WOT SECURITY LIMITED
Company number 01768062 · Monitor this company
186 filings
| Date | Filing | |
|---|---|---|
| 13 Aug 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 24 Jul 2024 | Termination of appointment of James Paul Earnshaw as a director on 2024-07-24 · 1 page | View document |
| 24 Jul 2024 | Appointment of Mr Craig Flanagan as a director on 2024-07-24 · 2 pages | View document |
| 16 Jan 2024 | Termination of appointment of Richard Hilton Jones as a director on 2023-12-31 · 1 page | View document |
| 16 Jan 2024 | Appointment of Mrs Sarah Jane Dixon as a director on 2023-12-31 · 2 pages | View document |
| 14 Nov 2023 | Voluntary strike-off action has been suspended | View document |
| 14 Nov 2023 | Voluntary strike-off action has been suspended · 1 page | View document |
| 17 Oct 2023 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 17 Oct 2023 | First Gazette notice for voluntary strike-off | View document |
| 4 Oct 2023 | Application to strike the company off the register · 3 pages | View document |
| 2 Oct 2023 | Confirmation statement made on 2023-09-20 with no updates · 3 pages | View document |
| 14 Jul 2023 | Full accounts made up to 2022-09-30 · 22 pages | View document |
| 14 Mar 2023 | Register inspection address has been changed from Hill House 1 Little New Street London EC4A 3TR United Kingdom to 2 New Street Square London EC4A 3BZ · 1 page | View document |
| 14 Mar 2023 | Termination of appointment of Richard Lek as a director on 2023-03-01 · 1 page | View document |
| 25 Nov 2022 | Appointment of Mr Richard Lek as a director on 2022-11-09 · 2 pages | View document |
| 25 Nov 2022 | Termination of appointment of Andrew John Ellis as a director on 2022-10-01 · 1 page | View document |
| 25 Nov 2022 | Appointment of Mr James Paul Earnshaw as a director on 2022-11-22 · 2 pages | View document |
| 2 Nov 2022 | Confirmation statement made on 2022-11-02 with no updates · 3 pages | View document |
| 18 Nov 2021 | Confirmation statement made on 2021-11-02 with no updates · 3 pages | View document |
| 8 Jul 2021 | Full accounts made up to 2020-09-30 · 22 pages | View document |
| 17 Dec 2019 | ADOPT ARTICLES 06/12/2019 | View document |
| 11 Dec 2019 | CESSATION OF SAMUEL FREDERICK WHITTLE AS A PSC | View document |
| 11 Dec 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL MORRIS | View document |
| 11 Dec 2019 | APPOINTMENT TERMINATED, SECRETARY SANDRINGHAM COMPANY SECRETARIES LTD | View document |
| 11 Dec 2019 | CESSATION OF PAUL MARTIN MORRIS AS A PSC | View document |
| 11 Dec 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADT FIRE AND SECURITY PLC | View document |
| 11 Dec 2019 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL WHITTLE | View document |
| 11 Dec 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BOWES | View document |
| 9 Dec 2019 | DIRECTOR APPOINTED MR RICHARD HILTON JONES | View document |
| 9 Dec 2019 | REGISTERED OFFICE CHANGED ON 09/12/2019 FROM SUITE A 1ST FLOOR MIDAS HOUSE 62 GOLDSWORTH ROAD WOKING SURREY GU21 6LQ | View document |
| 9 Dec 2019 | DIRECTOR APPOINTED MR ANDREW JOHN ELLIS | View document |
| 5 Dec 2019 | SOLVENCY STATEMENT DATED 04/12/19 | View document |
| 5 Dec 2019 | STATEMENT BY DIRECTORS | View document |
| 5 Dec 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 5 Dec 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 5 Dec 2019 | REDUCE ISSUED CAPITAL 04/12/2019 | View document |
| 5 Dec 2019 | 05/12/19 STATEMENT OF CAPITAL GBP 740 | View document |
| 15 Nov 2019 | 07/05/10 STATEMENT OF CAPITAL GBP 914 | View document |
| 15 Nov 2019 | 09/08/10 STATEMENT OF CAPITAL GBP 898 | View document |
| 15 Nov 2019 | 08/11/10 STATEMENT OF CAPITAL GBP 882 | View document |
| 15 Nov 2019 | 07/02/11 STATEMENT OF CAPITAL GBP 866 | View document |
| 15 Nov 2019 | 09/05/11 STATEMENT OF CAPITAL GBP 850 | View document |
| 15 Nov 2019 | 07/11/11 STATEMENT OF CAPITAL GBP 818 | View document |
| 15 Nov 2019 | 08/08/11 STATEMENT OF CAPITAL GBP 834 | View document |
| 15 Nov 2019 | 07/02/12 STATEMENT OF CAPITAL GBP 802 | View document |
| 15 Nov 2019 | 07/08/12 STATEMENT OF CAPITAL GBP 770 | View document |
| 15 Nov 2019 | 07/05/12 STATEMENT OF CAPITAL GBP 786 | View document |
| 15 Nov 2019 | 07/11/12 STATEMENT OF CAPITAL GBP 755 | View document |
| 15 Nov 2019 | 14/02/13 STATEMENT OF CAPITAL GBP 740 | View document |
| 15 Nov 2019 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 15 Nov 2019 | 01/10/84 STATEMENT OF CAPITAL GBP 740 | View document |
| 13 Nov 2019 | CONFIRMATION STATEMENT MADE ON 02/11/19, NO UPDATES | View document |
| 7 Nov 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL MARTIN MORRIS | View document |
| 7 Nov 2019 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BOWES / 07/11/2019 | View document |
| 7 Nov 2019 | CESSATION OF PAUL MORRIS AS A PSC | View document |
| 16 Oct 2019 | 28/02/19 TOTAL EXEMPTION FULL | View document |
| 24 Sep 2019 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW TOMPKINS | View document |
| 31 Jul 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 28 Feb 2019 | Annual accounts for the year ending 28 February 2019 | View accounts |
| 20 Nov 2018 | 28/02/18 TOTAL EXEMPTION FULL | View document |
| 14 Nov 2018 | CONFIRMATION STATEMENT MADE ON 02/11/18, NO UPDATES | View document |
| 28 Feb 2018 | Annual accounts for the year ending 28 February 2018 | View accounts |
| 28 Nov 2017 | 28/02/17 TOTAL EXEMPTION FULL | View document |
| 2 Nov 2017 | CONFIRMATION STATEMENT MADE ON 02/11/17, WITH UPDATES | View document |
| 25 Oct 2017 | CONFIRMATION STATEMENT MADE ON 12/09/17, NO UPDATES | View document |
| 25 Oct 2017 | PSC'S CHANGE OF PARTICULARS / MR PAUL MORRIS / 11/09/2017 | View document |
| 18 Sep 2017 | PSC'S CHANGE OF PARTICULARS / MR PAUL MORRIS / 18/09/2017 | View document |
| 18 Sep 2017 | PSC'S CHANGE OF PARTICULARS / MR SAMUEL WHITTLE / 18/09/2017 | View document |
| 28 Feb 2017 | Annual accounts for the year ending 28 February 2017 | View accounts |
| 30 Nov 2016 | 29/02/16 TOTAL EXEMPTION FULL | View document |
| 26 Sep 2016 | CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES | View document |
| 7 Dec 2015 | 28/02/15 TOTAL EXEMPTION FULL | View document |
| 21 Oct 2015 | Annual return made up to 12 September 2015 with full list of shareholders | View document |
| 21 Oct 2015 | DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL WHITTLE / 11/10/2015 | View document |
| 21 Oct 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MARTIN MORRIS / 11/10/2015 | View document |
| 10 Apr 2015 | ADOPT ARTICLES 27/02/2015 | View document |
| 10 Apr 2015 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 12 Nov 2014 | 28/02/14 TOTAL EXEMPTION FULL | View document |
| 23 Sep 2014 | Annual return made up to 12 September 2014 with full list of shareholders | View document |
| 23 Sep 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SANDRINGHAM COMPANY SECRETARIES LTD / 01/10/2009 | View document |
| 27 Nov 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 8 Nov 2013 | 28/02/13 TOTAL EXEMPTION FULL | View document |
| 22 Oct 2013 | Annual return made up to 12 September 2013 with full list of shareholders | View document |
| 25 Jul 2013 | PREVSHO FROM 30/04/2013 TO 28/02/2013 | View document |
| 1 Mar 2013 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 15 Feb 2013 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 12 Dec 2012 | DIRECTOR APPOINTED ANDREW BOWES | View document |
