| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2023-10-30 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/22 |
| 2023-10-30 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/22 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-08-24 |
delete address of Unit A2 Cradley Business Park, Overend Road, Cradley Heath, B64 7DW |
| 2023-08-24 |
delete terms_pages_linkeddomain ec.europa.eu |
| 2023-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/22, NO UPDATES |
| 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 |
| 2022-12-30 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-12-30 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/21 |
| 2022-12-30 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/21 |
| 2022-12-30 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/21 |
| 2022-06-26 |
update website_status DomainNotFound => OK |
| 2022-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/22, NO UPDATES |
| 2022-05-25 |
update website_status OK => DomainNotFound |
| 2022-01-07 |
update account_category FULL => AUDIT EXEMPTION SUBSIDIARY |
| 2022-01-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-12-03 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-12-03 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/20 |
| 2021-12-03 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/20 |
| 2021-10-18 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/20 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-09-07 |
update num_mort_charges 17 => 18 |
| 2021-09-07 |
update num_mort_outstanding 3 => 4 |
| 2021-08-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 069032580018 |
| 2021-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/21, NO UPDATES |
| 2021-05-07 |
update num_mort_outstanding 4 => 3 |
| 2021-05-07 |
update num_mort_satisfied 13 => 14 |
| 2021-04-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069032580016 |
| 2021-04-07 |
update num_mort_outstanding 8 => 4 |
| 2021-04-07 |
update num_mort_satisfied 9 => 13 |
| 2021-03-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069032580009 |
| 2021-03-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069032580010 |
| 2021-03-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069032580011 |
| 2021-03-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069032580012 |
| 2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-12-07 |
update num_mort_charges 16 => 17 |
| 2020-12-07 |
update num_mort_outstanding 7 => 8 |
| 2020-11-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 069032580017 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-25 |
insert source_ip 172.67.74.204 |
| 2020-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/20, NO UPDATES |
| 2020-01-25 |
delete source_ip 104.25.81.116 |
| 2020-01-25 |
delete source_ip 104.25.82.116 |
| 2020-01-25 |
insert source_ip 104.26.10.87 |
| 2020-01-25 |
insert source_ip 104.26.11.87 |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ANDREW RUSS / 01/10/2019 |
| 2019-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-09-25 |
insert terms_pages_linkeddomain google.com |
| 2019-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/19, NO UPDATES |
| 2019-02-13 |
delete phone 0844 335 8460 |
| 2019-02-13 |
insert phone 01384 476 107 |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-06-30 |
delete terms_pages_linkeddomain google.co.uk |
| 2018-06-30 |
delete terms_pages_linkeddomain google.com |
| 2018-06-30 |
insert alias Simplified Safety Ltd |
| 2018-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/18, NO UPDATES |
| 2018-04-07 |
update num_mort_outstanding 8 => 7 |
| 2018-04-07 |
update num_mort_satisfied 8 => 9 |
| 2018-03-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069032580013 |
| 2018-02-10 |
delete fax 01675 445271 |
| 2018-02-10 |
insert index_pages_linkeddomain simplifiedbuilding.co.uk |
| 2018-01-07 |
update num_mort_charges 15 => 16 |
| 2018-01-07 |
update num_mort_outstanding 7 => 8 |
| 2017-12-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 069032580016 |
| 2017-12-10 |
update num_mort_charges 14 => 15 |
| 2017-12-10 |
update num_mort_outstanding 6 => 7 |
| 2017-11-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-31 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 069032580015 |
| 2017-10-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL K.I.G LIMITED |
| 2017-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-09-03 |
delete source_ip 46.20.124.178 |
| 2017-09-03 |
insert source_ip 104.25.81.116 |
| 2017-09-03 |
insert source_ip 104.25.82.116 |
| 2017-07-02 |
delete person Kee Gate |
| 2017-06-08 |
update num_mort_charges 13 => 14 |
| 2017-06-08 |
update num_mort_outstanding 5 => 6 |
| 2017-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES |
| 2017-05-18 |
insert person Kee Gate |
| 2017-04-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 069032580014 |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-12-01 |
delete about_pages_linkeddomain silktide.com |
| 2016-12-01 |
delete contact_pages_linkeddomain silktide.com |
| 2016-12-01 |
delete index_pages_linkeddomain silktide.com |
| 2016-12-01 |
delete product_pages_linkeddomain silktide.com |
| 2016-12-01 |
delete service_pages_linkeddomain silktide.com |
| 2016-12-01 |
delete terms_pages_linkeddomain silktide.com |
| 2016-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-08-07 |
update num_mort_charges 12 => 13 |
| 2016-08-07 |
update num_mort_outstanding 4 => 5 |
| 2016-07-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 069032580013 |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-12 => 2016-05-12 |
| 2016-06-08 |
update returns_next_due_date 2016-06-09 => 2017-06-09 |
| 2016-05-20 |
update statutory_documents 12/05/16 FULL LIST |
| 2015-10-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-27 |
insert general_emails in..@simplifiedsafety.co.uk |
| 2015-09-27 |
insert alias Simplified Safety |
| 2015-09-27 |
insert email in..@simplifiedsafety.co.uk |
| 2015-09-27 |
insert fax 01675 445271 |
| 2015-09-27 |
insert index_pages_linkeddomain linkedin.com |
| 2015-09-27 |
insert index_pages_linkeddomain silktide.com |
| 2015-09-27 |
insert index_pages_linkeddomain twitter.com |
| 2015-09-27 |
insert index_pages_linkeddomain youtube.com |
| 2015-09-27 |
insert person Roof Edge |
| 2015-09-27 |
insert phone 0844 335 8460 |
| 2015-09-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-08-30 |
delete general_emails in..@simplifiedsafety.co.uk |
| 2015-08-30 |
delete alias Simplified Safety |
| 2015-08-30 |
delete email in..@simplifiedsafety.co.uk |
| 2015-08-30 |
delete fax 01675 445271 |
| 2015-08-30 |
delete index_pages_linkeddomain linkedin.com |
| 2015-08-30 |
delete index_pages_linkeddomain silktide.com |
| 2015-08-30 |
delete index_pages_linkeddomain twitter.com |
| 2015-08-30 |
delete index_pages_linkeddomain youtube.com |
| 2015-08-30 |
delete person Roof Edge |
| 2015-08-30 |
delete phone 0844 335 8460 |
| 2015-06-09 |
delete address UNIT A2 CRADLEY BUSINESS PARK OVEREND ROAD CRADLEY HEATH WEST MIDLANDS ENGLAND B64 7DW |
| 2015-06-09 |
insert address UNIT A2 CRADLEY BUSINESS PARK OVEREND ROAD CRADLEY HEATH WEST MIDLANDS B64 7DW |
| 2015-06-09 |
update registered_address |
| 2015-06-09 |
update returns_last_madeup_date 2014-05-12 => 2015-05-12 |
| 2015-06-09 |
update returns_next_due_date 2015-06-09 => 2016-06-09 |
| 2015-05-18 |
update statutory_documents 12/05/15 FULL LIST |
| 2015-04-04 |
delete address Kenilworth Road, Meriden, CV7 7LJ |
| 2015-04-04 |
insert address Unit A2 Cradley Business Park, Overend Road, Cradley Heath, B64 7DW |
| 2015-04-04 |
insert solution_pages_linkeddomain simplifiedbuilding.co.uk |
| 2015-04-04 |
update primary_contact Kenilworth Road, Meriden, CV7 7LJ => Unit A2 Cradley Business Park, Overend Road, Cradley Heath, B64 7DW |
| 2015-03-07 |
delete address BARFORDS KENILWORTH ROAD MERIDEN CV7 7LJ |
| 2015-03-07 |
insert address UNIT A2 CRADLEY BUSINESS PARK OVEREND ROAD CRADLEY HEATH WEST MIDLANDS ENGLAND B64 7DW |
| 2015-03-07 |
update registered_address |
| 2015-02-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/02/2015 FROM
BARFORDS KENILWORTH ROAD
MERIDEN
CV7 7LJ |
| 2014-08-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-07-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-12 => 2014-05-12 |
| 2014-06-07 |
update returns_next_due_date 2014-06-09 => 2015-06-09 |
| 2014-05-27 |
update statutory_documents 12/05/14 FULL LIST |
| 2014-02-07 |
update num_mort_charges 11 => 12 |
| 2014-02-07 |
update num_mort_outstanding 11 => 4 |
| 2014-02-07 |
update num_mort_satisfied 0 => 8 |
| 2014-01-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 069032580012 |
| 2014-01-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2014-01-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2014-01-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2014-01-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2014-01-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2014-01-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 2014-01-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 2014-01-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 2014-01-07 |
update num_mort_charges 8 => 11 |
| 2014-01-07 |
update num_mort_outstanding 8 => 11 |
| 2013-12-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 069032580011 |
| 2013-12-13 |
insert person Roof Edge |
| 2013-12-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 069032580010 |
| 2013-12-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 069032580009 |
| 2013-10-31 |
insert about_pages_linkeddomain silktide.com |
| 2013-10-31 |
insert contact_pages_linkeddomain silktide.com |
| 2013-10-31 |
insert product_pages_linkeddomain silktide.com |
| 2013-10-31 |
insert solution_pages_linkeddomain silktide.com |
| 2013-10-31 |
insert terms_pages_linkeddomain silktide.com |
| 2013-10-15 |
delete product_pages_linkeddomain silktide.com |
| 2013-10-15 |
delete solution_pages_linkeddomain silktide.com |
| 2013-10-15 |
delete terms_pages_linkeddomain silktide.com |
| 2013-10-07 |
update account_category SMALL => FULL |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-02 |
delete about_pages_linkeddomain silktide.com |
| 2013-10-02 |
delete contact_pages_linkeddomain silktide.com |
| 2013-09-23 |
insert about_pages_linkeddomain linkedin.com |
| 2013-09-23 |
insert about_pages_linkeddomain silktide.com |
| 2013-09-23 |
insert about_pages_linkeddomain twitter.com |
| 2013-09-23 |
insert about_pages_linkeddomain youtube.com |
| 2013-09-23 |
insert contact_pages_linkeddomain linkedin.com |
| 2013-09-23 |
insert contact_pages_linkeddomain silktide.com |
| 2013-09-23 |
insert contact_pages_linkeddomain twitter.com |
| 2013-09-23 |
insert contact_pages_linkeddomain youtube.com |
| 2013-09-23 |
insert fax 01675 445271 |
| 2013-09-23 |
insert index_pages_linkeddomain linkedin.com |
| 2013-09-23 |
insert index_pages_linkeddomain silktide.com |
| 2013-09-23 |
insert index_pages_linkeddomain youtube.com |
| 2013-09-23 |
insert product_pages_linkeddomain linkedin.com |
| 2013-09-23 |
insert product_pages_linkeddomain silktide.com |
| 2013-09-23 |
insert product_pages_linkeddomain twitter.com |
| 2013-09-23 |
insert solution_pages_linkeddomain linkedin.com |
| 2013-09-23 |
insert solution_pages_linkeddomain silktide.com |
| 2013-09-23 |
insert solution_pages_linkeddomain twitter.com |
| 2013-09-23 |
insert terms_pages_linkeddomain linkedin.com |
| 2013-09-23 |
insert terms_pages_linkeddomain silktide.com |
| 2013-09-23 |
insert terms_pages_linkeddomain twitter.com |
| 2013-09-23 |
insert terms_pages_linkeddomain youtube.com |
| 2013-09-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-12 => 2013-05-12 |
| 2013-06-26 |
update returns_next_due_date 2013-06-09 => 2014-06-09 |
| 2013-06-24 |
update num_mort_charges 7 => 8 |
| 2013-06-24 |
update num_mort_outstanding 7 => 8 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-05-20 |
update statutory_documents 12/05/13 FULL LIST |
| 2013-01-30 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 2012-09-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 2012-05-28 |
update statutory_documents 12/05/12 FULL LIST |
| 2012-01-19 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 2011-08-27 |
update statutory_documents DIRECTOR APPOINTED MR NEIL RUSS |
| 2011-08-27 |
update statutory_documents SECRETARY APPOINTED MR NEIL RUSS |
| 2011-08-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN FORD |
| 2011-06-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 2011-06-16 |
update statutory_documents 12/05/11 FULL LIST |
| 2011-04-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2011-02-25 |
update statutory_documents ADOPT ARTICLES 14/02/2011 |
| 2011-02-19 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2011-02-19 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 2011-02-18 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2011-02-17 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2011-02-17 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2011-02-17 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2011-01-20 |
update statutory_documents CURRSHO FROM 31/05/2010 TO 31/12/2009 |
| 2010-05-24 |
update statutory_documents 12/05/10 FULL LIST |
| 2009-07-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/07/2009 FROM
VICTORIA SQUARE HOUSE VICTORIA SQUARE
BIRMINGHAM
B2 4BU |
| 2009-07-08 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER MILBURN |
| 2009-07-08 |
update statutory_documents DIRECTOR APPOINTED JONATHAN HOWARD FORD |
| 2009-07-08 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CASTLEGATE DIRECTORS LIMITED |
| 2009-07-08 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ROGER BIRCHALL |
| 2009-05-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |