| Date | Description |
|---|
| 2019-01-07 |
update company_status Active => Liquidation |
| 2018-12-24 |
update statutory_documents ORDER OF COURT TO WIND UP |
| 2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/18, NO UPDATES |
| 2018-09-04 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
| 2018-03-07 |
delete address UNIT 17, ENTERPRISE HOUSE TERRACE ROAD WALTON-ON-THAMES SURREY GREAT BRITAIN KT12 2SD |
| 2018-03-07 |
insert address UNIT 17, ENTERPRISE HOUSE TERRACE ROAD WALTON-ON-THAMES SURREY UNITED KINGDOM KT12 2SD |
| 2018-03-07 |
update registered_address |
| 2017-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/17, NO UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-07-31 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2016-12-20 |
delete address 53 NEW ZEALAND AVENUE WALTON ON THAMES SURREY KT12 1AD |
| 2016-12-20 |
delete sic_code 80100 - Private security activities |
| 2016-12-20 |
insert address UNIT 17, ENTERPRISE HOUSE TERRACE ROAD WALTON-ON-THAMES SURREY GREAT BRITAIN KT12 2SD |
| 2016-12-20 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-12-20 |
update registered_address |
| 2016-10-14 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2016-10-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/10/2016 FROM
53 NEW ZEALAND AVENUE
WALTON ON THAMES
SURREY
KT12 1AD |
| 2016-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES |
| 2015-11-08 |
update returns_last_madeup_date 2014-10-30 => 2015-10-30 |
| 2015-11-08 |
update returns_next_due_date 2015-11-27 => 2016-11-27 |
| 2015-10-30 |
update statutory_documents 30/10/15 FULL LIST |
| 2015-09-08 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-09-08 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-08-31 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update returns_last_madeup_date 2013-10-30 => 2014-10-30 |
| 2015-01-07 |
update returns_next_due_date 2014-11-27 => 2015-11-27 |
| 2014-12-24 |
update statutory_documents 30/10/14 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-07-24 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-30 => 2013-10-30 |
| 2013-12-07 |
update returns_next_due_date 2013-11-27 => 2014-11-27 |
| 2013-11-19 |
update statutory_documents 30/10/13 FULL LIST |
| 2013-11-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PRINCE ANTHONY LUMOR / 30/10/2013 |
| 2013-08-01 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-07-25 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
insert sic_code 81299 - Other cleaning services |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-30 => 2012-10-30 |
| 2013-06-23 |
update returns_next_due_date 2012-11-27 => 2013-11-27 |
| 2013-06-22 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-06-22 |
update accounts_last_madeup_date 2010-10-31 => 2011-10-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-07-31 => 2013-07-31 |
| 2012-11-26 |
update statutory_documents 30/10/12 FULL LIST |
| 2012-08-02 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
| 2011-12-05 |
update statutory_documents 30/10/11 FULL LIST |
| 2011-09-05 |
update statutory_documents 31/10/10 TOTAL EXEMPTION FULL |
| 2011-02-24 |
update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL |
| 2010-12-02 |
update statutory_documents 30/10/10 FULL LIST |
| 2010-07-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN BIRD |
| 2010-06-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN BIRD |
| 2010-03-24 |
update statutory_documents 31/10/09 FULL LIST |
| 2010-03-03 |
update statutory_documents 30/10/09 FULL LIST |
| 2010-02-17 |
update statutory_documents 31/10/08 TOTAL EXEMPTION FULL |
| 2009-04-03 |
update statutory_documents RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS |
| 2009-03-24 |
update statutory_documents APPOINTMENT TERMINATE, SECRETARY PRINCE ANTHONY LUMOR LOGGED FORM |
| 2008-11-21 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN BIRD |
| 2008-09-11 |
update statutory_documents DIRECTOR AND SECRETARY APPOINTED JOHN FRANCIS BIRD |
| 2008-09-11 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY STUART HARRISON |
| 2008-02-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2008-02-18 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2008-01-09 |
update statutory_documents COMPANY NAME CHANGED
PAL SECURITY & CLEANING SERVICES
LTD
CERTIFICATE ISSUED ON 09/01/08 |
| 2007-11-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/11/07 FROM:
9 HONOR OAK RISE
LONDON
SE23 3QY |
| 2007-10-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-10-31 |
update statutory_documents SECRETARY RESIGNED |
| 2007-10-30 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |