Topham as a director on 28 May 2014	(2 pages)
03 Oct 2014	AD01	Registered office address changed from Red Croft Lindrick Dale Worksop Nottinghamshire S81 8BB to Gamston Airport Gamston Airfield Gamston Retford Nottinghamshire DN22 0QL on 3 October 2014	(1 page)
03 Oct 2014	TM01	Termination of appointment of Lynette Doherty as a director on 28 May 2014	(1 page)
08 May 2014	AA	Total exemption small company accounts made up to 31 December 2013	(8 pages)
24 Jan 2014	AR01	Annual return made up to 10 January 2014 with full list of shareholders Statement of capital on 2014-01-24 GBP 20	(4 pages)
14 Jan 2013	AR01	Annual return made up to 10 January 2013 with full list of shareholders	(4 pages)
11 Jan 2013	CH01	Director's details changed for Mr Shaun Doherty on 11 January 2013	(2 pages)
31 Dec 2012	AR01	Annual return made up to 29 December 2012 with full list of shareholders	(4 pages)
29 Dec 2012	TM01	Termination of appointment of Catherine Elliot as a director	(1 page)
21 Dec 2012	CH01	Director's details changed for Mrs Lynn Doherty on 21 December 2012	(2 pages)
13 Dec 2012	TM01	Termination of appointment of Simon Doherty as a director	(1 page)