| Date | Description |
|---|
| 2023-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-02-11 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2023-01-31 |
update statutory_documents FIRST GAZETTE |
| 2022-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/22, WITH UPDATES |
| 2022-06-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VANESSA TWINING-WRIGHT |
| 2022-01-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
| 2022-01-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-12-30 |
update statutory_documents 28/02/21 TOTAL EXEMPTION FULL |
| 2021-12-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BARON GRAY TWINING-WRIGHT / 19/12/2021 |
| 2021-12-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS VANESSA TWINING-WRIGHT / 18/12/2021 |
| 2021-12-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS VANESSA TWINING-WRIGHT / 19/12/2021 |
| 2021-12-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/21, NO UPDATES |
| 2021-12-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BARON GRAY WRIGHT / 19/12/2021 |
| 2021-12-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS VANESSA TWINING-WRIGHT / 19/12/2021 |
| 2021-06-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2021-06-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
| 2021-06-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2021-05-19 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-05-18 |
update statutory_documents 29/02/20 TOTAL EXEMPTION FULL |
| 2021-05-11 |
update statutory_documents FIRST GAZETTE |
| 2021-03-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BARON GRAY WRIGHT / 11/03/2021 |
| 2021-03-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS VANESSA TWINING-WRIGHT / 11/03/2021 |
| 2021-02-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VANESSA TWINING-WRIGHT |
| 2021-02-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BARON GRAY WRIGHT / 23/12/2020 |
| 2020-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/20, WITH UPDATES |
| 2020-12-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GARY WRIGHT / 01/12/2020 |
| 2020-12-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARY TWINING-WRIGHT / 01/12/2020 |
| 2020-12-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DORRIE WRIGHT |
| 2020-07-08 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/20, WITH UPDATES |
| 2020-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES |
| 2020-03-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS VANESSA TWINING-WRIGHT / 14/03/2020 |
| 2020-02-07 |
delete address 470A GREEN LANES GREEN LANES LONDON ENGLAND N13 5PA |
| 2020-02-07 |
insert address 6-8 STUART STREET LUTON ENGLAND LU1 2SJ |
| 2020-02-07 |
update registered_address |
| 2020-01-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/01/2020 FROM
470A GREEN LANES GREEN LANES
LONDON
N13 5PA
ENGLAND |
| 2019-12-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-12-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-11-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 |
| 2019-06-13 |
update statutory_documents DIRECTOR APPOINTED MR GARY TWINING-WRIGHT |
| 2019-06-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS VANESSA TWINING / 12/06/2019 |
| 2019-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES |
| 2019-03-07 |
insert company_previous_name BLACK OPS SECURITY LTD |
| 2019-03-07 |
update name BLACK OPS SECURITY LTD => TWININGS SECURITY AND CONSULTANCY LIMITED |
| 2019-02-28 |
update statutory_documents COMPANY NAME CHANGED BLACK OPS SECURITY LTD
CERTIFICATE ISSUED ON 28/02/19 |
| 2018-12-06 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-12-06 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-11-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 |
| 2018-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES |
| 2017-12-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-12-07 |
update accounts_last_madeup_date 2016-02-28 => 2017-02-28 |
| 2017-12-07 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-11-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 |
| 2017-11-09 |
update statutory_documents DIRECTOR APPOINTED MRS VANESSA TWINING |
| 2017-11-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY WRIGHT |
| 2017-04-26 |
delete address 9 COOPERS LANE POTTERS BAR EN6 4AG |
| 2017-04-26 |
insert address 470A GREEN LANES GREEN LANES LONDON ENGLAND N13 5PA |
| 2017-04-26 |
update registered_address |
| 2017-03-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/03/2017 FROM
9 COOPERS LANE
POTTERS BAR
EN6 4AG |
| 2017-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES |
| 2016-12-19 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-28 |
| 2016-12-19 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-11-24 |
update statutory_documents 28/02/16 TOTAL EXEMPTION SMALL |
| 2016-05-12 |
update returns_last_madeup_date 2015-02-26 => 2016-03-01 |
| 2016-05-12 |
update returns_next_due_date 2016-03-25 => 2017-03-26 |
| 2016-04-21 |
update statutory_documents 01/03/16 FULL LIST |
| 2016-04-07 |
update statutory_documents 26/02/16 FULL LIST |
| 2015-12-07 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-12-07 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-11-20 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-02-26 => 2015-02-26 |
| 2015-04-07 |
update returns_next_due_date 2015-03-26 => 2016-03-25 |
| 2015-03-13 |
update statutory_documents 26/02/15 FULL LIST |
| 2014-11-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update accounts_last_madeup_date null => 2014-02-28 |
| 2014-11-07 |
update accounts_next_due_date 2014-11-26 => 2015-11-30 |
| 2014-10-27 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
delete address 9 COOPERS LANE POTTERS BAR ENGLAND EN6 4AG |
| 2014-04-07 |
insert address 9 COOPERS LANE POTTERS BAR EN6 4AG |
| 2014-04-07 |
insert sic_code 80100 - Private security activities |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date null => 2014-02-26 |
| 2014-04-07 |
update returns_next_due_date 2014-03-26 => 2015-03-26 |
| 2014-03-21 |
update statutory_documents 26/02/14 FULL LIST |
| 2013-02-26 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |