SECURESTYLE WINDOWS TRADE - History of Changes


DateDescription
2024-08-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/24, NO UPDATES
2024-07-17 update statutory_documents 30/04/24 TOTAL EXEMPTION FULL
2024-07-06 insert terms_pages_linkeddomain microsoft.com
2024-06-03 insert about_pages_linkeddomain aluminiumglazingdirect.co.uk
2024-06-03 insert career_pages_linkeddomain aluminiumglazingdirect.co.uk
2024-06-03 insert casestudy_pages_linkeddomain aluminiumglazingdirect.co.uk
2024-06-03 insert contact_pages_linkeddomain aluminiumglazingdirect.co.uk
2024-06-03 insert index_pages_linkeddomain aluminiumglazingdirect.co.uk
2024-06-03 insert terms_pages_linkeddomain aluminiumglazingdirect.co.uk
2024-04-07 update accounts_last_madeup_date 2022-04-30 => 2023-04-30
2024-04-07 update accounts_next_due_date 2024-01-31 => 2025-01-31
2024-01-12 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL JULIAN KELLY
2024-01-12 update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS JASNA KELLY / 01/12/2023
2023-11-14 update statutory_documents 30/04/23 TOTAL EXEMPTION FULL
2023-09-12 delete about_pages_linkeddomain aluminiumglazingdirect.co.uk
2023-09-12 delete career_pages_linkeddomain aluminiumglazingdirect.co.uk
2023-09-12 delete casestudy_pages_linkeddomain aluminiumglazingdirect.co.uk
2023-09-12 delete contact_pages_linkeddomain aluminiumglazingdirect.co.uk
2023-09-12 delete index_pages_linkeddomain aluminiumglazingdirect.co.uk
2023-09-12 delete terms_pages_linkeddomain aluminiumglazingdirect.co.uk
2023-08-10 insert about_pages_linkeddomain aluminiumglazingdirect.co.uk
2023-08-10 insert career_pages_linkeddomain aluminiumglazingdirect.co.uk
2023-08-10 insert casestudy_pages_linkeddomain aluminiumglazingdirect.co.uk
2023-08-10 insert contact_pages_linkeddomain aluminiumglazingdirect.co.uk
2023-08-10 insert index_pages_linkeddomain aluminiumglazingdirect.co.uk
2023-08-10 insert terms_pages_linkeddomain aluminiumglazingdirect.co.uk
2023-08-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/23, NO UPDATES
2022-09-07 update accounts_last_madeup_date 2021-04-30 => 2022-04-30
2022-09-07 update accounts_next_due_date 2023-01-31 => 2024-01-31
2022-08-04 update statutory_documents 30/04/22 TOTAL EXEMPTION FULL
2022-07-20 update statutory_documents DIRECTOR APPOINTED MR MICHAEL JULIAN KELLY
2022-07-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/22, WITH UPDATES
2021-10-07 update accounts_last_madeup_date 2020-04-30 => 2021-04-30
2021-10-07 update accounts_next_due_date 2022-01-31 => 2023-01-31
2021-09-08 update statutory_documents 30/04/21 TOTAL EXEMPTION FULL
2021-09-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/21, NO UPDATES
2021-05-27 delete about_pages_linkeddomain hurstlive.co.uk
2021-05-27 delete career_pages_linkeddomain hurstlive.co.uk
2021-05-27 delete casestudy_pages_linkeddomain hurstlive.co.uk
2021-05-27 delete contact_pages_linkeddomain hurstlive.co.uk
2021-05-27 delete index_pages_linkeddomain hurstlive.co.uk
2021-05-27 delete terms_pages_linkeddomain hurstlive.co.uk
2021-02-15 insert address Unit 39, The Oaks Business Park, Invicta Way, Manston, Kent, CT12 5FN
2021-02-08 update accounts_last_madeup_date 2019-04-30 => 2020-04-30
2021-02-08 update accounts_next_due_date 2021-04-30 => 2022-01-31
2021-01-05 update statutory_documents 30/04/20 TOTAL EXEMPTION FULL
2020-09-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/20, NO UPDATES
2020-07-09 insert about_pages_linkeddomain hurstlive.co.uk
2020-07-09 insert career_pages_linkeddomain hurstlive.co.uk
2020-07-09 insert contact_pages_linkeddomain hurstlive.co.uk
2020-07-09 insert index_pages_linkeddomain hurstlive.co.uk
2020-07-09 insert terms_pages_linkeddomain hurstlive.co.uk
2020-07-08 update accounts_next_due_date 2021-01-31 => 2021-04-30
2020-01-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/19, NO UPDATES
2019-08-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL KELLY
2019-06-20 update accounts_last_madeup_date 2018-04-30 => 2019-04-30
2019-06-20 update accounts_next_due_date 2020-01-31 => 2021-01-31
2019-05-30 update statutory_documents 30/04/19 TOTAL EXEMPTION FULL
2019-04-02 delete about_pages_linkeddomain internetconsultancy.pro
2019-04-02 delete address Manston Business Park, Invicta Way, Manston, Kent, CT12 5FD
2019-04-02 delete career_pages_linkeddomain internetconsultancy.pro
2019-04-02 delete contact_pages_linkeddomain internetconsultancy.pro
2019-04-02 delete index_pages_linkeddomain internetconsultancy.pro
2019-04-02 delete phone 06983482
2019-04-02 delete terms_pages_linkeddomain internetconsultancy.pro
2019-04-02 insert phone 01226 779372
2019-01-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/19, WITH UPDATES
2018-11-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS JASNA VIDAL / 29/11/2018
2018-11-29 update statutory_documents PSC'S CHANGE OF PARTICULARS / MS JASNA VIDAL / 29/11/2018
2018-11-03 delete source_ip 52.56.236.175
2018-11-03 insert source_ip 167.99.89.26
2018-09-25 update statutory_documents PSC'S CHANGE OF PARTICULARS / MS JASNA VIDAL / 06/07/2016
2018-09-24 update statutory_documents CESSATION OF MICHAEL KELLY AS A PSC
2018-08-09 update accounts_last_madeup_date 2017-04-30 => 2018-04-30
2018-08-09 update accounts_next_due_date 2019-01-31 => 2020-01-31
2018-08-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/18, WITH UPDATES
2018-07-27 update statutory_documents 30/04/18 TOTAL EXEMPTION FULL
2018-04-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL KELLY / 11/04/2018
2018-04-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS JASNA VIDAL / 11/04/2018
2018-04-11 update statutory_documents PSC'S CHANGE OF PARTICULARS / MS JASNA VIDAL / 11/04/2018
2018-02-20 delete phone 01843 606808
2017-12-10 delete source_ip 91.103.221.46
2017-12-10 insert source_ip 52.56.236.175
2017-09-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-09-07 update accounts_last_madeup_date 2016-04-30 => 2017-04-30
2017-09-07 update accounts_next_due_date 2018-01-31 => 2019-01-31
2017-08-04 update statutory_documents 30/04/17 TOTAL EXEMPTION FULL
2017-08-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/17, WITH UPDATES
2017-02-27 update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 01/08/2016
2017-02-13 delete about_pages_linkeddomain pwfed.co.uk
2017-02-13 delete address Installation and Showroom Unit 39 Invicta Way Manston Kent CT12 5FD
2017-02-13 insert address Manston Business Park, Invicta Way, Manston, Kent CT12 5FD
2017-02-13 update primary_contact Installation and Showroom Unit 39 Invicta Way Manston Kent CT12 5FD => Manston Business Park, Invicta Way, Manston, Kent CT12 5FD
2017-02-09 delete address 99 CANTERBURY ROAD WHITSTABLE KENT CT5 4HG
2017-02-09 insert address 39 THE OAKS INVICTA WAY MANSTON BUSINESS PARK MANSTON RAMSGATE KENT CT12 5FN
2017-02-09 update accounts_last_madeup_date 2015-04-30 => 2016-04-30
2017-02-09 update accounts_next_due_date 2017-01-31 => 2018-01-31
2017-02-09 update registered_address
2017-01-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/01/2017 FROM 99 CANTERBURY ROAD WHITSTABLE KENT CT5 4HG
2017-01-18 update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL
2016-11-30 insert address Installation and Showroom Unit 39 Invicta Way Manston Kent CT12 5FD
2016-08-24 delete address Amphenol Business Complex Thanet Way Whitstable Kent CT5 3SB
2016-08-24 delete address Unit 39 The Oaks, Manston Business Park, Invicta Way, Manston Kent. CT125FD
2016-08-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES
2016-08-08 update statutory_documents 05/07/16 STATEMENT OF CAPITAL GBP 100
2016-06-24 delete address Unit 6 Rowes Yard Invicta Way Manston Kent CT125FA
2016-06-24 insert address Unit 39 The Oaks, Manston Business Park, Invicta Way, Manston Kent. CT125FD
2016-06-01 update statutory_documents DIRECTOR APPOINTED MR MICHAEL KELLY
2016-02-11 update accounts_last_madeup_date 2014-04-30 => 2015-04-30
2016-02-11 update accounts_next_due_date 2016-01-31 => 2017-01-31
2016-01-25 insert general_emails in..@secure-style.co.uk
2016-01-25 delete index_pages_linkeddomain traceycleminson.com
2016-01-25 delete source_ip 192.185.167.57
2016-01-25 insert address Amphenol Business Complex Thanet Way Whitstable Kent CT5 3SB
2016-01-25 insert email in..@secure-style.co.uk
2016-01-25 insert index_pages_linkeddomain goo.gl
2016-01-25 insert index_pages_linkeddomain internetconsultancy.pro
2016-01-25 insert source_ip 91.103.221.46
2016-01-19 update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL
2015-11-09 update returns_last_madeup_date 2014-08-06 => 2015-08-06
2015-11-09 update returns_next_due_date 2015-09-03 => 2016-09-03
2015-10-05 update statutory_documents 06/08/15 FULL LIST
2015-09-03 update website_status FlippedRobots => OK
2015-08-28 update website_status OK => FlippedRobots
2014-11-07 update accounts_last_madeup_date 2013-04-30 => 2014-04-30
2014-11-07 update accounts_next_due_date 2015-01-31 => 2016-01-31
2014-10-09 update website_status FlippedRobots => OK
2014-10-02 update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL
2014-10-01 update website_status OK => FlippedRobots
2014-09-07 update returns_last_madeup_date 2013-08-06 => 2014-08-06
2014-09-07 update returns_next_due_date 2014-09-03 => 2015-09-03
2014-08-12 update statutory_documents 06/08/14 FULL LIST
2013-12-04 delete source_ip 174.132.89.8
2013-12-04 insert source_ip 192.185.167.57
2013-11-07 update accounts_last_madeup_date 2012-04-30 => 2013-04-30
2013-11-07 update accounts_next_due_date 2014-01-31 => 2015-01-31
2013-10-29 update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL
2013-09-06 update returns_last_madeup_date 2012-08-06 => 2013-08-06
2013-09-06 update returns_next_due_date 2013-09-03 => 2014-09-03
2013-08-12 update statutory_documents 06/08/13 FULL LIST
2013-08-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JASNA VIDAL / 30/06/2013
2013-06-24 delete address 149-151 MORTIMER STREET HERNE BAY KENT ENGLAND CT6 5HA
2013-06-24 insert address 99 CANTERBURY ROAD WHITSTABLE KENT CT5 4HG
2013-06-24 update account_category DORMANT => TOTAL EXEMPTION SMALL
2013-06-24 update accounts_last_madeup_date 2011-04-30 => 2012-04-30
2013-06-24 update accounts_next_due_date 2013-01-31 => 2014-01-31
2013-06-24 update registered_address
2013-06-22 delete sic_code 4544 - Painting and glazing
2013-06-22 insert sic_code 43390 - Other building completion and finishing
2013-06-22 update returns_last_madeup_date 2011-08-06 => 2012-08-06
2013-06-22 update returns_next_due_date 2012-09-03 => 2013-09-03
2013-02-21 delete address 149-151 Mortimer Street Herne Bay Kent CT6 5HA
2013-02-21 delete vat 111805847
2013-02-21 insert address 99 Canterbury Road, Whitstable, Kent. CT54HG
2013-02-06 update website_status OK
2013-02-05 update website_status FlippedRobotsTxt
2013-01-24 update website_status FlippedRobotsTxt
2012-12-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/12/2012 FROM 149-151 MORTIMER STREET HERNE BAY KENT CT6 5HA ENGLAND
2012-12-12 update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL
2012-08-07 update statutory_documents 06/08/12 FULL LIST
2011-09-21 update statutory_documents DISS40 (DISS40(SOAD))
2011-09-07 update statutory_documents 06/08/11 FULL LIST
2011-09-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JASNA VIDAL / 01/09/2011
2011-09-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JASNA VIDAL / 01/09/2011
2011-05-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11
2011-05-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/05/2011 FROM 117 DARTFORD RD DARTFORD DA1 3EN
2011-04-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10
2011-04-15 update statutory_documents CURRSHO FROM 31/08/2011 TO 30/04/2011
2011-04-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAMALA FIELD
2011-04-14 update statutory_documents DIRECTOR APPOINTED MRS JASNA VIDAL
2011-04-14 update statutory_documents APPOINTMENT TERMINATED, SECRETARY NATIONWIDE SECRETARIAL SERVICES LIMITED
2010-08-20 update statutory_documents 06/08/10 FULL LIST
2010-08-19 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NATIONWIDE SECRETARIAL SERVICES LIMITED / 06/08/2010
2010-07-13 update statutory_documents DIRECTOR APPOINTED PAMALA FIELD
2010-07-09 update statutory_documents COMPANY NAME CHANGED MARSHALL MARKETING LIMITED CERTIFICATE ISSUED ON 09/07/10
2010-07-09 update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-06-08 update statutory_documents FIRST GAZETTE
2009-09-13 update statutory_documents APPOINTMENT TERMINATED DIRECTOR KERRY BRETT
2009-08-06 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION