Gerda Security Products Ltd was registered on 28 October 1997 and has its registered office in Bury St. Edmunds, it's status is listed as "Active". There are 2 directors listed as Bond, Zoe Jean, Fu, Wei for this organisation in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BOND, Zoe Jean | 01 October 2014 | - | 1 |
| FU, Wei | 09 July 2010 | 06 May 2011 | 1 |
| Document Type | Date | |
|---|---|---|
| CH01 - Change of particulars for director | 15 July 2020 | |
| MR04 - N/A | 15 July 2020 | |
| MR01 - N/A | 11 March 2020 | |
| MR01 - N/A | 11 March 2020 | |
| MR04 - N/A | 09 March 2020 | |
| MR01 - N/A | 06 February 2020 | |
| CS01 - N/A | 11 November 2019 | |
| AA - Annual Accounts | 29 October 2019 | |
| AD01 - Change of registered office address | 02 January 2019 | |
| CS01 - N/A | 08 November 2018 | |
| AA - Annual Accounts | 05 September 2018 | |
| AP01 - Appointment of director | 15 May 2018 | |
| AA - Annual Accounts | 20 March 2018 | |
| CS01 - N/A | 06 November 2017 | |
| MR01 - N/A | 11 October 2017 | |
| MR04 - N/A | 17 July 2017 | |
| AA - Annual Accounts | 31 January 2017 | |
| CS01 - N/A | 16 November 2016 | |
| AAMD - Amended Accounts | 12 February 2016 | |
| AR01 - Annual Return | 06 November 2015 | |
| AP01 - Appointment of director | 06 November 2015 | |
| AA - Annual Accounts | 09 September 2015 | |
| AA - Annual Accounts | 30 January 2015 | |
| AR01 - Annual Return | 12 November 2014 | |
| AA01 - Change of accounting reference date | 20 February 2014 | |
| AR01 - Annual Return | 03 January 2014 | |
| AA - Annual Accounts | 16 August 2013 | |
| AR01 - Annual Return | 21 November 2012 | |
| TM02 - Termination of appointment of secretary | 21 November 2012 | |
| AD01 - Change of registered office address | 21 November 2012 | |
| AA - Annual Accounts | 02 November 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 24 April 2012 | |
| MG01 - Particulars of a mortgage or charge | 17 January 2012 | |
| MG01 - Particulars of a mortgage or charge | 17 January 2012 | |
| MG01 - Particulars of a mortgage or charge | 17 January 2012 | |
| AR01 - Annual Return | 30 November 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 12 September 2011 | |
| RESOLUTIONS - N/A | 23 August 2011 | |
| AA - Annual Accounts | 04 August 2011 | |
| AD01 - Change of registered office address | 14 July 2011 | |
| AP04 - Appointment of corporate secretary | 22 June 2011 | |
| TM02 - Termination of appointment of secretary | 15 June 2011 | |
| TM01 - Termination of appointment of director | 15 June 2011 | |
| AR01 - Annual Return | 11 November 2010 | |
| CH01 - Change of particulars for director | 10 November 2010 | |
| CH01 - Change of particulars for director | 10 November 2010 | |
| AA - Annual Accounts | 02 September 2010 | |
| RESOLUTIONS - N/A | 15 July 2010 | |
| AP01 - Appointment of director | 15 July 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 03 January 2010 | |
| AA - Annual Accounts | 15 December 2009 | |
| AR01 - Annual Return | 10 December 2009 | |
| 395 - Particulars of a mortgage or charge | 02 September 2009 | |
| 395 - Particulars of a mortgage or charge | 23 April 2009 | |
| 363a - Annual Return | 29 October 2008 | |
| AA - Annual Accounts | 28 August 2008 | |
| 363a - Annual Return | 27 December 2007 | |
| AA - Annual Accounts | 02 November 2007 | |
| 363a - Annual Return | 30 October 2006 | |
| AA - Annual Accounts | 05 September 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 May 2006 | |
| AA - Annual Accounts | 21 November 2005 | |
| 395 - Particulars of a mortgage or charge | 02 November 2005 | |
| 363a - Annual Return | 02 November 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 November 2004 | |
| 363a - Annual Return | 25 November 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 November 2004 | |
| AA - Annual Accounts | 02 July 2004 | |
| 395 - Particulars of a mortgage or charge | 20 May 2004 | |
| 363s - Annual Return | 02 December 2003 | |
| 287 - Change in situation or address of Registered Office | 31 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 31 October 2003 | |
| 288b - Notice of resignation of directors or secretaries | 31 October 2003 | |
| AA - Annual Accounts | 03 September 2003 | |
| 395 - Particulars of a mortgage or charge | 01 March 2003 | |
| AA - Annual Accounts | 16 January 2003 | |
| 363s - Annual Return | 22 October 2002 | |
| 363s - Annual Return | 17 December 2001 | |
| AA - Annual Accounts | 05 July 2001 | |
| 363s - Annual Return | 02 November 2000 | |
| AA - Annual Accounts | 14 September 2000 | |
| 363s - Annual Return | 02 December 1999 | |
| AA - Annual Accounts | 18 August 1999 | |
| 363s - Annual Return | 16 November 1998 | |
| 288b - Notice of resignation of directors or secretaries | 05 November 1997 | |
| 288b - Notice of resignation of directors or secretaries | 05 November 1997 | |
| 288a - Notice of appointment of directors or secretaries | 05 November 1997 | |
| 288a - Notice of appointment of directors or secretaries | 05 November 1997 | |
| NEWINC - New incorporation documents | 28 October 1997 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 11 March 2020 | Outstanding |
N/A |
| A registered charge | 11 March 2020 | Outstanding |
N/A |
| A registered charge | 03 February 2020 | Outstanding |
N/A |
| A registered charge | 29 September 2017 | Fully Satisfied |
N/A |
| Debenture | 09 January 2012 | Fully Satisfied |
N/A |
| Legal charge | 09 January 2012 | Outstanding |
N/A |
| Legal charge | 09 January 2012 | Fully Satisfied |
N/A |
| Debenture | 27 August 2009 | Fully Satisfied |
N/A |
| Rent deposit deed | 14 April 2009 | Outstanding |
N/A |
| Rental deposit agreement | 31 October 2005 | Fully Satisfied |
N/A |
| Debenture | 18 May 2004 | Fully Satisfied |
N/A |
| All assets debenture | 27 February 2003 | Fully Satisfied |
N/A |
