Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2023-08-07 |
update num_mort_outstanding 2 => 1 |
2023-08-07 |
update num_mort_satisfied 0 => 1 |
2023-07-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
2023-07-13 |
delete email cr..@fortresssecurityltd.co.uk |
2023-07-13 |
delete index_pages_linkeddomain indeed.com |
2023-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2022-12-06 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
2022-10-24 |
delete index_pages_linkeddomain jotform.com |
2022-08-20 |
insert index_pages_linkeddomain trustpilot.com |
2022-07-21 |
insert index_pages_linkeddomain jotform.com |
2022-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/22, NO UPDATES |
2022-05-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SMW (KILMARNOCK) LTD |
2022-05-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARK RAYMOND / 02/05/2017 |
2022-05-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STUART WIGGINS / 02/05/2017 |
2022-05-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR WILLIAM SIVEWRIGHT / 02/05/2017 |
2022-04-18 |
insert index_pages_linkeddomain indeed.com |
2022-01-07 |
update account_ref_month 12 => 3 |
2022-01-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-03-31 |
2022-01-07 |
update accounts_next_due_date 2022-09-30 => 2022-12-31 |
2021-12-21 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
2021-12-16 |
update statutory_documents PREVSHO FROM 31/12/2021 TO 31/03/2021 |
2021-07-07 |
update accounts_last_madeup_date 2019-08-25 => 2020-12-31 |
2021-07-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-06-23 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
2021-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/21, NO UPDATES |
2020-10-30 |
update account_ref_day 25 => 31 |
2020-10-30 |
update account_ref_month 8 => 12 |
2020-10-30 |
update accounts_next_due_date 2021-05-25 => 2021-09-30 |
2020-09-08 |
update statutory_documents CURREXT FROM 25/08/2020 TO 31/12/2020 |
2020-06-19 |
delete phone 19 - 17/03/2020 |
2020-05-07 |
update accounts_last_madeup_date 2018-08-25 => 2019-08-25 |
2020-05-07 |
update accounts_next_due_date 2020-05-25 => 2021-05-25 |
2020-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/20, NO UPDATES |
2020-04-14 |
update statutory_documents 25/08/19 TOTAL EXEMPTION FULL |
2020-03-20 |
insert phone 19 - 17/03/2020 |
2020-02-18 |
update person_description Margaret Jacovelli => Margaret Jacovelli |
2019-10-17 |
delete source_ip 79.170.44.83 |
2019-10-17 |
insert source_ip 178.62.99.48 |
2019-10-17 |
update robots_txt_status www.fortresssecurityltd.co.uk: 404 => 200 |
2019-10-17 |
update website_status FlippedRobots => OK |
2019-09-27 |
update website_status OK => FlippedRobots |
2019-06-20 |
update accounts_last_madeup_date 2017-08-25 => 2018-08-25 |
2019-06-20 |
update accounts_next_due_date 2019-05-25 => 2020-05-25 |
2019-05-03 |
update statutory_documents 25/08/18 TOTAL EXEMPTION FULL |
2019-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/19, NO UPDATES |
2018-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/18, NO UPDATES |
2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-04-07 |
update accounts_last_madeup_date 2016-08-25 => 2017-08-25 |
2018-04-07 |
update accounts_next_due_date 2018-05-25 => 2019-05-25 |
2018-03-21 |
update statutory_documents 25/08/17 TOTAL EXEMPTION FULL |
2017-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES |
2017-02-08 |
update accounts_last_madeup_date 2015-08-25 => 2016-08-25 |
2017-02-08 |
update accounts_next_due_date 2017-05-25 => 2018-05-25 |
2017-02-02 |
update statutory_documents 25/08/16 TOTAL EXEMPTION SMALL |
2016-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES |
2016-05-15 |
update website_status OK => DomainNotFound |
2016-02-09 |
update accounts_last_madeup_date 2014-08-25 => 2015-08-25 |
2016-02-09 |
update accounts_next_due_date 2016-05-25 => 2017-05-25 |
2016-01-14 |
update statutory_documents 25/08/15 TOTAL EXEMPTION SMALL |
2015-10-07 |
update returns_last_madeup_date 2014-09-26 => 2015-09-26 |
2015-10-07 |
update returns_next_due_date 2015-10-24 => 2016-10-24 |
2015-09-28 |
update statutory_documents 26/09/15 FULL LIST |
2015-05-07 |
update accounts_last_madeup_date 2013-08-25 => 2014-08-25 |
2015-05-07 |
update accounts_next_due_date 2015-05-25 => 2016-05-25 |
2015-04-21 |
update statutory_documents 25/08/14 TOTAL EXEMPTION SMALL |
2015-03-24 |
delete person Elizabeth Laurie |
2015-03-24 |
delete person George McCrea |
2015-03-24 |
delete person Louise Kelly |
2015-03-24 |
delete person Ross McGilvary |
2015-03-24 |
update person_title Janet Donaldson: Finance Administrator => Office Manager |
2014-11-07 |
update returns_last_madeup_date 2013-09-26 => 2014-09-26 |
2014-11-07 |
update returns_next_due_date 2014-10-24 => 2015-10-24 |
2014-10-06 |
update statutory_documents 26/09/14 FULL LIST |
2014-06-19 |
delete person Carley Thomson |
2014-06-19 |
delete person Michael Goldie |
2014-02-07 |
update accounts_last_madeup_date 2012-08-25 => 2013-08-25 |
2014-02-07 |
update accounts_next_due_date 2014-05-25 => 2015-05-25 |
2014-01-13 |
update statutory_documents 25/08/13 TOTAL EXEMPTION SMALL |
2013-12-25 |
update website_status Disallowed => OK |
2013-12-25 |
delete person Craig Muldoon |
2013-12-25 |
delete person Kevin Hughes |
2013-12-25 |
delete person Robin Somerville |
2013-12-25 |
delete person Susan Paton |
2013-12-25 |
delete person Thomas Brown |
2013-12-25 |
insert person Elizabeth Laurie |
2013-12-25 |
insert person Janet Donaldson |
2013-12-25 |
insert person Ross Lochhead |
2013-11-07 |
update returns_last_madeup_date 2012-09-26 => 2013-09-26 |
2013-11-07 |
update returns_next_due_date 2013-10-24 => 2014-10-24 |
2013-10-03 |
update statutory_documents 26/09/13 FULL LIST |
2013-06-24 |
update accounts_last_madeup_date 2011-08-25 => 2012-08-25 |
2013-06-24 |
update accounts_next_due_date 2013-05-25 => 2014-05-25 |
2013-06-22 |
delete address 10 EGLINTON STREET IRVINE AYRSHIRE KA12 8AS |
2013-06-22 |
delete sic_code 4531 - Installation electrical wiring etc. |
2013-06-22 |
insert address 6 LANGLANDS STREET KILMARNOCK AYRSHIRE KA1 2AH |
2013-06-22 |
insert sic_code 80200 - Security systems service activities |
2013-06-22 |
update registered_address |
2013-06-22 |
update returns_last_madeup_date 2011-09-26 => 2012-09-26 |
2013-06-22 |
update returns_next_due_date 2012-10-24 => 2013-10-24 |
2013-04-28 |
update website_status OK => Disallowed |
2013-01-06 |
delete person Raymond Hamilton |
2013-01-06 |
insert person Craig Muldoon |
2013-01-06 |
insert person Graham Miller |
2013-01-06 |
insert person Kevin Hughes |
2013-01-06 |
insert person Louise Kelly |
2013-01-06 |
insert person Robin Somerville |
2013-01-06 |
insert person Scott Leonard |
2013-01-06 |
insert person Susan Paton |
2013-01-06 |
update person_title George McCrea |
2012-12-06 |
update statutory_documents 25/08/12 TOTAL EXEMPTION SMALL |
2012-09-27 |
update statutory_documents 26/09/12 FULL LIST |
2012-09-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STUART WIGGINS / 27/09/2012 |
2012-09-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/09/2012 FROM
10 EGLINTON STREET
IRVINE
AYRSHIRE
KA12 8AS |
2012-05-09 |
update statutory_documents 25/08/11 TOTAL EXEMPTION SMALL |
2011-10-10 |
update statutory_documents 26/09/11 FULL LIST |
2011-02-15 |
update statutory_documents 25/08/10 TOTAL EXEMPTION SMALL |
2010-10-05 |
update statutory_documents 26/09/10 FULL LIST |
2010-10-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RAYMOND / 26/09/2010 |
2010-10-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STUART WIGGINS / 26/09/2010 |
2010-10-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM SIVEWRIGHT / 26/09/2010 |
2010-10-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR STUART WIGGINS / 26/09/2010 |
2010-05-24 |
update statutory_documents 25/08/09 TOTAL EXEMPTION SMALL |
2009-10-07 |
update statutory_documents 26/09/09 FULL LIST |
2009-06-09 |
update statutory_documents 25/08/08 TOTAL EXEMPTION SMALL |
2009-03-07 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
2008-09-29 |
update statutory_documents RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS |
2008-04-22 |
update statutory_documents 25/08/07 TOTAL EXEMPTION SMALL |
2007-10-04 |
update statutory_documents RETURN MADE UP TO 26/09/07; NO CHANGE OF MEMBERS |
2007-06-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/08/06 |
2007-04-30 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
2006-10-05 |
update statutory_documents RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS |
2006-03-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/08/05 |
2005-09-23 |
update statutory_documents RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS |
2005-06-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/08/04 |
2004-11-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-09-21 |
update statutory_documents RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS |
2004-05-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/08/03 |
2003-10-17 |
update statutory_documents RETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS |
2003-08-09 |
update statutory_documents S80A AUTH TO ALLOT SEC 21/07/03 |
2003-02-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/08/02 |
2002-10-07 |
update statutory_documents RETURN MADE UP TO 26/09/02; FULL LIST OF MEMBERS |
2001-11-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/08/01 |
2001-10-04 |
update statutory_documents RETURN MADE UP TO 26/09/01; FULL LIST OF MEMBERS |
2001-09-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/09/01 FROM:
1 SIMONSBURN ROAD
LORENY INDUSTRIAL ESTATE
KILMARNOCK
AYRSHIRE KA1 5LA |
2001-06-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/08/00 |
2000-09-28 |
update statutory_documents RETURN MADE UP TO 26/09/00; FULL LIST OF MEMBERS |
2000-06-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/08/99 |
2000-06-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/06/00 FROM:
SMITH & WALLACE & CO, 55 JOHN
FINNIE STREET,
KILMARNOCK
AYRSHIRE KA1 1HQ |
1999-10-05 |
update statutory_documents RETURN MADE UP TO 26/09/99; NO CHANGE OF MEMBERS |
1999-03-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/08/98 |
1998-10-09 |
update statutory_documents RETURN MADE UP TO 26/09/98; FULL LIST OF MEMBERS |
1997-10-22 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/09/98 TO 25/08/98 |
1997-09-26 |
update statutory_documents SECRETARY RESIGNED |
1997-09-26 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |