SECURITY PLUS LIMITED

01325489
TOLERANT HOUSE BELLRINGER ROAD TRENTHAM LAKES SOUTH STOKE-ON-TRENT ST4 8GZ

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Documents

Documents
Date Category Description Pages
20 Dec 2024 officers Appointment of director (Mr Terry Joseph Hughes) 2 Buy now
27 Oct 2024 mortgage Registration of a charge 13 Buy now
25 Oct 2024 mortgage Statement of satisfaction of a charge 1 Buy now
18 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jun 2024 accounts Annual Accounts 24 Buy now
09 Oct 2023 officers Appointment of director (Mr Stephen Mark Owen) 2 Buy now
09 Oct 2023 officers Termination of appointment of director (Philip Derek Gee) 1 Buy now
27 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jun 2023 accounts Annual Accounts 23 Buy now
22 Sep 2022 accounts Annual Accounts 24 Buy now
21 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Sep 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
20 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jul 2021 accounts Annual Accounts 23 Buy now
22 Apr 2021 mortgage Statement of satisfaction of a charge 1 Buy now
22 Apr 2021 mortgage Registration of a charge 50 Buy now
19 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Apr 2020 accounts Annual Accounts 22 Buy now
09 Dec 2019 incorporation Memorandum Articles 5 Buy now
09 Dec 2019 resolution Resolution 4 Buy now
09 Dec 2019 mortgage Registration of a charge 28 Buy now
05 Nov 2019 mortgage Statement of satisfaction of a charge 1 Buy now
17 Oct 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Apr 2019 accounts Annual Accounts 23 Buy now
27 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Apr 2018 accounts Annual Accounts 23 Buy now
27 Sep 2017 officers Termination of appointment of director (Derek Ernest Gee) 1 Buy now
27 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Apr 2017 accounts Annual Accounts 21 Buy now
09 Mar 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Oct 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
05 Apr 2016 accounts Annual Accounts 19 Buy now
05 Nov 2015 annual-return Annual Return 5 Buy now
15 May 2015 accounts Annual Accounts 19 Buy now
25 Sep 2014 annual-return Annual Return 5 Buy now
25 Sep 2014 officers Termination of appointment of director (Jeffrey Parsons) 1 Buy now
25 Mar 2014 accounts Annual Accounts 21 Buy now
26 Sep 2013 annual-return Annual Return 5 Buy now
27 Mar 2013 accounts Annual Accounts 22 Buy now
11 Oct 2012 annual-return Annual Return 5 Buy now
28 Mar 2012 accounts Annual Accounts 20 Buy now
29 Sep 2011 annual-return Annual Return 5 Buy now
05 Sep 2011 officers Change of particulars for director (Anthony Stewart Gee) 2 Buy now
05 Sep 2011 officers Change of particulars for director (Jeffrey Parsons) 2 Buy now
05 Sep 2011 officers Change of particulars for director (Mr Derek Ernest Gee) 2 Buy now
05 Sep 2011 officers Change of particulars for director (Philip Derek Gee) 2 Buy now
05 Sep 2011 officers Change of particulars for director (Robert Philpott) 2 Buy now
06 Apr 2011 officers Termination of appointment of director (Jasbir Panesar) 1 Buy now
06 Apr 2011 officers Termination of appointment of secretary (Jasbir Panesar) 1 Buy now
06 Apr 2011 officers Appointment of secretary (Mr Stephen Mark Owen) 1 Buy now
29 Dec 2010 accounts Annual Accounts 20 Buy now
08 Oct 2010 annual-return Annual Return 9 Buy now
09 Mar 2010 accounts Annual Accounts 19 Buy now
26 Jan 2010 capital Return of Allotment of shares 4 Buy now
22 Oct 2009 annual-return Annual Return 5 Buy now
26 May 2009 resolution Resolution 1 Buy now
26 May 2009 auditors Notice of res removing auditor 1 Buy now
08 Jan 2009 officers Director appointed jeffrey parsons 2 Buy now
05 Jan 2009 officers Director appointed robert philpott 2 Buy now
25 Nov 2008 accounts Annual Accounts 18 Buy now
29 Sep 2008 annual-return Return made up to 18/09/08; no change of members 10 Buy now
28 Jul 2008 officers Appointment terminated director jeffrey parsons 1 Buy now
02 Dec 2007 accounts Annual Accounts 17 Buy now
30 Sep 2007 annual-return Return made up to 18/09/07; no change of members 8 Buy now
04 Dec 2006 accounts Annual Accounts 17 Buy now
05 Oct 2006 annual-return Return made up to 18/09/06; full list of members 8 Buy now
23 Feb 2006 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
23 Feb 2006 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
23 Feb 2006 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
23 Feb 2006 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
31 Jan 2006 mortgage Particulars of mortgage/charge 3 Buy now
30 Nov 2005 accounts Annual Accounts 16 Buy now
04 Oct 2005 annual-return Return made up to 18/09/05; full list of members 8 Buy now
30 Nov 2004 accounts Annual Accounts 16 Buy now
05 Oct 2004 annual-return Return made up to 18/09/04; full list of members 8 Buy now
09 Feb 2004 officers New director appointed 2 Buy now
09 Feb 2004 officers New director appointed 2 Buy now
08 Feb 2004 auditors Auditors Resignation Company 1 Buy now
21 Nov 2003 accounts Annual Accounts 19 Buy now
15 Oct 2003 officers Director resigned 1 Buy now
18 Sep 2003 annual-return Return made up to 18/09/03; full list of members 8 Buy now
16 Dec 2002 accounts Annual Accounts 17 Buy now
28 Nov 2002 auditors Auditors Resignation Company 1 Buy now
20 Sep 2002 annual-return Return made up to 18/09/02; full list of members 8 Buy now
24 Jun 2002 auditors Auditors Resignation Company 1 Buy now
27 May 2002 address Registered office changed on 27/05/02 from: 10 ashbourne road uttoxeter staffordshire ST14 7AZ 1 Buy now
26 Nov 2001 accounts Annual Accounts 16 Buy now
27 Sep 2001 annual-return Return made up to 18/09/01; full list of members 7 Buy now
05 Dec 2000 accounts Annual Accounts 17 Buy now
03 Oct 2000 annual-return Return made up to 18/09/00; full list of members 7 Buy now
24 Nov 1999 accounts Annual Accounts 19 Buy now
22 Sep 1999 annual-return Return made up to 18/09/99; no change of members 6 Buy now
15 Dec 1998 accounts Annual Accounts 19 Buy now
27 Nov 1998 annual-return Return made up to 18/09/98; no change of members 7 Buy now
15 Apr 1998 officers New director appointed 2 Buy now
15 Apr 1998 officers New director appointed 2 Buy now
15 Apr 1998 officers New director appointed 2 Buy now
20 Oct 1997 accounts Accounting reference date extended from 30/06/98 to 30/09/98 1 Buy now
20 Oct 1997 annual-return Return made up to 18/09/97; full list of members 7 Buy now
17 Sep 1997 accounts Annual Accounts 19 Buy now