SECURITY WISE LIMITED
Company number 02039243 · Monitor this company
137 filings
| Date | Filing | |
|---|---|---|
| 10 Dec 2025 | Total exemption full accounts made up to 2025-04-30 · 7 pages | View document |
| 2 Sep 2025 | Confirmation statement made on 2025-08-28 with updates · 4 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 2 Jan 2025 | Total exemption full accounts made up to 2024-04-30 · 7 pages | View document |
| 28 Aug 2024 | Confirmation statement made on 2024-08-28 with updates · 4 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 9 Apr 2024 | Secretary's details changed for Jean Mclaughlin on 2024-04-08 · 1 page | View document |
| 9 Apr 2024 | Registered office address changed from 2 Berry Street Stoke on Trent Staffordshire ST4 1AY to Marches House March Way Battlefield Enterprise Park Shewsbury Shropshire SY1 3JE on 2024-04-09 · 1 page | View document |
| 9 Apr 2024 | Director's details changed for Alan Mclaughlin on 2024-04-08 · 2 pages | View document |
| 9 Apr 2024 | Director's details changed for Mr Ian James Biggs on 2024-04-08 · 2 pages | View document |
| 9 Apr 2024 | Director's details changed for Melissa Biggs on 2024-04-08 · 2 pages | View document |
| 20 Dec 2023 | Total exemption full accounts made up to 2023-04-30 · 8 pages | View document |
| 30 Aug 2023 | Confirmation statement made on 2023-08-28 with updates · 4 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 21 Nov 2022 | Total exemption full accounts made up to 2022-04-30 · 10 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 12 Nov 2021 | Total exemption full accounts made up to 2021-04-30 · 9 pages | View document |
| 15 Jul 2021 | Appointment of Mr Ian James Biggs as a director on 2021-07-13 · 2 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 28 Jan 2021 | 30/04/20 TOTAL EXEMPTION FULL | View document |
| 28 Aug 2020 | CONFIRMATION STATEMENT MADE ON 28/08/20, WITH UPDATES | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 2 Jan 2020 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 6 Sep 2019 | CONFIRMATION STATEMENT MADE ON 28/08/19, WITH UPDATES | View document |
| 17 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MELISSA PALMER / 17/05/2019 | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 30 Jan 2019 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 29 Aug 2018 | CONFIRMATION STATEMENT MADE ON 28/08/18, WITH UPDATES | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 2 Jan 2018 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 29 Aug 2017 | CONFIRMATION STATEMENT MADE ON 28/08/17, WITH UPDATES | View document |
| 17 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SPRINK HOLDINGS LIMITED | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 4 Jan 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 22 Dec 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MELISSA PALMER / 22/12/2016 | View document |
| 14 Sep 2016 | CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES | View document |
| 16 Aug 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MELISSA PALMER / 16/08/2016 | View document |
| 12 May 2016 | DIRECTOR APPOINTED MELISSA PALMER | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 6 Jan 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 2 Oct 2015 | Annual return made up to 28 August 2015 with full list of shareholders | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 10 Dec 2014 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 3 Oct 2014 | Annual return made up to 28 August 2014 with full list of shareholders | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 28 Jan 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 6 Sep 2013 | Annual return made up to 28 August 2013 with full list of shareholders | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 26 Nov 2012 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 11 Sep 2012 | Annual return made up to 28 August 2012 with full list of shareholders | View document |
| 11 Jan 2012 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 15 Sep 2011 | Annual return made up to 28 August 2011 with full list of shareholders | View document |
| 13 Dec 2010 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 31 Aug 2010 | Annual return made up to 28 August 2010 with full list of shareholders | View document |
| 31 Aug 2010 | SECRETARY'S CHANGE OF PARTICULARS / JEAN MCLAUGHLIN / 01/10/2009 | View document |
| 31 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN MCLAUGHLIN / 01/10/2009 | View document |
| 15 Dec 2009 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 1 Sep 2009 | RETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS | View document |
| 20 Nov 2008 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 4 Sep 2008 | RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS | View document |
| 24 Jun 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 3 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 29 Oct 2007 | RETURN MADE UP TO 28/08/07; FULL LIST OF MEMBERS | View document |
| 5 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 21 Nov 2006 | RETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS | View document |
