WICKHAM SECURITY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/09/254 September 2025 New | Confirmation statement made on 2025-09-03 with no updates |
| 06/01/256 January 2025 | Micro company accounts made up to 2024-03-31 |
| 31/10/2431 October 2024 | Confirmation statement made on 2024-09-03 with no updates |
| 11/04/2411 April 2024 | Termination of appointment of Sandra Jean Douglas as a director on 2023-09-11 |
| 11/04/2411 April 2024 | Termination of appointment of Philip Andrew Douglas as a director on 2023-09-11 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 05/10/235 October 2023 | Confirmation statement made on 2023-09-03 with updates |
| 15/09/2315 September 2023 | Appointment of Mr Mark Colin Bennett as a director on 2023-09-11 |
| 12/09/2312 September 2023 | Appointment of Mr Michael Bernard Vry as a director on 2023-09-12 |
| 12/09/2312 September 2023 | Appointment of Mr Lee Vernon Hosking as a director on 2023-09-12 |
| 12/09/2312 September 2023 | Registered office address changed from 63 High Street West Wickham BR4 0LS to Unit 28 Falling Park Industrial Estate Park Lane Wolverhampton WV10 9QB on 2023-09-12 |
| 12/09/2312 September 2023 | Notification of Oncall Group Security Ltd as a person with significant control on 2023-09-12 |
| 12/09/2312 September 2023 | Cessation of Sandra Jean Douglas as a person with significant control on 2023-08-11 |
| 12/09/2312 September 2023 | Cessation of Philip Andrew Douglas as a person with significant control on 2023-09-11 |
| 12/09/2312 September 2023 | Termination of appointment of Sandra Jean Douglas as a secretary on 2023-09-11 |
| 30/08/2330 August 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 08/12/228 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 07/10/227 October 2022 | Confirmation statement made on 2022-09-03 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 10/02/2210 February 2022 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 20/01/2120 January 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 08/09/208 September 2020 | CONFIRMATION STATEMENT MADE ON 03/09/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 20/12/1920 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 03/09/193 September 2019 | CONFIRMATION STATEMENT MADE ON 03/09/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 21/12/1821 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 28/08/1828 August 2018 | CONFIRMATION STATEMENT MADE ON 27/08/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 22/12/1722 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 29/08/1729 August 2017 | CONFIRMATION STATEMENT MADE ON 27/08/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 23/12/1623 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 02/09/162 September 2016 | CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 23/12/1523 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 07/09/157 September 2015 | Annual return made up to 27 August 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 22/12/1422 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 24/09/1424 September 2014 | Annual return made up to 27 August 2014 with full list of shareholders |
| 13/06/1413 June 2014 | 19/05/14 STATEMENT OF CAPITAL GBP 1000 |
| 13/06/1413 June 2014 | ADOPT ARTICLES 19/05/2014 |
| 13/06/1413 June 2014 | STATEMENT OF COMPANY'S OBJECTS |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 19/12/1319 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 20/09/1320 September 2013 | Annual return made up to 27 August 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 18/12/1218 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 29/08/1229 August 2012 | Annual return made up to 27 August 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 22/12/1122 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 23/09/1123 September 2011 | Annual return made up to 27 August 2011 with full list of shareholders |
| 23/12/1023 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 31/08/1031 August 2010 | Annual return made up to 27 August 2010 with full list of shareholders |
| 27/08/1027 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP DOUGLAS / 27/08/2010 |
| 27/08/1027 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SANDRA DOUGLAS / 27/08/2010 |
| 27/08/1027 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / SANDRA DOUGLAS / 27/08/2010 |
| 09/02/109 February 2010 | Annual return made up to 16 January 2010 with full list of shareholders |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SANDRA DOUGLAS / 09/02/2010 |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP DOUGLAS / 09/02/2010 |
| 18/01/1018 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 11/03/0911 March 2009 | RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS |
| 14/01/0914 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 11/04/0811 April 2008 | RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS |
| 08/05/078 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 |
| 02/05/072 May 2007 | ACC. REF. DATE EXTENDED FROM 31/01/08 TO 31/03/08 |
| 23/01/0723 January 2007 | RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS |
| 23/01/0623 January 2006 | S366A DISP HOLDING AGM 16/01/06 |
| 16/01/0616 January 2006 | SECRETARY RESIGNED |
| 16/01/0616 January 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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