| Date | Description |
|---|
| 2023-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/23, NO UPDATES |
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-07-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMIE-LEE DEAKIN |
| 2023-06-19 |
delete source_ip 23.102.21.198 |
| 2023-06-19 |
insert source_ip 192.124.249.127 |
| 2023-06-19 |
update robots_txt_status www.parkingfacilities.co.uk: 200 => 0 |
| 2023-05-16 |
update statutory_documents DIRECTOR APPOINTED MR PETER THOMAS |
| 2023-03-21 |
update statutory_documents DIRECTOR APPOINTED MR CHARLES ALEXANDER HENDERSON |
| 2023-03-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN CURTIS |
| 2022-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/22, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-02-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW BEANEY |
| 2022-01-04 |
update statutory_documents DIRECTOR APPOINTED JAMIE-LEE DEAKIN |
| 2021-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/21, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-04-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-02-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2021-02-12 |
update statutory_documents DIRECTOR APPOINTED MR ALAN JAMES CURTIS |
| 2021-02-12 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JOHN BEANEY |
| 2021-02-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW ROWE |
| 2021-02-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID SPANN |
| 2020-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/20, WITH UPDATES |
| 2020-09-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ATG ACCESS LTD |
| 2020-09-14 |
update statutory_documents CESSATION OF AAJG HOLDINGS LIMITED AS A PSC |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-01 |
insert about_pages_linkeddomain hssecurity.com |
| 2020-06-01 |
insert contact_pages_linkeddomain hssecurity.com |
| 2020-06-01 |
insert index_pages_linkeddomain hssecurity.com |
| 2020-06-01 |
insert product_pages_linkeddomain hssecurity.com |
| 2020-04-01 |
delete fax 01827 870251 |
| 2020-04-01 |
delete phone 01827 870251 |
| 2019-11-07 |
update account_ref_day 30 => 31 |
| 2019-11-07 |
update account_ref_month 11 => 12 |
| 2019-11-07 |
update accounts_next_due_date 2020-08-31 => 2020-09-30 |
| 2019-10-07 |
delete address UNIT 1 KINGSBURY LINK TRINITY ROAD TAMWORTH STAFFS B78 2EX |
| 2019-10-07 |
insert address WESTHAVEN HOUSE ARLESTON WAY SHIRLEY SOLIHULL ENGLAND B90 4LH |
| 2019-10-07 |
update num_mort_outstanding 1 => 0 |
| 2019-10-07 |
update num_mort_satisfied 11 => 12 |
| 2019-10-07 |
update registered_address |
| 2019-10-02 |
update statutory_documents CURREXT FROM 30/11/2019 TO 31/12/2019 |
| 2019-10-02 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW NICHOLAS ROWE |
| 2019-10-02 |
update statutory_documents DIRECTOR APPOINTED MR DAVID ROBERT SPANN |
| 2019-10-02 |
update statutory_documents SECRETARY APPOINTED MR CHARLES ALEXANDER HENDERSON |
| 2019-10-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY GREEN |
| 2019-10-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY AUSTIN GREEN |
| 2019-09-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/09/2019 FROM
UNIT 1 KINGSBURY LINK
TRINITY ROAD
TAMWORTH
STAFFS
B78 2EX |
| 2019-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/19, WITH UPDATES |
| 2019-09-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 2019-08-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-08-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-07-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/18 |
| 2019-05-31 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AAJG HOLDINGS LIMITED |
| 2019-05-31 |
update statutory_documents CESSATION OF A. GREEN PROPERTIES LIMITED AS A PSC |
| 2019-05-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL A. GREEN PROPERTIES LIMITED |
| 2019-05-10 |
update statutory_documents CESSATION OF ANTHONY AUGUSTINE JOSEPH GREEN AS A PSC |
| 2019-05-07 |
update num_mort_outstanding 5 => 1 |
| 2019-05-07 |
update num_mort_satisfied 7 => 11 |
| 2019-04-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042784990011 |
| 2019-04-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042784990012 |
| 2019-04-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 2019-04-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 2018-10-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/18, NO UPDATES |
| 2018-08-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/17 |
| 2017-10-07 |
update account_category MEDIUM => FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-10-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/17, NO UPDATES |
| 2017-09-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/16 |
| 2017-05-08 |
delete source_ip 31.3.230.146 |
| 2017-05-08 |
insert source_ip 23.102.21.198 |
| 2017-05-07 |
update num_mort_charges 11 => 12 |
| 2017-05-07 |
update num_mort_outstanding 4 => 5 |
| 2017-03-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 042784990012 |
| 2016-10-07 |
update account_category SMALL => MEDIUM |
| 2016-10-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-10-07 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES |
| 2016-09-01 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/15 |
| 2016-08-07 |
update num_mort_charges 10 => 11 |
| 2016-08-07 |
update num_mort_outstanding 3 => 4 |
| 2016-07-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 042784990011 |
| 2016-04-22 |
insert index_pages_linkeddomain twitter.com |
| 2015-10-08 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-10-08 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-10-08 |
update returns_last_madeup_date 2014-08-29 => 2015-08-29 |
| 2015-10-08 |
update returns_next_due_date 2015-09-26 => 2016-09-26 |
| 2015-09-10 |
update statutory_documents 29/08/15 FULL LIST |
| 2015-09-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/14 |
| 2014-11-07 |
delete address UNIT 1 KINGSBURY LINK TRINITY ROAD TAMWORTH STAFFS UK B78 2EX |
| 2014-11-07 |
insert address UNIT 1 KINGSBURY LINK TRINITY ROAD TAMWORTH STAFFS B78 2EX |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date 2013-08-29 => 2014-08-29 |
| 2014-11-07 |
update returns_next_due_date 2014-09-26 => 2015-09-26 |
| 2014-10-09 |
update statutory_documents 29/08/14 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-10-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-09-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/13 |
| 2014-07-10 |
delete phone 01827 870250 / 08451 771122 |
| 2014-07-10 |
delete source_ip 89.145.67.155 |
| 2014-07-10 |
insert source_ip 31.3.230.146 |
| 2013-10-07 |
update account_category FULL => SMALL |
| 2013-10-07 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-10-07 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-29 => 2013-08-29 |
| 2013-10-07 |
update returns_next_due_date 2013-09-26 => 2014-09-26 |
| 2013-09-17 |
update statutory_documents 29/08/13 FULL LIST |
| 2013-09-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/12 |
| 2013-06-24 |
update num_mort_charges 9 => 10 |
| 2013-06-24 |
update num_mort_outstanding 2 => 3 |
| 2013-06-23 |
update accounts_last_madeup_date 2010-11-30 => 2011-11-30 |
| 2013-06-23 |
update accounts_next_due_date 2012-08-31 => 2013-08-31 |
| 2013-06-23 |
update num_mort_outstanding 3 => 2 |
| 2013-06-23 |
update num_mort_satisfied 6 => 7 |
| 2013-06-22 |
delete sic_code 4525 - Other special trades construction |
| 2013-06-22 |
insert sic_code 43999 - Other specialised construction activities n.e.c. |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-29 => 2012-08-29 |
| 2013-06-22 |
update returns_next_due_date 2012-09-26 => 2013-09-26 |
| 2012-12-07 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 2012-11-27 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 2012-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/11 |
| 2012-09-06 |
update statutory_documents 29/08/12 FULL LIST |
| 2012-09-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY AUGUSTINE JOSEPH GREEN / 06/09/2012 |
| 2011-12-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY AUGUSTINE JOSEPH GREEN / 19/12/2011 |
| 2011-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/10 |
| 2011-09-05 |
update statutory_documents 29/08/11 FULL LIST |
| 2010-10-13 |
update statutory_documents 29/08/10 FULL LIST |
| 2010-10-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY AUGUSTINE JOSEPH GREEN / 29/08/2010 |
| 2010-08-28 |
update statutory_documents 30/11/09 TOTAL EXEMPTION SMALL |
| 2009-10-09 |
update statutory_documents 29/08/09 FULL LIST |
| 2009-08-24 |
update statutory_documents 30/11/08 TOTAL EXEMPTION SMALL |
| 2008-11-12 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 2008-11-12 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 2008-11-12 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 2008-11-12 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 2008-09-18 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2008-09-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/09/2008 FROM
UNIT B, DUNTON PARK
KINGSBURY ROAD
SUTTON COLDFIELD
WEST MIDLANDS
B76 9EB |
| 2008-09-18 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-09-18 |
update statutory_documents RETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS |
| 2008-09-11 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 2008-08-14 |
update statutory_documents 30/11/07 TOTAL EXEMPTION FULL |
| 2008-07-26 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 2008-05-31 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 2007-11-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-09-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 2007-09-24 |
update statutory_documents RETURN MADE UP TO 29/08/07; FULL LIST OF MEMBERS |
| 2007-09-21 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2007-09-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/09/07 FROM:
WARWICK HOUSE CHANTRY INDUSTRIAL
ESTATE KINGSBURY ROAD CURDWORTH
SUTTON COLDFIELD WEST MIDLANDS
B76 9EE |
| 2007-09-21 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2006-10-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 2006-09-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-09-18 |
update statutory_documents RETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS |
| 2005-10-19 |
update statutory_documents RETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS |
| 2005-09-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 2005-03-16 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-03-16 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-03-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-03-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-02-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/02/05 FROM:
WARWICK HOUSE
CHANTRY IND ESTATE
KINESBURY ROAD CURDWORTH
SUTTON COLDFIELD B76 9EE |
| 2005-02-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-02-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-02-23 |
update statutory_documents SECRETARY RESIGNED |
| 2005-02-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-12-14 |
update statutory_documents RETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS |
| 2004-09-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 2003-09-23 |
update statutory_documents RETURN MADE UP TO 29/08/03; FULL LIST OF MEMBERS |
| 2003-08-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-05-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 2002-09-20 |
update statutory_documents RETURN MADE UP TO 29/08/02; FULL LIST OF MEMBERS |
| 2002-04-02 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/08/02 TO 30/11/02 |
| 2001-11-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-11-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/11/01 FROM:
335 JOCKEY ROAD
BOLDMERE
SUTTON COLDFIELD
WEST MIDLANDS B73 5XE |
| 2001-11-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-14 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2001-11-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-11-14 |
update statutory_documents SECRETARY RESIGNED |
| 2001-08-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |