WINLOCK SECURITY LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/04/2528 April 2025 | Registration of charge 022041210007, created on 2025-04-11 |
| 12/11/2412 November 2024 | Confirmation statement made on 2024-09-30 with no updates |
| 06/11/236 November 2023 | Confirmation statement made on 2023-09-30 with no updates |
| 16/06/2316 June 2023 | Accounts for a small company made up to 2022-12-31 |
| 05/12/225 December 2022 | Confirmation statement made on 2022-09-30 with no updates |
| 02/02/222 February 2022 | Appointment of Mr Nathan Hutchon as a director on 2022-01-24 |
| 02/02/222 February 2022 | Appointment of Mr David Clark as a director on 2022-01-24 |
| 01/11/211 November 2021 | Confirmation statement made on 2021-09-30 with no updates |
| 28/06/2128 June 2021 | Accounts for a small company made up to 2020-12-31 |
| 07/11/187 November 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES |
| 05/09/185 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 24/01/1824 January 2018 | 29/12/17 STATEMENT OF CAPITAL GBP 500000 |
| 09/11/179 November 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES |
| 21/08/1721 August 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 29/06/1729 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022041210005 |
| 08/11/168 November 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 09/09/169 September 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 15/01/1615 January 2016 | 31/12/15 STATEMENT OF CAPITAL GBP 450000 |
| 01/12/151 December 2015 | Annual return made up to 30 September 2015 with full list of shareholders |
| 07/07/157 July 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 19/11/1419 November 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 25/06/1425 June 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 20/11/1320 November 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 02/11/132 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 022041210005 |
| 01/10/131 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 14/08/1314 August 2013 | AUDITOR'S RESIGNATION |
| 09/08/139 August 2013 | APPOINTMENT TERMINATED, DIRECTOR JULIE HARRIS |
| 09/08/139 August 2013 | DIRECTOR APPOINTED MR ALAN THOMAS PARKER |
| 09/08/139 August 2013 | DIRECTOR APPOINTED MR MICHAEL LUDVIG DAVIDSEN |
| 09/08/139 August 2013 | REGISTERED OFFICE CHANGED ON 09/08/2013 FROM WESTWOOD GRANARY OLDBURY BRIDGNORTH SHROPSHIRE WV16 5LP |
| 09/08/139 August 2013 | APPOINTMENT TERMINATED, SECRETARY GILES BIRT |
| 09/08/139 August 2013 | APPOINTMENT TERMINATED, DIRECTOR HUGH TREVOR-JONES |
| 09/08/139 August 2013 | APPOINTMENT TERMINATED, DIRECTOR PHILIP WALKER |
| 09/08/139 August 2013 | SECRETARY APPOINTED MRS MARISA PARKER |
| 09/08/139 August 2013 | APPOINTMENT TERMINATED, DIRECTOR GILES BIRT |
| 09/08/139 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 09/08/139 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 08/08/138 August 2013 | SECTION 519 |
| 07/08/137 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 022041210004 |
| 01/08/131 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 022041210003 |
| 11/01/1311 January 2013 | APPOINTMENT TERMINATED, DIRECTOR DANIEL CERON |
| 01/10/121 October 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 10/09/1210 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 28/10/1128 October 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 25/10/1125 October 2011 | DIRECTOR APPOINTED MRS JULIE ANNE HARRIS |
| 06/09/116 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 11/02/1111 February 2011 | RE SHARE TRANSFER 28/01/2011 |
| 11/02/1111 February 2011 | RE SHARE TRANSFER 28/01/2011 |
| 11/02/1111 February 2011 | RE SHARE TRANSFER 28/01/2011 |
| 11/02/1111 February 2011 | RE SHARE TRANSFER 28/01/2011 |
| 11/02/1111 February 2011 | VARYING SHARE RIGHTS AND NAMES |
| 11/02/1111 February 2011 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 11/02/1111 February 2011 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 11/02/1111 February 2011 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 11/02/1111 February 2011 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 11/02/1111 February 2011 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 11/02/1111 February 2011 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 11/02/1111 February 2011 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 11/02/1111 February 2011 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 11/02/1111 February 2011 | RE SHARE TRANSFER 28/01/2011 |
| 11/02/1111 February 2011 | RE SHARE TRANSFER 28/01/2011 |
| 11/02/1111 February 2011 | RE SHARE TRANSFER 28/01/2011 |
| 11/02/1111 February 2011 | RE SHARE TRANSFER 28/01/2011 |
| 11/02/1111 February 2011 | RE SHARE TRANSFER 28/01/2011 |
| 14/12/1014 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP GEORGE WALKER / 14/12/2010 |
| 14/12/1014 December 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL DUPRE-SMITH |
| 27/10/1027 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL DUPRE-SMITH / 30/09/2010 |
| 27/10/1027 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH PHILIP TREVOR-JONES / 30/09/2010 |
| 27/10/1027 October 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 14/10/1014 October 2010 | APPOINTMENT TERMINATED, DIRECTOR GLENN TONKS |
| 27/09/1027 September 2010 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM PEARCE |
| 10/09/1010 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 11/08/1011 August 2010 | DIRECTOR APPOINTED MR PHILIP GEORGE WALKER |
| 06/01/106 January 2010 | 05/06/09 STATEMENT OF CAPITAL GBP 200001.005000 |
| 28/10/0928 October 2009 | Annual return made up to 30 September 2009 with full list of shareholders |
| 19/06/0919 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 27/11/0827 November 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
| 14/10/0814 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 12/08/0812 August 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER BLACK |
| 06/11/076 November 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/11/076 November 2007 | DIRECTOR RESIGNED |
| 06/11/076 November 2007 | RETURN MADE UP TO 30/09/07; NO CHANGE OF MEMBERS |
| 17/10/0717 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 25/06/0725 June 2007 | NEW DIRECTOR APPOINTED |
| 28/03/0728 March 2007 | REGISTERED OFFICE CHANGED ON 28/03/07 FROM: CAYNTON BECKBURY NEAR SHIFNAL SHROPSHIRE TF11 9JQ |
| 21/11/0621 November 2006 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS |
| 16/10/0616 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 12/09/0612 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/06/0629 June 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/06/0629 June 2006 | NEW SECRETARY APPOINTED |
| 12/10/0512 October 2005 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS |
| 13/09/0513 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 26/07/0526 July 2005 | NEW DIRECTOR APPOINTED |
| 14/10/0414 October 2004 | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS |
| 07/09/047 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 16/12/0316 December 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/10/038 October 2003 | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS |
| 09/09/039 September 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 13/07/0313 July 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 22/11/0222 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 08/10/028 October 2002 | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS |
| 28/06/0228 June 2002 | NC INC ALREADY ADJUSTED 27/12/01 |
| 28/06/0228 June 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/01/029 January 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/01/029 January 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/01/029 January 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/01/029 January 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/01/029 January 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/01/029 January 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/01/029 January 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/01/029 January 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/01/029 January 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/01/029 January 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/01/029 January 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/01/029 January 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/01/029 January 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/01/029 January 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/01/029 January 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/01/029 January 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/01/029 January 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/01/029 January 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/01/029 January 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/01/029 January 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/01/029 January 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/09/0128 September 2001 | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS |
| 29/08/0129 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 20/04/0120 April 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/04/0120 April 2001 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 20/04/0120 April 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/04/0120 April 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/04/0120 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/04/0120 April 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/10/0018 October 2000 | RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS |
| 29/09/0029 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 08/05/008 May 2000 | NEW DIRECTOR APPOINTED |
| 08/05/008 May 2000 | NEW DIRECTOR APPOINTED |
| 08/05/008 May 2000 | DIRECTOR RESIGNED |
| 12/01/0012 January 2000 | NEW DIRECTOR APPOINTED |
| 06/10/996 October 1999 | RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS |
| 03/09/993 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 12/01/9912 January 1999 | DIRECTOR RESIGNED |
| 12/01/9912 January 1999 | NEW DIRECTOR APPOINTED |
| 27/10/9827 October 1998 | RETURN MADE UP TO 30/09/98; NO CHANGE OF MEMBERS |
| 10/07/9810 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 11/04/9811 April 1998 | NEW DIRECTOR APPOINTED |
| 19/01/9819 January 1998 | NEW DIRECTOR APPOINTED |
| 11/11/9711 November 1997 | RETURN MADE UP TO 30/09/97; NO CHANGE OF MEMBERS |
| 19/06/9719 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 29/10/9629 October 1996 | RETURN MADE UP TO 30/09/96; FULL LIST OF MEMBERS |
| 26/09/9626 September 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 04/09/96 |
| 26/09/9626 September 1996 | £ NC 2000/200000 11/09/96 |
| 26/09/9626 September 1996 | ALTER MEM AND ARTS 04/09/96 |
| 26/09/9626 September 1996 | NC INC ALREADY ADJUSTED 04/09/96 |
| 21/08/9621 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 04/02/964 February 1996 | NEW DIRECTOR APPOINTED |
| 16/10/9516 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 16/10/9516 October 1995 | RETURN MADE UP TO 30/09/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 18/10/9418 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 18/10/9418 October 1994 | RETURN MADE UP TO 11/10/94; NO CHANGE OF MEMBERS |
| 01/11/931 November 1993 | RETURN MADE UP TO 11/10/93; NO CHANGE OF MEMBERS |
| 31/10/9331 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 22/10/9222 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 22/10/9222 October 1992 | RETURN MADE UP TO 11/10/92; FULL LIST OF MEMBERS |
| 31/10/9131 October 1991 | RETURN MADE UP TO 11/10/91; NO CHANGE OF MEMBERS |
| 31/10/9131 October 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 29/10/9029 October 1990 | RETURN MADE UP TO 11/10/90; FULL LIST OF MEMBERS |
| 29/10/9029 October 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 11/09/8911 September 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 04/07/894 July 1989 | RETURN MADE UP TO 22/06/89; FULL LIST OF MEMBERS |
| 10/04/8910 April 1989 | NC INC ALREADY ADJUSTED |
| 10/04/8910 April 1989 | ADOPT MEM AND ARTS 14/03/89 |
| 06/04/896 April 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/02/8910 February 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 27/04/8827 April 1988 | NC INC ALREADY ADJUSTED |
| 27/04/8827 April 1988 | £ NC 100/1000 10/03/8 |
| 07/04/887 April 1988 | CONVERT SHARES 110388 |
| 30/03/8830 March 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/03/8830 March 1988 | REGISTERED OFFICE CHANGED ON 30/03/88 FROM: 70/74 CITY ROAD LONDON EC1Y 2DQ |
| 22/03/8822 March 1988 | COMPANY NAME CHANGED GRANTWISE LIMITED CERTIFICATE ISSUED ON 23/03/88 |
| 09/12/879 December 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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