Date | Description |
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 |