WORLDWIDE SECURITY PRODUCTS LIMITED

03186089
149A SHENLEY ROAD BOREHAMWOOD HERTFORDSHIRE WD6 1AH

Documents

Documents
Date Category Description Pages
30 Dec 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Nov 2024 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
25 Oct 2024 officers Appointment of director (Mrs Gemma Cattell) 2 Buy now
25 Oct 2024 officers Appointment of secretary (Mrs Gemma Cattell) 2 Buy now
25 Oct 2024 officers Termination of appointment of secretary (Jayne Cattell) 1 Buy now
25 Oct 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
22 Apr 2024 accounts Annual Accounts 2 Buy now
27 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Apr 2023 accounts Annual Accounts 2 Buy now
23 Dec 2022 confirmation-statement Confirmation Statement With Updates 3 Buy now
07 Oct 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Apr 2022 accounts Annual Accounts 2 Buy now
25 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Apr 2021 accounts Annual Accounts 2 Buy now
15 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Apr 2020 accounts Annual Accounts 2 Buy now
15 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Apr 2019 accounts Annual Accounts 2 Buy now
15 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Apr 2018 accounts Annual Accounts 2 Buy now
18 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 May 2017 accounts Annual Accounts 2 Buy now
25 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 Apr 2016 accounts Annual Accounts 2 Buy now
18 Apr 2016 annual-return Annual Return 4 Buy now
21 Apr 2015 accounts Annual Accounts 2 Buy now
21 Apr 2015 annual-return Annual Return 4 Buy now
28 Apr 2014 accounts Annual Accounts 2 Buy now
22 Apr 2014 annual-return Annual Return 4 Buy now
16 Apr 2013 annual-return Annual Return 4 Buy now
01 Nov 2012 accounts Annual Accounts 4 Buy now
30 Apr 2012 accounts Annual Accounts 4 Buy now
17 Apr 2012 annual-return Annual Return 4 Buy now
18 Apr 2011 annual-return Annual Return 4 Buy now
02 Feb 2011 accounts Annual Accounts 4 Buy now
07 May 2010 accounts Annual Accounts 13 Buy now
15 Apr 2010 annual-return Annual Return 4 Buy now
28 May 2009 accounts Annual Accounts 10 Buy now
17 Apr 2009 annual-return Return made up to 15/04/09; full list of members 3 Buy now
16 Apr 2009 officers Director's change of particulars / roger cattell / 10/04/2009 1 Buy now
12 Jun 2008 accounts Annual Accounts 10 Buy now
15 Apr 2008 annual-return Return made up to 15/04/08; full list of members 3 Buy now
05 Jun 2007 accounts Annual Accounts 11 Buy now
18 Apr 2007 annual-return Return made up to 15/04/07; full list of members 2 Buy now
25 Apr 2006 accounts Annual Accounts 14 Buy now
18 Apr 2006 annual-return Return made up to 15/04/06; full list of members 2 Buy now
18 Apr 2006 officers New secretary appointed 1 Buy now
18 Apr 2006 officers Secretary resigned 1 Buy now
21 Apr 2005 annual-return Return made up to 15/04/05; full list of members 6 Buy now
18 Mar 2005 accounts Annual Accounts 13 Buy now
21 Apr 2004 annual-return Return made up to 15/04/04; full list of members 6 Buy now
10 Mar 2004 accounts Annual Accounts 13 Buy now
23 Dec 2003 officers Secretary's particulars changed 1 Buy now
23 Dec 2003 officers Director's particulars changed 1 Buy now
03 Dec 2003 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
09 May 2003 annual-return Return made up to 15/04/03; full list of members 6 Buy now
12 Mar 2003 accounts Annual Accounts 13 Buy now
29 Apr 2002 annual-return Return made up to 15/04/02; full list of members 6 Buy now
24 Apr 2002 accounts Annual Accounts 11 Buy now
04 May 2001 accounts Annual Accounts 11 Buy now
09 Apr 2001 annual-return Return made up to 15/04/01; full list of members 6 Buy now
26 May 2000 accounts Annual Accounts 11 Buy now
19 Apr 2000 annual-return Return made up to 15/04/00; full list of members 6 Buy now
19 Apr 2000 officers New secretary appointed 2 Buy now
04 Feb 2000 address Location of register of members 1 Buy now
22 Jun 1999 officers Director resigned 1 Buy now
05 May 1999 annual-return Return made up to 15/04/99; full list of members 6 Buy now
14 Apr 1999 officers Director resigned 1 Buy now
15 Dec 1998 accounts Annual Accounts 12 Buy now
29 Jul 1998 accounts Annual Accounts 13 Buy now
07 May 1998 annual-return Return made up to 15/04/98; no change of members 4 Buy now
31 May 1997 annual-return Return made up to 15/04/97; full list of members 6 Buy now
05 Mar 1997 accounts Accounting reference date extended from 30/04/97 to 31/08/97 1 Buy now
24 Jul 1996 mortgage Particulars of mortgage/charge 4 Buy now
24 Jun 1996 officers Director resigned 1 Buy now
24 Jun 1996 officers Secretary resigned;director resigned 1 Buy now
24 Jun 1996 officers New director appointed 2 Buy now
24 Jun 1996 officers New director appointed 2 Buy now
24 Jun 1996 officers New secretary appointed;new director appointed 2 Buy now
24 Jun 1996 address Registered office changed on 24/06/96 from: crwys house 33 crwys road cardiff south glamorgan CF2 4YF 1 Buy now
24 Jun 1996 resolution Resolution 1 Buy now
18 Jun 1996 change-of-name Certificate Change Of Name Company 2 Buy now
15 Apr 1996 incorporation Incorporation Company 16 Buy now