FMS FIRE & SECURITY - History of Changes


DateDescription
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-02-13 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2020-02-13 update statutory_documents 31/01/20 STATEMENT OF CAPITAL GBP 283.00
2020-01-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/20, WITH UPDATES
2020-01-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-01-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-12-10 update statutory_documents 31/03/19 TOTAL EXEMPTION FULL
2019-10-01 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2019-10-01 update statutory_documents 30/08/19 STATEMENT OF CAPITAL GBP 286.00
2019-06-05 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2019-06-05 update statutory_documents 30/04/19 STATEMENT OF CAPITAL GBP 124.00
2019-04-11 insert contact_pages_linkeddomain treesforlife.org.uk
2019-03-14 insert coo DEREK ROBERT FRANKLIN CALVIN
2019-03-14 insert otherexecutives DEREK ROBERT FRANKLIN CALVIN
2019-03-14 insert person DEREK ROBERT FRANKLIN CALVIN
2019-03-14 update number_of_registered_officers 5 => 6
2019-03-11 insert otherexecutives Derek Calvin
2019-03-11 insert email de..@fmsfireandsecurity.co.uk
2019-03-11 insert person Derek Calvin
2019-02-25 update statutory_documents 31/01/19 STATEMENT OF CAPITAL GBP 293
2019-02-20 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2019-01-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/19, WITH UPDATES
2018-12-06 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-12-06 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-11-21 update statutory_documents 31/03/18 TOTAL EXEMPTION FULL
2018-10-22 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2018-10-22 update statutory_documents 28/09/18 STATEMENT OF CAPITAL GBP 295
2018-09-13 update statutory_documents DIRECTOR APPOINTED MR DEREK ROBERT FRANKLIN CALVIN
2018-06-27 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2018-06-27 update statutory_documents 31/05/18 STATEMENT OF CAPITAL GBP 297
2018-02-15 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2018-02-15 update statutory_documents 31/01/18 STATEMENT OF CAPITAL GBP 299.00
2018-01-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/18, WITH UPDATES
2017-11-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-11-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-11-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-10-26 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2017-10-26 update statutory_documents 29/09/17 STATEMENT OF CAPITAL GBP 301
2017-10-16 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2017-06-29 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2017-06-29 update statutory_documents 31/05/17 STATEMENT OF CAPITAL GBP 303.00
2017-04-24 update statutory_documents ARTICLES OF ASSOCIATION
2017-04-24 update statutory_documents ALTER ARTICLES 28/03/2017
2017-02-16 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2017-02-16 update statutory_documents 31/01/17 STATEMENT OF CAPITAL GBP 305
2017-01-31 delete address Units 10-12 32 Dryden Road Edinburgh EH20 9LZ
2017-01-20 delete otherexecutives GARY RONALD FREDERICK MITCHELL
2017-01-20 delete person GARY RONALD FREDERICK MITCHELL
2017-01-20 delete vpsales GARY RONALD FREDERICK MITCHELL
2017-01-20 update number_of_registered_officers 6 => 5
2017-01-20 update personal_address This information is on record
2017-01-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES
2016-12-20 delete address UNIT 10-12 32 DRYDEN ROAD BILSTON GLEN INDUSTRIAL ESTATE LOANHEAD EDINBURGH EH20 9LZ
2016-12-20 insert address UNIT 2 DRYDEN PLACE BILSTON GLEN INDUSTRIAL ESTATE LOANHEAD MIDLOTHIAN SCOTLAND EH20 9HP
2016-12-20 update registered_address
2016-10-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/10/2016 FROM UNIT 10-12 32 DRYDEN ROAD BILSTON GLEN INDUSTRIAL ESTATE LOANHEAD EDINBURGH EH20 9LZ
2016-10-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRENDEN KEVIN GARY DOHERTY / 25/10/2016
2016-10-07 insert address Unit 2 Dryden Place Edinburgh EH20 9HP
2016-10-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-10-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-09-16 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-08-16 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2016-08-16 update statutory_documents 26/07/16 STATEMENT OF CAPITAL GBP 306.00
2016-05-27 update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2016-05-27 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2016-05-27 update statutory_documents 17/05/16 STATEMENT OF CAPITAL GBP 307.00
2016-05-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY MITCHELL
2016-05-12 update returns_last_madeup_date 2015-01-10 => 2016-01-10
2016-05-12 update returns_next_due_date 2016-02-07 => 2017-02-07
2016-05-01 delete otherexecutives Gary Mitchell
2016-05-01 delete email ga..@fmsfireandsecurity.co.uk
2016-05-01 delete email ge..@fmsfireandsecurity.co.uk
2016-05-01 delete person Gary Mitchell
2016-03-03 update statutory_documents 10/01/16 FULL LIST
2015-10-07 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-10-07 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-09-15 delete otherexecutives George Laing
2015-09-15 delete person George Laing
2015-09-14 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-08-20 delete otherexecutives GEORGE LAING
2015-08-20 delete person GEORGE LAING
2015-08-20 update number_of_registered_officers 7 => 6
2015-06-02 update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2015-06-02 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2015-06-02 update statutory_documents 21/05/15 STATEMENT OF CAPITAL GBP 368
2015-06-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE LAING
2015-03-24 delete email da..@gmail.com
2015-03-07 update returns_last_madeup_date 2014-01-10 => 2015-01-10
2015-03-07 update returns_next_due_date 2015-02-07 => 2016-02-07
2015-02-07 update num_mort_charges 3 => 4
2015-02-07 update num_mort_outstanding 1 => 2
2015-02-05 update statutory_documents 10/01/15 FULL LIST
2015-01-20 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC1926540004
2014-12-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-12-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-11-10 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-10-09 delete contact_pages_linkeddomain pipeten.co.uk
2014-10-09 delete index_pages_linkeddomain pipeten.co.uk
2014-10-09 delete service_pages_linkeddomain pipeten.co.uk
2014-08-28 delete source_ip 213.143.3.48
2014-08-28 insert contact_pages_linkeddomain pipeten.co.uk
2014-08-28 insert index_pages_linkeddomain pipeten.co.uk
2014-08-28 insert service_pages_linkeddomain pipeten.co.uk
2014-08-28 insert source_ip 213.143.3.14
2014-06-07 update person_identity_version DOMINIC REA: 0001 => 0002
2014-06-07 update personal_address This information is on record
2014-04-10 update statutory_documents ADOPT ARTICLES 21/03/2014
2014-04-10 update statutory_documents 21/03/14 STATEMENT OF CAPITAL GBP 408
2014-03-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC REA / 01/03/2014
2014-03-07 update returns_last_madeup_date 2013-01-10 => 2014-01-10
2014-03-07 update returns_next_due_date 2014-02-07 => 2015-02-07
2014-03-07 update person_identity_version GARY RONALD FREDERICK MITCHELL: 0001 => 0002
2014-03-07 update personal_address This information is on record
2014-02-06 update statutory_documents 10/01/14 FULL LIST
2014-02-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GARY RONALD FREDERICK MITCHELL / 01/01/2014
2013-12-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-12-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-11-22 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-08-28 insert email fm..@fmsfireandsecurity.co.uk
2013-06-26 update num_mort_charges 2 => 3
2013-06-26 update num_mort_satisfied 1 => 2
2013-06-24 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-24 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-24 update returns_last_madeup_date 2012-01-10 => 2013-01-10
2013-06-24 update returns_next_due_date 2013-02-07 => 2014-02-07
2013-06-11 update statutory_documents ARTICLES OF ASSOCIATION
2013-06-11 update statutory_documents ALTER ARTICLES 24/05/2012
2013-05-22 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-05-14 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC1926540003
2013-04-17 insert service_pages_linkeddomain signet-ac.co.uk
2013-02-10 update website_status OK
2013-01-24 update website_status FlippedRobotsTxt
2013-01-23 update statutory_documents 10/01/13 FULL LIST
2012-12-17 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-10-26 insert email an..@fmsfireandsecurity.co.uk
2012-10-26 insert email br..@fmsfireandsecurity.co.uk
2012-10-26 insert email do..@fmsfireandsecurity.co.uk
2012-10-26 insert email ga..@fmsfireandsecurity.co.uk
2012-10-26 insert email ge..@fmsfireandsecurity.co.uk
2012-10-26 insert email ra..@fmsfireandsecurity.co.uk
2012-10-26 update person_title Dominic Rea
2012-10-25 delete address Unit 10-12, 32 Dryden Road, Bilston Glen Industrial Estate, Loanhead, EH20 9LZ
2012-10-25 insert email da..@gmail.com
2012-10-25 insert email in..@fmsfireandsecurity.co.uk
2012-01-31 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRENDEN KEVIN GARY DOHERTY / 19/01/2012
2012-01-27 update statutory_documents ADOPT ARTICLES 19/01/2012
2012-01-27 update statutory_documents DIR TRANSACTION RE MEMO APPROVED 19/01/2012
2012-01-13 update statutory_documents 10/01/12 FULL LIST
2011-12-20 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-03-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRENDEN KEVIN GARY DOHERTY / 28/03/2011
2011-03-28 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / KAREN MAIN / 28/03/2011
2011-02-22 update statutory_documents ADOPT ARTICLES 14/01/2011
2011-01-19 update statutory_documents 10/01/11 FULL LIST
2010-11-09 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2010-03-25 update statutory_documents STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1
2010-01-12 update statutory_documents 10/01/10 FULL LIST
2010-01-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SMITH / 12/01/2010
2010-01-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRENDEN KEVIN GARY DOHERTY / 12/01/2010
2010-01-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC REA / 12/01/2010
2010-01-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GARY RONALD FREDERICK MITCHELL / 12/01/2010
2010-01-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEORGE LAING / 12/01/2010
2010-01-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MILLS / 12/01/2010
2009-12-15 update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL
2009-12-05 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-02-03 update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL
2009-01-12 update statutory_documents RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS
2009-01-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRENDEN DOHERTY / 08/01/2009
2008-06-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRENDEN DOHERTY / 25/06/2008
2008-01-16 update statutory_documents RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS
2007-12-13 update statutory_documents NEW DIRECTOR APPOINTED
2007-12-13 update statutory_documents NEW DIRECTOR APPOINTED
2007-11-26 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-01-22 update statutory_documents RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS
2006-11-21 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-10-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/10/06 FROM: UNIT 19 THE ENTERPRISE CENTRE PHASE II BILSTON GLEN IND.EST. DRYDEN ROAD LOANHEAD MIDLOTHIAN EH20 9LZ
2006-01-31 update statutory_documents RETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS
2006-01-24 update statutory_documents NEW SECRETARY APPOINTED
2006-01-24 update statutory_documents SECRETARY RESIGNED
2005-11-30 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-01-14 update statutory_documents RETURN MADE UP TO 10/01/05; FULL LIST OF MEMBERS
2004-07-26 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-01-19 update statutory_documents RETURN MADE UP TO 10/01/04; FULL LIST OF MEMBERS
2003-11-26 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-10-29 update statutory_documents NEW SECRETARY APPOINTED
2003-04-16 update statutory_documents NEW DIRECTOR APPOINTED
2003-01-15 update statutory_documents RETURN MADE UP TO 10/01/03; FULL LIST OF MEMBERS
2002-07-22 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-01-15 update statutory_documents RETURN MADE UP TO 10/01/02; FULL LIST OF MEMBERS
2002-01-08 update statutory_documents NEW DIRECTOR APPOINTED
2001-12-04 update statutory_documents DIRECTOR RESIGNED
2001-06-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-03-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/03/01 FROM: UNIT 13 THE ENTERPRISE CENTRE 1 DRYDEN ROAD, LOANHEAD MIDLOTHIAN EH20 9LZ
2001-01-12 update statutory_documents RETURN MADE UP TO 10/01/01; FULL LIST OF MEMBERS
2000-09-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-01-12 update statutory_documents NEW DIRECTOR APPOINTED
2000-01-12 update statutory_documents RETURN MADE UP TO 10/01/00; FULL LIST OF MEMBERS
1999-08-01 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/01/00 TO 31/03/00
1999-06-23 update statutory_documents PARTIC OF MORT/CHARGE *****
1999-01-21 update statutory_documents SECRETARY RESIGNED
1999-01-19 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION