Date | Description |
2024-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/24, WITH UPDATES |
2024-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/24, WITH UPDATES |
2024-05-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/05/2024 FROM
UNIT 77 CARIOCCA BUSINESS PARK, SAWLEY ROAD
MILES PLATTING
MANCHESTER
M40 8BB |
2024-04-07 |
update num_mort_charges 2 => 3 |
2024-04-07 |
update num_mort_outstanding 2 => 3 |
2023-11-02 |
update statutory_documents REGISTRATION OF A CHARGE/CO EXTEND / CHARGE CODE 074563260003 |
2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-09-30 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
2023-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/23, WITH UPDATES |
2023-04-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
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 |
2022-09-14 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
2022-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/22, WITH UPDATES |
2022-01-07 |
update num_mort_charges 0 => 2 |
2022-01-07 |
update num_mort_outstanding 0 => 2 |
2021-12-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 074563260001 |
2021-12-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 074563260002 |
2021-05-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER GERRARD AMBROSE |
2021-05-25 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 25/05/2021 |
2021-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/21, NO UPDATES |
2021-02-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
2021-02-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-02-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/20, WITH UPDATES |
2021-01-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
2020-12-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
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 |
2020-11-23 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/19, WITH UPDATES |
2019-06-15 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-06-15 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-05-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
2019-05-07 |
update company_status Active - Proposal to Strike off => Active |
2019-04-12 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2019-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/18, WITH UPDATES |
2019-03-07 |
update company_status Active => Active - Proposal to Strike off |
2019-02-19 |
update statutory_documents FIRST GAZETTE |
2018-03-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-03-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-01-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
2018-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/17, WITH UPDATES |
2017-02-07 |
insert company_previous_name 24 SECURE LTD |
2017-02-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-02-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-02-07 |
update name 24 SECURE LTD => CL PROPERTY SERVICES LTD |
2017-01-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
2017-01-26 |
update statutory_documents COMPANY NAME CHANGED 24 SECURE LTD
CERTIFICATE ISSUED ON 26/01/17 |
2016-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES |
2016-05-11 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-05-11 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-03-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
2016-03-07 |
update returns_last_madeup_date 2014-12-01 => 2015-12-01 |
2016-03-07 |
update returns_next_due_date 2015-12-29 => 2016-12-29 |
2016-02-05 |
update statutory_documents 01/12/15 FULL LIST |
2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-09-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
2015-06-07 |
insert company_previous_name DIVERSE CORPORATE SOLUTIONS LTD |
2015-06-07 |
update name DIVERSE CORPORATE SOLUTIONS LTD => 24 SECURE LTD |
2015-05-01 |
update statutory_documents COMPANY NAME CHANGED DIVERSE CORPORATE SOLUTIONS LTD
CERTIFICATE ISSUED ON 01/05/15 |
2015-03-07 |
update returns_last_madeup_date 2013-12-01 => 2014-12-01 |
2015-03-07 |
update returns_next_due_date 2014-12-29 => 2015-12-29 |
2015-02-12 |
update statutory_documents 01/12/14 FULL LIST |
2014-03-07 |
delete address UNIT 77 CARIOCCA BUSINESS PARK, SAWLEY ROAD MILES PLATTING MANCHESTER UNITED KINGDOM M40 8BB |
2014-03-07 |
insert address UNIT 77 CARIOCCA BUSINESS PARK, SAWLEY ROAD MILES PLATTING MANCHESTER M40 8BB |
2014-03-07 |
update registered_address |
2014-03-07 |
update returns_last_madeup_date 2012-12-01 => 2013-12-01 |
2014-03-07 |
update returns_next_due_date 2013-12-29 => 2014-12-29 |
2014-02-11 |
update statutory_documents 01/12/13 FULL LIST |
2014-02-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-02-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-01-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
2013-06-24 |
update returns_last_madeup_date 2011-12-01 => 2012-12-01 |
2013-06-24 |
update returns_next_due_date 2012-12-29 => 2013-12-29 |
2013-06-24 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-06-24 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-01-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
2012-12-03 |
update statutory_documents 01/12/12 FULL LIST |
2012-02-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
2012-01-20 |
update statutory_documents 01/12/11 FULL LIST |
2011-12-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/12/2011 FROM
UNIT 81 CARIOCCA BUSINESS PARK 2 SAWLEY ROAD
MILES PLATTING
MANCHESTER
M40 8BB
UNITED KINGDOM |
2011-11-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/11/2011 FROM
100A BROUGHTON LANE
OFF BRAMLEY STREET
SALFORD
M7 1UF
UNITED KINGDOM |
2011-03-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/03/2011 FROM
60 SHERBORNE STREET
MANCHESTER
M8 8LR
ENGLAND |
2010-12-01 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |