Date | Description |
2023-08-08 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
2023-08-08 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
2023-08-05 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
2023-08-05 |
update statutory_documents NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00022590 |
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 |
2023-04-07 |
update company_status Active => Liquidation |
2023-04-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JASON MARK TOWSE / 01/09/2022 |
2023-03-28 |
update statutory_documents SPECIAL RESOLUTION TO WIND UP |
2023-03-23 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
2023-03-23 |
update statutory_documents NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
2023-01-30 |
update statutory_documents SOLVENCY STATEMENT DATED 26/01/23 |
2023-01-30 |
update statutory_documents REDUCE ISSUED CAPITAL 26/01/2023 |
2023-01-30 |
update statutory_documents 30/01/23 STATEMENT OF CAPITAL GBP 2.71 |
2023-01-30 |
update statutory_documents STATEMENT BY DIRECTORS |
2022-12-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
2022-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/22, NO 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 |
2021-12-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
2021-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/21, NO UPDATES |
2021-10-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / VISION SECURITY GROUP LIMITED / 06/11/2018 |
2021-05-07 |
update account_category AUDIT EXEMPTION SUBSIDIARY => DORMANT |
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 |
2021-04-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
2020-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/20, NO UPDATES |
2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-02-07 |
update account_category FULL => AUDIT EXEMPTION SUBSIDIARY |
2020-02-07 |
update accounts_last_madeup_date 2017-09-30 => 2019-03-31 |
2020-02-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2020-01-14 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/19 |
2020-01-02 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/19 |
2020-01-02 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/19 |
2020-01-02 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/19 |
2019-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/19, WITH UPDATES |
2018-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES |
2018-12-07 |
delete address PARKLANDS COURT 24 PARKLANDS BIRMINGHAM GREAT PARK RUBERY BIRMINGHAM B45 9PZ |
2018-12-07 |
insert address LEVEL 12, THE SHARD 32 LONDON BRIDGE STREET LONDON ENGLAND SE1 9SG |
2018-12-07 |
update account_ref_day 30 => 31 |
2018-12-07 |
update account_ref_month 9 => 3 |
2018-12-07 |
update accounts_next_due_date 2019-06-30 => 2019-12-31 |
2018-12-07 |
update registered_address |
2018-11-12 |
update statutory_documents CURREXT FROM 30/09/2018 TO 31/03/2019 |
2018-11-07 |
update statutory_documents DIRECTOR APPOINTED MR PETER JOHN GODDARD DICKINSON |
2018-11-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/11/2018 FROM
PARKLANDS COURT 24 PARKLANDS
BIRMINGHAM GREAT PARK
RUBERY
BIRMINGHAM
B45 9PZ |
2018-11-06 |
update statutory_documents DIRECTOR APPOINTED MR JASON TOWSE |
2018-11-06 |
update statutory_documents CORPORATE SECRETARY APPOINTED MITIE COMPANY SECRETARIAL SERVICES LIMITED |
2018-11-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISON HENRIKSEN |
2018-11-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GARSIDE |
2018-11-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY COMPASS SECRETARIES LIMITED |
2018-09-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT FRANCIS |
2018-08-09 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
2018-08-09 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
2018-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/17 |
2018-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/18, WITH UPDATES |
2018-01-08 |
update statutory_documents DIRECTOR APPOINTED ALISON JANE HENRIKSEN |
2018-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL GALVIN |
2018-01-02 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER JOHN GARSIDE |
2017-12-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DENNIS HOGAN |
2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
2017-06-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/16 |
2017-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES |
2016-09-08 |
update returns_last_madeup_date 2015-05-06 => 2016-05-06 |
2016-09-08 |
update returns_next_due_date 2016-06-03 => 2017-06-03 |
2016-08-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT KEITH LINDSAY FRANCIS / 09/08/2016 |
2016-08-08 |
update statutory_documents 06/05/16 FULL LIST |
2016-08-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
2016-08-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
2016-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/15 |
2015-07-10 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
2015-07-10 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
2015-07-10 |
update returns_last_madeup_date 2014-05-06 => 2015-05-06 |
2015-07-10 |
update returns_next_due_date 2015-06-03 => 2016-06-03 |
2015-06-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS REED |
2015-06-08 |
update statutory_documents 06/05/15 FULL LIST |
2015-06-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/14 |
2014-12-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN DAVIES |
2014-12-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN DAVIES |
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 |
2014-05-28 |
update statutory_documents 06/05/14 FULL LIST |
2014-05-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
2014-05-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
2014-04-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/13 |
2014-04-25 |
update statutory_documents AUDITOR'S RESIGNATION |
2014-02-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT JONES |
2014-02-11 |
update statutory_documents DIRECTOR APPOINTED MR DENNIS MOULTON HOGAN |
2014-02-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN SARSON |
2013-09-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEON BARWELL |
2013-06-26 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
2013-06-26 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
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 |
2013-06-21 |
update accounts_last_madeup_date 2010-03-31 => 2011-09-30 |
2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
2013-05-22 |
update statutory_documents 06/05/13 FULL LIST |
2013-05-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JASON LEEK |
2013-05-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/12 |
2013-02-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY GALVIN / 04/02/2013 |
2012-06-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/11 |
2012-05-09 |
update statutory_documents 06/05/12 FULL LIST |
2011-05-16 |
update statutory_documents DIRECTOR APPOINTED MR NEIL REYNOLDS SMITH |
2011-05-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL SMITH |
2011-05-10 |
update statutory_documents 06/05/11 FULL LIST |
2011-04-05 |
update statutory_documents DIRECTOR APPOINTED PAUL ANTHONY GALVIN |
2011-03-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/03/2011 FROM
650 PAVILION DRIVE NORTHAMPTON BUSINESS PARK
BRACKMILLS
NORTHAMPTON
NN4 7SL |
2011-03-26 |
update statutory_documents DIRECTOR APPOINTED MR IAN JAMES SARSON |
2011-03-26 |
update statutory_documents DIRECTOR APPOINTED MR JASON CHARLES LEEK |
2011-03-26 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN JOHN DAVIES |
2011-03-26 |
update statutory_documents CORPORATE SECRETARY APPOINTED COMPASS SECRETARIES LIMITED |
2011-03-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM MUSKIN |
2011-03-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBERT JONES |
2010-09-21 |
update statutory_documents CURREXT FROM 31/03/2011 TO 30/09/2011 |
2010-09-21 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
2010-09-21 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
2010-09-21 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
2010-08-23 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
2010-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
2010-05-28 |
update statutory_documents 06/05/10 FULL LIST |
2010-05-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN REED / 31/12/2009 |
2010-05-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY KANE |
2010-01-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER RUTT |
2009-07-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
2009-06-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/08 |
2009-05-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LEON BARWELL / 24/01/2009 |
2009-05-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT FRANCIS / 01/11/2008 |
2009-05-21 |
update statutory_documents RETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS |
2009-02-18 |
update statutory_documents COMPANY NAME CHANGED RAMPART SECURITY LIMITED
CERTIFICATE ISSUED ON 19/02/09 |
2008-11-20 |
update statutory_documents DIRECTOR APPOINTED ROBERT KEITH LINDSAY FRANCIS |
2008-11-19 |
update statutory_documents DIRECTOR AND SECRETARY APPOINTED ROBERT JOHN JONES |
2008-11-19 |
update statutory_documents DIRECTOR APPOINTED LEON KEITH LYFORD BARWELL |
2008-11-19 |
update statutory_documents DIRECTOR APPOINTED NICHOLAS JOHN REED |
2008-11-19 |
update statutory_documents DIRECTOR APPOINTED WILLIAM ROY MUSKIN |
2008-11-14 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR AND SECRETARY SANDRA RUTT |
2008-11-13 |
update statutory_documents CURRSHO FROM 31/08/2009 TO 31/03/2009 |
2008-11-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/11/2008 FROM
PITT GODDEN & TAYLOR
BRUNEL HOUSE, GEORGE STREET
GLOUCESTER
GLOUCESTERSHIRE
GL1 1BZ |
2008-11-13 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR LOUISE WILCOX |
2008-11-13 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PAUL BENT |
2008-11-13 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PHILLIPPA RUTT |
2008-11-13 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
2008-11-07 |
update statutory_documents COMPANY FINANCE DOCUMENTS 31/10/2008 |
2008-07-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07 |
2008-05-16 |
update statutory_documents RETURN MADE UP TO 06/05/08; FULL LIST OF MEMBERS |
2007-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/06 |
2007-06-05 |
update statutory_documents RETURN MADE UP TO 06/05/07; FULL LIST OF MEMBERS |
2007-02-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2007-01-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2006-09-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-09-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-09-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-06-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/05 |
2006-05-16 |
update statutory_documents RETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS |
2005-06-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/04 |
2005-05-09 |
update statutory_documents RETURN MADE UP TO 06/05/05; FULL LIST OF MEMBERS |
2004-05-13 |
update statutory_documents RETURN MADE UP TO 06/05/04; FULL LIST OF MEMBERS |
2004-05-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/03 |
2003-06-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/02 |
2003-06-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/06/03 FROM:
THE STABLES
TOWNSEND FARM WATERPERRY
OXFORD
OX33 1LG |
2003-06-10 |
update statutory_documents RETURN MADE UP TO 06/05/03; FULL LIST OF MEMBERS |
2002-05-14 |
update statutory_documents RETURN MADE UP TO 06/05/02; FULL LIST OF MEMBERS |
2002-01-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/01 |
2001-06-26 |
update statutory_documents AMEND 882-999 X £1 SHARE 12/3/99 |
2001-06-25 |
update statutory_documents RETURN MADE UP TO 06/05/01; CHANGE OF MEMBERS |
2001-05-01 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
2001-05-01 |
update statutory_documents RE:CAP 2083 SH @ £1 05/03/01 |
2001-04-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-04-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/00 |
2000-07-03 |
update statutory_documents RETURN MADE UP TO 06/05/00; FULL LIST OF MEMBERS |
2000-07-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
2000-06-09 |
update statutory_documents DIRECTOR RESIGNED |
2000-02-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-01-05 |
update statutory_documents ADOPTARTICLES23/06/99 |
1999-07-02 |
update statutory_documents RETURN MADE UP TO 06/05/99; NO CHANGE OF MEMBERS |
1999-03-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/98 |
1998-08-12 |
update statutory_documents RETURN MADE UP TO 06/05/98; FULL LIST OF MEMBERS |
1998-05-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1997-11-12 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/05/98 TO 31/08/98 |
1997-05-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/05/97 FROM:
64 WHITCHURCH ROAD
CROWN HOUSE
CARDIFF
CF4 3LX |
1997-05-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-05-09 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1997-05-09 |
update statutory_documents DIRECTOR RESIGNED |
1997-05-09 |
update statutory_documents SECRETARY RESIGNED |
1997-05-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |