| Date | Description |
|---|
| 2024-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/24 |
| 2024-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/24, NO UPDATES |
| 2024-08-02 |
delete registration_number 02738677 |
| 2024-08-02 |
delete source_ip 92.205.8.247 |
| 2024-08-02 |
delete vat 599156385 |
| 2024-08-02 |
insert source_ip 92.204.221.8 |
| 2024-08-02 |
update website_status FailedRobots => OK |
| 2024-06-19 |
update website_status OK => FailedRobots |
| 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 |