| Date | Description |
|---|
| 2024-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/24, NO UPDATES |
| 2024-04-08 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-12-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/23 |
| 2023-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/23, NO UPDATES |
| 2023-06-07 |
update num_mort_charges 6 => 7 |
| 2023-06-07 |
update num_mort_outstanding 0 => 1 |
| 2023-04-19 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-04-19 |
update statutory_documents ADOPT ARTICLES 23/03/2023 |
| 2023-04-17 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-04-17 |
update statutory_documents ADOPT ARTICLES 23/03/2023 |
| 2023-04-07 |
delete company_previous_name VANCO E-SECURITY LIMITED |
| 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 num_mort_outstanding 2 => 0 |
| 2023-04-07 |
update num_mort_satisfied 4 => 6 |
| 2023-03-31 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 036065770008 |
| 2023-01-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2022-09-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036065770006 |
| 2022-09-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036065770007 |
| 2022-07-07 |
delete address WORLD BUSINESS CENTRE 2 NEWALL ROAD MIDDLESEX UNITED KINGDOM TW6 2SF |
| 2022-07-07 |
insert address BUILDING 7 FIFTH FLOOR (SOUTH), CHISWICK PARK, 566 CHISWICK HIGH ROAD, LONDON UNITED KINGDOM W4 5YG |
| 2022-07-07 |
update registered_address |
| 2022-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/22, NO UPDATES |
| 2022-06-13 |
update statutory_documents DIRECTOR APPOINTED MR. BRADLEY PETER KNELLER |
| 2022-06-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/06/2022 FROM
WORLD BUSINESS CENTRE 2 NEWALL ROAD
MIDDLESEX
TW6 2SF
UNITED KINGDOM |
| 2022-02-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-02-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2022-01-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2021-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/21, NO UPDATES |
| 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 |
| 2021-04-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
| 2020-12-08 |
update statutory_documents DIRECTOR APPOINTED MR. VICTOR SILKIN |
| 2020-12-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DERMOT LUCEY |
| 2020-07-31 |
update statutory_documents DIRECTOR APPOINTED MR. DERMOT LUCEY |
| 2020-07-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. DERMOT LUCEY / 31/07/2020 |
| 2020-07-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW GOLDIE |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/20, NO UPDATES |
| 2020-05-07 |
update num_mort_charges 4 => 6 |
| 2020-05-07 |
update num_mort_outstanding 0 => 2 |
| 2020-04-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 036065770006 |
| 2020-04-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 036065770007 |
| 2020-02-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-02-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2020-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2019-07-08 |
delete address SOVEREIGN COURT 635 SIPSON ROAD SIPSON WEST DRAYTON MIDDLESEX UNITED KINGDOM UB7 0JE |
| 2019-07-08 |
insert address WORLD BUSINESS CENTRE 2 NEWALL ROAD MIDDLESEX UNITED KINGDOM TW6 2SF |
| 2019-07-08 |
update registered_address |
| 2019-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/19, NO UPDATES |
| 2019-06-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/06/2019 FROM
SOVEREIGN COURT 635 SIPSON ROAD SIPSON
WEST DRAYTON
MIDDLESEX
UB7 0JE
UNITED KINGDOM |
| 2019-02-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-02-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-01-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2018-11-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BOLAJI TAIWO |
| 2018-11-07 |
delete company_previous_name OVAL (1344) LIMITED |
| 2018-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/18, WITH UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES |
| 2017-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES |
| 2017-02-10 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-10 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-08-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PETER GOLDIE / 11/08/2016 |
| 2016-08-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / BOLAJI MORUF TAIWO / 11/08/2016 |
| 2016-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES |
| 2016-06-08 |
delete address UNITS 5 & 6 GREAT WEST PLAZA RIVERBANK WAY BRENTFORD MIDDLESEX ENGLAND TW8 9RE |
| 2016-06-08 |
insert address SOVEREIGN COURT 635 SIPSON ROAD SIPSON WEST DRAYTON MIDDLESEX UNITED KINGDOM UB7 0JE |
| 2016-06-08 |
update registered_address |
| 2016-05-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/05/2016 FROM
UNITS 5 & 6 GREAT WEST PLAZA
RIVERBANK WAY
BRENTFORD MIDDLESEX
ENGLAND
TW8 9RE |
| 2016-02-12 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-12 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-08-13 |
update returns_last_madeup_date 2014-07-20 => 2015-07-20 |
| 2015-08-13 |
update returns_next_due_date 2015-08-17 => 2016-08-17 |
| 2015-07-22 |
update statutory_documents 20/07/15 FULL LIST |
| 2015-01-08 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW PETER GOLDIE |
| 2015-01-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PRAMOD GARG |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-08-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL SAUER |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-20 => 2014-07-20 |
| 2014-08-07 |
update returns_next_due_date 2014-08-17 => 2015-08-17 |
| 2014-07-29 |
update statutory_documents 20/07/14 FULL LIST |
| 2014-05-07 |
delete address UNITS 1 & 2 GREAT WEST PLAZA RIVERBANK WAY BRENTFORD MIDDLESEX TW8 9RE |
| 2014-05-07 |
insert address UNITS 5 & 6 GREAT WEST PLAZA RIVERBANK WAY BRENTFORD MIDDLESEX ENGLAND TW8 9RE |
| 2014-05-07 |
update registered_address |
| 2014-04-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/04/2014 FROM
UNITS 1 & 2 GREAT WEST PLAZA
RIVERBANK WAY
BRENTFORD
MIDDLESEX
TW8 9RE |
| 2014-03-26 |
update statutory_documents SECTION 519 |
| 2014-03-24 |
update statutory_documents AUD RES SECT 529 |
| 2013-12-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-12-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-20 => 2013-07-20 |
| 2013-08-01 |
update returns_next_due_date 2013-08-17 => 2014-08-17 |
| 2013-07-22 |
update statutory_documents 20/07/13 FULL LIST |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-21 |
delete sic_code 6420 - Telecommunications |
| 2013-06-21 |
delete sic_code 9305 - Other service activities n.e.c. |
| 2013-06-21 |
insert sic_code 61900 - Other telecommunications activities |
| 2013-06-21 |
insert sic_code 96090 - Other service activities n.e.c. |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-20 => 2012-07-20 |
| 2013-06-21 |
update returns_next_due_date 2012-08-17 => 2013-08-17 |
| 2013-03-13 |
update statutory_documents SECRETARY APPOINTED BOLAJI MORUF TAIWO |
| 2013-03-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANIL GADODIA |
| 2013-03-01 |
update statutory_documents DIRECTOR APPOINTED MR PRAMOD GARG |
| 2012-10-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-07-20 |
update statutory_documents 20/07/12 FULL LIST |
| 2011-07-21 |
update statutory_documents 20/07/11 FULL LIST |
| 2011-07-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-03-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEPHEN DYDE |
| 2011-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-10-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HARSH MALHOTRA |
| 2010-10-01 |
update statutory_documents DIRECTOR APPOINTED ANIL GADODIA |
| 2010-08-19 |
update statutory_documents 20/07/10 FULL LIST |
| 2010-04-19 |
update statutory_documents DIVISION OF SHARES 28/08/2009 |
| 2010-04-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2010-02-25 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2009-09-09 |
update statutory_documents RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS |
| 2009-09-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/08 |
| 2009-03-02 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 2009-03-02 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 2009-02-10 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL PAUL SAUER |
| 2008-12-12 |
update statutory_documents DIRECTOR APPOINTED HARSH MALHOTRA |
| 2008-12-12 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MARK THOMPSON |
| 2008-09-03 |
update statutory_documents RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS |
| 2008-07-31 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PETER JOHNSTON |
| 2008-07-31 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR WAYNE CHURCHILL |
| 2008-06-20 |
update statutory_documents CURREXT FROM 31/01/2009 TO 31/03/2009 |
| 2008-06-12 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2008-05-19 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR EDWARD TIMPANY |
| 2008-01-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-12-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-12-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/07 |
| 2007-10-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/10/07 FROM:
JOHN BUSCH HOUSE
277 LONDON ROAD
ISLEWORTH
MIDDLESEX TW7 5AX |
| 2007-09-28 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-09-28 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-09-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-08-18 |
update statutory_documents RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS |
| 2007-05-15 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-05-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-05-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-03-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-12-10 |
update statutory_documents S366A DISP HOLDING AGM 01/10/06 |
| 2006-12-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/06 |
| 2006-07-31 |
update statutory_documents RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS |
| 2005-12-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/05 |
| 2005-10-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-10-19 |
update statutory_documents SECRETARY RESIGNED |
| 2005-10-14 |
update statutory_documents RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS |
| 2004-12-30 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2004-12-30 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-12-30 |
update statutory_documents AGREEMENT/DEBENTURE 22/10/04 |
| 2004-11-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/04 |
| 2004-11-19 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2004-11-19 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-11-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-08-16 |
update statutory_documents RETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS |
| 2003-09-09 |
update statutory_documents S366A DISP HOLDING AGM 27/08/03 |
| 2003-08-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/03 |
| 2003-07-28 |
update statutory_documents RETURN MADE UP TO 20/07/03; CHANGE OF MEMBERS |
| 2002-11-20 |
update statutory_documents COMPANY NAME CHANGED
VANCO E-SECURITY LIMITED
CERTIFICATE ISSUED ON 20/11/02 |
| 2002-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/02 |
| 2002-07-27 |
update statutory_documents RETURN MADE UP TO 20/07/02; CHANGE OF MEMBERS |
| 2002-01-29 |
update statutory_documents £ NC 25000/275000
24/01/02 |
| 2002-01-29 |
update statutory_documents NC INC ALREADY ADJUSTED 24/01/02 |
| 2002-01-29 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2002-01-29 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2001-10-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-10-15 |
update statutory_documents £ IC 20126/20086
25/09/01
£ SR 40000@.001=40 |
| 2001-09-21 |
update statutory_documents RETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS |
| 2001-09-10 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2001-08-30 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2001-08-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-08-07 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2001-05-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/01 |
| 2000-11-13 |
update statutory_documents RETURN MADE UP TO 30/07/00; FULL LIST OF MEMBERS |
| 2000-09-18 |
update statutory_documents £ NC 1000/25000
18/07/00 |
| 2000-09-18 |
update statutory_documents NC INC ALREADY ADJUSTED 18/07/00 |
| 2000-09-18 |
update statutory_documents SUB-DIVISION 18/07/00 |
| 2000-06-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/00 |
| 1999-08-25 |
update statutory_documents RETURN MADE UP TO 30/07/99; FULL LIST OF MEMBERS |
| 1999-07-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/99 |
| 1998-10-14 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1998-10-14 |
update statutory_documents ADOPT MEM AND ARTS 30/09/98 |
| 1998-10-14 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/09/98 |
| 1998-10-14 |
update statutory_documents CHANGE NAME 30/09/98 |
| 1998-10-13 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/07/99 TO 31/01/99 |
| 1998-10-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/10/98 FROM:
30 QUEEN CHARLOTTE STREET
BRISTOL
BS99 7QQ |
| 1998-10-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-10-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-10-13 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1998-10-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-10-13 |
update statutory_documents SECRETARY RESIGNED |
| 1998-10-09 |
update statutory_documents COMPANY NAME CHANGED
OVAL (1344) LIMITED
CERTIFICATE ISSUED ON 12/10/98 |
| 1998-07-30 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |