OPENVIEW SECURITY SOLUTIONS - History of Changes


DateDescription
2024-05-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/24, NO UPDATES
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
2023-12-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/23
2023-05-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/23, NO UPDATES
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
2023-03-21 delete index_pages_linkeddomain nhs.uk
2022-12-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22
2022-06-07 update num_mort_outstanding 6 => 3
2022-06-07 update num_mort_satisfied 2 => 5
2022-05-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/22, NO UPDATES
2022-05-23 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2022-05-23 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2022-05-23 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2022-04-07 update num_mort_charges 7 => 8
2022-04-07 update num_mort_outstanding 5 => 6
2022-03-14 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033762020008
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
2021-12-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21
2021-06-10 insert casestudy_pages_linkeddomain linkedin.com
2021-06-10 insert contact_pages_linkeddomain linkedin.com
2021-06-10 insert index_pages_linkeddomain linkedin.com
2021-06-10 insert projects_pages_linkeddomain linkedin.com
2021-05-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/21, NO UPDATES
2021-05-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-05-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2021-04-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-05-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/20, NO UPDATES
2020-04-22 delete index_pages_linkeddomain list-manage.com
2020-03-22 insert index_pages_linkeddomain list-manage.com
2020-02-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-02-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2020-01-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19
2019-05-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/19, NO UPDATES
2018-12-17 update website_status FlippedRobots => OK
2018-12-17 delete contact_pages_linkeddomain facebook.com
2018-12-17 delete index_pages_linkeddomain facebook.com
2018-12-17 delete projects_pages_linkeddomain facebook.com
2018-12-17 update robots_txt_status openviewgroup.com: 404 => 200
2018-12-17 update robots_txt_status www.openviewgroup.com: 404 => 200
2018-10-26 update website_status OK => FlippedRobots
2018-10-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-10-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-09-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18
2018-08-27 delete address Unit 3 St Michaels Court Church Street Newport South Wales NP20 2BY
2018-08-27 delete phone 0845 071 9110
2018-08-27 delete source_ip 212.42.162.30
2018-08-27 insert address OpenView House Unit 3 St Michaels Court Church Street Newport NP20 2BY
2018-08-27 insert phone 0330 058 4110
2018-08-27 insert source_ip 212.42.180.253
2018-05-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/18, NO UPDATES
2018-04-24 delete alias OpenView Security Solutions (OSS)
2018-04-24 delete index_pages_linkeddomain google.co.uk
2018-04-24 delete index_pages_linkeddomain southwalesargus.co.uk
2018-03-16 delete alias OpenView Security Solutions Limited
2018-03-16 insert alias OpenView Security Solutions (OSS)
2018-03-16 insert index_pages_linkeddomain google.co.uk
2018-03-16 insert index_pages_linkeddomain southwalesargus.co.uk
2018-01-31 delete source_ip 212.42.162.13
2018-01-31 insert source_ip 212.42.162.30
2017-12-22 delete address Christmas card competition 2016 Romford - West Midlands - East Midlands
2017-12-22 insert address Christmas card competition 2017 Romford - West Midlands - East Midlands
2017-10-16 insert personal_emails ca..@openviewgroup.com
2017-10-16 delete address 11 Hutton Street Boldon Colliery Industrial Estate Tyne & Wear NE35 9LW
2017-10-16 insert address Unit 10 Amethyst Road, Newcastle Business Park Newcastle upon Tyne NE4 7YL
2017-10-16 insert email ca..@openviewgroup.com
2017-10-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-10-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-09-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17
2017-09-07 update accounts_last_madeup_date 2015-07-31 => 2016-03-31
2017-09-07 update accounts_next_due_date 2017-07-28 => 2017-12-31
2017-08-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16
2017-05-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES
2017-05-07 update account_ref_month 7 => 3
2017-05-07 update accounts_next_due_date 2017-04-30 => 2017-07-28
2017-04-28 update statutory_documents CURRSHO FROM 31/07/2016 TO 31/03/2016
2017-01-23 insert address Christmas card competition 2016 Romford - West Midlands - East Midlands
2016-06-08 update returns_last_madeup_date 2015-05-27 => 2016-05-27
2016-06-08 update returns_next_due_date 2016-06-24 => 2017-06-24
2016-05-27 update statutory_documents 27/05/16 FULL LIST
2016-05-13 update accounts_last_madeup_date 2014-07-31 => 2015-07-31
2016-05-13 update accounts_next_due_date 2016-04-30 => 2017-04-30
2016-04-07 insert personal_emails mi..@openviewgroup.com
2016-04-07 insert email mi..@openviewgroup.com
2016-03-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/15
2015-06-08 update returns_last_madeup_date 2014-05-27 => 2015-05-27
2015-06-08 update returns_next_due_date 2015-06-24 => 2016-06-24
2015-05-27 update statutory_documents 27/05/15 FULL LIST
2015-04-22 delete address Slades Road Golcar Huddersfield HD7 4JS
2015-04-22 insert address OpenView House Armytage Road Brighouse Huddersfield HD6 1QF
2015-02-07 update accounts_last_madeup_date 2013-07-31 => 2014-07-31
2015-02-07 update accounts_next_due_date 2015-04-30 => 2016-04-30
2015-01-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/14
2014-06-07 update returns_last_madeup_date 2013-05-27 => 2014-05-27
2014-06-07 update returns_next_due_date 2014-06-24 => 2015-06-24
2014-05-27 update statutory_documents 27/05/14 FULL LIST
2014-02-07 update accounts_last_madeup_date 2012-07-31 => 2013-07-31
2014-02-07 update accounts_next_due_date 2014-04-30 => 2015-04-30
2014-01-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/13
2013-07-02 update returns_last_madeup_date 2012-05-27 => 2013-05-27
2013-07-02 update returns_next_due_date 2013-06-24 => 2014-06-24
2013-06-26 update accounts_last_madeup_date 2011-07-31 => 2012-07-31
2013-06-26 update accounts_next_due_date 2013-04-30 => 2014-04-30
2013-06-22 update num_mort_charges 6 => 7
2013-06-22 update num_mort_outstanding 4 => 5
2013-06-18 update statutory_documents 27/05/13 FULL LIST
2013-05-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/12
2013-02-21 delete address 55 Holloway Head Birmingham B1 1HP
2013-02-21 delete person Lee Bank House
2013-02-21 insert address Units 6-8 Wharfside Rounds Green Road Oldbury B69 2BU
2013-01-19 delete partner AMG
2013-01-19 delete partner Accredited Partner
2013-01-19 delete partner Approved Installer
2013-01-19 delete partner Approved Partner
2013-01-19 delete partner Avigilon
2013-01-19 delete partner Axis Communications
2013-01-19 delete partner BAE Systems
2013-01-19 delete partner Barco
2013-01-19 delete partner Bosch CCTV
2013-01-19 delete partner CCTV Recording
2013-01-19 delete partner CCTV Video Walls
2013-01-19 delete partner Complus Teltronic
2013-01-19 delete partner DM
2013-01-19 delete partner Dallmeier
2013-01-19 delete partner EIS Systems
2013-01-19 delete partner Entrotech
2013-01-19 delete partner Europlex
2013-01-19 delete partner Fibre Options
2013-01-19 delete partner Fibre Transmission
2013-01-19 delete partner GDX
2013-01-19 delete partner Gold Partner
2013-01-19 delete partner Grosvenor Technology
2013-01-19 delete partner Honeywell Pro-Watch
2013-01-19 delete partner Honeywell WinPak
2013-01-19 delete partner Indigo Vision
2013-01-19 delete partner Intercoms IP
2013-01-19 delete partner NKF
2013-01-19 delete partner Nedap
2013-01-19 delete partner Ogier
2013-01-19 delete partner PAC
2013-01-19 delete partner Panasonic
2013-01-19 delete partner Paxton
2013-01-19 delete partner Premier Approved Partner
2013-01-19 delete partner SNT
2013-01-19 delete partner Scantronic
2013-01-19 delete partner Stentofon Zenitel
2013-01-19 delete partner Synectics
2013-01-19 delete partner TDSI
2013-01-19 delete partner Techton
2013-01-19 delete partner Transmission & Infrastructure
2013-01-19 delete partner Tynetec
2013-01-19 delete partner Urmet
2013-01-19 delete partner Wireless Transmission
2013-01-19 delete partner Zenco
2013-01-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN SIMPSON
2012-08-02 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2012-05-29 update statutory_documents COMPANY NAME CHANGED CARTEL SECURITY SYSTEMS LIMITED CERTIFICATE ISSUED ON 29/05/12
2012-05-29 update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-05-28 update statutory_documents 27/05/12 FULL LIST
2012-05-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN SIMPSON / 27/05/2012
2012-05-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN CHARLES HALL / 27/05/2012
2012-05-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK PHILIP INGLESON / 27/05/2012
2012-05-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BULLEN / 27/05/2012
2012-05-28 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROY CLAYDON
2012-05-22 update statutory_documents CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
2012-05-22 update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES
2012-05-22 update statutory_documents REREG PLC TO PRI; RES02 PASS DATE:17/05/2012
2012-05-22 update statutory_documents APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY
2012-03-09 update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/07/11
2012-02-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/11
2011-11-11 update statutory_documents SECRETARY APPOINTED ROY GREGORY CLAYDON
2011-11-11 update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL WHISTANCE
2011-06-17 update statutory_documents 27/05/11 FULL LIST
2011-06-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN SIMPSON / 01/01/2011
2011-02-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/10
2010-07-13 update statutory_documents 27/05/10 NO CHANGES
2010-03-19 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2010-03-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/09
2010-02-10 update statutory_documents 27/05/09 NO CHANGES
2009-12-14 update statutory_documents SECTION 519
2009-10-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK PHILIP INGLESON / 20/10/2009
2009-08-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL BULLEN / 17/08/2009
2009-02-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/08
2008-06-18 update statutory_documents RETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS
2008-03-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/07
2007-06-21 update statutory_documents NEW SECRETARY APPOINTED
2007-06-21 update statutory_documents SECRETARY RESIGNED
2007-06-12 update statutory_documents RETURN MADE UP TO 27/05/07; FULL LIST OF MEMBERS
2007-04-26 update statutory_documents NEW SECRETARY APPOINTED
2007-04-26 update statutory_documents DIRECTOR RESIGNED
2007-04-26 update statutory_documents SECRETARY RESIGNED
2007-03-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/06
2006-06-08 update statutory_documents RETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS
2005-12-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/05
2005-11-14 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-11-14 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-11-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/11/05 FROM: CARTEL HOUSE, CHESHAM CLOSE, ROMFORD, ESSEX RM7 7PJ
2005-08-03 update statutory_documents RETURN MADE UP TO 27/05/05; FULL LIST OF MEMBERS
2005-02-12 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-02-05 update statutory_documents NEW DIRECTOR APPOINTED
2005-02-05 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-02-05 update statutory_documents SECRETARY RESIGNED
2004-12-30 update statutory_documents AUDITOR'S RESIGNATION
2004-12-14 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-12-14 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-12-14 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-12-07 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-11-29 update statutory_documents DIRECTOR RESIGNED
2004-11-10 update statutory_documents LOCATION OF REGISTER OF DIRECTORS' INTERESTS
2004-11-10 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2004-10-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/04
2004-10-11 update statutory_documents RETURN MADE UP TO 27/05/04; FULL LIST OF MEMBERS; AMEND
2004-07-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/07/04 FROM: CARTEL HOUSE, 30 LONGFIELD AVENUE, HORNCHURCH, ESSEX RM11 1AL
2004-05-20 update statutory_documents RETURN MADE UP TO 27/05/04; FULL LIST OF MEMBERS
2003-10-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/03
2003-09-22 update statutory_documents RETURN MADE UP TO 27/05/03; FULL LIST OF MEMBERS
2003-04-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/04/03 FROM: 13 HIGH BEECH ROAD, LOUGHTON, ESSEX IG10 4BN
2003-02-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/02
2002-09-10 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-06-19 update statutory_documents RETURN MADE UP TO 27/05/02; FULL LIST OF MEMBERS
2001-12-11 update statutory_documents APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC
2001-12-11 update statutory_documents BALANCE SHEET
2001-12-11 update statutory_documents DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC
2001-12-11 update statutory_documents AUDITORS' REPORT
2001-12-11 update statutory_documents AUDITORS' STATEMENT
2001-12-11 update statutory_documents CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC
2001-12-11 update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES
2001-12-11 update statutory_documents REREG PRI-PLC 21/11/01
2001-11-30 update statutory_documents NEW DIRECTOR APPOINTED
2001-11-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01
2001-06-01 update statutory_documents RETURN MADE UP TO 27/05/01; FULL LIST OF MEMBERS
2001-03-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/03/01 FROM: 65 BUTTS GREEN ROAD, HORNCHURCH, ESSEX RM11 2JS
2000-10-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2000-06-06 update statutory_documents RETURN MADE UP TO 27/05/00; FULL LIST OF MEMBERS
2000-06-05 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-04-26 update statutory_documents INCREASE ISS CAPITAL 20/03/00
2000-04-21 update statutory_documents NEW DIRECTOR APPOINTED
1999-10-28 update statutory_documents NC INC ALREADY ADJUSTED 08/09/99
1999-10-28 update statutory_documents £ NC 1000/1000000 08/0
1999-10-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
1999-10-06 update statutory_documents ACC. REF. DATE SHORTENED FROM 30/09/99 TO 31/07/99
1999-09-30 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1999-09-16 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-09-16 update statutory_documents SECRETARY RESIGNED
1999-07-21 update statutory_documents RETURN MADE UP TO 27/05/99; NO CHANGE OF MEMBERS
1999-03-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1998-07-23 update statutory_documents RETURN MADE UP TO 27/05/98; FULL LIST OF MEMBERS
1998-04-01 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/05/98 TO 30/09/98
1997-06-25 update statutory_documents NEW DIRECTOR APPOINTED
1997-06-25 update statutory_documents NEW SECRETARY APPOINTED
1997-06-25 update statutory_documents DIRECTOR RESIGNED
1997-06-25 update statutory_documents SECRETARY RESIGNED
1997-05-27 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION