WAVELEY FIRE AND SECURITY LIMITED
Company number 05572851 · Monitor this company
90 filings
| Date | Filing | |
|---|---|---|
| 17 Jul 2026 | Confirmation statement made on 2026-06-25 with no updates · 3 pages | View document |
| 13 Oct 2025 | Total exemption full accounts made up to 2025-03-31 · 7 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 26 Sep 2024 | Total exemption full accounts made up to 2024-03-31 · 8 pages | View document |
| 5 Jul 2024 | Confirmation statement made on 2024-06-25 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 28 Jul 2023 | Unaudited abridged accounts made up to 2023-03-31 · 8 pages | View document |
| 3 Jul 2023 | Confirmation statement made on 2023-06-25 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 10 Dec 2021 | Statement of capital following an allotment of shares on 2021-12-06 · 3 pages | View document |
| 29 Jun 2021 | Confirmation statement made on 2021-06-25 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 1 Jul 2020 | 31/03/20 UNAUDITED ABRIDGED | View document |
| 30 Jun 2020 | CONFIRMATION STATEMENT MADE ON 25/06/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 4 Jul 2019 | CONFIRMATION STATEMENT MADE ON 25/06/19, NO UPDATES | View document |
| 18 Jun 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 6 Nov 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 9 Jul 2018 | CONFIRMATION STATEMENT MADE ON 25/06/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 8 Mar 2018 | 31/03/17 UNAUDITED ABRIDGED | View document |
| 19 Jul 2017 | 31/03/17 UNAUDITED ABRIDGED | View document |
| 4 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN STEPHEN MILLER | View document |
| 4 Jul 2017 | CONFIRMATION STATEMENT MADE ON 25/06/17, NO UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 28 Jul 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 18 Jul 2016 | Annual return made up to 25 June 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 10 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 6 Aug 2015 | Annual return made up to 25 June 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 31 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 26 Jun 2014 | Annual return made up to 25 June 2014 with full list of shareholders | View document |
| 4 Jun 2014 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP GREEN | View document |
| 9 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE WHITLOCK | View document |
| 9 Apr 2014 | DIRECTOR APPOINTED MR JOHN STEPHEN MILLER | View document |
| 9 Apr 2014 | APPOINTMENT TERMINATED, SECRETARY YVONNE WHITLOCK | View document |
| 9 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR YVONNE WHITLOCK | View document |
| 9 Apr 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MISS CHARLOTTE BENITA WHITLOCK / 01/11/2013 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 13 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 10 Oct 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 26 Jun 2013 | Annual return made up to 25 June 2013 with full list of shareholders | View document |
| 25 Jun 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN MILLER | View document |
| 1 May 2013 | DIRECTOR APPOINTED MISS CHARLOTTE BENITA WHITLOCK | View document |
| 29 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS YVONNE ELIZABETH WHITLOCK / 01/04/2012 | View document |
| 29 Jan 2013 | SECRETARY'S CHANGE OF PARTICULARS / YVONNE ELIZABETH WHITLOCK / 01/04/2012 | View document |
| 29 Jan 2013 | Annual return made up to 30 November 2012 with full list of shareholders | View document |
| 19 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 30 Nov 2011 | Annual return made up to 30 November 2011 with full list of shareholders · 5 pages | View document |
| 24 Nov 2011 | DIRECTOR APPOINTED MR PHILLIP GREEN | View document |
| 21 Nov 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 20 Oct 2011 | DIRECTOR APPOINTED MR JOHN STEPHEN MILLER | View document |
| 20 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STEPHEN MILLER / 23/09/2011 | View document |
| 19 Oct 2011 | Annual return made up to 23 September 2011 with full list of shareholders | View document |
| 19 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS YVONNE ELIZABETH WHITLOCK / 19/10/2011 | View document |
| 19 Oct 2011 | SECRETARY'S CHANGE OF PARTICULARS / YVONNE WHITLOCK / 19/10/2011 | View document |
| 9 Nov 2010 | Annual return made up to 23 September 2010 with full list of shareholders · 4 pages | View document |
| 27 Aug 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 23 Apr 2010 | ADOPT ARTICLES 16/04/2010 | View document |
| 26 Jan 2010 | DIRECTOR APPOINTED MRS YVONNE ELIZABETH WHITLOCK · 2 pages | View document |
| 15 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN MILLER · 1 page | View document |
| 3 Nov 2009 | Annual return made up to 23 September 2009 with full list of shareholders | View document |
| 10 Oct 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 23 Jun 2009 | APPOINTMENT TERMINATED SECRETARY PHILIP GREEN | View document |
| 23 Jun 2009 | SECRETARY APPOINTED YVONNE WHITLOCK | View document |
| 16 Jun 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 4 Nov 2008 | RETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS | View document |
| 3 Nov 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 19 Mar 2008 | SECRETARY APPOINTED PHILIP LESLIE GREEN | View document |
| 21 Feb 2008 | COMPANY NAME CHANGED WAVENEY SECURITY (SW) LIMITED CERTIFICATE ISSUED ON 21/02/08 | View document |
| 17 Dec 2007 | SECRETARY RESIGNED | View document |
| 17 Dec 2007 | REGISTERED OFFICE CHANGED ON 17/12/07 FROM: UNIT 13 STADIUM CLOSE PENARTH ROAD CARDIFF CF10 5FE | View document |
| 23 Nov 2007 | RETURN MADE UP TO 23/09/07; FULL LIST OF MEMBERS | View document |
| 23 Nov 2007 | REGISTERED OFFICE CHANGED ON 23/11/07 FROM: UNIT 8 CANAL INDUSTRIAL PARK DUMBALLS ROAD CARDIFF CF10 5FE | View document |
| 23 Nov 2007 | SECRETARY RESIGNED | View document |
| 8 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 3 Sep 2007 | NEW SECRETARY APPOINTED | View document |
| 17 Apr 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | View document |
| 12 Apr 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 12 Apr 2007 | ACC. REF. DATE SHORTENED FROM 30/09/06 TO 31/03/06 | View document |
| 19 Dec 2006 | RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS | View document |
| 6 Oct 2005 | DIRECTOR RESIGNED | View document |
| 6 Oct 2005 | SECRETARY RESIGNED | View document |
| 5 Oct 2005 | NEW DIRECTOR APPOINTED | View document |
| 5 Oct 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 5 Oct 2005 | REGISTERED OFFICE CHANGED ON 05/10/05 FROM: 14-18 CITY ROAD CARDIFF CF24 3DL | View document |
| 23 Sep 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |