SECURE ASSURE - History of Changes


DateDescription
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
2023-04-07 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
2023-01-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/23, WITH UPDATES
2023-01-23 update statutory_documents CESSATION OF DAVID ANDREW RIMMER AS A PSC
2023-01-05 update statutory_documents 30/04/22 UNAUDITED ABRIDGED
2022-12-14 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID ANDREW RIMMER / 18/03/2022
2022-12-14 update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS SARAH JOANNE RIMMER / 18/03/2022
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
2022-01-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/22, WITH UPDATES
2022-01-21 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID ANDREW RIMMER
2022-01-21 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID ANDREW RIMMER / 02/02/2021
2022-01-18 update statutory_documents DIRECTOR APPOINTED MISS KATIE FRANCES RIMMER
2022-01-17 update statutory_documents ARTICLES OF ASSOCIATION
2022-01-17 update statutory_documents ADOPT ARTICLES 22/12/2021
2022-01-13 update statutory_documents 22/12/21 STATEMENT OF CAPITAL GBP 102.00
2022-01-07 update statutory_documents 30/04/21 UNAUDITED ABRIDGED
2021-05-19 insert service_pages_linkeddomain thule-media.co.uk
2021-02-08 update accounts_last_madeup_date 2019-04-30 => 2020-04-30
2021-02-08 update accounts_next_due_date 2021-04-30 => 2022-01-31
2021-01-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/21, NO UPDATES
2020-12-17 update statutory_documents 30/04/20 UNAUDITED ABRIDGED
2020-07-08 update accounts_next_due_date 2021-01-31 => 2021-04-30
2020-01-23 update statutory_documents DIRECTOR APPOINTED MR JAKE FRANCIS RIMMER
2020-01-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/20, WITH UPDATES
2020-01-22 update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS SARAH JOANNE RIMMER / 17/01/2020
2020-01-22 update statutory_documents CESSATION OF DAVID ANDREW RIMMER AS A PSC
2020-01-22 update statutory_documents 20/01/20 STATEMENT OF CAPITAL GBP 100
2020-01-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANDREW RIMMER / 02/01/2020
2020-01-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH JOANNE RIMMER / 02/01/2020
2020-01-02 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS SARAH JOANNE RIMMER / 02/01/2020
2019-12-07 update accounts_last_madeup_date 2018-04-30 => 2019-04-30
2019-12-07 update accounts_next_due_date 2020-01-31 => 2021-01-31
2019-11-19 update statutory_documents 30/04/19 UNAUDITED ABRIDGED
2019-02-07 update accounts_last_madeup_date 2017-04-30 => 2018-04-30
2019-02-07 update accounts_next_due_date 2019-01-31 => 2020-01-31
2019-01-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/19, NO UPDATES
2019-01-14 update statutory_documents 30/04/18 UNAUDITED ABRIDGED
2018-03-07 update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED
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
2018-01-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/18, NO UPDATES
2018-01-08 update statutory_documents 30/04/17 UNAUDITED ABRIDGED
2017-11-03 delete source_ip 52.17.82.141
2017-11-03 insert source_ip 52.50.129.3
2017-02-09 update accounts_last_madeup_date 2015-04-30 => 2016-04-30
2017-02-09 update accounts_next_due_date 2017-01-31 => 2018-01-31
2017-01-24 update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL
2017-01-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES
2016-02-11 delete address AXIOM HOUSE, ROUNDHOUSE COURT BARNES WALLIS WAY BUCKSHAW VILLAGE CHORLEY LANCASHIRE ENGLAND PR7 7JN
2016-02-11 insert address AXIOM HOUSE, ROUNDHOUSE COURT BARNES WALLIS WAY BUCKSHAW VILLAGE CHORLEY LANCASHIRE PR7 7JN
2016-02-11 update registered_address
2016-02-11 update returns_last_madeup_date 2015-01-21 => 2016-01-21
2016-02-11 update returns_next_due_date 2016-02-18 => 2017-02-18
2016-01-21 update statutory_documents 21/01/16 FULL LIST
2016-01-08 update accounts_last_madeup_date 2014-04-30 => 2015-04-30
2016-01-08 update accounts_next_due_date 2016-01-31 => 2017-01-31
2015-12-08 update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL
2015-06-11 delete source_ip 54.247.161.229
2015-06-11 insert source_ip 52.17.82.141
2015-05-08 delete address KYNDERE SHAW HILL WHITTLE LE WOODS CHORLEY LANCASHIRE PR6 7PP
2015-05-08 insert address AXIOM HOUSE, ROUNDHOUSE COURT BARNES WALLIS WAY BUCKSHAW VILLAGE CHORLEY LANCASHIRE ENGLAND PR7 7JN
2015-05-08 update registered_address
2015-04-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/04/2015 FROM KYNDERE SHAW HILL WHITTLE LE WOODS CHORLEY LANCASHIRE PR6 7PP
2015-02-07 update returns_last_madeup_date 2014-01-21 => 2015-01-21
2015-02-07 update returns_next_due_date 2015-02-18 => 2016-02-18
2015-01-21 update statutory_documents 21/01/15 FULL LIST
2014-11-07 update accounts_last_madeup_date 2013-04-30 => 2014-04-30
2014-11-07 update accounts_next_due_date 2015-01-31 => 2016-01-31
2014-10-20 update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL
2014-04-07 update returns_last_madeup_date 2013-01-21 => 2014-01-21
2014-04-07 update returns_next_due_date 2014-02-18 => 2015-02-18
2014-03-06 update statutory_documents 21/01/14 FULL LIST
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
2014-01-31 update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL
2013-06-24 update accounts_last_madeup_date 2011-04-30 => 2012-04-30
2013-06-24 update accounts_next_due_date 2013-01-31 => 2014-01-31
2013-06-24 update returns_last_madeup_date 2012-01-21 => 2013-01-21
2013-06-24 update returns_next_due_date 2013-02-18 => 2014-02-18
2013-06-03 update website_status OK => DNSError
2013-01-22 update statutory_documents 21/01/13 FULL LIST
2013-01-04 update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL
2012-02-08 update statutory_documents 21/01/12 FULL LIST
2012-01-30 update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL
2011-02-14 update statutory_documents 21/01/11 FULL LIST
2010-10-20 update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL
2010-02-02 update statutory_documents 21/01/10 FULL LIST
2010-02-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID ANDREW RIMMER / 02/02/2010
2010-02-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SARAH JOANNE RIMMER / 02/02/2010
2009-02-20 update statutory_documents CURREXT FROM 31/01/2010 TO 30/04/2010
2009-02-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/02/2009 FROM 81 BERRY LANE LONGRIDGE PRESTON PR3 3WH
2009-02-10 update statutory_documents DIRECTOR AND SECRETARY APPOINTED SARAH JOANNE RIMMER
2009-02-10 update statutory_documents DIRECTOR APPOINTED DAVID ANDREW RIMMER
2009-02-10 update statutory_documents MINUTES OF MEETING
2009-01-21 update statutory_documents APPOINTMENT TERMINATED DIRECTOR YOMTOV JACOBS
2009-01-21 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION