| Date | Description |
|---|
| 2024-04-07 |
update account_category FULL => SMALL |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2024-03-13 |
update website_status OK => FlippedRobots |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-08-14 |
update statutory_documents DIRECTOR APPOINTED MR ADAM JOHN NORRIS |
| 2023-06-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RISHABH ADALJA |
| 2023-04-07 |
delete address SECURITY HOUSE 212-218 LONDON ROAD WATERLOOVILLE HAMPSHIRE PO7 7AJ |
| 2023-04-07 |
insert address 24 OLD QUEEN STREET LONDON UNITED KINGDOM SW1H 9HP |
| 2023-04-07 |
update registered_address |
| 2023-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/23, NO UPDATES |
| 2023-03-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/03/2023 FROM
SECURITY HOUSE 212-218 LONDON ROAD
WATERLOOVILLE
HAMPSHIRE
PO7 7AJ |
| 2023-02-21 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GOODWILLE LIMITED / 13/01/2023 |
| 2023-02-03 |
update statutory_documents DIRECTOR APPOINTED MR MARK ANDREW COLEMAN |
| 2023-02-03 |
update statutory_documents DIRECTOR APPOINTED MR SHAUN WILLIAM KENNEDY |
| 2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-07-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-07-26 |
update statutory_documents CORPORATE SECRETARY APPOINTED GOODWILLE LIMITED |
| 2022-07-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEVEN COSTELLO |
| 2022-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/22, NO UPDATES |
| 2022-03-03 |
update statutory_documents DIRECTOR APPOINTED MRS HELEN TERESA WHEELER |
| 2022-03-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHANIE MERRIFIELD |
| 2021-11-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS STEPHANIE IRENE MERRIFIELD / 19/11/2021 |
| 2021-11-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / STANLEY SECURITY SOLUTIONS LIMITED / 19/11/2021 |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GBOYEGA OBAFEMI |
| 2021-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/21, NO UPDATES |
| 2020-12-29 |
update statutory_documents DIRECTOR APPOINTED MR GBOYEGA OBAFEMI |
| 2020-12-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW MARRIOTT |
| 2020-11-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RISHABH ASIT ADALJA / 01/10/2020 |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
| 2020-04-15 |
update statutory_documents DIRECTOR APPOINTED MR RISHABH ASIT ADALJA |
| 2020-04-14 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW GILES THOMAS MARRIOTT |
| 2020-04-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW LORD |
| 2019-11-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JASON UNSWORTH |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-06-03 |
update statutory_documents DIRECTOR APPOINTED JASON JAMES THOMAS UNSWORTH |
| 2019-04-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES |
| 2018-11-07 |
update account_category SMALL => FULL |
| 2018-11-07 |
update accounts_last_madeup_date 2017-03-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES |
| 2018-01-07 |
update account_category FULL => SMALL |
| 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 => 2018-09-30 |
| 2017-12-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 2017-09-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN HELAS |
| 2017-05-07 |
update account_ref_month 3 => 12 |
| 2017-04-06 |
update statutory_documents CURRSHO FROM 31/03/2018 TO 31/12/2017 |
| 2017-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 2017-03-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN KIMBER |
| 2017-03-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTONY CHRISTIE |
| 2017-03-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARRIE CHRISTIE |
| 2017-03-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GAIL GARDNER |
| 2017-03-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GAIL GARDNER |
| 2017-03-14 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW STEPHEN LORD |
| 2017-03-14 |
update statutory_documents DIRECTOR APPOINTED MR JOHN PETER HELAS |
| 2017-03-14 |
update statutory_documents DIRECTOR APPOINTED MS STEPHANIE IRENE MERRIFIELD |
| 2017-03-14 |
update statutory_documents SECRETARY APPOINTED MR STEVEN JOHN COSTELLO |
| 2016-12-19 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-05-12 |
update returns_next_due_date 2016-04-28 => 2017-04-28 |
| 2016-04-18 |
update statutory_documents 31/03/16 FULL LIST |
| 2015-08-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-08-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-07-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-05-07 |
update returns_next_due_date 2015-04-28 => 2016-04-28 |
| 2015-04-01 |
update statutory_documents 31/03/15 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-07-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-05-07 |
delete address SECURITY HOUSE 212-218 LONDON ROAD WATERLOOVILLE HAMPSHIRE UNITED KINGDOM PO7 7AJ |
| 2014-05-07 |
insert address SECURITY HOUSE 212-218 LONDON ROAD WATERLOOVILLE HAMPSHIRE PO7 7AJ |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-05-07 |
update returns_next_due_date 2014-04-28 => 2015-04-28 |
| 2014-04-04 |
update statutory_documents 31/03/14 FULL LIST |
| 2014-03-31 |
update statutory_documents AUDITORS RESIGNATION |
| 2013-08-01 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-07-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-06-25 |
update returns_next_due_date 2013-04-28 => 2014-04-28 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-04-10 |
update statutory_documents 31/03/13 FULL LIST |
| 2012-07-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-04-02 |
update statutory_documents 31/03/12 FULL LIST |
| 2011-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-06-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/06/2011 FROM
C/O VERISONA
1000 LAKESIDE,
NORTH HARBOUR
PORTSMOUTH
PO6 3EN
UNITED KINGDOM |
| 2011-04-12 |
update statutory_documents 31/03/11 FULL LIST |
| 2010-05-07 |
update statutory_documents COMPANY NAME CHANGED MOSSHAVEN LIMITED
CERTIFICATE ISSUED ON 07/05/10 |
| 2010-05-07 |
update statutory_documents COMPANY NAME CHANGED MOSSHAVEN LIMITED
CERTIFICATE ISSUED ON 07/05/10 |
| 2010-05-07 |
update statutory_documents NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES |
| 2010-04-19 |
update statutory_documents DIRECTOR APPOINTED ANTONY PETER CHRISTIE |
| 2010-04-19 |
update statutory_documents DIRECTOR APPOINTED BARRIE MICHAEL CHRISTIE |
| 2010-04-19 |
update statutory_documents DIRECTOR APPOINTED GAIL ALISON GARDNER |
| 2010-04-19 |
update statutory_documents DIRECTOR APPOINTED STEVEN KIMBER |
| 2010-04-19 |
update statutory_documents SECRETARY APPOINTED GAIL ALISON GARDNER |
| 2010-04-19 |
update statutory_documents 10/04/10 STATEMENT OF CAPITAL GBP 95 |
| 2010-04-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL DYER |
| 2010-04-17 |
update statutory_documents CHANGE OF NAME 10/04/2010 |
| 2010-03-29 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL JOHN DYER |
| 2010-03-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/03/2010 FROM
9 PERSEVERANCE WORKS
KINGSLAND ROAD
LONDON
E2 8DD
UNITED KINGDOM |
| 2010-03-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN WILDMAN |
| 2010-03-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SAMEDAY COMPANY SERVICES LTD |
| 2010-03-25 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |