| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-04-07 |
delete address 582 DEVONSHIRE HOUSE 582 HONEYPOT LANE STANMORE MIDDLESEX ENGLAND HA7 1JS |
| 2023-04-07 |
insert address STANMORE PLACE BUSINESS CENTRE HOWARD ROAD STANMORE ENGLAND HA7 1BT |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-04-07 |
update registered_address |
| 2023-04-04 |
delete address Devonshire House Business Centre
582 Honeypot Lane
Stanmore
Middlesex
HA7 1JS |
| 2023-04-04 |
insert address Suite 202
Stanmore Place Business Centre
Stanmore
HA7 1BT |
| 2023-04-04 |
update primary_contact Devonshire House Business Centre
582 Honeypot Lane
Stanmore
Middlesex
HA7 1JS => Suite 202
Stanmore Place Business Centre
Stanmore
HA7 1BT |
| 2023-02-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2023-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/23, NO UPDATES |
| 2023-01-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/01/2023 FROM
582 DEVONSHIRE HOUSE
582 HONEYPOT LANE
STANMORE
MIDDLESEX
HA7 1JS
ENGLAND |
| 2022-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-04-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2021-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/21, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-13 |
delete source_ip 77.104.180.230 |
| 2020-06-13 |
insert source_ip 35.214.54.37 |
| 2020-05-14 |
delete about_pages_linkeddomain whitemountainmedia.co.uk |
| 2020-05-14 |
delete career_pages_linkeddomain whitemountainmedia.co.uk |
| 2020-05-14 |
delete client_pages_linkeddomain whitemountainmedia.co.uk |
| 2020-05-14 |
delete contact_pages_linkeddomain whitemountainmedia.co.uk |
| 2020-05-14 |
delete index_pages_linkeddomain whitemountainmedia.co.uk |
| 2020-05-14 |
delete terms_pages_linkeddomain whitemountainmedia.co.uk |
| 2020-05-14 |
insert alias Blue Diamnond Security Ltd |
| 2020-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD COLIN KENDALL TOBIAS / 20/01/2020 |
| 2020-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD COLIN KENDALL TOBIAS / 20/01/2020 |
| 2020-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-04-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-04-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-03-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2019-03-21 |
update website_status FlippedRobots => OK |
| 2019-03-21 |
delete source_ip 88.208.252.217 |
| 2019-03-21 |
insert source_ip 77.104.180.230 |
| 2019-03-06 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-03-05 |
update statutory_documents FIRST GAZETTE |
| 2019-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/19, NO UPDATES |
| 2018-12-11 |
update website_status OK => FlippedRobots |
| 2018-06-07 |
delete address 246 BILSBY LODGE CHALKLANDS WEMBLEY LONDON HA9 9DY |
| 2018-06-07 |
insert address 582 DEVONSHIRE HOUSE 582 HONEYPOT LANE STANMORE MIDDLESEX ENGLAND HA7 1JS |
| 2018-06-07 |
update registered_address |
| 2018-05-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/05/2018 FROM
246 BILSBY LODGE CHALKLANDS
WEMBLEY
LONDON
HA9 9DY |
| 2018-05-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-05-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-05-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/18, NO UPDATES |
| 2018-04-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES |
| 2017-01-11 |
update statutory_documents DIRECTOR APPOINTED MR SIMON THOMAS ELLSMORE |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-30 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-12-01 |
update statutory_documents ALTER ARTICLES 09/11/2016 |
| 2016-11-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ELIZABETH KENDALL TOBIAS |
| 2016-03-08 |
update returns_last_madeup_date 2015-01-15 => 2016-01-15 |
| 2016-03-08 |
update returns_next_due_date 2016-02-12 => 2017-02-12 |
| 2016-02-05 |
update statutory_documents 15/01/16 FULL LIST |
| 2016-01-27 |
delete contact_pages_linkeddomain bluediamondtraining.co.uk |
| 2016-01-27 |
delete index_pages_linkeddomain bluediamondtraining.co.uk |
| 2016-01-27 |
delete service_pages_linkeddomain bluediamondtraining.co.uk |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-31 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-06-07 |
update returns_last_madeup_date 2014-01-15 => 2015-01-15 |
| 2015-06-07 |
update returns_next_due_date 2015-02-12 => 2016-02-12 |
| 2015-05-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD COLIN KENDALL TOBIAS / 01/05/2015 |
| 2015-05-05 |
update statutory_documents 15/01/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-13 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
delete address 70 SOUTH STREET LANCING WEST SUSSEX BN15 8AJ |
| 2014-06-07 |
insert address 246 BILSBY LODGE CHALKLANDS WEMBLEY LONDON HA9 9DY |
| 2014-06-07 |
update registered_address |
| 2014-05-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/05/2014 FROM
70 SOUTH STREET
LANCING
WEST SUSSEX
BN15 8AJ |
| 2014-05-07 |
update returns_last_madeup_date 2013-01-15 => 2014-01-15 |
| 2014-05-07 |
update returns_next_due_date 2014-02-12 => 2015-02-12 |
| 2014-04-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON ELLSMORE |
| 2014-04-09 |
update statutory_documents 15/01/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-02-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-01-24 |
delete index_pages_linkeddomain gnu.org |
| 2014-01-24 |
delete index_pages_linkeddomain joomla.org |
| 2014-01-24 |
delete source_ip 213.171.218.100 |
| 2014-01-24 |
insert index_pages_linkeddomain ravensloft.co.uk |
| 2014-01-24 |
insert source_ip 88.208.252.217 |
| 2014-01-21 |
update statutory_documents DIRECTOR APPOINTED MR SIMON THOMAS ELLSMORE |
| 2014-01-06 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-15 => 2013-01-15 |
| 2013-06-24 |
update returns_next_due_date 2013-02-12 => 2014-02-12 |
| 2013-02-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH KENDALL-TOBIAS |
| 2013-02-07 |
update website_status OK |
| 2013-01-29 |
update statutory_documents 15/01/13 FULL LIST |
| 2013-01-27 |
update website_status FlippedRobotsTxt |
| 2013-01-08 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-02-07 |
update statutory_documents 15/01/12 FULL LIST |
| 2012-01-08 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-04-20 |
update statutory_documents 15/01/11 FULL LIST |
| 2011-01-06 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-06-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/06/2010 FROM
SUITE 19 FORUM HOUSE BUSINESS CENTRE STIRLING ROAD
CHICHESTER
WEST SUSSEX
PO19 7DN |
| 2010-02-03 |
update statutory_documents 15/01/10 FULL LIST |
| 2010-02-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH JEAN KENDALL-TOBIAS / 15/01/2010 |
| 2010-02-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD COLIN KENDALL TOBIAS / 15/01/2010 |
| 2010-02-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH JEAN KENDALL TOBIAS / 15/01/2010 |
| 2010-01-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/01/2010 FROM
70 SOUTH STREET
LANCING
WEST SUSSEX
BN15 8AJ |
| 2010-01-20 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-02-13 |
update statutory_documents RETURN MADE UP TO 15/01/09; NO CHANGE OF MEMBERS |
| 2008-12-08 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2008-11-12 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-02-27 |
update statutory_documents RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS |
| 2007-08-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-22 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/01/08 TO 31/03/08 |
| 2007-02-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-02-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-01-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-01-15 |
update statutory_documents SECRETARY RESIGNED |
| 2007-01-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |