Date | Description |
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 |