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 |
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