SECURE DOOR SERVICES (SOUTH WEST) LTD - History of Changes


DateDescription
2023-07-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-06-30 => 2022-06-30
2023-04-07 update accounts_next_due_date 2023-03-31 => 2024-03-31
2023-01-23 update statutory_documents 30/06/22 TOTAL EXEMPTION FULL
2022-07-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/22, WITH UPDATES
2022-07-14 update statutory_documents CESSATION OF JAMIE RICHARD TAYLOR AS A PSC
2022-07-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMIE TAYLOR
2022-07-14 update statutory_documents APPOINTMENT TERMINATED, SECRETARY SARAH TAYLOR
2022-06-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/22, NO UPDATES
2021-12-07 update accounts_last_madeup_date 2020-06-30 => 2021-06-30
2021-12-07 update accounts_next_due_date 2022-03-31 => 2023-03-31
2021-11-15 update statutory_documents 30/06/21 TOTAL EXEMPTION FULL
2021-06-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/21, NO UPDATES
2021-04-07 update accounts_last_madeup_date 2019-06-30 => 2020-06-30
2021-04-07 update accounts_next_due_date 2021-06-30 => 2022-03-31
2021-03-22 update statutory_documents 30/06/20 TOTAL EXEMPTION FULL
2020-07-08 update accounts_next_due_date 2021-03-31 => 2021-06-30
2020-06-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/20, NO UPDATES
2020-01-07 update accounts_last_madeup_date 2018-06-30 => 2019-06-30
2020-01-07 update accounts_next_due_date 2020-03-31 => 2021-03-31
2019-12-09 update statutory_documents 30/06/19 TOTAL EXEMPTION FULL
2019-06-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/19, NO UPDATES
2018-12-07 update accounts_last_madeup_date 2017-06-30 => 2018-06-30
2018-12-07 update accounts_next_due_date 2019-03-31 => 2020-03-31
2018-11-05 update statutory_documents 30/06/18 TOTAL EXEMPTION FULL
2018-06-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/18, NO UPDATES
2018-04-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-04-07 update accounts_last_madeup_date 2016-06-30 => 2017-06-30
2018-04-07 update accounts_next_due_date 2018-03-31 => 2019-03-31
2018-03-19 update statutory_documents 30/06/17 TOTAL EXEMPTION FULL
2017-06-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES
2017-02-09 update accounts_last_madeup_date 2015-06-30 => 2016-06-30
2017-02-09 update accounts_next_due_date 2017-03-31 => 2018-03-31
2017-01-24 update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL
2016-10-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMIE RICHARD TAYLOR / 25/10/2016
2016-10-07 delete address RADSTOCK ROAD MIDSOMER NORTON RADSTOCK BA3 2AD
2016-10-07 insert address SDS RADSTOCK ROAD MIDSOMER NORTON RADSTOCK UNITED KINGDOM BA3 2AD
2016-10-07 update registered_address
2016-09-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN J JOHN THATCHER / 12/09/2016
2016-09-12 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SARAH LOUISE TAYLOR / 09/09/2016
2016-09-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/09/2016 FROM RADSTOCK ROAD MIDSOMER NORTON RADSTOCK BA3 2AD
2016-09-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMIE RICHARD TAYLOR / 09/09/2016
2016-09-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMIE RICHARD TAYLOR / 09/09/2016
2016-07-07 update returns_last_madeup_date 2015-06-02 => 2016-06-02
2016-07-07 update returns_next_due_date 2016-06-30 => 2017-06-30
2016-06-06 update statutory_documents 02/06/16 FULL LIST
2015-11-09 update accounts_last_madeup_date 2014-06-30 => 2015-06-30
2015-11-09 update accounts_next_due_date 2016-03-31 => 2017-03-31
2015-10-12 update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL
2015-07-09 update returns_last_madeup_date 2014-06-02 => 2015-06-02
2015-07-09 update returns_next_due_date 2015-06-30 => 2016-06-30
2015-06-10 update statutory_documents 02/06/15 FULL LIST
2015-03-07 update accounts_last_madeup_date 2013-06-30 => 2014-06-30
2015-03-07 update accounts_next_due_date 2015-03-31 => 2016-03-31
2015-02-23 update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL
2014-08-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN J JOHN THATCHER / 15/08/2014
2014-08-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN J JOHN THATCHER / 15/08/2014
2014-08-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN J THATCHER / 15/08/2014
2014-07-07 delete address RADSTOCK ROAD MIDSOMER NORTON RADSTOCK UNITED KINGDOM BA3 2AD
2014-07-07 insert address RADSTOCK ROAD MIDSOMER NORTON RADSTOCK BA3 2AD
2014-07-07 update registered_address
2014-07-07 update returns_last_madeup_date 2013-06-02 => 2014-06-02
2014-07-07 update returns_next_due_date 2014-06-30 => 2015-06-30
2014-06-05 update statutory_documents 02/06/14 FULL LIST
2014-03-08 update accounts_last_madeup_date 2012-06-30 => 2013-06-30
2014-03-08 update accounts_next_due_date 2014-03-31 => 2015-03-31
2014-02-24 update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL
2013-07-02 update returns_last_madeup_date 2012-06-02 => 2013-06-02
2013-07-02 update returns_next_due_date 2013-06-30 => 2014-06-30
2013-06-25 update accounts_last_madeup_date 2011-06-30 => 2012-06-30
2013-06-25 update accounts_next_due_date 2013-03-31 => 2014-03-31
2013-06-21 delete sic_code 4534 - Other building installation
2013-06-21 insert sic_code 43290 - Other construction installation
2013-06-21 update returns_last_madeup_date 2011-06-02 => 2012-06-02
2013-06-21 update returns_next_due_date 2012-06-30 => 2013-06-30
2013-06-05 update statutory_documents 02/06/13 FULL LIST
2013-02-11 update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL
2012-06-08 update statutory_documents 02/06/12 FULL LIST
2011-12-12 update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL
2011-06-10 update statutory_documents 02/06/11 FULL LIST
2010-10-12 update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL
2010-09-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/09/2010 FROM UNIT 2, SECOND AVENUE WESTFIELD INDUSTRIAL ESTATE MIDSOMER NORTON RADSTOCK BA3 4BH
2010-06-10 update statutory_documents 02/06/10 FULL LIST
2009-12-22 update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL
2009-06-04 update statutory_documents RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS
2009-03-11 update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL
2009-02-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMIE TAYLOR / 23/02/2009
2009-02-27 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SARAH TAYLOR / 23/02/2009
2008-12-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/12/2008 FROM 29 SOUTHFIELD RADSTOCK BATH BA3 3NY
2008-11-05 update statutory_documents DIRECTOR APPOINTED MR MARTIN J THATCHER
2008-06-12 update statutory_documents RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS
2007-12-27 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-07-02 update statutory_documents RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS
2007-03-14 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2006-06-13 update statutory_documents RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS
2006-02-17 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2005-06-14 update statutory_documents RETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS
2004-06-15 update statutory_documents NEW DIRECTOR APPOINTED
2004-06-15 update statutory_documents NEW SECRETARY APPOINTED
2004-06-04 update statutory_documents DIRECTOR RESIGNED
2004-06-04 update statutory_documents SECRETARY RESIGNED
2004-06-02 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION