| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-08 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-06-21 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 07/06/2017 |
| 2023-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/23, WITH UPDATES |
| 2023-06-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / JEREMY DOUGLAS ELSON / 25/02/2019 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-01-25 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2022-09-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS CATHERINE LOUISE ELSON / 06/09/2022 |
| 2022-08-03 |
update statutory_documents 28/07/22 STATEMENT OF CAPITAL GBP 5342 |
| 2022-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/22, NO UPDATES |
| 2022-05-12 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD EDWARD SULLIVAN |
| 2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-01-21 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2021-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/21, WITH UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-03-29 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/20, WITH UPDATES |
| 2020-06-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / BENJAMIN LEWIS / 01/06/2020 |
| 2020-04-07 |
insert company_previous_name BURTON SAFES (HOLDINGS) LIMITED |
| 2020-04-07 |
update name BURTON SAFES (HOLDINGS) LIMITED => TRUSTED SECURITY GROUP LIMITED |
| 2020-03-12 |
update statutory_documents COMPANY NAME CHANGED BURTON SAFES (HOLDINGS) LIMITED
CERTIFICATE ISSUED ON 12/03/20 |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-29 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2020-01-03 |
update statutory_documents DIRECTOR APPOINTED MR ADAM JAMES GREENAWAY |
| 2020-01-03 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY LEVER |
| 2020-01-03 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY SHAUN WALKER |
| 2020-01-03 |
update statutory_documents 06/12/19 STATEMENT OF CAPITAL GBP 5286 |
| 2020-01-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CATHERINE ELSON |
| 2020-01-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR REBECCA LEWIS |
| 2019-12-13 |
update statutory_documents ADOPT ARTICLES 06/12/2019 |
| 2019-12-04 |
update statutory_documents SECRETARY APPOINTED MRS CATHERINE LOUISE ELSON |
| 2019-11-07 |
update num_mort_charges 0 => 1 |
| 2019-11-07 |
update num_mort_outstanding 0 => 1 |
| 2019-10-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 072748650001 |
| 2019-09-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN LEWIS / 26/09/2019 |
| 2019-09-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN LEWIS / 26/09/2019 |
| 2019-09-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS REBECCA LEWIS / 26/09/2019 |
| 2019-09-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / BENJAMIN LEWIS / 26/09/2019 |
| 2019-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/19, NO UPDATES |
| 2019-02-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEREMY DOUGLAS ELSON / 25/02/2019 |
| 2019-02-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / JEREMY DOUGLAS ELSON / 25/02/2019 |
| 2018-10-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2018-10-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-09-03 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2018-06-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE LOUISE ELSON / 07/06/2018 |
| 2018-06-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS REBECCA LEWIS / 07/06/2018 |
| 2018-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/18, NO UPDATES |
| 2018-02-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN LEWIS / 30/01/2018 |
| 2018-02-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / BENJAMIN LEWIS / 30/01/2018 |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-01-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2017-12-07 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2017-07-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEREMY DOUGLAS ELSON / 18/07/2017 |
| 2017-06-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEREMY DOUGLAS ELSON / 19/06/2017 |
| 2017-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES |
| 2017-06-14 |
update statutory_documents DIRECTOR APPOINTED MRS CATHERINE LOUISE ELSON |
| 2017-06-14 |
update statutory_documents DIRECTOR APPOINTED MRS REBECCA LEWIS |
| 2017-01-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-01-07 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2016-12-12 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-10-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEREMY DOUGLAS ELSON / 25/10/2016 |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-07 => 2016-06-07 |
| 2016-07-07 |
update returns_next_due_date 2016-07-05 => 2017-07-05 |
| 2016-06-10 |
update statutory_documents 07/06/16 FULL LIST |
| 2016-02-07 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-02-07 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-01-18 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-07-07 |
update returns_last_madeup_date 2014-06-07 => 2015-06-07 |
| 2015-07-07 |
update returns_next_due_date 2015-07-05 => 2016-07-05 |
| 2015-06-12 |
update statutory_documents 07/06/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-01-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2014-12-09 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
delete sic_code 46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery |
| 2014-07-07 |
insert sic_code 64204 - Activities of distribution holding companies |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-07 => 2014-06-07 |
| 2014-07-07 |
update returns_next_due_date 2014-07-05 => 2015-07-05 |
| 2014-06-13 |
update statutory_documents 07/06/14 FULL LIST |
| 2014-03-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEREMY DOUGLAS ELSON / 28/03/2014 |
| 2013-11-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2013-11-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2013-10-04 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-09-24 |
update statutory_documents SECOND FILING WITH MUD 07/06/13 FOR FORM AR01 |
| 2013-07-01 |
update returns_last_madeup_date 2012-06-07 => 2013-06-07 |
| 2013-07-01 |
update returns_next_due_date 2013-07-05 => 2014-07-05 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-23 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-06-21 |
delete sic_code 5190 - Other wholesale |
| 2013-06-21 |
insert sic_code 46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-07 => 2012-06-07 |
| 2013-06-21 |
update returns_next_due_date 2012-07-05 => 2013-07-05 |
| 2013-06-18 |
update statutory_documents 07/06/13 FULL LIST |
| 2012-10-10 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-07-02 |
update statutory_documents 07/06/12 FULL LIST |
| 2011-08-10 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-07-01 |
update statutory_documents 07/06/11 FULL LIST |
| 2011-06-09 |
update statutory_documents PREVSHO FROM 30/06/2011 TO 30/04/2011 |
| 2011-05-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HILARY BERRY |
| 2011-05-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NORMAN BERRY |
| 2010-10-19 |
update statutory_documents COMPANY NAME CHANGED WS9997 LTD
CERTIFICATE ISSUED ON 19/10/10 |
| 2010-09-28 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2010-08-03 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2010-08-03 |
update statutory_documents 21/06/10 STATEMENT OF CAPITAL GBP 3700.00 |
| 2010-07-30 |
update statutory_documents 21/06/10 STATEMENT OF CAPITAL GBP 2 |
| 2010-07-29 |
update statutory_documents DIRECTOR APPOINTED BENJAMIN LEWIS |
| 2010-07-29 |
update statutory_documents DIRECTOR APPOINTED HILARY JOAN BERRY |
| 2010-07-29 |
update statutory_documents DIRECTOR APPOINTED JEREMY DOUGLAS ELSON |
| 2010-07-29 |
update statutory_documents DIRECTOR APPOINTED NORMAN FIELD BERRY |
| 2010-07-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICK LEDGARD |
| 2010-06-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/06/2010 FROM
12 GREENHEAD ROAD
HUDDERSFIELD
WEST YORKSHIRE
HD2 4EN
ENGLAND |
| 2010-06-07 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |