ARFON SECURITY SERVICES LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-05-31 => 2023-05-31
2024-04-07 update accounts_next_due_date 2024-02-29 => 2025-02-28
2023-10-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/23, NO UPDATES
2023-06-07 update num_mort_outstanding 1 => 0
2023-06-07 update num_mort_satisfied 0 => 1
2023-04-11 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2022-10-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/22, NO UPDATES
2022-09-07 update accounts_last_madeup_date 2021-05-31 => 2022-05-31
2022-09-07 update accounts_next_due_date 2023-02-28 => 2024-02-29
2022-08-05 update statutory_documents 31/05/22 TOTAL EXEMPTION FULL
2021-11-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/21, NO UPDATES
2021-10-07 update accounts_last_madeup_date 2020-05-31 => 2021-05-31
2021-10-07 update accounts_next_due_date 2022-02-28 => 2023-02-28
2021-09-21 update statutory_documents 31/05/21 TOTAL EXEMPTION FULL
2021-02-07 update account_category null => TOTAL EXEMPTION FULL
2021-02-07 update accounts_last_madeup_date 2019-05-31 => 2020-05-31
2021-02-07 update accounts_next_due_date 2021-05-31 => 2022-02-28
2020-12-15 update statutory_documents 31/05/20 TOTAL EXEMPTION FULL
2020-10-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/20, WITH UPDATES
2020-10-23 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DILWYN VAUGHAN JONES
2020-10-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2021-02-28 => 2021-05-31
2020-03-07 update accounts_last_madeup_date 2018-05-31 => 2019-05-31
2020-03-07 update accounts_next_due_date 2020-02-29 => 2021-02-28
2020-02-05 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19
2019-10-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/19, NO UPDATES
2019-10-07 update statutory_documents CESSATION OF DILWYN VAUGHAN JONES AS A PSC
2019-06-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DILWYN JONES
2019-03-07 update accounts_last_madeup_date 2017-05-31 => 2018-05-31
2019-03-07 update accounts_next_due_date 2019-02-28 => 2020-02-29
2019-02-11 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18
2019-02-11 update statutory_documents DIRECTOR APPOINTED MS JAN NEWELL
2018-10-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/18, NO UPDATES
2018-08-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DILWYN VAUGHAN JONES / 06/08/2018
2018-08-06 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID VAUGHAN JONES / 06/08/2018
2018-07-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANETTE NEWELL
2018-07-30 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JANETTE NEWELL
2017-11-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS JANETTE NEWELL / 20/11/2017
2017-11-21 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID VAUGHAN JONES / 20/11/2017
2017-11-21 update statutory_documents PSC'S CHANGE OF PARTICULARS / MS JANETTE NEWELL / 20/11/2017
2017-10-07 update account_category TOTAL EXEMPTION SMALL => null
2017-10-07 update accounts_last_madeup_date 2016-05-31 => 2017-05-31
2017-10-07 update accounts_next_due_date 2018-02-28 => 2019-02-28
2017-10-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/17, WITH UPDATES
2017-10-03 update statutory_documents 26/09/17 STATEMENT OF CAPITAL GBP 100
2017-09-13 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17
2017-05-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES
2016-10-07 update accounts_last_madeup_date 2015-05-31 => 2016-05-31
2016-10-07 update accounts_next_due_date 2017-02-28 => 2018-02-28
2016-09-13 update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL
2016-06-07 update returns_last_madeup_date 2015-05-20 => 2016-05-20
2016-06-07 update returns_next_due_date 2016-06-17 => 2017-06-17
2016-05-27 update statutory_documents 20/05/16 FULL LIST
2015-10-07 update accounts_last_madeup_date 2014-05-31 => 2015-05-31
2015-10-07 update accounts_next_due_date 2016-02-29 => 2017-02-28
2015-09-14 update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL
2015-07-07 update returns_last_madeup_date 2014-05-20 => 2015-05-20
2015-07-07 update returns_next_due_date 2015-06-17 => 2016-06-17
2015-06-02 update statutory_documents 20/05/15 FULL LIST
2015-02-07 update accounts_last_madeup_date 2013-05-31 => 2014-05-31
2015-02-07 update accounts_next_due_date 2015-02-28 => 2016-02-29
2015-01-13 update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL
2014-06-07 update returns_last_madeup_date 2013-05-20 => 2014-05-20
2014-06-07 update returns_next_due_date 2014-06-17 => 2015-06-17
2014-05-27 update statutory_documents 20/05/14 FULL LIST
2013-10-07 update accounts_last_madeup_date 2012-05-31 => 2013-05-31
2013-10-07 update accounts_next_due_date 2014-02-28 => 2015-02-28
2013-09-10 update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL
2013-07-01 update returns_last_madeup_date 2012-05-20 => 2013-05-20
2013-07-01 update returns_next_due_date 2013-06-17 => 2014-06-17
2013-06-25 update statutory_documents 20/05/13 FULL LIST
2013-06-23 update accounts_last_madeup_date 2011-05-31 => 2012-05-31
2013-06-23 update accounts_next_due_date 2013-02-28 => 2014-02-28
2013-06-21 delete sic_code 7487 - Other business activities
2013-06-21 insert sic_code 80100 - Private security activities
2013-06-21 update returns_last_madeup_date 2011-05-20 => 2012-05-20
2013-06-21 update returns_next_due_date 2012-06-17 => 2013-06-17
2012-10-03 update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL
2012-06-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DILWYN VAUGHAN JONES / 28/06/2012
2012-06-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JANETTE PARRISH / 28/06/2012
2012-06-29 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JANETTE PARRISH / 28/06/2012
2012-06-28 update statutory_documents 20/05/12 FULL LIST
2011-12-15 update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL
2011-08-01 update statutory_documents 20/05/11 FULL LIST
2011-01-11 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-12-21 update statutory_documents COMPANY NAME CHANGED FFRANCON CLEANING SERVICES LIMITED CERTIFICATE ISSUED ON 21/12/10
2010-09-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10
2010-09-01 update statutory_documents 20/05/10 FULL LIST
2010-01-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09
2009-07-20 update statutory_documents RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS
2009-03-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08
2008-05-29 update statutory_documents 31/05/07 TOTAL EXEMPTION SMALL
2008-05-27 update statutory_documents RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS
2007-09-22 update statutory_documents RETURN MADE UP TO 20/05/07; NO CHANGE OF MEMBERS
2007-07-12 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-09-21 update statutory_documents RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS
2005-06-07 update statutory_documents NEW DIRECTOR APPOINTED
2005-06-07 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-06-07 update statutory_documents DIRECTOR RESIGNED
2005-06-07 update statutory_documents SECRETARY RESIGNED
2005-05-20 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION