London
SW12 8AZ
Secretary Name | Sally Anne Griffith |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 17 January 2008(same day as company formation) |
Role | Company Director |
Correspondence Address | 8 The Park St Albans Hertfordshire AL1 4RY |
Website | www.secure-data-destruction.co.uk |
---|---|
Telephone | 0845 1234400 |
Telephone region | Unknown |
Registered Address | 53 Balham Grove London SW12 8AZ |
---|---|
Region | London |
Constituency | Battersea |
County | Greater London |
Ward | Balham |
Built Up Area | Greater London |
100 at £1 | Julian Ian Fraser 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | -£52,067 |
Cash | £9,777 |
Current Liabilities | £22,095 |
Latest Accounts | 31 October 2021 (2 years, 6 months ago) |
---|---|
Accounts Category | Total Exemption Full |
Accounts Year End | 31 October |
20 January 2021 | Confirmation statement made on 17 January 2021 with no updates (3 pages) |
---|---|
27 March 2020 | Unaudited abridged accounts made up to 30 June 2019 (7 pages) |
11 March 2020 | Second filing of Confirmation Statement dated 17/01/2019 (5 pages) |
10 February 2020 | Termination of appointment of Sally Anne Griffith as a secretary on 10 February 2020 (1 page) |
21 January 2020 | Confirmation statement made on 17 January 2020 with no updates (3 pages) |
31 March 2019 | Unaudited abridged accounts made up to 30 June 2018 (8 pages) |
25 January 2019 | Confirmation statement made on 17 January 2019 with no updates
|
30 April 2018 | Total exemption full accounts made up to 30 June 2017 (9 pages) |
24 January 2018 | Confirmation statement made on 17 January 2018 with no updates (3 pages) |
31 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
31 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
16 March 2017 | Confirmation statement made on 17 January 2017 with updates (5 pages) |
16 March 2017 | Confirmation statement made on 17 January 2017 with updates (5 pages) |
30 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
30 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
20 January 2016 | Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-01-20
|
20 January 2016 | Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-01-20
|
27 March 2015 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
27 March 2015 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
19 January 2015 | Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-01-19
|
19 January 2015 | Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-01-19
|
25 February 2014 | Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-02-25
|
25 February 2014 | Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-02-25
|
9 January 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
9 January 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
28 March 2013 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
28 March 2013 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
8 March 2013 | Annual return made up to 17 January 2013 with a full list of shareholders (4 pages) |
8 March 2013 | Annual return made up to 17 January 2013 with a full list of shareholders (4 pages) |
29 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
29 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
20 January 2012 | Annual return made up to 17 January 2012 with a full list of shareholders (4 pages) |
20 January 2012 | Annual return made up to 17 January 2012 with a full list of shareholders (4 pages) |
30 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
30 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
17 January 2011 | Annual return made up to 17 January 2011 with a full list of shareholders (4 pages) |
17 January 2011 | Annual return made up to 17 January 2011 with a full list of shareholders (4 pages) |
26 February 2010 | Director's details changed for Julian Ian Fraser on 1 October 2009 (2 pages) |
26 February 2010 | Director's details changed for Julian Ian Fraser on 1 October 2009 (2 pages) |
26 February 2010 | Director's details changed for Julian Ian Fraser on 1 October 2009 (2 pages) |
26 February 2010 | Annual return made up to 17 January 2010 with a full list of shareholders (4 pages) |
26 February 2010 | Annual return made up to 17 January 2010 with a full list of shareholders (4 pages) |
17 November 2009 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
17 November 2009 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
24 March 2009 | Accounting reference date extended from 31/01/2009 to 30/06/2009 (1 page) |
24 March 2009 | Accounting reference date extended from 31/01/2009 to 30/06/2009 (1 page) |
12 February 2009 | Return made up to 17/01/09; full list of members (3 pages) |
12 February 2009 | Return made up to 17/01/09; full list of members (3 pages) |
17 January 2008 | Incorporation (19 pages) |
17 January 2008 | Incorporation (19 pages) |