WELDON SECURITY SERVICES LIMITED
Company number 03044746 · Monitor this company
90 filings
| Date | Filing | |
|---|---|---|
| 21 Apr 2026 | Confirmation statement made on 2026-04-11 with updates · 5 pages | View document |
| 15 Oct 2025 | Total exemption full accounts made up to 2025-04-30 · 9 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 22 Apr 2025 | Confirmation statement made on 2025-04-11 with updates · 5 pages | View document |
| 16 Dec 2024 | Total exemption full accounts made up to 2024-04-30 · 9 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 24 Apr 2024 | Confirmation statement made on 2024-04-11 with updates · 5 pages | View document |
| 24 Jan 2024 | Total exemption full accounts made up to 2023-04-30 · 9 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 25 Apr 2023 | Confirmation statement made on 2023-04-11 with updates · 5 pages | View document |
| 6 Jan 2023 | Total exemption full accounts made up to 2022-04-30 · 9 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 4 Dec 2020 | DIRECTOR APPOINTED MS SHEENA ELAINE BYLES | View document |
| 4 Dec 2020 | DIRECTOR APPOINTED MR MARK ANTONY GROOM | View document |
| 4 Dec 2020 | DIRECTOR APPOINTED MR JASON LEE GROOM | View document |
| 4 Dec 2020 | DIRECTOR APPOINTED MS MARION HELEN GRKINIC | View document |
| 3 Dec 2020 | 30/04/20 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 16 Apr 2020 | CONFIRMATION STATEMENT MADE ON 11/04/20, WITH UPDATES | View document |
| 11 Mar 2020 | CESSATION OF MARGERY EILEEN RUTHERFORD AS A PSC | View document |
| 5 Nov 2019 | SECRETARY APPOINTED SANDRA GEORGENE HILL | View document |
| 5 Nov 2019 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 11 Sep 2019 | APPOINTMENT TERMINATED, DIRECTOR MARGERY RUTHERFORD | View document |
| 11 Sep 2019 | APPOINTMENT TERMINATED, SECRETARY MARGERY RUTHERFORD | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 18 Apr 2019 | CONFIRMATION STATEMENT MADE ON 11/04/19, NO UPDATES | View document |
| 21 Jan 2019 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 13 Apr 2018 | CONFIRMATION STATEMENT MADE ON 11/04/18, NO UPDATES | View document |
| 18 Jan 2018 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 9 May 2017 | CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 16 Nov 2016 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 19 Apr 2016 | Annual return made up to 11 April 2016 with full list of shareholders | View document |
| 3 Nov 2015 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 23 Apr 2015 | Annual return made up to 11 April 2015 with full list of shareholders | View document |
| 24 Nov 2014 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 7 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SANDRA GEORGENE HILL / 06/05/2014 | View document |
| 7 May 2014 | Annual return made up to 11 April 2014 with full list of shareholders | View document |
| 25 Oct 2013 | DIRECTOR APPOINTED SANDRA GEORGENE HILL | View document |
| 24 Oct 2013 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 24 May 2013 | Annual return made up to 11 April 2013 with full list of shareholders | View document |
| 24 Jan 2013 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 7 Aug 2012 | DIRECTOR APPOINTED MRS PAMELA ANN GROOM | View document |
| 7 Aug 2012 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM RUTHERFORD | View document |
| 7 Aug 2012 | DIRECTOR APPOINTED MRS MARGERY EILEEN RUTHERFORD | View document |
| 10 May 2012 | Annual return made up to 11 April 2012 with full list of shareholders | View document |
| 26 Sep 2011 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 26 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM COUTTS RUTHERFORD / 03/03/2011 | View document |
| 26 Apr 2011 | Annual return made up to 11 April 2011 with full list of shareholders | View document |
| 19 Aug 2010 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 18 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN GROOM / 08/04/2010 | View document |
| 18 Jun 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS MARGERY EILEEN RUTHERFORD / 08/04/2010 | View document |
| 18 Jun 2010 | Annual return made up to 11 April 2010 with full list of shareholders | View document |
| 25 Sep 2009 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 28 Apr 2009 | RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS | View document |
| 20 Jan 2009 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 22 Apr 2008 | RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS | View document |
| 19 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 23 Apr 2007 | RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS | View document |
| 7 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 13 Apr 2006 | RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS | View document |
| 3 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 3 Jun 2005 | RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS | View document |
| 2 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 9 Jun 2004 | RETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS | View document |
| 3 Mar 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 3 Jun 2003 | RETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS | View document |
| 18 Nov 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 22 Apr 2002 | RETURN MADE UP TO 11/04/02; FULL LIST OF MEMBERS | View document |
| 9 Nov 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 11 May 2001 | RETURN MADE UP TO 11/04/01; FULL LIST OF MEMBERS | View document |
| 19 Feb 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | View document |
| 19 Apr 2000 | RETURN MADE UP TO 11/04/00; FULL LIST OF MEMBERS | View document |
| 2 Mar 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | View document |
| 21 Apr 1999 | RETURN MADE UP TO 11/04/99; FULL LIST OF MEMBERS | View document |
| 11 Feb 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | View document |
| 2 Jun 1998 | RETURN MADE UP TO 11/04/98; NO CHANGE OF MEMBERS | View document |
| 2 Mar 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 | View document |
| 12 Jun 1997 | RETURN MADE UP TO 11/04/97; NO CHANGE OF MEMBERS | View document |
| 13 Feb 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 | View document |
| 13 Aug 1996 | RETURN MADE UP TO 11/04/96; FULL LIST OF MEMBERS | View document |
| 9 May 1995 | COMPANY NAME CHANGED WELDON CARAVAN SERVICES LIMITED CERTIFICATE ISSUED ON 10/05/95 | View document |
| 2 May 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 | View document |
| 2 May 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 2 May 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 2 May 1995 | NEW DIRECTOR APPOINTED | View document |
| 2 May 1995 | REGISTERED OFFICE CHANGED ON 02/05/95 FROM: 1ST FLOOR OFFICES 8-10 STAMFORD HILL LONDON N16 6XZ | View document |
| 11 Apr 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |