Date | Description |
2024-04-17 |
delete sales_emails sa..@fleetcctvandsecurity.co.uk |
2024-04-17 |
delete support_emails su..@fleetcctvandsecurity.co.uk |
2024-04-17 |
delete support_emails te..@fleetcctvandsecurity.co.uk |
2024-04-17 |
delete address United Kingdom |
2024-04-17 |
delete email sa..@fleetcctvandsecurity.co.uk |
2024-04-17 |
delete email su..@fleetcctvandsecurity.co.uk |
2024-04-17 |
delete email te..@fleetcctvandsecurity.co.uk |
2024-04-17 |
insert about_pages_linkeddomain afthemes.com |
2024-04-17 |
insert address Security House
27 Dragons Way
Church Crookham
Fleet
Hampshire
GU52 8DS |
2024-04-17 |
insert contact_pages_linkeddomain afthemes.com |
2024-04-17 |
insert index_pages_linkeddomain afthemes.com |
2024-04-17 |
insert registration_number 08658153 |
2024-04-17 |
update primary_contact null => Security House
27 Dragons Way
Church Crookham
Fleet
Hampshire
GU52 8DS |
2024-04-08 |
update statutory_documents 30/09/23 TOTAL EXEMPTION FULL |
2023-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/23, NO UPDATES |
2023-06-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
2023-06-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
2023-04-18 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
2022-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/22, NO UPDATES |
2022-05-25 |
update website_status OK => DomainNotFound |
2022-05-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
2022-05-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
2022-04-12 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
2021-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/21, NO UPDATES |
2021-04-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
2021-03-02 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
2020-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/20, NO UPDATES |
2020-06-10 |
delete address 17 Riverside Industrial Estate Dogflud Way
Farnham, Surrey, GU9 7UG |
2020-06-10 |
update primary_contact 17 Riverside Industrial Estate Dogflud Way
Farnham, Surrey, GU9 7UG => null |
2020-05-08 |
delete source_ip 23.229.132.33 |
2020-05-08 |
insert source_ip 107.180.41.169 |
2020-04-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
2020-04-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
2020-03-13 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
2019-09-07 |
delete address 17 RIVERSIDE INDUSTRIAL ESTATE DOGFLUD WAY FARNHAM ENGLAND GU9 7UG |
2019-09-07 |
insert address 27 DRAGONS WAY CHURCH CROOKHAM FLEET ENGLAND GU52 8DS |
2019-09-07 |
update registered_address |
2019-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/19, NO UPDATES |
2019-08-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/08/2019 FROM
17 RIVERSIDE INDUSTRIAL ESTATE
DOGFLUD WAY
FARNHAM
GU9 7UG
ENGLAND |
2019-08-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DANIEL RICHARD HERSEY / 01/08/2019 |
2019-08-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA HERSEY / 01/08/2019 |
2019-08-07 |
update statutory_documents ELECT TO KEEP DIRECTORS RESIDENTIAL ADDRESS REGISTER INFORMATION ON THE CENTRAL REGISTER |
2019-03-24 |
update statutory_documents DIRECTOR APPOINTED MRS LISA HERSEY |
2019-02-07 |
update account_category null => TOTAL EXEMPTION FULL |
2019-02-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
2019-02-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
2019-01-15 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
2018-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/18, NO UPDATES |
2018-08-07 |
delete address C/O COLE MARIE PRIORY HOUSE 45-51 HIGH STREET REIGATE SURREY RH2 9AE |
2018-08-07 |
insert address 17 RIVERSIDE INDUSTRIAL ESTATE DOGFLUD WAY FARNHAM ENGLAND GU9 7UG |
2018-08-07 |
update registered_address |
2018-07-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/07/2018 FROM
C/O COLE MARIE PRIORY HOUSE 45-51 HIGH STREET
REIGATE
SURREY
RH2 9AE |
2018-07-26 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
162-REG DIR |
2018-07-25 |
update statutory_documents SAIL ADDRESS CREATED |
2018-07-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DANIEL RICHARD HERSEY / 01/07/2018 |
2018-07-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / LISA JANE HERSEY / 01/07/2018 |
2018-06-07 |
update account_category TOTAL EXEMPTION FULL => null |
2018-06-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-09-30 |
2018-06-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
2018-05-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
2017-09-07 |
update account_ref_day 31 => 30 |
2017-09-07 |
update account_ref_month 3 => 9 |
2017-09-07 |
update accounts_next_due_date 2017-12-31 => 2018-06-30 |
2017-08-23 |
update statutory_documents CURREXT FROM 31/03/2017 TO 30/09/2017 |
2017-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/17, WITH UPDATES |
2017-08-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL RICHARD HERSEY |
2017-08-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LISA JANE HERSEY |
2017-08-23 |
update statutory_documents CESSATION OF PETER CHARLES EASON AS A PSC |
2016-12-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER EASON |
2016-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2016-10-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2016-10-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-09-06 |
update statutory_documents 31/03/16 TOTAL EXEMPTION FULL |
2016-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES |
2015-11-07 |
update returns_last_madeup_date 2014-08-20 => 2015-08-20 |
2015-11-07 |
update returns_next_due_date 2015-09-17 => 2016-09-17 |
2015-10-09 |
update statutory_documents 20/08/15 FULL LIST |
2015-10-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
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 |
2015-09-04 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2015-08-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER CHARLES EASON / 25/08/2015 |
2015-02-19 |
update website_status FailedRobotsLimitReached => OK |
2015-02-19 |
delete source_ip 82.165.161.250 |
2015-02-19 |
insert phone 0208 947 377 |
2015-02-19 |
insert source_ip 23.229.132.33 |
2014-12-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
2014-12-07 |
update accounts_last_madeup_date null => 2014-03-31 |
2014-12-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-11-27 |
update statutory_documents 31/03/14 TOTAL EXEMPTION FULL |
2014-10-07 |
delete address C/O COLE MARIE PRIORY HOUSE 45-51 HIGH STREET REIGATE SURREY UNITED KINGDOM RH2 9AE |
2014-10-07 |
insert address C/O COLE MARIE PRIORY HOUSE 45-51 HIGH STREET REIGATE SURREY RH2 9AE |
2014-10-07 |
insert sic_code 47990 - Other retail sale not in stores, stalls or markets |
2014-10-07 |
update registered_address |
2014-10-07 |
update returns_last_madeup_date null => 2014-08-20 |
2014-10-07 |
update returns_next_due_date 2014-09-17 => 2015-09-17 |
2014-09-17 |
update statutory_documents 20/08/14 FULL LIST |
2014-09-07 |
update account_ref_month 8 => 3 |
2014-09-07 |
update accounts_next_due_date 2015-05-20 => 2014-12-31 |
2014-09-03 |
update statutory_documents ADOPT ARTICLES 04/08/2014 |
2014-09-03 |
update statutory_documents 04/08/14 STATEMENT OF CAPITAL GBP 40 |
2014-08-28 |
update statutory_documents PREVSHO FROM 31/08/2014 TO 31/03/2014 |
2014-06-11 |
update website_status FailedRobots => FailedRobotsLimitReached |
2014-04-12 |
update website_status OK => FailedRobots |
2013-09-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANNY PHILPOT |
2013-08-20 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |