All Secure Shutters & Grilles Ltd was registered on 04 December 1995 and has its registered office in High Wycombe. There are 3 directors listed as Bateson, Angela, Bateson, Steven, Wilby, Suzanne for this business. We do not know the number of employees at this business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WILBY, Suzanne | 25 January 2001 | 01 January 2012 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BATESON, Angela | 04 December 1995 | 31 October 2001 | 1 |
BATESON, Steven | 31 October 2001 | 02 November 2012 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 23 September 2020 | |
CS01 - N/A | 14 April 2020 | |
AA - Annual Accounts | 25 September 2019 | |
CS01 - N/A | 03 April 2019 | |
AD01 - Change of registered office address | 30 December 2018 | |
AA - Annual Accounts | 27 September 2018 | |
CS01 - N/A | 03 April 2018 | |
CS01 - N/A | 19 December 2017 | |
AA - Annual Accounts | 19 September 2017 | |
CS01 - N/A | 05 December 2016 | |
AA - Annual Accounts | 30 September 2016 | |
AR01 - Annual Return | 22 December 2015 | |
AA - Annual Accounts | 30 September 2015 | |
AR01 - Annual Return | 06 February 2015 | |
CH01 - Change of particulars for director | 06 February 2015 | |
AA - Annual Accounts | 06 October 2014 | |
AA - Annual Accounts | 20 May 2014 | |
TM02 - Termination of appointment of secretary | 16 May 2014 | |
TM02 - Termination of appointment of secretary | 16 May 2014 | |
AD01 - Change of registered office address | 25 March 2014 | |
AR01 - Annual Return | 04 December 2013 | |
AR01 - Annual Return | 04 December 2012 | |
TM01 - Termination of appointment of director | 02 November 2012 | |
AA - Annual Accounts | 26 September 2012 | |
AR01 - Annual Return | 05 December 2011 | |
AR01 - Annual Return | 09 August 2011 | |
CH01 - Change of particulars for director | 09 August 2011 | |
AA - Annual Accounts | 02 August 2011 | |
AA - Annual Accounts | 25 November 2010 | |
AR01 - Annual Return | 25 January 2010 | |
CH01 - Change of particulars for director | 25 January 2010 | |
CH01 - Change of particulars for director | 25 January 2010 | |
CH01 - Change of particulars for director | 25 January 2010 | |
CH01 - Change of particulars for director | 25 January 2010 | |
AA - Annual Accounts | 16 October 2009 | |
363a - Annual Return | 09 December 2008 | |
AA - Annual Accounts | 08 October 2008 | |
363a - Annual Return | 05 December 2007 | |
AA - Annual Accounts | 25 October 2007 | |
AA - Annual Accounts | 27 March 2007 | |
363s - Annual Return | 11 March 2007 | |
363s - Annual Return | 20 December 2005 | |
AA - Annual Accounts | 09 November 2005 | |
363s - Annual Return | 25 January 2005 | |
AA - Annual Accounts | 03 November 2004 | |
363s - Annual Return | 12 December 2003 | |
AA - Annual Accounts | 04 November 2003 | |
363s - Annual Return | 17 July 2003 | |
AA - Annual Accounts | 05 November 2002 | |
363s - Annual Return | 04 December 2001 | |
288a - Notice of appointment of directors or secretaries | 04 December 2001 | |
AA - Annual Accounts | 01 November 2001 | |
288a - Notice of appointment of directors or secretaries | 30 January 2001 | |
287 - Change in situation or address of Registered Office | 30 January 2001 | |
363s - Annual Return | 11 December 2000 | |
AA - Annual Accounts | 02 November 2000 | |
363s - Annual Return | 14 March 2000 | |
AA - Annual Accounts | 27 October 1999 | |
AA - Annual Accounts | 07 January 1999 | |
363s - Annual Return | 08 December 1998 | |
AA - Annual Accounts | 26 August 1998 | |
363s - Annual Return | 11 February 1998 | |
363s - Annual Return | 26 January 1997 | |
288 - N/A | 07 December 1995 | |
NEWINC - New incorporation documents | 04 December 1995 |