George Road Securities Ltd

About

Registered Number: 01005706
Date of Incorporation: 23/03/1971 (53 years and 1 month ago)
Company Status: Active
Registered Address: 2 Highlands Court, Cranmore Avenue, Solihull, West Midlands, B90 4LE,

 

George Road Securities Ltd was founded on 23 March 1971 and has its registered office in Solihull. The business does not have any directors.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 06 April 2020
AA - Annual Accounts 23 December 2019
CS01 - N/A 27 March 2019
AA - Annual Accounts 19 December 2018
MR04 - N/A 10 October 2018
MR04 - N/A 10 October 2018
MR04 - N/A 10 October 2018
MR04 - N/A 10 October 2018
MR04 - N/A 10 October 2018
MR04 - N/A 10 October 2018
MR04 - N/A 10 October 2018
MR04 - N/A 10 October 2018
MR04 - N/A 10 October 2018
MR04 - N/A 10 October 2018
MR04 - N/A 10 October 2018
MR04 - N/A 10 October 2018
MR04 - N/A 10 October 2018
MR04 - N/A 10 October 2018
MR04 - N/A 10 October 2018
MR04 - N/A 10 October 2018
MR04 - N/A 10 October 2018
MR04 - N/A 10 October 2018
MR04 - N/A 10 October 2018
MR04 - N/A 10 October 2018
MR04 - N/A 10 October 2018
MR04 - N/A 10 October 2018
MR04 - N/A 10 October 2018
CS01 - N/A 05 April 2018
PSC05 - N/A 20 March 2018
AA - Annual Accounts 11 August 2017
CH03 - Change of particulars for secretary 07 June 2017
AD01 - Change of registered office address 07 June 2017
CH01 - Change of particulars for director 07 June 2017
CS01 - N/A 05 April 2017
AA - Annual Accounts 19 December 2016
AR01 - Annual Return 04 April 2016
AA - Annual Accounts 29 December 2015
CH03 - Change of particulars for secretary 05 May 2015
CH01 - Change of particulars for director 05 May 2015
AR01 - Annual Return 27 March 2015
AA - Annual Accounts 11 January 2015
CH03 - Change of particulars for secretary 22 December 2014
CH01 - Change of particulars for director 22 December 2014
AR01 - Annual Return 26 March 2014
AA - Annual Accounts 04 January 2014
AR01 - Annual Return 12 April 2013
AA - Annual Accounts 05 January 2013
AR01 - Annual Return 25 April 2012
AA - Annual Accounts 22 November 2011
AR01 - Annual Return 01 April 2011
AA01 - Change of accounting reference date 25 February 2011
AA - Annual Accounts 01 July 2010
AR01 - Annual Return 06 April 2010
AA - Annual Accounts 10 June 2009
363a - Annual Return 01 April 2009
287 - Change in situation or address of Registered Office 16 October 2008
AA - Annual Accounts 25 July 2008
363a - Annual Return 29 May 2008
363a - Annual Return 01 October 2007
AA - Annual Accounts 03 August 2007
AA - Annual Accounts 02 August 2006
363s - Annual Return 26 May 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 May 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 May 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 May 2006
225 - Change of Accounting Reference Date 02 November 2005
363s - Annual Return 31 March 2005
AA - Annual Accounts 28 January 2005
363a - Annual Return 30 June 2004
395 - Particulars of a mortgage or charge 03 April 2004
AA - Annual Accounts 03 February 2004
363a - Annual Return 02 May 2003
395 - Particulars of a mortgage or charge 22 March 2003
AA - Annual Accounts 06 February 2003
363a - Annual Return 26 April 2002
AA - Annual Accounts 04 February 2002
287 - Change in situation or address of Registered Office 02 February 2002
363s - Annual Return 27 April 2001
AA - Annual Accounts 23 March 2001
363s - Annual Return 10 April 2000
AA - Annual Accounts 04 February 2000
AA - Annual Accounts 06 December 1999
288b - Notice of resignation of directors or secretaries 05 October 1999
395 - Particulars of a mortgage or charge 19 August 1999
363s - Annual Return 07 July 1999
363s - Annual Return 31 March 1998
AA - Annual Accounts 31 January 1998
363s - Annual Return 09 May 1997
AA - Annual Accounts 01 February 1997
363s - Annual Return 03 April 1996
AA - Annual Accounts 07 February 1996
RESOLUTIONS - N/A 09 November 1995
MEM/ARTS - N/A 09 November 1995
363s - Annual Return 04 April 1995
AA - Annual Accounts 03 February 1995
363s - Annual Return 04 May 1994
AA - Annual Accounts 03 February 1994
363s - Annual Return 30 March 1993
AA - Annual Accounts 28 January 1993
363s - Annual Return 01 April 1992
287 - Change in situation or address of Registered Office 30 March 1992
AA - Annual Accounts 04 November 1991
363a - Annual Return 08 May 1991
395 - Particulars of a mortgage or charge 26 March 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 March 1991
AA - Annual Accounts 29 November 1990
363 - Annual Return 06 June 1990
395 - Particulars of a mortgage or charge 23 May 1990
AA - Annual Accounts 27 March 1990
AA - Annual Accounts 22 May 1989
363 - Annual Return 15 May 1989
AA - Annual Accounts 18 August 1988
363 - Annual Return 18 August 1988
363 - Annual Return 21 September 1987
AA - Annual Accounts 13 November 1986
363 - Annual Return 13 November 1986
395 - Particulars of a mortgage or charge 10 November 1986
AA - Annual Accounts 27 May 1986
CERTNM - Change of name certificate 09 May 1973
NEWINC - New incorporation documents 23 March 1971

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 25 March 2004 Fully Satisfied

N/A
Legal mortgage 18 March 2003 Fully Satisfied

N/A
Legal charge 30 July 1999 Fully Satisfied

N/A
Legal charge 13 March 1991 Fully Satisfied

N/A
Legal charge 15 May 1990 Fully Satisfied

N/A
Legal charge 22 October 1986 Fully Satisfied

N/A
Legal charge 21 October 1985 Fully Satisfied

N/A
Legal charge 10 April 1985 Fully Satisfied

N/A
Legal charge 10 April 1985 Fully Satisfied

N/A
Legal charge 06 December 1984 Fully Satisfied

N/A
Legal charge 24 September 1984 Fully Satisfied

N/A
Legal charge 20 July 1984 Fully Satisfied

N/A
Legal charge 15 June 1984 Fully Satisfied

N/A
Legal charge 20 April 1984 Fully Satisfied

N/A
Legal charge 18 April 1984 Fully Satisfied

N/A
Legal charge 18 April 1984 Fully Satisfied

N/A
Legal charge 08 February 1984 Fully Satisfied

N/A
Legal charge 01 December 1983 Fully Satisfied

N/A
Legal charge 28 November 1983 Fully Satisfied

N/A
Legal charge 05 August 1983 Fully Satisfied

N/A
Legal charge 06 May 1983 Fully Satisfied

N/A
Legal charge 09 April 1983 Fully Satisfied

N/A
Legal charge 09 April 1983 Fully Satisfied

N/A
Legal charge 17 January 1983 Fully Satisfied

N/A
Legal charge 08 January 1983 Fully Satisfied

N/A
Legal charge 23 August 1982 Fully Satisfied

N/A
Legal charge 23 July 1982 Fully Satisfied

N/A
Legal charge 22 March 1982 Fully Satisfied

N/A
Legal charge 25 February 1982 Fully Satisfied

N/A
Legal charge 13 October 1981 Fully Satisfied

N/A
Legal charge 27 May 1981 Fully Satisfied

N/A
Legal charge 18 May 1981 Fully Satisfied

N/A
Legal charge 02 April 1981 Fully Satisfied

N/A
Legal charge 18 February 1981 Fully Satisfied

N/A
Legal charge 12 September 1980 Fully Satisfied

N/A
Legal charge 08 September 1980 Fully Satisfied

N/A
Legal charge 08 September 1980 Fully Satisfied

N/A
Mortgage 18 May 1977 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.
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