CANNON SECURITY LIMITED
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Order Analysis - £10Company Documents
Date | Description |
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25/04/2525 April 2025 | Confirmation statement made on 2025-04-16 with no updates |
17/04/2517 April 2025 | Director's details changed for Mr Dominic John Paul Gundry White on 2025-04-06 |
06/03/256 March 2025 | Registration of charge 028737880004, created on 2025-02-14 |
12/11/2412 November 2024 | Total exemption full accounts made up to 2024-03-31 |
24/05/2424 May 2024 | Confirmation statement made on 2024-04-16 with updates |
31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
31/12/2331 December 2023 | Total exemption full accounts made up to 2023-03-31 |
18/04/2318 April 2023 | Confirmation statement made on 2023-04-16 with no updates |
31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
08/12/228 December 2022 | Total exemption full accounts made up to 2022-03-31 |
31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
03/08/213 August 2021 | Purchase of own shares. |
03/08/213 August 2021 | Cancellation of shares. Statement of capital on 2021-05-11 |
04/06/214 June 2021 | 31/03/21 TOTAL EXEMPTION FULL |
16/04/2116 April 2021 | CONFIRMATION STATEMENT MADE ON 16/04/21, WITH UPDATES |
31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
12/11/2012 November 2020 | 31/03/20 TOTAL EXEMPTION FULL |
30/10/2030 October 2020 | CONFIRMATION STATEMENT MADE ON 06/08/20, WITH UPDATES |
30/10/2030 October 2020 | DIRECTOR APPOINTED MR THOMAS JAMES DOBSON |
30/10/2030 October 2020 | DIRECTOR APPOINTED MR ANDREW GEORGE HUGHES |
30/10/2030 October 2020 | APPOINTMENT TERMINATED, SECRETARY NORMAN ROUTLEDGE |
30/10/2030 October 2020 | APPOINTMENT TERMINATED, DIRECTOR NORMAN ROUTLEDGE |
31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
24/12/1924 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
06/08/196 August 2019 | CONFIRMATION STATEMENT MADE ON 06/08/19, NO UPDATES |
31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
16/11/1816 November 2018 | 31/03/18 TOTAL EXEMPTION FULL |
21/08/1821 August 2018 | CONFIRMATION STATEMENT MADE ON 18/08/18, NO UPDATES |
31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
12/10/1712 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
10/10/1710 October 2017 | CONFIRMATION STATEMENT MADE ON 18/08/17, WITH UPDATES |
31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
09/12/169 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
19/08/1619 August 2016 | CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES |
31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
27/10/1527 October 2015 | Annual return made up to 18 August 2015 with full list of shareholders |
20/08/1520 August 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
03/12/143 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
23/09/1423 September 2014 | Annual return made up to 18 August 2014 with full list of shareholders |
23/09/1423 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC JOHN PAUL GUNDRY WHITE / 01/09/2014 |
31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
16/09/1316 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / NORMAN JOHN ROUTLEDGE / 01/01/2013 |
16/09/1316 September 2013 | SECRETARY'S CHANGE OF PARTICULARS / NORMAN JOHN ROUTLEDGE / 01/01/2013 |
16/09/1316 September 2013 | Annual return made up to 18 August 2013 with full list of shareholders |
26/07/1326 July 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
24/08/1224 August 2012 | Annual return made up to 18 August 2012 with full list of shareholders |
13/07/1213 July 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
14/10/1114 October 2011 | Annual return made up to 18 August 2011 with full list of shareholders |
17/06/1117 June 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
23/09/1023 September 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
18/08/1018 August 2010 | Annual return made up to 18 August 2010 with full list of shareholders |
23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC JOHN PAUL GUNDRY WHITE / 01/10/2009 |
23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NORMAN JOHN ROUTLEDGE / 01/10/2009 |
23/11/0923 November 2009 | Annual return made up to 19 November 2009 with full list of shareholders |
16/07/0916 July 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
15/12/0815 December 2008 | RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS |
24/06/0824 June 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
28/11/0728 November 2007 | RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS |
24/10/0724 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
24/10/0724 October 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
09/10/079 October 2007 | REGISTERED OFFICE CHANGED ON 09/10/07 FROM: C/O SECURITY SHOP 91A WHITELADIES ROAD BRISTOL AVON BS8 2NT |
13/04/0713 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
01/12/061 December 2006 | RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS |
27/07/0627 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
25/01/0625 January 2006 | RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS |
17/01/0617 January 2006 | NEW DIRECTOR APPOINTED |
16/01/0616 January 2006 | DIRECTOR RESIGNED |
19/10/0519 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
15/12/0415 December 2004 | RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS |
23/09/0423 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
30/12/0330 December 2003 | RETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS |
20/09/0320 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
06/02/036 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
20/03/0220 March 2002 | NEW DIRECTOR APPOINTED |
18/01/0218 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
21/11/0121 November 2001 | RETURN MADE UP TO 19/11/01; FULL LIST OF MEMBERS |
13/04/0113 April 2001 | RETURN MADE UP TO 19/11/00; FULL LIST OF MEMBERS |
30/01/0130 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
27/04/0027 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
11/04/0011 April 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/12/99 |
23/02/0023 February 2000 | RETURN MADE UP TO 19/11/99; FULL LIST OF MEMBERS |
27/01/0027 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
01/02/991 February 1999 | RETURN MADE UP TO 19/11/98; NO CHANGE OF MEMBERS |
20/01/9920 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
09/04/989 April 1998 | RETURN MADE UP TO 19/11/97; FULL LIST OF MEMBERS |
24/02/9824 February 1998 | DIRECTOR RESIGNED |
27/01/9827 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
27/03/9727 March 1997 | SECRETARY RESIGNED |
05/03/975 March 1997 | RETURN MADE UP TO 19/11/96; NO CHANGE OF MEMBERS |
05/03/975 March 1997 | RETURN MADE UP TO 19/11/95; NO CHANGE OF MEMBERS |
02/02/972 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
23/12/9623 December 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
03/10/953 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 |
25/07/9525 July 1995 | ACCOUNTING REF. DATE EXT FROM 28/02 TO 31/03 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
22/11/9422 November 1994 | RETURN MADE UP TO 19/11/94; FULL LIST OF MEMBERS |
25/10/9425 October 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
25/10/9425 October 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
02/09/942 September 1994 | PARTICULARS OF MORTGAGE/CHARGE |
24/01/9424 January 1994 | ASSET TRANSFER AGREEMEN 12/01/94 |
24/01/9424 January 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02 |
19/11/9319 November 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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