| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2023-09-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-08-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/23 |
| 2023-07-07 |
delete address SANDORD HOUSE 81 SKIPPER WAY LITTLE PAXTON ST. NEOTS ENGLAND PE19 6LT |
| 2023-07-07 |
insert address 15A MARKET STREET OAKENGATES TELFORD ENGLAND TF2 6EL |
| 2023-07-07 |
update registered_address |
| 2023-06-07 |
delete address ORCHARD HOUSE MARKET STREET OAKENGATES TELFORD ENGLAND TF2 6EL |
| 2023-06-07 |
insert address SANDORD HOUSE 81 SKIPPER WAY LITTLE PAXTON ST. NEOTS ENGLAND PE19 6LT |
| 2023-06-07 |
update registered_address |
| 2023-06-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/06/2023 FROM
SANDORD HOUSE 81 SKIPPER WAY
LITTLE PAXTON
ST. NEOTS
PE19 6LT
ENGLAND |
| 2023-05-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/05/2023 FROM
ORCHARD HOUSE MARKET STREET
OAKENGATES
TELFORD
TF2 6EL
ENGLAND |
| 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 |
| 2023-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/23, NO UPDATES |
| 2022-10-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
| 2022-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/22, NO UPDATES |
| 2021-12-05 |
insert otherexecutives Rob Abbot |
| 2021-12-05 |
delete alias Secure Compliance Ltd |
| 2021-12-05 |
delete source_ip 193.0.158.208 |
| 2021-12-05 |
delete source_ip 81.27.92.93 |
| 2021-12-05 |
insert address Orchard House Market Street, Oakengates, Telford, England, TF2 6EL |
| 2021-12-05 |
insert index_pages_linkeddomain daneborrell.com |
| 2021-12-05 |
insert person BY DANE BORRELL |
| 2021-12-05 |
insert person Rob Abbot |
| 2021-12-05 |
insert source_ip 51.38.84.142 |
| 2021-12-05 |
update founded_year null => 2004 |
| 2021-10-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2021-10-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2021-09-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-28 |
delete source_ip 51.89.150.47 |
| 2021-04-28 |
insert source_ip 193.0.158.208 |
| 2021-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/21, NO UPDATES |
| 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 |
| 2020-11-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 2020-10-14 |
delete address 26 Beamont Close
Lutterworth
Leics
LE17 4GE |
| 2020-10-14 |
insert address Orchard House Market Street,
Oakengates, Telford, England, TF2 6E |
| 2020-10-14 |
update primary_contact 26 Beamont Close Lutterworth Leics LE17 4GE => Orchard House Market Street, Oakengates, Telford, England, TF2 6E |
| 2020-07-08 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-04-07 |
delete address 26 BEAMONT CLOSE LUTTERWORTH LEICESTERSHIRE ENGLAND LE17 4GE |
| 2020-04-07 |
insert address ORCHARD HOUSE MARKET STREET OAKENGATES TELFORD ENGLAND TF2 6EL |
| 2020-04-07 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2020-04-07 |
update registered_address |
| 2020-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES |
| 2020-03-31 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRACEY DAWN ABBOTT |
| 2020-03-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROBERT STEVEN ABBOTT / 30/03/2020 |
| 2020-03-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/03/2020 FROM
26 BEAMONT CLOSE
LUTTERWORTH
LEICESTERSHIRE
LE17 4GE
ENGLAND |
| 2020-01-25 |
update website_status IndexPageFetchError => OK |
| 2020-01-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-01-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2019-12-30 |
update statutory_documents DIRECTOR APPOINTED MRS TRACEY DAWN ABBOTT |
| 2019-12-14 |
update website_status OK => IndexPageFetchError |
| 2019-12-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 2019-10-12 |
delete source_ip 93.174.140.32 |
| 2019-10-12 |
insert source_ip 51.89.150.47 |
| 2019-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/19, 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 |
| 2018-09-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 2018-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/18, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-10-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2017-10-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2017-09-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 2017-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES |
| 2017-03-04 |
delete fax 0370 829 1792 |
| 2017-03-04 |
delete phone 0370 829 1791 |
| 2017-03-04 |
delete source_ip 93.174.140.31 |
| 2017-03-04 |
insert fax 0870 460 1771 |
| 2017-03-04 |
insert phone 0333 5000 555 |
| 2017-03-04 |
insert source_ip 81.27.92.93 |
| 2016-12-20 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2016-12-20 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2016-10-18 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-02 => 2016-06-02 |
| 2016-07-07 |
update returns_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-02 |
update statutory_documents 02/06/16 FULL LIST |
| 2016-06-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT STEVEN ABBOTT / 01/02/2016 |
| 2016-01-24 |
delete address 42 Greenacres Drive Lutterworth Leics LE17 4TG |
| 2016-01-24 |
insert address 26 Beamont Close Lutterworth Leics LE17 4GE |
| 2016-01-24 |
update primary_contact 42 Greenacres Drive Lutterworth Leics LE17 4TG => 26 Beamont Close Lutterworth Leics LE17 4GE |
| 2015-12-08 |
delete address 42 GREENACRES DRIVE LUTTERWORTH LEICESTERSHIRE LE17 4TG |
| 2015-12-08 |
insert address 26 BEAMONT CLOSE LUTTERWORTH LEICESTERSHIRE ENGLAND LE17 4GE |
| 2015-12-08 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2015-12-08 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2015-12-08 |
update registered_address |
| 2015-11-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/11/2015 FROM
42 GREENACRES DRIVE
LUTTERWORTH
LEICESTERSHIRE
LE17 4TG |
| 2015-11-04 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-09-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS TRACEY DAWN ABBOTT / 28/08/2015 |
| 2015-07-09 |
delete address 42 GREENACRES DRIVE LUTTERWORTH LEICESTERSHIRE ENGLAND LE17 4TG |
| 2015-07-09 |
insert address 42 GREENACRES DRIVE LUTTERWORTH LEICESTERSHIRE LE17 4TG |
| 2015-07-09 |
update registered_address |
| 2015-07-09 |
update returns_last_madeup_date 2014-06-02 => 2015-06-02 |
| 2015-07-09 |
update returns_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-02 |
update statutory_documents 02/06/15 FULL LIST |
| 2014-11-08 |
delete address The Apex 2 Sheriffs Orchard Coventry CV1 3PP |
| 2014-11-08 |
insert address 42 Greenacres Drive Lutterworth Leics LE17 4TG |
| 2014-11-08 |
update primary_contact The Apex 2 Sheriffs Orchard Coventry CV1 3PP => 42 Greenacres Drive Lutterworth Leics LE17 4TG |
| 2014-11-07 |
delete address THE APEX 2 SHERIFFS ORCHARD COVENTRY CV1 3PP |
| 2014-11-07 |
insert address 42 GREENACRES DRIVE LUTTERWORTH LEICESTERSHIRE ENGLAND LE17 4TG |
| 2014-11-07 |
update registered_address |
| 2014-10-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/10/2014 FROM
THE APEX 2 SHERIFFS ORCHARD
COVENTRY
CV1 3PP |
| 2014-10-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2014-10-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2014-09-24 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
delete address THE APEX 2 SHERIFFS ORCHARD COVENTRY ENGLAND CV1 3PP |
| 2014-07-07 |
insert address THE APEX 2 SHERIFFS ORCHARD COVENTRY CV1 3PP |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-02 => 2014-06-02 |
| 2014-07-07 |
update returns_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-06-02 |
update statutory_documents 02/06/14 FULL LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2013-12-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2013-11-27 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-10-25 |
delete address 42, Greenacres Drive
Lutterworth
Leics
LE17 4TG |
| 2013-10-25 |
delete address The Merdian, 4 Copthall House Station Square Coventry CV1 2FL |
| 2013-10-25 |
insert address The Apex 2 Sheriffs Orchard Coventry CV1 3PP |
| 2013-10-25 |
update primary_contact The Merdian, 4 Copthall House Station Square Coventry CV1 2FL => The Apex 2 Sheriffs Orchard Coventry CV1 3PP |
| 2013-10-07 |
delete address THE MERIDIAN 4 COPTHALL HOUSE STATION SQUARE COVENTRY UNITED KINGDOM CV1 2FL |
| 2013-10-07 |
insert address THE APEX 2 SHERIFFS ORCHARD COVENTRY ENGLAND CV1 3PP |
| 2013-10-07 |
update registered_address |
| 2013-09-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/09/2013 FROM
THE MERIDIAN 4 COPTHALL HOUSE
STATION SQUARE
COVENTRY
CV1 2FL
UNITED KINGDOM |
| 2013-07-02 |
update returns_last_madeup_date 2012-06-02 => 2013-06-02 |
| 2013-07-02 |
update returns_next_due_date 2013-06-30 => 2014-06-30 |
| 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 address 19 COTTESBROOKE PARK HEARTLANDS BUSINESS PARK DAVENTRY NORTHAMPTONSHIRE ENGLAND NN11 8YL |
| 2013-06-21 |
delete sic_code 7414 - Business & management consultancy |
| 2013-06-21 |
insert address THE MERIDIAN 4 COPTHALL HOUSE STATION SQUARE COVENTRY UNITED KINGDOM CV1 2FL |
| 2013-06-21 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-21 |
update registered_address |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-02 => 2012-06-02 |
| 2013-06-21 |
update returns_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-06-02 |
update statutory_documents 02/06/13 FULL LIST |
| 2012-10-25 |
delete email we..@compliance.uk.net |
| 2012-10-25 |
insert address 42, Greenacres Drive
Lutterworth
Leics
LE17 4TG |
| 2012-10-25 |
insert address The Merdian, 4 Copthall House Station Square Coventry CV1 2FL |
| 2012-10-25 |
insert email in..@secure-group.co.uk |
| 2012-10-25 |
insert phone 0370 829 1791 |
| 2012-10-25 |
insert phone 0370 829 1792 |
| 2012-10-25 |
update primary_contact |
| 2012-10-03 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-06-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/06/2012 FROM
19 COTTESBROOKE PARK
HEARTLANDS BUSINESS PARK
DAVENTRY
NORTHAMPTONSHIRE
NN11 8YL
ENGLAND |
| 2012-06-07 |
update statutory_documents 02/06/12 FULL LIST |
| 2011-12-07 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-07-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/07/2011 FROM
42 GREENACRES DRIVE
LUTTERWORTH
LEICESTERSHIRE
LE17 4TG |
| 2011-06-06 |
update statutory_documents 02/06/11 FULL LIST |
| 2010-12-02 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2010-06-04 |
update statutory_documents 02/06/10 FULL LIST |
| 2009-09-25 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2009-06-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / TRACEY ABBOTT / 02/06/2009 |
| 2009-06-08 |
update statutory_documents RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS |
| 2008-10-13 |
update statutory_documents 30/06/08 TOTAL EXEMPTION FULL |
| 2008-06-02 |
update statutory_documents RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS |
| 2007-09-09 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 |
| 2007-06-04 |
update statutory_documents RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS |
| 2007-05-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/05/07 FROM:
OFFICE 2 16 NEW STREET
STOURPORT ON SEVERN
WORCESTERSHIRE
DY13 8UW |
| 2007-04-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-08-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-07-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-06-12 |
update statutory_documents RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS |
| 2006-01-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-06-14 |
update statutory_documents RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS |
| 2004-12-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/12/04 FROM:
UNIT 30 THE OLD WOODYARD, HALL
DRIVE, HAGLEY
WORCESTERSHIRE
DY9 9LQ |
| 2004-12-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-08-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-06-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-06-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-06-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-06-07 |
update statutory_documents SECRETARY RESIGNED |
| 2004-06-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |