SPS SECURITY - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-01-31 => 2023-01-31
2024-04-07 update accounts_next_due_date 2023-10-31 => 2024-10-31
2023-10-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/23, WITH UPDATES
2023-10-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/23
2023-04-07 delete company_previous_name SPS (ALARMS) LIMITED
2023-04-07 update accounts_last_madeup_date 2021-01-31 => 2022-01-31
2023-04-07 update accounts_next_due_date 2022-10-31 => 2023-10-31
2023-02-10 insert registration_number 02738677
2023-02-10 insert vat 599156385
2022-10-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/22
2022-09-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/22, NO UPDATES
2022-06-03 delete source_ip 92.204.221.8
2022-06-03 insert source_ip 92.205.8.247
2022-05-04 delete source_ip 185.119.173.60
2022-05-04 insert source_ip 92.204.221.8
2022-02-14 insert person Shaun Leamon
2022-02-14 insert person Stanley Twyman
2021-12-07 update accounts_last_madeup_date 2020-01-31 => 2021-01-31
2021-12-07 update accounts_next_due_date 2021-10-31 => 2022-10-31
2021-10-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/21
2021-09-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/21, NO UPDATES
2021-04-07 update accounts_last_madeup_date 2019-01-31 => 2020-01-31
2021-04-07 update accounts_next_due_date 2021-01-31 => 2021-10-31
2021-02-11 update statutory_documents DIRECTOR APPOINTED MR LEE CHARLES HOLGATE
2021-02-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/20
2020-09-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/20, NO UPDATES
2020-05-07 update accounts_next_due_date 2020-10-31 => 2021-01-31
2020-04-12 delete person Stanley Twyman
2020-02-08 insert person Stanley Twyman
2019-09-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/19, NO UPDATES
2019-09-07 update accounts_last_madeup_date 2018-01-31 => 2019-01-31
2019-09-07 update accounts_next_due_date 2019-10-31 => 2020-10-31
2019-08-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/19
2019-04-22 delete contact_pages_linkeddomain google.co.uk
2019-04-22 delete fax 01482 215528
2019-04-22 delete index_pages_linkeddomain google.co.uk
2019-04-22 delete phone 0800 849 4033
2019-04-22 delete registration_number 2738677
2019-04-22 delete service_pages_linkeddomain google.co.uk
2019-04-22 delete vat 599 1563 85
2019-04-22 insert about_pages_linkeddomain goo.gl
2019-04-22 insert about_pages_linkeddomain yonks.media
2019-04-22 insert alias SPS Security Ltd.
2019-04-22 insert contact_pages_linkeddomain goo.gl
2019-04-22 insert contact_pages_linkeddomain yonks.media
2019-04-22 insert index_pages_linkeddomain goo.gl
2019-04-22 insert index_pages_linkeddomain yonks.media
2019-04-22 insert phone 01482 226 570
2019-04-22 insert service_pages_linkeddomain goo.gl
2019-04-22 insert service_pages_linkeddomain yonks.media
2019-04-22 insert terms_pages_linkeddomain goo.gl
2019-04-22 insert terms_pages_linkeddomain yonks.media
2018-10-31 delete source_ip 188.65.114.122
2018-10-31 delete source_ip 185.24.99.98
2018-10-31 delete source_ip 91.208.99.12
2018-10-31 delete source_ip 95.142.152.194
2018-10-31 delete source_ip 95.142.152.202
2018-10-31 insert source_ip 185.119.173.60
2018-10-07 update accounts_last_madeup_date 2017-01-31 => 2018-01-31
2018-10-07 update accounts_next_due_date 2018-10-31 => 2019-10-31
2018-09-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/18, WITH UPDATES
2018-08-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/18
2017-11-08 update account_category AUDITED ABRIDGED => SMALL
2017-11-08 update accounts_last_madeup_date 2016-01-31 => 2017-01-31
2017-11-08 update accounts_next_due_date 2017-10-31 => 2018-10-31
2017-10-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/17
2017-09-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/17, WITH UPDATES
2017-04-10 update statutory_documents DIRECTOR APPOINTED MR JAMES DOUGLAS SMEDLEY
2017-04-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY FORD
2016-12-20 update account_category null => AUDITED ABRIDGED
2016-10-21 delete source_ip 86.54.108.18
2016-10-21 insert source_ip 188.65.114.122
2016-10-21 insert source_ip 185.24.99.98
2016-10-21 insert source_ip 91.208.99.12
2016-10-21 insert source_ip 95.142.152.194
2016-10-21 insert source_ip 95.142.152.202
2016-10-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES
2016-09-08 update account_category FULL => null
2016-09-08 update accounts_last_madeup_date 2015-01-31 => 2016-01-31
2016-09-08 update accounts_next_due_date 2016-10-31 => 2017-10-31
2016-08-23 update statutory_documents 31/01/16 AUDITED ABRIDGED
2016-03-11 update website_status OK => DomainNotFound
2015-12-09 update account_category SMALL => FULL
2015-12-09 update accounts_last_madeup_date 2014-01-31 => 2015-01-31
2015-12-09 update accounts_next_due_date 2015-10-31 => 2016-10-31
2015-11-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/15
2015-11-09 update returns_last_madeup_date 2014-09-06 => 2015-09-06
2015-11-09 update returns_next_due_date 2015-10-04 => 2016-10-04
2015-10-07 update statutory_documents 06/09/15 FULL LIST
2015-10-01 delete about_pages_linkeddomain t.co
2015-10-01 delete career_pages_linkeddomain t.co
2015-10-01 delete casestudy_pages_linkeddomain t.co
2015-10-01 delete contact_pages_linkeddomain t.co
2015-10-01 delete index_pages_linkeddomain t.co
2015-10-01 delete management_pages_linkeddomain t.co
2015-10-01 delete service_pages_linkeddomain t.co
2015-10-01 delete terms_pages_linkeddomain t.co
2015-09-03 insert about_pages_linkeddomain t.co
2015-08-06 delete about_pages_linkeddomain t.co
2015-03-17 insert about_pages_linkeddomain t.co
2015-03-17 insert career_pages_linkeddomain t.co
2015-03-17 insert casestudy_pages_linkeddomain t.co
2015-03-17 insert contact_pages_linkeddomain t.co
2015-03-17 insert index_pages_linkeddomain t.co
2015-03-17 insert management_pages_linkeddomain t.co
2015-03-17 insert service_pages_linkeddomain t.co
2015-03-17 insert terms_pages_linkeddomain t.co
2015-02-12 delete about_pages_linkeddomain t.co
2015-02-12 delete career_pages_linkeddomain t.co
2015-02-12 delete casestudy_pages_linkeddomain t.co
2015-02-12 delete contact_pages_linkeddomain t.co
2015-02-12 delete index_pages_linkeddomain t.co
2015-02-12 delete management_pages_linkeddomain t.co
2015-02-12 delete service_pages_linkeddomain t.co
2015-02-12 delete terms_pages_linkeddomain t.co
2015-01-09 insert about_pages_linkeddomain t.co
2015-01-09 insert career_pages_linkeddomain t.co
2015-01-09 insert casestudy_pages_linkeddomain t.co
2015-01-09 insert contact_pages_linkeddomain t.co
2015-01-09 insert index_pages_linkeddomain t.co
2015-01-09 insert management_pages_linkeddomain t.co
2015-01-09 insert service_pages_linkeddomain t.co
2015-01-09 insert terms_pages_linkeddomain t.co
2014-10-07 update returns_last_madeup_date 2013-08-10 => 2014-09-06
2014-10-07 update returns_next_due_date 2014-09-07 => 2015-10-04
2014-09-09 update statutory_documents 06/09/14 FULL LIST
2014-09-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RICHARD BEHARRELL / 01/09/2014
2014-09-07 update accounts_last_madeup_date 2013-01-31 => 2014-01-31
2014-09-07 update accounts_next_due_date 2014-10-31 => 2015-10-31
2014-08-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/14
2014-07-11 delete about_pages_linkeddomain t.co
2014-07-11 delete career_pages_linkeddomain t.co
2014-07-11 delete casestudy_pages_linkeddomain t.co
2014-07-11 delete contact_pages_linkeddomain t.co
2014-07-11 delete index_pages_linkeddomain t.co
2014-07-11 delete management_pages_linkeddomain t.co
2014-07-11 delete service_pages_linkeddomain t.co
2014-07-11 delete terms_pages_linkeddomain t.co
2014-04-22 insert about_pages_linkeddomain t.co
2014-04-22 insert career_pages_linkeddomain t.co
2014-04-22 insert casestudy_pages_linkeddomain t.co
2014-04-22 insert contact_pages_linkeddomain t.co
2014-04-22 insert index_pages_linkeddomain t.co
2014-04-22 insert management_pages_linkeddomain t.co
2014-04-22 insert service_pages_linkeddomain t.co
2014-04-22 insert terms_pages_linkeddomain t.co
2013-12-18 delete about_pages_linkeddomain t.co
2013-12-18 delete career_pages_linkeddomain t.co
2013-12-18 delete casestudy_pages_linkeddomain t.co
2013-12-18 delete contact_pages_linkeddomain t.co
2013-12-18 delete index_pages_linkeddomain t.co
2013-12-18 delete management_pages_linkeddomain t.co
2013-12-18 delete service_pages_linkeddomain t.co
2013-12-18 delete terms_pages_linkeddomain t.co
2013-12-04 insert about_pages_linkeddomain t.co
2013-12-04 insert career_pages_linkeddomain t.co
2013-12-04 insert casestudy_pages_linkeddomain t.co
2013-12-04 insert contact_pages_linkeddomain t.co
2013-12-04 insert index_pages_linkeddomain t.co
2013-12-04 insert management_pages_linkeddomain t.co
2013-12-04 insert service_pages_linkeddomain t.co
2013-12-04 insert terms_pages_linkeddomain t.co
2013-10-07 update accounts_last_madeup_date 2012-01-31 => 2013-01-31
2013-10-07 update accounts_next_due_date 2013-10-31 => 2014-10-31
2013-10-07 update returns_last_madeup_date 2012-08-10 => 2013-08-10
2013-10-07 update returns_next_due_date 2013-09-07 => 2014-09-07
2013-10-03 delete about_pages_linkeddomain t.co
2013-10-03 delete career_pages_linkeddomain t.co
2013-10-03 delete casestudy_pages_linkeddomain t.co
2013-10-03 delete contact_pages_linkeddomain t.co
2013-10-03 delete index_pages_linkeddomain t.co
2013-10-03 delete management_pages_linkeddomain t.co
2013-10-03 delete service_pages_linkeddomain t.co
2013-10-03 delete terms_pages_linkeddomain t.co
2013-09-21 insert about_pages_linkeddomain t.co
2013-09-21 insert career_pages_linkeddomain t.co
2013-09-21 insert casestudy_pages_linkeddomain t.co
2013-09-21 insert contact_pages_linkeddomain t.co
2013-09-21 insert index_pages_linkeddomain t.co
2013-09-21 insert management_pages_linkeddomain t.co
2013-09-21 insert service_pages_linkeddomain t.co
2013-09-21 insert terms_pages_linkeddomain t.co
2013-09-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/13
2013-09-06 update statutory_documents 10/08/13 FULL LIST
2013-07-15 insert phone 0800 849 4033
2013-06-25 delete company_previous_name TPD LIMITED
2013-06-23 update accounts_last_madeup_date 2011-01-31 => 2012-01-31
2013-06-23 update accounts_next_due_date 2012-10-31 => 2013-10-31
2013-06-22 delete sic_code 9305 - Other service activities n.e.c.
2013-06-22 insert sic_code 80200 - Security systems service activities
2013-06-22 update returns_last_madeup_date 2011-08-10 => 2012-08-10
2013-06-22 update returns_next_due_date 2012-09-07 => 2013-09-07
2013-06-05 delete about_pages_linkeddomain t.co
2013-06-05 delete career_pages_linkeddomain t.co
2013-06-05 delete casestudy_pages_linkeddomain t.co
2013-06-05 delete contact_pages_linkeddomain t.co
2013-06-05 delete index_pages_linkeddomain t.co
2013-06-05 delete management_pages_linkeddomain t.co
2013-06-05 delete service_pages_linkeddomain t.co
2013-06-05 delete terms_pages_linkeddomain t.co
2013-05-29 delete source_ip 89.248.53.195
2013-05-29 insert source_ip 86.54.108.18
2013-05-29 update robots_txt_status www.sps-security.com: 404 => 200
2012-11-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12
2012-09-05 update statutory_documents 10/08/12 FULL LIST
2012-03-21 update statutory_documents DIRECTOR APPOINTED JOHN RICHARD BEHARRELL
2012-03-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY BEHARRELL
2011-10-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11
2011-09-11 update statutory_documents 10/08/11 FULL LIST
2010-10-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10
2010-08-18 update statutory_documents 10/08/10 FULL LIST
2010-08-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN ADRIAN FORD / 10/08/2010
2009-11-20 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/09
2009-09-17 update statutory_documents RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS
2008-11-13 update statutory_documents NC INC ALREADY ADJUSTED 29/09/08
2008-11-13 update statutory_documents GBP NC 70100/170000 29/09/2008
2008-10-22 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/08
2008-09-01 update statutory_documents RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS
2007-10-02 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/07
2007-10-01 update statutory_documents RETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS
2007-02-10 update statutory_documents NEW DIRECTOR APPOINTED
2007-02-10 update statutory_documents DIRECTOR RESIGNED
2006-12-05 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/06
2006-09-19 update statutory_documents RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS
2005-09-20 update statutory_documents RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS
2005-08-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/05
2004-11-10 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/04
2004-09-07 update statutory_documents RETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS
2003-09-09 update statutory_documents RETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS
2003-07-20 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/03
2002-12-03 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/02
2002-11-28 update statutory_documents COMPANY NAME CHANGED SPS (ALARMS) LIMITED CERTIFICATE ISSUED ON 28/11/02
2002-09-12 update statutory_documents RETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS
2002-02-19 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-02-19 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-02-19 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-12-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
2001-09-12 update statutory_documents RETURN MADE UP TO 10/08/01; FULL LIST OF MEMBERS
2001-02-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-02-02 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-09-06 update statutory_documents RETURN MADE UP TO 10/08/00; FULL LIST OF MEMBERS
2000-08-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
2000-03-02 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-08-23 update statutory_documents RETURN MADE UP TO 10/08/99; FULL LIST OF MEMBERS
1999-07-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
1998-11-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
1998-09-16 update statutory_documents RETURN MADE UP TO 10/08/98; FULL LIST OF MEMBERS
1998-04-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
1997-10-29 update statutory_documents NC INC ALREADY ADJUSTED 15/06/97
1997-10-29 update statutory_documents £ NC 100/70100 15/06/
1997-10-29 update statutory_documents RE SHARES 15/06/97
1997-10-29 update statutory_documents RE SHARES 15/06/97
1997-10-22 update statutory_documents RETURN MADE UP TO 10/08/97; NO CHANGE OF MEMBERS
1996-10-03 update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/96 TO 31/01/97
1996-09-19 update statutory_documents RETURN MADE UP TO 10/08/96; NO CHANGE OF MEMBERS
1996-08-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
1995-10-02 update statutory_documents RETURN MADE UP TO 10/08/95; FULL LIST OF MEMBERS
1995-06-29 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-04-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1995-04-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-11-29 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/09
1994-11-10 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-09-27 update statutory_documents RETURN MADE UP TO 10/08/94; NO CHANGE OF MEMBERS
1993-12-14 update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-12-14 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-11-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/11/93 FROM: NEPTUNE HOUSE NEPTUNE STREET HULL
1993-09-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/09/93
1993-09-30 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1993-09-30 update statutory_documents RETURN MADE UP TO 10/08/93; FULL LIST OF MEMBERS
1993-09-17 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-04-28 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1993-02-26 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1993-02-18 update statutory_documents COMPANY NAME CHANGED TPD LIMITED CERTIFICATE ISSUED ON 19/02/93
1993-02-17 update statutory_documents ALTER MEM AND ARTS 10/02/93
1992-11-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/11/92 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP
1992-11-19 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-11-19 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1992-08-10 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION