WAVELEY FIRE AND SECURITY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 26/09/2426 September 2024 | Total exemption full accounts made up to 2024-03-31 |
| 05/07/245 July 2024 | Confirmation statement made on 2024-06-25 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 28/07/2328 July 2023 | Unaudited abridged accounts made up to 2023-03-31 |
| 03/07/233 July 2023 | Confirmation statement made on 2023-06-25 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 10/12/2110 December 2021 | Statement of capital following an allotment of shares on 2021-12-06 |
| 29/06/2129 June 2021 | Confirmation statement made on 2021-06-25 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 01/07/201 July 2020 | 31/03/20 UNAUDITED ABRIDGED |
| 30/06/2030 June 2020 | CONFIRMATION STATEMENT MADE ON 25/06/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 04/07/194 July 2019 | CONFIRMATION STATEMENT MADE ON 25/06/19, NO UPDATES |
| 18/06/1918 June 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 06/11/186 November 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 09/07/189 July 2018 | CONFIRMATION STATEMENT MADE ON 25/06/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 08/03/188 March 2018 | 31/03/17 UNAUDITED ABRIDGED |
| 19/07/1719 July 2017 | 31/03/17 UNAUDITED ABRIDGED |
| 04/07/174 July 2017 | CONFIRMATION STATEMENT MADE ON 25/06/17, NO UPDATES |
| 04/07/174 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN STEPHEN MILLER |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 28/07/1628 July 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 18/07/1618 July 2016 | Annual return made up to 25 June 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 10/12/1510 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 06/08/156 August 2015 | Annual return made up to 25 June 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 31/12/1431 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 26/06/1426 June 2014 | Annual return made up to 25 June 2014 with full list of shareholders |
| 04/06/144 June 2014 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP GREEN |
| 09/04/149 April 2014 | APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE WHITLOCK |
| 09/04/149 April 2014 | DIRECTOR APPOINTED MR JOHN STEPHEN MILLER |
| 09/04/149 April 2014 | APPOINTMENT TERMINATED, DIRECTOR YVONNE WHITLOCK |
| 09/04/149 April 2014 | APPOINTMENT TERMINATED, SECRETARY YVONNE WHITLOCK |
| 09/04/149 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MISS CHARLOTTE BENITA WHITLOCK / 01/11/2013 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 13/12/1313 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 10/10/1310 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 26/06/1326 June 2013 | Annual return made up to 25 June 2013 with full list of shareholders |
| 25/06/1325 June 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN MILLER |
| 01/05/131 May 2013 | DIRECTOR APPOINTED MISS CHARLOTTE BENITA WHITLOCK |
| 29/01/1329 January 2013 | Annual return made up to 30 November 2012 with full list of shareholders |
| 29/01/1329 January 2013 | SECRETARY'S CHANGE OF PARTICULARS / YVONNE ELIZABETH WHITLOCK / 01/04/2012 |
| 29/01/1329 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS YVONNE ELIZABETH WHITLOCK / 01/04/2012 |
| 19/12/1219 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 30/11/1130 November 2011 | Annual return made up to 30 November 2011 with full list of shareholders |
| 24/11/1124 November 2011 | DIRECTOR APPOINTED MR PHILLIP GREEN |
| 21/11/1121 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 20/10/1120 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STEPHEN MILLER / 23/09/2011 |
| 20/10/1120 October 2011 | DIRECTOR APPOINTED MR JOHN STEPHEN MILLER |
| 19/10/1119 October 2011 | Annual return made up to 23 September 2011 with full list of shareholders |
| 19/10/1119 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS YVONNE ELIZABETH WHITLOCK / 19/10/2011 |
| 19/10/1119 October 2011 | SECRETARY'S CHANGE OF PARTICULARS / YVONNE WHITLOCK / 19/10/2011 |
| 09/11/109 November 2010 | Annual return made up to 23 September 2010 with full list of shareholders |
| 27/08/1027 August 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 23/04/1023 April 2010 | ADOPT ARTICLES 16/04/2010 |
| 26/01/1026 January 2010 | DIRECTOR APPOINTED MRS YVONNE ELIZABETH WHITLOCK |
| 15/01/1015 January 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN MILLER |
| 03/11/093 November 2009 | Annual return made up to 23 September 2009 with full list of shareholders |
| 10/10/0910 October 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 23/06/0923 June 2009 | SECRETARY APPOINTED YVONNE WHITLOCK |
| 23/06/0923 June 2009 | APPOINTMENT TERMINATED SECRETARY PHILIP GREEN |
| 16/06/0916 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 04/11/084 November 2008 | RETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS |
| 03/11/083 November 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 19/03/0819 March 2008 | SECRETARY APPOINTED PHILIP LESLIE GREEN |
| 21/02/0821 February 2008 | COMPANY NAME CHANGED WAVENEY SECURITY (SW) LIMITED CERTIFICATE ISSUED ON 21/02/08 |
| 17/12/0717 December 2007 | REGISTERED OFFICE CHANGED ON 17/12/07 FROM: UNIT 13 STADIUM CLOSE PENARTH ROAD CARDIFF CF10 5FE |
| 17/12/0717 December 2007 | SECRETARY RESIGNED |
| 23/11/0723 November 2007 | REGISTERED OFFICE CHANGED ON 23/11/07 FROM: UNIT 8 CANAL INDUSTRIAL PARK DUMBALLS ROAD CARDIFF CF10 5FE |
| 23/11/0723 November 2007 | RETURN MADE UP TO 23/09/07; FULL LIST OF MEMBERS |
| 23/11/0723 November 2007 | SECRETARY RESIGNED |
| 08/09/078 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 03/09/073 September 2007 | NEW SECRETARY APPOINTED |
| 17/04/0717 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 12/04/0712 April 2007 | ACC. REF. DATE SHORTENED FROM 30/09/06 TO 31/03/06 |
| 12/04/0712 April 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/12/0619 December 2006 | RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS |
| 06/10/056 October 2005 | DIRECTOR RESIGNED |
| 06/10/056 October 2005 | SECRETARY RESIGNED |
| 05/10/055 October 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/10/055 October 2005 | REGISTERED OFFICE CHANGED ON 05/10/05 FROM: 14-18 CITY ROAD CARDIFF CF24 3DL |
| 05/10/055 October 2005 | NEW DIRECTOR APPOINTED |
| 23/09/0523 September 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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