HECKBURN SECURITY LIMITED - History of Changes


DateDescription
2023-08-21 delete address Impact Brixton, 17a Electric Lane, London SW9 8LA
2023-08-21 delete contact_pages_linkeddomain heckburnsmarthomes.co.uk
2023-08-21 delete index_pages_linkeddomain heckburnsmarthomes.co.uk
2023-08-21 delete terms_pages_linkeddomain heckburnsmarthomes.co.uk
2023-08-21 insert address 06 South Park Studios, 88 Peterborough Road, Fulham London SW6 3HH
2023-08-21 update primary_contact Impact Brixton, 17a Electric Lane, London SW9 8LA => 06 South Park Studios, 88 Peterborough Road, Fulham London SW6 3HH
2023-08-07 delete address IMPACT BRIXTON 17A ELECTRIC LANE LONDON ENGLAND SW9 8LA
2023-08-07 insert address 06 SOUTH PARK STUDIOS 88 PETERBOROUGH ROAD FULHAM LONDON ENGLAND SW6 3HH
2023-08-07 update accounts_last_madeup_date 2022-06-30 => 2023-06-30
2023-08-07 update accounts_next_due_date 2024-03-31 => 2025-03-31
2023-08-07 update registered_address
2023-07-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/07/2023 FROM IMPACT BRIXTON 17A ELECTRIC LANE LONDON SW9 8LA ENGLAND
2023-07-04 update statutory_documents 30/06/23 UNAUDITED ABRIDGED
2023-07-04 update statutory_documents 30/06/23 STATEMENT OF CAPITAL GBP 9100
2023-06-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-06-30 => 2022-06-30
2023-04-07 update accounts_next_due_date 2023-03-31 => 2024-03-31
2023-03-15 update statutory_documents 30/06/22 UNAUDITED ABRIDGED
2022-09-24 insert address Impact Brixton, 17a Electric Lane, London SW9 8LA
2022-09-07 delete address INTERCHANGE HOUSE 81 - 85 STATION ROAD REGUS 1ST FLOOR CROYDON ENGLAND CR0 2RD
2022-09-07 insert address IMPACT BRIXTON 17A ELECTRIC LANE LONDON ENGLAND SW9 8LA
2022-09-07 update registered_address
2022-08-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/08/2022 FROM INTERCHANGE HOUSE 81 - 85 STATION ROAD REGUS 1ST FLOOR CROYDON CR0 2RD ENGLAND
2022-08-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/22, NO UPDATES
2022-04-07 update accounts_last_madeup_date 2020-06-30 => 2021-06-30
2022-04-07 update accounts_next_due_date 2022-03-31 => 2023-03-31
2022-03-23 update statutory_documents 30/06/21 UNAUDITED ABRIDGED
2021-07-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/21, NO UPDATES
2021-04-07 update accounts_last_madeup_date 2019-06-30 => 2020-06-30
2021-04-07 update accounts_next_due_date 2021-06-30 => 2022-03-31
2021-03-16 update statutory_documents 30/06/20 UNAUDITED ABRIDGED
2020-07-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2021-03-31 => 2021-06-30
2020-03-07 update accounts_last_madeup_date 2018-06-30 => 2019-06-30
2020-03-07 update accounts_next_due_date 2020-03-31 => 2021-03-31
2020-02-27 update statutory_documents 30/06/19 UNAUDITED ABRIDGED
2019-11-07 delete address 9E RATHBONE SQUARE, 28 TANFIELD ROAD CROYDON SURREY ENGLAND CR0 1BT
2019-11-07 insert address INTERCHANGE HOUSE 81 - 85 STATION ROAD REGUS 1ST FLOOR CROYDON ENGLAND CR0 2RD
2019-11-07 update registered_address
2019-10-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/10/2019 FROM 81 - 85 STATION ROAD REGUS 1ST FLOOR CROYDON CR0 2RD ENGLAND
2019-10-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/10/2019 FROM 9E RATHBONE SQUARE, 28 TANFIELD ROAD CROYDON SURREY CR0 1BT ENGLAND
2019-07-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES
2019-02-07 update accounts_last_madeup_date 2017-06-30 => 2018-06-30
2019-02-07 update accounts_next_due_date 2019-03-31 => 2020-03-31
2019-01-29 update statutory_documents 30/06/18 UNAUDITED ABRIDGED
2018-07-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/18, NO UPDATES
2018-07-02 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL D'WAYNE GLASSFORD TOWNSEND
2018-03-07 update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED
2018-03-07 update accounts_last_madeup_date 2016-06-30 => 2017-06-30
2018-03-07 update accounts_next_due_date 2018-03-31 => 2019-03-31
2018-02-15 update statutory_documents 30/06/17 UNAUDITED ABRIDGED
2017-07-07 delete address 4 ADAIR CLOSE LONDON SE25 4HF
2017-07-07 insert address 9E RATHBONE SQUARE, 28 TANFIELD ROAD CROYDON SURREY ENGLAND CR0 1BT
2017-07-07 update registered_address
2017-07-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/17, NO UPDATES
2017-06-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/06/2017 FROM 4 ADAIR CLOSE LONDON SE25 4HF
2016-08-07 update accounts_last_madeup_date 2015-06-30 => 2016-06-30
2016-08-07 update accounts_next_due_date 2017-03-31 => 2018-03-31
2016-08-07 update returns_last_madeup_date 2015-06-27 => 2016-06-27
2016-08-07 update returns_next_due_date 2016-07-25 => 2017-07-25
2016-07-26 update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL
2016-07-09 update statutory_documents 27/06/16 FULL LIST
2015-08-09 update accounts_last_madeup_date 2014-06-30 => 2015-06-30
2015-08-09 update accounts_next_due_date 2016-03-31 => 2017-03-31
2015-07-15 update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL
2015-07-07 update returns_last_madeup_date 2014-06-27 => 2015-06-27
2015-07-07 update returns_next_due_date 2015-07-25 => 2016-07-25
2015-06-29 update statutory_documents 27/06/15 FULL LIST
2014-10-07 update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL
2014-10-07 update accounts_last_madeup_date null => 2014-06-30
2014-10-07 update accounts_next_due_date 2015-03-27 => 2016-03-31
2014-09-18 update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL
2014-08-07 delete address 4 ADAIR CLOSE ADAIR CLOSE LONDON ENGLAND SE25 4HF
2014-08-07 insert address 4 ADAIR CLOSE LONDON SE25 4HF
2014-08-07 insert sic_code 71129 - Other engineering activities
2014-08-07 update registered_address
2014-08-07 update returns_last_madeup_date null => 2014-06-27
2014-08-07 update returns_next_due_date 2014-07-25 => 2015-07-25
2014-07-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/07/2014 FROM 4 ADAIR CLOSE ADAIR CLOSE LONDON SE25 4HF ENGLAND
2014-07-03 update statutory_documents 27/06/14 FULL LIST
2013-06-27 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION