SECURITY FINANCIAL SERVICES - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2024-04-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-12-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/23, NO UPDATES
2023-12-04 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2022-12-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/22, NO UPDATES
2022-12-09 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-01-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/21, NO UPDATES
2021-09-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2021-09-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-08-23 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-07-07 update account_category null => MICRO ENTITY
2021-04-07 delete company_previous_name RICHARD JONES INSURANCE SERVICES LIMITED
2021-02-08 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-02-08 update accounts_next_due_date 2021-03-31 => 2021-12-31
2021-01-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/20, NO UPDATES
2020-12-21 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-07-22 delete source_ip 77.104.181.64
2020-07-22 insert source_ip 3.8.50.249
2020-07-08 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-04-22 insert about_pages_linkeddomain updatedfinancialnews.co.uk
2020-04-22 insert contact_pages_linkeddomain updatedfinancialnews.co.uk
2020-04-22 insert index_pages_linkeddomain updatedfinancialnews.co.uk
2020-04-22 insert service_pages_linkeddomain updatedfinancialnews.co.uk
2020-04-22 insert terms_pages_linkeddomain updatedfinancialnews.co.uk
2019-12-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/19, NO UPDATES
2019-10-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-10-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-09-25 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19
2018-12-25 update website_status IndexPageFetchError => OK
2018-12-25 delete source_ip 46.20.229.169
2018-12-25 insert source_ip 77.104.181.64
2018-12-25 update robots_txt_status www.security-financial.co.uk: 404 => 200
2018-12-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/18, WITH UPDATES
2018-11-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-11-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-11-05 update website_status OK => IndexPageFetchError
2018-10-11 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-05-22 delete about_pages_linkeddomain citywire.co.uk
2018-05-22 delete contact_pages_linkeddomain citywire.co.uk
2018-05-22 delete index_pages_linkeddomain citywire.co.uk
2018-03-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/18, WITH UPDATES
2017-12-31 insert person Balfour Beatty
2017-11-08 update account_category TOTAL EXEMPTION SMALL => null
2017-11-08 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-11-08 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-10-25 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-10-20 update statutory_documents 13/10/17 STATEMENT OF CAPITAL GBP 100.00
2017-08-05 delete person Bovis Homes
2017-07-08 insert person Bovis Homes
2017-04-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES
2017-01-08 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-01-08 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-12-22 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-12-06 insert person Monday Papers
2016-09-30 delete person Virgin Money
2016-09-02 insert person Virgin Money
2016-08-05 delete person Lucy Macdonald
2016-06-25 insert person Lucy Macdonald
2016-05-13 update returns_last_madeup_date 2015-03-21 => 2016-03-21
2016-05-13 update returns_next_due_date 2016-04-18 => 2017-04-18
2016-04-18 delete person Virgin Money
2016-03-30 update statutory_documents 21/03/16 FULL LIST
2016-03-06 insert person Virgin Money
2015-12-08 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-12-08 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-11-06 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-10-29 delete person John Pennink
2015-10-01 insert person John Pennink
2015-07-09 delete associated_investor Reed Elsevier
2015-06-10 insert associated_investor Reed Elsevier
2015-06-09 update returns_last_madeup_date 2014-03-21 => 2015-03-21
2015-06-09 update returns_next_due_date 2015-04-18 => 2016-04-18
2015-05-12 delete associated_investor Reed Elsevier
2015-05-12 insert person Tuesday Papers
2015-05-08 delete company_previous_name CLUSTERBROOK LIMITED
2015-05-05 update statutory_documents 21/03/15 FULL LIST
2015-04-10 insert associated_investor Reed Elsevier
2015-02-05 delete person Brewin Dolphin
2015-01-02 insert person Brewin Dolphin
2014-12-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-12-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-11-17 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-10-31 delete otherexecutives Di Bon
2014-10-31 delete contact_pages_linkeddomain google.com
2014-10-31 delete person Di Bon
2014-10-31 delete person Travis Perkins
2014-09-28 insert otherexecutives Di Bon
2014-09-28 delete person WH Smith, Bovis
2014-09-28 insert person Di Bon
2014-08-20 delete person Bill Mott
2014-08-20 insert person WH Smith, Bovis
2014-07-16 insert person Bill Mott
2014-05-07 update returns_last_madeup_date 2013-03-21 => 2014-03-21
2014-05-07 update returns_next_due_date 2014-04-18 => 2015-04-18
2014-04-19 update statutory_documents 21/03/14 FULL LIST
2014-03-13 delete person Weir, Lloyds
2014-02-05 delete person William Hill
2014-02-05 insert person Weir, Lloyds
2014-01-22 insert person William Hill
2014-01-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2014-01-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-12-20 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-12-06 delete associated_investor Aberdeen Asset Management
2013-11-19 delete founder Sunday Papers
2013-11-19 delete person Sunday Papers
2013-11-19 insert associated_investor Aberdeen Asset Management
2013-10-06 insert contact_pages_linkeddomain google.com
2013-09-05 delete associated_investor Aberdeen Asset Management
2013-08-28 insert associated_investor Aberdeen Asset Management
2013-06-25 update returns_last_madeup_date 2012-03-21 => 2013-03-21
2013-06-25 update returns_next_due_date 2013-04-18 => 2014-04-18
2013-06-23 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-23 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-05-26 delete contact_pages_linkeddomain mailreach3.co.uk
2013-05-26 delete index_pages_linkeddomain mailreach3.co.uk
2013-05-26 insert about_pages_linkeddomain trustedadviser.info
2013-05-26 insert contact_pages_linkeddomain trustedadviser.info
2013-05-26 insert index_pages_linkeddomain trustedadviser.info
2013-04-26 delete source_ip 83.170.75.219
2013-04-26 insert alias Security Financial Services Ltd
2013-04-26 insert email ri..@security-financial.co.uk
2013-04-26 insert index_pages_linkeddomain mailreach3.co.uk
2013-04-26 insert source_ip 46.20.229.169
2013-04-02 update statutory_documents 21/03/13 FULL LIST
2012-11-28 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-04-18 update statutory_documents 21/03/12 FULL LIST
2012-01-02 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-04-18 update statutory_documents 21/03/11 FULL LIST
2010-11-22 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2010-03-22 update statutory_documents 21/03/10 FULL LIST
2010-03-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN JONES / 22/03/2010
2010-03-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HUGH JONES / 22/03/2010
2010-01-30 update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL
2009-06-05 update statutory_documents RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS
2009-01-29 update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL
2008-04-02 update statutory_documents RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS
2008-04-01 update statutory_documents LOCATION OF DEBENTURE REGISTER
2008-04-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/04/2008 FROM TY LLWYD LLANFAELOG RHOSNEIGR ANGLESEY LL63 5TY
2008-04-01 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2008-01-29 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-21 update statutory_documents RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS
2007-02-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-04-24 update statutory_documents RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS
2006-02-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-11-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/11/05 FROM: THE GRANARY ROXHILL MANOR FARM MARSTON MORETEYNE BEDFORDSHIRE MK43 0QG
2005-11-21 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2005-11-21 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-04-13 update statutory_documents RETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS
2004-10-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-03-10 update statutory_documents RETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS
2004-02-09 update statutory_documents NEW DIRECTOR APPOINTED
2004-02-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-03-17 update statutory_documents RETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS
2002-11-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-04-25 update statutory_documents RETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS
2002-01-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-05-11 update statutory_documents RETURN MADE UP TO 21/03/01; FULL LIST OF MEMBERS
2001-02-08 update statutory_documents COMPANY NAME CHANGED RICHARD JONES INSURANCE SERVICES LIMITED CERTIFICATE ISSUED ON 08/02/01
2000-10-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-03-20 update statutory_documents RETURN MADE UP TO 21/03/00; FULL LIST OF MEMBERS
1999-11-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-05-26 update statutory_documents RETURN MADE UP TO 21/03/99; FULL LIST OF MEMBERS
1998-08-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-08-18 update statutory_documents RETURN MADE UP TO 21/03/98; FULL LIST OF MEMBERS
1997-11-26 update statutory_documents RETURN MADE UP TO 21/03/97; FULL LIST OF MEMBERS
1997-11-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97
1996-10-08 update statutory_documents RETURN MADE UP TO 21/03/96; FULL LIST OF MEMBERS
1995-11-07 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1995-04-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/04/95 FROM: 43 LAWRENCE ROAD HOVE EAST SUSSEX BN3 5QE
1995-04-28 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-04-28 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1995-04-25 update statutory_documents COMPANY NAME CHANGED CLUSTERBROOK LIMITED CERTIFICATE ISSUED ON 26/04/95
1995-03-21 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION