SECURITY GROUP DISTRIBUTION LTD.

Company number 03373756

Date	Type	Description	View / Download
28 Feb 2024	AA	Micro company accounts made up to 31 July 2023	(5 pages) Download iXBRL
08 Jun 2023	CS01	Confirmation statement made on 8 June 2023 with updates	(4 pages)
15 May 2023	RP04CS01	Second filing of Confirmation Statement dated 8 June 2021	(3 pages)
15 May 2023	RP04CS01	Second filing of Confirmation Statement dated 8 June 2022	(3 pages)
28 Apr 2023	AA	Micro company accounts made up to 31 July 2022	(5 pages) Download iXBRL
22 Jun 2022	CS01	Confirmation statement made on 8 June 2022 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 15/05/2023.	(4 pages)
28 Apr 2022	AA	Micro company accounts made up to 31 July 2021	(5 pages) Download iXBRL
14 Jun 2021	CS01	Confirmation statement made on 8 June 2021 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 15/05/2023.	(4 pages)
09 Mar 2021	AA	Micro company accounts made up to 31 July 2020	(5 pages) Download iXBRL
09 Mar 2021	AA01	Previous accounting period extended from 30 June 2020 to 31 July 2020	(1 page)
01 Sep 2020	MR04	Satisfaction of charge 2 in full	(1 page)
23 Jul 2020	CS01	Confirmation statement made on 8 June 2020 with no updates	(3 pages)
20 Jul 2020	PSC07	Cessation of Michael David Thomas as a person with significant control on 30 June 2020	(1 page)
20 Jul 2020	PSC02	Notification of Educonnect Limited as a person with significant control on 30 June 2020	(2 pages)
20 Jul 2020	TM02	Termination of appointment of Lisa Jane Gill as a secretary on 30 June 2020	(1 page)
20 Jul 2020	TM01	Termination of appointment of Michael David Thomas as a director on 30 June 2020	(1 page)
20 Jul 2020	TM01	Termination of appointment of Lisa Jane Gill as a director on 30 June 2020	(1 page)
20 Jul 2020	TM01	Termination of appointment of Jill Irene Thomas as a director on 30 June 2020	(1 page)
20 Jul 2020	AP01	Appointment of Mr Aaron Thomas David Kernaghan as a director on 30 June 2020	(2 pages)
20 Jul 2020	AD01	Registered office address changed from Hillside View Smithams Hill East Harptree Bristol BS40 6BZ England to Waterside House Harris Business Park Stoke Prior Bromsgrove Worcestershire B60 4DJ on 20 July 2020	(1 page)
07 Apr 2020	AA	Micro company accounts made up to 30 June 2019	(4 pages)
10 Mar 2020	MR04	Satisfaction of charge 1 in full	(4 pages)
30 Dec 2019	AD01	Registered office address changed from Unit 9 Lays Farm Trading Estate Charlton Road Keynsham Bristol BS31 2SE to Hillside View Smithams Hill East Harptree Bristol BS40 6BZ on 30 December 2019	(1 page)
03 Jul 2019	CS01	Confirmation statement made on 8 June 2019 with no updates	(3 pages)
03 Jul 2019	CH01	Director's details changed for Mrs Lisa Jane Gill on 12 December 2016	(2 pages)