| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2023-10-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-10-02 |
update statutory_documents 30/06/23 TOTAL EXEMPTION FULL |
| 2023-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2022-11-03 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/22 |
| 2022-10-06 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2022-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2021-12-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2021-11-09 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2021-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2020-12-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2020-11-11 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2020-10-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KARL DAVID TILLING / 15/10/2020 |
| 2020-10-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR KARL DAVID TILLING / 15/10/2020 |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/20, NO UPDATES |
| 2020-02-16 |
delete personal_emails em..@brightonfirealarms.com |
| 2020-02-16 |
insert personal_emails ka..@brightonfirealarms.com |
| 2020-02-16 |
delete email em..@brightonfirealarms.com |
| 2020-02-16 |
delete person Emma King |
| 2020-02-16 |
insert email ka..@brightonfirealarms.com |
| 2020-02-16 |
insert person Katie Baronne |
| 2020-01-16 |
delete source_ip 54.76.110.214 |
| 2020-01-16 |
insert source_ip 99.80.25.190 |
| 2019-11-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2019-11-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2019-10-08 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2019-09-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KARL DAVID TILLING / 05/09/2019 |
| 2019-09-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR KARL DAVID TILLING / 05/09/2019 |
| 2019-07-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EILEEN ETHEL DAUGHTREY / 16/07/2019 |
| 2019-07-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KARL DAVID TILLING / 16/07/2019 |
| 2019-07-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN WILLIAM RICHARDS / 16/07/2019 |
| 2019-07-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DAUGHTREY / 16/07/2019 |
| 2019-07-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR KARL DAVID TILLING / 16/07/2019 |
| 2019-07-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RICHARD DAUGHTREY / 16/07/2019 |
| 2019-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2018-11-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2018-10-26 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2018-09-12 |
delete source_ip 146.255.37.1 |
| 2018-09-12 |
insert source_ip 54.76.110.214 |
| 2018-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/18, NO UPDATES |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2017-11-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2017-10-12 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2017-10-06 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 |
| 2017-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES |
| 2017-06-09 |
delete source_ip 166.62.117.138 |
| 2017-06-09 |
insert source_ip 146.255.37.1 |
| 2017-04-30 |
delete source_ip 184.168.134.131 |
| 2017-04-30 |
insert source_ip 166.62.117.138 |
| 2017-01-20 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2016-12-19 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2016-12-19 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2016-12-08 |
update statutory_documents ALTER ARTICLES 16/11/2016 |
| 2016-10-17 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-18 => 2016-06-18 |
| 2016-07-07 |
update returns_next_due_date 2016-07-16 => 2017-07-16 |
| 2016-06-24 |
update statutory_documents 18/06/16 FULL LIST |
| 2016-03-21 |
update website_status DomainNotFound => FailedRobots |
| 2016-03-11 |
update website_status OK => DomainNotFound |
| 2015-11-07 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2015-11-07 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2015-10-05 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-07-07 |
delete address THE OLD CASINO 28 FOURTH AVENUE HOVE EAST SUSSEX ENGLAND BN3 2PJ |
| 2015-07-07 |
insert address THE OLD CASINO 28 FOURTH AVENUE HOVE EAST SUSSEX BN3 2PJ |
| 2015-07-07 |
update registered_address |
| 2015-07-07 |
update returns_last_madeup_date 2014-06-18 => 2015-06-18 |
| 2015-07-07 |
update returns_next_due_date 2015-07-16 => 2016-07-16 |
| 2015-06-23 |
update statutory_documents 18/06/15 FULL LIST |
| 2015-04-07 |
delete personal_emails ph..@brightonfirealarms.com |
| 2015-04-07 |
delete email ph..@brightonfirealarms.com |
| 2015-04-07 |
delete person Phil Hall |
| 2015-04-07 |
insert email ga..@brightonfirealarms.com |
| 2015-04-07 |
insert email lo..@brightonfirealarms.com |
| 2015-04-07 |
insert email ti..@brightonfirealarms.com |
| 2015-04-07 |
insert person Gary Gray |
| 2015-04-07 |
insert person Louise Beresford |
| 2015-04-07 |
insert person Tim Quick |
| 2015-02-07 |
delete address 73 CHURCH ROAD HOVE EAST SUSSEX BN3 2BB |
| 2015-02-07 |
insert address THE OLD CASINO 28 FOURTH AVENUE HOVE EAST SUSSEX ENGLAND BN3 2PJ |
| 2015-02-07 |
update registered_address |
| 2015-01-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/01/2015 FROM
73 CHURCH ROAD
HOVE
EAST SUSSEX
BN3 2BB |
| 2014-10-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2014-10-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2014-09-09 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-09-03 |
delete personal_emails de..@brightonfirealarms.com |
| 2014-09-03 |
delete personal_emails sa..@brightonfirealarms.com |
| 2014-09-03 |
delete email de..@brightonfirealarms.com |
| 2014-09-03 |
delete email sa..@brightonfirealarms.com |
| 2014-09-03 |
delete email ti..@brightonfirealarms.com |
| 2014-09-03 |
delete person Dean Bibby |
| 2014-09-03 |
delete person Samantha Taylor |
| 2014-09-03 |
delete person Timothy Morris |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-18 => 2014-06-18 |
| 2014-08-07 |
update returns_next_due_date 2014-07-16 => 2015-07-16 |
| 2014-07-29 |
update statutory_documents 15/07/14 STATEMENT OF CAPITAL GBP 624.00 |
| 2014-07-29 |
update statutory_documents ADOPT ARTICLES 15/07/2014 |
| 2014-07-21 |
update statutory_documents 18/06/14 FULL LIST |
| 2014-07-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EILEEN ETHEL DAUGHTREY / 16/07/2014 |
| 2014-07-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KARL DAVID TILLING / 16/07/2014 |
| 2014-07-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DAUGHTREY / 16/07/2014 |
| 2014-05-07 |
delete address FOREDOWN LODGE 6/8 FOREDOWN DRIVE PORTSLADE, BRIGHTON EAST SUSSEX BN41 2BB |
| 2014-05-07 |
insert address 73 CHURCH ROAD HOVE EAST SUSSEX BN3 2BB |
| 2014-05-07 |
update registered_address |
| 2014-04-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/04/2014 FROM
FOREDOWN LODGE 6/8 FOREDOWN DRIVE
PORTSLADE, BRIGHTON
EAST SUSSEX
BN41 2BB |
| 2013-10-16 |
delete source_ip 146.255.37.1 |
| 2013-10-16 |
insert source_ip 184.168.134.131 |
| 2013-10-07 |
delete company_previous_name SHAMWELL LIMITED |
| 2013-10-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2013-10-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2013-09-23 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-18 => 2013-06-18 |
| 2013-08-01 |
update returns_next_due_date 2013-07-16 => 2014-07-16 |
| 2013-08-01 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2013-07-25 |
update statutory_documents 18/06/13 FULL LIST |
| 2013-07-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LESLEY HEANEN |
| 2013-07-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS HEANEN |
| 2013-07-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY THOMAS HEANEN |
| 2013-06-23 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-23 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-21 |
delete sic_code 4531 - Installation electrical wiring etc. |
| 2013-06-21 |
insert sic_code 43210 - Electrical installation |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-18 => 2012-06-18 |
| 2013-06-21 |
update returns_next_due_date 2012-07-16 => 2013-07-16 |
| 2013-05-26 |
update website_status FlippedRobotsTxt => ServerDown |
| 2013-04-28 |
update website_status OK => FlippedRobotsTxt |
| 2012-10-24 |
delete email ri..@brightonfirealarms.com |
| 2012-10-24 |
delete person Richard Daughtrey |
| 2012-10-24 |
update person_title Brian Richards |
| 2012-10-24 |
update person_title Karl Tilling |
| 2012-10-24 |
update person_title Samantha Taylor |
| 2012-10-24 |
insert email as..@brightonfirealarms.com |
| 2012-10-24 |
insert email de..@brightonfirealarms.com |
| 2012-10-24 |
insert email do..@brightonfirealarms.com |
| 2012-10-24 |
insert email pa..@brightonfirealarms.com |
| 2012-10-24 |
insert email ph..@brightonfirealarms.com |
| 2012-10-24 |
insert email si..@brightonfirealarms.com |
| 2012-10-24 |
insert email ti..@brightonfirealarms.com |
| 2012-10-24 |
insert person Ashely Hollick |
| 2012-10-24 |
insert person Dean Bibby |
| 2012-10-24 |
insert person Donna Stone |
| 2012-10-24 |
insert person Paul Rose |
| 2012-10-24 |
insert person Phil Hall |
| 2012-10-24 |
insert person Simon Trinder |
| 2012-10-24 |
insert person Timothy Morris |
| 2012-10-24 |
update person_title Brian Richards |
| 2012-10-24 |
update person_title Karl Tilling |
| 2012-10-24 |
delete email as..@brightonfirealarms.com |
| 2012-10-24 |
delete email de..@brightonfirealarms.com |
| 2012-10-24 |
delete email ph..@brightonfirealarms.com |
| 2012-10-24 |
delete person Ashely Hollick |
| 2012-10-24 |
insert email as..@brightonfirealarms.com |
| 2012-10-24 |
insert email de..@brightonfirealarms.com |
| 2012-10-24 |
insert email ph..@brightonfirealarms.com |
| 2012-10-12 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-06-25 |
update statutory_documents 18/06/12 FULL LIST |
| 2011-10-28 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-06-28 |
update statutory_documents 18/06/11 FULL LIST |
| 2011-04-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY PARR |
| 2010-10-19 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2010-07-21 |
update statutory_documents 18/06/10 FULL LIST |
| 2009-10-21 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2009-06-22 |
update statutory_documents RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS |
| 2008-11-02 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
| 2008-06-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/06/2008 FROM
FOREDOWN LODGE 6/8 FOREDOWN DRIVE
PORTSLADE, BRIGHTON
WEST SUSSEX
BN41 2BB |
| 2008-06-25 |
update statutory_documents RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS |
| 2008-06-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/06/2008 FROM
WESTERN LODGE
WESTERN ROAD
SHOREHAM BY SEA
WEST SUSSEX
BN43 5WD |
| 2007-12-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 2007-06-26 |
update statutory_documents RETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS |
| 2007-03-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-03-24 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-12-18 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-09-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-06-26 |
update statutory_documents RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS |
| 2005-09-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-07-22 |
update statutory_documents RETURN MADE UP TO 18/06/05; CHANGE OF MEMBERS |
| 2005-01-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-01-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-01-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-10-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 2004-06-24 |
update statutory_documents RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS |
| 2003-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/03 |
| 2003-07-01 |
update statutory_documents RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS |
| 2002-10-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 2002-06-29 |
update statutory_documents RETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS |
| 2001-11-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/01 |
| 2001-10-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-10-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-06-25 |
update statutory_documents RETURN MADE UP TO 18/06/01; FULL LIST OF MEMBERS |
| 2000-10-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00 |
| 2000-06-22 |
update statutory_documents RETURN MADE UP TO 18/06/00; FULL LIST OF MEMBERS |
| 1999-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99 |
| 1999-06-21 |
update statutory_documents RETURN MADE UP TO 18/06/99; FULL LIST OF MEMBERS |
| 1999-04-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98 |
| 1998-11-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 1998-06-11 |
update statutory_documents RETURN MADE UP TO 18/06/98; FULL LIST OF MEMBERS |
| 1997-12-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-06-26 |
update statutory_documents RETURN MADE UP TO 18/06/97; FULL LIST OF MEMBERS |
| 1997-04-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/96 |
| 1997-02-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/02/97 FROM:
WOOLLEY BEVIS DIDLOCK
LANES END HOUSE
15 PRINCE ALBERT STREET
BRIGHTON BN1 1HY |
| 1996-06-15 |
update statutory_documents RETURN MADE UP TO 18/06/96; NO CHANGE OF MEMBERS |
| 1996-06-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/95 |
| 1995-09-27 |
update statutory_documents RETURN MADE UP TO 18/06/95; NO CHANGE OF MEMBERS |
| 1995-04-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/94 |
| 1994-09-04 |
update statutory_documents RETURN MADE UP TO 18/06/94; FULL LIST OF MEMBERS |
| 1993-10-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-10-15 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1993-09-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/09/93 FROM:
3 FALMER COURT
LONDON ROAD
UCKFIELD
EAST SUSSEX TN22 1HX |
| 1993-09-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-09-21 |
update statutory_documents SECRETARY RESIGNED |
| 1993-09-21 |
update statutory_documents COMPANY NAME CHANGED
SHAMWELL LIMITED
CERTIFICATE ISSUED ON 22/09/93 |
| 1993-06-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |