| Date | Description |
|---|
| 2024-03-09 |
delete source_ip 77.68.64.0 |
| 2024-03-09 |
insert source_ip 77.95.113.179 |
| 2024-03-09 |
update robots_txt_status www.warlitesecurity.co.uk: 404 => 200 |
| 2023-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-04-28 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
| 2023-01-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KARL TAYLOR / 26/01/2023 |
| 2023-01-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN MARIE RIDOUT / 26/01/2023 |
| 2023-01-26 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS SUSAN MARIE RIDOUT / 26/01/2023 |
| 2022-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/22, NO UPDATES |
| 2022-07-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KARL WARREN / 04/07/2022 |
| 2022-07-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR KARL WARREN / 04/07/2022 |
| 2022-04-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-03-29 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
| 2022-03-07 |
update num_mort_outstanding 2 => 1 |
| 2022-03-07 |
update num_mort_satisfied 1 => 2 |
| 2022-02-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048516970002 |
| 2022-02-11 |
delete client Schools, Colleges and Universities |
| 2022-02-11 |
insert alias Warlite Security Limited |
| 2022-02-11 |
insert client Schools, Colleges and University's |
| 2021-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/21, NO UPDATES |
| 2021-05-07 |
update num_mort_charges 2 => 3 |
| 2021-05-07 |
update num_mort_outstanding 1 => 2 |
| 2021-04-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 048516970003 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-04-07 |
update num_mort_outstanding 2 => 1 |
| 2021-04-07 |
update num_mort_satisfied 0 => 1 |
| 2021-03-31 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2021-03-25 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
| 2020-07-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/20, NO UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-04-23 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
| 2020-01-20 |
delete fax +44 (0) 20 8908 6890 |
| 2020-01-20 |
delete index_pages_linkeddomain brittany-ferries.co.uk |
| 2020-01-20 |
delete index_pages_linkeddomain missionit.net |
| 2020-01-20 |
delete phone +44 (0) 20 8937 6726 |
| 2020-01-20 |
delete registration_number 235825 |
| 2020-01-20 |
insert client Business Parks |
| 2020-01-20 |
insert client Corporate Holdings |
| 2020-01-20 |
insert client Events Management |
| 2020-01-20 |
insert client Industrial Estates |
| 2020-01-20 |
insert client Office Buildings |
| 2020-01-20 |
insert client Retail Outlets |
| 2020-01-20 |
insert client Schools, Colleges and Universities |
| 2020-01-20 |
insert client Warehouses |
| 2020-01-20 |
insert index_pages_linkeddomain webb-dev.co.uk |
| 2020-01-20 |
insert phone 0800 783 4475 / 01895 623 899 |
| 2020-01-20 |
update robots_txt_status www.warlitesecurity.co.uk: 200 => 404 |
| 2020-01-20 |
update website_status EmptyPage => OK |
| 2019-08-18 |
update website_status OK => EmptyPage |
| 2019-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/19, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-04-24 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
| 2018-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-01-18 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
| 2017-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/17, NO UPDATES |
| 2017-01-09 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-01-09 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2016-12-06 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2016-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES |
| 2016-05-18 |
delete index_pages_linkeddomain cityoflondon.gov.uk |
| 2016-05-18 |
delete index_pages_linkeddomain justsearching.co.uk |
| 2016-05-18 |
delete source_ip 88.208.218.170 |
| 2016-05-18 |
insert registration_number 235825 |
| 2016-05-18 |
insert source_ip 77.68.64.0 |
| 2016-05-14 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2016-05-14 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-05-14 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-04-07 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2015-09-08 |
update returns_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2015-09-08 |
update returns_next_due_date 2015-08-28 => 2016-08-28 |
| 2015-08-17 |
update statutory_documents 31/07/15 FULL LIST |
| 2015-05-08 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-05-08 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-04-14 |
update statutory_documents 31/07/14 TOTAL EXEMPTION FULL |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2014-09-07 |
update returns_next_due_date 2014-08-28 => 2015-08-28 |
| 2014-08-22 |
update statutory_documents 31/07/14 FULL LIST |
| 2014-07-22 |
update website_status FlippedRobots => Disallowed |
| 2014-07-11 |
update website_status OK => FlippedRobots |
| 2014-05-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2014-05-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-04-24 |
update statutory_documents 31/07/13 TOTAL EXEMPTION FULL |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2013-09-06 |
update returns_next_due_date 2013-08-28 => 2014-08-28 |
| 2013-08-07 |
update statutory_documents 31/07/13 FULL LIST |
| 2013-08-01 |
update num_mort_charges 1 => 2 |
| 2013-08-01 |
update num_mort_outstanding 1 => 2 |
| 2013-07-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 048516970002 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-23 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 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 2011-07-31 => 2012-07-31 |
| 2013-06-22 |
update returns_next_due_date 2012-08-28 => 2013-08-28 |
| 2013-05-29 |
update website_status FlippedRobotsTxt => OK |
| 2013-05-25 |
update website_status OK => FlippedRobotsTxt |
| 2013-04-13 |
update website_status ServerDown => OK |
| 2013-03-05 |
update website_status ServerDown |
| 2012-11-15 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
| 2012-09-10 |
update statutory_documents 31/07/12 FULL LIST |
| 2012-09-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KARL WARREN / 01/07/2012 |
| 2012-09-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN MARIE RIDOUT / 01/07/2012 |
| 2012-09-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS SUSAN MARIE RIDOUT / 01/07/2012 |
| 2012-02-08 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
| 2011-09-05 |
update statutory_documents 31/07/11 FULL LIST |
| 2010-11-24 |
update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL |
| 2010-09-10 |
update statutory_documents 31/07/10 FULL LIST |
| 2010-09-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MARIE RIDOUT / 31/07/2010 |
| 2009-12-18 |
update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL |
| 2009-09-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/09/2009 FROM
GAUTAM HOUSE, 1-3 SHENLEY AVENUE
RUISLIP MANOR
MIDDLESEX
HA4 6BP |
| 2009-09-04 |
update statutory_documents RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS |
| 2009-03-16 |
update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL |
| 2008-08-18 |
update statutory_documents RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS |
| 2007-12-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/07 |
| 2007-11-05 |
update statutory_documents RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS |
| 2007-05-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 |
| 2006-08-21 |
update statutory_documents RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS |
| 2006-01-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 |
| 2005-10-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/10/05 FROM:
GAUTHAM HOUSE
1-3 SHENLEY AVENUE
RUISLIP MANOR
MIDDLESEX HA4 6BP |
| 2005-10-04 |
update statutory_documents RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS |
| 2005-08-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 |
| 2005-03-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-09-10 |
update statutory_documents RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS |
| 2004-03-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-03-04 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2004-02-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/02/04 FROM:
47-49 GREEN LANE
NORTHWOOD
MIDDLESEX
HA6 3AE |
| 2003-08-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-08-15 |
update statutory_documents SECRETARY RESIGNED |
| 2003-07-31 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |