| Date | Description |
|---|
| 2024-08-06 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2024-08-06 |
update statutory_documents ADOPT ARTICLES 26/07/2024 |
| 2024-07-24 |
update statutory_documents 29/02/24 TOTAL EXEMPTION FULL |
| 2024-05-20 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2024-05-20 |
update statutory_documents ADOPT ARTICLES 26/04/2024 |
| 2024-05-20 |
update statutory_documents 26/04/24 STATEMENT OF CAPITAL GBP 81.76 |
| 2024-05-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEANNE WAISMAN |
| 2024-05-16 |
update statutory_documents CESSATION OF ALLAN BEN WAISMAN AS A PSC |
| 2024-05-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SECUREWAIS TRUSTEE LIMITED |
| 2024-05-15 |
update statutory_documents CESSATION OF ROY FREEDMAN AS A PSC |
| 2024-04-08 |
insert fax +44 (0)20 8446 9131 |
| 2024-04-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2023-11-17 |
update statutory_documents 28/02/23 TOTAL EXEMPTION FULL |
| 2023-09-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2023-04-07 |
update num_mort_outstanding 2 => 0 |
| 2023-04-07 |
update num_mort_satisfied 0 => 2 |
| 2023-03-28 |
delete fax +44 (0)20 8446 9131 |
| 2023-03-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028393630002 |
| 2023-03-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2022-11-04 |
update statutory_documents 28/02/22 TOTAL EXEMPTION FULL |
| 2022-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/22, WITH UPDATES |
| 2021-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/21, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
| 2021-09-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-08-05 |
update statutory_documents 28/02/21 TOTAL EXEMPTION FULL |
| 2020-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/20, WITH UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
| 2020-08-09 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2020-07-08 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-07-03 |
update statutory_documents 29/02/20 TOTAL EXEMPTION FULL |
| 2020-06-09 |
update statutory_documents SUB-DIVISION
07/01/20 |
| 2020-06-09 |
update statutory_documents SUB-DIVISION
07/01/20 |
| 2020-06-08 |
update num_mort_charges 1 => 2 |
| 2020-06-08 |
update num_mort_outstanding 1 => 2 |
| 2020-05-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 028393630002 |
| 2020-02-19 |
update statutory_documents SUB-DIVISION
07/01/20 |
| 2020-02-18 |
update statutory_documents 07/01/20 STATEMENT OF CAPITAL GBP 99.00 |
| 2020-02-11 |
update statutory_documents ADOPT ARTICLES 07/01/2020 |
| 2020-02-11 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2020-02-11 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2020-02-11 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2020-02-11 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2020-02-11 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2020-02-11 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2020-02-11 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2020-02-11 |
update statutory_documents 07/01/19 STATEMENT OF CAPITAL GBP 99.00 |
| 2020-02-11 |
update statutory_documents 07/01/20 STATEMENT OF CAPITAL GBP 74.76 |
| 2020-02-11 |
update statutory_documents 07/01/20 STATEMENT OF CAPITAL GBP 75.01 |
| 2020-02-10 |
update statutory_documents SUB-DIVISION
07/01/20 |
| 2019-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/19, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-08-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-07-01 |
update statutory_documents 28/02/19 TOTAL EXEMPTION FULL |
| 2018-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/18, NO UPDATES |
| 2018-06-08 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-06-08 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-05-29 |
update statutory_documents 28/02/18 TOTAL EXEMPTION FULL |
| 2017-11-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-08 |
update accounts_last_madeup_date 2016-02-29 => 2017-02-28 |
| 2017-11-08 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-10-12 |
update statutory_documents 28/02/17 TOTAL EXEMPTION FULL |
| 2017-09-23 |
delete otherexecutives Roy Freedman |
| 2017-09-23 |
update person_title Roy Freedman: Director => Group Chief Operating and Financial Officer |
| 2017-09-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/17, NO UPDATES |
| 2017-09-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ALLAN BEN WAISMAN / 04/09/2017 |
| 2017-09-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROY FREEDMAN / 04/09/2017 |
| 2017-07-10 |
delete source_ip 81.88.60.34 |
| 2017-07-10 |
insert source_ip 185.2.4.60 |
| 2017-07-10 |
update robots_txt_status www.securewais.com: 404 => 200 |
| 2016-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-29 |
| 2016-07-07 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-06-10 |
update statutory_documents 29/02/16 TOTAL EXEMPTION SMALL |
| 2015-10-14 |
delete otherexecutives David Kantor |
| 2015-10-14 |
delete email da..@securewais.com |
| 2015-10-14 |
delete person David Kantor |
| 2015-10-08 |
update returns_last_madeup_date 2015-07-26 => 2015-09-05 |
| 2015-10-08 |
update returns_next_due_date 2016-08-23 => 2016-10-03 |
| 2015-09-18 |
update statutory_documents 05/09/15 FULL LIST |
| 2015-09-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID KANTOR |
| 2015-09-08 |
update returns_last_madeup_date 2014-07-26 => 2015-07-26 |
| 2015-09-08 |
update returns_next_due_date 2015-08-23 => 2016-08-23 |
| 2015-08-24 |
update statutory_documents 26/07/15 FULL LIST |
| 2015-08-12 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-08-12 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-07-16 |
delete otherexecutives Juan Hayward |
| 2015-07-16 |
delete email ju..@securewais.com |
| 2015-07-16 |
delete person Juan Hayward |
| 2015-07-06 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
| 2015-04-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUAN HAYWARD |
| 2014-09-07 |
delete address GROUP HOUSE 703 HIGH ROAD NORTH FINCHLEY LONDON UNITED KINGDOM N12 0BT |
| 2014-09-07 |
insert address GROUP HOUSE 703 HIGH ROAD NORTH FINCHLEY LONDON N12 0BT |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-26 => 2014-07-26 |
| 2014-09-07 |
update returns_next_due_date 2014-08-23 => 2015-08-23 |
| 2014-08-11 |
update statutory_documents 26/07/14 FULL LIST |
| 2014-07-11 |
delete source_ip 62.193.202.64 |
| 2014-07-11 |
insert source_ip 81.88.60.34 |
| 2014-06-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-06-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-05-27 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
| 2013-11-30 |
insert otherexecutives David Kantor |
| 2013-11-30 |
insert email da..@securewais.com |
| 2013-11-30 |
insert person David Kantor |
| 2013-11-07 |
update returns_last_madeup_date 2012-07-26 => 2013-07-26 |
| 2013-11-07 |
update returns_next_due_date 2013-08-23 => 2014-08-23 |
| 2013-10-30 |
update statutory_documents SAIL ADDRESS CREATED |
| 2013-10-08 |
update statutory_documents 26/07/13 FULL LIST |
| 2013-09-27 |
update statutory_documents ALTER ARTICLES 10/06/2013 |
| 2013-09-27 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2013-09-13 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2013-09-13 |
update statutory_documents DIRECTOR APPOINTED MR DAVID SIMON KANTOR |
| 2013-08-01 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update accounts_last_madeup_date 2012-02-28 => 2013-02-28 |
| 2013-08-01 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-07-10 |
update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update num_mort_charges 0 => 1 |
| 2013-06-25 |
update num_mort_outstanding 0 => 1 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-02-28 => 2012-02-28 |
| 2013-06-22 |
update accounts_next_due_date 2012-11-30 => 2013-11-30 |
| 2013-06-22 |
delete sic_code 7460 - Investigation & security |
| 2013-06-22 |
insert sic_code 80200 - Security systems service activities |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-26 => 2012-07-26 |
| 2013-06-22 |
update returns_next_due_date 2012-08-23 => 2013-08-23 |
| 2013-03-08 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2012-09-12 |
update statutory_documents 26/07/12 FULL LIST |
| 2012-08-15 |
update statutory_documents 28/02/12 TOTAL EXEMPTION FULL |
| 2011-08-24 |
update statutory_documents 28/02/11 TOTAL EXEMPTION FULL |
| 2011-08-11 |
update statutory_documents 26/07/11 FULL LIST |
| 2011-06-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/06/2011 FROM
BRITANNIA HOUSE
958 HIGH ROAD
FINCHLEY
LONDON
N12 9RY |
| 2010-07-26 |
update statutory_documents 26/07/10 FULL LIST |
| 2010-06-25 |
update statutory_documents 28/02/10 TOTAL EXEMPTION FULL |
| 2009-10-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALLAN BEN WAISMAN / 01/10/2009 |
| 2009-10-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JUAN HAYWARD / 01/10/2009 |
| 2009-10-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LEANNE WAISMAN / 01/10/2009 |
| 2009-10-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROY FREEDMAN / 01/10/2009 |
| 2009-10-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / LEANNE WAISMAN / 01/10/2009 |
| 2009-08-12 |
update statutory_documents RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS |
| 2009-06-26 |
update statutory_documents 28/02/09 TOTAL EXEMPTION FULL |
| 2008-08-22 |
update statutory_documents RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS |
| 2008-08-18 |
update statutory_documents 28/02/08 TOTAL EXEMPTION FULL |
| 2008-03-11 |
update statutory_documents DIRECTOR APPOINTED JUAN HAYWARD |
| 2008-02-13 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 06/04/08 TO 28/02/08 |
| 2007-11-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 06/04/07 |
| 2007-10-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-16 |
update statutory_documents RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS |
| 2007-07-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-04-12 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 28/02/07 TO 06/04/07 |
| 2006-08-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 |
| 2006-08-02 |
update statutory_documents RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS |
| 2005-09-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 |
| 2005-07-28 |
update statutory_documents RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS |
| 2004-08-04 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2004-08-04 |
update statutory_documents RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS |
| 2004-08-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/04 |
| 2003-08-08 |
update statutory_documents RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS |
| 2003-08-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03 |
| 2002-10-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02 |
| 2002-09-06 |
update statutory_documents RETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS |
| 2002-08-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-08-14 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2002-08-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-08-14 |
update statutory_documents SECRETARY RESIGNED |
| 2001-10-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01 |
| 2001-08-06 |
update statutory_documents RETURN MADE UP TO 26/07/01; FULL LIST OF MEMBERS |
| 2001-02-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/02/01 FROM:
208 GREEN LANES
PALMERS GREEN
LONDON
N13 5UE |
| 2000-12-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 |
| 2000-08-03 |
update statutory_documents RETURN MADE UP TO 26/07/00; FULL LIST OF MEMBERS |
| 2000-06-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-01-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 |
| 1999-09-15 |
update statutory_documents RETURN MADE UP TO 26/07/99; NO CHANGE OF MEMBERS |
| 1999-01-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 |
| 1998-08-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-08-27 |
update statutory_documents RETURN MADE UP TO 26/07/98; NO CHANGE OF MEMBERS |
| 1998-07-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-07-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-12-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 |
| 1996-10-23 |
update statutory_documents RETURN MADE UP TO 26/07/96; FULL LIST OF MEMBERS |
| 1996-10-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/96 |
| 1996-06-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-11-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/95 |
| 1995-08-11 |
update statutory_documents RETURN MADE UP TO 26/07/95; NO CHANGE OF MEMBERS |
| 1994-12-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/94 |
| 1994-08-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/08/94 FROM:
2 CONWAY CLOSE
STANMORE
MIDDLESEX
HA7 3RT |
| 1994-08-22 |
update statutory_documents RETURN MADE UP TO 26/07/94; FULL LIST OF MEMBERS |
| 1994-04-17 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02 |
| 1993-08-30 |
update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1993-08-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/08/93 FROM:
THE BRITANNIA SUITE
INTERNATIONAL HOUSE
82-86 DEANSGATE
MANCHESTER,M3 2ER |
| 1993-08-02 |
update statutory_documents SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-07-26 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |