| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-12-31 => 2023-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-09-30 => 2025-09-30 |
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-07-07 |
delete address 270 BATH ROAD SLOUGH BERKSHIRE UNITED KINGDOM SL1 4DX |
| 2023-07-07 |
insert address C/O STANLEY BLACK & DECKER HELLABY LANE HELLABY ROTHERHAM SOUTH YORKSHIRE UNITED KINGDOM S66 8HN |
| 2023-07-07 |
update registered_address |
| 2023-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/23, NO UPDATES |
| 2023-06-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/06/2023 FROM
270 BATH ROAD
SLOUGH
BERKSHIRE
SL1 4DX
UNITED KINGDOM |
| 2023-05-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR AMIT KUMAR SOOD / 22/05/2023 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-09-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-07-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR AMIT KUMAR SOOD / 22/07/2022 |
| 2022-07-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RICHARD SMILEY / 22/07/2022 |
| 2022-07-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN COSTELLO / 22/07/2022 |
| 2022-07-25 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / STEVEN JOHN COSTELLO / 22/07/2022 |
| 2022-07-15 |
update statutory_documents DIRECTOR APPOINTED MR AMIT KUMAR SOOD |
| 2022-07-15 |
update statutory_documents DIRECTOR APPOINTED MR MARK RICHARD SMILEY |
| 2022-07-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW LORD |
| 2022-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/22, NO UPDATES |
| 2022-03-02 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN JOHN COSTELLO |
| 2022-03-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHANIE MERRIFIELD |
| 2021-12-07 |
delete address STANLEY HOUSE BRAMBLE ROAD SWINDON WILTS SN2 8ER |
| 2021-12-07 |
insert address 270 BATH ROAD SLOUGH BERKSHIRE UNITED KINGDOM SL1 4DX |
| 2021-12-07 |
update registered_address |
| 2021-11-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS STEPHANIE IRENE MERRIFIELD / 19/11/2021 |
| 2021-11-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW STEPHEN LORD / 19/11/2021 |
| 2021-11-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / STANLEY SECURITY SOLUTIONS - EUROPE LIMITED / 19/11/2021 |
| 2021-11-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/11/2021 FROM
STANLEY HOUSE
BRAMBLE ROAD
SWINDON
WILTS
SN2 8ER |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-11-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/20, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/19, WITH UPDATES |
| 2018-08-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/18, WITH UPDATES |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-03 |
update statutory_documents DIRECTOR APPOINTED MS STEPHANIE IRENE MERRIFIELD |
| 2017-09-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN HELAS |
| 2017-08-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-07-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STANLEY SECURITY SOLUTIONS - EUROPE LIMITED |
| 2017-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES |
| 2016-12-19 |
delete company_previous_name SUNFLOWER SYSTEMS LIMITED |
| 2016-11-11 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW STEPHEN LORD |
| 2016-11-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMIT SOOD |
| 2016-11-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN STUBBS |
| 2016-11-03 |
update statutory_documents DIRECTOR APPOINTED MR JOHN PETER HELAS |
| 2016-11-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK SMILEY |
| 2016-09-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-08-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-07-07 |
update returns_last_madeup_date 2015-07-22 => 2016-06-29 |
| 2016-07-07 |
update returns_next_due_date 2016-08-19 => 2017-07-27 |
| 2016-06-30 |
update statutory_documents 29/06/16 FULL LIST |
| 2015-09-07 |
update returns_last_madeup_date 2014-07-22 => 2015-07-22 |
| 2015-09-07 |
update returns_next_due_date 2015-08-19 => 2016-08-19 |
| 2015-08-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR AMIT KUMAR SOOD / 31/10/2013 |
| 2015-08-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN STUBBS / 31/10/2013 |
| 2015-08-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / STEVEN JOHN COSTELLO / 31/10/2013 |
| 2015-08-17 |
update statutory_documents 22/07/15 FULL LIST |
| 2015-08-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-08-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-07-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-01-21 |
update statutory_documents DIRECTOR APPOINTED MR MARK RICHARD SMILEY |
| 2015-01-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN COWLEY |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-22 => 2014-07-22 |
| 2014-08-07 |
update returns_next_due_date 2014-08-19 => 2015-08-19 |
| 2014-07-31 |
update statutory_documents 22/07/14 FULL LIST |
| 2014-07-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRUCE GINNEVER |
| 2014-03-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW COGZELL |
| 2014-03-18 |
update statutory_documents SECRETARY APPOINTED STEVEN JOHN COSTELLO |
| 2014-03-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY FRED HAYHURST |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-22 => 2013-07-22 |
| 2013-09-06 |
update returns_next_due_date 2013-08-19 => 2014-08-19 |
| 2013-08-20 |
update statutory_documents 22/07/13 FULL LIST |
| 2013-08-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / FRED HAYHURST / 10/09/2012 |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-22 |
delete sic_code 9999 - Dormant company |
| 2013-06-22 |
insert sic_code 99999 - Dormant Company |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-22 => 2012-07-22 |
| 2013-06-22 |
update returns_next_due_date 2012-08-19 => 2013-08-19 |
| 2012-10-04 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
3 EUROPA VIEW
SHEFFIELD BUSINESS PARK
SHEFFIELD
SOUTH YORKSHIRE
S9 1XH |
| 2012-10-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2012-08-01 |
update statutory_documents 22/07/12 FULL LIST |
| 2012-08-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN TRIPP |
| 2012-06-26 |
update statutory_documents DIRECTOR APPOINTED MS SUSAN STUBBS |
| 2011-10-19 |
update statutory_documents DIRECTOR APPOINTED MR JOHN MITCHELL COWLEY |
| 2011-10-19 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW JAMES COGZELL |
| 2011-09-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2011-08-09 |
update statutory_documents 22/07/11 FULL LIST |
| 2011-08-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN CASEY TRIPP / 08/08/2011 |
| 2011-08-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE QUENTIN GINNEVER / 08/08/2011 |
| 2010-10-20 |
update statutory_documents DIRECTOR APPOINTED MR AMIT KUMAR SOOD |
| 2010-08-23 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-08-23 |
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 |
| 2010-08-23 |
update statutory_documents 22/07/10 NO CHANGES |
| 2010-08-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 2010-03-15 |
update statutory_documents SECRETARY APPOINTED FRED HAYHURST |
| 2009-09-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 2009-08-02 |
update statutory_documents RETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS |
| 2008-10-21 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY ALEX HENDERSON |
| 2008-10-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 2008-08-01 |
update statutory_documents RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS |
| 2008-04-04 |
update statutory_documents DIRECTOR APPOINTED JOHN CASEY TRIPP |
| 2008-03-05 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CORINNE HERZOG |
| 2007-11-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-10-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 2007-07-06 |
update statutory_documents RETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS |
| 2006-11-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 2006-06-29 |
update statutory_documents RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS |
| 2006-01-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/01/06 FROM:
BLICK HOUSE
BRAMBLE ROAD
SWINDON
WILTSHIRE SN2 8ER |
| 2005-11-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 2005-07-19 |
update statutory_documents RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS |
| 2005-05-05 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04 |
| 2005-04-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-04-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-09-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-09-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-08-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-08-17 |
update statutory_documents SECRETARY RESIGNED |
| 2004-08-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
| 2004-07-06 |
update statutory_documents RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS |
| 2003-08-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-08-14 |
update statutory_documents RETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS |
| 2003-08-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
| 2002-07-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 2002-07-11 |
update statutory_documents RETURN MADE UP TO 24/06/02; FULL LIST OF MEMBERS |
| 2002-03-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-07-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-07-18 |
update statutory_documents RETURN MADE UP TO 24/06/01; FULL LIST OF MEMBERS |
| 2001-05-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00 |
| 2000-12-04 |
update statutory_documents S80A AUTH TO ALLOT SEC 23/03/00 |
| 2000-12-04 |
update statutory_documents ADOPT MEM AND ARTS 23/03/00 |
| 2000-11-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-10-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/10/00 FROM:
BLICK HOUSE
BRAMBLE ROAD TECHNO TRADING
ESTATE SWINDON WILTSHIRE
SN2 6ER |
| 2000-10-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-08-02 |
update statutory_documents RETURN MADE UP TO 24/06/00; FULL LIST OF MEMBERS |
| 2000-07-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-04-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99 |
| 2000-02-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-02-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-10-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-10-07 |
update statutory_documents SECRETARY RESIGNED |
| 1999-07-27 |
update statutory_documents RETURN MADE UP TO 24/06/99; FULL LIST OF MEMBERS |
| 1999-07-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-06-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-06-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-05-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-05-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-04-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98 |
| 1999-03-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-02-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-07-30 |
update statutory_documents RETURN MADE UP TO 24/06/98; FULL LIST OF MEMBERS |
| 1998-05-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97 |
| 1998-04-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-01-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-07-29 |
update statutory_documents SECRETARY RESIGNED |
| 1997-07-29 |
update statutory_documents RETURN MADE UP TO 24/06/97; FULL LIST OF MEMBERS |
| 1997-05-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/05/97 FROM:
BLICK HOUSE
BRAMBLE ROAD
SWINDON
WILTSHIRE SN2 6ER |
| 1997-05-07 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/06/97 TO 30/09/97 |
| 1997-02-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-10-21 |
update statutory_documents NC INC ALREADY ADJUSTED
09/09/96 |
| 1996-10-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-10-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-10-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-10-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-10-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-10-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-10-07 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1996-10-03 |
update statutory_documents ALTER MEM AND ARTS 03/09/96 |
| 1996-10-03 |
update statutory_documents ALTER MEM AND ARTS 03/09/96 |
| 1996-10-03 |
update statutory_documents £ NC 100/100000
03/09 |
| 1996-10-03 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/09/96 |
| 1996-10-02 |
update statutory_documents COMPANY NAME CHANGED
SUNFLOWER SYSTEMS LIMITED
CERTIFICATE ISSUED ON 03/10/96 |
| 1996-07-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-07-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/07/96 FROM:
DOMINIONS HOUSE NORTH
DOMINIONS ARCADE QUEEN STREET
CARDIFF
CF1 4AR |
| 1996-07-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-07-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-07-04 |
update statutory_documents SECRETARY RESIGNED |
| 1996-06-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |