WEST YORKSHIRE SECURITY LIMITED

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Company Documents

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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25/03/2025 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/20

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25/03/2025 March 2020 PREVSHO FROM 30/06/2020 TO 28/02/2020

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05/03/205 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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28/02/2028 February 2020 Annual accounts for year ending 28 Feb 2020

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26/11/1926 November 2019 SAIL ADDRESS CHANGED FROM: C/O PHIL DODGSON AND PARTNERS PAVILION BUSINESS CENTRE STANNINGLEY ROAD STANNINGLEY PUDSEY WEST YORKSHIRE LS28 6NB ENGLAND

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14/11/1914 November 2019 CESSATION OF MARK ANTHONY BATESON AS A PSC

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14/11/1914 November 2019 APPOINTMENT TERMINATED, DIRECTOR MARK BATESON

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14/11/1914 November 2019 CONFIRMATION STATEMENT MADE ON 14/11/19, WITH UPDATES

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03/09/193 September 2019 REGISTERED OFFICE CHANGED ON 03/09/2019 FROM C/O PHIL DODGSON AND PARTNERS LIMITED PAVILION BUSINESS CENTRE STANNINGLEY ROAD STANNINGLEY PUDSEY WEST YORKSHIRE LS28 6NB

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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27/06/1927 June 2019 CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES

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29/03/1929 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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04/02/194 February 2019 PSC'S CHANGE OF PARTICULARS / MR MARK ANTHONY BATESON / 04/02/2019

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04/02/194 February 2019 DIRECTOR APPOINTED MR KEVIN SPRATT

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04/02/194 February 2019 CONFIRMATION STATEMENT MADE ON 04/02/19, WITH UPDATES

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04/02/194 February 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEVIN SPRATT

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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06/06/186 June 2018 PSC'S CHANGE OF PARTICULARS / MR MARK ANTHONY BATESON / 06/06/2018

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06/06/186 June 2018 APPOINTMENT TERMINATED, DIRECTOR KEVIN SPRATT

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06/06/186 June 2018 CESSATION OF KEVIN SPRATT AS A PSC

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06/06/186 June 2018 CONFIRMATION STATEMENT MADE ON 06/06/18, WITH UPDATES

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27/03/1827 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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04/07/174 July 2017 CONFIRMATION STATEMENT MADE ON 26/06/17, NO UPDATES

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04/07/174 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK ANTHONY BATESON

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04/07/174 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEVIN SPRATT

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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31/03/1731 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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13/07/1613 July 2016 Annual return made up to 26 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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31/03/1631 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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29/06/1529 June 2015 Annual return made up to 26 June 2015 with full list of shareholders

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29/06/1529 June 2015 SAIL ADDRESS CHANGED FROM: C/O PHIL DODGSON & PARTNERS LTD 49 CHAPELTOWN PUDSEY WEST YORKSHIRE LS28 7RZ UNITED KINGDOM

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05/05/155 May 2015 REGISTERED OFFICE CHANGED ON 05/05/2015 FROM 49 CHAPELTOWN PUDSEY WEST YORKSHIRE LS28 7RZ

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12/12/1412 December 2014 Annual accounts small company total exemption made up to 30 June 2014

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01/07/141 July 2014 Annual return made up to 26 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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28/03/1428 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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26/07/1326 July 2013 Annual return made up to 26 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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28/03/1328 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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04/07/124 July 2012 Annual return made up to 26 June 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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28/03/1228 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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05/07/115 July 2011 Annual return made up to 26 June 2011 with full list of shareholders

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30/03/1130 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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27/10/1027 October 2010 DIRECTOR APPOINTED MR MARK ANTHONY BATESON

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29/06/1029 June 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC

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29/06/1029 June 2010 Annual return made up to 26 June 2010 with full list of shareholders

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29/06/1029 June 2010 SAIL ADDRESS CREATED

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29/06/1029 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN SPRATT / 01/10/2009

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31/03/1031 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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20/09/0920 September 2009 REGISTERED OFFICE CHANGED ON 20/09/2009 FROM C/O C/O WALKER ASSOCIATES ROYAL HOUSE 110 STATION PARADE HARROGATE NORTH YORKSHIRE HG1 1EP

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11/09/0911 September 2009 REGISTERED OFFICE CHANGED ON 11/09/2009 FROM 49 CHAPELTOWN PUDSEY WEST YORKSHIRE LS28 7RZ UNITED KINGDOM

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20/07/0920 July 2009 RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS

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16/07/0916 July 2009 APPOINTMENT TERMINATED SECRETARY MARK BATESON

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16/07/0916 July 2009 APPOINTMENT TERMINATED DIRECTOR MARK BATESON

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01/05/091 May 2009 Annual accounts small company total exemption made up to 30 June 2008

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09/09/089 September 2008 Annual accounts small company total exemption made up to 30 June 2007

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09/09/089 September 2008 APPOINTMENT TERMINATED DIRECTOR ANDREW BRENNAN

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09/09/089 September 2008 REGISTERED OFFICE CHANGED ON 09/09/2008 FROM 8 SPRINGFIELD ROAD GUISELEY LEEDS WEST YORKSHIRE LS20 8AL

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23/07/0823 July 2008 RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS

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07/04/087 April 2008 RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS

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10/05/0710 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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03/04/073 April 2007 NEW DIRECTOR APPOINTED

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21/07/0621 July 2006 RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS

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10/05/0610 May 2006 RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS

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02/05/062 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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05/05/055 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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18/10/0418 October 2004 RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS

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22/06/0422 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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01/08/031 August 2003 RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS

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21/06/0321 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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08/08/028 August 2002 RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS

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29/04/0229 April 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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01/08/011 August 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/00

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06/07/016 July 2001 RETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS

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03/08/003 August 2000 RETURN MADE UP TO 26/06/00; FULL LIST OF MEMBERS

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12/07/0012 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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23/09/9923 September 1999 RETURN MADE UP TO 26/06/99; FULL LIST OF MEMBERS

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05/05/995 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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02/03/992 March 1999 RETURN MADE UP TO 26/06/98; FULL LIST OF MEMBERS

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26/10/9726 October 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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11/09/9711 September 1997 RETURN MADE UP TO 26/06/97; FULL LIST OF MEMBERS

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31/07/9631 July 1996 NEW DIRECTOR APPOINTED

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31/07/9631 July 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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31/07/9631 July 1996 REGISTERED OFFICE CHANGED ON 31/07/96 FROM: 47/49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE

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08/07/968 July 1996 COMPANY NAME CHANGED GOLDASH LIMITED CERTIFICATE ISSUED ON 09/07/96

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26/06/9626 June 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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