| Date | Description |
|---|
| 2024-06-04 |
update website_status OK => InvalidContent |
| 2023-04-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-01-20 |
update statutory_documents 30/11/22 TOTAL EXEMPTION FULL |
| 2023-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/22, WITH UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-03-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-02-11 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
| 2021-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/21, WITH UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-08-17 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
| 2020-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/20, WITH UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2021-08-31 |
| 2020-06-11 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
| 2019-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/19, WITH UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-08-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-07-16 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
| 2019-02-16 |
delete address 12a Digby Drive
Melton Mowbray
Leicestershire
LE13 0RQ |
| 2019-02-16 |
insert address 7 Adcote Close
Barwell
Leicestershire
LE9 8DT |
| 2019-02-16 |
insert address 7 Adcote Close Barwell LE9 8DT |
| 2019-02-16 |
update primary_contact 12a Digby Drive
Melton Mowbray
Leicestershire
LE13 0RQ => 7 Adcote Close
Barwell
Leicestershire
LE9 8DT |
| 2019-02-07 |
delete address 10 HAMILTON DRIVE MELTON MOWBRAY LEICESTERSHIRE ENGLAND LE13 0QY |
| 2019-02-07 |
insert address 7 ADCOTE CLOSE BARWELL LEICESTERSHIRE LEICESTERSHIRE ENGLAND LE9 8DT |
| 2019-02-07 |
update registered_address |
| 2019-01-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/01/2019 FROM
10 HAMILTON DRIVE MELTON MOWBRAY
LEICESTERSHIRE
LE13 0QY
ENGLAND |
| 2019-01-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES THOMAS FRY / 14/01/2019 |
| 2019-01-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JAMES THOMAS FRY / 14/01/2019 |
| 2018-12-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES THOMAS FRY / 10/12/2018 |
| 2018-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/18, WITH UPDATES |
| 2018-12-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JAMES THOMAS FRY / 10/12/2018 |
| 2018-10-07 |
delete address 12A DIGBY DRIVE MELTON MOWBRAY LEICESTERSHIRE LE13 0RQ |
| 2018-10-07 |
insert address 10 HAMILTON DRIVE MELTON MOWBRAY LEICESTERSHIRE ENGLAND LE13 0QY |
| 2018-10-07 |
update registered_address |
| 2018-08-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/08/2018 FROM
12A DIGBY DRIVE
MELTON MOWBRAY
LEICESTERSHIRE
LE13 0RQ |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-04-04 |
delete source_ip 217.199.187.62 |
| 2018-04-04 |
insert source_ip 159.65.25.223 |
| 2018-03-15 |
update statutory_documents 30/11/17 TOTAL EXEMPTION FULL |
| 2017-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/17, WITH UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-06-26 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2016-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-09-07 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-08-18 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2016-02-07 |
update returns_last_madeup_date 2014-11-28 => 2015-11-28 |
| 2016-02-07 |
update returns_next_due_date 2015-12-26 => 2016-12-26 |
| 2016-01-19 |
update statutory_documents 28/11/15 FULL LIST |
| 2015-07-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-07-07 |
update accounts_last_madeup_date null => 2014-11-30 |
| 2015-07-07 |
update accounts_next_due_date 2015-08-28 => 2016-08-31 |
| 2015-06-23 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2015-03-19 |
update statutory_documents DIRECTOR APPOINTED MR JAMES THOMAS FRY |
| 2015-03-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUZANNE FRY |
| 2015-01-07 |
delete address 12A DIGBY DRIVE MELTON MOWBRAY LEICESTERSHIRE ENGLAND LE13 0RQ |
| 2015-01-07 |
insert address 12A DIGBY DRIVE MELTON MOWBRAY LEICESTERSHIRE LE13 0RQ |
| 2015-01-07 |
insert sic_code 80200 - Security systems service activities |
| 2015-01-07 |
update registered_address |
| 2015-01-07 |
update returns_last_madeup_date null => 2014-11-28 |
| 2015-01-07 |
update returns_next_due_date 2014-12-26 => 2015-12-26 |
| 2014-12-22 |
update statutory_documents 28/11/14 FULL LIST |
| 2014-11-27 |
delete registration_number 07537149 |
| 2014-11-27 |
insert alias CARELINE ALARMS LTD |
| 2014-11-27 |
insert registration_number 08794618 |
| 2014-08-08 |
update website_status MaintenancePage => OK |
| 2014-06-18 |
update website_status OK => MaintenancePage |
| 2014-04-04 |
delete alias Careline Alarms Ltd |
| 2014-04-04 |
delete registration_number 8794618 |
| 2014-04-04 |
insert registration_number 07537149 |
| 2013-12-12 |
update statutory_documents DIRECTOR APPOINTED MRS SUZANNE FRY |
| 2013-12-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES FRY |
| 2013-11-28 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |