| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-04-07 |
update num_mort_outstanding 2 => 0 |
| 2024-04-07 |
update num_mort_satisfied 0 => 2 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/23, WITH UPDATES |
| 2022-12-12 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/22, WITH UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-16 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-06-17 |
insert address Balcombe Road, Poundhill, Crawley, RH10 7RU |
| 2021-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/21, WITH UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-01-30 |
delete source_ip 185.166.128.248 |
| 2021-01-30 |
insert source_ip 76.223.62.13 |
| 2021-01-30 |
insert source_ip 13.248.163.118 |
| 2021-01-07 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/20, WITH UPDATES |
| 2020-01-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR KEITH ROBERT CARLISLE / 17/05/2019 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-18 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-12-07 |
delete address 32/34 ST. JOHNS ROAD TUNBRIDGE WELLS KENT TN4 9NT |
| 2019-12-07 |
insert address 10 UPPER GROSVENOR ROAD TUNBRIDGE WELLS ENGLAND TN1 2EP |
| 2019-12-07 |
update registered_address |
| 2019-11-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/11/2019 FROM
32/34 ST. JOHNS ROAD
TUNBRIDGE WELLS
KENT
TN4 9NT |
| 2019-11-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR KEITH ROBERT CARLISLE / 06/11/2019 |
| 2019-11-06 |
update statutory_documents CESSATION OF CARLY LAMPSHIRE AS A PSC |
| 2019-08-15 |
update statutory_documents SOLVENCY STATEMENT DATED 26/06/19 |
| 2019-08-15 |
update statutory_documents REDUCE ISSUED CAPITAL 26/06/2019 |
| 2019-08-15 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2019-08-15 |
update statutory_documents 26/06/19 STATEMENT OF CAPITAL GBP 1 |
| 2019-08-15 |
update statutory_documents 15/08/19 STATEMENT OF CAPITAL GBP 1 |
| 2019-08-15 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2019-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/19, WITH UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-06 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-11-15 |
update statutory_documents ADOPT ARTICLES 31/07/2018 |
| 2018-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-11 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-11-26 |
delete source_ip 37.220.94.70 |
| 2017-11-26 |
insert source_ip 185.166.128.248 |
| 2017-03-17 |
update website_status FlippedRobots => OK |
| 2017-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES |
| 2017-01-31 |
update website_status OK => FlippedRobots |
| 2016-12-25 |
update website_status FlippedRobots => OK |
| 2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-06 |
update website_status OK => FlippedRobots |
| 2016-10-28 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-08-15 |
delete source_ip 46.37.176.85 |
| 2016-08-15 |
insert source_ip 37.220.94.70 |
| 2016-06-20 |
delete index_pages_linkeddomain google.com |
| 2016-06-20 |
delete registration_number UK5059142 |
| 2016-06-20 |
delete source_ip 193.243.130.185 |
| 2016-06-20 |
insert index_pages_linkeddomain clickdealer.co.uk |
| 2016-06-20 |
insert registration_number 5059142 |
| 2016-06-20 |
insert source_ip 46.37.176.85 |
| 2016-06-20 |
insert vat 826697188 |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-01 => 2016-03-01 |
| 2016-05-13 |
update returns_next_due_date 2016-03-29 => 2017-03-29 |
| 2016-03-03 |
update statutory_documents 01/03/16 FULL LIST |
| 2015-12-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-12-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-11-17 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-09-22 |
delete contact_pages_linkeddomain youtube.com |
| 2015-05-13 |
insert contact_pages_linkeddomain youtube.com |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-01 => 2015-03-01 |
| 2015-04-11 |
delete source_ip 193.243.131.185 |
| 2015-04-11 |
insert source_ip 193.243.130.185 |
| 2015-04-07 |
update returns_next_due_date 2015-03-29 => 2016-03-29 |
| 2015-03-10 |
update statutory_documents 01/03/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-08 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-10-27 |
delete contact_pages_linkeddomain razsor.com |
| 2014-10-27 |
delete index_pages_linkeddomain razsor.com |
| 2014-07-08 |
update website_status FlippedRobots => OK |
| 2014-07-08 |
delete contact_pages_linkeddomain aboutcookies.org |
| 2014-07-08 |
delete contact_pages_linkeddomain contactatonce.com |
| 2014-07-08 |
delete index_pages_linkeddomain aboutcookies.org |
| 2014-07-08 |
delete index_pages_linkeddomain contactatonce.com |
| 2014-07-08 |
delete index_pages_linkeddomain google.co.uk |
| 2014-07-08 |
delete source_ip 193.243.130.185 |
| 2014-07-08 |
insert source_ip 193.243.131.185 |
| 2014-05-16 |
update website_status OK => FlippedRobots |
| 2014-04-07 |
delete address 32/34 ST. JOHNS ROAD TUNBRIDGE WELLS KENT UNITED KINGDOM TN4 9NT |
| 2014-04-07 |
insert address 32/34 ST. JOHNS ROAD TUNBRIDGE WELLS KENT TN4 9NT |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-01 => 2014-03-01 |
| 2014-04-07 |
update returns_next_due_date 2014-03-29 => 2015-03-29 |
| 2014-03-20 |
update statutory_documents 01/03/14 FULL LIST |
| 2014-01-22 |
delete source_ip 193.243.131.185 |
| 2014-01-22 |
insert source_ip 193.243.130.185 |
| 2014-01-08 |
delete source_ip 193.243.130.185 |
| 2014-01-08 |
insert source_ip 193.243.131.185 |
| 2013-12-18 |
delete source_ip 193.243.131.185 |
| 2013-12-18 |
insert source_ip 193.243.130.185 |
| 2013-11-26 |
delete source_ip 193.243.130.185 |
| 2013-11-26 |
insert source_ip 193.243.131.185 |
| 2013-11-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-10-30 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-09-29 |
delete source_ip 193.243.131.185 |
| 2013-09-29 |
insert source_ip 193.243.130.185 |
| 2013-09-06 |
delete source_ip 193.243.130.185 |
| 2013-09-06 |
insert source_ip 193.243.131.185 |
| 2013-07-21 |
update website_status DNSError => OK |
| 2013-07-21 |
insert registration_number UK5059142 |
| 2013-06-25 |
delete address 10 LONSDALE GARDENS TUNBRIDGE WELLS KENT TN1 1NU |
| 2013-06-25 |
insert address 32/34 ST. JOHNS ROAD TUNBRIDGE WELLS KENT UNITED KINGDOM TN4 9NT |
| 2013-06-25 |
update registered_address |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-01 => 2013-03-01 |
| 2013-06-25 |
update returns_next_due_date 2013-03-29 => 2014-03-29 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-04 |
update website_status OK => DNSError |
| 2013-05-23 |
update website_status FlippedRobotsTxt => OK |
| 2013-05-23 |
delete source_ip 193.243.131.185 |
| 2013-05-23 |
insert source_ip 193.243.130.185 |
| 2013-05-17 |
update website_status OK => FlippedRobotsTxt |
| 2013-04-04 |
update statutory_documents 01/03/13 FULL LIST |
| 2013-04-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEITH ROBERT CARLISLE / 29/03/2013 |
| 2013-02-13 |
delete source_ip 193.243.130.185 |
| 2013-02-13 |
insert source_ip 193.243.131.185 |
| 2013-02-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/02/2013 FROM
10 LONSDALE GARDENS
TUNBRIDGE WELLS
KENT
TN1 1NU |
| 2012-10-05 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-03-14 |
update statutory_documents 01/03/12 FULL LIST |
| 2011-09-26 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-04-01 |
update statutory_documents 01/03/11 FULL LIST |
| 2010-12-15 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-03-12 |
update statutory_documents 01/03/10 FULL LIST |
| 2009-11-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL HURMAN |
| 2009-07-30 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-05-15 |
update statutory_documents RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS |
| 2008-10-21 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-03-03 |
update statutory_documents RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS |
| 2007-09-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-03-16 |
update statutory_documents RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS |
| 2006-10-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-08-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-08-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-07-28 |
update statutory_documents RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS |
| 2005-10-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/10/05 FROM:
8 LONSDALE GARDENS
TUNBRIDGE WELLS
KENT
TN1 1NU |
| 2005-09-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-08-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-08-24 |
update statutory_documents SECRETARY RESIGNED |
| 2005-05-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-05-19 |
update statutory_documents RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS |
| 2005-05-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-04-26 |
update statutory_documents COMPANY NAME CHANGED
K.W.N.B.SECURITY SERVICES LTD
CERTIFICATE ISSUED ON 26/04/05 |
| 2005-04-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/04/05 FROM:
THE BRISTOL OFFICE 2 SOUTHFIELD
ROAD WESTBURY ON TRYM
BRISTOL
BS9 3BH |
| 2005-04-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-04-12 |
update statutory_documents SECRETARY RESIGNED |
| 2004-06-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/06/04 FROM:
5 CRANSWICK GROVE
HULL
HU9 5TN |
| 2004-03-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |