ESS SECURITY - History of Changes


DateDescription
2024-12-24 update statutory_documents 30/04/24 TOTAL EXEMPTION FULL
2024-04-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/24, NO UPDATES
2024-04-07 update accounts_last_madeup_date 2022-04-30 => 2023-04-30
2024-04-07 update accounts_next_due_date 2024-01-31 => 2025-01-31
2024-01-18 update statutory_documents 30/04/23 TOTAL EXEMPTION FULL
2023-04-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-04-30 => 2022-04-30
2023-04-07 update accounts_next_due_date 2023-01-31 => 2024-01-31
2022-10-31 update statutory_documents 30/04/22 TOTAL EXEMPTION FULL
2022-04-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/22, NO UPDATES
2022-02-14 delete about_pages_linkeddomain bit.ly
2022-02-14 delete about_pages_linkeddomain slickremix.com
2022-02-14 delete about_pages_linkeddomain www.gov.uk
2022-02-14 delete address Fusion Ct, Garforth, Leeds LS25 2GH
2022-02-14 delete address Unit 1 Fusion Court Aberford Road Garforth Leeds LS25 2GH
2022-02-14 delete contact_pages_linkeddomain bit.ly
2022-02-14 delete contact_pages_linkeddomain slickremix.com
2022-02-14 delete contact_pages_linkeddomain www.gov.uk
2022-02-14 delete fax 0113 2873549
2022-02-14 delete index_pages_linkeddomain bit.ly
2022-02-14 delete index_pages_linkeddomain slickremix.com
2022-02-14 delete index_pages_linkeddomain www.gov.uk
2022-02-14 delete phone 07795 678673
2022-02-14 delete registration_number 04740028
2022-02-14 delete source_ip 77.72.4.98
2022-02-14 delete terms_pages_linkeddomain bit.ly
2022-02-14 delete terms_pages_linkeddomain slickremix.com
2022-02-14 delete terms_pages_linkeddomain www.gov.uk
2022-02-14 insert address Fusion Court, Garforth, Leeds LS25 2GH
2022-02-14 insert source_ip 185.199.220.47
2022-02-14 update primary_contact Fusion Ct, Garforth, Leeds LS25 2GH => Fusion Court, Garforth, Leeds LS25 2GH
2021-12-07 update accounts_last_madeup_date 2020-04-30 => 2021-04-30
2021-12-07 update accounts_next_due_date 2022-01-31 => 2023-01-31
2021-10-19 update statutory_documents 30/04/21 TOTAL EXEMPTION FULL
2021-08-03 delete about_pages_linkeddomain westyorkshire.police.uk
2021-08-03 delete contact_pages_linkeddomain westyorkshire.police.uk
2021-08-03 delete index_pages_linkeddomain westyorkshire.police.uk
2021-08-03 delete terms_pages_linkeddomain westyorkshire.police.uk
2021-08-03 insert about_pages_linkeddomain www.gov.uk
2021-08-03 insert contact_pages_linkeddomain www.gov.uk
2021-08-03 insert index_pages_linkeddomain www.gov.uk
2021-08-03 insert terms_pages_linkeddomain www.gov.uk
2021-04-28 insert about_pages_linkeddomain bit.ly
2021-04-28 insert about_pages_linkeddomain westyorkshire.police.uk
2021-04-28 insert contact_pages_linkeddomain bit.ly
2021-04-28 insert contact_pages_linkeddomain westyorkshire.police.uk
2021-04-28 insert index_pages_linkeddomain bit.ly
2021-04-28 insert index_pages_linkeddomain westyorkshire.police.uk
2021-04-28 insert terms_pages_linkeddomain bit.ly
2021-04-28 insert terms_pages_linkeddomain westyorkshire.police.uk
2021-04-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/21, NO UPDATES
2021-02-04 delete about_pages_linkeddomain neighbourhoodalert.co.uk
2021-02-04 delete contact_pages_linkeddomain neighbourhoodalert.co.uk
2021-02-04 delete index_pages_linkeddomain neighbourhoodalert.co.uk
2021-02-04 delete terms_pages_linkeddomain neighbourhoodalert.co.uk
2020-10-09 delete about_pages_linkeddomain immobilise.com
2020-10-09 delete contact_pages_linkeddomain immobilise.com
2020-10-09 delete index_pages_linkeddomain immobilise.com
2020-10-09 delete terms_pages_linkeddomain immobilise.com
2020-10-09 insert about_pages_linkeddomain neighbourhoodalert.co.uk
2020-10-09 insert contact_pages_linkeddomain neighbourhoodalert.co.uk
2020-10-09 insert index_pages_linkeddomain neighbourhoodalert.co.uk
2020-10-09 insert terms_pages_linkeddomain neighbourhoodalert.co.uk
2020-08-07 update accounts_last_madeup_date 2019-04-30 => 2020-04-30
2020-08-07 update accounts_next_due_date 2021-04-30 => 2022-01-31
2020-07-27 update statutory_documents 30/04/20 TOTAL EXEMPTION FULL
2020-07-18 insert about_pages_linkeddomain immobilise.com
2020-07-18 insert contact_pages_linkeddomain immobilise.com
2020-07-18 insert index_pages_linkeddomain immobilise.com
2020-07-18 insert terms_pages_linkeddomain immobilise.com
2020-07-07 update accounts_next_due_date 2021-01-31 => 2021-04-30
2020-04-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/20, NO UPDATES
2020-04-06 delete about_pages_linkeddomain neighbourhoodalert.co.uk
2020-04-06 delete about_pages_linkeddomain ow.ly
2020-04-06 delete about_pages_linkeddomain westyorkshire.police.uk
2020-04-06 delete contact_pages_linkeddomain neighbourhoodalert.co.uk
2020-04-06 delete contact_pages_linkeddomain ow.ly
2020-04-06 delete contact_pages_linkeddomain westyorkshire.police.uk
2020-04-06 delete index_pages_linkeddomain neighbourhoodalert.co.uk
2020-04-06 delete index_pages_linkeddomain ow.ly
2020-04-06 delete index_pages_linkeddomain westyorkshire.police.uk
2020-04-06 delete terms_pages_linkeddomain neighbourhoodalert.co.uk
2020-04-06 delete terms_pages_linkeddomain ow.ly
2020-04-06 delete terms_pages_linkeddomain westyorkshire.police.uk
2020-03-05 delete about_pages_linkeddomain youtube.com
2020-03-05 delete contact_pages_linkeddomain youtube.com
2020-03-05 delete index_pages_linkeddomain youtube.com
2020-03-05 delete terms_pages_linkeddomain youtube.com
2020-03-05 insert about_pages_linkeddomain neighbourhoodalert.co.uk
2020-03-05 insert about_pages_linkeddomain ow.ly
2020-03-05 insert about_pages_linkeddomain westyorkshire.police.uk
2020-03-05 insert contact_pages_linkeddomain neighbourhoodalert.co.uk
2020-03-05 insert contact_pages_linkeddomain ow.ly
2020-03-05 insert contact_pages_linkeddomain westyorkshire.police.uk
2020-03-05 insert index_pages_linkeddomain neighbourhoodalert.co.uk
2020-03-05 insert index_pages_linkeddomain ow.ly
2020-03-05 insert index_pages_linkeddomain westyorkshire.police.uk
2020-03-05 insert terms_pages_linkeddomain neighbourhoodalert.co.uk
2020-03-05 insert terms_pages_linkeddomain ow.ly
2020-03-05 insert terms_pages_linkeddomain westyorkshire.police.uk
2020-02-07 update accounts_last_madeup_date 2018-04-30 => 2019-04-30
2020-02-07 update accounts_next_due_date 2020-01-31 => 2021-01-31
2020-01-31 insert about_pages_linkeddomain youtube.com
2020-01-31 insert contact_pages_linkeddomain youtube.com
2020-01-31 insert index_pages_linkeddomain youtube.com
2020-01-31 insert terms_pages_linkeddomain youtube.com
2020-01-09 update statutory_documents 30/04/19 TOTAL EXEMPTION FULL
2019-12-08 delete about_pages_linkeddomain ow.ly
2019-12-08 delete contact_pages_linkeddomain ow.ly
2019-12-08 delete index_pages_linkeddomain ow.ly
2019-09-05 delete about_pages_linkeddomain www.police.uk
2019-09-05 delete index_pages_linkeddomain www.police.uk
2019-09-05 delete terms_pages_linkeddomain www.police.uk
2019-09-05 insert about_pages_linkeddomain ow.ly
2019-09-05 insert contact_pages_linkeddomain ow.ly
2019-09-05 insert index_pages_linkeddomain ow.ly
2019-09-05 insert terms_pages_linkeddomain ow.ly
2019-08-01 delete about_pages_linkeddomain westyorkshire.police.uk
2019-08-01 delete about_pages_linkeddomain youtu.be
2019-08-01 delete contact_pages_linkeddomain westyorkshire.police.uk
2019-08-01 delete contact_pages_linkeddomain youtu.be
2019-08-01 delete index_pages_linkeddomain westyorkshire.police.uk
2019-08-01 delete index_pages_linkeddomain youtu.be
2019-08-01 delete person James Entwistle
2019-08-01 delete phone 0800 555 111
2019-08-01 delete terms_pages_linkeddomain westyorkshire.police.uk
2019-08-01 delete terms_pages_linkeddomain youtu.be
2019-08-01 insert about_pages_linkeddomain www.police.uk
2019-08-01 insert terms_pages_linkeddomain www.police.uk
2019-07-01 delete address Fusion Ct Garforth, Leeds LS25 2GH, UK
2019-07-01 delete source_ip 217.160.223.136
2019-07-01 delete terms_pages_linkeddomain yorkshireeveningpost.co.uk
2019-07-01 insert person James Entwistle
2019-07-01 insert phone 0800 555 111
2019-07-01 insert source_ip 77.72.4.98
2019-07-01 insert terms_pages_linkeddomain westyorkshire.police.uk
2019-07-01 insert terms_pages_linkeddomain youtu.be
2019-05-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/19, NO UPDATES
2019-04-25 insert about_pages_linkeddomain slickremix.com
2019-04-25 insert about_pages_linkeddomain yorkshireeveningpost.co.uk
2019-04-25 insert contact_pages_linkeddomain slickremix.com
2019-04-25 insert contact_pages_linkeddomain yorkshireeveningpost.co.uk
2019-04-25 insert index_pages_linkeddomain slickremix.com
2019-04-25 insert index_pages_linkeddomain yorkshireeveningpost.co.uk
2018-11-07 update accounts_last_madeup_date 2017-04-30 => 2018-04-30
2018-11-07 update accounts_next_due_date 2019-01-31 => 2020-01-31
2018-10-24 update statutory_documents 30/04/18 TOTAL EXEMPTION FULL
2018-04-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/18, NO UPDATES
2017-10-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-10-07 update accounts_last_madeup_date 2016-04-30 => 2017-04-30
2017-10-07 update accounts_next_due_date 2018-01-31 => 2019-01-31
2017-09-21 update statutory_documents 30/04/17 TOTAL EXEMPTION FULL
2017-08-10 insert person James Clink
2017-07-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DAVID INGHAM / 05/07/2017
2017-05-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES
2017-04-04 delete about_pages_linkeddomain marketingoriginals.co.uk
2017-04-04 delete contact_pages_linkeddomain marketingoriginals.co.uk
2017-04-04 delete index_pages_linkeddomain marketingoriginals.co.uk
2017-04-04 insert address Fusion Ct Garforth, Leeds LS25 2GH, UK
2017-04-04 insert address Fusion Ct, Garforth, Leeds LS25 2GH
2016-09-07 update accounts_last_madeup_date 2015-04-30 => 2016-04-30
2016-09-07 update accounts_next_due_date 2017-01-31 => 2018-01-31
2016-08-23 update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL
2016-06-19 delete source_ip 82.165.86.138
2016-06-19 insert source_ip 217.160.223.136
2016-06-07 update returns_last_madeup_date 2015-04-22 => 2016-04-22
2016-06-07 update returns_next_due_date 2016-05-20 => 2017-05-20
2016-05-18 update statutory_documents 22/04/16 FULL LIST
2016-03-10 update accounts_last_madeup_date 2014-04-30 => 2015-04-30
2016-03-10 update accounts_next_due_date 2016-01-31 => 2017-01-31
2016-02-02 update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL
2015-06-07 update returns_last_madeup_date 2014-04-22 => 2015-04-22
2015-06-07 update returns_next_due_date 2015-05-20 => 2016-05-20
2015-05-19 update statutory_documents 22/04/15 FULL LIST
2015-03-24 delete source_ip 93.184.220.60
2015-03-24 insert source_ip 82.165.86.138
2014-11-30 insert about_pages_linkeddomain addthis.com
2014-11-30 insert contact_pages_linkeddomain addthis.com
2014-11-30 insert index_pages_linkeddomain addthis.com
2014-09-07 update accounts_last_madeup_date 2013-04-30 => 2014-04-30
2014-09-07 update accounts_next_due_date 2015-01-31 => 2016-01-31
2014-08-18 update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL
2014-07-07 update returns_last_madeup_date 2013-04-22 => 2014-04-22
2014-07-07 update returns_next_due_date 2014-05-20 => 2015-05-20
2014-06-04 update statutory_documents 22/04/14 FULL LIST
2013-09-06 update accounts_last_madeup_date 2012-04-30 => 2013-04-30
2013-09-06 update accounts_next_due_date 2014-01-31 => 2015-01-31
2013-08-02 update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL
2013-06-26 update returns_last_madeup_date 2012-04-22 => 2013-04-22
2013-06-26 update returns_next_due_date 2013-05-20 => 2014-05-20
2013-06-23 update accounts_last_madeup_date 2011-04-30 => 2012-04-30
2013-06-23 update accounts_next_due_date 2013-01-31 => 2014-01-31
2013-06-21 delete sic_code 4531 - Installation electrical wiring etc.
2013-06-21 insert sic_code 43210 - Electrical installation
2013-06-21 update returns_last_madeup_date 2011-04-22 => 2012-04-22
2013-06-21 update returns_next_due_date 2012-05-20 => 2013-05-20
2013-06-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DAVID INGHAM / 03/06/2013
2013-06-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY GRAY / 03/06/2013
2013-06-03 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER DAVID INGHAM / 03/06/2013
2013-05-15 update statutory_documents 22/04/13 FULL LIST
2013-05-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY GRAY / 11/02/2013
2012-11-21 update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL
2012-06-08 update statutory_documents SAIL ADDRESS CHANGED FROM: 33 GEORGE STREET WAKEFIELD WEST YORKSHIRE WF1 1LX UNITED KINGDOM
2012-06-08 update statutory_documents 22/04/12 FULL LIST
2012-06-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DAVID INGHAM / 22/04/2012
2012-06-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY GRAY / 22/04/2012
2011-11-07 update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL
2011-05-20 update statutory_documents 22/04/11 FULL LIST
2010-10-15 update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL
2010-07-06 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-05-07 update statutory_documents SAIL ADDRESS CREATED
2010-05-07 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-05-07 update statutory_documents 22/04/10 FULL LIST
2010-01-16 update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL
2009-12-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/12/2009 FROM ELSEC HOUSE 7 WESTFIELD LANE KIPPAX LEEDS LS25 7LY
2009-06-17 update statutory_documents RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS
2009-05-14 update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER INGHAM / 22/04/2009
2009-05-14 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS CHRISTOPHER DAVID INGHAM LOGGED FORM
2008-10-13 update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL
2008-08-12 update statutory_documents RETURN MADE UP TO 22/04/08; NO CHANGE OF MEMBERS
2008-04-15 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2008-04-15 update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2007-11-12 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-10-11 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-10-11 update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2007-05-23 update statutory_documents RETURN MADE UP TO 22/04/07; CHANGE OF MEMBERS
2007-04-12 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2007-04-12 update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2007-03-22 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-03-22 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-03-22 update statutory_documents NEW DIRECTOR APPOINTED
2007-03-22 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-03-22 update statutory_documents DIRECTOR RESIGNED
2007-03-22 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2007-02-22 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-05-15 update statutory_documents RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS
2005-10-05 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-06-22 update statutory_documents RETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS
2005-02-03 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-06-29 update statutory_documents RETURN MADE UP TO 22/04/04; FULL LIST OF MEMBERS
2003-05-02 update statutory_documents NEW DIRECTOR APPOINTED
2003-05-02 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-05-02 update statutory_documents DIRECTOR RESIGNED
2003-05-02 update statutory_documents SECRETARY RESIGNED
2003-04-22 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION