GWL SECURITY LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/04/2516 April 2025 | Confirmation statement made on 2025-04-05 with no updates |
| 08/10/248 October 2024 | Micro company accounts made up to 2024-04-05 |
| 12/04/2412 April 2024 | Confirmation statement made on 2024-04-05 with no updates |
| 05/04/245 April 2024 | Annual accounts for year ending 05 Apr 2024 |
| 03/10/233 October 2023 | Micro company accounts made up to 2023-04-05 |
| 06/04/236 April 2023 | Confirmation statement made on 2023-04-05 with no updates |
| 05/04/235 April 2023 | Annual accounts for year ending 05 Apr 2023 |
| 08/04/228 April 2022 | Confirmation statement made on 2022-04-05 with no updates |
| 05/04/225 April 2022 | Annual accounts for year ending 05 Apr 2022 |
| 05/04/215 April 2021 | Annual accounts for year ending 05 Apr 2021 |
| 02/07/202 July 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/20 |
| 29/04/2029 April 2020 | CONFIRMATION STATEMENT MADE ON 05/04/20, NO UPDATES |
| 05/04/205 April 2020 | Annual accounts for year ending 05 Apr 2020 |
| 18/07/1918 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/19 |
| 05/04/195 April 2019 | Annual accounts for year ending 05 Apr 2019 |
| 05/04/195 April 2019 | CONFIRMATION STATEMENT MADE ON 05/04/19, NO UPDATES |
| 19/07/1819 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/18 |
| 26/04/1826 April 2018 | CONFIRMATION STATEMENT MADE ON 05/04/18, NO UPDATES |
| 05/04/185 April 2018 | Annual accounts for year ending 05 Apr 2018 |
| 18/08/1718 August 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/17 |
| 22/05/1722 May 2017 | CONFIRMATION STATEMENT MADE ON 05/04/17, NO UPDATES |
| 05/04/175 April 2017 | Annual accounts for year ending 05 Apr 2017 |
| 17/11/1617 November 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/16 |
| 04/08/164 August 2016 | CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES |
| 05/04/165 April 2016 | Annual accounts for year ending 05 Apr 2016 |
| 10/09/1510 September 2015 | Annual accounts small company total exemption made up to 5 April 2015 |
| 05/08/155 August 2015 | Annual return made up to 28 July 2015 with full list of shareholders |
| 05/04/155 April 2015 | Annual accounts for year ending 05 Apr 2015 |
| 25/11/1425 November 2014 | Annual accounts small company total exemption made up to 5 April 2014 |
| 11/08/1411 August 2014 | Annual return made up to 28 July 2014 with full list of shareholders |
| 05/04/145 April 2014 | Annual accounts for year ending 05 Apr 2014 |
| 10/12/1310 December 2013 | Annual accounts small company total exemption made up to 5 April 2013 |
| 14/08/1314 August 2013 | REGISTERED OFFICE CHANGED ON 14/08/2013 FROM 10 ROW 18 NORTH QUAY GREAT YARMOUTH NORFOLK NR30 1HU ENGLAND |
| 07/08/137 August 2013 | Annual return made up to 28 July 2013 with full list of shareholders |
| 07/08/137 August 2013 | REGISTERED OFFICE CHANGED ON 07/08/2013 FROM VICTORY HOUSE 245 SOUTHTOWN ROAD GREAT YARMOUTH NORFOLK NR31 0JJ ENGLAND |
| 05/04/135 April 2013 | Annual accounts for year ending 05 Apr 2013 |
| 16/08/1216 August 2012 | Annual accounts small company total exemption made up to 5 April 2012 |
| 03/08/123 August 2012 | Annual return made up to 28 July 2012 with full list of shareholders |
| 03/08/123 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL STEPHEN SMITH / 03/08/2012 |
| 09/08/119 August 2011 | Annual return made up to 28 July 2011 with full list of shareholders |
| 09/08/119 August 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL ARTHUR ALEXANDER BONHAM / 01/05/2011 |
| 05/08/115 August 2011 | Annual accounts small company total exemption made up to 5 April 2011 |
| 07/07/117 July 2011 | REGISTERED OFFICE CHANGED ON 07/07/2011 FROM 30 NORTH RIVER ROAD GREAT YARMOUTH NORFOLK NR30 1SH |
| 22/10/1022 October 2010 | Annual return made up to 28 July 2010 with full list of shareholders |
| 22/10/1022 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL STEPHEN SMITH / 28/07/2010 |
| 02/09/102 September 2010 | Annual accounts small company total exemption made up to 5 April 2010 |
| 30/09/0930 September 2009 | RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS |
| 17/09/0917 September 2009 | Annual accounts small company total exemption made up to 5 April 2009 |
| 19/01/0919 January 2009 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/08 |
| 18/12/0818 December 2008 | Annual accounts small company total exemption made up to 5 April 2008 |
| 10/09/0810 September 2008 | RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS |
| 12/10/0712 October 2007 | RETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS |
| 09/08/079 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 |
| 18/04/0718 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 28/03/0728 March 2007 | ACC. REF. DATE SHORTENED FROM 31/10/07 TO 05/04/07 |
| 30/08/0630 August 2006 | REGISTERED OFFICE CHANGED ON 30/08/06 FROM: 30 NORTH RIVER ROAD GREAT YARMOUTH NORFOLK NR30 1SH |
| 25/08/0625 August 2006 | SECRETARY'S PARTICULARS CHANGED |
| 25/08/0625 August 2006 | LOCATION OF REGISTER OF MEMBERS |
| 25/08/0625 August 2006 | LOCATION OF DEBENTURE REGISTER |
| 25/08/0625 August 2006 | RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS |
| 25/08/0625 August 2006 | REGISTERED OFFICE CHANGED ON 25/08/06 FROM: 10 ROW 48 GREAT YARMOUTH NORFOLK NR30 1HU |
| 25/05/0625 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 30/09/0530 September 2005 | RETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS |
| 06/01/056 January 2005 | ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/10/05 |
| 01/09/041 September 2004 | NEW DIRECTOR APPOINTED |
| 01/09/041 September 2004 | DIRECTOR RESIGNED |
| 01/09/041 September 2004 | SECRETARY RESIGNED |
| 01/09/041 September 2004 | NEW SECRETARY APPOINTED |
| 01/09/041 September 2004 | REGISTERED OFFICE CHANGED ON 01/09/04 FROM: 229 NETHER STREET LONDON N3 1NT |
| 28/07/0428 July 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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