SECURITY WAREHOUSE LIMITED

Company number 06265972 ·

Active

58 filings

Date Filing
3 Jun 2026 Confirmation statement made on 2026-06-01 with no updates · 3 pages View document
23 Dec 2025 Micro company accounts made up to 2025-03-31 · 6 pages View document
9 Jun 2025 Confirmation statement made on 2025-06-01 with no updates · 3 pages View document
5 Jun 2025 Notification of James Paul Wilson as a person with significant control on 2025-06-05 · 2 pages View document
5 Jun 2025 Cessation of James Paul Wilson as a person with significant control on 2025-06-05 · 1 page View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
26 Mar 2025 Notification of Anne Marie Wilson as a person with significant control on 2016-04-07 · 2 pages View document
23 Dec 2024 Micro company accounts made up to 2024-03-31 · 6 pages View document
4 Jun 2024 Confirmation statement made on 2024-06-01 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
22 Dec 2023 Micro company accounts made up to 2023-03-31 · 6 pages View document
1 Jun 2023 Confirmation statement made on 2023-06-01 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
23 Dec 2022 Micro company accounts made up to 2022-03-31 · 6 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
23 Dec 2021 Micro company accounts made up to 2021-03-31 · 5 pages View document
5 Jul 2021 Confirmation statement made on 2021-06-01 with no updates · 3 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
5 Jun 2019 CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES View document
27 Dec 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
6 Jun 2018 CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES View document
28 Dec 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
14 Jun 2017 CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES View document
9 Jan 2017 Annual accounts, small company total exemption, made up to 31 March 2016 View document
6 Jun 2016 Annual return made up to 1 June 2016 with full list of shareholders View document
9 Jan 2016 Annual accounts, small company total exemption, made up to 31 March 2015 View document
4 Jun 2015 Annual return made up to 1 June 2015 with full list of shareholders View document
27 Feb 2015 Annual accounts, small company total exemption, made up to 31 March 2014 View document
19 Jun 2014 Annual return made up to 1 June 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
21 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
5 Jun 2013 Annual return made up to 1 June 2013 with full list of shareholders View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
21 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
8 Jun 2012 Annual return made up to 1 June 2012 with full list of shareholders View document
31 Mar 2012 Annual accounts for the year ending 31 March 2012 View accounts
28 Feb 2012 Annual accounts, small company total exemption, made up to 31 March 2011 View document
2 Jun 2011 Annual return made up to 1 June 2011 with full list of shareholders View document
6 Jan 2011 Annual accounts, small company total exemption, made up to 31 March 2010 View document
4 Jan 2011 APPOINTMENT TERMINATED, SECRETARY ANNABEL WILSON View document
1 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PAUL WILSON / 01/06/2010 View document
1 Jul 2010 SECRETARY'S CHANGE OF PARTICULARS / ANNABEL LOUISE WILSON / 01/06/2010 View document
1 Jul 2010 Annual return made up to 1 June 2010 with full list of shareholders View document
27 Jan 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
16 Jul 2009 APPOINTMENT TERMINATED DIRECTOR TIMOTHY WILSON View document
16 Jul 2009 RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS View document
16 Jul 2009 DIRECTOR'S CHANGE OF PARTICULARS / JAMES WILSON / 01/06/2009 View document
1 Jun 2009 DIRECTOR APPOINTED MR TIMOTHY JAMES WILSON View document
20 Mar 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
16 Jun 2008 RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS View document
5 Sep 2007 NEW DIRECTOR APPOINTED View document
5 Sep 2007 NEW SECRETARY APPOINTED View document
23 Jul 2007 REGISTERED OFFICE CHANGED ON 23/07/07 FROM: WHEELBARROW CASTLE COTTAGE, RADFORD, NR INKBARROW WORCESTERSHIRE WR7 4LR View document
23 Jul 2007 ACC. REF. DATE SHORTENED FROM 30/06/08 TO 31/03/08 View document
23 Jul 2007 287 · 1 page View document
4 Jun 2007 DIRECTOR RESIGNED View document
4 Jun 2007 SECRETARY RESIGNED View document
1 Jun 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document