| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2022-12-12 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2022-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/22, NO UPDATES |
| 2022-12-02 |
update statutory_documents DIRECTOR APPOINTED MR DARREN JAMES RAYMOND MILES |
| 2022-04-30 |
delete source_ip 81.27.92.70 |
| 2022-04-30 |
insert source_ip 81.27.92.126 |
| 2022-04-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-31 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2021-11-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/21, NO UPDATES |
| 2021-11-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BILLY WELLS |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-12-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2020-12-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2020-11-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/20, NO UPDATES |
| 2020-11-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 2020-09-23 |
update statutory_documents DIRECTOR APPOINTED MR BILLY JOE WELLS |
| 2020-07-08 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2019-11-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2019-11-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2019-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/19, NO UPDATES |
| 2019-10-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 2018-12-12 |
update robots_txt_status www.sabresec.com: 404 => 0 |
| 2018-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/18, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2018-10-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2018-09-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 2017-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/17, WITH UPDATES |
| 2017-11-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD RODGERS |
| 2017-04-27 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-27 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-28 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES |
| 2016-05-13 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-03-21 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-12-08 |
update returns_last_madeup_date 2015-05-07 => 2015-10-30 |
| 2015-12-08 |
update returns_next_due_date 2016-06-04 => 2016-11-27 |
| 2015-11-02 |
update statutory_documents 30/10/15 FULL LIST |
| 2015-10-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CRAIG RODGERS |
| 2015-06-09 |
update returns_last_madeup_date 2014-05-07 => 2015-05-07 |
| 2015-06-09 |
update returns_next_due_date 2015-06-04 => 2016-06-04 |
| 2015-05-13 |
update statutory_documents 07/05/15 FULL LIST |
| 2015-05-08 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-08 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
| 2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
| 2015-03-31 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-12-28 |
delete source_ip 81.31.99.10 |
| 2014-12-28 |
insert source_ip 81.27.92.70 |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-07 => 2014-05-07 |
| 2014-07-07 |
update returns_next_due_date 2014-06-04 => 2015-06-04 |
| 2014-06-05 |
update statutory_documents 07/05/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-01-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2013-12-02 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-07 => 2013-05-07 |
| 2013-06-26 |
update returns_next_due_date 2013-06-04 => 2014-06-04 |
| 2013-06-24 |
delete company_previous_name SABRE HIGH SECURITY LIMITED |
| 2013-06-23 |
delete company_previous_name VINEGLADE LIMITED |
| 2013-06-23 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-23 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-21 |
delete sic_code 5212 - Other retail non-specialised stores |
| 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 2011-05-07 => 2012-05-07 |
| 2013-06-21 |
update returns_next_due_date 2012-06-04 => 2013-06-04 |
| 2013-05-23 |
update statutory_documents 07/05/13 FULL LIST |
| 2012-11-21 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-06-06 |
update statutory_documents 07/05/12 FULL LIST |
| 2012-03-28 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-05-12 |
update statutory_documents 07/05/11 FULL LIST |
| 2011-03-31 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2010-06-08 |
update statutory_documents 07/05/10 FULL LIST |
| 2010-06-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CRAIG CHARLES RODGERS / 07/05/2010 |
| 2009-12-02 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2009-07-02 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY JOANNE CLARK |
| 2009-06-03 |
update statutory_documents CAPITALS NOT ROLLED UP |
| 2009-06-03 |
update statutory_documents RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS |
| 2009-02-27 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR LEOPOLDO DIMURO |
| 2008-11-12 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
| 2008-08-11 |
update statutory_documents RETURN MADE UP TO 07/05/08; NO CHANGE OF MEMBERS |
| 2008-02-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2008-02-20 |
update statutory_documents SECRETARY RESIGNED |
| 2008-01-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-12-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 2007-05-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-05-09 |
update statutory_documents RETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS |
| 2007-03-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-03-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-07-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-25 |
update statutory_documents RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS |
| 2006-04-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-04-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/04/06 FROM:
UNIT 3 BENTLEY STREET
GRAVESEND
KENT DA12 2DH |
| 2005-11-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-05-17 |
update statutory_documents RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS |
| 2005-01-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-12-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 2004-07-01 |
update statutory_documents RETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS |
| 2003-12-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 2003-06-18 |
update statutory_documents RETURN MADE UP TO 07/05/03; FULL LIST OF MEMBERS |
| 2003-01-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 2002-05-15 |
update statutory_documents RETURN MADE UP TO 07/05/02; FULL LIST OF MEMBERS |
| 2001-08-10 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 2001-05-15 |
update statutory_documents RETURN MADE UP TO 07/05/01; FULL LIST OF MEMBERS |
| 2000-10-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 2000-05-16 |
update statutory_documents RETURN MADE UP TO 07/05/00; FULL LIST OF MEMBERS |
| 2000-02-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-08-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99 |
| 1999-06-07 |
update statutory_documents RETURN MADE UP TO 07/05/99; FULL LIST OF MEMBERS |
| 1998-12-14 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 30/06/98 |
| 1998-11-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/11/98 FROM:
TAVERN QUAY
SWEDEN GATE
LONDON
SE16 1TX |
| 1998-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98 |
| 1998-06-30 |
update statutory_documents RETURN MADE UP TO 07/05/98; NO CHANGE OF MEMBERS |
| 1998-02-09 |
update statutory_documents SECRETARY RESIGNED |
| 1998-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/96 |
| 1997-08-01 |
update statutory_documents RETURN MADE UP TO 07/05/96; FULL LIST OF MEMBERS |
| 1997-05-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-05-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-05-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-11-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 1996-10-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/10/96 FROM:
CARDINAL HOUSE
27 STATION SQUARE
PETTS WOOD
KENT BR5 1LZ |
| 1996-10-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-08-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-07-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-03-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-03-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-03-12 |
update statutory_documents SECRETARY RESIGNED |
| 1995-12-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/12/95 FROM:
266 NORTHDOWN ROAD
CLIFTONVILLE
MARGATE
KENT CT9 2PX |
| 1995-11-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-06-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-06-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-05-18 |
update statutory_documents RETURN MADE UP TO 07/05/95; NO CHANGE OF MEMBERS |
| 1995-03-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/94 |
| 1995-02-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1995-01-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/01/95 FROM:
149/151,MORTIMER SATREET
HERNE BAY
KENT
CT6 5HA |
| 1994-10-19 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1994-09-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/93 |
| 1994-08-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-08-16 |
update statutory_documents SECRETARY RESIGNED |
| 1994-08-09 |
update statutory_documents RETURN MADE UP TO 07/05/94; NO CHANGE OF MEMBERS |
| 1994-06-24 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 30/09 TO 30/06 |
| 1993-10-11 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/05 TO 30/09 |
| 1993-07-16 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1993-04-26 |
update statutory_documents RETURN MADE UP TO 07/05/93; FULL LIST OF MEMBERS |
| 1993-04-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-01-13 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-01-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-12-07 |
update statutory_documents COMPANY NAME CHANGED
SABRE HIGH SECURITY LIMITED
CERTIFICATE ISSUED ON 08/12/92 |
| 1992-10-15 |
update statutory_documents NC INC ALREADY ADJUSTED
26/09/92 |
| 1992-10-15 |
update statutory_documents ADOPT MEM AND ARTS 18/09/92 |
| 1992-10-15 |
update statutory_documents £ NC 1000/1000000
26/0 |
| 1992-10-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/10/92 FROM:
61 FAIRVIEW AVENUE
WIGMORE
GILLINGHAM
KENT ME8 0QP |
| 1992-10-06 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-10-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-10-06 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1992-10-01 |
update statutory_documents COMPANY NAME CHANGED
VINEGLADE LIMITED
CERTIFICATE ISSUED ON 02/10/92 |
| 1992-09-24 |
update statutory_documents ALTER MEM AND ARTS 07/09/92 |
| 1992-05-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |