| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2024-04-07 |
update num_mort_charges 10 => 13 |
| 2024-04-07 |
update num_mort_outstanding 6 => 9 |
| 2023-10-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 003548830011 |
| 2023-10-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 003548830012 |
| 2023-08-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / G4S UK HOLDINGS LIMITED / 03/07/2023 |
| 2023-08-03 |
update statutory_documents CESSATION OF G4S UK HOLDINGS LIMITED AS A PSC |
| 2023-05-31 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER STEPHEN MICHAEL KIPPS |
| 2023-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/23, NO UPDATES |
| 2023-04-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JODIE HOSSEN |
| 2023-04-07 |
delete address 2ND FLOOR CHANCERY HOUSE ST. NICHOLAS WAY SUTTON ENGLAND SM1 1JB |
| 2023-04-07 |
insert address 6TH FLOOR, CHANCERY HOUSE ST. NICHOLAS WAY SUTTON SURREY ENGLAND SM1 1JB |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-04-07 |
update registered_address |
| 2023-02-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JODIE LOUISE FRANCE / 24/02/2023 |
| 2023-01-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/01/2023 FROM
2ND FLOOR CHANCERY HOUSE ST. NICHOLAS WAY
SUTTON
SM1 1JB
ENGLAND |
| 2022-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-05-07 |
update num_mort_charges 9 => 10 |
| 2022-05-07 |
update num_mort_outstanding 5 => 6 |
| 2022-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/22, NO UPDATES |
| 2022-04-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 003548830010 |
| 2021-12-07 |
update num_mort_charges 4 => 9 |
| 2021-12-07 |
update num_mort_outstanding 0 => 5 |
| 2021-11-05 |
update statutory_documents ALTER ARTICLES 25/08/2021 |
| 2021-11-04 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-10-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 003548830007 |
| 2021-10-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 003548830008 |
| 2021-10-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 003548830009 |
| 2021-10-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 003548830005 |
| 2021-10-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 003548830006 |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-05-10 |
update statutory_documents SECRETARY APPOINTED MR RIDWAAN YOUSUF BARTLETT |
| 2021-05-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY VAISHALI PATEL |
| 2021-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/21, NO UPDATES |
| 2021-02-16 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
SOUTHSIDE 105 VICTORIA STREET
LONDON
SW1E 6QT
UNITED KINGDOM |
| 2021-02-07 |
delete address SUTTON PARK HOUSE 15 CARSHALTON ROAD SUTTON SURREY SM1 4LD |
| 2021-02-07 |
insert address 2ND FLOOR CHANCERY HOUSE ST. NICHOLAS WAY SUTTON ENGLAND SM1 1JB |
| 2021-02-07 |
update registered_address |
| 2020-12-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/12/2020 FROM
SUTTON PARK HOUSE
15 CARSHALTON ROAD
SUTTON
SURREY
SM1 4LD |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/20, NO UPDATES |
| 2020-01-21 |
update statutory_documents DIRECTOR APPOINTED MR JOHN WILLIAM VICTOR APTHORPE |
| 2020-01-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN LENNOX |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-07-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/19, NO UPDATES |
| 2019-04-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN CAMPBELL |
| 2019-03-01 |
update statutory_documents ADOPT ARTICLES 13/02/2019 |
| 2019-02-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL G4S UK HOLDINGS LIMITED |
| 2018-08-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/18, NO UPDATES |
| 2018-02-02 |
update statutory_documents DIRECTOR APPOINTED MRS JODIE LOUISE FRANCE |
| 2018-02-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN NELSON |
| 2018-01-29 |
update statutory_documents DIRECTOR APPOINTED MR JOHN MICHAEL JOSEPH CAMPBELL |
| 2018-01-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM HOYNE |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-09-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TRACE NORTON |
| 2017-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2017-01-07 |
update company_status Active - Proposal to Strike off => Active |
| 2016-12-20 |
update company_status Active => Active - Proposal to Strike off |
| 2016-12-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-12-07 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-12-06 |
update statutory_documents FIRST GAZETTE |
| 2016-05-12 |
delete company_previous_name SECURICOR LIMITED |
| 2016-05-12 |
update returns_last_madeup_date 2015-04-10 => 2016-04-25 |
| 2016-05-12 |
update returns_next_due_date 2016-05-08 => 2017-05-23 |
| 2016-04-25 |
update statutory_documents 25/04/16 FULL LIST |
| 2016-02-17 |
update statutory_documents DIRECTOR APPOINTED MR JOHN WILLIAM LENNOX |
| 2016-02-17 |
update statutory_documents DIRECTOR APPOINTED MR TRACE LEE NORTON |
| 2016-01-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARRY EVANS |
| 2016-01-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BALL |
| 2015-10-08 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2015-09-25 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2015-05-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-10 => 2015-04-10 |
| 2015-05-07 |
update returns_next_due_date 2015-05-08 => 2016-05-08 |
| 2015-04-23 |
update statutory_documents 10/04/15 FULL LIST |
| 2015-04-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DUNCAN FAITHFULL |
| 2015-04-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW BROWN |
| 2015-04-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VICTORIA WOODISON |
| 2015-04-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-04-21 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER JOHN BALL |
| 2015-04-21 |
update statutory_documents DIRECTOR APPOINTED MR JOHN RICHARD NELSON |
| 2015-04-16 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM JOSEPH HOYNE |
| 2015-04-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DUNCAN FAITHFULL |
| 2015-04-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW BROWN |
| 2015-04-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VICTORIA WOODISON |
| 2015-02-17 |
update statutory_documents DIRECTOR APPOINTED MR BARRY JOHN EVANS |
| 2015-02-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN O'CONNOR |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-10 => 2014-04-10 |
| 2014-06-07 |
update returns_next_due_date 2014-05-08 => 2015-05-08 |
| 2014-05-07 |
update statutory_documents 10/04/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-03-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-20 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW CHARLES BROWN |
| 2013-09-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-09-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DECLAN HUNT |
| 2013-09-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GAVIN WINDSOR |
| 2013-07-30 |
update statutory_documents SECRETARY APPOINTED MRS VAISHALI JAGDISH PATEL |
| 2013-07-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGARET RYAN |
| 2013-07-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARGARET RYAN |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-10 => 2013-04-10 |
| 2013-06-25 |
update returns_next_due_date 2013-05-08 => 2014-05-08 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-04-24 |
update statutory_documents 10/04/13 FULL LIST |
| 2013-03-15 |
update statutory_documents DIRECTOR APPOINTED MR DUNCAN THOMAS EDWARD FAITHFULL |
| 2013-03-15 |
update statutory_documents DIRECTOR APPOINTED MR GAVIN MICHAEL WINDSOR |
| 2013-03-15 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN O'CONNOR |
| 2013-03-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES DINSDALE |
| 2013-03-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEVILLE PRENTICE |
| 2012-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-08-03 |
update statutory_documents DIRECTOR APPOINTED MS VICTORIA AVRIL WOODISON |
| 2012-08-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIAN DUXFIELD |
| 2012-05-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN O'CONNOR |
| 2012-05-17 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO |
| 2012-05-17 |
update statutory_documents 10/04/12 FULL LIST |
| 2012-05-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JULIAN DUXFIELD / 01/04/2012 |
| 2012-05-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILLIP SHINGLER |
| 2012-04-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILLIP SHINGLER |
| 2012-03-29 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2012-03-28 |
update statutory_documents SAIL ADDRESS CREATED |
| 2011-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-09-20 |
update statutory_documents DIRECTOR APPOINTED MR JAMES SEBASTIAN DINSDALE |
| 2011-08-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES DINSDALE |
| 2011-05-24 |
update statutory_documents DIRECTOR APPOINTED MR JAMES SEBASTIAN DINSDALE |
| 2011-04-20 |
update statutory_documents 10/04/11 FULL LIST |
| 2010-09-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-07-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN NISBET |
| 2010-04-28 |
update statutory_documents 10/04/10 FULL LIST |
| 2010-03-11 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN O'CONNOR |
| 2010-03-10 |
update statutory_documents DIRECTOR APPOINTED MR DECLAN CHRISTOPHER HUNT |
| 2010-03-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADAM MILLER |
| 2010-03-08 |
update statutory_documents COMPANY NAME CHANGED G4S CASH SERVICES (UK) LIMITED
CERTIFICATE ISSUED ON 08/03/10 |
| 2010-03-08 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2009-11-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN LEIGHTON NISBET / 20/10/2009 |
| 2009-11-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ANN RYAN / 20/10/2009 |
| 2009-11-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM ALEXANDER MILLER / 20/10/2009 |
| 2009-11-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP SHINGLER / 20/10/2009 |
| 2009-11-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NEVILLE ANDREW RUSSELL PRENTICE / 20/10/2009 |
| 2009-11-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MARGARET ANN RYAN / 20/10/2009 |
| 2009-09-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-05-01 |
update statutory_documents RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS |
| 2009-01-29 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR COLIN WOODLAND |
| 2009-01-16 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID HUGHES |
| 2008-12-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP SHINGLER / 19/12/2008 |
| 2008-08-13 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARGARET RYAN / 13/08/2008 |
| 2008-06-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-05-08 |
update statutory_documents RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS |
| 2008-05-07 |
update statutory_documents DIRECTOR APPOINTED MR ADAM ALEXANDER MILLER |
| 2008-05-07 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY LEONARD GATESON |
| 2008-02-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-02-03 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2007-12-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-11-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-11-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-11-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-05-14 |
update statutory_documents RETURN MADE UP TO 10/04/07; NO CHANGE OF MEMBERS |
| 2006-04-28 |
update statutory_documents RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS |
| 2006-04-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-02-16 |
update statutory_documents NC INC ALREADY ADJUSTED
22/12/05 |
| 2006-02-16 |
update statutory_documents £ NC 16000000/260000000
22 |
| 2005-11-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-07-15 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2005-07-11 |
update statutory_documents COMPANY NAME CHANGED
SECURICOR CASH SERVICES LIMITED
CERTIFICATE ISSUED ON 11/07/05 |
| 2005-05-11 |
update statutory_documents RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS |
| 2005-05-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-05-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-11-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-11-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-11-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-08-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/03 |
| 2004-08-02 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04 |
| 2004-07-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-07-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-07-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-04-29 |
update statutory_documents RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS |
| 2004-02-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-11-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-11-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-10-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-10-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-08-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-08-06 |
update statutory_documents SECRETARY RESIGNED |
| 2003-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/02 |
| 2003-04-17 |
update statutory_documents RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS |
| 2003-04-09 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-10-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-10-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-06-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-05-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-05-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-05-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-05-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-05-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-05-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/01 |
| 2002-04-24 |
update statutory_documents RETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS |
| 2002-04-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-04-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-02-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-12-18 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2001-11-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-06-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-05-01 |
update statutory_documents RETURN MADE UP TO 10/04/01; NO CHANGE OF MEMBERS |
| 2001-04-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00 |
| 2000-12-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-12-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-11-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-10-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-10-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-06-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99 |
| 2000-05-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-04-21 |
update statutory_documents RETURN MADE UP TO 10/04/00; FULL LIST OF MEMBERS |
| 1999-08-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-07-30 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1999-07-30 |
update statutory_documents ADOPT MEM AND ARTS 19/07/99 |
| 1999-07-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-07-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-07-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-07-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98 |
| 1999-05-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-05-04 |
update statutory_documents RETURN MADE UP TO 10/04/99; NO CHANGE OF MEMBERS |
| 1999-04-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-04-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-04-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-04-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-11-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-07-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97 |
| 1998-05-07 |
update statutory_documents RETURN MADE UP TO 10/04/98; NO CHANGE OF MEMBERS |
| 1998-01-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-01-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-07-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96 |
| 1997-06-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-06-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-06-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-04-29 |
update statutory_documents RETURN MADE UP TO 10/04/97; FULL LIST OF MEMBERS |
| 1997-02-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-02-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-02-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-02-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-12-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-12-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-11-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-10-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-10-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-09-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-09-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-09-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-09-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-09-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-07-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95 |
| 1996-07-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-07-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-05-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-05-14 |
update statutory_documents RETURN MADE UP TO 10/04/96; NO CHANGE OF MEMBERS |
| 1996-04-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-03-22 |
update statutory_documents COMPANY NAME CHANGED
SECURICOR LIMITED
CERTIFICATE ISSUED ON 22/03/96 |
| 1996-03-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-10-03 |
update statutory_documents RE:COUNTER-INDEMNITY 09/06/95 |
| 1995-08-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-07-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/94 |
| 1995-05-31 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1995-05-03 |
update statutory_documents RETURN MADE UP TO 10/04/95; NO CHANGE OF MEMBERS |
| 1995-02-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-02-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-02-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-11-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-08-20 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1994-08-20 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1994-08-20 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1994-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/93 |
| 1994-07-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-05-06 |
update statutory_documents RETURN MADE UP TO 10/04/94; FULL LIST OF MEMBERS |
| 1994-04-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-04-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-08-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-07-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92 |
| 1993-04-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-04-23 |
update statutory_documents RETURN MADE UP TO 10/04/93; NO CHANGE OF MEMBERS |
| 1993-04-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-09-28 |
update statutory_documents £ NC 500000/16000000
08/09/92 |
| 1992-09-28 |
update statutory_documents NC INC ALREADY ADJUSTED 08/09/92 |
| 1992-09-11 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1992-08-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91 |
| 1992-07-06 |
update statutory_documents ALTER MEM AND ARTS 26/06/92 |
| 1992-04-30 |
update statutory_documents RETURN MADE UP TO 10/04/92; NO CHANGE OF MEMBERS |
| 1992-03-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/03/92 FROM:
SUTTON PARK HOUSE
15 CARSHALTON ROAD
SUTTON
SURREY SM1 4LE |
| 1991-12-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-11-11 |
update statutory_documents ADOPT MEM AND ARTS 30/10/91 |
| 1991-11-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-10-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-10-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-10-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-10-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-10-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-10-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-10-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-10-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-10-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-10-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-10-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-10-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-10-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/90 |
| 1991-05-28 |
update statutory_documents RETURN MADE UP TO 10/04/91; FULL LIST OF MEMBERS |
| 1991-04-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-04-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-04-23 |
update statutory_documents S386 DISP APP AUDS 25/03/91 |
| 1991-04-23 |
update statutory_documents ADOPT MEM AND ARTS 25/03/91 |
| 1990-07-16 |
update statutory_documents RETURN MADE UP TO 11/04/90; FULL LIST OF MEMBERS |
| 1990-07-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/89 |
| 1990-07-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-08-30 |
update statutory_documents RETURN MADE UP TO 19/04/89; FULL LIST OF MEMBERS |
| 1989-08-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/88 |
| 1989-08-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-05-31 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1989-03-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-03-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-03-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-12-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/87 |
| 1988-12-09 |
update statutory_documents RETURN MADE UP TO 13/04/88; FULL LIST OF MEMBERS |
| 1988-10-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-05-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/05/88 FROM:
24 GILLINGHAM STREET
LONDON SW1V 1HZ |
| 1987-11-18 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-09-28 |
update statutory_documents RETURN MADE UP TO 16/04/87; FULL LIST OF MEMBERS |
| 1987-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/86 |
| 1987-05-01 |
update statutory_documents GAZETTABLE DOCUMENT |
| 1987-04-18 |
update statutory_documents ***** MEM AND ARTS ******** |
| 1987-04-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-03-24 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1986-08-21 |
update statutory_documents RETURN MADE UP TO 11/04/86; FULL LIST OF MEMBERS |
| 1986-08-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/85 |
| 1985-09-20 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 28/09/84 |
| 1955-06-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/06/55 FROM:
REGISTERED OFFICE CHANGED |
| 1953-01-01 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 01/01/53 |
| 1939-08-14 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 14/08/39 |
| 1939-07-10 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1939-07-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1939-07-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/07/39 FROM:
REGISTERED OFFICE CHANGED |