R W SECURITY LIMITED

Company Documents

DateDescription
11/05/2311 May 2023 Compulsory strike-off action has been suspended

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11/05/2311 May 2023 Compulsory strike-off action has been suspended

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04/04/234 April 2023 First Gazette notice for compulsory strike-off

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04/04/234 April 2023 First Gazette notice for compulsory strike-off

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27/09/2127 September 2021 Micro company accounts made up to 2020-12-31

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23/07/2123 July 2021 Confirmation statement made on 2021-07-09 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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16/09/1916 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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16/07/1916 July 2019 CONFIRMATION STATEMENT MADE ON 09/07/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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22/09/1822 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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08/08/188 August 2018 CONFIRMATION STATEMENT MADE ON 09/07/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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28/09/1728 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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04/09/174 September 2017 APPOINTMENT TERMINATED, SECRETARY ANDREW KAYE

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04/09/174 September 2017 CONFIRMATION STATEMENT MADE ON 09/07/17, NO UPDATES

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04/09/174 September 2017 SECRETARY APPOINTED RICHARD WIPPERMAN

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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23/09/1623 September 2016 31/12/15 TOTAL EXEMPTION FULL

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11/07/1611 July 2016 CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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04/08/154 August 2015 31/12/14 TOTAL EXEMPTION FULL

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12/07/1512 July 2015 Annual return made up to 9 July 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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30/08/1430 August 2014 31/12/13 TOTAL EXEMPTION FULL

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24/07/1424 July 2014 Annual return made up to 9 July 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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14/09/1314 September 2013 31/12/12 TOTAL EXEMPTION FULL

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13/07/1313 July 2013 Annual return made up to 9 July 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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06/09/126 September 2012 31/12/11 TOTAL EXEMPTION FULL

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31/07/1231 July 2012 Annual return made up to 9 July 2012 with full list of shareholders

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09/08/119 August 2011 Annual return made up to 9 July 2011 with full list of shareholders

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26/05/1126 May 2011 REGISTERED OFFICE CHANGED ON 26/05/2011 FROM 44 BELMONT AVENUE WICKFORD ESSEX SS12 0HP

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25/05/1125 May 2011 31/12/10 TOTAL EXEMPTION FULL

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16/09/1016 September 2010 Annual return made up to 9 July 2010 with full list of shareholders

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16/09/1016 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WIPPERMAN / 08/07/2010

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21/05/1021 May 2010 REGISTERED OFFICE CHANGED ON 21/05/2010 FROM 13 SUFFOLK ROAD BARKING ESSEX IG11 7QP

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20/05/1020 May 2010 31/12/09 TOTAL EXEMPTION FULL

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18/09/0918 September 2009 31/12/08 TOTAL EXEMPTION FULL

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01/08/091 August 2009 RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS

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28/07/0828 July 2008 RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS

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04/04/084 April 2008 31/12/07 TOTAL EXEMPTION FULL

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13/08/0713 August 2007 RETURN MADE UP TO 09/07/07; NO CHANGE OF MEMBERS

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17/07/0717 July 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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10/11/0610 November 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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05/09/065 September 2006 RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS

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24/08/0524 August 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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12/07/0512 July 2005 RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS

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15/07/0415 July 2004 RETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS

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06/05/046 May 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

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04/08/034 August 2003 RETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS

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06/06/036 June 2003 ACC. REF. DATE EXTENDED FROM 31/07/03 TO 31/12/03

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17/07/0217 July 2002 SECRETARY RESIGNED

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09/07/029 July 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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