| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-07-31 => 2023-07-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-04-30 => 2025-04-30 |
| 2023-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-01-18 |
insert about_pages_linkeddomain wordpress.org |
| 2023-01-18 |
insert career_pages_linkeddomain wordpress.org |
| 2023-01-18 |
insert casestudy_pages_linkeddomain wordpress.org |
| 2023-01-18 |
insert contact_pages_linkeddomain wordpress.org |
| 2023-01-18 |
insert index_pages_linkeddomain wordpress.org |
| 2023-01-18 |
insert service_pages_linkeddomain wordpress.org |
| 2023-01-18 |
insert terms_pages_linkeddomain wordpress.org |
| 2022-12-09 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
| 2022-05-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-04-29 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
| 2022-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/22, NO UPDATES |
| 2021-08-23 |
delete source_ip 185.137.220.8 |
| 2021-08-23 |
insert career_pages_linkeddomain adao.co.uk |
| 2021-08-23 |
insert career_pages_linkeddomain linkedin.com |
| 2021-08-23 |
insert career_pages_linkeddomain logosys.co.uk |
| 2021-08-23 |
insert index_pages_linkeddomain adao.co.uk |
| 2021-08-23 |
insert index_pages_linkeddomain linkedin.com |
| 2021-08-23 |
insert index_pages_linkeddomain logosys.co.uk |
| 2021-08-23 |
insert source_ip 94.229.64.222 |
| 2021-08-23 |
insert terms_pages_linkeddomain adao.co.uk |
| 2021-08-23 |
insert terms_pages_linkeddomain linkedin.com |
| 2021-08-23 |
insert terms_pages_linkeddomain logosys.co.uk |
| 2021-06-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-05-26 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
| 2021-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/21, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-07-30 => 2021-04-30 |
| 2020-06-10 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
| 2020-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/20, NO UPDATES |
| 2020-04-07 |
update accounts_next_due_date 2020-04-30 => 2020-07-30 |
| 2019-06-29 |
insert career_pages_linkeddomain facebook.com |
| 2019-06-20 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/19, NO UPDATES |
| 2019-05-15 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
| 2018-11-28 |
delete vat GB487 6465 87 |
| 2018-08-24 |
insert otherexecutives Alex Dean |
| 2018-08-24 |
insert otherexecutives Neil Smith |
| 2018-08-24 |
delete person Marilena Junior |
| 2018-08-24 |
delete person Shirley Lawrence |
| 2018-08-24 |
insert person Alex Dean |
| 2018-08-24 |
insert person Neil Smith |
| 2018-07-10 |
delete person Stephanie Bate |
| 2018-07-10 |
delete person Todd Bonehill |
| 2018-07-10 |
insert person Marilena Junior |
| 2018-05-07 |
delete sic_code 96090 - Other service activities n.e.c. |
| 2018-05-07 |
insert sic_code 80100 - Private security activities |
| 2018-05-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-05-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-05-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-05-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PAUL HOEY / 23/02/2018 |
| 2018-05-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIA JAYNE HOEY / 23/02/2018 |
| 2018-05-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID PAUL HOEY / 23/02/2018 |
| 2018-05-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS MARIA JAYNE HOEY / 23/02/2018 |
| 2018-04-30 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
| 2018-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/18, WITH UPDATES |
| 2018-03-07 |
delete address ELITE HOUSE 95 STOCKFIELD ROAD ACOCKS GREEN BIRMINGHAM B27 6AT |
| 2018-03-07 |
insert address ELITE HOUSE 691-693 WARWICK ROAD SOLIHULL WEST MIDLANDS ENGLAND B91 3DA |
| 2018-03-07 |
update registered_address |
| 2018-02-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/02/2018 FROM
ELITE HOUSE 95 STOCKFIELD ROAD
ACOCKS GREEN
BIRMINGHAM
B27 6AT |
| 2018-02-24 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 4 |
| 2018-02-24 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 7 |
| 2017-11-16 |
delete source_ip 5.101.138.188 |
| 2017-11-16 |
insert source_ip 185.137.220.8 |
| 2017-11-07 |
update num_mort_outstanding 5 => 2 |
| 2017-11-07 |
update num_mort_satisfied 4 => 7 |
| 2017-10-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2017-10-02 |
delete person Carlene Shaw |
| 2017-10-02 |
delete person Laura Hands |
| 2017-10-02 |
insert person Stephanie Bate |
| 2017-09-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 2017-09-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 2017-08-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/08/17, NO UPDATES |
| 2017-07-21 |
insert alias ESG Security Ltd |
| 2017-06-12 |
update robots_txt_status www.esg-security.co.uk: 404 => 200 |
| 2017-05-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-04-04 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2017-01-12 |
delete source_ip 213.190.161.201 |
| 2017-01-12 |
insert source_ip 5.101.138.188 |
| 2016-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES |
| 2016-05-12 |
update account_category MEDIUM => TOTAL EXEMPTION SMALL |
| 2016-05-12 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-05-12 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-04-18 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2016-03-10 |
update num_mort_outstanding 6 => 5 |
| 2016-03-10 |
update num_mort_satisfied 3 => 4 |
| 2016-02-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 2015-09-07 |
update returns_last_madeup_date 2014-08-26 => 2015-08-26 |
| 2015-09-07 |
update returns_next_due_date 2015-09-23 => 2016-09-23 |
| 2015-09-03 |
delete alias ESG Security Ltd. |
| 2015-09-03 |
delete industry_tag security and manned guarding |
| 2015-09-03 |
insert address Elite House, Stockfield Road, Birmingham, West Midlands, B27 6AT |
| 2015-09-03 |
insert email es..@esg-security.co.uk |
| 2015-09-03 |
insert terms_pages_linkeddomain ico.org.uk |
| 2015-08-28 |
update statutory_documents 26/08/15 FULL LIST |
| 2015-06-10 |
insert industry_tag security and manned guarding |
| 2015-03-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-02-24 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/14 |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-26 => 2014-08-26 |
| 2014-10-07 |
update returns_next_due_date 2014-09-23 => 2015-09-23 |
| 2014-09-03 |
update statutory_documents 26/08/14 FULL LIST |
| 2014-08-07 |
update account_category MEDUM => MEDIUM |
| 2014-05-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-04-04 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/13 |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-26 => 2013-08-26 |
| 2013-09-06 |
update returns_next_due_date 2013-09-23 => 2014-09-23 |
| 2013-08-28 |
update statutory_documents 26/08/13 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-22 |
delete sic_code 9305 - Other service activities n.e.c. |
| 2013-06-22 |
insert sic_code 96090 - Other service activities n.e.c. |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-26 => 2012-08-26 |
| 2013-06-22 |
update returns_next_due_date 2012-09-23 => 2013-09-23 |
| 2013-05-08 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/12 |
| 2012-08-29 |
update statutory_documents 26/08/12 FULL LIST |
| 2012-07-31 |
update statutory_documents SAIL ADDRESS CREATED |
| 2012-04-16 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/11 |
| 2011-08-26 |
update statutory_documents 26/08/11 FULL LIST |
| 2011-04-14 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/10 |
| 2010-10-28 |
update statutory_documents PREVEXT FROM 31/01/2010 TO 31/07/2010 |
| 2010-10-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARIA JAYNE HOEY / 11/10/2010 |
| 2010-10-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PAUL HOEY / 11/10/2010 |
| 2010-10-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS MARIA JAYNE HOEY / 11/10/2010 |
| 2010-08-26 |
update statutory_documents 26/08/10 FULL LIST |
| 2009-12-18 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/09 |
| 2009-12-03 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 2009-10-13 |
update statutory_documents 26/08/09 FULL LIST |
| 2009-08-10 |
update statutory_documents DUPLICATE MORTGAGE CERTIFICATECHARGE NO:8 |
| 2009-08-01 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 2008-11-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/11/2008 FROM, PRIME CHARTERED ACCOUNTANTS MARLBOROUGH HOUSE, 679 WARWICK ROAD, SOLIHULL, WEST MIDLANDS, B91 3DA |
| 2008-09-30 |
update statutory_documents RETURN MADE UP TO 26/08/08; NO CHANGE OF MEMBERS; AMEND |
| 2008-09-23 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2008-09-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/09/2008 FROM, ELITE HOUSE, 95 STOCKFIELD ROAD, ACOCKS GREEN, BIRMINGHAM, B27 6AT |
| 2008-09-23 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-09-23 |
update statutory_documents RETURN MADE UP TO 26/08/08; FULL LIST OF MEMBERS |
| 2008-07-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08 |
| 2008-07-15 |
update statutory_documents DIRECTOR APPOINTED MARIA JAYNE HOEY |
| 2008-01-23 |
update statutory_documents COMPANY NAME CHANGED
ELITE SECURITY GUARDING SERVICES
LIMITED
CERTIFICATE ISSUED ON 23/01/08 |
| 2007-09-20 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2007-09-20 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2007-09-20 |
update statutory_documents RETURN MADE UP TO 26/08/07; FULL LIST OF MEMBERS |
| 2007-06-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 2007-05-31 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-10-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 2006-09-21 |
update statutory_documents RETURN MADE UP TO 26/08/06; FULL LIST OF MEMBERS |
| 2005-10-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 2005-09-28 |
update statutory_documents RETURN MADE UP TO 26/08/05; FULL LIST OF MEMBERS |
| 2004-09-22 |
update statutory_documents RETURN MADE UP TO 26/08/04; FULL LIST OF MEMBERS |
| 2004-08-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/08/04 FROM:
PRUDENT HOUSE, 50 YARDLEY ROAD, ACOCKS GREEN, BIRMINGHAM B27 6LG |
| 2004-06-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 |
| 2003-12-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-12-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 |
| 2003-09-27 |
update statutory_documents RETURN MADE UP TO 26/08/03; FULL LIST OF MEMBERS |
| 2002-09-26 |
update statutory_documents RETURN MADE UP TO 26/08/02; FULL LIST OF MEMBERS |
| 2002-05-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 |
| 2001-09-26 |
update statutory_documents RETURN MADE UP TO 26/08/01; FULL LIST OF MEMBERS |
| 2001-07-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 |
| 2000-09-13 |
update statutory_documents RETURN MADE UP TO 26/08/00; FULL LIST OF MEMBERS |
| 2000-05-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 1999-08-25 |
update statutory_documents RETURN MADE UP TO 26/08/99; NO CHANGE OF MEMBERS |
| 1999-05-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 1998-08-24 |
update statutory_documents RETURN MADE UP TO 26/08/98; FULL LIST OF MEMBERS |
| 1998-06-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/98 |
| 1997-08-28 |
update statutory_documents RETURN MADE UP TO 26/08/97; FULL LIST OF MEMBERS |
| 1997-04-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/97 |
| 1996-08-30 |
update statutory_documents RETURN MADE UP TO 26/08/96; FULL LIST OF MEMBERS |
| 1996-08-10 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1996-07-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/96 |
| 1996-02-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/02/96 FROM:
64 YARDLEY ROAD, ACOCKS GREEN, BIRMINGHAM, B27 6LG |
| 1996-01-09 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1995-11-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-08-29 |
update statutory_documents RETURN MADE UP TO 26/08/95; NO CHANGE OF MEMBERS |
| 1995-08-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-04-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 1994-09-20 |
update statutory_documents RETURN MADE UP TO 26/08/94; NO CHANGE OF MEMBERS |
| 1994-04-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 1994-03-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/03/94 FROM:
64 YARDLEY ROAD, ALOCKS GREEN, BIRMINGHAM, WEST MIDLANDS B27 6LG |
| 1993-09-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/09/93 |
| 1993-09-23 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1993-09-23 |
update statutory_documents RETURN MADE UP TO 26/08/93; FULL LIST OF MEMBERS |
| 1993-06-16 |
update statutory_documents S386 DISP APP AUDS 12/03/93 |
| 1993-05-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/93 |
| 1993-02-04 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1992-10-22 |
update statutory_documents RETURN MADE UP TO 26/08/92; NO CHANGE OF MEMBERS |
| 1992-10-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-09-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-07-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/92 |
| 1992-02-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91 |
| 1991-12-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-08-29 |
update statutory_documents RETURN MADE UP TO 26/08/91; NO CHANGE OF MEMBERS |
| 1991-01-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/01/91 FROM:
3 AMBERLEY ROAD, OLTON, SOLIHULL, BIRMINGHAM B92 7NP |
| 1991-01-03 |
update statutory_documents RETURN MADE UP TO 26/08/90; FULL LIST OF MEMBERS |
| 1990-08-23 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/01 |
| 1990-08-20 |
update statutory_documents RETURN MADE UP TO 26/08/89; FULL LIST OF MEMBERS |
| 1990-06-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90 |
| 1988-11-08 |
update statutory_documents WD 25/10/88 AD 19/09/88---------
£ SI 98@1=98
£ IC 2/100 |
| 1988-10-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/10/88 FROM:
84 TEMPLE CHAMBERS, TEMPLE AVENUE, LONDON, EC4Y OHP |
| 1988-10-17 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-08-26 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |