Date | Description |
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 |