Founded in 1988, Waveney Security Ltd are based in Great Yarmouth, Norfolk, it's status is listed as "Active". The companies directors are listed as Blyde, Margaret Ruth, Scorey, Alan John at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BLYDE, Margaret Ruth | 03 March 2004 | 12 August 2005 | 1 |
SCOREY, Alan John | N/A | 03 March 2004 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 27 December 2019 | |
CS01 - N/A | 21 October 2019 | |
AA - Annual Accounts | 31 December 2018 | |
PSC05 - N/A | 25 October 2018 | |
AD01 - Change of registered office address | 25 October 2018 | |
CS01 - N/A | 25 October 2018 | |
AA - Annual Accounts | 21 December 2017 | |
CS01 - N/A | 30 October 2017 | |
AA - Annual Accounts | 21 December 2016 | |
CS01 - N/A | 01 November 2016 | |
AR01 - Annual Return | 14 December 2015 | |
AA - Annual Accounts | 24 August 2015 | |
TM01 - Termination of appointment of director | 21 April 2015 | |
AA - Annual Accounts | 15 January 2015 | |
AR01 - Annual Return | 12 November 2014 | |
AA - Annual Accounts | 20 December 2013 | |
AR01 - Annual Return | 24 October 2013 | |
AA - Annual Accounts | 08 January 2013 | |
AR01 - Annual Return | 23 October 2012 | |
AAMD - Amended Accounts | 22 May 2012 | |
AA - Annual Accounts | 05 January 2012 | |
AR01 - Annual Return | 11 November 2011 | |
AA - Annual Accounts | 11 January 2011 | |
AR01 - Annual Return | 16 November 2010 | |
AA - Annual Accounts | 02 February 2010 | |
AR01 - Annual Return | 05 November 2009 | |
CH01 - Change of particulars for director | 05 November 2009 | |
CH01 - Change of particulars for director | 05 November 2009 | |
AA - Annual Accounts | 02 February 2009 | |
363a - Annual Return | 10 November 2008 | |
AA - Annual Accounts | 04 February 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 17 January 2008 | |
363a - Annual Return | 06 November 2007 | |
AA - Annual Accounts | 06 February 2007 | |
363a - Annual Return | 14 November 2006 | |
AA - Annual Accounts | 05 February 2006 | |
363a - Annual Return | 28 October 2005 | |
288a - Notice of appointment of directors or secretaries | 12 September 2005 | |
288b - Notice of resignation of directors or secretaries | 31 August 2005 | |
AA - Annual Accounts | 12 January 2005 | |
363s - Annual Return | 30 November 2004 | |
AA - Annual Accounts | 17 June 2004 | |
288a - Notice of appointment of directors or secretaries | 08 April 2004 | |
288b - Notice of resignation of directors or secretaries | 10 March 2004 | |
363s - Annual Return | 28 October 2003 | |
287 - Change in situation or address of Registered Office | 23 July 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 07 July 2003 | |
AA - Annual Accounts | 06 June 2003 | |
363s - Annual Return | 01 November 2002 | |
AA - Annual Accounts | 04 February 2002 | |
363s - Annual Return | 08 January 2002 | |
AA - Annual Accounts | 14 February 2001 | |
363s - Annual Return | 20 October 2000 | |
AA - Annual Accounts | 28 January 2000 | |
363s - Annual Return | 25 January 2000 | |
RESOLUTIONS - N/A | 22 April 1999 | |
RESOLUTIONS - N/A | 22 April 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 April 1999 | |
123 - Notice of increase in nominal capital | 22 April 1999 | |
363s - Annual Return | 04 March 1999 | |
AA - Annual Accounts | 08 December 1998 | |
AA - Annual Accounts | 13 January 1998 | |
363s - Annual Return | 26 November 1997 | |
395 - Particulars of a mortgage or charge | 01 May 1997 | |
AA - Annual Accounts | 04 March 1997 | |
287 - Change in situation or address of Registered Office | 17 January 1997 | |
363s - Annual Return | 08 November 1996 | |
AA - Annual Accounts | 19 March 1996 | |
363s - Annual Return | 14 November 1995 | |
287 - Change in situation or address of Registered Office | 06 July 1995 | |
288 - N/A | 22 June 1995 | |
363s - Annual Return | 01 November 1994 | |
AA - Annual Accounts | 29 September 1994 | |
363s - Annual Return | 09 March 1994 | |
288 - N/A | 09 March 1994 | |
AA - Annual Accounts | 10 February 1994 | |
288 - N/A | 25 November 1992 | |
AA - Annual Accounts | 16 November 1992 | |
363s - Annual Return | 09 November 1992 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 September 1992 | |
AA - Annual Accounts | 25 June 1992 | |
363b - Annual Return | 16 December 1991 | |
288 - N/A | 01 November 1991 | |
287 - Change in situation or address of Registered Office | 15 June 1991 | |
363a - Annual Return | 13 March 1991 | |
AA - Annual Accounts | 27 September 1990 | |
AA - Annual Accounts | 16 May 1990 | |
363 - Annual Return | 20 March 1990 | |
288 - N/A | 17 July 1989 | |
288 - N/A | 07 June 1989 | |
288 - N/A | 13 June 1988 | |
NEWINC - New incorporation documents | 05 May 1988 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 28 April 1997 | Outstanding |
N/A |