Enterprise Security Distribution (South West) Ltd was founded on 13 April 1999 and are based in Royston, Hertfordshire, it's status in the Companies House registry is set to "Active". This organisation has 3 directors listed in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DARNLEY, Neil Robert | 13 April 1999 | - | 1 |
PACKWOOD, Robert Mark | 13 April 1999 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BISHOP, Barry | 15 May 2013 | - | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 29 July 2020 | |
SH03 - Return of purchase of own shares | 27 May 2020 | |
TM01 - Termination of appointment of director | 14 May 2020 | |
CS01 - N/A | 31 January 2020 | |
PSC01 - N/A | 31 January 2020 | |
PSC01 - N/A | 31 January 2020 | |
PSC07 - N/A | 31 January 2020 | |
CS01 - N/A | 19 November 2019 | |
AA - Annual Accounts | 28 June 2019 | |
CS01 - N/A | 19 March 2019 | |
AA - Annual Accounts | 15 August 2018 | |
CS01 - N/A | 20 March 2018 | |
AA - Annual Accounts | 14 August 2017 | |
CS01 - N/A | 22 March 2017 | |
AA - Annual Accounts | 21 August 2016 | |
AR01 - Annual Return | 17 March 2016 | |
AA - Annual Accounts | 05 August 2015 | |
AR01 - Annual Return | 18 March 2015 | |
AA - Annual Accounts | 17 June 2014 | |
AR01 - Annual Return | 20 March 2014 | |
AA - Annual Accounts | 08 July 2013 | |
AP03 - Appointment of secretary | 17 May 2013 | |
TM02 - Termination of appointment of secretary | 17 May 2013 | |
AR01 - Annual Return | 19 March 2013 | |
AA - Annual Accounts | 13 August 2012 | |
AR01 - Annual Return | 16 March 2012 | |
AA - Annual Accounts | 04 August 2011 | |
AR01 - Annual Return | 22 March 2011 | |
AA - Annual Accounts | 28 July 2010 | |
AR01 - Annual Return | 17 March 2010 | |
CH01 - Change of particulars for director | 17 March 2010 | |
CH01 - Change of particulars for director | 17 March 2010 | |
AA - Annual Accounts | 10 September 2009 | |
287 - Change in situation or address of Registered Office | 24 July 2009 | |
363a - Annual Return | 17 March 2009 | |
395 - Particulars of a mortgage or charge | 25 February 2009 | |
363s - Annual Return | 29 September 2008 | |
AA - Annual Accounts | 17 September 2008 | |
AA - Annual Accounts | 14 September 2007 | |
363s - Annual Return | 24 April 2007 | |
AA - Annual Accounts | 18 September 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 26 April 2006 | |
363s - Annual Return | 24 March 2006 | |
288b - Notice of resignation of directors or secretaries | 07 September 2005 | |
AA - Annual Accounts | 06 September 2005 | |
363s - Annual Return | 18 March 2005 | |
AA - Annual Accounts | 01 October 2004 | |
363s - Annual Return | 08 April 2004 | |
AA - Annual Accounts | 14 September 2003 | |
363s - Annual Return | 13 April 2003 | |
AA - Annual Accounts | 12 September 2002 | |
363s - Annual Return | 15 April 2002 | |
AA - Annual Accounts | 30 August 2001 | |
363s - Annual Return | 04 May 2001 | |
AA - Annual Accounts | 10 August 2000 | |
363s - Annual Return | 18 April 2000 | |
225 - Change of Accounting Reference Date | 02 September 1999 | |
395 - Particulars of a mortgage or charge | 10 July 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 May 1999 | |
288a - Notice of appointment of directors or secretaries | 26 April 1999 | |
288a - Notice of appointment of directors or secretaries | 26 April 1999 | |
288a - Notice of appointment of directors or secretaries | 26 April 1999 | |
288a - Notice of appointment of directors or secretaries | 26 April 1999 | |
288a - Notice of appointment of directors or secretaries | 26 April 1999 | |
288a - Notice of appointment of directors or secretaries | 26 April 1999 | |
288b - Notice of resignation of directors or secretaries | 26 April 1999 | |
288b - Notice of resignation of directors or secretaries | 26 April 1999 | |
NEWINC - New incorporation documents | 13 April 1999 |
Description | Date | Status | Charge by |
---|---|---|---|
Guarantee and fixed and floating charge | 13 February 2009 | Outstanding |
N/A |
All assets debenture | 23 June 1999 | Outstanding |
N/A |