| Date | Description |
|---|
| 2025-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/25, NO UPDATES |
| 2025-08-13 |
update statutory_documents 31/10/24 TOTAL EXEMPTION FULL |
| 2024-09-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/24, NO UPDATES |
| 2024-07-25 |
update statutory_documents 31/10/23 TOTAL EXEMPTION FULL |
| 2024-03-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL LEE / 13/03/2024 |
| 2024-03-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE JOAN LEE / 13/03/2024 |
| 2024-03-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS CHRISTINE JOAN LEE / 13/03/2024 |
| 2024-03-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MICHAEL LEE / 13/03/2024 |
| 2024-03-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS CHRISTINE JOAN LEE / 13/03/2024 |
| 2023-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/23, NO UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-07-31 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
| 2022-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/22, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-07-28 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2021-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/21, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-07-29 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2021-02-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-12-04 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2020-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2019-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/19, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-07-26 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
| 2018-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/18, NO UPDATES |
| 2018-08-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-08-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-07-25 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
| 2017-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/17, NO UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-07-19 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2017-02-07 |
update num_mort_outstanding 18 => 14 |
| 2017-02-07 |
update num_mort_satisfied 0 => 4 |
| 2017-02-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2017-02-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2017-02-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2017-02-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2016-12-19 |
update num_mort_charges 16 => 18 |
| 2016-12-19 |
update num_mort_outstanding 16 => 18 |
| 2016-11-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 027487230018 |
| 2016-11-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 027487230019 |
| 2016-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-07-29 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2015-11-07 |
update returns_last_madeup_date 2014-09-18 => 2015-09-18 |
| 2015-11-07 |
update returns_next_due_date 2015-10-16 => 2016-10-16 |
| 2015-10-09 |
update statutory_documents 18/09/15 FULL LIST |
| 2015-09-07 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-09-07 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-08-04 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-18 => 2014-09-18 |
| 2014-11-07 |
update returns_next_due_date 2014-10-16 => 2015-10-16 |
| 2014-10-08 |
update statutory_documents 18/09/14 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-07-22 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
delete address CONSTANT HOUSE CLIFF STREET MEXBOROUGH SOUTH YORKSHIRE UNITED KINGDOM S64 9HU |
| 2013-12-07 |
insert address CONSTANT HOUSE CLIFF STREET MEXBOROUGH SOUTH YORKSHIRE S64 9HU |
| 2013-12-07 |
update num_mort_charges 12 => 16 |
| 2013-12-07 |
update num_mort_outstanding 12 => 16 |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-09-18 => 2013-09-18 |
| 2013-12-07 |
update returns_next_due_date 2013-10-16 => 2014-10-16 |
| 2013-11-18 |
update statutory_documents 18/09/13 FULL LIST |
| 2013-11-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 027487230014 |
| 2013-11-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 027487230015 |
| 2013-11-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 027487230016 |
| 2013-11-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 027487230017 |
| 2013-08-01 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-07-31 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2013-06-22 |
delete sic_code 7011 - Development & sell real estate |
| 2013-06-22 |
insert sic_code 41100 - Development of building projects |
| 2013-06-22 |
update returns_last_madeup_date 2011-09-18 => 2012-09-18 |
| 2013-06-22 |
update returns_next_due_date 2012-10-16 => 2013-10-16 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-10-31 => 2011-10-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-07-31 => 2013-07-31 |
| 2012-09-27 |
update statutory_documents 18/09/12 FULL LIST |
| 2012-07-02 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
| 2011-09-28 |
update statutory_documents 18/09/11 FULL LIST |
| 2011-08-03 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
| 2010-10-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/10/2010 FROM
1 CLIFF STREET
MEXBOROUGH
S YORKSHIRE
S64 9HU |
| 2010-10-20 |
update statutory_documents 18/09/10 FULL LIST |
| 2010-08-04 |
update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL |
| 2010-05-14 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 2009-12-23 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 2009-09-30 |
update statutory_documents RETURN MADE UP TO 18/09/09; FULL LIST OF MEMBERS |
| 2009-08-28 |
update statutory_documents 31/10/08 TOTAL EXEMPTION SMALL |
| 2009-03-31 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2009-03-25 |
update statutory_documents RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS |
| 2009-02-17 |
update statutory_documents FIRST GAZETTE |
| 2008-07-02 |
update statutory_documents 31/10/07 TOTAL EXEMPTION SMALL |
| 2007-12-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-10-05 |
update statutory_documents RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS |
| 2007-09-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 2007-04-02 |
update statutory_documents COMPANY NAME CHANGED
CONSTANT SECURITY SERVICES PROPE
RTIES LIMITED
CERTIFICATE ISSUED ON 02/04/07 |
| 2007-01-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-09-25 |
update statutory_documents RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS |
| 2006-06-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 2005-09-13 |
update statutory_documents RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS |
| 2005-09-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 2005-02-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-01-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-11-08 |
update statutory_documents RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS |
| 2004-09-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 2004-01-06 |
update statutory_documents RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS |
| 2003-07-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 |
| 2003-07-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-03-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-12-10 |
update statutory_documents RETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS |
| 2002-03-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 |
| 2001-10-04 |
update statutory_documents RETURN MADE UP TO 18/09/01; FULL LIST OF MEMBERS |
| 2001-06-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/00 |
| 2000-12-11 |
update statutory_documents RETURN MADE UP TO 18/09/00; FULL LIST OF MEMBERS |
| 2000-06-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/99 |
| 1999-09-27 |
update statutory_documents RETURN MADE UP TO 18/09/99; FULL LIST OF MEMBERS |
| 1999-04-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/98 |
| 1998-09-22 |
update statutory_documents RETURN MADE UP TO 18/09/98; NO CHANGE OF MEMBERS |
| 1998-07-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/97 |
| 1997-09-30 |
update statutory_documents RETURN MADE UP TO 18/09/97; NO CHANGE OF MEMBERS |
| 1997-03-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/96 |
| 1996-10-15 |
update statutory_documents RETURN MADE UP TO 18/09/96; FULL LIST OF MEMBERS |
| 1996-02-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/95 |
| 1995-10-05 |
update statutory_documents RETURN MADE UP TO 18/09/95; NO CHANGE OF MEMBERS |
| 1995-03-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 1994-09-27 |
update statutory_documents RETURN MADE UP TO 18/09/94; NO CHANGE OF MEMBERS |
| 1994-03-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 1993-10-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-10-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-10-02 |
update statutory_documents RETURN MADE UP TO 18/09/93; FULL LIST OF MEMBERS |
| 1993-04-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/04/93 FROM:
39-41 BRIDGE STREET
SWINTON
S YORKSHIRE
S64 8AP |
| 1993-02-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-02-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-02-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-02-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-10-26 |
update statutory_documents S386 DIS APP AUDS 13/10/92 |
| 1992-10-26 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 1992-10-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/10/92 FROM:
THE STUDIO
ST NICHOLAS CLOSE
ELSTREE
HERTS WD6 3EW |
| 1992-10-26 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-10-26 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1992-10-06 |
update statutory_documents £ NC 100/10000
21/09/92 |
| 1992-10-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-10-06 |
update statutory_documents SECRETARY RESIGNED |
| 1992-10-06 |
update statutory_documents NC INC ALREADY ADJUSTED 21/09/92 |
| 1992-10-06 |
update statutory_documents ALTER MEM AND ARTS 21/09/92 |
| 1992-09-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |