WOT SECURITY LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/08/2413 August 2024 | Final Gazette dissolved via voluntary strike-off |
| 24/07/2424 July 2024 | Termination of appointment of James Paul Earnshaw as a director on 2024-07-24 |
| 24/07/2424 July 2024 | Appointment of Mr Craig Flanagan as a director on 2024-07-24 |
| 16/01/2416 January 2024 | Termination of appointment of Richard Hilton Jones as a director on 2023-12-31 |
| 16/01/2416 January 2024 | Appointment of Mrs Sarah Jane Dixon as a director on 2023-12-31 |
| 14/11/2314 November 2023 | Voluntary strike-off action has been suspended |
| 14/11/2314 November 2023 | Voluntary strike-off action has been suspended |
| 17/10/2317 October 2023 | First Gazette notice for voluntary strike-off |
| 17/10/2317 October 2023 | First Gazette notice for voluntary strike-off |
| 04/10/234 October 2023 | Application to strike the company off the register |
| 02/10/232 October 2023 | Confirmation statement made on 2023-09-20 with no updates |
| 14/07/2314 July 2023 | Full accounts made up to 2022-09-30 |
| 14/03/2314 March 2023 | Register inspection address has been changed from Hill House 1 Little New Street London EC4A 3TR United Kingdom to 2 New Street Square London EC4A 3BZ |
| 14/03/2314 March 2023 | Termination of appointment of Richard Lek as a director on 2023-03-01 |
| 25/11/2225 November 2022 | Appointment of Mr Richard Lek as a director on 2022-11-09 |
| 25/11/2225 November 2022 | Termination of appointment of Andrew John Ellis as a director on 2022-10-01 |
| 25/11/2225 November 2022 | Appointment of Mr James Paul Earnshaw as a director on 2022-11-22 |
| 02/11/222 November 2022 | Confirmation statement made on 2022-11-02 with no updates |
| 18/11/2118 November 2021 | Confirmation statement made on 2021-11-02 with no updates |
| 08/07/218 July 2021 | Full accounts made up to 2020-09-30 |
| 17/12/1917 December 2019 | ADOPT ARTICLES 06/12/2019 |
| 11/12/1911 December 2019 | CESSATION OF SAMUEL FREDERICK WHITTLE AS A PSC |
| 11/12/1911 December 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL MORRIS |
| 11/12/1911 December 2019 | APPOINTMENT TERMINATED, SECRETARY SANDRINGHAM COMPANY SECRETARIES LTD |
| 11/12/1911 December 2019 | CESSATION OF PAUL MARTIN MORRIS AS A PSC |
| 11/12/1911 December 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADT FIRE AND SECURITY PLC |
| 11/12/1911 December 2019 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL WHITTLE |
| 11/12/1911 December 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BOWES |
| 09/12/199 December 2019 | DIRECTOR APPOINTED MR RICHARD HILTON JONES |
| 09/12/199 December 2019 | REGISTERED OFFICE CHANGED ON 09/12/2019 FROM SUITE A 1ST FLOOR MIDAS HOUSE 62 GOLDSWORTH ROAD WOKING SURREY GU21 6LQ |
| 09/12/199 December 2019 | DIRECTOR APPOINTED MR ANDREW JOHN ELLIS |
| 05/12/195 December 2019 | SOLVENCY STATEMENT DATED 04/12/19 |
| 05/12/195 December 2019 | STATEMENT BY DIRECTORS |
| 05/12/195 December 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 05/12/195 December 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 05/12/195 December 2019 | REDUCE ISSUED CAPITAL 04/12/2019 |
| 05/12/195 December 2019 | 05/12/19 STATEMENT OF CAPITAL GBP 740 |
| 15/11/1915 November 2019 | 07/05/10 STATEMENT OF CAPITAL GBP 914 |
| 15/11/1915 November 2019 | 09/08/10 STATEMENT OF CAPITAL GBP 898 |
| 15/11/1915 November 2019 | 08/11/10 STATEMENT OF CAPITAL GBP 882 |
| 15/11/1915 November 2019 | 07/02/11 STATEMENT OF CAPITAL GBP 866 |
| 15/11/1915 November 2019 | 09/05/11 STATEMENT OF CAPITAL GBP 850 |
| 15/11/1915 November 2019 | 07/11/11 STATEMENT OF CAPITAL GBP 818 |
| 15/11/1915 November 2019 | 08/08/11 STATEMENT OF CAPITAL GBP 834 |
| 15/11/1915 November 2019 | 07/02/12 STATEMENT OF CAPITAL GBP 802 |
| 15/11/1915 November 2019 | 07/08/12 STATEMENT OF CAPITAL GBP 770 |
| 15/11/1915 November 2019 | 07/05/12 STATEMENT OF CAPITAL GBP 786 |
| 15/11/1915 November 2019 | 07/11/12 STATEMENT OF CAPITAL GBP 755 |
| 15/11/1915 November 2019 | 14/02/13 STATEMENT OF CAPITAL GBP 740 |
| 15/11/1915 November 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 15/11/1915 November 2019 | 01/10/84 STATEMENT OF CAPITAL GBP 740 |
| 13/11/1913 November 2019 | CONFIRMATION STATEMENT MADE ON 02/11/19, NO UPDATES |
| 07/11/197 November 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL MARTIN MORRIS |
| 07/11/197 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BOWES / 07/11/2019 |
| 07/11/197 November 2019 | CESSATION OF PAUL MORRIS AS A PSC |
| 16/10/1916 October 2019 | 28/02/19 TOTAL EXEMPTION FULL |
| 24/09/1924 September 2019 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW TOMPKINS |
| 31/07/1931 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 20/11/1820 November 2018 | 28/02/18 TOTAL EXEMPTION FULL |
| 14/11/1814 November 2018 | CONFIRMATION STATEMENT MADE ON 02/11/18, NO UPDATES |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 28/11/1728 November 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 02/11/172 November 2017 | CONFIRMATION STATEMENT MADE ON 02/11/17, WITH UPDATES |
| 25/10/1725 October 2017 | CONFIRMATION STATEMENT MADE ON 12/09/17, NO UPDATES |
| 25/10/1725 October 2017 | PSC'S CHANGE OF PARTICULARS / MR PAUL MORRIS / 11/09/2017 |
| 18/09/1718 September 2017 | PSC'S CHANGE OF PARTICULARS / MR PAUL MORRIS / 18/09/2017 |
| 18/09/1718 September 2017 | PSC'S CHANGE OF PARTICULARS / MR SAMUEL WHITTLE / 18/09/2017 |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 30/11/1630 November 2016 | 29/02/16 TOTAL EXEMPTION FULL |
| 26/09/1626 September 2016 | CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES |
| 07/12/157 December 2015 | 28/02/15 TOTAL EXEMPTION FULL |
| 21/10/1521 October 2015 | Annual return made up to 12 September 2015 with full list of shareholders |
| 21/10/1521 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL WHITTLE / 11/10/2015 |
| 21/10/1521 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MARTIN MORRIS / 11/10/2015 |
| 10/04/1510 April 2015 | ADOPT ARTICLES 27/02/2015 |
| 10/04/1510 April 2015 | STATEMENT OF COMPANY'S OBJECTS |
| 12/11/1412 November 2014 | 28/02/14 TOTAL EXEMPTION FULL |
| 23/09/1423 September 2014 | Annual return made up to 12 September 2014 with full list of shareholders |
| 23/09/1423 September 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SANDRINGHAM COMPANY SECRETARIES LTD / 01/10/2009 |
| 27/11/1327 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 08/11/138 November 2013 | 28/02/13 TOTAL EXEMPTION FULL |
| 22/10/1322 October 2013 | Annual return made up to 12 September 2013 with full list of shareholders |
| 25/07/1325 July 2013 | PREVSHO FROM 30/04/2013 TO 28/02/2013 |
| 01/03/131 March 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 15/02/1315 February 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 12/12/1212 December 2012 | DIRECTOR APPOINTED ANDREW BOWES |
| 11/12/1211 December 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 28/11/1228 November 2012 | DIRECTOR APPOINTED MATTHEW TOMPKINS |
| 01/10/121 October 2012 | Annual return made up to 12 September 2012 with full list of shareholders |
| 18/09/1218 September 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 06/07/126 July 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 13/03/1213 March 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 13/12/1113 December 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 09/12/119 December 2011 | 30/04/11 TOTAL EXEMPTION FULL |
| 21/09/1121 September 2011 | Annual return made up to 12 September 2011 with full list of shareholders |
| 07/09/117 September 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 20/06/1120 June 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 03/03/113 March 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 20/01/1120 January 2011 | 30/04/10 TOTAL EXEMPTION FULL |
| 08/12/108 December 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 06/10/106 October 2010 | Annual return made up to 12 September 2010 with full list of shareholders |
| 05/10/105 October 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SANDRINGHAM COMPANY SECRETARIES LTD / 12/02/2010 |
| 04/10/104 October 2010 | PREVSHO FROM 31/05/2010 TO 30/04/2010 |
| 04/10/104 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL WHITTLE / 12/09/2010 |
| 16/09/1016 September 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 16/06/1016 June 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 17/05/1017 May 2010 | ARTICLES OF ASSOCIATION |
| 17/05/1017 May 2010 | NOTICE OF RESTRICTION ON THE COMPANY'S ARTICLES |
| 17/05/1017 May 2010 | ALTER ARTICLES 07/05/2010 |
| 17/05/1017 May 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 26/02/1026 February 2010 | 31/05/09 TOTAL EXEMPTION FULL |
| 15/10/0915 October 2009 | Annual return made up to 12 September 2009 with full list of shareholders |
| 09/03/099 March 2009 | 31/05/08 TOTAL EXEMPTION FULL |
| 15/09/0815 September 2008 | RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS |
| 02/05/082 May 2008 | REGISTERED OFFICE CHANGED ON 02/05/2008 FROM ASHBY HOUSE 64 HIGH STREET WALTON ON THAMES SURREY KT12 1BW |
| 28/10/0728 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07 |
| 12/09/0712 September 2007 | RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS |
| 02/03/072 March 2007 | DIRECTOR RESIGNED |
| 19/12/0619 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 08/11/068 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 |
| 26/10/0626 October 2006 | RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS |
| 17/02/0617 February 2006 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 |
| 15/12/0515 December 2005 | RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS |
| 08/09/058 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 17/11/0417 November 2004 | NEW SECRETARY APPOINTED |
| 05/11/045 November 2004 | RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | SECRETARY RESIGNED |
| 02/11/042 November 2004 | REGISTERED OFFICE CHANGED ON 02/11/04 FROM: 17 BRIDGE STREET WALTON ON THAMES SURREY KT12 1AE |
| 04/10/044 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 05/07/045 July 2004 | COMPANY NAME CHANGED W O T LOCKSMITHS LIMITED CERTIFICATE ISSUED ON 05/07/04 |
| 20/05/0420 May 2004 | NEW SECRETARY APPOINTED |
| 20/05/0420 May 2004 | SECRETARY RESIGNED |
| 19/12/0319 December 2003 | FULL ACCOUNTS MADE UP TO 31/05/03 |
| 13/10/0313 October 2003 | RETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS |
| 24/02/0324 February 2003 | FULL ACCOUNTS MADE UP TO 31/05/02 |
| 13/11/0213 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/10/0223 October 2002 | RETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS |
| 23/10/0123 October 2001 | RETURN MADE UP TO 11/10/01; FULL LIST OF MEMBERS |
| 29/08/0129 August 2001 | NEW SECRETARY APPOINTED |
| 24/08/0124 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 24/08/0124 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 |
| 28/01/0128 January 2001 | NEW DIRECTOR APPOINTED |
| 28/01/0128 January 2001 | NEW DIRECTOR APPOINTED |
| 25/01/0125 January 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/01/0125 January 2001 | RETURN MADE UP TO 16/10/00; FULL LIST OF MEMBERS |
| 04/09/004 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 05/01/005 January 2000 | RETURN MADE UP TO 16/10/99; FULL LIST OF MEMBERS |
| 06/04/996 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 22/10/9822 October 1998 | RETURN MADE UP TO 16/10/98; NO CHANGE OF MEMBERS |
| 02/04/982 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 29/10/9729 October 1997 | RETURN MADE UP TO 16/10/97; FULL LIST OF MEMBERS |
| 04/04/974 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 07/01/977 January 1997 | RETURN MADE UP TO 16/10/96; FULL LIST OF MEMBERS |
| 27/09/9627 September 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/03/9631 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 13/11/9513 November 1995 | RETURN MADE UP TO 16/10/95; CHANGE OF MEMBERS |
| 04/04/954 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 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 |
| 15/11/9415 November 1994 | RETURN MADE UP TO 16/10/94; NO CHANGE OF MEMBERS |
| 14/04/9414 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
| 08/11/938 November 1993 | RETURN MADE UP TO 16/10/93; FULL LIST OF MEMBERS |
| 02/04/932 April 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 |
| 06/11/926 November 1992 | RETURN MADE UP TO 16/10/92; NO CHANGE OF MEMBERS |
| 06/11/926 November 1992 | REGISTERED OFFICE CHANGED ON 06/11/92 FROM: HURST HOUSE 157-169 WALTON ROAD E MOLESEY SURREY KT8 0DZ |
| 28/05/9228 May 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91 |
| 18/12/9118 December 1991 | RETURN MADE UP TO 16/10/91; FULL LIST OF MEMBERS |
| 03/07/913 July 1991 | £ NC 100/5000 29/05/91 |
| 03/07/913 July 1991 | NC INC ALREADY ADJUSTED 29/05/91 |
| 18/04/9118 April 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90 |
| 25/01/9125 January 1991 | RETURN MADE UP TO 31/10/90; NO CHANGE OF MEMBERS |
| 21/12/8921 December 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89 |
| 15/12/8915 December 1989 | RETURN MADE UP TO 16/10/89; FULL LIST OF MEMBERS |
| 15/06/8915 June 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88 |
| 13/01/8913 January 1989 | RETURN MADE UP TO 22/07/88; FULL LIST OF MEMBERS |
| 13/01/8913 January 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87 |
| 22/11/8822 November 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/86 |
| 12/04/8812 April 1988 | RETURN MADE UP TO 11/06/87; FULL LIST OF MEMBERS |
| 11/08/8711 August 1987 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/05 |
| 11/12/8611 December 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/10/8629 October 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/05/866 May 1986 | RETURN MADE UP TO 18/04/86; FULL LIST OF MEMBERS |
| 06/05/866 May 1986 | FULL ACCOUNTS MADE UP TO 31/05/85 |
| 08/11/838 November 1983 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/11/838 November 1983 | CERTIFICATE OF INCORPORATION |
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