EXCLUSEC - History of Changes


DateDescription
2025-04-24 update statutory_documents RE: INCREASE IN ISSUED SHARE CAPITAL 04/04/2025
2025-04-14 update statutory_documents 04/04/25 STATEMENT OF CAPITAL GBP 10
2025-03-28 update statutory_documents PREVEXT FROM 31/08/2024 TO 31/12/2024
2025-02-05 delete address Peel House 2 Chorley Old Road Bolton BL1 3AA
2025-02-05 delete person Danielle Greenhalgh
2025-02-05 delete person Marcus Rodmell
2025-02-05 delete source_ip 52.18.212.167
2025-02-05 delete source_ip 52.209.70.94
2025-02-05 insert address Suite 3 Bridgeman House Bridgeman Street Bolton BL3 6BY
2025-02-05 insert person Mo Gharda
2025-02-05 insert source_ip 18.239.236.66
2025-02-05 insert source_ip 18.239.236.73
2025-02-05 insert source_ip 18.239.236.85
2025-02-05 insert source_ip 18.239.236.126
2025-02-05 update person_title Gemma Henry: Service Delivery Supervisor => Service Delivery Manager
2025-02-05 update person_title Naomi Russell: Business Support Officer => Business Support Manager
2025-02-05 update primary_contact Peel House, 2 Chorley Old Road, Bolton, BL1 3AA => Suite 3, Bridgeman House, Bridgeman Street, Bolton BL3 6BY
2025-01-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/01/2025 FROM PEEL HOUSE 2 CHORLEY OLD ROAD BOLTON BL1 3AA ENGLAND
2024-12-04 delete source_ip 52.208.205.94
2024-12-04 delete source_ip 54.154.103.226
2024-12-04 insert source_ip 52.18.212.167
2024-12-04 insert source_ip 52.209.70.94
2024-11-03 delete source_ip 52.19.140.165
2024-11-03 delete source_ip 54.170.26.219
2024-11-03 insert source_ip 52.208.205.94
2024-11-03 insert source_ip 54.154.103.226
2024-10-03 delete person Darren Gregory
2024-10-03 delete source_ip 34.255.242.202
2024-10-03 delete source_ip 54.194.108.85
2024-10-03 insert source_ip 52.19.140.165
2024-10-03 insert source_ip 54.170.26.219
2024-10-03 update person_title Gemma Henry: Service Delivery Supervisor ( Manned Guarding ) => Service Delivery Supervisor
2024-09-01 delete source_ip 63.32.175.30
2024-09-01 delete source_ip 108.128.20.105
2024-09-01 insert source_ip 34.255.242.202
2024-09-01 insert source_ip 54.194.108.85
2024-07-31 delete source_ip 52.210.90.214
2024-07-31 delete source_ip 54.77.248.219
2024-07-31 insert source_ip 63.32.175.30
2024-07-31 insert source_ip 108.128.20.105
2024-06-28 delete source_ip 52.16.32.124
2024-06-28 delete source_ip 54.217.52.134
2024-06-28 insert source_ip 52.210.90.214
2024-06-28 insert source_ip 54.77.248.219
2024-06-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/24, WITH UPDATES
2024-05-30 update statutory_documents 31/08/23 TOTAL EXEMPTION FULL
2024-05-28 delete address Copthall House King Steet Newcastle-under-Lyme ST5 1EL
2024-05-28 delete person Amanda Nicholls
2024-05-28 delete person Karl Royles
2024-05-28 delete phone 01782 409 028
2024-05-28 delete source_ip 52.17.104.57
2024-05-28 delete source_ip 52.50.251.62
2024-05-28 delete source_ip 54.76.49.44
2024-05-28 insert person Darren Gregory
2024-05-28 insert person Gemma Henry
2024-05-28 insert source_ip 52.16.32.124
2024-05-28 insert source_ip 54.217.52.134
2024-03-20 delete source_ip 99.80.92.195
2024-03-20 delete source_ip 52.49.139.141
2024-03-20 delete source_ip 52.210.180.50
2024-03-20 insert source_ip 52.17.104.57
2024-03-20 insert source_ip 52.50.251.62
2024-03-20 insert source_ip 54.76.49.44
2024-01-09 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2023-12-13 update statutory_documents 20/10/23 STATEMENT OF CAPITAL GBP 9.00
2023-11-28 update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2023-11-02 update statutory_documents DIRECTOR APPOINTED MR MATTHEW JOHN WELLINGTON
2023-10-06 delete source_ip 34.249.197.230
2023-10-06 insert source_ip 52.210.180.50
2023-09-03 delete source_ip 3.248.1.133
2023-09-03 delete source_ip 54.194.223.26
2023-09-03 insert source_ip 99.80.92.195
2023-09-03 insert source_ip 52.49.139.141
2023-08-02 delete source_ip 63.33.11.21
2023-08-02 delete source_ip 52.17.252.53
2023-08-02 insert source_ip 34.249.197.230
2023-08-02 insert source_ip 54.194.223.26
2023-06-30 delete source_ip 34.251.61.57
2023-06-30 delete source_ip 54.72.111.218
2023-06-30 insert source_ip 3.248.1.133
2023-06-30 insert source_ip 52.17.252.53
2023-06-07 delete address LAYTON HOUSE GAS STREET BOLTON UNITED KINGDOM BL1 4TQ
2023-06-07 insert address PEEL HOUSE 2 CHORLEY OLD ROAD BOLTON ENGLAND BL1 3AA
2023-06-07 update accounts_last_madeup_date 2021-08-31 => 2022-08-31
2023-06-07 update accounts_next_due_date 2023-05-31 => 2024-05-31
2023-06-07 update registered_address
2023-05-31 update statutory_documents 31/08/22 TOTAL EXEMPTION FULL
2023-05-29 delete address Layton House, Gas Street, Bolton, BL1 4TQ
2023-05-29 delete source_ip 176.34.144.217
2023-05-29 delete source_ip 34.246.28.254
2023-05-29 delete source_ip 52.17.211.16
2023-05-29 insert about_pages_linkeddomain service.gov.uk
2023-05-29 insert career_pages_linkeddomain service.gov.uk
2023-05-29 insert client_pages_linkeddomain service.gov.uk
2023-05-29 insert contact_pages_linkeddomain service.gov.uk
2023-05-29 insert index_pages_linkeddomain service.gov.uk
2023-05-29 insert management_pages_linkeddomain service.gov.uk
2023-05-29 insert person Karl Royles
2023-05-29 insert service_pages_linkeddomain service.gov.uk
2023-05-29 insert source_ip 63.33.11.21
2023-05-29 insert source_ip 34.251.61.57
2023-05-29 insert source_ip 54.72.111.218
2023-05-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/23, NO UPDATES
2023-05-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/05/2023 FROM LAYTON HOUSE GAS STREET BOLTON BL1 4TQ UNITED KINGDOM
2023-05-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MICHELLE BANCROFT / 03/05/2023
2023-05-05 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JAMES VINCENT BANCROFT / 03/05/2023
2023-04-13 delete source_ip 18.202.12.69
2023-04-13 delete source_ip 54.72.126.120
2023-04-13 delete source_ip 54.246.231.72
2023-04-13 insert address Copthall House King Steet Newcastle-under-Lyme ST5 1EL
2023-04-13 insert address Peel House 2 Chorley Old Road Bolton BL1 3AA
2023-04-13 insert phone 01204 565 565
2023-04-13 insert phone 01782 409 028
2023-04-13 insert source_ip 176.34.144.217
2023-04-13 insert source_ip 34.246.28.254
2023-04-13 insert source_ip 52.17.211.16
2023-03-13 delete otherexecutives James Bancroft
2023-03-13 insert managingdirector James Bancroft
2023-03-13 delete person Amy Jillings
2023-03-13 delete person Arsalan Aslam
2023-03-13 delete person Christian Rigby
2023-03-13 delete person Jack Berry
2023-03-13 insert person Danielle Greenhalgh
2023-03-13 insert person Naomi Russell
2023-03-13 update person_title Amanda Nicholls: Service Delivery Support Manager => Service Delivery Support Manager ( Events )
2023-03-13 update person_title James Bancroft: Directors; Group Managing Director => Directors; Managing Director
2023-03-13 update person_title Marcus Rodmell: Events & Logistics => Service Delivery Co - Ordinator
2023-03-13 update person_title Matthew Wellington: Service Delivery Manager => Service Delivery Director
2023-03-13 update person_title Michelle Bancroft: Group Quality & Compliance Director => Business Support Director
2023-03-13 update website_status FlippedRobots => OK
2023-03-05 update website_status OK => FlippedRobots
2023-02-01 delete source_ip 52.18.34.122
2023-02-01 delete source_ip 52.214.196.6
2023-02-01 insert source_ip 54.72.126.120
2023-02-01 insert source_ip 54.246.231.72
2022-12-31 delete phone 0333 344 3991
2022-12-31 delete source_ip 63.32.135.116
2022-12-31 delete source_ip 52.18.173.71
2022-12-31 delete source_ip 52.208.253.120
2022-12-31 insert source_ip 18.202.12.69
2022-12-31 insert source_ip 52.18.34.122
2022-12-31 insert source_ip 52.214.196.6
2022-11-29 delete source_ip 34.253.79.30
2022-11-29 delete source_ip 34.255.65.209
2022-11-29 delete source_ip 46.137.113.79
2022-11-29 insert source_ip 63.32.135.116
2022-11-29 insert source_ip 52.18.173.71
2022-11-29 insert source_ip 52.208.253.120
2022-10-28 delete source_ip 52.48.16.31
2022-10-28 delete source_ip 52.49.62.182
2022-10-28 delete source_ip 54.246.239.37
2022-10-28 insert source_ip 34.253.79.30
2022-10-28 insert source_ip 34.255.65.209
2022-10-28 insert source_ip 46.137.113.79
2022-09-26 delete source_ip 63.33.138.94
2022-09-26 delete source_ip 34.254.245.122
2022-09-26 delete source_ip 52.213.144.240
2022-09-26 insert source_ip 52.48.16.31
2022-09-26 insert source_ip 52.49.62.182
2022-09-26 insert source_ip 54.246.239.37
2022-09-08 update num_mort_outstanding 2 => 1
2022-09-08 update num_mort_satisfied 0 => 1
2022-08-19 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073424910001
2022-07-25 delete source_ip 52.18.129.223
2022-07-25 delete source_ip 54.72.221.67
2022-07-25 delete source_ip 54.171.36.105
2022-07-25 insert about_pages_linkeddomain firstaidstop.co.uk
2022-07-25 insert career_pages_linkeddomain firstaidstop.co.uk
2022-07-25 insert client_pages_linkeddomain firstaidstop.co.uk
2022-07-25 insert contact_pages_linkeddomain firstaidstop.co.uk
2022-07-25 insert index_pages_linkeddomain firstaidstop.co.uk
2022-07-25 insert service_pages_linkeddomain firstaidstop.co.uk
2022-07-25 insert source_ip 63.33.138.94
2022-07-25 insert source_ip 34.254.245.122
2022-07-25 insert source_ip 52.213.144.240
2022-06-23 delete source_ip 54.154.67.73
2022-06-23 insert source_ip 52.18.129.223
2022-06-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/22, WITH UPDATES
2022-06-20 update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS MICHELLE BANCROFT / 16/02/2019
2022-06-07 update accounts_last_madeup_date 2020-08-31 => 2021-08-31
2022-06-07 update accounts_next_due_date 2022-05-31 => 2023-05-31
2022-05-30 update statutory_documents 31/08/21 TOTAL EXEMPTION FULL
2021-06-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/21, WITH UPDATES
2021-06-09 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JAMES VINCENT BANCROFT / 16/05/2021
2021-06-07 update accounts_last_madeup_date 2019-08-31 => 2020-08-31
2021-06-07 update accounts_next_due_date 2021-05-31 => 2022-05-31
2021-06-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS MICHELLE KHAN / 01/02/2019
2021-06-01 update statutory_documents PSC'S CHANGE OF PARTICULARS / MS MICHELLE KHAN / 01/02/2019
2021-05-28 update statutory_documents 31/08/20 TOTAL EXEMPTION FULL
2020-06-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/20, NO UPDATES
2020-06-08 update accounts_last_madeup_date 2018-08-31 => 2019-08-31
2020-06-08 update accounts_next_due_date 2020-05-31 => 2021-05-31
2020-05-26 update statutory_documents 31/08/19 TOTAL EXEMPTION FULL
2019-09-07 update num_mort_charges 1 => 2
2019-09-07 update num_mort_outstanding 1 => 2
2019-08-22 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 073424910002
2019-06-20 update accounts_last_madeup_date 2017-08-31 => 2018-08-31
2019-06-20 update accounts_next_due_date 2019-05-31 => 2020-05-31
2019-05-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/19, NO UPDATES
2019-05-29 update statutory_documents 31/08/18 TOTAL EXEMPTION FULL
2018-08-09 delete address THE GUARDIAN BUILDINGS LONGBRIDGE ROAD TRAFFORD PARK MANCHESTER M17 1SN
2018-08-09 insert address LAYTON HOUSE GAS STREET BOLTON UNITED KINGDOM BL1 4TQ
2018-08-09 update registered_address
2018-07-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/07/2018 FROM THE GUARDIAN BUILDINGS LONGBRIDGE ROAD TRAFFORD PARK MANCHESTER M17 1SN
2018-06-08 delete sic_code 80100 - Private security activities
2018-06-08 insert company_previous_name EXCLUSEC SECURITY SOLUTIONS LIMITED
2018-06-08 insert sic_code 81100 - Combined facilities support activities
2018-06-08 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-06-08 update accounts_last_madeup_date 2016-08-31 => 2017-08-31
2018-06-08 update accounts_next_due_date 2018-05-31 => 2019-05-31
2018-06-08 update name EXCLUSEC SECURITY SOLUTIONS LIMITED => THE EXCLUSEC GROUP LIMITED
2018-05-30 update statutory_documents 31/08/17 TOTAL EXEMPTION FULL
2018-05-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/18, WITH UPDATES
2018-05-08 update statutory_documents COMPANY NAME CHANGED EXCLUSEC SECURITY SOLUTIONS LIMITED CERTIFICATE ISSUED ON 08/05/18
2017-09-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES VINCENT BANCROFT / 11/08/2017
2017-09-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS MICHELLE KHAN / 11/08/2017
2017-09-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/17, NO UPDATES
2017-09-22 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JAMES VINCENT BANCROFT / 11/08/2017
2017-09-22 update statutory_documents PSC'S CHANGE OF PARTICULARS / MS MICHELLE KHAN / 11/08/2017
2017-06-07 update accounts_last_madeup_date 2015-08-31 => 2016-08-31
2017-06-07 update accounts_next_due_date 2017-05-31 => 2018-05-31
2017-05-31 update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL
2016-08-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES
2016-02-09 update accounts_last_madeup_date 2014-08-31 => 2015-08-31
2016-02-09 update accounts_next_due_date 2016-05-31 => 2017-05-31
2016-01-26 update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL
2015-09-07 update returns_last_madeup_date 2014-08-11 => 2015-08-11
2015-09-07 update returns_next_due_date 2015-09-08 => 2016-09-08
2015-08-12 update statutory_documents 11/08/15 FULL LIST
2015-08-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES VINCENT BANCROFT / 11/08/2015
2015-06-07 update accounts_last_madeup_date 2013-08-31 => 2014-08-31
2015-06-07 update accounts_next_due_date 2015-05-31 => 2016-05-31
2015-05-13 update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL
2014-11-07 delete address THE GUARDIAN BUILDINGS LONGBRIDGE ROAD TRAFFORD PARK MANCHESTER ENGLAND M17 1SN
2014-11-07 insert address THE GUARDIAN BUILDINGS LONGBRIDGE ROAD TRAFFORD PARK MANCHESTER M17 1SN
2014-11-07 update registered_address
2014-11-07 update returns_last_madeup_date 2013-08-11 => 2014-08-11
2014-11-07 update returns_next_due_date 2014-09-08 => 2015-09-08
2014-10-06 update statutory_documents 11/08/14 FULL LIST
2014-07-07 update accounts_last_madeup_date 2012-08-31 => 2013-08-31
2014-07-07 update accounts_next_due_date 2014-05-31 => 2015-05-31
2014-06-02 update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL
2014-02-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ROXANNA MICHELLE ZANIB KHAN / 10/02/2014
2013-09-25 update statutory_documents DIRECTOR APPOINTED MS ROXANNA MICHELLE ZANIB KHAN
2013-09-06 update returns_last_madeup_date 2012-08-11 => 2013-08-11
2013-09-06 update returns_next_due_date 2013-09-08 => 2014-09-08
2013-08-13 update statutory_documents 11/08/13 FULL LIST
2013-08-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES VINCENT BANCROFT / 11/08/2013
2013-08-01 update num_mort_charges 0 => 1
2013-08-01 update num_mort_outstanding 0 => 1
2013-07-05 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 073424910001
2013-06-26 update accounts_last_madeup_date 2011-08-31 => 2012-08-31
2013-06-26 update accounts_next_due_date 2013-05-31 => 2014-05-31
2013-06-22 delete sic_code 7460 - Investigation & security
2013-06-22 insert sic_code 80100 - Private security activities
2013-06-22 update returns_last_madeup_date 2011-08-11 => 2012-08-11
2013-06-22 update returns_next_due_date 2012-09-08 => 2013-09-08
2013-05-28 update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL
2012-09-26 update statutory_documents 11/08/12 FULL LIST
2012-05-22 update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL
2012-05-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/05/2012 FROM CITY VIEW HOUSE 5 UNION STREET ARDWICK MANCHESTER M12 4JD ENGLAND
2011-12-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/12/2011 FROM C/O ADVANTAGE BUSINESS CENTRE 132 - 134 GREAT ANCOATS STREET MANCHESTER M4 6DE ENGLAND
2011-09-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE FOSTER
2011-09-01 update statutory_documents 11/08/11 FULL LIST
2011-06-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/06/2011 FROM C/O THE ACCOUNTS COMPANY.COM UNIT 1 CITY POINT 156 CHAPEL STREET SALFORD M3 6BF ENGLAND
2011-06-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEORGE ROBINSON FOSTER / 15/06/2011
2011-06-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES VINCENT BANCROFT / 15/06/2011
2011-05-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/05/2011 FROM 12 STATION ROAD STYAL WILMSLOW CHESHIRE SK9 4JW UNITED KINGDOM
2011-05-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEORGE ROBINSON FOSTER / 17/05/2011
2011-05-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES VINCENT BANCROFT / 17/05/2011
2010-08-11 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION