Date | Description |
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 |