WINLOCK SECURITY LIMITED

Company number 02204121 · Monitor this company

Active

184 filings

Date	Filing
27 Oct 2025	Confirmation statement made on 2025-09-30 with no updates · 3 pages	View document
29 Sep 2025	Accounts for a small company made up to 2024-12-31 · 15 pages	View document
28 Apr 2025	Registration of charge 022041210007, created on 2025-04-11 · 37 pages	View document
12 Nov 2024	Confirmation statement made on 2024-09-30 with no updates · 3 pages	View document
6 Nov 2023	Confirmation statement made on 2023-09-30 with no updates · 3 pages	View document
16 Jun 2023	Accounts for a small company made up to 2022-12-31 · 13 pages	View document
5 Dec 2022	Confirmation statement made on 2022-09-30 with no updates · 3 pages	View document
2 Feb 2022	Appointment of Mr David Clark as a director on 2022-01-24 · 2 pages	View document
2 Feb 2022	Appointment of Mr Nathan Hutchon as a director on 2022-01-24 · 2 pages	View document
1 Nov 2021	Confirmation statement made on 2021-09-30 with no updates · 3 pages	View document
28 Jun 2021	Accounts for a small company made up to 2020-12-31 · 14 pages	View document
7 Nov 2018	CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES	View document
5 Sep 2018	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17	View document
24 Jan 2018	29/12/17 STATEMENT OF CAPITAL GBP 500000	View document
9 Nov 2017	CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES	View document
21 Aug 2017	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16	View document
29 Jun 2017	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022041210005	View document
8 Nov 2016	CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES	View document
9 Sep 2016	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15	View document
15 Jan 2016	31/12/15 STATEMENT OF CAPITAL GBP 450000	View document
1 Dec 2015	Annual return made up to 30 September 2015 with full list of shareholders	View document
7 Jul 2015	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14	View document
19 Nov 2014	Annual return made up to 30 September 2014 with full list of shareholders	View document
25 Jun 2014	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13	View document
20 Nov 2013	Annual return made up to 30 September 2013 with full list of shareholders	View document
2 Nov 2013	REGISTRATION OF A CHARGE / CHARGE CODE 022041210005	View document
1 Oct 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
14 Aug 2013	AUDITOR'S RESIGNATION	View document
9 Aug 2013	APPOINTMENT TERMINATED, DIRECTOR PHILIP WALKER	View document
9 Aug 2013	APPOINTMENT TERMINATED, DIRECTOR GILES BIRT	View document
9 Aug 2013	APPOINTMENT TERMINATED, DIRECTOR JULIE HARRIS	View document
9 Aug 2013	APPOINTMENT TERMINATED, DIRECTOR HUGH TREVOR-JONES	View document
9 Aug 2013	SECRETARY APPOINTED MRS MARISA PARKER	View document
9 Aug 2013	DIRECTOR APPOINTED MR ALAN THOMAS PARKER	View document
9 Aug 2013	DIRECTOR APPOINTED MR MICHAEL LUDVIG DAVIDSEN	View document
9 Aug 2013	REGISTERED OFFICE CHANGED ON 09/08/2013 FROM WESTWOOD GRANARY OLDBURY BRIDGNORTH SHROPSHIRE WV16 5LP	View document
9 Aug 2013	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1	View document
9 Aug 2013	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2	View document
9 Aug 2013	APPOINTMENT TERMINATED, SECRETARY GILES BIRT	View document
8 Aug 2013	SECTION 519	View document
7 Aug 2013	REGISTRATION OF A CHARGE / CHARGE CODE 022041210004	View document
1 Aug 2013	REGISTRATION OF A CHARGE / CHARGE CODE 022041210003	View document
11 Jan 2013	APPOINTMENT TERMINATED, DIRECTOR DANIEL CERON	View document
1 Oct 2012	Annual return made up to 30 September 2012 with full list of shareholders	View document
10 Sep 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
28 Oct 2011	Annual return made up to 30 September 2011 with full list of shareholders	View document
25 Oct 2011	DIRECTOR APPOINTED MRS JULIE ANNE HARRIS	View document
6 Sep 2011	FULL ACCOUNTS MADE UP TO 31/12/10 · 18 pages	View document
11 Feb 2011	RE SHARE TRANSFER 28/01/2011	View document
11 Feb 2011	RE SHARE TRANSFER 28/01/2011	View document
11 Feb 2011	RE SHARE TRANSFER 28/01/2011	View document
11 Feb 2011	RE SHARE TRANSFER 28/01/2011	View document
11 Feb 2011	RE SHARE TRANSFER 28/01/2011	View document
11 Feb 2011	RE SHARE TRANSFER 28/01/2011	View document
11 Feb 2011	DISAPPLICATION OF PRE-EMPTION RIGHTS	View document
11 Feb 2011	DISAPPLICATION OF PRE-EMPTION RIGHTS	View document
11 Feb 2011	DISAPPLICATION OF PRE-EMPTION RIGHTS	View document
11 Feb 2011	DISAPPLICATION OF PRE-EMPTION RIGHTS	View document
11 Feb 2011	DISAPPLICATION OF PRE-EMPTION RIGHTS	View document
11 Feb 2011	VARYING SHARE RIGHTS AND NAMES	View document
11 Feb 2011	RE SHARE TRANSFER 28/01/2011	View document
11 Feb 2011	RE SHARE TRANSFER 28/01/2011	View document
11 Feb 2011	RE SHARE TRANSFER 28/01/2011	View document
11 Feb 2011	DISAPPLICATION OF PRE-EMPTION RIGHTS	View document
11 Feb 2011	DISAPPLICATION OF PRE-EMPTION RIGHTS	View document
11 Feb 2011	DISAPPLICATION OF PRE-EMPTION RIGHTS	View document
14 Dec 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP GEORGE WALKER / 14/12/2010 · 2 pages	View document
14 Dec 2010	APPOINTMENT TERMINATED, DIRECTOR PAUL DUPRE-SMITH · 1 page	View document
27 Oct 2010	Annual return made up to 30 September 2010 with full list of shareholders	View document
27 Oct 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH PHILIP TREVOR-JONES / 30/09/2010	View document
27 Oct 2010	DIRECTOR'S CHANGE OF PARTICULARS / PAUL DUPRE-SMITH / 30/09/2010 · 2 pages	View document
14 Oct 2010	APPOINTMENT TERMINATED, DIRECTOR GLENN TONKS	View document
27 Sep 2010	APPOINTMENT TERMINATED, DIRECTOR GRAHAM PEARCE	View document
10 Sep 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
11 Aug 2010	DIRECTOR APPOINTED MR PHILIP GEORGE WALKER	View document
6 Jan 2010	05/06/09 STATEMENT OF CAPITAL GBP 200001.005000	View document
28 Oct 2009	Annual return made up to 30 September 2009 with full list of shareholders	View document
19 Jun 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
27 Nov 2008	RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS	View document
14 Oct 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
12 Aug 2008	APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER BLACK	View document
6 Nov 2007	DIRECTOR RESIGNED	View document
6 Nov 2007	RETURN MADE UP TO 30/09/07; NO CHANGE OF MEMBERS	View document
6 Nov 2007	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
17 Oct 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
25 Jun 2007	NEW DIRECTOR APPOINTED	View document
28 Mar 2007	REGISTERED OFFICE CHANGED ON 28/03/07 FROM: CAYNTON BECKBURY NEAR SHIFNAL SHROPSHIRE TF11 9JQ	View document
21 Nov 2006	RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS	View document
16 Oct 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
12 Sep 2006	PARTICULARS OF MORTGAGE/CHARGE	View document
29 Jun 2006	NEW SECRETARY APPOINTED	View document
29 Jun 2006	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
12 Oct 2005	RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS	View document
13 Sep 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
26 Jul 2005	NEW DIRECTOR APPOINTED	View document
14 Oct 2004	RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS	View document
7 Sep 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
16 Dec 2003	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
8 Oct 2003	RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS	View document
9 Sep 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
13 Jul 2003	DIRECTOR'S PARTICULARS CHANGED	View document
22 Nov 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
8 Oct 2002	RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS	View document
28 Jun 2002	ALTERATION TO MEMORANDUM AND ARTICLES	View document
28 Jun 2002	NC INC ALREADY ADJUSTED 27/12/01	View document
9 Jan 2002	ALTERATION TO MEMORANDUM AND ARTICLES	View document
9 Jan 2002	ALTERATION TO MEMORANDUM AND ARTICLES	View document
9 Jan 2002	ALTERATION TO MEMORANDUM AND ARTICLES	View document
9 Jan 2002	ALTERATION TO MEMORANDUM AND ARTICLES	View document
9 Jan 2002	ALTERATION TO MEMORANDUM AND ARTICLES	View document
9 Jan 2002	ALTERATION TO MEMORANDUM AND ARTICLES	View document
9 Jan 2002	ALTERATION TO MEMORANDUM AND ARTICLES	View document
9 Jan 2002	ALTERATION TO MEMORANDUM AND ARTICLES	View document
9 Jan 2002	ALTERATION TO MEMORANDUM AND ARTICLES	View document
9 Jan 2002	ALTERATION TO MEMORANDUM AND ARTICLES	View document
9 Jan 2002	ALTERATION TO MEMORANDUM AND ARTICLES	View document
9 Jan 2002	ALTERATION TO MEMORANDUM AND ARTICLES	View document
9 Jan 2002	ALTERATION TO MEMORANDUM AND ARTICLES	View document
9 Jan 2002	ALTERATION TO MEMORANDUM AND ARTICLES	View document
9 Jan 2002	ALTERATION TO MEMORANDUM AND ARTICLES	View document
9 Jan 2002	ALTERATION TO MEMORANDUM AND ARTICLES	View document
9 Jan 2002	ALTERATION TO MEMORANDUM AND ARTICLES	View document
9 Jan 2002	ALTERATION TO MEMORANDUM AND ARTICLES	View document
9 Jan 2002	ALTERATION TO MEMORANDUM AND ARTICLES	View document
9 Jan 2002	ALTERATION TO MEMORANDUM AND ARTICLES	View document
9 Jan 2002	ALTERATION TO MEMORANDUM AND ARTICLES	View document
28 Sep 2001	RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS	View document
29 Aug 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
20 Apr 2001	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES	View document
20 Apr 2001	ALTERATION TO MEMORANDUM AND ARTICLES	View document
20 Apr 2001	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
20 Apr 2001	PARTICULARS OF MORTGAGE/CHARGE	View document
20 Apr 2001	ALTERATION TO MEMORANDUM AND ARTICLES	View document
20 Apr 2001	ALTERATION TO MEMORANDUM AND ARTICLES	View document
18 Oct 2000	RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS	View document
29 Sep 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
8 May 2000	NEW DIRECTOR APPOINTED	View document
8 May 2000	NEW DIRECTOR APPOINTED	View document
8 May 2000	DIRECTOR RESIGNED	View document
12 Jan 2000	NEW DIRECTOR APPOINTED	View document
6 Oct 1999	RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS	View document
3 Sep 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
12 Jan 1999	NEW DIRECTOR APPOINTED	View document
12 Jan 1999	DIRECTOR RESIGNED	View document
27 Oct 1998	RETURN MADE UP TO 30/09/98; NO CHANGE OF MEMBERS	View document
10 Jul 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
11 Apr 1998	NEW DIRECTOR APPOINTED	View document
19 Jan 1998	NEW DIRECTOR APPOINTED	View document
11 Nov 1997	RETURN MADE UP TO 30/09/97; NO CHANGE OF MEMBERS	View document
19 Jun 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96	View document
29 Oct 1996	RETURN MADE UP TO 30/09/96; FULL LIST OF MEMBERS	View document
26 Sep 1996	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 04/09/96	View document
26 Sep 1996	£ NC 2000/200000 11/09/96	View document
26 Sep 1996	ALTER MEM AND ARTS 04/09/96	View document
26 Sep 1996	NC INC ALREADY ADJUSTED 04/09/96	View document
21 Aug 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95	View document
4 Feb 1996	NEW DIRECTOR APPOINTED	View document
16 Oct 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94	View document
16 Oct 1995	RETURN MADE UP TO 30/09/95; FULL LIST OF MEMBERS	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 35 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
18 Oct 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93	View document
18 Oct 1994	RETURN MADE UP TO 11/10/94; NO CHANGE OF MEMBERS	View document
1 Nov 1993	RETURN MADE UP TO 11/10/93; NO CHANGE OF MEMBERS	View document
31 Oct 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92	View document
22 Oct 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91	View document
22 Oct 1992	RETURN MADE UP TO 11/10/92; FULL LIST OF MEMBERS	View document
31 Oct 1991	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90	View document
31 Oct 1991	RETURN MADE UP TO 11/10/91; NO CHANGE OF MEMBERS	View document
29 Oct 1990	RETURN MADE UP TO 11/10/90; FULL LIST OF MEMBERS	View document
29 Oct 1990	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89	View document
11 Sep 1989	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88	View document
4 Jul 1989	RETURN MADE UP TO 22/06/89; FULL LIST OF MEMBERS	View document
10 Apr 1989	ADOPT MEM AND ARTS 14/03/89	View document
10 Apr 1989	NC INC ALREADY ADJUSTED	View document
6 Apr 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
10 Feb 1989	ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12	View document
27 Apr 1988	NC INC ALREADY ADJUSTED	View document
27 Apr 1988	£ NC 100/1000 10/03/8	View document
7 Apr 1988	CONVERT SHARES 110388	View document
30 Mar 1988	REGISTERED OFFICE CHANGED ON 30/03/88 FROM: 70/74 CITY ROAD LONDON EC1Y 2DQ	View document
30 Mar 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
22 Mar 1988	COMPANY NAME CHANGED GRANTWISE LIMITED CERTIFICATE ISSUED ON 23/03/88	View document
9 Dec 1987	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document