| Date | Description |
|---|
| 2024-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/24, NO UPDATES |
| 2024-08-01 |
delete source_ip 85.92.72.50 |
| 2024-08-01 |
insert source_ip 172.67.135.117 |
| 2024-08-01 |
insert source_ip 104.21.6.236 |
| 2024-07-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / NEW PATH FIRE AND SECURITY LTD / 26/07/2021 |
| 2024-06-24 |
delete source_ip 85.92.70.230 |
| 2024-06-24 |
insert source_ip 85.92.72.50 |
| 2024-04-07 |
delete managingdirector Darren George |
| 2024-04-07 |
delete person Darren George |
| 2024-04-07 |
update account_category TOTAL EXEMPTION FULL => AUDIT EXEMPTION SUBSIDIARY |
| 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 |
| 2024-01-11 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/23 |
| 2024-01-11 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/23 |
| 2023-12-19 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/23 |
| 2023-12-19 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/23 |
| 2023-10-12 |
delete general_emails in..@firecareandelectrical.co.uk |
| 2023-10-12 |
delete address 36a Hiltingbury Road, Chandler's Ford, Eastleigh, SO53 5SS |
| 2023-10-12 |
delete email in..@firecareandelectrical.co.uk |
| 2023-10-12 |
insert about_pages_linkeddomain stripe.com |
| 2023-10-12 |
insert career_pages_linkeddomain stripe.com |
| 2023-10-12 |
insert contact_pages_linkeddomain stripe.com |
| 2023-10-12 |
insert index_pages_linkeddomain stripe.com |
| 2023-10-12 |
insert service_pages_linkeddomain stripe.com |
| 2023-10-12 |
insert terms_pages_linkeddomain stripe.com |
| 2023-09-26 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
GATEWAY HOUSE TOLLGATE
CHANDLER'S FORD
EASTLEIGH
HAMPSHIRE
SO53 3TG
UNITED KINGDOM |
| 2023-09-26 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC
REG PSC |
| 2023-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/23, NO UPDATES |
| 2023-09-06 |
update statutory_documents DIRECTOR APPOINTED MR RYAN SAIGEMAN |
| 2023-04-07 |
delete sic_code 81100 - Combined facilities support activities |
| 2023-04-07 |
insert sic_code 84250 - Fire service activities |
| 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 |
| 2023-04-07 |
update num_mort_charges 4 => 5 |
| 2023-04-07 |
update num_mort_outstanding 3 => 1 |
| 2023-04-07 |
update num_mort_satisfied 1 => 4 |
| 2022-12-30 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-11-30 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-11-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 072172640005 |
| 2022-11-30 |
update statutory_documents ALTER ARTICLES 24/11/2022 |
| 2022-11-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072172640001 |
| 2022-11-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072172640004 |
| 2022-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/22, WITH UPDATES |
| 2022-09-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072172640002 |
| 2022-09-21 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 072172640001 |
| 2022-09-21 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 072172640004 |
| 2022-09-07 |
update num_mort_outstanding 4 => 3 |
| 2022-09-07 |
update num_mort_satisfied 0 => 1 |
| 2022-08-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072172640003 |
| 2022-01-18 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER STOTT |
| 2022-01-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEFFAN RYGAARD |
| 2021-12-10 |
insert vat 341314834 |
| 2021-12-07 |
update num_mort_charges 3 => 4 |
| 2021-12-07 |
update num_mort_outstanding 3 => 4 |
| 2021-10-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 072172640004 |
| 2021-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/21, WITH UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-08-31 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-06-23 |
delete address 36A Hiltingbury Road
Chandler's Ford
Eastleigh, Hampshire
SO53 5SS |
| 2021-06-23 |
insert address Unit 6, City Grove Industrial Estate
Woodside Road
Eastleigh
SO50 4ET |
| 2021-06-23 |
insert address Unit 6, City Grove Trading Estate
Woodside Road
Eastleigh
SO50 4ET |
| 2021-06-23 |
insert address Unit 6, City Grove Trading Estate
Woodside Road
Eastleigh, Hampshire
SO50 4ET |
| 2021-06-23 |
update primary_contact 36A Hiltingbury Road
Chandler's Ford
Eastleigh, Hampshire
SO53 5SS => Unit 6, City Grove Trading Estate
Woodside Road
Eastleigh
SO50 4ET |
| 2021-06-07 |
delete address 36A HILTINGBURY ROAD CHANDLER'S FORD EASTLEIGH HAMPSHIRE ENGLAND SO53 5SS |
| 2021-06-07 |
insert address UNIT 6 CITY GROVE TRADING ESTATE WOODSIDE ROAD EASTLEIGH HAMPSHIRE ENGLAND SO50 4ET |
| 2021-06-07 |
update num_mort_charges 2 => 3 |
| 2021-06-07 |
update num_mort_outstanding 2 => 3 |
| 2021-06-07 |
update registered_address |
| 2021-05-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/05/2021 FROM
36A HILTINGBURY ROAD
CHANDLER'S FORD
EASTLEIGH
HAMPSHIRE
SO53 5SS
ENGLAND |
| 2021-05-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 072172640003 |
| 2021-05-07 |
update num_mort_charges 1 => 2 |
| 2021-05-07 |
update num_mort_outstanding 1 => 2 |
| 2021-04-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 072172640002 |
| 2021-03-18 |
update statutory_documents SAIL ADDRESS CREATED |
| 2021-03-18 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
REG PSC |
| 2021-02-07 |
update num_mort_charges 0 => 1 |
| 2021-02-07 |
update num_mort_outstanding 0 => 1 |
| 2021-02-05 |
delete career_pages_linkeddomain southernvehiclecharging.co.uk |
| 2021-02-05 |
delete index_pages_linkeddomain southernvehiclecharging.co.uk |
| 2021-02-05 |
delete source_ip 77.72.0.154 |
| 2021-02-05 |
insert source_ip 85.92.70.230 |
| 2021-01-22 |
update statutory_documents DIRECTOR APPOINTED MR STEFFAN NIELS RYGAARD |
| 2020-12-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 072172640001 |
| 2020-12-07 |
delete sic_code 96090 - Other service activities n.e.c. |
| 2020-12-07 |
insert sic_code 81100 - Combined facilities support activities |
| 2020-11-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DARREN GEORGE |
| 2020-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/20, WITH UPDATES |
| 2020-08-07 |
delete address 36A HILTINGBURY ROAD CHANDLER'S FORD EASTLEIGH ENGLAND SO53 5SS |
| 2020-08-07 |
insert address 36A HILTINGBURY ROAD CHANDLER'S FORD EASTLEIGH HAMPSHIRE ENGLAND SO53 5SS |
| 2020-08-07 |
update registered_address |
| 2020-08-06 |
update statutory_documents 06/08/20 STATEMENT OF CAPITAL GBP 100 |
| 2020-08-05 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-08-05 |
update statutory_documents ADOPT ARTICLES 01/07/2020 |
| 2020-07-27 |
update statutory_documents CURREXT FROM 31/01/2021 TO 31/03/2021 |
| 2020-07-23 |
update statutory_documents CURRSHO FROM 31/03/2021 TO 31/01/2021 |
| 2020-07-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/07/2020 FROM
36A HILTINGBURY ROAD
CHANDLER'S FORD
EASTLEIGH
SO53 5SS
ENGLAND |
| 2020-07-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/07/2020 FROM
INTERNATIONAL HOUSE GEORGE CURL WAY
SOUTHAMPTON
HAMPSHIRE
SO18 2RZ
ENGLAND |
| 2020-07-23 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW WILLIAM RICHARD HILL |
| 2020-07-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEW PATH FIRE AND SECURITY LTD |
| 2020-07-23 |
update statutory_documents CESSATION OF DARREN GEORGE AS A PSC |
| 2020-07-16 |
update statutory_documents SOLVENCY STATEMENT DATED 19/06/20 |
| 2020-07-16 |
update statutory_documents REDUCE ISSUED CAPITAL 19/06/2020 |
| 2020-07-16 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2020-07-08 |
update statutory_documents SOLVENCY STATEMENT DATED 19/06/20 |
| 2020-07-08 |
update statutory_documents SOLVENCY STATEMENT DATED 19/06/20 |
| 2020-07-08 |
update statutory_documents REDUCE ISSUED CAPITAL 19/06/2020 |
| 2020-07-08 |
update statutory_documents REDUCE ISSUED CAPITAL 19/06/2020 |
| 2020-07-08 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2020-07-08 |
update statutory_documents 08/07/20 STATEMENT OF CAPITAL GBP 100 |
| 2020-07-08 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2020-07-08 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2020-07-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-12-31 |
| 2020-06-02 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 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 |
| 2019-12-16 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/19, WITH UPDATES |
| 2019-08-01 |
delete source_ip 104.24.98.243 |
| 2019-08-01 |
delete source_ip 104.24.99.243 |
| 2019-08-01 |
insert alias FireCare Security & Electrical Ltd |
| 2019-08-01 |
insert source_ip 77.72.0.154 |
| 2019-05-07 |
insert company_previous_name FIRECARE AND SECURITY LTD |
| 2019-05-07 |
update name FIRECARE AND SECURITY LTD => FIRECARE, SECURITY AND ELECTRICAL LTD |
| 2019-04-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/19, NO UPDATES |
| 2019-04-13 |
update statutory_documents COMPANY NAME CHANGED FIRECARE AND SECURITY LTD
CERTIFICATE ISSUED ON 13/04/19 |
| 2019-04-13 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2019-03-27 |
delete source_ip 77.72.0.154 |
| 2019-03-27 |
insert source_ip 104.24.98.243 |
| 2019-03-27 |
insert source_ip 104.24.99.243 |
| 2018-11-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-10-15 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/18, WITH UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 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 |
| 2017-09-15 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-07-07 |
delete address ADEN HOUSE 107 NIGHTINGALE AVENUE EASTLEIGH HAMPSHIRE ENGLAND SO50 9JY |
| 2017-07-07 |
insert address 36A HILTINGBURY ROAD CHANDLER'S FORD EASTLEIGH ENGLAND SO53 5SS |
| 2017-07-07 |
update registered_address |
| 2017-07-03 |
delete address Aden House
107 Nightingale Avenue
Eastleigh
Hampshire
SO50 9JY |
| 2017-07-03 |
delete source_ip 185.116.214.8 |
| 2017-07-03 |
insert address 36A Hiltingbury Road
Chandlers Ford
Eastleigh
Hampshire
SO53 5SS |
| 2017-07-03 |
insert source_ip 77.72.0.154 |
| 2017-07-03 |
update primary_contact Aden House
107 Nightingale Avenue
Eastleigh
Hampshire
SO50 9JY => 36A Hiltingbury Road
Chandlers Ford
Eastleigh
Hampshire
SO53 5SS |
| 2017-06-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/06/2017 FROM
ADEN HOUSE 107 NIGHTINGALE AVENUE
EASTLEIGH
HAMPSHIRE
SO50 9JY
ENGLAND |
| 2017-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES |
| 2017-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEBORAH GRAY |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-23 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-12-21 |
delete address Aden House
17 Bournemouth Road
Chandlers Ford
Hampshire
SO53 3DA |
| 2016-12-21 |
delete phone 08451 770 772 |
| 2016-12-21 |
insert address Aden House
107 Nightingale Avenue
Eastleigh
Hampshire
SO50 9JY |
| 2016-12-21 |
update primary_contact Aden House
17 Bournemouth Road
Chandlers Ford
Hampshire
SO53 3DA => Aden House
107 Nightingale Avenue
Eastleigh
Hampshire
SO50 9JY |
| 2016-12-20 |
delete address ADEN HOUSE 17 BOURNEMOUTH ROAD CHANDLER'S FORD EASTLEIGH HAMPSHIRE ENGLAND SO53 3DA |
| 2016-12-20 |
insert address ADEN HOUSE 107 NIGHTINGALE AVENUE EASTLEIGH HAMPSHIRE ENGLAND SO50 9JY |
| 2016-12-20 |
update registered_address |
| 2016-11-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/11/2016 FROM
ADEN HOUSE 17 BOURNEMOUTH ROAD
CHANDLER'S FORD
EASTLEIGH
HAMPSHIRE
SO53 3DA
ENGLAND |
| 2016-07-30 |
delete general_emails in..@firecaresolutions.co.uk |
| 2016-07-30 |
delete personal_emails da..@musgrave.co.uk |
| 2016-07-30 |
delete personal_emails na..@mooreblatch.com |
| 2016-07-30 |
insert general_emails in..@firecareandsecurity.co.uk |
| 2016-07-30 |
delete email da..@musgrave.co.uk |
| 2016-07-30 |
delete email in..@firecaresolutions.co.uk |
| 2016-07-30 |
delete email na..@mooreblatch.com |
| 2016-07-30 |
delete source_ip 192.185.167.29 |
| 2016-07-30 |
insert email in..@firecareandsecurity.co.uk |
| 2016-07-30 |
insert source_ip 185.116.214.8 |
| 2016-06-29 |
update statutory_documents DIRECTOR APPOINTED MRS DEBORAH ANN GRAY |
| 2016-06-07 |
update returns_last_madeup_date 2015-04-08 => 2016-04-08 |
| 2016-06-07 |
update returns_next_due_date 2016-05-06 => 2017-05-06 |
| 2016-05-04 |
update statutory_documents 08/04/16 FULL LIST |
| 2015-10-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-09-09 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-09-07 |
delete address 107 NIGHTINGALE AVENUE EASTLEIGH HAMPSHIRE SO50 9JY |
| 2015-09-07 |
insert address ADEN HOUSE 17 BOURNEMOUTH ROAD CHANDLER'S FORD EASTLEIGH HAMPSHIRE ENGLAND SO53 3DA |
| 2015-09-07 |
update registered_address |
| 2015-08-28 |
insert personal_emails da..@musgrave.co.uk |
| 2015-08-28 |
delete address Aden House
107 Nightingale Avenue
Eastleigh
Hampshire
SO50 9JY |
| 2015-08-28 |
insert address Aden House
17 Bournemouth Road
Chandlers Ford
Hampshire
SO53 3DA |
| 2015-08-28 |
insert email da..@musgrave.co.uk |
| 2015-08-28 |
update primary_contact Aden House
107 Nightingale Avenue
Eastleigh
Hampshire
SO50 9JY => Aden House
17 Bournemouth Road
Chandlers Ford
Hampshire
SO53 3DA |
| 2015-08-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/08/2015 FROM
107 NIGHTINGALE AVENUE
EASTLEIGH
HAMPSHIRE
SO50 9JY |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-08 => 2015-04-08 |
| 2015-05-07 |
update returns_next_due_date 2015-05-06 => 2016-05-06 |
| 2015-04-24 |
update statutory_documents 08/04/15 FULL LIST |
| 2015-04-23 |
insert personal_emails na..@mooreblatch.com |
| 2015-04-23 |
insert email na..@mooreblatch.com |
| 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 |
| 2014-12-09 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-10-12 |
delete address Wessex House, Upper Market Street, Eastleigh, Hampshire, SO50 9FD |
| 2014-10-12 |
insert address Aden House
107 Nightingale Avenue
Eastleigh
Hampshire
SO50 9JY |
| 2014-10-12 |
insert index_pages_linkeddomain facebook.com |
| 2014-10-12 |
insert index_pages_linkeddomain linkedin.com |
| 2014-10-12 |
insert index_pages_linkeddomain twitter.com |
| 2014-10-12 |
update primary_contact Wessex House
Upper Market Street
Eastleigh
Hampshire
SO50 9FD => Aden House
107 Nightingale Avenue
Eastleigh
Hampshire
SO50 9JY |
| 2014-07-07 |
delete address 107 NIGHTINGALE AVENUE EASTLEIGH HAMPSHIRE ENGLAND SO50 9JY |
| 2014-07-07 |
insert address 107 NIGHTINGALE AVENUE EASTLEIGH HAMPSHIRE SO50 9JY |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-04-08 => 2014-04-08 |
| 2014-07-07 |
update returns_next_due_date 2014-05-06 => 2015-05-06 |
| 2014-06-05 |
update statutory_documents 08/04/14 FULL LIST |
| 2014-02-07 |
delete address 42 ASHLEY GARDENS CHANDLER'S FORD EASTLEIGH HAMPSHIRE ENGLAND SO53 2JH |
| 2014-02-07 |
insert address 107 NIGHTINGALE AVENUE EASTLEIGH HAMPSHIRE ENGLAND SO50 9JY |
| 2014-02-07 |
update registered_address |
| 2014-01-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/01/2014 FROM
42 ASHLEY GARDENS
CHANDLER'S FORD
EASTLEIGH
HAMPSHIRE
SO53 2JH
ENGLAND |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-10 |
delete source_ip 50.116.75.156 |
| 2013-12-10 |
insert source_ip 192.185.167.29 |
| 2013-12-03 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
insert sic_code 80200 - Security systems service activities |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-08 => 2013-04-08 |
| 2013-06-26 |
update returns_next_due_date 2013-05-06 => 2014-05-06 |
| 2013-06-24 |
insert company_previous_name FIRECARE SOLUTIONS LTD |
| 2013-06-24 |
update name FIRECARE SOLUTIONS LTD => FIRECARE AND SECURITY LTD |
| 2013-06-22 |
delete address 3 PARKWAY GARDENS CHANDLERS FORD HANTS UNITED KINGDOM SO53 2EN |
| 2013-06-22 |
insert address 42 ASHLEY GARDENS CHANDLER'S FORD EASTLEIGH HAMPSHIRE ENGLAND SO53 2JH |
| 2013-06-22 |
update registered_address |
| 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 |
| 2013-05-08 |
update statutory_documents 08/04/13 FULL LIST |
| 2013-05-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN GLEN GEORGE / 01/02/2013 |
| 2013-01-11 |
update statutory_documents COMPANY NAME CHANGED FIRECARE SOLUTIONS LTD
CERTIFICATE ISSUED ON 11/01/13 |
| 2012-09-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/09/2012 FROM
3 PARKWAY GARDENS
CHANDLERS FORD
HANTS
SO53 2EN
UNITED KINGDOM |
| 2012-06-19 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-06-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALLAN PITKIN |
| 2012-05-03 |
update statutory_documents DIRECTOR APPOINTED ALLAN PITKIN |
| 2012-05-03 |
update statutory_documents 08/04/12 FULL LIST |
| 2012-02-09 |
update statutory_documents 01/01/12 STATEMENT OF CAPITAL GBP 115 |
| 2011-10-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MANDY WRENN |
| 2011-06-26 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-04-28 |
update statutory_documents 08/04/11 FULL LIST |
| 2010-11-15 |
update statutory_documents DIRECTOR APPOINTED MS MANDY WRENN |
| 2010-11-15 |
update statutory_documents 11/11/10 STATEMENT OF CAPITAL GBP 100 |
| 2010-11-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICIA GEORGE |
| 2010-11-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PATRICIA GEORGE |
| 2010-05-25 |
update statutory_documents CURRSHO FROM 30/04/2011 TO 31/03/2011 |
| 2010-05-12 |
update statutory_documents COMPANY NAME CHANGED FIRECARE SOLUTIONS UK LIMITED
CERTIFICATE ISSUED ON 12/05/10 |
| 2010-05-06 |
update statutory_documents CHANGE OF NAME 12/04/2010 |
| 2010-04-08 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |