Established in 2001, Security Shredding Solutions Ltd has its registered office in Cardiff. We don't currently know the number of employees at the company. There are 4 directors listed as Fairservice, Lindsey, Hyman, Rosalind, Shorrock, Julie, Talbot, Stephen Richard for this company at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
FAIRSERVICE, Lindsey | 06 December 2001 | 03 April 2008 | 1 |
HYMAN, Rosalind | 09 August 2001 | 06 December 2001 | 1 |
SHORROCK, Julie | 01 January 2002 | 03 April 2008 | 1 |
TALBOT, Stephen Richard | 01 January 2002 | 03 April 2008 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 04 August 2020 | |
AA01 - Change of accounting reference date | 19 June 2020 | |
AA - Annual Accounts | 11 December 2019 | |
CS01 - N/A | 02 August 2019 | |
AA - Annual Accounts | 31 December 2018 | |
CS01 - N/A | 07 August 2018 | |
AA - Annual Accounts | 21 December 2017 | |
CS01 - N/A | 14 August 2017 | |
TM01 - Termination of appointment of director | 04 July 2017 | |
AP01 - Appointment of director | 04 July 2017 | |
AA - Annual Accounts | 03 January 2017 | |
AD01 - Change of registered office address | 15 December 2016 | |
CS01 - N/A | 22 August 2016 | |
AA - Annual Accounts | 16 December 2015 | |
AR01 - Annual Return | 03 August 2015 | |
AD01 - Change of registered office address | 03 August 2015 | |
AA - Annual Accounts | 30 December 2014 | |
AR01 - Annual Return | 19 August 2014 | |
AA - Annual Accounts | 05 December 2013 | |
AR01 - Annual Return | 23 August 2013 | |
TM01 - Termination of appointment of director | 21 December 2012 | |
AP01 - Appointment of director | 21 December 2012 | |
AA - Annual Accounts | 13 December 2012 | |
TM02 - Termination of appointment of secretary | 23 October 2012 | |
AR01 - Annual Return | 15 August 2012 | |
CH01 - Change of particulars for director | 15 August 2012 | |
CH03 - Change of particulars for secretary | 15 August 2012 | |
TM01 - Termination of appointment of director | 16 July 2012 | |
AA - Annual Accounts | 04 January 2012 | |
AR01 - Annual Return | 15 August 2011 | |
AD01 - Change of registered office address | 12 August 2011 | |
AA - Annual Accounts | 06 January 2011 | |
AR01 - Annual Return | 09 August 2010 | |
AA - Annual Accounts | 11 January 2010 | |
363a - Annual Return | 05 August 2009 | |
AA - Annual Accounts | 22 January 2009 | |
AA - Annual Accounts | 22 January 2009 | |
225 - Change of Accounting Reference Date | 17 September 2008 | |
363a - Annual Return | 12 August 2008 | |
353 - Register of members | 12 August 2008 | |
287 - Change in situation or address of Registered Office | 12 August 2008 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 11 August 2008 | |
288b - Notice of resignation of directors or secretaries | 06 May 2008 | |
288a - Notice of appointment of directors or secretaries | 30 April 2008 | |
287 - Change in situation or address of Registered Office | 30 April 2008 | |
288b - Notice of resignation of directors or secretaries | 30 April 2008 | |
288b - Notice of resignation of directors or secretaries | 30 April 2008 | |
288a - Notice of appointment of directors or secretaries | 30 April 2008 | |
363a - Annual Return | 07 August 2007 | |
AA - Annual Accounts | 25 June 2007 | |
AA - Annual Accounts | 06 January 2007 | |
363s - Annual Return | 14 December 2006 | |
287 - Change in situation or address of Registered Office | 20 March 2006 | |
AA - Annual Accounts | 06 October 2005 | |
363a - Annual Return | 12 August 2005 | |
AA - Annual Accounts | 30 November 2004 | |
363a - Annual Return | 26 November 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 September 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 September 2004 | |
AA - Annual Accounts | 07 October 2003 | |
363a - Annual Return | 09 September 2003 | |
287 - Change in situation or address of Registered Office | 09 September 2003 | |
363a - Annual Return | 03 February 2003 | |
395 - Particulars of a mortgage or charge | 14 February 2002 | |
RESOLUTIONS - N/A | 27 January 2002 | |
123 - Notice of increase in nominal capital | 27 January 2002 | |
288a - Notice of appointment of directors or secretaries | 10 January 2002 | |
288a - Notice of appointment of directors or secretaries | 10 January 2002 | |
288a - Notice of appointment of directors or secretaries | 10 January 2002 | |
288b - Notice of resignation of directors or secretaries | 10 January 2002 | |
288b - Notice of resignation of directors or secretaries | 10 January 2002 | |
RESOLUTIONS - N/A | 03 September 2001 | |
RESOLUTIONS - N/A | 03 September 2001 | |
RESOLUTIONS - N/A | 03 September 2001 | |
RESOLUTIONS - N/A | 23 August 2001 | |
288a - Notice of appointment of directors or secretaries | 23 August 2001 | |
288a - Notice of appointment of directors or secretaries | 23 August 2001 | |
288b - Notice of resignation of directors or secretaries | 23 August 2001 | |
288b - Notice of resignation of directors or secretaries | 23 August 2001 | |
MEM/ARTS - N/A | 22 August 2001 | |
CERTNM - Change of name certificate | 15 August 2001 | |
287 - Change in situation or address of Registered Office | 15 August 2001 | |
NEWINC - New incorporation documents | 02 August 2001 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 07 February 2002 | Outstanding |
N/A |