WESTMINSTER SECURITY - History of Changes


DateDescription
2025-05-28 update statutory_documents 28/02/25 TOTAL EXEMPTION FULL
2024-11-14 update statutory_documents 29/02/24 TOTAL EXEMPTION FULL
2024-10-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/24, NO UPDATES
2024-08-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/08/2024 FROM 16 OLD QUEEN STREET WESTMINSTER LONDON SW1H 9HP ENGLAND
2023-10-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/23, NO UPDATES
2023-09-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MOORE / 01/06/2023
2023-09-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS WENDY MOORE / 01/06/2023
2023-04-07 update accounts_last_madeup_date 2022-02-28 => 2023-02-28
2023-04-07 update accounts_next_due_date 2023-11-30 => 2024-11-30
2023-03-29 update statutory_documents 28/02/23 TOTAL EXEMPTION FULL
2022-10-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/22, WITH UPDATES
2022-10-25 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WESTMINSTER SECURITY GROUP LTD
2022-10-25 update statutory_documents CESSATION OF JOHN MOORE AS A PSC
2022-10-25 update statutory_documents CESSATION OF WENDY MOORE AS A PSC
2022-05-07 update accounts_last_madeup_date 2021-02-28 => 2022-02-28
2022-05-07 update accounts_next_due_date 2022-11-30 => 2023-11-30
2022-04-26 update statutory_documents 28/02/22 TOTAL EXEMPTION FULL
2022-04-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/22, NO UPDATES
2022-03-29 update statutory_documents DIRECTOR APPOINTED MRS WENDY MOORE
2022-03-29 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WENDY MOORE
2022-02-28 update statutory_documents CESSATION OF WENDY ELIZABETH MOORE AS A PSC
2022-02-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WENDY MOORE
2022-02-14 insert general_emails co..@westminstersecurity.co.uk
2022-02-14 insert address 16 Old Queen Street Westminster London SQ1H 9HP
2022-02-14 insert email co..@westminstersecurity.co.uk
2022-02-14 insert terms_pages_linkeddomain aboutads.info
2022-02-14 insert terms_pages_linkeddomain google.com
2022-02-14 insert terms_pages_linkeddomain jsdelivr.com
2022-02-14 insert terms_pages_linkeddomain microsoft.com
2022-02-14 insert terms_pages_linkeddomain networkadvertising.org
2022-02-14 insert terms_pages_linkeddomain sendinblue.com
2021-12-02 delete source_ip 141.193.213.11
2021-12-02 delete source_ip 141.193.213.10
2021-12-02 insert source_ip 141.193.213.21
2021-12-02 insert source_ip 141.193.213.20
2021-06-30 delete general_emails co..@westminstersecurity.co.uk
2021-06-30 delete address 16 Old Queen Street Westminster London SQ1H 9HP
2021-06-30 delete email co..@westminstersecurity.co.uk
2021-06-30 delete source_ip 172.67.133.30
2021-06-30 delete source_ip 104.21.13.211
2021-06-30 delete terms_pages_linkeddomain google.com
2021-06-30 delete terms_pages_linkeddomain jsdelivr.com
2021-06-30 delete terms_pages_linkeddomain microsoft.com
2021-06-30 delete terms_pages_linkeddomain networkadvertising.org
2021-06-30 delete terms_pages_linkeddomain sendinblue.com
2021-06-30 delete terms_pages_linkeddomain youronlinechoices.com
2021-06-30 insert source_ip 141.193.213.11
2021-06-30 insert source_ip 141.193.213.10
2021-05-07 update accounts_last_madeup_date 2020-02-29 => 2021-02-28
2021-05-07 update accounts_next_due_date 2021-11-30 => 2022-11-30
2021-04-23 insert general_emails co..@westminstersecurity.co.uk
2021-04-23 insert address 16 Old Queen Street Westminster London SQ1H 9HP
2021-04-23 insert email co..@westminstersecurity.co.uk
2021-04-23 insert terms_pages_linkeddomain google.com
2021-04-23 insert terms_pages_linkeddomain jsdelivr.com
2021-04-23 insert terms_pages_linkeddomain microsoft.com
2021-04-23 insert terms_pages_linkeddomain networkadvertising.org
2021-04-23 insert terms_pages_linkeddomain sendinblue.com
2021-04-23 insert terms_pages_linkeddomain youronlinechoices.com
2021-04-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/21, WITH UPDATES
2021-04-15 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOHN MOORE / 15/04/2021
2021-04-12 update statutory_documents 28/02/21 TOTAL EXEMPTION FULL
2021-02-16 delete general_emails co..@westminstersecurity.co.uk
2021-02-16 delete address 16 Old Queen Street Westminster London SQ1H 9HP
2021-02-16 delete email co..@westminstersecurity.co.uk
2021-02-16 delete terms_pages_linkeddomain google.com
2021-02-16 delete terms_pages_linkeddomain microsoft.com
2021-02-16 delete terms_pages_linkeddomain networkadvertising.org
2021-02-16 delete terms_pages_linkeddomain sendinblue.com
2021-02-16 delete terms_pages_linkeddomain youronlinechoices.com
2021-02-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/21, NO UPDATES
2021-01-13 delete source_ip 35.197.213.166
2021-01-13 insert source_ip 172.67.133.30
2021-01-13 insert source_ip 104.21.13.211
2020-10-30 update accounts_last_madeup_date 2019-02-28 => 2020-02-29
2020-10-30 update accounts_next_due_date 2021-02-28 => 2021-11-30
2020-10-10 delete source_ip 172.67.133.30
2020-10-10 delete source_ip 104.28.6.82
2020-10-10 delete source_ip 104.28.7.82
2020-10-10 insert source_ip 35.197.213.166
2020-09-16 update statutory_documents 29/02/20 TOTAL EXEMPTION FULL
2020-07-25 insert general_emails co..@westminstersecurity.co.uk
2020-07-25 insert address 16 Old Queen Street Westminster London SQ1H 9HP
2020-07-25 insert email co..@westminstersecurity.co.uk
2020-07-25 insert terms_pages_linkeddomain google.com
2020-07-25 insert terms_pages_linkeddomain microsoft.com
2020-07-25 insert terms_pages_linkeddomain networkadvertising.org
2020-07-25 insert terms_pages_linkeddomain sendinblue.com
2020-07-25 insert terms_pages_linkeddomain youronlinechoices.com
2020-07-08 update accounts_next_due_date 2020-11-30 => 2021-02-28
2020-06-24 delete general_emails co..@westminstersecurity.co.uk
2020-06-24 delete address 16 Old Queen Street Westminster London SQ1H 9HP
2020-06-24 delete email co..@westminstersecurity.co.uk
2020-06-24 delete terms_pages_linkeddomain google.com
2020-06-24 delete terms_pages_linkeddomain microsoft.com
2020-06-24 delete terms_pages_linkeddomain networkadvertising.org
2020-06-24 delete terms_pages_linkeddomain youronlinechoices.com
2020-06-24 insert source_ip 172.67.133.30
2020-05-24 insert general_emails co..@westminstersecurity.co.uk
2020-05-24 insert address 16 Old Queen Street Westminster London SQ1H 9HP
2020-05-24 insert email co..@westminstersecurity.co.uk
2020-05-24 insert terms_pages_linkeddomain google.com
2020-05-24 insert terms_pages_linkeddomain microsoft.com
2020-05-24 insert terms_pages_linkeddomain networkadvertising.org
2020-05-24 insert terms_pages_linkeddomain youronlinechoices.com
2020-04-24 insert terms_pages_linkeddomain iubenda.com
2020-03-24 delete address Suite 210, 34 Buckingham Palace Road, London SW1W 0RH
2020-03-24 insert address 16 Old Queen St Westminster London SW1H 9HP
2020-02-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MOORE / 12/02/2020
2020-02-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS WENDY ELIZABETH MOORE / 12/02/2020
2020-02-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/20, NO UPDATES
2020-02-12 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WENDY ELIZABETH MOORE
2020-02-12 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOHN MOORE / 12/02/2020
2019-10-07 update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL
2019-10-07 update accounts_last_madeup_date 2018-02-28 => 2019-02-28
2019-10-07 update accounts_next_due_date 2019-11-30 => 2020-11-30
2019-09-29 update statutory_documents 28/02/19 TOTAL EXEMPTION FULL
2019-07-13 delete source_ip 217.199.161.212
2019-07-13 insert source_ip 104.28.6.82
2019-07-13 insert source_ip 104.28.7.82
2019-07-13 update robots_txt_status system.westminstersecurity.co.uk: 200 => 0
2019-04-10 update website_status FlippedRobots => OK
2019-04-10 delete about_pages_linkeddomain twitter.com
2019-04-10 delete about_pages_linkeddomain wikipedia.org
2019-04-10 delete contact_pages_linkeddomain twitter.com
2019-04-10 delete source_ip 217.199.187.191
2019-04-10 insert about_pages_linkeddomain ico.org.uk
2019-04-10 insert about_pages_linkeddomain www.gov.uk
2019-04-10 insert address 16 Old Queen Street, Westminster, London SW1H 9HP
2019-04-10 insert phone 02071234544
2019-04-10 insert source_ip 217.199.161.212
2019-03-19 update website_status OK => FlippedRobots
2019-02-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/19, NO UPDATES
2019-01-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MOORE / 21/05/2018
2018-06-08 delete address SUITE 210, 34 BUCKINGHAM PALACE ROAD LONDON SW1W 0RH
2018-06-08 insert address 16 OLD QUEEN STREET WESTMINSTER LONDON ENGLAND SW1H 9HP
2018-06-08 update accounts_last_madeup_date 2017-02-28 => 2018-02-28
2018-06-08 update accounts_next_due_date 2018-11-30 => 2019-11-30
2018-06-08 update registered_address
2018-05-22 update statutory_documents 28/02/18 UNAUDITED ABRIDGED
2018-05-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/05/2018 FROM SUITE 210, 34 BUCKINGHAM PALACE ROAD LONDON SW1W 0RH
2018-03-17 delete about_pages_linkeddomain dailym.ai
2018-03-17 delete about_pages_linkeddomain fb.me
2018-03-17 delete index_pages_linkeddomain fb.me
2018-03-17 delete service_pages_linkeddomain dailym.ai
2018-03-17 delete service_pages_linkeddomain fb.me
2018-02-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/18, NO UPDATES
2018-02-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MOORE / 01/02/2018
2018-02-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS WENDY ELIZABETH MOORE / 01/02/2018
2018-01-28 delete about_pages_linkeddomain mobile.reuters.com
2018-01-28 delete index_pages_linkeddomain mobile.reuters.com
2018-01-28 delete service_pages_linkeddomain mobile.reuters.com
2018-01-28 insert about_pages_linkeddomain dailym.ai
2018-01-28 insert service_pages_linkeddomain dailym.ai
2017-12-03 insert about_pages_linkeddomain mobile.reuters.com
2017-12-03 insert index_pages_linkeddomain mobile.reuters.com
2017-12-03 insert service_pages_linkeddomain mobile.reuters.com
2017-10-07 update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED
2017-10-07 update accounts_last_madeup_date 2016-02-28 => 2017-02-28
2017-10-07 update accounts_next_due_date 2017-11-30 => 2018-11-30
2017-10-03 delete about_pages_linkeddomain sky.com
2017-10-03 delete about_pages_linkeddomain standard.co.uk
2017-10-03 delete contact_pages_linkeddomain sky.com
2017-10-03 delete contact_pages_linkeddomain standard.co.uk
2017-10-03 delete index_pages_linkeddomain standard.co.uk
2017-10-03 delete service_pages_linkeddomain sky.com
2017-10-03 delete service_pages_linkeddomain standard.co.uk
2017-10-03 insert about_pages_linkeddomain fb.me
2017-10-03 insert index_pages_linkeddomain fb.me
2017-10-03 insert service_pages_linkeddomain fb.me
2017-09-08 update statutory_documents 28/02/17 UNAUDITED ABRIDGED
2017-07-03 delete about_pages_linkeddomain bbc.co.uk
2017-07-03 delete about_pages_linkeddomain dailym.ai
2017-07-03 delete contact_pages_linkeddomain bbc.co.uk
2017-07-03 delete contact_pages_linkeddomain dailym.ai
2017-07-03 delete index_pages_linkeddomain dailym.ai
2017-07-03 delete service_pages_linkeddomain bbc.co.uk
2017-07-03 delete service_pages_linkeddomain dailym.ai
2017-07-03 insert about_pages_linkeddomain fb.me
2017-07-03 insert about_pages_linkeddomain telegraph.co.uk
2017-07-03 insert contact_pages_linkeddomain fb.me
2017-07-03 insert contact_pages_linkeddomain telegraph.co.uk
2017-07-03 insert index_pages_linkeddomain fb.me
2017-07-03 insert index_pages_linkeddomain telegraph.co.uk
2017-07-03 insert service_pages_linkeddomain fb.me
2017-07-03 insert service_pages_linkeddomain sky.com
2017-07-03 insert service_pages_linkeddomain telegraph.co.uk
2017-05-07 delete about_pages_linkeddomain dailymail.co.uk
2017-05-07 delete about_pages_linkeddomain telegraph.co.uk
2017-05-07 delete contact_pages_linkeddomain dailymail.co.uk
2017-05-07 delete contact_pages_linkeddomain telegraph.co.uk
2017-05-07 delete index_pages_linkeddomain dailymail.co.uk
2017-05-07 delete index_pages_linkeddomain telegraph.co.uk
2017-05-07 delete person Amber Rudd
2017-05-07 delete service_pages_linkeddomain dailymail.co.uk
2017-05-07 delete service_pages_linkeddomain telegraph.co.uk
2017-05-07 insert about_pages_linkeddomain dailym.ai
2017-05-07 insert contact_pages_linkeddomain dailym.ai
2017-05-07 insert index_pages_linkeddomain dailym.ai
2017-05-07 insert service_pages_linkeddomain dailym.ai
2017-05-07 insert service_pages_linkeddomain standard.co.uk
2017-03-04 delete about_pages_linkeddomain fb.me
2017-03-04 delete contact_pages_linkeddomain fb.me
2017-03-04 delete index_pages_linkeddomain fb.me
2017-03-04 delete service_pages_linkeddomain fb.me
2017-03-04 insert about_pages_linkeddomain bbc.co.uk
2017-03-04 insert about_pages_linkeddomain dailymail.co.uk
2017-03-04 insert about_pages_linkeddomain telegraph.co.uk
2017-03-04 insert contact_pages_linkeddomain bbc.co.uk
2017-03-04 insert contact_pages_linkeddomain dailymail.co.uk
2017-03-04 insert contact_pages_linkeddomain telegraph.co.uk
2017-03-04 insert index_pages_linkeddomain dailymail.co.uk
2017-03-04 insert index_pages_linkeddomain telegraph.co.uk
2017-03-04 insert person Amber Rudd
2017-03-04 insert service_pages_linkeddomain bbc.co.uk
2017-03-04 insert service_pages_linkeddomain dailymail.co.uk
2017-03-04 insert service_pages_linkeddomain telegraph.co.uk
2017-02-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES
2017-01-02 delete about_pages_linkeddomain mirror.co.uk
2017-01-02 delete about_pages_linkeddomain zdnet.com
2017-01-02 delete contact_pages_linkeddomain mirror.co.uk
2017-01-02 delete contact_pages_linkeddomain zdnet.com
2017-01-02 delete index_pages_linkeddomain mirror.co.uk
2017-01-02 delete index_pages_linkeddomain zdnet.com
2017-01-02 delete service_pages_linkeddomain mirror.co.uk
2017-01-02 delete service_pages_linkeddomain zdnet.com
2017-01-02 insert index_pages_linkeddomain fb.me
2016-12-21 update account_category DORMANT => TOTAL EXEMPTION SMALL
2016-12-21 update accounts_last_madeup_date 2015-02-28 => 2016-02-28
2016-12-21 update accounts_next_due_date 2016-11-30 => 2017-11-30
2016-11-18 delete about_pages_linkeddomain standard.co.uk
2016-11-18 delete contact_pages_linkeddomain standard.co.uk
2016-11-18 delete index_pages_linkeddomain standard.co.uk
2016-11-18 delete phone 0207 123 4544
2016-11-18 delete phone 0755 4000 300
2016-11-18 delete service_pages_linkeddomain standard.co.uk
2016-11-18 insert about_pages_linkeddomain mirror.co.uk
2016-11-18 insert about_pages_linkeddomain zdnet.com
2016-11-18 insert contact_pages_linkeddomain mirror.co.uk
2016-11-18 insert contact_pages_linkeddomain zdnet.com
2016-11-18 insert index_pages_linkeddomain mirror.co.uk
2016-11-18 insert index_pages_linkeddomain zdnet.com
2016-11-18 insert phone +44 (0)207 123 4544
2016-11-18 insert service_pages_linkeddomain mirror.co.uk
2016-11-18 insert service_pages_linkeddomain zdnet.com
2016-10-07 update statutory_documents 28/02/16 TOTAL EXEMPTION SMALL
2016-08-14 delete about_pages_linkeddomain met.police.uk
2016-08-14 delete contact_pages_linkeddomain met.police.uk
2016-08-14 delete index_pages_linkeddomain fb.me
2016-08-14 delete service_pages_linkeddomain met.police.uk
2016-08-14 insert about_pages_linkeddomain standard.co.uk
2016-08-14 insert contact_pages_linkeddomain standard.co.uk
2016-08-14 insert index_pages_linkeddomain standard.co.uk
2016-08-14 insert service_pages_linkeddomain standard.co.uk
2016-07-14 delete about_pages_linkeddomain sky.com
2016-07-14 delete contact_pages_linkeddomain sky.com
2016-07-14 delete index_pages_linkeddomain sky.com
2016-07-14 delete service_pages_linkeddomain sky.com
2016-07-14 insert about_pages_linkeddomain met.police.uk
2016-07-14 insert contact_pages_linkeddomain met.police.uk
2016-07-14 insert service_pages_linkeddomain met.police.uk
2016-06-03 delete about_pages_linkeddomain bbc.co.uk
2016-06-03 delete about_pages_linkeddomain standard.co.uk
2016-06-03 delete contact_pages_linkeddomain bbc.co.uk
2016-06-03 delete contact_pages_linkeddomain standard.co.uk
2016-06-03 delete index_pages_linkeddomain bbc.co.uk
2016-06-03 delete index_pages_linkeddomain standard.co.uk
2016-06-03 delete service_pages_linkeddomain bbc.co.uk
2016-06-03 delete service_pages_linkeddomain standard.co.uk
2016-06-03 delete source_ip 79.170.44.128
2016-06-03 insert about_pages_linkeddomain fb.me
2016-06-03 insert about_pages_linkeddomain sky.com
2016-06-03 insert contact_pages_linkeddomain fb.me
2016-06-03 insert contact_pages_linkeddomain sky.com
2016-06-03 insert index_pages_linkeddomain fb.me
2016-06-03 insert index_pages_linkeddomain sky.com
2016-06-03 insert service_pages_linkeddomain fb.me
2016-06-03 insert service_pages_linkeddomain sky.com
2016-06-03 insert source_ip 217.199.187.191
2016-06-03 update statutory_documents 03/06/16 STATEMENT OF CAPITAL GBP 100
2016-05-14 update returns_last_madeup_date 2015-02-09 => 2016-02-09
2016-05-14 update returns_next_due_date 2016-03-08 => 2017-03-09
2016-04-11 update statutory_documents DIRECTOR APPOINTED MRS WENDY ELIZABETH MOORE
2016-04-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS WENDY ELIZABETH MOORE / 11/04/2016
2016-03-08 update statutory_documents 09/02/16 FULL LIST
2016-02-23 delete about_pages_linkeddomain fb.me
2016-02-23 delete contact_pages_linkeddomain fb.me
2016-02-23 delete index_pages_linkeddomain fb.me
2016-02-23 delete person Jack Warner
2016-02-23 delete service_pages_linkeddomain fb.me
2016-02-23 insert about_pages_linkeddomain bbc.co.uk
2016-02-23 insert about_pages_linkeddomain standard.co.uk
2016-02-23 insert contact_pages_linkeddomain bbc.co.uk
2016-02-23 insert contact_pages_linkeddomain standard.co.uk
2016-02-23 insert index_pages_linkeddomain bbc.co.uk
2016-02-23 insert index_pages_linkeddomain standard.co.uk
2016-02-23 insert service_pages_linkeddomain bbc.co.uk
2016-02-23 insert service_pages_linkeddomain standard.co.uk
2015-12-09 update accounts_last_madeup_date 2014-02-28 => 2015-02-28
2015-12-09 update accounts_next_due_date 2015-11-30 => 2016-11-30
