SH01 |
Capital declared on Mon, 6th Dec 2021: 102.00 GBP
filed on: 10th, December 2021
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Mar 2019
filed on: 18th, June 2019
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Mar 2018
filed on: 6th, November 2018
| accounts
|
Free Download
(9 pages)
|
AAMD |
Revised accounts made up to Fri, 31st Mar 2017
filed on: 8th, March 2018
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016
filed on: 28th, July 2016
| accounts
|
Free Download
(7 pages)
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AR01 |
Annual return drawn up to Sat, 25th Jun 2016 with full list of members
filed on: 18th, July 2016
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015
filed on: 10th, December 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to Thu, 25th Jun 2015 with full list of members
filed on: 6th, August 2015
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014
filed on: 31st, December 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to Wed, 25th Jun 2014 with full list of members
filed on: 26th, June 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Thu, 26th Jun 2014: 100.00 GBP
capital
|
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TM01 |
Wed, 4th Jun 2014 - the day director's appointment was terminated
filed on: 4th, June 2014
| officers
|
Free Download
(1 page)
|
TM02 |
Wed, 9th Apr 2014 - the day secretary's appointment was terminated
filed on: 9th, April 2014
| officers
|
Free Download
(1 page)
|
CH01 |
On Fri, 1st Nov 2013 director's details were changed
filed on: 9th, April 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Wed, 9th Apr 2014 - the day director's appointment was terminated
filed on: 9th, April 2014
| officers
|
Free Download
(1 page)
|
TM01 |
Wed, 9th Apr 2014 - the day director's appointment was terminated
filed on: 9th, April 2014
| officers
|
Free Download
(1 page)
|
AP01 |
On Wed, 9th Apr 2014 new director was appointed.
filed on: 9th, April 2014
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013
filed on: 13th, December 2013
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to Tue, 25th Jun 2013 with full list of members
filed on: 26th, June 2013
| annual return
|
Free Download
(6 pages)
|
TM01 |
Tue, 25th Jun 2013 - the day director's appointment was terminated
filed on: 25th, June 2013
| officers
|
Free Download
(1 page)
|
AP01 |
On Wed, 1st May 2013 new director was appointed.
filed on: 1st, May 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On Sun, 1st Apr 2012 director's details were changed
filed on: 29th, January 2013
| officers
|
Free Download
(2 pages)
|
CH03 |
On Sun, 1st Apr 2012 secretary's details were changed
filed on: 29th, January 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Fri, 30th Nov 2012 with full list of members
filed on: 29th, January 2013
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012
filed on: 19th, December 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to Wed, 30th Nov 2011 with full list of members
filed on: 30th, November 2011
| annual return
|
Free Download
(5 pages)
|
AP01 |
On Thu, 24th Nov 2011 new director was appointed.
filed on: 24th, November 2011
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011
filed on: 21st, November 2011
| accounts
|
Free Download
(4 pages)
|
CH01 |
On Fri, 23rd Sep 2011 director's details were changed
filed on: 20th, October 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
On Thu, 20th Oct 2011 new director was appointed.
filed on: 20th, October 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Fri, 23rd Sep 2011 with full list of members
filed on: 19th, October 2011
| annual return
|
Free Download
(3 pages)
|
CH03 |
On Wed, 19th Oct 2011 secretary's details were changed
filed on: 19th, October 2011
| officers
|
Free Download
(1 page)
|
CH01 |
On Wed, 19th Oct 2011 director's details were changed
filed on: 19th, October 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Thu, 23rd Sep 2010 with full list of members
filed on: 9th, November 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010
filed on: 27th, August 2010
| accounts
|
Free Download
(5 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 23rd, April 2010
| resolution
|
Free Download
(12 pages)
|
AP01 |
On Tue, 26th Jan 2010 new director was appointed.
filed on: 26th, January 2010
| officers
|
Free Download
(2 pages)
|
TM01 |
Fri, 15th Jan 2010 - the day director's appointment was terminated
filed on: 15th, January 2010
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Wed, 23rd Sep 2009 with full list of members
filed on: 3rd, November 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009
filed on: 10th, October 2009
| accounts
|
Free Download
(5 pages)
|
288b |
On Tue, 23rd Jun 2009 Appointment terminated secretary
filed on: 23rd, June 2009
| officers
|
Free Download
(1 page)
|
288a |
On Tue, 23rd Jun 2009 Secretary appointed
filed on: 23rd, June 2009
| officers
|
Free Download
(2 pages)
|
363a |
Annual return up to Tue, 4th Nov 2008 with shareholders record
filed on: 4th, November 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008
filed on: 3rd, November 2008
| accounts
|
Free Download
(5 pages)
|
288a |
On Wed, 19th Mar 2008 Secretary appointed
filed on: 19th, March 2008
| officers
|
Free Download
(2 pages)
|
CERTNM |
Company name changed waveney security (sw) LIMITEDcertificate issued on 21/02/08
filed on: 21st, February 2008
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed waveney security (sw) LIMITEDcertificate issued on 21/02/08
filed on: 21st, February 2008
| change of name
|
Free Download
(2 pages)
|
287 |
Registered office changed on 17/12/07 from: unit 13 stadium close penarth road cardiff CF10 5FE
filed on: 17th, December 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 17/12/07 from: unit 13 stadium close penarth road cardiff CF10 5FE
filed on: 17th, December 2007
| address
|
Free Download
(1 page)
|
288b |
On Mon, 17th Dec 2007 Secretary resigned
filed on: 17th, December 2007
| officers
|
Free Download
(1 page)
|
288b |
On Mon, 17th Dec 2007 Secretary resigned
filed on: 17th, December 2007
| officers
|
Free Download
(1 page)
|
288b |
On Fri, 23rd Nov 2007 Secretary resigned
filed on: 23rd, November 2007
| officers
|
Free Download
(1 page)
|
288b |
On Fri, 23rd Nov 2007 Secretary resigned
filed on: 23rd, November 2007
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 23/11/07 from: unit 8 canal industrial park dumballs road cardiff CF10 5FE
filed on: 23rd, November 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 23/11/07 from: unit 8 canal industrial park dumballs road cardiff CF10 5FE
filed on: 23rd, November 2007
| address
|
Free Download
(1 page)
|
363a |
Annual return up to Fri, 23rd Nov 2007 with shareholders record
filed on: 23rd, November 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return up to Fri, 23rd Nov 2007 with shareholders record
filed on: 23rd, November 2007
| annual return
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007
filed on: 8th, September 2007
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007
filed on: 8th, September 2007
| accounts
|
Free Download
(5 pages)
|
288a |
On Mon, 3rd Sep 2007 New secretary appointed
filed on: 3rd, September 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Mon, 3rd Sep 2007 New secretary appointed
filed on: 3rd, September 2007
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Fri, 31st Mar 2006
filed on: 17th, April 2007
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Fri, 31st Mar 2006
filed on: 17th, April 2007
| accounts
|
Free Download
(2 pages)
|
288b |
On Thu, 12th Apr 2007 Secretary resigned;director resigned
filed on: 12th, April 2007
| officers
|
Free Download
(1 page)
|
288b |
On Thu, 12th Apr 2007 Secretary resigned;director resigned
filed on: 12th, April 2007
| officers
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/09/06 to 31/03/06
filed on: 12th, April 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/09/06 to 31/03/06
filed on: 12th, April 2007
| accounts
|
Free Download
(1 page)
|
363s |
Annual return up to Tue, 19th Dec 2006 with shareholders record
filed on: 19th, December 2006
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return up to Tue, 19th Dec 2006 with shareholders record
filed on: 19th, December 2006
| annual return
|
Free Download
(7 pages)
|
88(2)R |
Alloted 100 shares on Tue, 1st Nov 2005. Value of each share 1 £, total number of shares: 101.
filed on: 16th, November 2005
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 100 shares on Tue, 1st Nov 2005. Value of each share 1 £, total number of shares: 101.
filed on: 16th, November 2005
| capital
|
Free Download
(2 pages)
|
288b |
On Thu, 6th Oct 2005 Secretary resigned
filed on: 6th, October 2005
| officers
|
Free Download
(1 page)
|
288b |
On Thu, 6th Oct 2005 Director resigned
filed on: 6th, October 2005
| officers
|
Free Download
(1 page)
|
288b |
On Thu, 6th Oct 2005 Secretary resigned
filed on: 6th, October 2005
| officers
|
Free Download
(1 page)
|
288b |
On Thu, 6th Oct 2005 Director resigned
filed on: 6th, October 2005
| officers
|
Free Download
(1 page)
|
288a |
On Wed, 5th Oct 2005 New secretary appointed;new director appointed
filed on: 5th, October 2005
| officers
|
Free Download
(2 pages)
|
288a |
On Wed, 5th Oct 2005 New director appointed
filed on: 5th, October 2005
| officers
|
Free Download
(2 pages)
|
288a |
On Wed, 5th Oct 2005 New secretary appointed;new director appointed
filed on: 5th, October 2005
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 05/10/05 from: 14-18 city road cardiff CF24 3DL
filed on: 5th, October 2005
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 05/10/05 from: 14-18 city road cardiff CF24 3DL
filed on: 5th, October 2005
| address
|
Free Download
(1 page)
|
288a |
On Wed, 5th Oct 2005 New director appointed
filed on: 5th, October 2005
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 23rd, September 2005
| incorporation
|
Free Download
(12 pages)
|
NEWINC |
Certificate of incorporation
filed on: 23rd, September 2005
| incorporation
|
Free Download
(12 pages)
|