HOUSE GUARDS SECURITY LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 29/07/2529 July 2025 New | Liquidators' statement of receipts and payments to 2025-07-10 |
| 31/07/2431 July 2024 | Statement of affairs |
| 17/07/2417 July 2024 | Registered office address changed from 8 College Street Gloucester GL1 2NE United Kingdom to Alma Park Woodway Lane Claybrooke Parva Lutterworth Leicestershire LE17 5FB on 2024-07-17 |
| 17/07/2417 July 2024 | Appointment of a voluntary liquidator |
| 17/07/2417 July 2024 | Resolutions |
| 28/06/2328 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 12/06/2312 June 2023 | Confirmation statement made on 2023-06-03 with updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 22/06/2122 June 2021 | Total exemption full accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 22/06/2022 June 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 03/06/203 June 2020 | CONFIRMATION STATEMENT MADE ON 03/06/20, WITH UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 25/06/1925 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 03/06/193 June 2019 | CONFIRMATION STATEMENT MADE ON 03/06/19, WITH UPDATES |
| 11/04/1911 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 28/03/1928 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 20/03/1920 March 2019 | COMPANY NAME CHANGED H. G. SECURITY & PROPERTY PROTECTION LIMITED CERTIFICATE ISSUED ON 20/03/19 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 12/06/1812 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 04/06/184 June 2018 | CONFIRMATION STATEMENT MADE ON 03/06/18, WITH UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 15/06/1715 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 08/06/178 June 2017 | CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 06/09/166 September 2016 | REGISTERED OFFICE CHANGED ON 06/09/2016 FROM NORTH WAREHOUSE COMMERCIAL ROAD THE DOCKS GLOUCESTER GLOS GL1 2FB |
| 14/06/1614 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 07/06/167 June 2016 | Annual return made up to 3 June 2016 with full list of shareholders |
| 26/06/1526 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 11/06/1511 June 2015 | Annual return made up to 3 June 2015 with full list of shareholders |
| 06/06/146 June 2014 | Annual return made up to 3 June 2014 with full list of shareholders |
| 30/05/1430 May 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 19/06/1319 June 2013 | 30/09/12 TOTAL EXEMPTION FULL |
| 12/06/1312 June 2013 | Annual return made up to 3 June 2013 with full list of shareholders |
| 12/06/1312 June 2013 | REGISTERED OFFICE CHANGED ON 12/06/2013 FROM 18 MILLER COURT SEVERN DRIVE TEWKESBURY GLOUCESTERSHIRE GL20 8DN |
| 12/06/1312 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL COLIN MORGAN / 01/06/2012 |
| 30/07/1230 July 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 28/06/1228 June 2012 | Annual return made up to 3 June 2012 with full list of shareholders |
| 30/06/1130 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 09/06/119 June 2011 | Annual return made up to 3 June 2011 with full list of shareholders |
| 02/07/102 July 2010 | Annual return made up to 3 June 2010 with full list of shareholders |
| 02/07/102 July 2010 | REGISTERED OFFICE CHANGED ON 02/07/2010 FROM C/O MORGAN AND CO 18 MILLER COURT SEVERN DRIVE TEWKESBURY BUSINESS PARK TEWKESBURY GLOS GL20 8DN |
| 25/06/1025 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 04/02/104 February 2010 | DIRECTOR APPOINTED MR CHRISTOPHER IAN DAVIES |
| 04/02/104 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / JULIE ANN GOODWIN / 01/01/2010 |
| 10/12/0910 December 2009 | RETURN OF PURCHASE OF OWN SHARES |
| 01/12/091 December 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 01/12/091 December 2009 | COMPANY NAME CHANGED WATCH AND WARD LIMITED CERTIFICATE ISSUED ON 01/12/09 |
| 15/10/0915 October 2009 | APPOINTMENT TERMINATED, DIRECTOR DAVID WATKIN |
| 15/10/0915 October 2009 | APPOINTMENT TERMINATED, DIRECTOR LLOYD PATTON |
| 05/06/095 June 2009 | RETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS |
| 16/12/0816 December 2008 | Annual accounts small company total exemption made up to 30 September 2008 |
| 25/06/0825 June 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN PATTON |
| 25/06/0825 June 2008 | RETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS |
| 09/06/089 June 2008 | 30/09/07 TOTAL EXEMPTION FULL |
| 17/10/0717 October 2007 | REGISTERED OFFICE CHANGED ON 17/10/07 FROM: MORGANS COURT THE COURTYARD SEVERN DRIVE TEWKESBURY GLOUCESTERSHIRE GL20 8GD |
| 31/08/0731 August 2007 | RETURN MADE UP TO 03/06/07; FULL LIST OF MEMBERS |
| 10/07/0710 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 04/04/074 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/06/0629 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 27/06/0627 June 2006 | RETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS |
| 04/07/054 July 2005 | RETURN MADE UP TO 03/06/05; FULL LIST OF MEMBERS |
| 24/06/0524 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 30/03/0530 March 2005 | NEW DIRECTOR APPOINTED |
| 02/07/042 July 2004 | RETURN MADE UP TO 03/06/04; FULL LIST OF MEMBERS |
| 19/04/0419 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 16/06/0316 June 2003 | RETURN MADE UP TO 03/06/03; FULL LIST OF MEMBERS |
| 11/06/0311 June 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 15/05/0315 May 2003 | REGISTERED OFFICE CHANGED ON 15/05/03 FROM: OLD FIRE STATION MILL STREET TEWKESBURY GLOUCESTERSHIRE GL20 5SB |
| 25/06/0225 June 2002 | RETURN MADE UP TO 03/06/02; FULL LIST OF MEMBERS |
| 11/02/0211 February 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 06/06/016 June 2001 | RETURN MADE UP TO 03/06/01; FULL LIST OF MEMBERS |
| 30/01/0130 January 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 17/07/0017 July 2000 | RETURN MADE UP TO 03/06/00; FULL LIST OF MEMBERS |
| 22/05/0022 May 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 22/06/9922 June 1999 | RETURN MADE UP TO 03/06/99; NO CHANGE OF MEMBERS |
| 18/01/9918 January 1999 | ACC. REF. DATE EXTENDED FROM 30/06/98 TO 30/09/98 |
| 18/01/9918 January 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 05/01/995 January 1999 | NEW DIRECTOR APPOINTED |
| 17/08/9817 August 1998 | RETURN MADE UP TO 03/06/98; FULL LIST OF MEMBERS |
| 17/08/9817 August 1998 | REGISTERED OFFICE CHANGED ON 17/08/98 FROM: 54 BELMONT ROAD HEREFORD HR2 7SW |
| 01/07/981 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/03/9817 March 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97 |
| 17/03/9817 March 1998 | £ NC 1000/5000 05/03/9 |
| 17/03/9817 March 1998 | NC INC ALREADY ADJUSTED 05/03/98 |
| 17/03/9817 March 1998 | EXEMPTION FROM APPOINTING AUDITORS 04/03/98 |
| 01/10/971 October 1997 | NEW DIRECTOR APPOINTED |
| 22/07/9722 July 1997 | RETURN MADE UP TO 03/06/97; FULL LIST OF MEMBERS |
| 10/06/9610 June 1996 | SECRETARY RESIGNED |
| 03/06/963 June 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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