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WILKES SECURITY PRODUCTS LIMITED

Company number 01648187

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Feb 2015 CH03 Secretary's details changed for Graham Laurence Kean on 18 February 2015
26 Jun 2014 AA Accounts for a small company made up to 30 September 2013
19 Mar 2014 AR01 Annual return made up to 21 February 2014 with full list of shareholders
Statement of capital on 2014-03-19
  • GBP 100
17 Apr 2013 AA Accounts for a small company made up to 30 September 2012
09 Apr 2013 AR01 Annual return made up to 21 February 2013 with full list of shareholders
03 Jul 2012 AA Accounts for a small company made up to 30 September 2011
12 Jun 2012 TM01 Termination of appointment of Paul Williams as a director
18 Apr 2012 AP01 Appointment of Mrs Janet Williams as a director
03 Apr 2012 AR01 Annual return made up to 21 February 2012 with full list of shareholders
04 May 2011 AA Accounts for a small company made up to 30 September 2010
12 Apr 2011 AR01 Annual return made up to 21 February 2011 with full list of shareholders
29 Jun 2010 AA Accounts for a small company made up to 30 September 2009
22 Mar 2010 AR01 Annual return made up to 21 February 2010 with full list of shareholders
24 Jul 2009 AA Accounts for a small company made up to 30 September 2008
26 Mar 2009 395 Particulars of a mortgage or charge / charge no: 2
19 Mar 2009 288a Secretary appointed graham laurence kean
19 Mar 2009 288b Appointment terminated secretary hana benakova
19 Mar 2009 363a Return made up to 21/02/09; full list of members
24 Jul 2008 AA Accounts for a small company made up to 30 September 2007
08 May 2008 363s Return made up to 21/02/08; no change of members
18 Jul 2007 AA Accounts for a small company made up to 30 September 2006
17 Apr 2007 363s Return made up to 21/02/07; full list of members
  • 363(353) ‐ Location of register of members address changed
29 Aug 2006 287 Registered office changed on 29/08/06 from: charterhouse legge street birmingham west midlands B4 7EU
16 Jun 2006 AA Accounts for a small company made up to 30 September 2005
03 Mar 2006 363s Return made up to 21/02/06; full list of members