HALIFAX SECURITY CENTRE LIMITED - History of Changes


DateDescription
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
2023-10-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/23
2023-10-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/23, NO UPDATES
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
2022-12-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22
2022-10-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/22, WITH UPDATES
2022-01-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-01-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-12-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21
2021-10-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/21, WITH UPDATES
2021-05-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-05-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2021-04-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20
2020-10-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/20, WITH 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
2019-12-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19
2019-10-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES
2019-01-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-01-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-12-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18
2018-10-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES
2018-03-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-03-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2018-01-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17
2017-10-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES
2017-10-06 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANDREW ROBERT PEARSON / 06/04/2016
2017-10-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROBERT PEARSON / 05/10/2017
2017-10-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE MARY PEARSON / 05/10/2017
2017-10-05 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW ROBERT PEARSON / 05/10/2017
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
2016-12-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2016-10-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES
2016-02-10 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-02-10 update accounts_next_due_date 2015-12-31 => 2016-12-31
2016-01-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-11-07 update returns_last_madeup_date 2014-10-16 => 2015-10-16
2015-11-07 update returns_next_due_date 2015-11-13 => 2016-11-13
2015-10-29 update statutory_documents 16/10/15 FULL LIST
2015-01-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-01-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-12-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-12-07 update returns_last_madeup_date 2013-10-16 => 2014-10-16
2014-12-07 update returns_next_due_date 2014-11-13 => 2015-11-13
2014-11-20 update statutory_documents 16/10/14 FULL 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
2013-11-07 update returns_last_madeup_date 2012-10-16 => 2013-10-16
2013-11-07 update returns_next_due_date 2013-11-13 => 2014-11-13
2013-10-23 update statutory_documents 16/10/13 FULL 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
2013-06-23 update returns_last_madeup_date 2011-10-16 => 2012-10-16
2013-06-23 update returns_next_due_date 2012-11-13 => 2013-11-13
2013-01-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-11-12 update statutory_documents 16/10/12 FULL LIST
2011-12-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-10-25 update statutory_documents 16/10/11 FULL LIST
2010-10-29 update statutory_documents 16/10/10 FULL LIST
2010-10-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-05-21 update statutory_documents COMPANY NAME CHANGED A.R.P. CONSTRUCTION LIMITED CERTIFICATE ISSUED ON 21/05/10
2010-05-21 update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-11-12 update statutory_documents 16/10/09 FULL LIST
2009-10-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2008-11-20 update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL
2008-10-21 update statutory_documents RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS
2008-01-11 update statutory_documents RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS
2008-01-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-01-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-11-06 update statutory_documents RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS
2006-01-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-11-29 update statutory_documents RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS
2005-01-10 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-10-31 update statutory_documents RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS
2004-01-13 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-12-05 update statutory_documents RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS
2003-01-10 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-11-11 update statutory_documents RETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS
2001-10-22 update statutory_documents RETURN MADE UP TO 16/10/01; FULL LIST OF MEMBERS
2001-08-22 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2000-12-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-10-31 update statutory_documents RETURN MADE UP TO 16/10/00; FULL LIST OF MEMBERS
1999-11-17 update statutory_documents RETURN MADE UP TO 16/10/99; FULL LIST OF MEMBERS
1999-09-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99
1999-01-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1999-01-04 update statutory_documents RETURN MADE UP TO 16/10/98; NO CHANGE OF MEMBERS
1998-02-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-12-12 update statutory_documents RETURN MADE UP TO 16/10/97; NO CHANGE OF MEMBERS
1997-01-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96
1996-12-10 update statutory_documents RETURN MADE UP TO 16/10/96; FULL LIST OF MEMBERS
1996-12-09 update statutory_documents DIRECTOR RESIGNED
1996-01-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-11-17 update statutory_documents RETURN MADE UP TO 16/10/95; NO CHANGE OF MEMBERS
1995-01-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1995-01-26 update statutory_documents AUDITOR'S RESIGNATION
1994-11-16 update statutory_documents RETURN MADE UP TO 16/10/94; NO CHANGE OF MEMBERS
1994-02-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93
1993-11-25 update statutory_documents RETURN MADE UP TO 16/10/93; FULL LIST OF MEMBERS
1993-01-18 update statutory_documents NEW DIRECTOR APPOINTED
1993-01-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92
1992-11-12 update statutory_documents RETURN MADE UP TO 16/10/92; FULL LIST OF MEMBERS
1991-12-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1991-11-04 update statutory_documents RETURN MADE UP TO 16/10/91; NO CHANGE OF MEMBERS
1990-10-26 update statutory_documents RETURN MADE UP TO 16/10/90; FULL LIST OF MEMBERS
1990-10-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
1990-10-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
1990-01-24 update statutory_documents RETURN MADE UP TO 14/12/89; FULL LIST OF MEMBERS
1988-10-20 update statutory_documents SECRETARY RESIGNED
1988-10-07 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION