SECURITY WISE (N.W) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/08/2527 August 2025 New | Total exemption full accounts made up to 2025-03-31 |
| 12/08/2512 August 2025 New | Registered office address changed from The Station House Station Road Whalley Clitheroe Lancashire BB7 9RT England to 4 Crowtrees Grove Roughlee Nelson Lancashire BB9 6NE on 2025-08-12 |
| 04/04/254 April 2025 | Director's details changed for Mr Martin Atkinson on 2025-04-04 |
| 04/04/254 April 2025 | Director's details changed for Mr Neil James Fisher on 2025-04-04 |
| 04/04/254 April 2025 | Confirmation statement made on 2025-03-22 with no updates |
| 04/04/254 April 2025 | Change of details for Mr Neil James Fisher as a person with significant control on 2025-04-04 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 08/08/248 August 2024 | Total exemption full accounts made up to 2024-03-31 |
| 05/04/245 April 2024 | Confirmation statement made on 2024-03-22 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 05/09/235 September 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 27/03/2327 March 2023 | Confirmation statement made on 2023-03-22 with no updates |
| 08/04/228 April 2022 | Confirmation statement made on 2022-03-22 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 08/11/218 November 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 25/03/2025 March 2020 | CONFIRMATION STATEMENT MADE ON 22/03/20, NO UPDATES |
| 04/09/194 September 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 26/04/1926 April 2019 | CONFIRMATION STATEMENT MADE ON 22/03/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 15/11/1815 November 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 11/09/1811 September 2018 | REGISTERED OFFICE CHANGED ON 11/09/2018 FROM C/O HUGHES & CO. UNIT 1 VANTAGE COURT RIVERSIDE BUSINESS PARK BARROWFORD LANCASHIRE BB9 6BP ENGLAND |
| 13/04/1813 April 2018 | REGISTERED OFFICE CHANGED ON 13/04/2018 FROM C/O HUGHES & CO THE INNOVATION CENTRE BRUNSWICK STREET, NELSON LANCASHIRE BB9 0PQ |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 27/03/1827 March 2018 | CONFIRMATION STATEMENT MADE ON 22/03/18, NO UPDATES |
| 12/07/1712 July 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 22/03/1722 March 2017 | CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 30/03/1630 March 2016 | Annual return made up to 22 March 2016 with full list of shareholders |
| 23/09/1523 September 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 25/03/1525 March 2015 | Annual return made up to 22 March 2015 with full list of shareholders |
| 02/03/152 March 2015 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH WISE |
| 02/03/152 March 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES WISE |
| 02/03/152 March 2015 | DIRECTOR APPOINTED MR NEIL JAMES FISHER |
| 15/10/1415 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 04/04/144 April 2014 | Annual return made up to 22 March 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 30/12/1330 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 24/04/1324 April 2013 | Annual return made up to 22 March 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 10/09/1210 September 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 11/04/1211 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ATKINSON / 01/03/2012 |
| 11/04/1211 April 2012 | Annual return made up to 22 March 2012 with full list of shareholders |
| 11/04/1211 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PHIL WISE / 01/03/2012 |
| 11/04/1211 April 2012 | SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH CLAIRE WISE / 01/03/2012 |
| 16/11/1116 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 20/04/1120 April 2011 | Annual return made up to 22 March 2011 with full list of shareholders |
| 10/11/1010 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 04/05/104 May 2010 | Annual return made up to 22 March 2010 with full list of shareholders |
| 07/01/107 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 24/04/0924 April 2009 | RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS |
| 20/04/0920 April 2009 | SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH WISE / 17/12/2008 |
| 20/04/0920 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES WISE / 17/12/2008 |
| 16/07/0816 July 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 16/04/0816 April 2008 | RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS |
| 03/02/083 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 16/04/0716 April 2007 | RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS |
| 18/01/0718 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 12/04/0612 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 12/04/0612 April 2006 | REGISTERED OFFICE CHANGED ON 12/04/06 FROM: C/O HUGHES & CO THE INNOVATION CENTRE BRUNSWICK STREET, NELSON LANCS BB9 0PQ |
| 12/04/0612 April 2006 | RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS |
| 12/04/0612 April 2006 | LOCATION OF REGISTER OF MEMBERS |
| 12/04/0612 April 2006 | LOCATION OF DEBENTURE REGISTER |
| 12/04/0612 April 2006 | SECRETARY'S PARTICULARS CHANGED |
| 15/02/0615 February 2006 | NEW DIRECTOR APPOINTED |
| 30/03/0530 March 2005 | NEW DIRECTOR APPOINTED |
| 30/03/0530 March 2005 | NEW SECRETARY APPOINTED |
| 22/03/0522 March 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/03/0522 March 2005 | DIRECTOR RESIGNED |
| 22/03/0522 March 2005 | SECRETARY RESIGNED |
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