WESTMULL SECURITY LIMITED

Company number 02630268 ·

Dissolved

95 filings

Date Filing
22 Jul 2020 DIRECTOR'S CHANGE OF PARTICULARS / KEITH JEREMY RANDALL NETHERCOT / 20/07/2020 View document
21 Jul 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PATRICK HURST / 20/07/2020 View document
20 Jul 2020 CONFIRMATION STATEMENT MADE ON 18/07/20, NO UPDATES View document
16 Jul 2020 REGISTERED OFFICE CHANGED ON 16/07/2020 FROM 19 EBURY STREET LONDON SW1W 0LD View document
16 Jul 2020 PSC'S CHANGE OF PARTICULARS / WENDOVER HOLDINGS LIMITED / 14/07/2020 View document
7 Apr 2020 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
25 Mar 2020 APPLICATION FOR STRIKING-OFF View document
27 Aug 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 View document
20 Jul 2019 DISS40 (DISS40(SOAD)) View document
18 Jul 2019 CONFIRMATION STATEMENT MADE ON 18/07/19, WITH UPDATES View document
4 Jun 2019 FIRST GAZETTE View document
25 Jul 2018 CONFIRMATION STATEMENT MADE ON 18/07/18, WITH UPDATES View document
10 Apr 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 View document
19 Jul 2017 CONFIRMATION STATEMENT MADE ON 18/07/17, WITH UPDATES View document
24 Mar 2017 30/06/16 TOTAL EXEMPTION FULL View document
2 Dec 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PATRICK HURST / 01/11/2016 View document
2 Dec 2016 DIRECTOR'S CHANGE OF PARTICULARS / KEITH JEREMY RANDALL NETHERCOT / 01/11/2016 View document
22 Jul 2016 CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES View document
29 Mar 2016 30/06/15 TOTAL EXEMPTION FULL View document
30 Jul 2015 Annual return made up to 18 July 2015 with full list of shareholders View document
15 Apr 2015 30/06/14 TOTAL EXEMPTION FULL View document
29 Jul 2014 Annual return made up to 18 July 2014 with full list of shareholders View document
1 Apr 2014 30/06/13 TOTAL EXEMPTION FULL View document
18 Jul 2013 Annual return made up to 18 July 2013 with full list of shareholders View document
5 Apr 2013 30/06/12 TOTAL EXEMPTION FULL View document
25 Jul 2012 Annual return made up to 18 July 2012 with full list of shareholders View document
28 Mar 2012 30/06/11 TOTAL EXEMPTION FULL View document
18 Jul 2011 Annual return made up to 18 July 2011 with full list of shareholders View document
5 Apr 2011 30/06/10 TOTAL EXEMPTION FULL View document
23 Jul 2010 Annual return made up to 18 July 2010 with full list of shareholders View document
13 Dec 2009 Annual accounts, small company total exemption, made up to 30 June 2009 View document
7 Dec 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM View document
7 Dec 2009 SAIL ADDRESS CREATED View document
21 Jul 2009 RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS View document
4 Jun 2009 30/06/08 TOTAL EXEMPTION FULL View document
22 Sep 2008 30/06/07 TOTAL EXEMPTION FULL View document
21 Jul 2008 RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS View document
22 Aug 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 View document
25 Jul 2007 RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS View document
13 Sep 2006 RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS View document
21 Jul 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 View document
2 Aug 2005 RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS View document
28 Jul 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 View document
27 Jul 2004 RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS View document
25 Mar 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 View document
25 Jul 2003 RETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS View document
14 Apr 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 View document
11 Sep 2002 RETURN MADE UP TO 18/07/02; FULL LIST OF MEMBERS View document
27 Jun 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 View document
29 Aug 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/00 View document
26 Jul 2001 RETURN MADE UP TO 18/07/01; FULL LIST OF MEMBERS View document
22 Aug 2000 RETURN MADE UP TO 18/07/00; FULL LIST OF MEMBERS View document
28 Jul 2000 FULL ACCOUNTS MADE UP TO 30/06/99 View document
15 Oct 1999 RETURN MADE UP TO 18/07/99; FULL LIST OF MEMBERS View document
6 Oct 1999 FULL ACCOUNTS MADE UP TO 30/06/98 View document
6 Sep 1999 REGISTERED OFFICE CHANGED ON 06/09/99 FROM: 136 KENSINGTON CHURCH STREET LONDON W8 4BH View document
30 Apr 1999 NEW SECRETARY APPOINTED View document
28 Apr 1999 NEW DIRECTOR APPOINTED View document
9 Apr 1999 DIRECTOR RESIGNED View document
9 Apr 1999 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
22 Jul 1998 RETURN MADE UP TO 18/07/98; FULL LIST OF MEMBERS View document
15 Jul 1998 FULL ACCOUNTS MADE UP TO 30/06/97 View document
16 Jun 1998 DIRECTOR'S PARTICULARS CHANGED View document
16 Jun 1998 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
23 Jul 1997 RETURN MADE UP TO 18/07/97; NO CHANGE OF MEMBERS View document
7 Feb 1997 FULL ACCOUNTS MADE UP TO 30/06/96 View document
23 Aug 1996 RETURN MADE UP TO 18/07/95; FULL LIST OF MEMBERS; AMEND View document
25 Jul 1996 RETURN MADE UP TO 18/07/96; CHANGE OF MEMBERS View document
9 Oct 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 View document
21 Sep 1995 NC INC ALREADY ADJUSTED 29/06/95 View document
21 Sep 1995 £ NC 30100/40100 29/06/ View document
31 Jul 1995 DIRECTOR'S PARTICULARS CHANGED View document
31 Jul 1995 ACCOUNTING REF. DATE SHORT FROM 31/07 TO 30/06 View document
31 Jul 1995 RETURN MADE UP TO 18/07/95; FULL LIST OF MEMBERS View document
23 May 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 View document
25 Jul 1994 RETURN MADE UP TO 18/07/94; NO CHANGE OF MEMBERS View document
27 May 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 View document
25 Feb 1994 DIRECTOR'S PARTICULARS CHANGED View document
24 Jan 1994 RETURN MADE UP TO 18/07/93; CHANGE OF MEMBERS; AMEND View document
27 Aug 1993 COMPANY NAME CHANGED WESTMULL LIMITED CERTIFICATE ISSUED ON 31/08/93 View document
15 Jul 1993 RETURN MADE UP TO 18/07/93; NO CHANGE OF MEMBERS View document
15 Jul 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
19 May 1993 FULL ACCOUNTS MADE UP TO 31/07/92 View document
14 Aug 1992 RETURN MADE UP TO 18/07/92; FULL LIST OF MEMBERS View document
11 May 1992 NEW DIRECTOR APPOINTED View document
11 May 1992 NEW DIRECTOR APPOINTED View document
11 May 1992 NC INC ALREADY ADJUSTED 30/04/92 View document
11 May 1992 £ NC 10000/30100 30/04/92 View document
7 Sep 1991 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
7 Sep 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 View document
7 Sep 1991 NEW DIRECTOR APPOINTED View document
15 Aug 1991 DIRECTOR RESIGNED View document
15 Aug 1991 REGISTERED OFFICE CHANGED ON 15/08/91 FROM: SUITE 17 CITY BUSINESS CENTRE LOWER ROAD LONDON. SE16 1AA View document
15 Aug 1991 SECRETARY RESIGNED View document
18 Jul 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document