WINN'S SECURITY SERVICES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/06/2519 June 2025 | Confirmation statement made on 2025-05-10 with updates |
| 20/08/2420 August 2024 | Total exemption full accounts made up to 2023-12-31 |
| 13/06/2413 June 2024 | Confirmation statement made on 2024-05-10 with updates |
| 30/04/2430 April 2024 | Termination of appointment of Christopher Francis Stebbing as a director on 2024-03-22 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 31/08/2331 August 2023 | Total exemption full accounts made up to 2022-12-31 |
| 14/06/2314 June 2023 | Confirmation statement made on 2023-05-10 with updates |
| 13/02/2313 February 2023 | Notification of Stillwell Holdings Limited as a person with significant control on 2022-05-20 |
| 13/02/2313 February 2023 | Change of details for Mr Robert Stillwell as a person with significant control on 2022-05-20 |
| 19/05/2219 May 2022 | Confirmation statement made on 2022-05-10 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 09/07/219 July 2021 | Purchase of own shares. |
| 09/07/219 July 2021 | Cancellation of shares. Statement of capital on 2021-04-01 |
| 10/05/2110 May 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 10/05/2110 May 2021 | CONFIRMATION STATEMENT MADE ON 10/05/21, WITH UPDATES |
| 10/05/2110 May 2021 | CESSATION OF ALAN LEONARD DAVIES AS A PSC |
| 10/05/2110 May 2021 | PSC'S CHANGE OF PARTICULARS / MR ROBERT STILLWELL / 01/04/2021 |
| 15/04/2115 April 2021 | DIRECTOR APPOINTED MR RYAN GLEN STILLWELL |
| 02/04/212 April 2021 | APPOINTMENT TERMINATED, DIRECTOR ALAN DAVIES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 27/10/2027 October 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 03/09/203 September 2020 | CONFIRMATION STATEMENT MADE ON 18/07/20, WITH UPDATES |
| 13/02/2013 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 14/12/1914 December 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023781580002 |
| 04/10/194 October 2019 | CURREXT FROM 30/09/2019 TO 31/12/2019 |
| 18/07/1918 July 2019 | CONFIRMATION STATEMENT MADE ON 18/07/19, WITH UPDATES |
| 16/07/1916 July 2019 | PSC'S CHANGE OF PARTICULARS / MR ROBERT STILLWELL / 28/02/2019 |
| 16/07/1916 July 2019 | DIRECTOR APPOINTED MR CHRISTOPHER FRANCIS STEBBING |
| 11/05/1911 May 2019 | CONFIRMATION STATEMENT MADE ON 02/05/19, WITH UPDATES |
| 09/11/189 November 2018 | 30/09/18 TOTAL EXEMPTION FULL |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 03/05/183 May 2018 | CONFIRMATION STATEMENT MADE ON 02/05/18, WITH UPDATES |
| 30/11/1730 November 2017 | 30/09/17 TOTAL EXEMPTION FULL |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 26/06/1726 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 12/05/1712 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN LEONARD DAVIES / 11/05/2017 |
| 11/05/1711 May 2017 | CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES |
| 11/05/1711 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN LEONARD DAVIES / 11/05/2017 |
| 21/12/1621 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 023781580003 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 06/07/166 July 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 07/06/167 June 2016 | Annual return made up to 2 May 2016 with full list of shareholders |
| 13/04/1613 April 2016 | 01/04/16 STATEMENT OF CAPITAL GBP 179400 |
| 07/04/167 April 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/03/1630 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 023781580002 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 29/06/1529 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 14/05/1514 May 2015 | Annual return made up to 2 May 2015 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 17/07/1417 July 2014 | Annual return made up to 2 May 2014 with full list of shareholders |
| 04/12/134 December 2013 | Annual accounts small company total exemption made up to 30 September 2013 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 13/06/1313 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 17/05/1317 May 2013 | Annual return made up to 2 May 2013 with full list of shareholders |
| 20/02/1320 February 2013 | REGISTERED OFFICE CHANGED ON 20/02/2013 FROM CHARTER HOUSE 105 LEIGH ROAD LEIGH ON SEA ESSEX SS9 1JL |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 29/06/1229 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 18/05/1218 May 2012 | Annual return made up to 2 May 2012 with full list of shareholders |
| 15/07/1115 July 2011 | Annual return made up to 2 May 2011 with full list of shareholders |
| 31/03/1131 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 23/12/1023 December 2010 | Annual accounts small company total exemption made up to 30 September 2010 |
| 23/06/1023 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT STILLWELL / 01/10/2009 |
| 23/06/1023 June 2010 | Annual return made up to 2 May 2010 with full list of shareholders |
| 23/06/1023 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN LEONARD DAVIES / 01/10/2009 |
| 23/06/1023 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT STILLWELL / 01/10/2009 |
| 15/01/1015 January 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 24/07/0924 July 2009 | RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS |
| 11/03/0911 March 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 03/09/083 September 2008 | APPOINTMENT TERMINATED DIRECTOR ANTHONY JOLLEY |
| 28/08/0828 August 2008 | RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS |
| 15/07/0815 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 27/06/0727 June 2007 | RETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS |
| 09/05/079 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 02/06/062 June 2006 | RETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS |
| 13/02/0613 February 2006 | NEW DIRECTOR APPOINTED |
| 13/02/0613 February 2006 | NEW DIRECTOR APPOINTED |
| 24/01/0624 January 2006 | DIRECTOR RESIGNED |
| 24/01/0624 January 2006 | SECRETARY RESIGNED |
| 23/01/0623 January 2006 | NEW SECRETARY APPOINTED |
| 01/11/051 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 24/05/0524 May 2005 | RETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS |
| 24/05/0524 May 2005 | DIRECTOR RESIGNED |
| 07/12/047 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 25/05/0425 May 2004 | RETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS |
| 11/11/0311 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 08/05/038 May 2003 | RETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS |
| 27/11/0227 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 29/05/0229 May 2002 | RETURN MADE UP TO 02/05/02; FULL LIST OF MEMBERS |
| 06/02/026 February 2002 | NEW DIRECTOR APPOINTED |
| 06/02/026 February 2002 | DIRECTOR RESIGNED |
| 15/11/0115 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 17/05/0117 May 2001 | RETURN MADE UP TO 02/05/01; FULL LIST OF MEMBERS |
| 11/12/0011 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 17/05/0017 May 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/05/0012 May 2000 | RETURN MADE UP TO 02/05/00; FULL LIST OF MEMBERS |
| 27/04/0027 April 2000 | ADOPT MEM AND ARTS 31/03/00 |
| 09/12/999 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 15/07/9915 July 1999 | NEW DIRECTOR APPOINTED |
| 10/05/9910 May 1999 | RETURN MADE UP TO 02/05/99; FULL LIST OF MEMBERS |
| 19/11/9819 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 08/06/988 June 1998 | RETURN MADE UP TO 02/05/98; NO CHANGE OF MEMBERS |
| 17/11/9717 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 09/06/979 June 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 09/06/979 June 1997 | RETURN MADE UP TO 02/05/97; NO CHANGE OF MEMBERS |
| 31/05/9731 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 18/07/9618 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 10/06/9610 June 1996 | RETURN MADE UP TO 02/05/96; FULL LIST OF MEMBERS |
| 25/05/9525 May 1995 | RETURN MADE UP TO 02/05/95; FULL LIST OF MEMBERS |
| 06/02/956 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 07/06/947 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 07/06/947 June 1994 | RETURN MADE UP TO 02/05/94; FULL LIST OF MEMBERS |
| 05/07/935 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 28/06/9328 June 1993 | RETURN MADE UP TO 02/05/93; FULL LIST OF MEMBERS |
| 24/01/9324 January 1993 | £ NC 50000/100000 30/11 |
| 24/01/9324 January 1993 | NC INC ALREADY ADJUSTED 30/11/92 |
| 09/10/929 October 1992 | DIRECTOR RESIGNED |
| 20/05/9220 May 1992 | RETURN MADE UP TO 02/05/92; CHANGE OF MEMBERS |
| 28/11/9128 November 1991 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 14/11/9114 November 1991 | NC INC ALREADY ADJUSTED 30/09/91 |
| 14/11/9114 November 1991 | £ NC 1000/50000 30/09/ |
| 26/06/9126 June 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 26/06/9126 June 1991 | RETURN MADE UP TO 02/05/91; NO CHANGE OF MEMBERS |
| 26/03/9126 March 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
| 26/03/9126 March 1991 | RETURN MADE UP TO 01/09/90; FULL LIST OF MEMBERS |
| 11/10/8911 October 1989 | ADOPT MEM AND ARTS 060989 |
| 21/09/8921 September 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 20/09/8920 September 1989 | NEW DIRECTOR APPOINTED |
| 20/09/8920 September 1989 | NEW DIRECTOR APPOINTED |
| 20/09/8920 September 1989 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 20/09/89 |
| 20/09/8920 September 1989 | REGISTERED OFFICE CHANGED ON 20/09/89 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP |
| 20/09/8920 September 1989 | COMPANY NAME CHANGED CANEBELL LIMITED CERTIFICATE ISSUED ON 21/09/89 |
| 02/05/892 May 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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