| 17 Nov 2006 | RETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS | View document |
| 8 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 3 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 4 Nov 2004 | RETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS | View document |
| 16 Mar 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 | View document |
| 12 Nov 2003 | RETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS | View document |
| 19 Mar 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 | View document |
| 23 Dec 2002 | RETURN MADE UP TO 28/08/02; FULL LIST OF MEMBERS | View document |
| 4 Mar 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 | View document |
| 5 Sep 2001 | RETURN MADE UP TO 28/08/01; FULL LIST OF MEMBERS | View document |
| 1 Mar 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | View document |
| 11 Sep 2000 | RETURN MADE UP TO 28/08/00; FULL LIST OF MEMBERS | View document |
| 14 Jan 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | View document |
| 4 Nov 1999 | RETURN MADE UP TO 20/08/99; FULL LIST OF MEMBERS | View document |
| 16 Aug 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Jan 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | View document |
| 7 Sep 1998 | RETURN MADE UP TO 20/08/98; NO CHANGE OF MEMBERS | View document |
| 5 Jan 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 | View document |
| 22 Oct 1997 | RETURN MADE UP TO 20/08/97; FULL LIST OF MEMBERS | View document |
| 28 Jan 1997 | ACC. REF. DATE EXTENDED FROM 31/03/97 TO 30/04/97 | View document |
| 23 Dec 1996 | DIRECTOR RESIGNED | View document |
| 23 Dec 1996 | DIRECTOR RESIGNED | View document |
| 23 Dec 1996 | SECRETARY RESIGNED | View document |
| 23 Dec 1996 | DIRECTOR RESIGNED | View document |
| 23 Dec 1996 | NEW DIRECTOR APPOINTED | View document |
| 23 Dec 1996 | NEW SECRETARY APPOINTED | View document |
| 18 Dec 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 15 Dec 1996 | AUDITOR'S RESIGNATION | View document |
| 15 Dec 1996 | REGISTERED OFFICE CHANGED ON 15/12/96 FROM: 6 CLAREMONT BUILDING CLAREMONT BANK SHREWSBURY SHROPSHIRE SY1 1BJ | View document |
| 11 Dec 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 28 Aug 1996 | RETURN MADE UP TO 20/08/96; FULL LIST OF MEMBERS | View document |
| 23 Aug 1995 | RETURN MADE UP TO 20/08/95; NO CHANGE OF MEMBERS | View document |
| 26 Jun 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 3 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 17 Oct 1994 | RETURN MADE UP TO 20/08/94; FULL LIST OF MEMBERS | View document |
| 17 Oct 1994 | NEW DIRECTOR APPOINTED | View document |
| 14 Oct 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 13 May 1994 | REGISTERED OFFICE CHANGED ON 13/05/94 FROM: MURIVANCE HOUSE MURIVANCE SHREWSBURY SHROPSHIRE SY1 1JW | View document |
| 8 Mar 1994 | POS 210 30/12/93 | View document |
| 8 Mar 1994 | £ IC 5100/4890 30/12/93 £ SR 210@1=210 | View document |
| 20 Sep 1993 | DIRECTOR RESIGNED | View document |
| 1 Sep 1993 | RETURN MADE UP TO 20/08/93; FULL LIST OF MEMBERS | View document |
| 1 Sep 1993 | SECRETARY'S PARTICULARS CHANGED | View document |
| 1 Sep 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 4 Aug 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 | View document |
| 15 Oct 1992 | RETURN MADE UP TO 20/08/92; FULL LIST OF MEMBERS | View document |
| 15 Oct 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Sep 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 23 Sep 1992 | NEW DIRECTOR APPOINTED | View document |
| 6 Mar 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Oct 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 | View document |
| 10 Sep 1991 | REGISTERED OFFICE CHANGED ON 10/09/91 | View document |
| 10 Sep 1991 | RETURN MADE UP TO 20/08/91; NO CHANGE OF MEMBERS | View document |
| 21 Aug 1990 | RETURN MADE UP TO 20/08/90; FULL LIST OF MEMBERS | View document |
| 21 Aug 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 | View document |
| 16 Nov 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 | View document |
| 16 Nov 1989 | RETURN MADE UP TO 20/10/89; FULL LIST OF MEMBERS | View document |
| 4 Apr 1989 | WD 16/03/89 AD 08/03/89--------- £ SI 5000@1=5000 £ IC 100/5100 | View document |
| 28 Nov 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS | View document |
| 23 Nov 1988 | REGISTERED OFFICE CHANGED ON 23/11/88 FROM: 22 SWAN HILL SHREWSBURY SY1 1NQ | View document |
| 11 Nov 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 | View document |
| 11 Nov 1988 | RETURN MADE UP TO 14/09/88; FULL LIST OF MEMBERS | View document |
| 11 Nov 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 | View document |
| 4 Mar 1988 | WD 29/01/88 AD 15/01/88--------- £ SI 1@1=1 £ IC 99/100 | View document |
| 7 Oct 1987 | DIRECTOR RESIGNED | View document |
| 8 Apr 1987 | NEW DIRECTOR APPOINTED | View document |
| 19 Nov 1986 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 12 Nov 1986 | DIRECTOR RESIGNED | View document |
| 22 Jul 1986 | SECRETARY RESIGNED | View document |
| 21 Jul 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 21 Jul 1986 | CERTIFICATE OF INCORPORATION | View document |