2015-11-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15
2015-06-07 delete about_pages_linkeddomain westminstersecuritycollege.co.uk
2015-06-07 delete contact_pages_linkeddomain westminstersecuritycollege.co.uk
2015-06-07 delete index_pages_linkeddomain westminstersecuritycollege.co.uk
2015-06-07 delete phone 0208 123 3323
2015-06-07 delete service_pages_linkeddomain westminstersecuritycollege.co.uk
2015-06-07 delete terms_pages_linkeddomain westminstersecuritycollege.co.uk
2015-06-07 insert person Jack Warner
2015-06-07 insert phone 0207 123 4544
2015-04-03 delete about_pages_linkeddomain www.gov.uk
2015-04-03 insert address Suite 210, 34 Buckingham Palace Road, London SW1W 0RH
2015-04-03 insert registration_number 3922200
2015-03-07 delete address SUITE 210, 34 BUCKINGHAM PALACE ROAD LONDON ENGLAND SW1W 0RH
2015-03-07 delete sic_code 74990 - Non-trading company
2015-03-07 insert address SUITE 210, 34 BUCKINGHAM PALACE ROAD LONDON SW1W 0RH
2015-03-07 insert sic_code 80100 - Private security activities
2015-03-07 update registered_address
2015-03-07 update returns_last_madeup_date 2014-02-09 => 2015-02-09
2015-03-07 update returns_next_due_date 2015-03-09 => 2016-03-08
2015-02-16 update statutory_documents 09/02/15 FULL LIST
2015-02-07 delete address SUITE 19 OLD ANGLO HOUSE MITTON STREET STOURPORT ON SEVERN WORCESTERSHIRE DY13 9AQ
2015-02-07 insert address SUITE 210, 34 BUCKINGHAM PALACE ROAD LONDON ENGLAND SW1W 0RH
2015-02-07 insert company_previous_name NOMINEE COMPANY SECRETARIES LIMITED
2015-02-07 update name NOMINEE COMPANY SECRETARIES LIMITED => WESTMINSTER SECURITY LTD
2015-02-07 update registered_address
2015-01-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/01/2015 FROM SUITE 19 OLD ANGLO HOUSE MITTON STREET STOURPORT ON SEVERN WORCESTERSHIRE DY13 9AQ
2015-01-28 update statutory_documents DIRECTOR APPOINTED MR JOHN MOORE
2015-01-28 update statutory_documents COMPANY NAME CHANGED NOMINEE COMPANY SECRETARIES LIMITED CERTIFICATE ISSUED ON 28/01/15
2015-01-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN ADEY
2014-12-07 update accounts_last_madeup_date 2013-02-28 => 2014-02-28
2014-12-07 update accounts_next_due_date 2014-11-30 => 2015-11-30
2014-11-26 delete about_pages_linkeddomain t.co
2014-11-26 delete contact_pages_linkeddomain t.co
2014-11-26 delete index_pages_linkeddomain t.co
2014-11-26 delete service_pages_linkeddomain t.co
2014-11-26 insert about_pages_linkeddomain fb.me
2014-11-26 insert contact_pages_linkeddomain fb.me
2014-11-26 insert index_pages_linkeddomain fb.me
2014-11-26 insert service_pages_linkeddomain fb.me
2014-11-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14
2014-08-07 delete address SUITE 19 OLD ANGLO HOUSE MITTON STREET STOURPORT ON SEVERN WORCESTERSHIRE ENGLAND DY13 9AQ
2014-08-07 insert address SUITE 19 OLD ANGLO HOUSE MITTON STREET STOURPORT ON SEVERN WORCESTERSHIRE DY13 9AQ
2014-08-07 update company_status Active - Proposal to Strike off => Active
2014-08-07 update registered_address
2014-08-07 update returns_last_madeup_date 2013-02-09 => 2014-02-09
2014-08-07 update returns_next_due_date 2014-03-09 => 2015-03-09
2014-08-02 update statutory_documents DISS40 (DISS40(SOAD))
2014-07-31 update statutory_documents 09/02/14 FULL LIST
2014-07-07 update company_status Active => Active - Proposal to Strike off
2014-06-10 update statutory_documents FIRST GAZETTE
2013-06-26 update accounts_last_madeup_date 2012-02-28 => 2013-02-28
2013-06-26 update accounts_next_due_date 2013-11-30 => 2014-11-30
2013-06-26 update returns_last_madeup_date 2012-02-09 => 2013-02-09
2013-06-26 update returns_next_due_date 2013-03-09 => 2014-03-09
2013-06-22 delete sic_code 7499 - Non-trading company
2013-06-22 insert sic_code 74990 - Non-trading company
2013-06-22 update company_status Active - Proposal to Strike off => Active
2013-06-22 update returns_last_madeup_date 2011-02-09 => 2012-02-09
2013-06-22 update returns_next_due_date 2012-03-08 => 2013-03-09
2013-05-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13
2013-05-16 update statutory_documents 09/02/13 FULL LIST
2012-08-18 update statutory_documents DISS40 (DISS40(SOAD))
2012-08-15 update statutory_documents 09/02/12 FULL LIST
2012-06-05 update statutory_documents FIRST GAZETTE
2012-03-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12
2011-10-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/10/2011 FROM SUITE 14 FIRST FLOOR OLD ANGLO HOUSE MITTON STREET STOURPORT ON SEVERN WORCESTERSHIRE DY13 9AQ
2011-03-31 update statutory_documents 09/02/11 FULL LIST
2011-03-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11
2010-03-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10
2010-03-09 update statutory_documents 09/02/10 FULL LIST
2009-10-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD ADEY / 15/10/2009
2009-06-10 update statutory_documents APPOINTMENT TERMINATED SECRETARY JANET ADEY
2009-03-16 update statutory_documents RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS
2009-03-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09
2008-03-20 update statutory_documents RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS
2008-03-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08
2007-07-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07
2007-03-12 update statutory_documents RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS
2007-02-27 update statutory_documents NEW DIRECTOR APPOINTED
2007-02-27 update statutory_documents NEW SECRETARY APPOINTED
2007-02-27 update statutory_documents DIRECTOR RESIGNED
2007-02-27 update statutory_documents SECRETARY RESIGNED
2006-11-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06
2006-03-06 update statutory_documents RETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS
2005-04-27 update statutory_documents NEW SECRETARY APPOINTED
2005-04-27 update statutory_documents RETURN MADE UP TO 09/02/05; FULL LIST OF MEMBERS
2005-03-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05
2005-02-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/02/05 FROM: OFFICE 2 16 NEW STREET STOURPORT ON SEVERN WORCESTERSHIRE DY13 8UW
2005-01-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/01/05 FROM: UNIT 30 THE OLD WOODYARD HALL DRIVE HAGLEY WORCESTERSHIRE DY9 9LQ
2004-03-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/04
2004-02-13 update statutory_documents RETURN MADE UP TO 09/02/04; FULL LIST OF MEMBERS
2004-01-31 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2004-01-16 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2003-03-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03
2003-02-19 update statutory_documents RETURN MADE UP TO 09/02/03; FULL LIST OF MEMBERS
2002-12-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/12/02 FROM: C/O MIDLANDS COMPANY SERVICES LI MITED,SUITE 116 LONSDALE HOUSE 52 BLUCHER STREET,BIRMINGHAM WEST MIDLANDS B1 1QU
2002-03-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02
2002-02-13 update statutory_documents RETURN MADE UP TO 09/02/02; FULL LIST OF MEMBERS
2001-03-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01
2001-02-13 update statutory_documents RETURN MADE UP TO 09/02/01; FULL LIST OF MEMBERS
2000-02-09 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION