| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-09-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL S.C.R SECRETARIES LIMITED |
| 2023-09-24 |
update statutory_documents CESSATION OF S.C.R. SECRETARIES LIMITED AS A PSC |
| 2023-09-19 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
1 BEDFORD ROW
LONDON
WC1R 4BZ
ENGLAND |
| 2023-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/23, NO UPDATES |
| 2023-04-27 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD HARVEY FOGELMAN |
| 2023-04-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD JENKINS |
| 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 => 2023-12-31 |
| 2022-11-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
| 2022-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-11-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
| 2021-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/21, NO UPDATES |
| 2021-04-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY S.C.R. SECRETARIES LIMITED |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 2020-08-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 2019-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/19, NO UPDATES |
| 2018-12-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-12-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-11-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 2018-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/18, NO UPDATES |
| 2017-12-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 2017-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/17, NO UPDATES |
| 2017-06-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL S.C.R. SECRETARIES LIMITED |
| 2017-04-19 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD JENKINS |
| 2017-04-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAY AITKIN |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-14 => 2016-06-14 |
| 2016-07-07 |
update returns_next_due_date 2016-07-12 => 2017-07-12 |
| 2016-06-22 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2016-06-22 |
update statutory_documents 14/06/16 NO MEMBER LIST |
| 2016-06-21 |
update statutory_documents SAIL ADDRESS CREATED |
| 2015-09-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-09-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-08-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 2015-08-10 |
update returns_last_madeup_date 2014-06-14 => 2015-06-14 |
| 2015-08-10 |
update returns_next_due_date 2015-07-12 => 2016-07-12 |
| 2015-07-06 |
update statutory_documents 14/06/15 NO MEMBER LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-10-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 2014-10-13 |
update statutory_documents DIRECTOR APPOINTED MS KAY ALYSON AITKIN |
| 2014-10-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEFFREY LITTLE |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-14 => 2014-06-14 |
| 2014-07-07 |
update returns_next_due_date 2014-07-12 => 2015-07-12 |
| 2014-06-30 |
update statutory_documents 14/06/14 NO MEMBER LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-14 => 2013-06-14 |
| 2013-08-01 |
update returns_next_due_date 2013-07-12 => 2014-07-12 |
| 2013-07-18 |
update statutory_documents 14/06/13 NO MEMBER LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-22 |
delete sic_code 7499 - Non-trading company |
| 2013-06-22 |
delete sic_code 9112 - Professional organisations |
| 2013-06-22 |
insert sic_code 80200 - Security systems service activities |
| 2013-06-22 |
update returns_last_madeup_date 2011-06-14 => 2012-06-14 |
| 2013-06-22 |
update returns_next_due_date 2012-07-12 => 2013-07-12 |
| 2013-06-22 |
delete company_previous_name NATIONAL INSPECTORATE OF SECURITY GUARD PATROL AND TRANSPORT SERVICES(THE) |
| 2012-12-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 2012-08-08 |
update statutory_documents CORPORATE SECRETARY APPOINTED S.C.R. SECRETARIES LIMITED |
| 2012-08-08 |
update statutory_documents 14/06/12 NO MEMBER LIST |
| 2012-07-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL BIGLAND |
| 2012-07-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL BIGLAND |
| 2011-11-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 2011-06-24 |
update statutory_documents 14/06/11 NO MEMBER LIST |
| 2011-06-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL BIGLAND / 24/06/2011 |
| 2011-06-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PAUL BIGLAND / 24/06/2011 |
| 2010-12-14 |
update statutory_documents DIRECTOR APPOINTED MR JEFFREY JOHN LITTLE |
| 2010-12-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW WHITE |
| 2010-11-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 2010-06-17 |
update statutory_documents 14/06/10 NO MEMBER LIST |
| 2009-11-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 2009-06-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/06/09 |
| 2008-10-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 2008-06-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/06/08 |
| 2007-10-25 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-06-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/06/07 |
| 2007-05-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-11-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-07-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/06/06 |
| 2006-06-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-03-21 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2006-03-21 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2005-09-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-06-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/06/05 |
| 2004-12-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/12/04 FROM:
QUEENSGATE HOUSE
14 COOKHAM ROAD
MAIDENHEAD BERKSHIRE
SL6 8AJ |
| 2004-09-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-06-21 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2004-06-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/06/04 |
| 2003-10-21 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2003-07-26 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-06-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/06/03 |
| 2002-09-18 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/03/03 |
| 2002-09-16 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-07-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-07-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-07-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-06-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/06/02 |
| 2001-06-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/06/01 |
| 2001-04-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 2000-10-12 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-07-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-07-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-07-14 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2000-07-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-06-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/06/00 |
| 2000-04-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/04/00 FROM:
SECURITY HOUSE
BARBOURNE ROAD
WORCESTER
WR1 1RS |
| 2000-04-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-04-26 |
update statutory_documents SECRETARY RESIGNED |
| 1999-07-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/06/99 |
| 1999-07-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1998-12-11 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1998-06-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-06-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/06/98 |
| 1997-07-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/06/97 |
| 1997-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-05-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-08-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-07-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-07-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/06/96 |
| 1996-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1995-07-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/06/95 |
| 1995-07-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 1994-07-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-07-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/06/94 |
| 1994-07-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 1994-01-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-07-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-07-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-07-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/06/93 |
| 1993-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1992-10-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-10-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-10-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-10-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-10-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-10-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-10-05 |
update statutory_documents RES |
| 1992-10-05 |
update statutory_documents CHANGE OF NAME 14/09/92 |
| 1992-09-30 |
update statutory_documents COMPANY NAME CHANGED
NATIONAL INSPECTORATE OF SECURIT
Y GUARD PATROL AND TRANSPORT SER
VICES(THE)
CERTIFICATE ISSUED ON 01/10/92 |
| 1992-07-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-06-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/06/92 |
| 1992-06-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/06/92 |
| 1992-06-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-06-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-06-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-06-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-06-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-06-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-05-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-07-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/06/91 |
| 1991-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-01-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-07-03 |
update statutory_documents ALTER MEM AND ARTS 13/12/89 |
| 1990-06-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/06/90 |
| 1990-06-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-01-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-01-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-11-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-11-14 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/88 |
| 1989-09-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-08-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/08/89 |
| 1989-08-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-08-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 1988-07-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/06/88 |
| 1988-07-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-07-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-06-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-10-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-10-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1987-09-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-09-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-08-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/07/87 |
| 1987-08-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-03-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/03/87 FROM:
21 WHITEFRIARS STREET
LONDON
EC4Y 8AL |
| 1987-01-30 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1986-09-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/07/86 |
| 1986-09-05 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1986-06-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |