SRSM LTD - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-01-26 => 2023-01-26
2024-04-07 update accounts_next_due_date 2023-10-26 => 2024-10-26
2023-12-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/01/23
2023-08-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MELISSA TAYLORMOORE
2023-08-22 update statutory_documents APPOINTMENT TERMINATED, SECRETARY MELISSA TAYLORMOORE
2023-05-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/23, NO UPDATES
2023-04-07 delete address NEW LONDON HOUSE 6 LONDON STREET LONDON ENGLAND EC3R 7LP
2023-04-07 insert address EIGHTH FLOOR 6 NEW STREET SQUARE NEW FETTER LANE LONDON ENGLAND EC4A 3AQ
2023-04-07 update accounts_last_madeup_date 2021-01-26 => 2022-01-26
2023-04-07 update accounts_next_due_date 2022-10-26 => 2023-10-26
2023-04-07 update registered_address
2023-01-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/01/22
2022-11-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/11/2022 FROM NEW LONDON HOUSE 6 LONDON STREET LONDON EC3R 7LP ENGLAND
2022-05-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/22, NO UPDATES
2022-05-07 update accounts_last_madeup_date 2020-01-28 => 2021-01-26
2022-05-07 update accounts_next_due_date 2022-04-26 => 2022-10-26
2022-04-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/01/21
2022-02-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEAROID MOORE
2022-02-23 update statutory_documents APPOINTMENT TERMINATED, SECRETARY GEAROID MOORE
2022-02-22 update statutory_documents DIRECTOR APPOINTED MELISSA LEE TAYLORMOORE
2022-02-22 update statutory_documents SECRETARY APPOINTED MELISSA LEE TAYLORMOORE
2022-02-07 update account_ref_day 27 => 26
2022-02-07 update accounts_next_due_date 2022-01-27 => 2022-04-26
2022-01-26 update statutory_documents CURRSHO FROM 27/01/2021 TO 26/01/2021
2021-12-07 update account_ref_day 28 => 27
2021-12-07 update accounts_next_due_date 2021-10-28 => 2022-01-27
2021-10-27 update statutory_documents PREVSHO FROM 28/01/2021 TO 27/01/2021
2021-05-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/21, NO UPDATES
2021-05-07 update accounts_last_madeup_date 2019-01-29 => 2020-01-28
2021-05-07 update accounts_next_due_date 2021-04-28 => 2021-10-28
2021-04-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/01/20
2021-02-08 update account_ref_day 29 => 28
2021-02-08 update accounts_next_due_date 2021-01-29 => 2021-04-28
2021-01-28 update statutory_documents CURRSHO FROM 29/01/2020 TO 28/01/2020
2020-12-07 delete address EIGHTH FLOOR 6 NEW STREET SQUARE NEW FETTER LANE LONDON EC4A 3AQ
2020-12-07 insert address NEW LONDON HOUSE 6 LONDON STREET LONDON ENGLAND EC3R 7LP
2020-12-07 update registered_address
2020-11-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/11/2020 FROM EIGHTH FLOOR 6 NEW STREET SQUARE NEW FETTER LANE LONDON EC4A 3AQ
2020-07-08 update accounts_next_due_date 2020-10-29 => 2021-01-29
2020-05-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/20, NO UPDATES
2020-05-07 update statutory_documents CESSATION OF APOLLO GLOBAL MANAGEMENT LLC AS A PSC
2020-05-07 update statutory_documents NOTIFICATION OF PSC STATEMENT ON 04/05/2020
2019-11-07 update accounts_last_madeup_date 2018-01-29 => 2019-01-29
2019-11-07 update accounts_next_due_date 2019-10-29 => 2020-10-29
2019-11-04 update statutory_documents DIRECTOR APPOINTED DAVID MALCOLM ELLIOTT
2019-11-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK ALLISON
2019-10-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/01/19
2019-05-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/19, NO UPDATES
2019-02-07 update accounts_last_madeup_date 2017-01-30 => 2018-01-29
2019-02-07 update accounts_next_due_date 2019-01-30 => 2019-10-29
2019-01-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/01/18
2019-01-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID MATHEWS III
2019-01-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL DONAHUE
2018-12-19 update statutory_documents DIRECTOR APPOINTED GEAROID MOORE
2018-12-19 update statutory_documents DIRECTOR APPOINTED MARK ALLISON
2018-12-19 update statutory_documents SECRETARY APPOINTED GEAROID MOORE
2018-11-07 update account_ref_day 30 => 29
2018-11-07 update accounts_next_due_date 2018-10-30 => 2019-01-30
2018-10-30 update statutory_documents PREVSHO FROM 30/01/2018 TO 29/01/2018
2018-09-25 update statutory_documents DIRECTOR APPOINTED DAVID GRAHAM MATHEWS III
2018-09-25 update statutory_documents DIRECTOR APPOINTED PAUL PHILIP DONAHUE
2018-09-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KELVIN KING
2018-05-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/18, NO UPDATES
2017-11-08 update account_category FULL => DORMANT
2017-11-08 update accounts_last_madeup_date 2016-01-30 => 2017-01-30
2017-11-08 update accounts_next_due_date 2017-10-30 => 2018-10-30
2017-10-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/01/17
2017-06-30 update statutory_documents DIRECTOR APPOINTED MR KELVIN CHARLES KING
2017-06-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN BROWN
2017-05-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES
2017-02-10 update accounts_last_madeup_date 2015-01-31 => 2016-01-30
2017-02-10 update accounts_next_due_date 2017-01-28 => 2017-10-30
2017-02-01 update statutory_documents FULL ACCOUNTS MADE UP TO 30/01/16
2016-12-20 update account_ref_day 31 => 30
2016-12-20 update accounts_next_due_date 2016-10-31 => 2017-01-28
2016-11-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN TERENCE BROWN / 22/11/2016
2016-10-28 update statutory_documents PREVSHO FROM 31/01/2016 TO 30/01/2016
2016-06-08 update returns_last_madeup_date 2015-05-04 => 2016-05-04
2016-06-08 update returns_next_due_date 2016-06-01 => 2017-06-01
2016-05-04 update statutory_documents 04/05/16 FULL LIST
2016-03-13 update account_category TOTAL EXEMPTION SMALL => FULL
2016-03-13 update accounts_last_madeup_date 2013-09-30 => 2015-01-31
2016-03-13 update accounts_next_due_date 2015-10-31 => 2016-10-31
2016-02-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/15
2015-12-18 update statutory_documents SAIL ADDRESS CHANGED FROM: LOWER MILL KINGSTON ROAD EPSOM SURREY KT17 2AE ENGLAND
2015-06-09 delete address EIGHTH FLOOR 6 NEW STREET SQUARE NEW FETTER LANE LONDON ENGLAND EC4A 3AQ
2015-06-09 insert address EIGHTH FLOOR 6 NEW STREET SQUARE NEW FETTER LANE LONDON EC4A 3AQ
2015-06-09 insert company_previous_name STIRLING SECURITY LIMITED
2015-06-09 update name STIRLING SECURITY LIMITED => SRSM LTD
2015-06-09 update registered_address
2015-06-09 update returns_last_madeup_date 2014-05-07 => 2015-05-04
2015-06-09 update returns_next_due_date 2015-06-03 => 2016-06-01
2015-05-08 update account_ref_day 30 => 31
2015-05-08 update account_ref_month 9 => 1
2015-05-08 update accounts_next_due_date 2015-06-30 => 2015-10-31
2015-05-06 update statutory_documents 04/05/15 FULL LIST
2015-05-06 update statutory_documents COMPANY NAME CHANGED STIRLING SECURITY LIMITED CERTIFICATE ISSUED ON 06/05/15
2015-04-22 update statutory_documents PREVEXT FROM 30/09/2014 TO 31/01/2015
2015-04-13 update statutory_documents DIRECTOR APPOINTED MR COLIN TERENCE BROWN
2015-04-07 delete address SILK HOUSE PARK GREEN MACCLESFIELD CHESHIRE SK11 7QW
2015-04-07 insert address EIGHTH FLOOR 6 NEW STREET SQUARE NEW FETTER LANE LONDON ENGLAND EC4A 3AQ
2015-04-07 update registered_address
2015-03-25 update statutory_documents SAIL ADDRESS CREATED
2015-03-25 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC
2015-03-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/03/2015 FROM SILK HOUSE PARK GREEN MACCLESFIELD CHESHIRE SK11 7QW
2015-03-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL LORD
2015-03-23 update statutory_documents TERMINATE DIR APPOINTMENT
2015-02-07 update num_mort_outstanding 1 => 0
2015-02-07 update num_mort_satisfied 3 => 4
2015-01-12 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-10-07 update accounts_last_madeup_date 2012-09-30 => 2013-09-30
2014-10-07 update accounts_next_due_date 2014-06-30 => 2015-06-30
2014-09-30 update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL
2014-09-07 update returns_last_madeup_date 2014-05-06 => 2014-05-07
2014-08-19 update statutory_documents 07/05/14 FULL LIST
2014-06-07 delete address SILK HOUSE PARK GREEN MACCLESFIELD CHESHIRE UNITED KINGDOM SK11 7QW
2014-06-07 insert address SILK HOUSE PARK GREEN MACCLESFIELD CHESHIRE SK11 7QW
2014-06-07 update registered_address
2014-06-07 update returns_last_madeup_date 2013-05-06 => 2014-05-06
2014-06-07 update returns_next_due_date 2014-06-03 => 2015-06-03
2014-05-13 update statutory_documents 06/05/14 FULL LIST
2014-05-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PETER LORD / 01/05/2014
2014-01-07 update account_category SMALL => TOTAL EXEMPTION SMALL
2014-01-07 update accounts_last_madeup_date 2011-03-31 => 2012-09-30
2014-01-07 update accounts_next_due_date 2013-06-30 => 2014-06-30
2013-12-24 update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL
2013-11-07 update company_status Active - Proposal to Strike off => Active
2013-10-19 update statutory_documents DISS40 (DISS40(SOAD))
2013-10-07 update company_status Active => Active - Proposal to Strike off
2013-10-01 update statutory_documents FIRST GAZETTE
2013-07-19 update statutory_documents APPOINTMENT TERMINATED, SECRETARY PIETER PLATT
2013-06-26 update returns_last_madeup_date 2012-05-06 => 2013-05-06
2013-06-26 update returns_next_due_date 2013-06-03 => 2014-06-03
2013-06-24 update account_ref_day 31 => 30
2013-06-24 update account_ref_month 3 => 9
2013-06-24 update accounts_next_due_date 2012-12-31 => 2013-06-30
2013-05-09 update statutory_documents 06/05/13 FULL LIST
2013-05-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PETER LORD / 15/03/2012
2012-12-21 update statutory_documents PREVEXT FROM 31/03/2012 TO 30/09/2012
2012-05-16 update statutory_documents 06/05/12 FULL LIST
2012-05-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PETER LORD / 15/03/2012
2012-05-16 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR PIETER JOHN PLATT / 15/03/2012
2012-01-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2011-06-22 update statutory_documents 06/05/11 FULL LIST
2011-01-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-06-09 update statutory_documents 06/05/10 FULL LIST
2010-06-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PETER LORD / 01/01/2010
2010-01-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-09-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/09/2009 FROM 36 MARKET STREET CHAPEL EN LE FRITH HIGH PEAK DERBYSHIRE SK23 0HY
2009-06-17 update statutory_documents RETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS
2008-11-26 update statutory_documents APPOINTMENT TERMINATED DIRECTOR VALERIE LORD
2008-10-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-06-16 update statutory_documents RETURN MADE UP TO 06/05/08; FULL LIST OF MEMBERS
2008-06-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LORD / 01/04/2008
2008-06-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VALERIE LORD / 01/04/2008
2008-06-03 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2008-06-03 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2008-01-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-05-30 update statutory_documents RETURN MADE UP TO 06/05/07; FULL LIST OF MEMBERS
2006-10-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-05-08 update statutory_documents RETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS
2006-01-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-05-13 update statutory_documents RETURN MADE UP TO 06/05/05; FULL LIST OF MEMBERS
2004-12-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-05-12 update statutory_documents RETURN MADE UP TO 06/05/04; FULL LIST OF MEMBERS
2004-02-18 update statutory_documents RETURN MADE UP TO 06/05/03; FULL LIST OF MEMBERS; AMEND
2004-02-18 update statutory_documents RESCINDING 88(2) DATED 30/08/02
2003-08-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03
2003-05-12 update statutory_documents RETURN MADE UP TO 06/05/03; FULL LIST OF MEMBERS
2002-11-30 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02
2002-09-06 update statutory_documents NC INC ALREADY ADJUSTED 30/08/02
2002-09-06 update statutory_documents £ NC 10000/50000 30/08/
2002-08-27 update statutory_documents NEW SECRETARY APPOINTED
2002-08-23 update statutory_documents SECRETARY RESIGNED
2002-05-16 update statutory_documents RETURN MADE UP TO 06/05/02; FULL LIST OF MEMBERS
2001-12-19 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01
2001-05-10 update statutory_documents RETURN MADE UP TO 06/05/01; FULL LIST OF MEMBERS
2000-11-01 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/00
2000-06-13 update statutory_documents RETURN MADE UP TO 06/05/00; FULL LIST OF MEMBERS
1999-08-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-06-03 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-05-27 update statutory_documents RETURN MADE UP TO 06/05/99; FULL LIST OF MEMBERS
1999-05-04 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-04-12 update statutory_documents NC INC ALREADY ADJUSTED 02/03/99
1999-04-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/04/99 FROM: STIRLING HOUSE 36 AND 38 MARKET STREET CHAPEL-EN-LE FRITH HIGH PEAK SK23 0HY
1999-04-12 update statutory_documents £ NC 5000/10000 02/03/
1999-01-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-05-18 update statutory_documents RETURN MADE UP TO 06/05/98; NO CHANGE OF MEMBERS
1998-05-06 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-07-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-06-17 update statutory_documents AUDITOR'S RESIGNATION
1997-05-23 update statutory_documents RETURN MADE UP TO 06/05/97; FULL LIST OF MEMBERS
1997-04-24 update statutory_documents £ NC 100/5000 31/03/97
1997-04-24 update statutory_documents DIRECTOR RESIGNED
1997-02-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/02/97 FROM: 87 MARKET STREET CHAPEL EN LE FRITH STOCKPORT CHESHIRE SK12 6JD
1996-10-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-06-19 update statutory_documents NEW DIRECTOR APPOINTED
1996-06-12 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-06-11 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-05-22 update statutory_documents RETURN MADE UP TO 06/05/96; NO CHANGE OF MEMBERS
1995-12-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-06-07 update statutory_documents RETURN MADE UP TO 06/05/95; NO CHANGE OF MEMBERS
1994-12-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-06-05 update statutory_documents RETURN MADE UP TO 06/05/94; FULL LIST OF MEMBERS
1994-01-18 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1994-01-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/01/94 FROM: 87 MARKET STREET CHAPEL EN LE FRITH STOCKPORT SK12 6JD
1994-01-18 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-01-18 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1993-05-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/05/93 FROM: SUITE 7102 72 NEW BOND STREET LONDON W1Y 9DD
1993-05-20 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-05-20 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1993-05-06 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION