WARDROP SECURITY JOINERY LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 01/08/241 August 2024 | Notice to Registrar of Companies of Notice of disclaimer |
| 31/07/2431 July 2024 | Statement of affairs |
| 31/07/2431 July 2024 | Registered office address changed from Openview House Chesham Close Romford RM7 7PJ to 1066 London Road Leigh-on-Sea Essex SS9 3NA on 2024-07-31 |
| 31/07/2431 July 2024 | Appointment of a voluntary liquidator |
| 31/07/2431 July 2024 | Resolutions |
| 27/02/2427 February 2024 | Confirmation statement made on 2024-02-27 with no updates |
| 04/01/244 January 2024 | Satisfaction of charge 068062220003 in full |
| 03/01/243 January 2024 | Satisfaction of charge 1 in full |
| 20/12/2320 December 2023 | Full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 10/03/2310 March 2023 | Confirmation statement made on 2023-02-27 with no updates |
| 20/12/2220 December 2022 | Accounts for a small company made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 24/12/2124 December 2021 | Full accounts made up to 2021-03-31 |
| 30/04/2130 April 2021 | FULL ACCOUNTS MADE UP TO 31/03/20 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 01/03/211 March 2021 | CONFIRMATION STATEMENT MADE ON 27/02/21, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 02/03/202 March 2020 | CONFIRMATION STATEMENT MADE ON 27/02/20, NO UPDATES |
| 03/01/203 January 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 06/03/196 March 2019 | CONFIRMATION STATEMENT MADE ON 27/02/19, NO UPDATES |
| 07/11/187 November 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 05/03/185 March 2018 | CONFIRMATION STATEMENT MADE ON 27/02/18, NO UPDATES |
| 14/09/1714 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 07/08/177 August 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 28/04/1728 April 2017 | CURRSHO FROM 31/07/2016 TO 31/03/2016 |
| 10/03/1710 March 2017 | CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES |
| 24/03/1624 March 2016 | FULL ACCOUNTS MADE UP TO 31/07/15 |
| 18/03/1618 March 2016 | Annual return made up to 27 February 2016 with full list of shareholders |
| 27/02/1527 February 2015 | Annual return made up to 27 February 2015 with full list of shareholders |
| 11/01/1511 January 2015 | FULL ACCOUNTS MADE UP TO 31/07/14 |
| 04/03/144 March 2014 | Annual return made up to 27 February 2014 with full list of shareholders |
| 08/01/148 January 2014 | FULL ACCOUNTS MADE UP TO 31/07/13 |
| 08/05/138 May 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12 |
| 06/03/136 March 2013 | Annual return made up to 27 February 2013 with full list of shareholders |
| 16/03/1216 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL BULLEN / 01/03/2012 |
| 16/03/1216 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK PHILIP INGLESON / 01/03/2012 |
| 16/03/1216 March 2012 | Annual return made up to 27 February 2012 with full list of shareholders |
| 16/03/1216 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN CHARLES HALL / 01/03/2012 |
| 09/03/129 March 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11 |
| 11/11/1111 November 2011 | APPOINTMENT TERMINATED, SECRETARY PAUL WHISTANCE |
| 21/04/1121 April 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10 |
| 24/03/1124 March 2011 | 27/02/11 NO CHANGES |
| 04/05/104 May 2010 | FULL ACCOUNTS MADE UP TO 31/07/09 |
| 20/04/1020 April 2010 | Annual return made up to 27 February 2010 with full list of shareholders |
| 03/11/093 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 23/10/0923 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK PHILIP INGLESON / 20/10/2009 |
| 19/08/0919 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL BULLEN / 17/08/2009 |
| 23/03/0923 March 2009 | CURRSHO FROM 31/01/2010 TO 31/07/2009 |
| 25/02/0925 February 2009 | DIRECTOR APPOINTED PAUL BULLEN |
| 25/02/0925 February 2009 | DIRECTOR APPOINTED KEVIN CHARLES HALL |
| 30/01/0930 January 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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