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FIVE STAR SECURITY SERVICES (SOUTH WEST) LIMITED

Company number 02304964

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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)
11 Jun 2015 AA Total exemption small company accounts made up to 31 January 2015
01 Jun 2015 AR01 Annual return made up to 11 April 2015
Statement of capital on 2015-06-01
  • GBP 100
01 Jun 2015 AD01 Registered office address changed from Michael House Castle St Exeter EX4 3LQ to Quayside House Barrington Street Tiverton Devon EX16 6PT on 1 June 2015
06 Mar 2015 TM01 Termination of appointment of Kevin Hugh Moore as a director on 26 February 2015
31 Aug 2014 AP01 Appointment of Wendy Patricia Watts as a director on 7 August 2014
25 Jul 2014 TM01 Termination of appointment of Anthony John Watts as a director on 24 July 2014
05 Jun 2014 AR01 Annual return made up to 11 April 2014 with full list of shareholders
Statement of capital on 2014-06-05
  • GBP 100
12 May 2014 AA Total exemption small company accounts made up to 31 January 2014
08 Aug 2013 AA Total exemption small company accounts made up to 31 January 2013
30 Apr 2013 AR01 Annual return made up to 11 April 2013 with full list of shareholders
03 Aug 2012 AA Total exemption small company accounts made up to 31 January 2012
25 Apr 2012 AR01 Annual return made up to 11 April 2012 with full list of shareholders
25 Apr 2012 CH01 Director's details changed for Kevin Hugh Moore on 12 April 2011
25 Apr 2012 CH01 Director's details changed for Graham George Watts on 12 April 2011
27 May 2011 AA Total exemption small company accounts made up to 31 January 2011
04 May 2011 AR01 Annual return made up to 11 April 2011 with full list of shareholders
07 Mar 2011 CH01 Director's details changed for Anthony John Watts on 13 December 2010
20 Jan 2011 TM01 Termination of appointment of a director
  • ANNOTATION Date of termination on the TM01 was removed form the public register on 25TH March 2011 as it was invalid or ineffective.
06 Dec 2010 TM01 Termination of appointment of Douglas Scott as a director
04 Jun 2010 AP01 Appointment of Douglas James Scott as a director
18 May 2010 AA Total exemption small company accounts made up to 31 January 2010
13 May 2010 AR01 Annual return made up to 11 April 2010 with full list of shareholders
18 Jun 2009 AA Total exemption small company accounts made up to 31 January 2009
16 May 2009 363a Return made up to 11/04/09; full list of members
12 May 2008 AA Total exemption small company accounts made up to 31 January 2008