| Date | Description |
|---|
| 2024-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/24, NO UPDATES |
| 2024-08-22 |
update statutory_documents 31/12/23 TOTAL EXEMPTION FULL |
| 2023-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/23, NO UPDATES |
| 2023-10-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-11 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2022-12-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/22, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-07-13 |
update statutory_documents 31/12/21 UNAUDITED ABRIDGED |
| 2021-12-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/21, NO UPDATES |
| 2021-08-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-07 |
update statutory_documents 31/12/20 UNAUDITED ABRIDGED |
| 2020-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/20, NO UPDATES |
| 2020-08-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-08-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-07-21 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-12-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/19, NO UPDATES |
| 2019-09-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-07 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2018-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/18, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-08-23 |
update statutory_documents 31/12/17 UNAUDITED ABRIDGED |
| 2017-12-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/17, NO UPDATES |
| 2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-07-05 |
update statutory_documents 31/12/16 UNAUDITED ABRIDGED |
| 2017-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-08-16 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-02-07 |
update returns_last_madeup_date 2014-12-14 => 2015-12-14 |
| 2016-02-07 |
update returns_next_due_date 2016-01-11 => 2017-01-11 |
| 2016-01-14 |
update statutory_documents 14/12/15 FULL LIST |
| 2015-08-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-08-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-07-22 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-14 => 2014-12-14 |
| 2015-02-07 |
update returns_next_due_date 2015-01-11 => 2016-01-11 |
| 2015-01-01 |
update statutory_documents 14/12/14 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-08-11 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-14 => 2013-12-14 |
| 2014-01-07 |
update returns_next_due_date 2014-01-11 => 2015-01-11 |
| 2013-12-16 |
update statutory_documents 14/12/13 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-07-19 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-14 => 2012-12-14 |
| 2013-06-24 |
update returns_next_due_date 2013-01-11 => 2014-01-11 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2012-12-19 |
update statutory_documents 14/12/12 FULL LIST |
| 2012-09-24 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-01-03 |
update statutory_documents 14/12/11 FULL LIST |
| 2011-09-09 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2010-12-31 |
update statutory_documents 14/12/10 FULL LIST |
| 2010-06-03 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2009-12-14 |
update statutory_documents 14/12/09 FULL LIST |
| 2009-12-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ALBION / 14/12/2009 |
| 2009-12-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SUZANNE ELAINE ALBION / 14/12/2009 |
| 2009-09-17 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-01-05 |
update statutory_documents RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS |
| 2008-07-11 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-07-09 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2008-07-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE ALBION / 08/07/2008 |
| 2008-07-09 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-07-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/07/2008 FROM
PORTLAND PORT BUSINESS CENTRE
PORTLAND PORT
CASTLETOWN, PORTLAND
DORSET
DT5 1PA |
| 2008-07-08 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MICHAEL ALBION / 08/07/2008 |
| 2008-01-03 |
update statutory_documents RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS |
| 2007-09-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-08-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-01-03 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2007-01-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/01/07 FROM:
UNIT 377
PORTLAND PORT BUSINESS CENTRE
CASTLETOWN PORTLAND
DORSET DT5 1PA |
| 2007-01-03 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2007-01-03 |
update statutory_documents RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS |
| 2006-04-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-01-10 |
update statutory_documents RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS |
| 2005-07-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-01-18 |
update statutory_documents RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS |
| 2004-10-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-12-23 |
update statutory_documents RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS |
| 2003-05-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-04-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/04/03 FROM:
6 CASTLETOWN
PORTLAND
DORSET DT5 1BD |
| 2003-01-14 |
update statutory_documents RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS |
| 2002-07-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-05-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/05/02 FROM:
5 TRINITY HALL
THE GILL
ULVERSTON
LA12 7BJ |
| 2002-01-15 |
update statutory_documents RETURN MADE UP TO 05/12/01; FULL LIST OF MEMBERS |
| 2002-01-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-12-18 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2001-06-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 2000-12-28 |
update statutory_documents RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS |
| 2000-08-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 2000-01-06 |
update statutory_documents RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS |
| 1999-10-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 1999-01-14 |
update statutory_documents RETURN MADE UP TO 14/12/98; FULL LIST OF MEMBERS |
| 1998-10-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 1998-01-16 |
update statutory_documents RETURN MADE UP TO 14/12/97; NO CHANGE OF MEMBERS |
| 1997-05-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1996-12-24 |
update statutory_documents RETURN MADE UP TO 14/12/96; NO CHANGE OF MEMBERS |
| 1996-06-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1995-12-27 |
update statutory_documents RETURN MADE UP TO 14/12/95; FULL LIST OF MEMBERS |
| 1995-09-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 1995-01-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 1995-01-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-01-04 |
update statutory_documents RETURN MADE UP TO 14/12/94; NO CHANGE OF MEMBERS |
| 1994-02-25 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1994-02-25 |
update statutory_documents RETURN MADE UP TO 14/12/93; NO CHANGE OF MEMBERS |
| 1994-02-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 1994-02-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-09-22 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 1993-01-11 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1993-01-11 |
update statutory_documents RETURN MADE UP TO 14/12/92; FULL LIST OF MEMBERS |
| 1992-12-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 1992-05-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/05/92 FROM:
4 RAILWAY TERRACE
DALTON IN FURNESS
CUMBRIA
LA15 8PS |
| 1992-05-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-05-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-01-06 |
update statutory_documents RETURN MADE UP TO 14/12/91; NO CHANGE OF MEMBERS |
| 1992-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1991-01-15 |
update statutory_documents RETURN MADE UP TO 14/12/90; FULL LIST OF MEMBERS |
| 1991-01-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-05-08 |
update statutory_documents COMPANY NAME CHANGED
SECURITY SYSTEM SERVICES LIMITED
CERTIFICATE ISSUED ON 09/05/90 |
| 1990-05-02 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1990-05-02 |
update statutory_documents ALTER MEM AND ARTS 12/04/90 |
| 1990-04-17 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 |
| 1989-11-21 |
update statutory_documents RETURN MADE UP TO 21/11/89; FULL LIST OF MEMBERS |
| 1989-11-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1988-11-28 |
update statutory_documents RETURN MADE UP TO 30/09/88; FULL LIST OF MEMBERS |
| 1988-11-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1987-03-10 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1987-02-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/02/87 FROM:
124/128 CITY ROAD
LONDON
EC1V 2NJ |
| 1987-02-27 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-02-27 |
update statutory_documents COMPANY NAME CHANGED
RAPID 2638 LIMITED
CERTIFICATE ISSUED ON 27/02/87 |
| 1987-02-11 |
update statutory_documents CERTIFICATE OF INCORPORATION |