| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/23, NO UPDATES |
| 2023-04-09 |
delete address The Innovation Centre
Highfield Drive
Churchfields Industrial Estate
St. Leonards-on-Sea
East Sussex
TN38 9UH |
| 2023-04-07 |
update account_ref_day 31 => 30 |
| 2023-04-07 |
update account_ref_month 3 => 6 |
| 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 => 2024-03-31 |
| 2023-01-06 |
update statutory_documents CURREXT FROM 31/03/2023 TO 30/06/2023 |
| 2022-12-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/22 |
| 2022-10-21 |
update statutory_documents DIRECTOR APPOINTED NEIL BRADLEY |
| 2022-09-29 |
delete address 12 Wainwright Close
Churchfields Industrial Estate
St. Leonards-on-Sea
East Sussex
TN38 9PP |
| 2022-09-29 |
delete address Churchfields Industrial Estate
St. Leonards-on-Sea
East Sussex
TN38 9PP |
| 2022-09-29 |
insert about_pages_linkeddomain sumupstore.com |
| 2022-09-29 |
insert address Ivyhouse Lane Industrial Estate
Hastings
East Sussex
TN35 4FB |
| 2022-09-29 |
insert address Unit 3 Platform Business Centre
Haywood Way
Ivyhouse Lane Industrial Estate
Hastings
East Sussex
TN35 4FB |
| 2022-09-29 |
insert casestudy_pages_linkeddomain sumupstore.com |
| 2022-09-29 |
insert contact_pages_linkeddomain sumupstore.com |
| 2022-09-29 |
insert index_pages_linkeddomain sumupstore.com |
| 2022-09-29 |
insert product_pages_linkeddomain sumupstore.com |
| 2022-09-29 |
insert terms_pages_linkeddomain sumupstore.com |
| 2022-09-29 |
update primary_contact 12 Wainwright Close
Churchfields Industrial Estate
St. Leonards-on-Sea
East Sussex
TN38 9PP => Unit 3 Platform Business Centre
Haywood Way
Ivyhouse Lane Industrial Estate
Hastings
East Sussex
TN35 4FB |
| 2022-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/22, NO UPDATES |
| 2022-05-20 |
update statutory_documents DIRECTOR APPOINTED CHARLES CRYER |
| 2022-05-19 |
update statutory_documents DIRECTOR APPOINTED ROSE BREWIN |
| 2022-05-19 |
update statutory_documents DIRECTOR APPOINTED TIM BUCKMAN |
| 2022-05-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL WARD |
| 2022-05-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON GUILD |
| 2022-05-07 |
update num_mort_charges 2 => 3 |
| 2022-05-07 |
update num_mort_outstanding 1 => 2 |
| 2022-04-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 073197270003 |
| 2022-04-06 |
update statutory_documents DIRECTOR APPOINTED MR PAUL JAMES WARD |
| 2022-03-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEE COWLES |
| 2022-02-07 |
delete address SUITE 1, CLARE HALL PARSONS GREEN ST. IVES ENGLAND PE27 4WY |
| 2022-02-07 |
insert address LDH HOUSE ST IVES BUSINESS PARK PARSONS GREEN ST IVES CAMBS ENGLAND PE27 4AA |
| 2022-02-07 |
update registered_address |
| 2022-01-06 |
update statutory_documents DIRECTOR APPOINTED MR SIMON ANGUS GUILD |
| 2022-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT MAYNARD |
| 2022-01-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/01/2022 FROM
LDH HOUSE PARSONS GREEN
ST. IVES INDUSTRIAL PARK
ST. IVES
CAMBS
PE27 4AA
ENGLAND |
| 2022-01-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/01/2022 FROM
SUITE 1, CLARE HALL PARSONS GREEN
ST. IVES
PE27 4WY
ENGLAND |
| 2021-12-07 |
update num_mort_charges 1 => 2 |
| 2021-12-07 |
update num_mort_satisfied 0 => 1 |
| 2021-11-08 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-11-08 |
update statutory_documents ALTER ARTICLES 29/09/2021 |
| 2021-10-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073197270001 |
| 2021-10-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 073197270002 |
| 2021-09-24 |
delete source_ip 5.57.57.24 |
| 2021-09-24 |
insert address Churchfields Industrial Estate
St. Leonards-on-Sea
East Sussex
TN38 9PP |
| 2021-09-24 |
insert source_ip 185.2.6.12 |
| 2021-08-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-07-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21 |
| 2021-07-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/21, NO UPDATES |
| 2021-05-20 |
insert phone +44 1424 852779 |
| 2021-01-26 |
delete vat 993964351 |
| 2021-01-26 |
insert vat 115157146 |
| 2020-10-30 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 2020-10-30 |
update accounts_last_madeup_date 2019-06-30 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/20, WITH UPDATES |
| 2020-08-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-13 |
delete support_emails su..@smartguard.co |
| 2020-06-13 |
delete email su..@smartguard.co |
| 2020-04-14 |
insert support_emails su..@smartguard.co |
| 2020-04-14 |
insert email su..@smartguard.co |
| 2019-11-07 |
delete address 93 BOHEMIA ROAD ST LEONARDS ON SEA EAST SUSSEX TN37 6RJ |
| 2019-11-07 |
insert address SUITE 1, CLARE HALL PARSONS GREEN ST. IVES ENGLAND PE27 4WY |
| 2019-11-07 |
update account_ref_day 30 => 31 |
| 2019-11-07 |
update account_ref_month 6 => 3 |
| 2019-11-07 |
update accounts_next_due_date 2021-03-31 => 2020-12-31 |
| 2019-11-07 |
update num_mort_charges 0 => 1 |
| 2019-11-07 |
update num_mort_outstanding 0 => 1 |
| 2019-11-07 |
update registered_address |
| 2019-10-10 |
update statutory_documents ACCESSION DEED/DEBENTURE/DOCUMENTS 30/09/2019 |
| 2019-10-09 |
update statutory_documents DIRECTOR APPOINTED MR LEE ANDREW COWLES |
| 2019-10-09 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT MAYNARD |
| 2019-10-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WELSUMMER LIMITED |
| 2019-10-09 |
update statutory_documents CESSATION OF JOHN HILBRIG AS A PSC |
| 2019-10-09 |
update statutory_documents CESSATION OF SHAUN TAYLOR AS A PSC |
| 2019-10-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN HILBRIG |
| 2019-10-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHAUN TAYLOR |
| 2019-10-08 |
update statutory_documents CURRSHO FROM 30/06/2020 TO 31/03/2020 |
| 2019-10-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/10/2019 FROM
93 BOHEMIA ROAD
ST LEONARDS ON SEA
EAST SUSSEX
TN37 6RJ |
| 2019-10-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LINDA HILBRIG |
| 2019-10-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2019-10-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2019-10-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 073197270001 |
| 2019-09-25 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2019-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/19, WITH UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-21 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2019-03-21 |
update statutory_documents SECRETARY APPOINTED MRS LINDA HILBRIG |
| 2018-08-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/18, WITH UPDATES |
| 2018-08-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOHN HILBRIG / 16/07/2018 |
| 2018-08-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SHAUN TAYLOR / 16/07/2018 |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-29 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2017-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/17, WITH UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-31 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-08-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PETER HILBRIG / 01/01/2016 |
| 2016-08-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN TAYLOR / 01/01/2016 |
| 2016-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES |
| 2016-05-13 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-03-24 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2016-02-07 |
delete phone 01424 858321 |
| 2016-02-07 |
insert address 12 Wainwright Close
Churchfields Industrial Estate
St. Leonards-on-Sea
East Sussex
TN389PP |
| 2016-02-07 |
insert phone 01424 852779 |
| 2015-08-09 |
update returns_last_madeup_date 2014-07-20 => 2015-07-20 |
| 2015-08-09 |
update returns_next_due_date 2015-08-17 => 2016-08-17 |
| 2015-07-23 |
update statutory_documents 20/07/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
| 2015-04-15 |
delete source_ip 91.220.178.213 |
| 2015-04-15 |
insert source_ip 5.57.57.24 |
| 2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
| 2015-03-31 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
delete address 93 BOHEMIA ROAD ST LEONARDS ON SEA EAST SUSSEX ENGLAND TN37 6RJ |
| 2014-09-07 |
insert address 93 BOHEMIA ROAD ST LEONARDS ON SEA EAST SUSSEX TN37 6RJ |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-20 => 2014-07-20 |
| 2014-09-07 |
update returns_next_due_date 2014-08-17 => 2015-08-17 |
| 2014-08-07 |
update statutory_documents 20/07/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-03-28 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-20 => 2013-07-20 |
| 2013-08-01 |
update returns_next_due_date 2013-08-17 => 2014-08-17 |
| 2013-07-26 |
update statutory_documents 20/07/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-22 |
delete sic_code 3162 - Manufacture other electrical equipment |
| 2013-06-22 |
delete sic_code 7210 - Hardware consultancy |
| 2013-06-22 |
insert sic_code 27900 - Manufacture of other electrical equipment |
| 2013-06-22 |
insert sic_code 74100 - specialised design activities |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-20 => 2012-07-20 |
| 2013-06-22 |
update returns_next_due_date 2012-08-17 => 2013-08-17 |
| 2013-04-05 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2013-01-21 |
update website_status FlippedRobotsTxt |
| 2012-08-08 |
update statutory_documents 20/07/12 FULL LIST |
| 2012-03-22 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-12-16 |
update statutory_documents PREVSHO FROM 31/07/2011 TO 30/06/2011 |
| 2011-08-03 |
update statutory_documents 20/07/11 FULL LIST |
| 2011-03-28 |
update statutory_documents DIRECTOR APPOINTED MR SHAUN TAYLOR |
| 2011-02-23 |
update statutory_documents DIRECTOR APPOINTED JOHN PETER HILBRIG |
| 2011-02-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHELLE TAYLOR |
| 2010-08-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHELLE TAYLOR |
| 2010-08-16 |
update statutory_documents DIRECTOR APPOINTED MICHELLE JAYNE TAYLOR |
| 2010-07-20 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |