ALL SECURE SHUTTERS AND GRILLES LIMITED


Registered number: 03133601
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Name: ALL SECURE SHUTTERS AND GRILLES LIMITED
ALL SECURE SHUTTERS AND GRILLES LTD
Address: 18 CRENDON STREET, HIGH WYCOMBE, UNITED KINGDOM, HP13 6LS
Incorporation Date: 1995-12-04

Company status: Active


Company Documents

date name form type
2022-10-17 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 AA
2022-04-04 CONFIRMATION STATEMENT MADE ON 03/04/22, NO UPDATES CS01
2021-08-16 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 AA
2021-04-06 CONFIRMATION STATEMENT MADE ON 03/04/21, NO UPDATES CS01
2020-04-14 CONFIRMATION STATEMENT MADE ON 03/04/20, NO UPDATES CS01
2020-09-23 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 AA
2019-09-25 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 AA
2019-04-03 CONFIRMATION STATEMENT MADE ON 03/04/19, NO UPDATES CS01
2018-04-03 CONFIRMATION STATEMENT MADE ON 03/04/18, NO UPDATES CS01
2018-09-27 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 AA
2018-12-30 REGISTERED OFFICE CHANGED ON 30/12/2018 FROMTHE OLD COURT HOUSE HUGHENDEN ROADHIGH WYCOMBEBUCKINGHAMSHIREHP13 5DT AD01
2017-09-19 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 AA
2017-12-19 CONFIRMATION STATEMENT MADE ON 04/12/17, NO UPDATES CS01
2016-12-05 CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES CS01
2016-09-30 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 AA
2015-12-22 04/12/15 FULL LIST AR01
2015-02-06 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN BATESON / 06/02/2015 CH01
2015-09-30 31/12/14 TOTAL EXEMPTION SMALL AA
2015-02-06 04/12/14 FULL LIST AR01
2014-05-16 APPOINTMENT TERMINATED, SECRETARY STEVEN BATESON TM02
2014-03-25 REGISTERED OFFICE CHANGED ON 25/03/2014 FROM10 DASHWOOD AVENUEHIGH WYCOMBEBUCKINGHAMSHIREHP12 3DN AD01
2014-05-20 31/12/12 TOTAL EXEMPTION SMALL AA
2014-05-16 TERMINATE SEC APPOINTMENT TM02
2014-10-06 31/12/13 TOTAL EXEMPTION SMALL AA
2013-12-04 04/12/13 FULL LIST AR01
2012-11-02 APPOINTMENT TERMINATED, DIRECTOR SUZANNE WILBY TM01
2012-09-26 31/12/11 TOTAL EXEMPTION SMALL AA
2012-12-04 04/12/12 FULL LIST AR01
2011-08-09 04/12/10 FULL LIST AR01
2011-08-02 31/12/10 TOTAL EXEMPTION SMALL AA
2011-08-09 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN BATESON / 04/12/2010 CH01
2011-12-05 04/12/11 FULL LIST AR01
2010-01-25 DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE WILBY / 20/01/2010 CH01
2010-01-25 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN BATESON / 08/12/2009 CH01
2010-01-25 04/12/09 FULL LIST AR01
2010-01-25 DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE WILBY / 08/12/2009 CH01
2010-01-25 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN BATESON / 20/01/2010 CH01
2010-11-25 31/12/09 TOTAL EXEMPTION SMALL AA
2009-10-16 31/12/08 TOTAL EXEMPTION SMALL AA
2008-10-08 31/12/07 TOTAL EXEMPTION SMALL AA
2008-12-09 RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS 363a
2007-10-25 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-03-11 RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS 363s
2007-03-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2007-12-05 RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS 363a
2005-11-09 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2005-01-25 RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS 363s
2005-12-20 RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS 363s
2004-11-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 AA
2003-07-17 RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS 363s
2003-12-12 RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS 363s
2003-11-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 AA
2002-11-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 AA
2001-11-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 AA
2001-12-04 NEW SECRETARY APPOINTED 288a
2001-12-04 RETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS 363s
2001-01-30 NEW DIRECTOR APPOINTED 288a
2001-01-30 REGISTERED OFFICE CHANGED ON 30/01/01 FROM:26 MICAWBER AVENUE, HILLINGDON, UXBRIDGE, MIDDLESEX UB8 3NY 287
2001-12-04 SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED 363(288)
2000-12-11 RETURN MADE UP TO 04/12/00; FULL LIST OF MEMBERS 363s

Last update: 2024-09-27 03:01:04