| Date | Description |
|---|
| 2025-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/25, WITH UPDATES |
| 2024-11-18 |
delete source_ip 104.248.168.70 |
| 2024-11-18 |
insert source_ip 185.199.220.111 |
| 2024-05-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/23 |
| 2024-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/24, WITH UPDATES |
| 2023-07-17 |
delete person Andrew Millett |
| 2023-07-17 |
insert person Sarah Barlow |
| 2023-07-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-06-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/22 |
| 2023-04-23 |
delete person Kelly Nicholl |
| 2023-04-23 |
insert person Andrew Millett |
| 2023-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/23, WITH UPDATES |
| 2023-02-19 |
insert address Poplar Court, 1A Chorley North Ind. Park, Drumhead Road, Chorley, PR6 7BX |
| 2023-02-19 |
insert registration_number 02481608 |
| 2022-11-16 |
update founded_year null => 1976 |
| 2022-09-14 |
delete vpsales Sam Robinson |
| 2022-09-14 |
delete person Andrew Millett |
| 2022-09-14 |
delete person Sam Robinson |
| 2022-09-14 |
insert person Anna Hills |
| 2022-09-14 |
insert person Chloe Howarth |
| 2022-07-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-06-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/21 |
| 2022-04-12 |
insert person Kelly Nicholl |
| 2022-04-12 |
update person_title Shannon Smith: Receptionist & General Administrator => Accounts Administrator |
| 2022-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/22, WITH UPDATES |
| 2022-03-13 |
delete source_ip 84.19.96.57 |
| 2022-03-13 |
insert source_ip 104.248.168.70 |
| 2021-10-01 |
insert alias Black Box Security Alarm Systems Ltd. |
| 2021-08-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BLACK BOX INVESTMENTS LIMITED |
| 2021-08-11 |
update statutory_documents CESSATION OF DOUGLAS ROBINSON AS A PSC |
| 2021-08-11 |
update statutory_documents CESSATION OF MARK RICHARD ROTHWELL AS A PSC |
| 2021-08-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-07-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/20 |
| 2021-05-25 |
insert person Megan Nuttall |
| 2021-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/21, WITH UPDATES |
| 2021-04-09 |
insert about_pages_linkeddomain teamviewer.com |
| 2021-04-09 |
insert career_pages_linkeddomain teamviewer.com |
| 2021-04-09 |
insert contact_pages_linkeddomain teamviewer.com |
| 2021-04-09 |
insert index_pages_linkeddomain teamviewer.com |
| 2021-04-09 |
insert management_pages_linkeddomain teamviewer.com |
| 2021-04-09 |
insert terms_pages_linkeddomain teamviewer.com |
| 2021-01-14 |
insert person Jason Harbour |
| 2020-10-06 |
delete phone 0844 9670689 |
| 2020-10-06 |
delete phone 0844 9671911 |
| 2020-10-06 |
delete phone 0844 9671912 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-07-31 => 2021-07-31 |
| 2020-04-02 |
delete address Newton Aycliffe
County Durham
DL5 6XP |
| 2020-04-02 |
insert address Littleburn Business Centre
Mill Road, Langley Moor
County Durham
DH7 8ET |
| 2020-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/20, WITH UPDATES |
| 2020-03-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/19 |
| 2019-06-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID BARNES / 08/06/2019 |
| 2019-06-12 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-06-12 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-05-07 |
update num_mort_charges 1 => 2 |
| 2019-05-07 |
update num_mort_outstanding 0 => 1 |
| 2019-05-02 |
insert career_pages_linkeddomain indeedjobs.com |
| 2019-05-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/18 |
| 2019-04-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 024816080002 |
| 2019-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/19, WITH UPDATES |
| 2019-01-17 |
delete source_ip 209.235.144.9 |
| 2019-01-17 |
insert source_ip 84.19.96.57 |
| 2019-01-17 |
update robots_txt_status www.blackboxsecurity.co.uk: 404 => 200 |
| 2019-01-14 |
update statutory_documents CHANGE OF PARTICULARS FOR A PSC |
| 2018-08-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID BARNES / 08/08/2018 |
| 2018-08-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-07-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/17 |
| 2018-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/18, WITH UPDATES |
| 2018-02-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID BARNES / 27/02/2018 |
| 2018-02-13 |
update statutory_documents 26/09/17 STATEMENT OF CAPITAL GBP 180 |
| 2017-11-16 |
update statutory_documents DIRECTOR APPOINTED ANDREW WOOD |
| 2017-11-10 |
update statutory_documents SECRETARY APPOINTED ANDREW WOOD |
| 2017-10-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOUGLAS ROBINSON |
| 2017-10-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK ROTHWELL |
| 2017-10-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GILLIAN SEXTON |
| 2017-08-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-07-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/16 |
| 2017-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-07-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/15 |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-15 => 2016-03-15 |
| 2016-05-12 |
update returns_next_due_date 2016-04-12 => 2017-04-12 |
| 2016-03-16 |
update statutory_documents 15/03/16 FULL LIST |
| 2016-01-09 |
insert sales_emails sa..@blackboxsecurity.co.uk |
| 2016-01-09 |
insert email sa..@blackboxsecurity.co.uk |
| 2015-06-07 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-06-07 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-05-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/14 |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-15 => 2015-03-15 |
| 2015-05-07 |
update returns_next_due_date 2015-04-12 => 2016-04-12 |
| 2015-04-08 |
update statutory_documents 15/03/15 FULL LIST |
| 2014-05-17 |
delete address NORTH EAST
Newton Aycliffe, County Durham
0844 |
| 2014-05-17 |
delete alias Black Box Security Alarm Systems Ltd |
| 2014-05-17 |
delete index_pages_linkeddomain redsecure.co.uk |
| 2014-05-07 |
delete address 1A CHORLEY NORTH IND PARK DRUMHEAD ROAD CHORLEY LANCASHIRE UNITED KINGDOM PR6 7BX |
| 2014-05-07 |
insert address 1A CHORLEY NORTH IND PARK DRUMHEAD ROAD CHORLEY LANCASHIRE PR6 7BX |
| 2014-05-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-15 => 2014-03-15 |
| 2014-05-07 |
update returns_next_due_date 2014-04-12 => 2015-04-12 |
| 2014-04-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/13 |
| 2014-04-08 |
update statutory_documents 15/03/14 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-15 => 2013-03-15 |
| 2013-06-25 |
update returns_next_due_date 2013-04-12 => 2014-04-12 |
| 2013-04-09 |
update statutory_documents 15/03/13 FULL LIST |
| 2013-03-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/12 |
| 2012-04-11 |
update statutory_documents 15/03/12 FULL LIST |
| 2012-03-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11 |
| 2011-08-24 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2011-05-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10 |
| 2011-03-28 |
update statutory_documents 15/03/11 FULL LIST |
| 2010-10-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/10/2010 FROM
POPLAR COURT
77 GOLDEN HILL LANE
LEYLAND PRESTON
LANCASHIRE
PR25 3FF |
| 2010-03-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09 |
| 2010-03-29 |
update statutory_documents 15/03/10 FULL LIST |
| 2010-03-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID BARNES / 01/10/2009 |
| 2010-03-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS ROBINSON / 01/10/2009 |
| 2010-03-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK RICHARD ROTHWELL / 01/10/2009 |
| 2009-08-20 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2009-04-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 |
| 2009-03-30 |
update statutory_documents RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS |
| 2008-10-15 |
update statutory_documents NC INC ALREADY ADJUSTED 20/03/08 |
| 2008-10-15 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2008-10-15 |
update statutory_documents ADOPT MEMORANDUM 20/03/2008 |
| 2008-05-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 |
| 2008-03-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID BARNES / 31/03/2008 |
| 2008-03-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS ROBINSON / 31/03/2008 |
| 2008-03-27 |
update statutory_documents RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS |
| 2007-08-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 |
| 2007-04-02 |
update statutory_documents RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS |
| 2006-05-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 |
| 2006-03-16 |
update statutory_documents RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS |
| 2005-05-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 |
| 2005-03-31 |
update statutory_documents RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS |
| 2004-06-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 |
| 2004-04-14 |
update statutory_documents RETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS |
| 2003-07-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 |
| 2003-03-13 |
update statutory_documents RETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS |
| 2002-04-19 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2002-04-18 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-04-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 |
| 2002-03-19 |
update statutory_documents RETURN MADE UP TO 15/03/02; FULL LIST OF MEMBERS |
| 2001-03-30 |
update statutory_documents RETURN MADE UP TO 15/03/01; FULL LIST OF MEMBERS |
| 2001-03-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 2000-06-21 |
update statutory_documents RETURN MADE UP TO 15/03/00; FULL LIST OF MEMBERS |
| 2000-03-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-02-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 1999-03-31 |
update statutory_documents RETURN MADE UP TO 15/03/99; FULL LIST OF MEMBERS |
| 1999-02-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 1998-05-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 1998-05-12 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1998-04-08 |
update statutory_documents RETURN MADE UP TO 15/03/98; NO CHANGE OF MEMBERS |
| 1997-04-24 |
update statutory_documents RETURN MADE UP TO 15/03/97; NO CHANGE OF MEMBERS |
| 1997-03-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/03/97 FROM:
UNIT 21, CENTURION IND. EST.
FARINGTON
LEYLAND
PRESTON, LANCS. PR5 2GU |
| 1997-01-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 1996-04-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 1996-03-24 |
update statutory_documents RETURN MADE UP TO 15/03/96; FULL LIST OF MEMBERS |
| 1996-03-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-03-20 |
update statutory_documents RETURN MADE UP TO 15/03/95; NO CHANGE OF MEMBERS |
| 1995-03-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 1994-03-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 1994-03-17 |
update statutory_documents RETURN MADE UP TO 15/03/94; NO CHANGE OF MEMBERS |
| 1993-05-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 |
| 1993-03-29 |
update statutory_documents RETURN MADE UP TO 15/03/93; FULL LIST OF MEMBERS |
| 1993-02-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-01-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-01-20 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1992-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91 |
| 1992-07-28 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/10 |
| 1992-04-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/04/92 |
| 1992-04-22 |
update statutory_documents RETURN MADE UP TO 15/03/92; NO CHANGE OF MEMBERS |
| 1991-06-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/90 |
| 1991-05-31 |
update statutory_documents RETURN MADE UP TO 15/03/91; FULL LIST OF MEMBERS |
| 1990-05-03 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 1990-03-20 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-03-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |