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WINN'S SECURITY SERVICES LIMITED

Company number 02378158

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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 May 2019 CS01 Confirmation statement made on 2 May 2019 with updates
09 Nov 2018 AA Total exemption full accounts made up to 30 September 2018
03 May 2018 CS01 Confirmation statement made on 2 May 2018 with updates
30 Nov 2017 AA Total exemption full accounts made up to 30 September 2017
26 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
12 May 2017 CH01 Director's details changed for Mr Alan Leonard Davies on 11 May 2017
11 May 2017 CS01 Confirmation statement made on 2 May 2017 with updates
11 May 2017 CH01 Director's details changed for Mr Alan Leonard Davies on 11 May 2017
21 Dec 2016 MR01 Registration of charge 023781580003, created on 16 December 2016
06 Jul 2016 AA Total exemption small company accounts made up to 30 September 2015
07 Jun 2016 AR01 Annual return made up to 2 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 179,400
13 Apr 2016 SH01 Statement of capital following an allotment of shares on 1 April 2016
  • GBP 179,400
07 Apr 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Mar 2016 MR01 Registration of charge 023781580002, created on 29 March 2016
29 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
14 May 2015 AR01 Annual return made up to 2 May 2015 with full list of shareholders
Statement of capital on 2015-05-14
  • GBP 44,850
17 Jul 2014 AR01 Annual return made up to 2 May 2014 with full list of shareholders
Statement of capital on 2014-07-17
  • GBP 44,850
04 Dec 2013 AA Total exemption small company accounts made up to 30 September 2013
13 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
17 May 2013 AR01 Annual return made up to 2 May 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-05-17
20 Feb 2013 AD01 Registered office address changed from Charter House 105 Leigh Road Leigh on Sea Essex SS9 1JL on 20 February 2013
29 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
18 May 2012 AR01 Annual return made up to 2 May 2012 with full list of shareholders
15 Jul 2011 AR01 Annual return made up to 2 May 2011 with full list of shareholders
31 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 1