GR8 SECURITY LIMITED

06497135
THE OLD TOWN HALL MARKET PLACE OUNDLE PETERBOROUGH PE8 4BA

Documents

Documents
Date Category Description Pages
26 Sep 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Mar 2024 accounts Annual Accounts 29 Buy now
13 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 May 2023 accounts Change Account Reference Date Company Current Extended 1 Buy now
22 Mar 2023 officers Appointment of director (Mr Simon Giles) 2 Buy now
09 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Feb 2023 officers Change of particulars for director (Mr Roberto Edoardo Baldacci) 2 Buy now
09 Feb 2023 officers Change of particulars for director (Mr Jonathan Edward Wakerley) 2 Buy now
02 Aug 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Jul 2022 accounts Annual Accounts 29 Buy now
09 Jun 2022 officers Change of particulars for director (Mr Jonathan Edward Wakerley) 2 Buy now
08 Mar 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Feb 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
28 Sep 2021 accounts Annual Accounts 12 Buy now
26 Mar 2021 mortgage Statement of satisfaction of a charge 1 Buy now
22 Mar 2021 mortgage Registration of a charge 22 Buy now
10 Mar 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Jan 2021 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
02 Oct 2020 officers Change of particulars for director (Mr Jonathan Edward Wakerley) 2 Buy now
17 Sep 2020 officers Change of particulars for director (Mr Jonathan Edward Wakerley) 2 Buy now
11 Sep 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
11 Sep 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
08 Sep 2020 officers Termination of appointment of director (Christopher Charles Webb) 1 Buy now
14 Aug 2020 resolution Resolution 2 Buy now
14 Aug 2020 incorporation Memorandum Articles 25 Buy now
03 Aug 2020 mortgage Registration of a charge 51 Buy now
30 Jul 2020 mortgage Statement of satisfaction of a charge 1 Buy now
30 Jul 2020 mortgage Statement of satisfaction of a charge 1 Buy now
29 Jul 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Jul 2020 officers Appointment of director (Mr Christopher Charles Webb) 2 Buy now
29 Jul 2020 officers Termination of appointment of director (Nicholas Thomas Southern) 1 Buy now
29 Jul 2020 officers Appointment of director (Mr Jonathan Edward Wakerley) 2 Buy now
29 Jul 2020 officers Appointment of director (Mr Roberto Edoardo Baldacci) 2 Buy now
24 Jul 2020 accounts Annual Accounts 12 Buy now
14 Feb 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Nov 2019 accounts Annual Accounts 10 Buy now
27 Oct 2019 capital Notice of cancellation of shares 4 Buy now
08 Oct 2019 capital Return of purchase of own shares 3 Buy now
05 Aug 2019 mortgage Registration of a charge 5 Buy now
10 Jul 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
21 May 2019 resolution Resolution 23 Buy now
17 May 2019 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
08 Feb 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Feb 2019 officers Change of particulars for director (Mr Nicholas Thomas Southern) 2 Buy now
08 Feb 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 Jan 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Nov 2018 accounts Annual Accounts 10 Buy now
14 Sep 2018 officers Change of particulars for director (Mr Nicholas Thomas Southern) 2 Buy now
06 Feb 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Dec 2017 accounts Annual Accounts 10 Buy now
06 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Dec 2016 accounts Annual Accounts 6 Buy now
10 Feb 2016 annual-return Annual Return 3 Buy now
18 Dec 2015 officers Change of particulars for director (Mr Nicholas Thomas Southern) 2 Buy now
30 Nov 2015 accounts Annual Accounts 4 Buy now
08 Oct 2015 mortgage Registration of a charge 24 Buy now
11 Feb 2015 annual-return Annual Return 3 Buy now
10 Feb 2015 officers Termination of appointment of director (Philip Maynard) 1 Buy now
10 Feb 2015 officers Termination of appointment of secretary (Philip Maynard) 1 Buy now
25 Nov 2014 accounts Annual Accounts 4 Buy now
07 Nov 2014 capital Notice of cancellation of shares 4 Buy now
07 Nov 2014 resolution Resolution 3 Buy now
07 Nov 2014 capital Return of purchase of own shares 3 Buy now
03 Oct 2014 officers Termination of appointment of director (Philip Maynard) 1 Buy now
03 Oct 2014 officers Termination of appointment of secretary (Philip Maynard) 1 Buy now
03 Apr 2014 annual-return Annual Return 5 Buy now
17 Sep 2013 accounts Annual Accounts 4 Buy now
11 Apr 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
07 Mar 2013 annual-return Annual Return 6 Buy now
13 Feb 2013 officers Change of particulars for director (Mr Nicholas Thomas Southern) 2 Buy now
28 Nov 2012 accounts Annual Accounts 6 Buy now
27 Feb 2012 annual-return Annual Return 6 Buy now
01 Dec 2011 accounts Annual Accounts 6 Buy now
16 Mar 2011 annual-return Annual Return 6 Buy now
16 Mar 2011 officers Change of particulars for director (Mr Nicholas Thomas Southern) 2 Buy now
01 Dec 2010 accounts Annual Accounts 4 Buy now
08 Mar 2010 annual-return Annual Return 5 Buy now
28 Jan 2010 officers Change of particulars for director (Nicholas Southern) 2 Buy now
12 Dec 2009 accounts Annual Accounts 4 Buy now
03 Mar 2009 annual-return Return made up to 07/02/09; full list of members 4 Buy now
02 Mar 2009 capital Ad 01/03/08\gbp si 3@1=3\gbp ic 2/5\ 2 Buy now
02 Mar 2009 officers Director's change of particulars / nicholas southern / 01/06/2008 1 Buy now
16 Oct 2008 address Registered office changed on 16/10/2008 from 17 hockley court 2401 stratford road hockley heath solihull west midlands B94 6NW 1 Buy now
07 Feb 2008 incorporation Incorporation Company 26 Buy now