SHIELD SECURITY - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-04-30 => 2023-04-30
2024-04-07 update accounts_next_due_date 2024-01-31 => 2025-01-31
2023-10-18 delete personal_emails ku..@shieldsecurity.co.uk
2023-10-18 delete email ku..@shieldsecurity.co.uk
2023-07-07 delete person Poppy Crickmore
2023-07-07 insert person Poppy Connelly
2023-06-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS AMY LOUISE DONOHOE / 31/05/2023
2023-06-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-04-30 => 2022-04-30
2023-04-07 update accounts_next_due_date 2023-01-31 => 2024-01-31
2023-03-21 delete managingdirector Amy Donohoe
2023-03-21 insert managingdirector Amy Lock
2023-03-21 delete person Amy Donohoe
2023-03-21 insert about_pages_linkeddomain mi5.gov.uk
2023-03-21 insert contact_pages_linkeddomain mi5.gov.uk
2023-03-21 insert index_pages_linkeddomain mi5.gov.uk
2023-03-21 insert management_pages_linkeddomain mi5.gov.uk
2023-03-21 insert person Amy Lock
2023-03-21 insert terms_pages_linkeddomain mi5.gov.uk
2023-03-21 update person_title Poppy Crickmore: Accounts Assistant => Office Manager
2022-11-09 update statutory_documents 30/04/22 TOTAL EXEMPTION FULL
2022-06-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/22, NO UPDATES
2022-02-07 update accounts_last_madeup_date 2020-04-30 => 2021-04-30
2022-02-07 update accounts_next_due_date 2022-01-31 => 2023-01-31
2022-01-28 update statutory_documents 30/04/21 TOTAL EXEMPTION FULL
2021-06-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/21, NO UPDATES
2021-05-29 delete managingdirector Paul Tennent
2021-05-29 delete otherexecutives Amy Donohoe
2021-05-29 insert managingdirector Amy Donohoe
2021-05-29 insert otherexecutives Paul Tennent
2021-05-29 delete person Bipin Joshi
2021-05-29 update person_title Amy Donohoe: Director => Managing Director
2021-05-29 update person_title Paul Tennent: Managing Director => Director
2021-04-13 update founded_year 1986 => null
2021-02-17 insert index_pages_linkeddomain campaign.gov.uk
2020-10-30 update accounts_last_madeup_date 2019-04-30 => 2020-04-30
2020-10-30 update accounts_next_due_date 2021-04-30 => 2022-01-31
2020-10-03 delete managingdirector Adil Abdel-Hadi
2020-10-03 delete otherexecutives Paul Tennent
2020-10-03 insert ceo Adil Abdel-Hadi
2020-10-03 insert managingdirector Paul Tennent
2020-10-03 delete person Adam Coker
2020-10-03 update person_title Adil Abdel-Hadi: Managing Director => CEO
2020-10-03 update person_title Paul Tennent: Deputy Managing Director => Managing Director
2020-09-04 update statutory_documents 30/04/20 TOTAL EXEMPTION FULL
2020-07-08 update accounts_next_due_date 2021-01-31 => 2021-04-30
2020-06-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/20, NO UPDATES
2020-04-26 insert otherexecutives Amy Donohoe
2020-04-26 delete person Justyna Jaini
2020-04-26 update person_title Amy Donohoe: General Manager => Director
2020-04-26 update person_title Poppy Crickmore: Administration Assistant => Accounts Assistant
2020-03-27 insert otherexecutives Paul Tennent
2020-03-27 delete person Derek Driver
2020-03-27 insert person Paul Tennent
2020-03-27 update statutory_documents DIRECTOR APPOINTED MR PAUL MICHAEL TENNENT
2020-03-27 update statutory_documents DIRECTOR APPOINTED MRS AMY LOUISE DONOHOE
2020-03-07 update accounts_last_madeup_date 2018-04-30 => 2019-04-30
2020-03-07 update accounts_next_due_date 2020-01-31 => 2021-01-31
2020-02-25 delete about_pages_linkeddomain mailchi.mp
2020-02-25 delete alias Shield Security Services Limited
2020-02-25 delete contact_pages_linkeddomain mailchi.mp
2020-02-25 delete index_pages_linkeddomain mailchi.mp
2020-02-25 delete management_pages_linkeddomain mailchi.mp
2020-02-25 delete service_pages_linkeddomain mailchi.mp
2020-02-25 delete solution_pages_linkeddomain mailchi.mp
2020-02-25 delete terms_pages_linkeddomain mailchi.mp
2020-02-12 update statutory_documents 30/04/19 TOTAL EXEMPTION FULL
2020-01-25 insert about_pages_linkeddomain mailchi.mp
2020-01-25 insert contact_pages_linkeddomain mailchi.mp
2020-01-25 insert management_pages_linkeddomain mailchi.mp
2020-01-25 insert service_pages_linkeddomain mailchi.mp
2020-01-25 insert terms_pages_linkeddomain mailchi.mp
2019-12-25 delete source_ip 212.113.129.102
2019-12-25 insert address Forest Road, Pyrford, Surrey, GU22 8NA
2019-12-25 insert index_pages_linkeddomain google.com
2019-12-25 insert index_pages_linkeddomain mailchi.mp
2019-12-25 insert index_pages_linkeddomain woocommerce.com
2019-12-25 insert registration_number 02085388
2019-12-25 insert source_ip 68.183.35.100
2019-11-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BIPIN JOSHI
2019-06-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES
2019-03-18 insert registration_number 2085388
2019-03-18 insert vat GB 413 8614 62
2019-01-08 delete coo Alan Burns
2019-01-08 delete person Alan Burns
2018-11-29 insert coo Alan Burns
2018-11-29 insert person Alan Burns
2018-10-07 update accounts_last_madeup_date 2017-04-30 => 2018-04-30
2018-10-07 update accounts_next_due_date 2019-01-31 => 2020-01-31
2018-08-06 update statutory_documents 30/04/18 TOTAL EXEMPTION FULL
2018-06-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES
2018-03-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-03-07 update accounts_last_madeup_date 2016-04-30 => 2017-04-30
2018-03-07 update accounts_next_due_date 2018-01-31 => 2019-01-31
2018-03-03 delete coo Kul Thapa
2018-03-03 insert otherexecutives Kul Thapa
2018-03-03 delete email am..@shieldsecurity.co.uk
2018-03-03 delete email mu..@shieldsecurity.co.uk
2018-03-03 delete person Amy Lock
2018-03-03 delete person Mukti Gurung
2018-03-03 insert email am..@shieldsecurity.co.uk
2018-03-03 insert person Amy Donohoe
2018-03-03 update person_title Kul Thapa: Operations Director => Head of Operations
2018-01-29 update statutory_documents 30/04/17 TOTAL EXEMPTION FULL
2017-09-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KUL THAPA
2017-06-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES
2017-05-06 delete about_pages_linkeddomain shieldinvestigations.co.uk
2017-05-06 delete client_pages_linkeddomain shieldinvestigations.co.uk
2017-05-06 delete contact_pages_linkeddomain shieldinvestigations.co.uk
2017-05-06 delete index_pages_linkeddomain shieldinvestigations.co.uk
2017-05-06 delete service_pages_linkeddomain shieldinvestigations.co.uk
2017-03-03 delete source_ip 83.223.124.22
2017-03-03 insert source_ip 212.113.129.102
2016-10-07 update accounts_last_madeup_date 2015-04-30 => 2016-04-30
2016-10-07 update accounts_next_due_date 2017-01-31 => 2018-01-31
2016-09-21 update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL
2016-07-24 delete otherexecutives Anita Durban
2016-07-24 delete personal_emails an..@shieldsecurity.co.uk
2016-07-24 delete email an..@shieldsecurity.co.uk
2016-07-24 delete email ch..@shieldsecurity.co.uk
2016-07-24 delete person Anita Durban
2016-07-24 delete person Christine C Harwood
2016-07-07 update returns_last_madeup_date 2015-05-31 => 2016-05-31
2016-07-07 update returns_next_due_date 2016-06-28 => 2017-06-28
2016-06-20 update statutory_documents 31/05/16 FULL LIST
2016-02-11 update accounts_last_madeup_date 2014-04-30 => 2015-04-30
2016-02-11 update accounts_next_due_date 2016-01-31 => 2017-01-31
2016-01-05 update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL
2016-01-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANITA DURBAN
2015-11-12 update statutory_documents 12/11/15 STATEMENT OF CAPITAL GBP 250000
2015-07-09 update returns_last_madeup_date 2014-05-31 => 2015-05-31
2015-07-09 update returns_next_due_date 2015-06-28 => 2016-06-28
2015-06-17 update statutory_documents 31/05/15 FULL LIST
2015-03-12 delete email ca..@shieldsecurity.co.uk
2015-03-12 delete person Carol Sweeney
2015-02-07 update accounts_last_madeup_date 2013-04-30 => 2014-04-30
2015-02-07 update accounts_next_due_date 2015-01-31 => 2016-01-31
2015-01-29 update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL
2014-10-24 insert address Shield House, 294 High Street, Aldershot, Hampshire, GU12 4LT, UK
2014-07-08 update website_status FlippedRobots => OK
2014-07-08 update robots_txt_status www.shieldsecurity.co.uk: 404 => 200
2014-07-07 update returns_last_madeup_date 2013-05-31 => 2014-05-31
2014-07-07 update returns_next_due_date 2014-06-28 => 2015-06-28
2014-06-04 update statutory_documents 31/05/14 FULL LIST
2014-05-27 update website_status OK => FlippedRobots
2014-02-07 update accounts_last_madeup_date 2012-04-30 => 2013-04-30
2014-02-07 update accounts_next_due_date 2014-01-31 => 2015-01-31
2014-01-08 update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL
2013-06-26 update returns_last_madeup_date 2012-05-31 => 2013-05-31
2013-06-26 update returns_next_due_date 2013-06-28 => 2014-06-28
2013-06-23 update accounts_last_madeup_date 2011-04-30 => 2012-04-30
2013-06-23 update accounts_next_due_date 2013-01-31 => 2014-01-31
2013-06-21 delete sic_code 9305 - Other service activities n.e.c.
2013-06-21 insert sic_code 80200 - Security systems service activities
2013-06-21 update returns_last_madeup_date 2011-05-31 => 2012-05-31
2013-06-21 update returns_next_due_date 2012-06-28 => 2013-06-28
2013-05-31 update statutory_documents 31/05/13 FULL LIST
2012-10-02 update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL
2012-06-06 update statutory_documents 31/05/12 FULL LIST
2012-04-21 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2012-01-23 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2011-10-13 update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL
2011-06-02 update statutory_documents 31/05/11 FULL LIST
2011-06-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADIL ABDEL-HADI / 31/05/2011
2011-06-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANITA JANE DURBAN / 31/05/2011
2011-06-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BIPIN JOSHI / 31/05/2011
2011-06-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KUL BAHADUR THAPA / 31/05/2011
2011-06-02 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ADIL ABDEL-HADI / 31/05/2011
2011-01-25 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-08-03 update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL
2010-06-01 update statutory_documents 31/05/10 FULL LIST
2010-06-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANITA JANE DURBAN / 31/05/2010
2010-06-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BIPIN JOSHI / 31/05/2010
2010-06-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KUL BAHADUR THAPA / 31/05/2010
2009-07-03 update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL
2009-06-01 update statutory_documents RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
2008-07-15 update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL
2008-06-06 update statutory_documents RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
2008-05-30 update statutory_documents GBP IC 12075/10695 30/04/08 GBP SR 1380@1=1380
2007-09-20 update statutory_documents DIRECTOR RESIGNED
2007-06-14 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-06-04 update statutory_documents RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS
2007-05-11 update statutory_documents NEW DIRECTOR APPOINTED
2006-07-17 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-06-28 update statutory_documents RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
2006-05-31 update statutory_documents NEW DIRECTOR APPOINTED
2006-05-31 update statutory_documents NEW DIRECTOR APPOINTED
2006-01-14 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-12-08 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-06-30 update statutory_documents £ SR 1725@1 13/03/05
2005-06-21 update statutory_documents RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
2005-03-31 update statutory_documents DIRECTOR RESIGNED
2004-09-06 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-07-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/07/04 FROM: THE HOLLIES WOODHAM RD HORSELL WOKING SURREY GU21 4EN
2004-06-07 update statutory_documents RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
2003-09-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
2003-06-12 update statutory_documents RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
2002-06-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
2002-06-14 update statutory_documents RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
2001-07-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
2001-06-13 update statutory_documents RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
2000-08-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-06-13 update statutory_documents RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS
1999-07-06 update statutory_documents RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS
1999-07-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-01-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-10-05 update statutory_documents DIRECTOR RESIGNED
1998-06-12 update statutory_documents RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS
1998-03-16 update statutory_documents NEW DIRECTOR APPOINTED
1998-03-16 update statutory_documents NEW DIRECTOR APPOINTED
1998-03-16 update statutory_documents NEW DIRECTOR APPOINTED
1998-03-16 update statutory_documents DIRECTOR RESIGNED
1998-02-27 update statutory_documents DIRECTOR RESIGNED
1997-08-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1997-06-11 update statutory_documents RETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS
1997-06-02 update statutory_documents £ IC 20000/13800 04/04/97 £ SR 6200@1=6200
1997-06-02 update statutory_documents POS 04/04/97
1997-05-22 update statutory_documents DIRECTOR RESIGNED
1996-07-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
1996-06-28 update statutory_documents RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS
1995-07-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
1995-06-16 update statutory_documents RETURN MADE UP TO 31/05/95; NO CHANGE OF MEMBERS
1994-06-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
1994-06-05 update statutory_documents RETURN MADE UP TO 31/05/94; NO CHANGE OF MEMBERS
1993-07-15 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-07-15 update statutory_documents RETURN MADE UP TO 31/05/93; FULL LIST OF MEMBERS
1993-07-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
1993-03-29 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-03-29 update statutory_documents NEW DIRECTOR APPOINTED
1992-09-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/09/92 FROM: CASTLE HOUSE BEAR LANE FARNHAM SURREY , GU9 7LF
1992-07-02 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/92
1992-06-11 update statutory_documents RETURN MADE UP TO 31/05/92; NO CHANGE OF MEMBERS
1991-06-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91
1991-06-11 update statutory_documents RETURN MADE UP TO 31/05/91; FULL LIST OF MEMBERS
1991-04-30 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1991-02-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90
1990-09-17 update statutory_documents RETURN MADE UP TO 26/06/90; FULL LIST OF MEMBERS
1990-04-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/04/90 FROM: ST JAMES HOUSE EAST STREET FARNHAM SURREY
1989-12-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89
1989-10-27 update statutory_documents RETURN MADE UP TO 10/07/89; FULL LIST OF MEMBERS
1988-10-12 update statutory_documents WD 04/10/88 AD 01/08/88--------- £ SI 4000@1=4000 £ IC 6000/10000
1988-08-19 update statutory_documents RETURN MADE UP TO 21/07/88; FULL LIST OF MEMBERS
1988-08-19 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/88
1988-06-29 update statutory_documents WD 20/05/88 AD 30/10/87--------- £ SI 2500@1=2500 £ IC 3500/6000
1988-06-14 update statutory_documents NC INC ALREADY ADJUSTED
1988-06-14 update statutory_documents £ NC 100/100000 13/10
1988-03-02 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1987-08-27 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-07-29 update statutory_documents NEW DIRECTOR APPOINTED
1987-07-08 update statutory_documents NEW DIRECTOR APPOINTED
1987-07-08 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1987-04-07 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04
1987-03-13 update statutory_documents NEW DIRECTOR APPOINTED
1987-02-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/02/87 FROM: 33 GROSVENOR ROAD ALDERSHOT HANTS GU11 3DR
1987-02-03 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1986-12-19 update statutory_documents CERTIFICATE OF INCORPORATION