ARGUS FIRE PROTECTION COMPANY - History of Changes


DateDescription
2024-04-14 insert career_pages_linkeddomain bamboohr.com
2024-03-13 delete cfo Carl Turner
2024-03-13 delete chairman Herb Bate
2024-03-13 insert chairman Simon Woodings
2024-03-13 insert founder Herb Bate
2024-03-13 insert otherexecutives Herb Bate
2024-03-13 delete person Ben Smith
2024-03-13 delete person Carl Turner
2024-03-13 delete person Phil Watkins
2024-03-13 delete person Tim Dimmick
2024-03-13 update person_title Herb Bate: Chairman => Non - Executive Director; Founder
2024-03-13 update person_title Simon Woodings: Vice Chairman => Chairman
2023-10-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/23, NO UPDATES
2023-08-24 update statutory_documents DIRECTOR APPOINTED MR BENJAMIN DAVID SMITH
2023-06-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2023-06-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-06-07 update num_mort_outstanding 1 => 0
2023-06-07 update num_mort_satisfied 4 => 5
2023-05-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/23
2023-05-15 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 016038450005
2022-12-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON WOODINGS / 15/10/2017
2022-11-03 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SLADEMAIN LIMITED
2022-11-03 update statutory_documents CESSATION OF CAROLYN JOY BATE AS A PSC
2022-11-03 update statutory_documents CESSATION OF HERBERT WILLIAM BATE AS A PSC
2022-11-03 update statutory_documents CESSATION OF JOANNA SUSAN WOODINGS AS A PSC
2022-10-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/22, NO UPDATES
2022-07-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2022-07-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2022-06-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22
2022-05-16 update statutory_documents DIRECTOR APPOINTED MR JOHN GORMLEY
2021-11-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/21, NO UPDATES
2021-10-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2021-10-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-09-18 insert career_pages_linkeddomain linkedin.com
2021-09-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21
2021-01-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CARL TURNER
2021-01-04 update statutory_documents APPOINTMENT TERMINATED, SECRETARY CARL TURNER
2020-10-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/20, NO UPDATES
2020-08-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2020-08-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2020-07-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-05-07 update robots_txt_status www.argusfire.co.uk: 200 => 0
2020-05-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD ALLEN
2020-02-06 delete coo Matthew Gwynne
2020-02-06 delete person Matthew Gwynne
2020-01-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW GWYNNE
2019-11-06 delete career_pages_linkeddomain indeed.co.uk
2019-11-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/19, NO UPDATES
2019-08-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-08-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-07-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19
2019-04-05 insert career_pages_linkeddomain indeed.co.uk
2019-02-24 delete personal_emails h...@argusfire.co.uk
2019-02-24 delete personal_emails m...@argusfire.co.uk
2019-02-24 delete personal_emails s...@argusfire.co.uk
2019-02-24 delete personal_emails t...@argusfire.co.uk
2019-02-24 delete vpsales Ian Walters
2019-02-24 delete email b...@argusfire.co.uk
2019-02-24 delete email c...@argusfire.co.uk
2019-02-24 delete email h...@argusfire.co.uk
2019-02-24 delete email i...@argusfire.co.uk
2019-02-24 delete email m...@argusfire.co.uk
2019-02-24 delete email m...@argusfire.co.uk
2019-02-24 delete email p...@argusfire.co.uk
2019-02-24 delete email r...@argusfire.co.uk
2019-02-24 delete email s...@argusfire.co.uk
2019-02-24 delete email t...@argusfire.co.uk
2019-02-24 delete person Ian Walters
2018-12-16 delete cto Dale Kinnersley
2018-12-16 delete personal_emails d...@argusfire.co.uk
2018-12-16 delete email d...@argusfire.co.uk
2018-12-16 delete person Dale Kinnersley
2018-10-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/18, NO UPDATES
2018-10-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-10-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-08-27 delete fax +44 (0)1384 393955
2018-08-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18
2018-06-07 update num_mort_charges 4 => 5
2018-06-07 update num_mort_outstanding 0 => 1
2018-05-03 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 016038450005
2017-10-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/17, NO UPDATES
2017-08-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-08-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-08-07 update num_mort_outstanding 3 => 0
2017-08-07 update num_mort_satisfied 1 => 4
2017-07-31 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-07-31 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2017-07-31 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2017-07-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17
2016-10-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES
2016-09-07 update account_category MEDIUM => FULL
2016-09-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-09-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-08-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16
2016-06-02 insert vpsales Ian Walters
2016-06-02 update person_title Dale Kinnersley: Associate; Technical Director => Technical Director
2016-06-02 update person_title Ian Walters: Sales Manager => Sales Director
2016-04-05 update statutory_documents DIRECTOR APPOINTED MR MATTHEW DAVID GWYNNE
2016-02-10 delete otherexecutives Matthew Gwynne
2016-02-10 insert coo Matthew Gwynne
2016-02-10 update person_title Matthew Gwynne: Associate; Project Director => Operations Director
2016-01-13 delete cfo Carl Tuner
2016-01-13 delete person Carl Tuner
2016-01-07 update account_category FULL => MEDIUM
2016-01-07 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-01-07 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-12-14 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/15
2015-12-07 update returns_last_madeup_date 2014-10-26 => 2015-10-26
2015-12-07 update returns_next_due_date 2015-11-23 => 2016-11-23
2015-11-05 update statutory_documents 26/10/15 FULL LIST
2015-11-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN ALLEN / 03/12/2014
2015-11-01 delete personal_emails ri..@argusfire.co.uk
2015-11-01 delete email ma..@argusfire.co.uk
2015-11-01 delete email ri..@argusfire.co.uk
2015-11-01 delete index_pages_linkeddomain artena-solutions.com
2015-11-01 insert index_pages_linkeddomain artena.co.uk
2015-11-01 insert registration_number 1603845
2015-11-01 update robots_txt_status www.argusfire.co.uk: 404 => 200
2015-10-04 delete source_ip 188.65.35.111
2015-10-04 insert source_ip 185.35.248.241
2015-06-14 update robots_txt_status www.argusfire.co.uk: 200 => 404
2015-03-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN HARTLEY
2014-11-07 update returns_last_madeup_date 2013-10-26 => 2014-10-26
2014-11-07 update returns_next_due_date 2014-11-23 => 2015-11-23
2014-10-30 update statutory_documents 26/10/14 FULL LIST
2014-09-07 update account_category MEDIUM => FULL
2014-09-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-09-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-08-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14
2014-08-07 update account_category MEDUM => MEDIUM
2014-03-26 insert personal_emails ri..@argusfire.co.uk
2014-03-26 insert email ma..@argusfire.co.uk
2014-03-26 insert email ri..@argusfire.co.uk
2014-03-26 update founded_year 1982 => null
2013-11-07 update returns_last_madeup_date 2012-10-26 => 2013-10-26
2013-11-07 update returns_next_due_date 2013-11-23 => 2014-11-23
2013-10-30 update statutory_documents 26/10/13 FULL LIST
2013-09-06 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-09-06 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-08-02 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/13
2013-06-23 update returns_last_madeup_date 2011-10-26 => 2012-10-26
2013-06-23 update returns_next_due_date 2012-11-23 => 2013-11-23
2013-06-21 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-21 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-10 update statutory_documents 10/06/13 STATEMENT OF CAPITAL GBP 90
2013-06-05 update website_status OK => FlippedRobotsTxt
2013-05-29 update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2013-05-29 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2013-01-31 delete source_ip 217.77.176.75
2013-01-31 insert source_ip 188.65.35.111
2012-11-08 update statutory_documents 26/10/12 FULL LIST
2012-06-15 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/12
2011-10-28 update statutory_documents 26/10/11 FULL LIST
2011-07-05 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/11
2010-11-03 update statutory_documents 26/10/10 FULL LIST
2010-11-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON WOODINGS / 01/11/2010
2010-07-05 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/10
2009-10-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN D HARTLEY / 29/10/2009
2009-10-29 update statutory_documents 26/10/09 FULL LIST
2009-10-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CARL ANTHONY TURNER / 26/10/2009
2009-10-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN JOY BATE / 26/10/2009
2009-10-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HERBERT WILLIAM BATE / 26/10/2009
2009-10-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JOHN LINCOLN / 26/10/2009
2009-10-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN ALLEN / 26/10/2009
2009-10-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON WOODINGS / 26/10/2009
2009-06-01 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09
2008-11-06 update statutory_documents RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS
2008-10-01 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08
2007-11-05 update statutory_documents RETURN MADE UP TO 26/10/07; NO CHANGE OF MEMBERS
2007-06-28 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07
2007-01-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06
2006-11-09 update statutory_documents RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS
2006-10-04 update statutory_documents NEW DIRECTOR APPOINTED
2006-10-04 update statutory_documents NEW DIRECTOR APPOINTED
2006-10-04 update statutory_documents DIRECTOR RESIGNED
2005-11-07 update statutory_documents RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS
2005-07-29 update statutory_documents NEW DIRECTOR APPOINTED
2005-07-29 update statutory_documents NEW DIRECTOR APPOINTED
2005-07-29 update statutory_documents NEW SECRETARY APPOINTED
2005-07-29 update statutory_documents SECRETARY RESIGNED
2005-07-20 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05
2004-10-30 update statutory_documents DIRECTOR RESIGNED
2004-10-30 update statutory_documents RETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS
2004-08-05 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04
2004-07-28 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-11-18 update statutory_documents RETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS
2003-11-18 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03
2003-09-03 update statutory_documents S366A DISP HOLDING AGM 01/07/02
2002-11-19 update statutory_documents RETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS
2002-09-04 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02
2002-04-17 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-11-28 update statutory_documents NEW DIRECTOR APPOINTED
2001-11-28 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2001-11-20 update statutory_documents RETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS
2001-11-02 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01
2000-10-31 update statutory_documents RETURN MADE UP TO 26/10/00; FULL LIST OF MEMBERS
2000-10-26 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00
1999-10-27 update statutory_documents RETURN MADE UP TO 26/10/99; FULL LIST OF MEMBERS
1999-05-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1998-10-30 update statutory_documents RETURN MADE UP TO 26/10/98; FULL LIST OF MEMBERS
1998-07-13 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/98
1997-10-21 update statutory_documents RETURN MADE UP TO 26/10/97; NO CHANGE OF MEMBERS
1997-09-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1996-10-26 update statutory_documents RETURN MADE UP TO 26/10/96; FULL LIST OF MEMBERS
1996-06-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1995-11-13 update statutory_documents RETURN MADE UP TO 26/10/95; NO CHANGE OF MEMBERS
1995-07-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1994-10-20 update statutory_documents RETURN MADE UP TO 26/10/94; NO CHANGE OF MEMBERS
1994-06-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1993-11-25 update statutory_documents NEW DIRECTOR APPOINTED
1993-11-08 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-11-08 update statutory_documents RETURN MADE UP TO 26/10/93; FULL LIST OF MEMBERS
1993-07-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1992-12-10 update statutory_documents RETURN MADE UP TO 26/10/92; NO CHANGE OF MEMBERS
1992-06-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-01-15 update statutory_documents RETURN MADE UP TO 14/11/91; NO CHANGE OF MEMBERS
1991-11-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/11/91 FROM: 25 BRIDGNORTH ROAD STOURTON STOURBRIDGE WEST MIDLANDS DY7 6RP
1991-11-07 update statutory_documents RETURN MADE UP TO 26/10/91; FULL LIST OF MEMBERS
1991-11-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1991-01-08 update statutory_documents NEW DIRECTOR APPOINTED
1991-01-04 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/03
1991-01-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90
1990-11-30 update statutory_documents RETURN MADE UP TO 14/11/90; NO CHANGE OF MEMBERS
1990-09-20 update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09
1990-06-05 update statutory_documents ADOPT MEM AND ARTS 11/04/90
1990-01-22 update statutory_documents £ NC 100/200 11/12/89
1990-01-22 update statutory_documents ADOPT MEM AND ARTS 11/12/89
1990-01-22 update statutory_documents NC INC ALREADY ADJUSTED 11/12/89
1989-07-26 update statutory_documents RETURN MADE UP TO 15/07/89; FULL LIST OF MEMBERS
1989-07-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
1989-04-04 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-08-11 update statutory_documents RETURN MADE UP TO 26/07/88; FULL LIST OF MEMBERS
1988-08-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
1987-12-01 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1987-11-05 update statutory_documents DIRECTOR RESIGNED
1987-07-16 update statutory_documents RETURN MADE UP TO 18/06/87; FULL LIST OF MEMBERS
1987-07-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87
1986-08-12 update statutory_documents RETURN MADE UP TO 11/07/86; FULL LIST OF MEMBERS
1986-08-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86
1982-03-03 update statutory_documents MEMORANDUM OF ASSOCIATION
1981-12-14 update statutory_documents CERTIFICATE OF INCORPORATION
1981-12-14 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION