| Date | Description |
|---|
| 2023-11-08 |
update statutory_documents DIRECTOR APPOINTED MR UGOCHUKWU ONUORAH |
| 2023-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/23, WITH UPDATES |
| 2023-11-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL UGOCHUKWU ONUORAH |
| 2023-11-08 |
update statutory_documents CESSATION OF MAYYA PACHULIYA AS A PSC |
| 2023-11-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAYYA PACHULIYA |
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-29 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2022-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/22, WITH UPDATES |
| 2022-08-29 |
update statutory_documents DIRECTOR APPOINTED MS MAYYA PACHULIYA |
| 2022-08-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAYYA PACHULIYA |
| 2022-08-29 |
update statutory_documents CESSATION OF DANIEL UZOMA AS A PSC |
| 2022-08-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL UZOMA |
| 2022-08-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL IHEANYI UZOMA / 16/08/2022 |
| 2022-08-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL IHEANYI UZOMA / 16/08/2022 |
| 2022-08-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL IHEANYI UZOMA / 16/08/2022 |
| 2022-07-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-29 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2022-02-26 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/21, NO UPDATES |
| 2022-02-23 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2022-02-15 |
update statutory_documents FIRST GAZETTE |
| 2021-08-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-08-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-07-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/20, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-10-30 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
| 2020-09-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2020-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/19, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-08-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-07-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 2019-04-11 |
update website_status FlippedRobots => OK |
| 2019-04-11 |
insert general_emails in..@foxtonssecurity.com |
| 2019-04-11 |
delete source_ip 160.153.16.65 |
| 2019-04-11 |
insert address Crown House
71-73 Nathan Way
London
SE28 0BQ |
| 2019-04-11 |
insert alias Foxtons Security |
| 2019-04-11 |
insert alias Foxtons Security Ltd. |
| 2019-04-11 |
insert email in..@foxtonssecurity.com |
| 2019-04-11 |
insert source_ip 160.153.129.217 |
| 2019-04-11 |
update primary_contact null => Crown House
71-73 Nathan Way
London
SE28 0BQ |
| 2019-04-11 |
update robots_txt_status www.foxtonssecurity.com: 404 => 200 |
| 2019-02-21 |
update website_status OK => FlippedRobots |
| 2018-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/18, NO UPDATES |
| 2018-11-07 |
delete address 65-66 WOODROW WOOLWICH LONDON SE18 5DH |
| 2018-11-07 |
insert address 71 - 73 NATHAN WAY LONDON ENGLAND SE28 0BQ |
| 2018-11-07 |
update registered_address |
| 2018-10-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/10/2018 FROM
65-66 WOODROW
WOOLWICH
LONDON
SE18 5DH |
| 2018-07-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 2018-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/17, NO UPDATES |
| 2017-10-22 |
delete source_ip 80.93.162.75 |
| 2017-10-22 |
insert source_ip 160.153.16.65 |
| 2017-10-22 |
update description |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-09-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-09-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-08-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 |
| 2017-05-20 |
delete general_emails in..@foxtonssecurity.com |
| 2017-05-20 |
delete address Woodrow House
65-66 Woodrow
London
SE18 5DH |
| 2017-05-20 |
delete alias Foxtons Security |
| 2017-05-20 |
delete alias Foxtons Security Limited |
| 2017-05-20 |
delete alias Foxtons Security Ltd |
| 2017-05-20 |
delete client Amabel International |
| 2017-05-20 |
delete client Baron of Piccadilly |
| 2017-05-20 |
delete client Charlton Triangle Homes |
| 2017-05-20 |
delete client David Morris International |
| 2017-05-20 |
delete client Firmdales Hotels Plc |
| 2017-05-20 |
delete client Greenwich Council |
| 2017-05-20 |
delete client Japan Centre Group |
| 2017-05-20 |
delete client Piccadilly Trading Ltd. |
| 2017-05-20 |
delete client Pullman Group |
| 2017-05-20 |
delete client Taylor Wimpey Ltd |
| 2017-05-20 |
delete email in..@foxtonssecurity.com |
| 2017-05-20 |
delete fax 020 8 331 0002 |
| 2017-05-20 |
delete index_pages_linkeddomain foxtonssecurity.com |
| 2017-05-20 |
delete index_pages_linkeddomain internet-concepts.co.uk |
| 2017-05-20 |
delete phone 020 8 855 8623 |
| 2017-05-20 |
update primary_contact Woodrow House
65-66 Woodrow
London
SE18 5DH => null |
| 2017-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-14 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2016-02-09 |
update returns_last_madeup_date 2014-11-26 => 2015-11-26 |
| 2016-02-09 |
update returns_next_due_date 2015-12-24 => 2016-12-24 |
| 2016-01-11 |
update statutory_documents 26/11/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-04-23 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update returns_last_madeup_date 2013-11-26 => 2014-11-26 |
| 2015-02-07 |
update returns_next_due_date 2014-12-24 => 2015-12-24 |
| 2015-01-21 |
update statutory_documents 26/11/14 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-06-21 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
update returns_last_madeup_date 2012-11-26 => 2013-11-26 |
| 2014-02-07 |
update returns_next_due_date 2013-12-24 => 2014-12-24 |
| 2014-01-31 |
update statutory_documents 26/11/13 FULL LIST |
| 2013-12-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY VINCENT OLIGBO |
| 2013-09-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VINCENT OLIGBO |
| 2013-08-01 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-08-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-07-02 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update returns_last_madeup_date 2012-09-10 => 2012-11-26 |
| 2013-06-23 |
update returns_next_due_date 2013-10-08 => 2013-12-24 |
| 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 2011-09-18 => 2012-09-10 |
| 2013-06-22 |
update returns_next_due_date 2012-10-16 => 2013-10-08 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-06-18 |
update statutory_documents SECRETARY APPOINTED MR VINCENT OLIGBO |
| 2013-06-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MELAINE IKEH |
| 2012-11-26 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL IHEANYI UZOMA |
| 2012-11-26 |
update statutory_documents 26/11/12 FULL LIST |
| 2012-09-10 |
update statutory_documents 10/09/12 FULL LIST |
| 2012-07-03 |
update statutory_documents DIRECTOR APPOINTED MR VINCENT DAVID IKE OLIGBO |
| 2012-07-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MELAINE IKEH |
| 2012-06-19 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2011-09-20 |
update statutory_documents 18/09/11 FULL LIST |
| 2011-07-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KONEYERE ADIELE |
| 2011-06-28 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2010-12-08 |
update statutory_documents 18/09/10 FULL LIST |
| 2010-12-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KONEYERE CHRISTINE ADIELE / 18/09/2010 |
| 2010-12-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS MELAINE IKEH / 18/09/2010 |
| 2010-12-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS MELAINE IKEH / 18/09/2010 |
| 2010-10-02 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2010-09-29 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2010-09-28 |
update statutory_documents FIRST GAZETTE |
| 2009-11-12 |
update statutory_documents 18/09/09 FULL LIST |
| 2009-09-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/09/2009 FROM
71-73 NATHAN WAY
LONDON
SE28 0BQ |
| 2009-07-28 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
| 2008-09-18 |
update statutory_documents RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS |
| 2008-07-29 |
update statutory_documents 30/09/07 TOTAL EXEMPTION FULL |
| 2008-06-24 |
update statutory_documents COMPANY NAME CHANGED HARDLY ST. IVES SECURITY LTD
CERTIFICATE ISSUED ON 25/06/08 |
| 2008-01-24 |
update statutory_documents RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS |
| 2006-09-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |