PADLEY SECURITY LIMITED
Company number 03765442 · Monitor this company
68 filings
| Date | Filing | |
|---|---|---|
| 9 Apr 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 14/02/2019:LIQ. CASE NO.1 | View document |
| 8 Mar 2018 | REGISTERED OFFICE CHANGED ON 08/03/2018 FROM 3 VICTORIA PLACE LOVE LANE ROMSEY SO51 8DE ENGLAND | View document |
| 28 Feb 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 28 Feb 2018 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | View document |
| 28 Feb 2018 | EXTRAORDINARY RESOLUTION TO WIND UP | View document |
| 22 Nov 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 06/05/2017 | View document |
| 30 Jun 2017 | REGISTERED OFFICE CHANGED ON 30/06/2017 FROM C/O CVFML 42 BASEPOINT BUSINESS CENTRE PREMIER WAY ROMSEY HAMPSHIRE SO51 9AQ ENGLAND | View document |
| 9 Jun 2017 | CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES | View document |
| 18 Nov 2016 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 27 Jun 2016 | DIRECTOR APPOINTED MR STUART MAY | View document |
| 27 Jun 2016 | REGISTERED OFFICE CHANGED ON 27/06/2016 FROM 3 CULVERY GARDENS WEST END SOUTHAMPTON HAMPSHIRE SO18 3ND | View document |
| 27 Jun 2016 | APPOINTMENT TERMINATED, DIRECTOR KEVIN PADLEY | View document |
| 27 Jun 2016 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH PADLEY | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 22 May 2016 | Annual return made up to 6 May 2016 with full list of shareholders | View document |
| 27 Feb 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/15 | View document |
| 31 May 2015 | Annual return made up to 6 May 2015 with full list of shareholders | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 28 Feb 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/14 | View document |
| 14 Jul 2014 | Annual return made up to 6 May 2014 with full list of shareholders | View document |
| 31 May 2014 | Annual accounts for the year ending 31 May 2014 | View accounts |
| 28 Feb 2014 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 22 Jul 2013 | Annual return made up to 6 May 2013 with full list of shareholders | View document |
| 31 May 2013 | Annual accounts for the year ending 31 May 2013 | View accounts |
| 27 Feb 2013 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 1 Jun 2012 | Annual return made up to 6 May 2012 with full list of shareholders | View document |
| 31 May 2012 | Annual accounts for the year ending 31 May 2012 | View accounts |
| 26 Feb 2012 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 19 Jun 2011 | Annual return made up to 6 May 2011 with full list of shareholders | View document |
| 28 Feb 2011 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 24 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JOHN PADLEY / 06/05/2010 | View document |
| 24 Jun 2010 | Annual return made up to 6 May 2010 with full list of shareholders | View document |
| 1 Mar 2010 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 18 May 2009 | RETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS | View document |
| 31 Mar 2009 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 12 Aug 2008 | RETURN MADE UP TO 06/05/08; FULL LIST OF MEMBERS | View document |
| 31 Mar 2008 | Annual accounts, small company total exemption, made up to 31 May 2007 | View document |
| 23 May 2007 | RETURN MADE UP TO 06/05/07; FULL LIST OF MEMBERS | View document |
| 2 Apr 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 4 Jul 2006 | RETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS | View document |
| 30 Mar 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 31 May 2005 | RETURN MADE UP TO 06/05/05; FULL LIST OF MEMBERS | View document |
| 25 May 2005 | DIRECTOR RESIGNED | View document |
| 5 Apr 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 20 Jul 2004 | RETURN MADE UP TO 06/05/04; FULL LIST OF MEMBERS | View document |
| 19 Jul 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Apr 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 | View document |
| 3 Apr 2004 | REGISTERED OFFICE CHANGED ON 03/04/04 FROM: 15 OXFORD STREET SOUTHAMPTON HAMPSHIRE SO14 3DJ | View document |
| 7 Jul 2003 | RETURN MADE UP TO 06/05/03; FULL LIST OF MEMBERS | View document |
| 1 Apr 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 | View document |
| 9 Oct 2002 | SECRETARY RESIGNED | View document |
| 9 Oct 2002 | NEW SECRETARY APPOINTED | View document |
| 9 Oct 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Sep 2002 | NEW DIRECTOR APPOINTED | View document |
| 28 May 2002 | RETURN MADE UP TO 06/05/02; FULL LIST OF MEMBERS | View document |
| 21 Mar 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 | View document |
| 8 Aug 2001 | RETURN MADE UP TO 06/05/01; FULL LIST OF MEMBERS | View document |
| 8 Mar 2001 | NEW DIRECTOR APPOINTED | View document |
| 8 Mar 2001 | DIRECTOR RESIGNED | View document |
| 8 Mar 2001 | FULL ACCOUNTS MADE UP TO 31/05/00 | View document |
| 24 Aug 2000 | RETURN MADE UP TO 06/05/00; FULL LIST OF MEMBERS | View document |
| 30 Jun 2000 | REGISTERED OFFICE CHANGED ON 30/06/00 FROM: 94 OAKLEY ROAD SOUTHAMPTON HAMPSHIRE SO16 4LJ | View document |
| 12 May 1999 | NEW DIRECTOR APPOINTED | View document |
| 12 May 1999 | DIRECTOR RESIGNED | View document |
| 12 May 1999 | NEW SECRETARY APPOINTED | View document |
| 12 May 1999 | REGISTERED OFFICE CHANGED ON 12/05/99 FROM: 96/99 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | View document |
| 12 May 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 6 May 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |