WELDON SECURITY SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/04/2522 April 2025 | Confirmation statement made on 2025-04-11 with updates |
| 16/12/2416 December 2024 | Total exemption full accounts made up to 2024-04-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 24/04/2424 April 2024 | Confirmation statement made on 2024-04-11 with updates |
| 24/01/2424 January 2024 | Total exemption full accounts made up to 2023-04-30 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 25/04/2325 April 2023 | Confirmation statement made on 2023-04-11 with updates |
| 06/01/236 January 2023 | Total exemption full accounts made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 04/12/204 December 2020 | DIRECTOR APPOINTED MS SHEENA ELAINE BYLES |
| 04/12/204 December 2020 | DIRECTOR APPOINTED MS MARION HELEN GRKINIC |
| 04/12/204 December 2020 | DIRECTOR APPOINTED MR MARK ANTONY GROOM |
| 04/12/204 December 2020 | DIRECTOR APPOINTED MR JASON LEE GROOM |
| 03/12/203 December 2020 | 30/04/20 TOTAL EXEMPTION FULL |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 16/04/2016 April 2020 | CONFIRMATION STATEMENT MADE ON 11/04/20, WITH UPDATES |
| 11/03/2011 March 2020 | CESSATION OF MARGERY EILEEN RUTHERFORD AS A PSC |
| 05/11/195 November 2019 | SECRETARY APPOINTED SANDRA GEORGENE HILL |
| 05/11/195 November 2019 | 30/04/19 TOTAL EXEMPTION FULL |
| 11/09/1911 September 2019 | APPOINTMENT TERMINATED, SECRETARY MARGERY RUTHERFORD |
| 11/09/1911 September 2019 | APPOINTMENT TERMINATED, DIRECTOR MARGERY RUTHERFORD |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 18/04/1918 April 2019 | CONFIRMATION STATEMENT MADE ON 11/04/19, NO UPDATES |
| 21/01/1921 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 13/04/1813 April 2018 | CONFIRMATION STATEMENT MADE ON 11/04/18, NO UPDATES |
| 18/01/1818 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 09/05/179 May 2017 | CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 16/11/1616 November 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 19/04/1619 April 2016 | Annual return made up to 11 April 2016 with full list of shareholders |
| 03/11/153 November 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 23/04/1523 April 2015 | Annual return made up to 11 April 2015 with full list of shareholders |
| 24/11/1424 November 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 07/05/147 May 2014 | Annual return made up to 11 April 2014 with full list of shareholders |
| 07/05/147 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SANDRA GEORGENE HILL / 06/05/2014 |
| 25/10/1325 October 2013 | DIRECTOR APPOINTED SANDRA GEORGENE HILL |
| 24/10/1324 October 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 24/05/1324 May 2013 | Annual return made up to 11 April 2013 with full list of shareholders |
| 24/01/1324 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 07/08/127 August 2012 | DIRECTOR APPOINTED MRS PAMELA ANN GROOM |
| 07/08/127 August 2012 | DIRECTOR APPOINTED MRS MARGERY EILEEN RUTHERFORD |
| 07/08/127 August 2012 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM RUTHERFORD |
| 10/05/1210 May 2012 | Annual return made up to 11 April 2012 with full list of shareholders |
| 26/09/1126 September 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 26/04/1126 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM COUTTS RUTHERFORD / 03/03/2011 |
| 26/04/1126 April 2011 | Annual return made up to 11 April 2011 with full list of shareholders |
| 19/08/1019 August 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 18/06/1018 June 2010 | Annual return made up to 11 April 2010 with full list of shareholders |
| 18/06/1018 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN GROOM / 08/04/2010 |
| 18/06/1018 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS MARGERY EILEEN RUTHERFORD / 08/04/2010 |
| 25/09/0925 September 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 28/04/0928 April 2009 | RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS |
| 20/01/0920 January 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 22/04/0822 April 2008 | RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS |
| 19/11/0719 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 23/04/0723 April 2007 | RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS |
| 07/03/077 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 13/04/0613 April 2006 | RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS |
| 03/03/063 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 03/06/053 June 2005 | RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS |
| 02/03/052 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 09/06/049 June 2004 | RETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS |
| 03/03/043 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 03/06/033 June 2003 | RETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS |
| 18/11/0218 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 22/04/0222 April 2002 | RETURN MADE UP TO 11/04/02; FULL LIST OF MEMBERS |
| 09/11/019 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 11/05/0111 May 2001 | RETURN MADE UP TO 11/04/01; FULL LIST OF MEMBERS |
| 19/02/0119 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 19/04/0019 April 2000 | RETURN MADE UP TO 11/04/00; FULL LIST OF MEMBERS |
| 02/03/002 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 21/04/9921 April 1999 | RETURN MADE UP TO 11/04/99; FULL LIST OF MEMBERS |
| 11/02/9911 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 02/06/982 June 1998 | RETURN MADE UP TO 11/04/98; NO CHANGE OF MEMBERS |
| 02/03/982 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 12/06/9712 June 1997 | RETURN MADE UP TO 11/04/97; NO CHANGE OF MEMBERS |
| 13/02/9713 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 13/08/9613 August 1996 | RETURN MADE UP TO 11/04/96; FULL LIST OF MEMBERS |
| 09/05/959 May 1995 | COMPANY NAME CHANGED WELDON CARAVAN SERVICES LIMITED CERTIFICATE ISSUED ON 10/05/95 |
| 02/05/952 May 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/05/952 May 1995 | NEW DIRECTOR APPOINTED |
| 02/05/952 May 1995 | REGISTERED OFFICE CHANGED ON 02/05/95 FROM: 1ST FLOOR OFFICES 8-10 STAMFORD HILL LONDON N16 6XZ |
| 02/05/952 May 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/05/952 May 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 11/04/9511 April 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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