SECURITY WISE LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/09/252 September 2025 New | Confirmation statement made on 2025-08-28 with updates |
| 02/01/252 January 2025 | Total exemption full accounts made up to 2024-04-30 |
| 28/08/2428 August 2024 | Confirmation statement made on 2024-08-28 with updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 09/04/249 April 2024 | Director's details changed for Alan Mclaughlin on 2024-04-08 |
| 09/04/249 April 2024 | Director's details changed for Mr Ian James Biggs on 2024-04-08 |
| 09/04/249 April 2024 | Director's details changed for Melissa Biggs on 2024-04-08 |
| 09/04/249 April 2024 | Secretary's details changed for Jean Mclaughlin on 2024-04-08 |
| 09/04/249 April 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 |
| 20/12/2320 December 2023 | Total exemption full accounts made up to 2023-04-30 |
| 30/08/2330 August 2023 | Confirmation statement made on 2023-08-28 with updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 21/11/2221 November 2022 | Total exemption full accounts made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 12/11/2112 November 2021 | Total exemption full accounts made up to 2021-04-30 |
| 15/07/2115 July 2021 | Appointment of Mr Ian James Biggs as a director on 2021-07-13 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 28/01/2128 January 2021 | 30/04/20 TOTAL EXEMPTION FULL |
| 28/08/2028 August 2020 | CONFIRMATION STATEMENT MADE ON 28/08/20, WITH UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 02/01/202 January 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 06/09/196 September 2019 | CONFIRMATION STATEMENT MADE ON 28/08/19, WITH UPDATES |
| 17/05/1917 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MELISSA PALMER / 17/05/2019 |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 30/01/1930 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 29/08/1829 August 2018 | CONFIRMATION STATEMENT MADE ON 28/08/18, WITH UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 02/01/182 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 29/08/1729 August 2017 | CONFIRMATION STATEMENT MADE ON 28/08/17, WITH UPDATES |
| 17/08/1717 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SPRINK HOLDINGS LIMITED |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 04/01/174 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 22/12/1622 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MELISSA PALMER / 22/12/2016 |
| 14/09/1614 September 2016 | CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES |
| 16/08/1616 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MELISSA PALMER / 16/08/2016 |
| 12/05/1612 May 2016 | DIRECTOR APPOINTED MELISSA PALMER |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 06/01/166 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 02/10/152 October 2015 | Annual return made up to 28 August 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 10/12/1410 December 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 03/10/143 October 2014 | Annual return made up to 28 August 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 28/01/1428 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 06/09/136 September 2013 | Annual return made up to 28 August 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 26/11/1226 November 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 11/09/1211 September 2012 | Annual return made up to 28 August 2012 with full list of shareholders |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 11/01/1211 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 15/09/1115 September 2011 | Annual return made up to 28 August 2011 with full list of shareholders |
| 13/12/1013 December 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 31/08/1031 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN MCLAUGHLIN / 01/10/2009 |
| 31/08/1031 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / JEAN MCLAUGHLIN / 01/10/2009 |
| 31/08/1031 August 2010 | Annual return made up to 28 August 2010 with full list of shareholders |
| 15/12/0915 December 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 01/09/091 September 2009 | RETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS |
| 20/11/0820 November 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 04/09/084 September 2008 | RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS |
| 24/06/0824 June 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 03/01/083 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 29/10/0729 October 2007 | RETURN MADE UP TO 28/08/07; FULL LIST OF MEMBERS |
| 05/12/065 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 21/11/0621 November 2006 | RETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS |
| 17/11/0617 November 2006 | RETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS |
| 08/02/068 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 03/03/053 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 04/11/044 November 2004 | RETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS |
| 16/03/0416 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 12/11/0312 November 2003 | RETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS |
| 19/03/0319 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 23/12/0223 December 2002 | RETURN MADE UP TO 28/08/02; FULL LIST OF MEMBERS |
| 04/03/024 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 05/09/015 September 2001 | RETURN MADE UP TO 28/08/01; FULL LIST OF MEMBERS |
| 01/03/011 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 11/09/0011 September 2000 | RETURN MADE UP TO 28/08/00; FULL LIST OF MEMBERS |
| 14/01/0014 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 04/11/994 November 1999 | RETURN MADE UP TO 20/08/99; FULL LIST OF MEMBERS |
| 16/08/9916 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/01/9927 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 07/09/987 September 1998 | RETURN MADE UP TO 20/08/98; NO CHANGE OF MEMBERS |
| 05/01/985 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 22/10/9722 October 1997 | RETURN MADE UP TO 20/08/97; FULL LIST OF MEMBERS |
| 28/01/9728 January 1997 | ACC. REF. DATE EXTENDED FROM 31/03/97 TO 30/04/97 |
| 23/12/9623 December 1996 | SECRETARY RESIGNED |
| 23/12/9623 December 1996 | DIRECTOR RESIGNED |
| 23/12/9623 December 1996 | NEW SECRETARY APPOINTED |
| 23/12/9623 December 1996 | NEW DIRECTOR APPOINTED |
| 23/12/9623 December 1996 | DIRECTOR RESIGNED |
| 23/12/9623 December 1996 | DIRECTOR RESIGNED |
| 18/12/9618 December 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 15/12/9615 December 1996 | AUDITOR'S RESIGNATION |
| 15/12/9615 December 1996 | REGISTERED OFFICE CHANGED ON 15/12/96 FROM: 6 CLAREMONT BUILDING CLAREMONT BANK SHREWSBURY SHROPSHIRE SY1 1BJ |
| 11/12/9611 December 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/08/9628 August 1996 | RETURN MADE UP TO 20/08/96; FULL LIST OF MEMBERS |
| 23/08/9523 August 1995 | RETURN MADE UP TO 20/08/95; NO CHANGE OF MEMBERS |
| 26/06/9526 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 17/10/9417 October 1994 | RETURN MADE UP TO 20/08/94; FULL LIST OF MEMBERS |
| 17/10/9417 October 1994 | NEW DIRECTOR APPOINTED |
| 14/10/9414 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 13/05/9413 May 1994 | REGISTERED OFFICE CHANGED ON 13/05/94 FROM: MURIVANCE HOUSE MURIVANCE SHREWSBURY SHROPSHIRE SY1 1JW |
| 08/03/948 March 1994 | £ IC 5100/4890 30/12/93 £ SR 210@1=210 |
| 08/03/948 March 1994 | POS 210 30/12/93 |
| 20/09/9320 September 1993 | DIRECTOR RESIGNED |
| 01/09/931 September 1993 | SECRETARY'S PARTICULARS CHANGED |
| 01/09/931 September 1993 | RETURN MADE UP TO 20/08/93; FULL LIST OF MEMBERS |
| 01/09/931 September 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 04/08/934 August 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 15/10/9215 October 1992 | RETURN MADE UP TO 20/08/92; FULL LIST OF MEMBERS |
| 15/10/9215 October 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 29/09/9229 September 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 23/09/9223 September 1992 | NEW DIRECTOR APPOINTED |
| 06/03/926 March 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/10/9110 October 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 10/09/9110 September 1991 | RETURN MADE UP TO 20/08/91; NO CHANGE OF MEMBERS |
| 10/09/9110 September 1991 | REGISTERED OFFICE CHANGED ON 10/09/91 |
| 21/08/9021 August 1990 | RETURN MADE UP TO 20/08/90; FULL LIST OF MEMBERS |
| 21/08/9021 August 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 16/11/8916 November 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 16/11/8916 November 1989 | RETURN MADE UP TO 20/10/89; FULL LIST OF MEMBERS |
| 04/04/894 April 1989 | WD 16/03/89 AD 08/03/89--------- £ SI 5000@1=5000 £ IC 100/5100 |
| 28/11/8828 November 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 23/11/8823 November 1988 | REGISTERED OFFICE CHANGED ON 23/11/88 FROM: 22 SWAN HILL SHREWSBURY SY1 1NQ |
| 11/11/8811 November 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 11/11/8811 November 1988 | RETURN MADE UP TO 14/09/88; FULL LIST OF MEMBERS |
| 11/11/8811 November 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 04/03/884 March 1988 | WD 29/01/88 AD 15/01/88--------- £ SI 1@1=1 £ IC 99/100 |
| 07/10/877 October 1987 | DIRECTOR RESIGNED |
| 08/04/878 April 1987 | NEW DIRECTOR APPOINTED |
| 19/11/8619 November 1986 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 12/11/8612 November 1986 | DIRECTOR RESIGNED |
| 22/07/8622 July 1986 | SECRETARY RESIGNED |
| 21/07/8621 July 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/07/8621 July 1986 | CERTIFICATE OF INCORPORATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company