| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-09-30 |
| 2023-11-28 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER JOHN ZANONE |
| 2023-11-28 |
update statutory_documents DIRECTOR APPOINTED MR JEFFREY GRAHAM WARD |
| 2023-11-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2023-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/23, NO UPDATES |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2022-12-31 |
| 2022-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-04-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2022-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/22, NO UPDATES |
| 2022-03-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-10-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2021-07-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2021-07-07 |
update accounts_next_due_date 2019-09-30 => 2020-12-31 |
| 2021-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/21, NO UPDATES |
| 2021-06-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2021-03-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OLIVER AUSTON |
| 2020-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/20, NO UPDATES |
| 2019-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/19, WITH UPDATES |
| 2018-07-09 |
update statutory_documents ADOPT ARTICLES 05/06/2018 |
| 2018-07-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-06-07 |
update statutory_documents DIRECTOR APPOINTED MR DAVID MICHAEL HORTON |
| 2018-06-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PURE SAFETY GROUP HOLDINGS LIMITED |
| 2018-06-07 |
update statutory_documents CESSATION OF OLIVER PAUL AUSTON AS A PSC |
| 2018-06-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY STRINGER |
| 2018-06-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL AUSTON |
| 2018-06-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP WHITE |
| 2018-06-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2018-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/18, WITH UPDATES |
| 2018-04-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR OLIVER PAUL AUSTON / 31/05/2017 |
| 2018-04-19 |
update statutory_documents CESSATION OF CHECKMATE LIMITED AS A PSC |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 2017-07-20 |
update statutory_documents 31/05/17 STATEMENT OF CAPITAL GBP 1200 |
| 2017-07-14 |
update statutory_documents THAT UPON THE RECOMMENDATION OF THE DIRECTORS THE SUM OF £1,198 BEING PART OF THE AMOUNT STANDING TO THE CREDIT OF THE COMPANY PROFIT & LOSS ACCOUNT BE CAPITALISED AND APPROPRIATED AS CAPITAL TO AND AMONGST THE HOLDERS OF THE ORDINARY SHARES OF £1 EACH IN THE CAPITAL OF THE COMPANY. 31/05/2017 |
| 2017-07-05 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2017-07-05 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2017-07-05 |
update statutory_documents 31/05/17 STATEMENT OF CAPITAL GBP 800 |
| 2017-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES |
| 2017-02-07 |
update num_mort_charges 1 => 2 |
| 2017-02-07 |
update num_mort_outstanding 1 => 2 |
| 2017-01-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 075363610002 |
| 2016-12-19 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 2016-05-12 |
update returns_last_madeup_date 2015-02-21 => 2016-02-21 |
| 2016-05-12 |
update returns_next_due_date 2016-03-20 => 2017-03-21 |
| 2016-04-20 |
update statutory_documents 21/02/16 FULL LIST |
| 2016-04-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER PAUL AUSTON / 20/02/2016 |
| 2016-04-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WILLIAM AUSTON / 20/02/2016 |
| 2016-01-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD PRICE |
| 2015-12-21 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2015-11-07 |
update accounts_last_madeup_date 2014-03-31 => 2014-12-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 2015-05-07 |
delete address NEW ROAD SHEERNESS ENGLAND ME12 1PZ |
| 2015-05-07 |
insert address NEW ROAD SHEERNESS ME12 1PZ |
| 2015-05-07 |
update registered_address |
| 2015-05-07 |
update returns_last_madeup_date 2014-02-21 => 2015-02-21 |
| 2015-05-07 |
update returns_next_due_date 2015-03-21 => 2016-03-20 |
| 2015-04-29 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP WHITE |
| 2015-04-07 |
update statutory_documents SAIL ADDRESS CREATED |
| 2015-04-07 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY ROBERT STRINGER |
| 2015-04-07 |
update statutory_documents 21/02/15 FULL LIST |
| 2015-04-06 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY ROBERT STRINGER |
| 2015-04-06 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP WHITE |
| 2015-04-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHECKMATE FLEXIBLE ENGINEERING LIMITED |
| 2015-04-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VICTORIA HART |
| 2015-02-07 |
update account_ref_month 3 => 12 |
| 2015-02-07 |
update accounts_next_due_date 2015-12-31 => 2015-09-30 |
| 2015-01-06 |
update statutory_documents PREVSHO FROM 31/03/2015 TO 31/12/2014 |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2014-03-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-10-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 2014-10-07 |
update account_ref_month 12 => 3 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2014-12-31 |
| 2014-09-29 |
update statutory_documents PREVEXT FROM 31/12/2013 TO 31/03/2014 |
| 2014-08-07 |
update num_mort_charges 0 => 1 |
| 2014-08-07 |
update num_mort_outstanding 0 => 1 |
| 2014-07-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 075363610001 |
| 2014-06-07 |
delete address 51 THE STREAM DITTON AYLESFORD KENT ME20 6AG |
| 2014-06-07 |
insert address NEW ROAD SHEERNESS ENGLAND ME12 1PZ |
| 2014-06-07 |
update registered_address |
| 2014-05-07 |
insert company_previous_name HEIGHT AND RESCUE TRAINING LIMITED |
| 2014-05-07 |
update name HEIGHT AND RESCUE TRAINING LIMITED => CHECKMATE LIFTING & SAFETY LTD |
| 2014-05-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/05/2014 FROM
51 THE STREAM
DITTON
AYLESFORD
KENT
ME20 6AG |
| 2014-05-07 |
update statutory_documents DIRECTOR APPOINTED PAUL AUSTON |
| 2014-05-07 |
update statutory_documents CORPORATE DIRECTOR APPOINTED CHECKMATE FLEXIBLE ENGINEERING LIMITED |
| 2014-05-07 |
update statutory_documents SECRETARY APPOINTED RICHARD WILLIAM PRICE |
| 2014-05-06 |
update statutory_documents 01/04/14 STATEMENT OF CAPITAL GBP 1 |
| 2014-04-29 |
update statutory_documents COMPANY NAME CHANGED HEIGHT AND RESCUE TRAINING LIMITED
CERTIFICATE ISSUED ON 29/04/14 |
| 2014-04-29 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2014-03-07 |
update returns_last_madeup_date 2013-02-21 => 2014-02-21 |
| 2014-03-07 |
update returns_next_due_date 2014-03-21 => 2015-03-21 |
| 2014-02-28 |
update statutory_documents 21/02/14 FULL LIST |
| 2013-08-01 |
update account_category DORMANT => SMALL |
| 2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-07-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-21 => 2013-02-21 |
| 2013-06-25 |
update returns_next_due_date 2013-03-21 => 2014-03-21 |
| 2013-06-22 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2013-06-22 |
update account_ref_day 29 => 31 |
| 2013-06-22 |
update account_ref_month 2 => 12 |
| 2013-06-22 |
update accounts_last_madeup_date null => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-11-21 => 2013-09-30 |
| 2013-03-11 |
update statutory_documents 21/02/13 FULL LIST |
| 2012-09-10 |
update statutory_documents DIRECTOR APPOINTED MS VICTORIA ANNE HART |
| 2012-08-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2012-08-30 |
update statutory_documents PREVSHO FROM 29/02/2012 TO 31/12/2011 |
| 2012-03-26 |
update statutory_documents 21/02/12 FULL LIST |
| 2011-07-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/07/2011 FROM
HART HILL COTTAGE HART HILL
CHARING
KENT
TN27 0HW
UNITED KINGDOM |
| 2011-02-21 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |