WOLF SECURITY (N.W.) LIMITED
Company number 05728526 · Monitor this company
72 filings
| Date | Filing | |
|---|---|---|
| 3 Mar 2026 | Confirmation statement made on 2026-02-27 with updates · 4 pages | View document |
| 27 Feb 2026 | Appointment of Mr Mitchell Cunningham Titley as a director on 2026-02-26 · 2 pages | View document |
| 27 Feb 2026 | Termination of appointment of Russell Harrison as a director on 2026-02-26 · 1 page | View document |
| 5 Dec 2025 | Termination of appointment of Charles Haynes as a director on 2025-11-28 · 1 page | View document |
| 5 Dec 2025 | Appointment of Mr Christopher Mark Peirce as a director on 2025-11-28 · 2 pages | View document |
| 19 Nov 2025 | Total exemption full accounts made up to 2025-03-31 · 8 pages | View document |
| 3 Nov 2025 | Notification of Churches Fire Security Ltd. as a person with significant control on 2025-10-17 · 2 pages | View document |
| 3 Nov 2025 | Withdrawal of a person with significant control statement on 2025-11-03 · 2 pages | View document |
| 31 Oct 2025 | Appointment of Susanne Jones as a director on 2025-10-17 · 2 pages | View document |
| 31 Oct 2025 | Termination of appointment of Andrew Whistlecroft as a secretary on 2025-10-17 · 1 page | View document |
| 31 Oct 2025 | Termination of appointment of Andrew Whistlecroft as a director on 2025-10-17 · 1 page | View document |
| 31 Oct 2025 | Termination of appointment of Barry Prescott as a director on 2025-10-17 · 1 page | View document |
| 31 Oct 2025 | Registered office address changed from 102 Wigan Road Standish Wigan WN6 0AY to Fire House Mayflower Close Chandlers Ford Eastleigh Hampshire SO53 4AR on 2025-10-31 · 1 page | View document |
| 31 Oct 2025 | Appointment of Charles Haynes as a director on 2025-10-17 · 2 pages | View document |
| 31 Oct 2025 | Appointment of Mr Russell Harrison as a director on 2025-10-17 · 2 pages | View document |
| 7 Aug 2025 | Notification of a person with significant control statement · 2 pages | View document |
| 6 Aug 2025 | Cessation of Barry Prescott as a person with significant control on 2025-03-14 · 1 page | View document |
| 6 Aug 2025 | Cessation of Andrew Whistlecroft as a person with significant control on 2025-03-14 · 1 page | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 13 Mar 2025 | Confirmation statement made on 2025-02-27 with updates · 4 pages | View document |
| 10 Oct 2024 | Total exemption full accounts made up to 2024-03-31 · 8 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 1 Mar 2024 | Confirmation statement made on 2024-02-27 with updates · 4 pages | View document |
| 22 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 6 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 27 Feb 2023 | Confirmation statement made on 2023-02-27 with no updates · 3 pages | View document |
| 13 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 9 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 15 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 9 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 1 Feb 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 4 Mar 2020 | CONFIRMATION STATEMENT MADE ON 02/03/20, NO UPDATES | View document |
| 12 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 13 Mar 2019 | CONFIRMATION STATEMENT MADE ON 02/03/19, NO UPDATES | View document |
| 18 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 5 Mar 2018 | CONFIRMATION STATEMENT MADE ON 02/03/18, WITH UPDATES | View document |
| 13 Oct 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 16 Mar 2017 | CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES | View document |
| 26 Aug 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 17 Mar 2016 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW WHISTLECROFT / 01/01/2016 | View document |
| 17 Mar 2016 | Annual return made up to 2 March 2016 with full list of shareholders | View document |
| 17 Mar 2016 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY PRESCOTT / 01/01/2016 | View document |
| 17 Mar 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WHISTLECROFT / 01/01/2016 | View document |
| 8 Sep 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 21 Apr 2015 | Annual return made up to 2 March 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 9 Jul 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 24 Mar 2014 | Annual return made up to 2 March 2014 with full list of shareholders | View document |
| 7 Jun 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 11 Apr 2013 | Annual return made up to 2 March 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 29 May 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 13 Mar 2012 | Annual return made up to 2 March 2012 with full list of shareholders | View document |
| 25 May 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 · 6 pages | View document |
| 3 Mar 2011 | Annual return made up to 2 March 2011 with full list of shareholders | View document |
| 18 Jun 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 26 Mar 2010 | Annual return made up to 2 March 2010 with full list of shareholders | View document |
| 26 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WHISTLECROFT / 26/03/2010 · 2 pages | View document |
| 26 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY PRESCOTT / 26/03/2010 | View document |
| 21 Aug 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 16 Apr 2009 | RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS | View document |
| 3 Jul 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 12 Mar 2008 | RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS | View document |
| 25 Jun 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 12 Mar 2007 | RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS | View document |
| 2 Mar 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |