SECURITY DESIGN CENTRE LIMITED


Registered number: 01484213
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Name: SECURITY DESIGN CENTRE LIMITED
SECURITY DESIGN CENTRE LTD
Address: 7 EAST PALLANT, CHICHESTER, ENGLAND, PO19 1TR
Incorporation Date: 1980-03-10

Company status: Active


Company Documents

date name form type
2022-09-13 CONFIRMATION STATEMENT MADE ON 10/09/22, NO UPDATES CS01
2022-12-23 31/03/22 TOTAL EXEMPTION FULL AA
2021-11-09 CONFIRMATION STATEMENT MADE ON 10/09/21, NO UPDATES CS01
2021-11-09 REGISTERED OFFICE CHANGED ON 09/11/2021 FROMTHE OAKLEY KIDDERMINSTER ROADDROITWICHWORCESTERSHIREWR9 9AYENGLAND AD01
2021-12-22 31/03/21 TOTAL EXEMPTION FULL AA
2021-03-09 31/03/20 TOTAL EXEMPTION FULL AA
2020-09-01 PSC'S CHANGE OF PARTICULARS / MR DAVID JOHN TRIMMER / 01/09/2020 PSC04
2020-08-26 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN TRIMMER / 26/08/2020 CH01
2020-09-10 CONFIRMATION STATEMENT MADE ON 10/09/20, NO UPDATES CS01
2019-04-11 SECOND FILING OF CONFIRMATION STATEMENT DATED 14/09/2017 RP04CS01
2019-06-18 CESSATION OF THE BLOOMFIELD HOLDINGS GROUP LIMITED AS A PSC PSC07
2019-09-25 APPOINTMENT TERMINATED, DIRECTOR RICHARD BISSETT TM01
2019-09-11 CONFIRMATION STATEMENT MADE ON 11/09/19, WITH UPDATES CS01
2019-11-26 31/03/19 TOTAL EXEMPTION FULL AA
2019-06-13 REGISTERED OFFICE CHANGED ON 13/06/2019 FROMTRIGATE BUSINESS CENTRE 210-220 HAGLEY ROAD WESTQUINTONBIRMINGHAMB68 0NPENGLAND AD01
2019-06-18 CESSATION OF THE BLOOMFIELD HOLDINGS GROUP LIMITED AS A PSC PSC07
2019-06-18 PSC'S CHANGE OF PARTICULARS / THE BLOOMFIELD HOLDINGS GROUP LIMITED / 19/08/2016 PSC05
2019-06-18 PSC'S CHANGE OF PARTICULARS / THE BLOOMFIELD HOLDINGS GROUP LIMITED / 17/06/2019 PSC05
2019-06-17 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID JOHN TRIMMER PSC01
2018-09-11 31/03/18 TOTAL EXEMPTION FULL AA
2018-09-12 12/09/18 STATEMENT OF CAPITAL GBP 5025.82 CS01
2017-09-14 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE BLOOMFIELD HOLDINGS GROUP LIMITED PSC02
2017-10-10 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN TRIMMER / 10/10/2017 CH01
2017-09-14 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE BLOOMFIELD HOLDINGS GROUP LIMITED PSC02
2017-11-23 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANTHONY BISSETT / 23/11/2017 CH01
2017-12-06 31/03/17 TOTAL EXEMPTION FULL AA
2017-09-14 CONFIRMATION STATEMENT MADE ON 14/09/17, WITH UPDATES CS01
2016-03-01 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANTHONY BISSETT / 18/05/2011 CH01
2016-11-22 31/03/16 TOTAL EXEMPTION SMALL AA
2016-09-15 CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES CS01
2016-02-26 REGISTERED OFFICE CHANGED ON 26/02/2016 FROMSUITE 205 TRIGATE BUSINESS CENTRE210-220 HAGLEY ROAD WESTQUINTONBIRMINGHAMB68 0NP AD01
2015-02-11 APPOINTMENT TERMINATED, SECRETARY JAMES BASTERFIELD TM02
2015-02-11 APPOINTMENT TERMINATED, DIRECTOR JAMES BASTERFIELD TM01
2015-05-27 REGISTERED OFFICE CHANGED ON 27/05/2015 FROMFALCON HOUSE BLOOMFIELD STREET WESTHALESOWENWEST MIDLANDSB63 3RD AD01
2015-09-25 31/03/15 TOTAL EXEMPTION SMALL AA
2015-09-15 15/09/15 FULL LIST AR01
2014-12-12 31/03/14 TOTAL EXEMPTION SMALL AA
2014-09-15 15/09/14 FULL LIST AR01
2013-09-16 15/09/13 FULL LIST AR01
2013-09-20 31/03/13 TOTAL EXEMPTION SMALL AA
2012-09-05 31/03/12 TOTAL EXEMPTION SMALL AA
2012-09-18 15/09/12 FULL LIST AR01
2012-01-03 31/03/11 TOTAL EXEMPTION SMALL AA
2011-09-20 15/09/11 FULL LIST AR01
2010-10-15 31/03/10 TOTAL EXEMPTION SMALL AA
2010-02-03 31/03/09 TOTAL EXEMPTION SMALL AA
2010-07-23 APPOINTMENT TERMINATED, DIRECTOR MICHAEL PAUL TM01
2010-09-15 15/09/10 FULL LIST AR01
2009-09-17 SECRETARY'S CHANGE OF PARTICULARS JAMES LEWIS BASTERFIELD LOGGED FORM 288c
2009-01-22 31/03/08 TOTAL EXEMPTION SMALL AA
2009-09-17 REGISTERED OFFICE CHANGED ON 17/09/2009 FROMFALCON HOUSE BLOOMFIELD STREET WESTHALESOWENWEST MIDLANDSB63 3RD 287
2009-02-02 NC INC ALREADY ADJUSTED 15/01/09 123
2009-02-02 AD 01/02/08GBP SI [email protected]=8.82GBP IC 5000/5008.82 88(2)
2009-02-02 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES RES10
2009-02-02 GBP NC 5050/510015/01/2009 RES04
2009-02-11 AD 01/02/08GBP SI [email protected]=17GBP IC 5008.82/5025.82 88(2)
2009-02-12 RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS 363a
2009-09-24 RETURN MADE UP TO 15/09/09; FULL LIST OF MEMBERS 363a
2009-02-12 REGISTERED OFFICE CHANGED ON 12/02/2009 FROMBLOOMFIELD STREET WESTHALESOWENWEST MIDLANDSB63 3RD 287
2007-09-19 RETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS 363a

Last update: 2024-09-25 02:00:36