| 11 Dec 2012 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 28 Nov 2012 | DIRECTOR APPOINTED MATTHEW TOMPKINS | View document |
| 1 Oct 2012 | Annual return made up to 12 September 2012 with full list of shareholders | View document |
| 18 Sep 2012 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 6 Jul 2012 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 13 Mar 2012 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 13 Dec 2011 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 9 Dec 2011 | 30/04/11 TOTAL EXEMPTION FULL | View document |
| 21 Sep 2011 | Annual return made up to 12 September 2011 with full list of shareholders | View document |
| 7 Sep 2011 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 20 Jun 2011 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 3 Mar 2011 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 20 Jan 2011 | 30/04/10 TOTAL EXEMPTION FULL | View document |
| 8 Dec 2010 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 6 Oct 2010 | Annual return made up to 12 September 2010 with full list of shareholders | View document |
| 5 Oct 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SANDRINGHAM COMPANY SECRETARIES LTD / 12/02/2010 | View document |
| 4 Oct 2010 | PREVSHO FROM 31/05/2010 TO 30/04/2010 | View document |
| 4 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL WHITTLE / 12/09/2010 · 2 pages | View document |
| 16 Sep 2010 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 16 Jun 2010 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 17 May 2010 | ARTICLES OF ASSOCIATION | View document |
| 17 May 2010 | NOTICE OF RESTRICTION ON THE COMPANY'S ARTICLES | View document |
| 17 May 2010 | ALTER ARTICLES 07/05/2010 | View document |
| 17 May 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 26 Feb 2010 | 31/05/09 TOTAL EXEMPTION FULL | View document |
| 15 Oct 2009 | Annual return made up to 12 September 2009 with full list of shareholders · 4 pages | View document |
| 9 Mar 2009 | 31/05/08 TOTAL EXEMPTION FULL | View document |
| 15 Sep 2008 | RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS | View document |
| 2 May 2008 | REGISTERED OFFICE CHANGED ON 02/05/2008 FROM ASHBY HOUSE 64 HIGH STREET WALTON ON THAMES SURREY KT12 1BW | View document |
| 28 Oct 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07 | View document |
| 12 Sep 2007 | RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS | View document |
| 2 Mar 2007 | DIRECTOR RESIGNED | View document |
| 19 Dec 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Nov 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 26 Oct 2006 | RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS | View document |
| 17 Feb 2006 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 15 Dec 2005 | RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS | View document |
| 8 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 17 Nov 2004 | NEW SECRETARY APPOINTED | View document |
| 5 Nov 2004 | RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS | View document |
| 2 Nov 2004 | SECRETARY RESIGNED | View document |
| 2 Nov 2004 | REGISTERED OFFICE CHANGED ON 02/11/04 FROM: 17 BRIDGE STREET WALTON ON THAMES SURREY KT12 1AE | View document |
| 4 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 5 Jul 2004 | COMPANY NAME CHANGED W O T LOCKSMITHS LIMITED CERTIFICATE ISSUED ON 05/07/04 | View document |
| 20 May 2004 | NEW SECRETARY APPOINTED | View document |
| 20 May 2004 | SECRETARY RESIGNED | View document |
| 19 Dec 2003 | FULL ACCOUNTS MADE UP TO 31/05/03 | View document |
| 13 Oct 2003 | RETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS | View document |
| 24 Feb 2003 | FULL ACCOUNTS MADE UP TO 31/05/02 | View document |
| 13 Nov 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Oct 2002 | RETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS | View document |
| 23 Oct 2001 | RETURN MADE UP TO 11/10/01; FULL LIST OF MEMBERS | View document |
| 29 Aug 2001 | NEW SECRETARY APPOINTED | View document |
| 24 Aug 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 | View document |
| 24 Aug 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 | View document |
| 28 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 28 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 25 Jan 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 25 Jan 2001 | RETURN MADE UP TO 16/10/00; FULL LIST OF MEMBERS | View document |
| 4 Sep 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 | View document |
| 5 Jan 2000 | RETURN MADE UP TO 16/10/99; FULL LIST OF MEMBERS | View document |
| 6 Apr 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 | View document |
| 22 Oct 1998 | RETURN MADE UP TO 16/10/98; NO CHANGE OF MEMBERS | View document |
| 2 Apr 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 | View document |
| 29 Oct 1997 | RETURN MADE UP TO 16/10/97; FULL LIST OF MEMBERS | View document |
| 4 Apr 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 | View document |
| 7 Jan 1997 | RETURN MADE UP TO 16/10/96; FULL LIST OF MEMBERS | View document |
| 27 Sep 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Mar 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 | View document |
| 13 Nov 1995 | RETURN MADE UP TO 16/10/95; CHANGE OF MEMBERS | View document |
| 4 Apr 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 18 pages | View document |
| 15 Nov 1994 | RETURN MADE UP TO 16/10/94; NO CHANGE OF MEMBERS | View document |
| 14 Apr 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 | View document |
| 8 Nov 1993 | RETURN MADE UP TO 16/10/93; FULL LIST OF MEMBERS | View document |
| 2 Apr 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 | View document |
| 6 Nov 1992 | RETURN MADE UP TO 16/10/92; NO CHANGE OF MEMBERS | View document |
| 6 Nov 1992 | REGISTERED OFFICE CHANGED ON 06/11/92 FROM: HURST HOUSE 157-169 WALTON ROAD E MOLESEY SURREY KT8 0DZ | View document |
| 28 May 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91 | View document |
| 18 Dec 1991 | RETURN MADE UP TO 16/10/91; FULL LIST OF MEMBERS | View document |
| 3 Jul 1991 | £ NC 100/5000 29/05/91 | View document |
| 3 Jul 1991 | NC INC ALREADY ADJUSTED 29/05/91 | View document |
| 18 Apr 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90 | View document |
| 25 Jan 1991 | RETURN MADE UP TO 31/10/90; NO CHANGE OF MEMBERS | View document |
| 21 Dec 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89 | View document |
| 15 Dec 1989 | RETURN MADE UP TO 16/10/89; FULL LIST OF MEMBERS | View document |
| 15 Jun 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88 | View document |
| 13 Jan 1989 | RETURN MADE UP TO 22/07/88; FULL LIST OF MEMBERS | View document |
| 13 Jan 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87 | View document |
| 22 Nov 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/86 | View document |
| 12 Apr 1988 | RETURN MADE UP TO 11/06/87; FULL LIST OF MEMBERS | View document |
| 11 Aug 1987 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/05 | View document |
| 11 Dec 1986 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Oct 1986 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 May 1986 | RETURN MADE UP TO 18/04/86; FULL LIST OF MEMBERS | View document |
| 6 May 1986 | FULL ACCOUNTS MADE UP TO 31/05/85 | View document |
| 8 Nov 1983 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 8 Nov 1983 | CERTIFICATE OF INCORPORATION | View document |