WAKEFIELD SECURITY SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 26/03/2526 March 2025 | Total exemption full accounts made up to 2024-11-30 |
| 20/03/2520 March 2025 | Confirmation statement made on 2025-03-03 with updates |
| 11/03/2511 March 2025 | Change of details for Mr Peter William James as a person with significant control on 2025-03-03 |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 14/03/2414 March 2024 | Confirmation statement made on 2024-03-03 with no updates |
| 14/03/2414 March 2024 | Notification of Colin Feest as a person with significant control on 2024-01-01 |
| 07/03/247 March 2024 | Registered office address changed from Unit 8 Water Lane Storrington Pulborough RH20 3DW England to Unit 8 Robell Way Water Lane Storrington Pulborough RH20 3DW on 2024-03-07 |
| 17/01/2417 January 2024 | Total exemption full accounts made up to 2023-11-30 |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 13/04/2313 April 2023 | Confirmation statement made on 2023-03-03 with updates |
| 24/03/2324 March 2023 | Total exemption full accounts made up to 2022-11-30 |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 17/06/2117 June 2021 | 30/11/20 TOTAL EXEMPTION FULL |
| 23/03/2123 March 2021 | CONFIRMATION STATEMENT MADE ON 03/03/21, NO UPDATES |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 26/05/2026 May 2020 | 30/11/19 TOTAL EXEMPTION FULL |
| 10/03/2010 March 2020 | CONFIRMATION STATEMENT MADE ON 03/03/20, NO UPDATES |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 24/05/1924 May 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 04/03/194 March 2019 | CONFIRMATION STATEMENT MADE ON 03/03/19, NO UPDATES |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 21/05/1821 May 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 12/03/1812 March 2018 | CONFIRMATION STATEMENT MADE ON 03/03/18, NO UPDATES |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 10/03/1710 March 2017 | DIRECTOR APPOINTED MR STEPHEN GRANT |
| 09/03/179 March 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 07/03/177 March 2017 | CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 13/10/1613 October 2016 | REGISTERED OFFICE CHANGED ON 13/10/2016 FROM SYSTEMS HOUSE 146 HAM ROAD WORTHING WEST SUSSEX BN11 2QS |
| 29/03/1629 March 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 07/03/167 March 2016 | Annual return made up to 3 March 2016 with full list of shareholders |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 05/03/155 March 2015 | Annual return made up to 3 March 2015 with full list of shareholders |
| 03/03/153 March 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 23/05/1423 May 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 05/03/145 March 2014 | Annual return made up to 3 March 2014 with full list of shareholders |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 23/03/1323 March 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 05/03/135 March 2013 | Annual return made up to 3 March 2013 with full list of shareholders |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 07/03/127 March 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 06/03/126 March 2012 | Annual return made up to 3 March 2012 with full list of shareholders |
| 06/04/116 April 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 09/03/119 March 2011 | Annual return made up to 3 March 2011 with full list of shareholders |
| 23/03/1023 March 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 18/03/1018 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN ANTHONY ROGER FEEST / 03/03/2010 |
| 18/03/1018 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER WILLIAM JAMES / 03/03/2010 |
| 18/03/1018 March 2010 | Annual return made up to 3 March 2010 with full list of shareholders |
| 07/04/097 April 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 04/03/094 March 2009 | RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS |
| 10/07/0810 July 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 06/03/086 March 2008 | RETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS |
| 26/06/0726 June 2007 | SECRETARY RESIGNED |
| 14/04/0714 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 19/03/0719 March 2007 | RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS |
| 31/05/0631 May 2006 | RETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS |
| 20/03/0620 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 17/03/0517 March 2005 | RETURN MADE UP TO 03/03/05; FULL LIST OF MEMBERS |
| 03/03/053 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 29/04/0429 April 2004 | RETURN MADE UP TO 03/03/04; FULL LIST OF MEMBERS |
| 29/03/0429 March 2004 | DIRECTOR RESIGNED |
| 25/03/0425 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 12/03/0412 March 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/03/0412 March 2004 | NEW SECRETARY APPOINTED |
| 12/03/0412 March 2004 | NEW DIRECTOR APPOINTED |
| 11/02/0411 February 2004 | DIRECTOR RESIGNED |
| 16/06/0316 June 2003 | NEW DIRECTOR APPOINTED |
| 03/04/033 April 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 |
| 07/03/037 March 2003 | RETURN MADE UP TO 03/03/03; FULL LIST OF MEMBERS |
| 02/10/022 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01 |
| 26/02/0226 February 2002 | RETURN MADE UP TO 03/03/02; FULL LIST OF MEMBERS |
| 01/10/011 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00 |
| 11/06/0111 June 2001 | RETURN MADE UP TO 03/03/01; FULL LIST OF MEMBERS |
| 26/06/0026 June 2000 | FULL ACCOUNTS MADE UP TO 30/11/99 |
| 09/03/009 March 2000 | RETURN MADE UP TO 03/03/00; FULL LIST OF MEMBERS |
| 13/05/9913 May 1999 | RETURN MADE UP TO 14/03/99; FULL LIST OF MEMBERS |
| 26/04/9926 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 13/01/9913 January 1999 | REGISTERED OFFICE CHANGED ON 13/01/99 FROM: 2 CORONATION BUILDING HAM ROAD WORTHING WEST SUSSEX BN11 2NN |
| 03/08/983 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 |
| 10/03/9810 March 1998 | RETURN MADE UP TO 14/03/98; NO CHANGE OF MEMBERS |
| 09/10/979 October 1997 | REGISTERED OFFICE CHANGED ON 09/10/97 FROM: 9 HAYLING GARDENS HIGH SALVINGTON WORTHINGTON WEST SUSSEX. BN13 3AJ |
| 01/10/971 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 |
| 01/04/971 April 1997 | RETURN MADE UP TO 14/03/97; FULL LIST OF MEMBERS |
| 13/08/9613 August 1996 | FULL ACCOUNTS MADE UP TO 30/11/95 |
| 21/03/9621 March 1996 | RETURN MADE UP TO 14/03/96; NO CHANGE OF MEMBERS |
| 21/03/9621 March 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 04/08/954 August 1995 | AUDITOR'S RESIGNATION |
| 17/03/9517 March 1995 | FULL ACCOUNTS MADE UP TO 30/11/94 |
| 17/03/9517 March 1995 | RETURN MADE UP TO 14/03/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 14/03/9414 March 1994 | NEW DIRECTOR APPOINTED |
| 14/03/9414 March 1994 | RETURN MADE UP TO 14/03/94; NO CHANGE OF MEMBERS |
| 14/03/9414 March 1994 | FULL ACCOUNTS MADE UP TO 30/11/93 |
| 21/04/9321 April 1993 | FULL ACCOUNTS MADE UP TO 30/11/92 |
| 30/03/9330 March 1993 | RETURN MADE UP TO 14/03/93; FULL LIST OF MEMBERS |
| 28/04/9228 April 1992 | RETURN MADE UP TO 14/03/92; NO CHANGE OF MEMBERS |
| 28/04/9228 April 1992 | FULL ACCOUNTS MADE UP TO 30/11/91 |
| 12/04/9112 April 1991 | RETURN MADE UP TO 14/03/91; NO CHANGE OF MEMBERS |
| 26/03/9126 March 1991 | FULL ACCOUNTS MADE UP TO 30/11/90 |
| 26/10/9026 October 1990 | DIRECTOR RESIGNED |
| 12/01/9012 January 1990 | FULL ACCOUNTS MADE UP TO 30/11/89 |
| 12/01/9012 January 1990 | RETURN MADE UP TO 05/01/90; FULL LIST OF MEMBERS |
| 26/06/8926 June 1989 | NEW DIRECTOR APPOINTED |
| 12/12/8812 December 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 |
| 28/11/8828 November 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/11/8817 November 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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