| Date | Description |
|---|
| 2023-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/23, NO UPDATES |
| 2023-09-07 |
update num_mort_outstanding 1 => 0 |
| 2023-09-07 |
update num_mort_satisfied 0 => 1 |
| 2023-08-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076084620001 |
| 2023-07-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-29 |
update statutory_documents 30/09/22 UNAUDITED ABRIDGED |
| 2023-04-07 |
update registered_address |
| 2022-11-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/11/2022 FROM
SUITE 4, ASHFIELD HOUSE ASHFIELD ROAD
CHEADLE
CHESHIRE
CW8 1BB
ENGLAND |
| 2022-10-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/10/2022 FROM
SUITE 4 ASHFIELD HOUSE
ASHFIELD ROAD
CHEADLE
CHESHIRE
SK8 1BB
ENGLAND |
| 2022-10-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL EDWARD STOPFORD / 12/08/2022 |
| 2022-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/22, WITH UPDATES |
| 2022-09-07 |
delete address SUITE 1 ASHFIELD HOUSE ASHFIELD ROAD CHEADLE CHESHIRE ENGLAND SK8 1BB |
| 2022-09-07 |
insert address SUITE 4 ASHFIELD HOUSE ASHFIELD ROAD CHEADLE CHESHIRE ENGLAND SK8 1BB |
| 2022-09-07 |
update registered_address |
| 2022-08-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/08/2022 FROM
SUITE 1 ASHFIELD HOUSE
ASHFIELD ROAD
CHEADLE
CHESHIRE
SK8 1BB
ENGLAND |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-30 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2022-05-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/21, WITH UPDATES |
| 2022-05-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MICHAEL EDWARD STOPFORD / 13/08/2021 |
| 2021-09-07 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/20 |
| 2021-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/21, WITH UPDATES |
| 2021-08-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MICHAEL EDWARD STOPFORD / 01/08/2021 |
| 2021-08-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2022-06-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2021-07-31 |
| 2021-06-30 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2021-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-10-30 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
| 2020-09-30 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2020-06-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MICHAEL EDWARD STOPFORD / 04/03/2020 |
| 2020-04-07 |
delete sic_code 22290 - Manufacture of other plastic products |
| 2020-04-07 |
insert sic_code 14190 - Manufacture of other wearing apparel and accessories n.e.c. |
| 2020-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/20, WITH UPDATES |
| 2020-02-25 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL EDWARD STOPFORD |
| 2020-02-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEONIE KITCHEN |
| 2020-02-19 |
update statutory_documents DIRECTOR APPOINTED MRS LEONIE JANE KITCHEN |
| 2020-02-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL STOPFORD |
| 2020-01-07 |
update num_mort_charges 0 => 1 |
| 2020-01-07 |
update num_mort_outstanding 0 => 1 |
| 2019-12-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 076084620001 |
| 2019-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/19, WITH UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-27 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2019-06-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL STOPFORD |
| 2019-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/19, NO UPDATES |
| 2019-01-07 |
insert company_previous_name INTRAMARK GLOBAL LIMITED |
| 2019-01-07 |
update name INTRAMARK GLOBAL LIMITED => INTRAMARK LIMITED |
| 2018-12-05 |
update statutory_documents COMPANY NAME CHANGED INTRAMARK GLOBAL LIMITED
CERTIFICATE ISSUED ON 05/12/18 |
| 2018-11-07 |
insert company_previous_name PRO-TECT SECURITY SYSTEMS LIMITED |
| 2018-11-07 |
update name PRO-TECT SECURITY SYSTEMS LIMITED => INTRAMARK GLOBAL LIMITED |
| 2018-10-30 |
update statutory_documents COMPANY NAME CHANGED PRO-TECT SECURITY SYSTEMS LIMITED
CERTIFICATE ISSUED ON 30/10/18 |
| 2018-07-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-07-08 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-08 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-29 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2018-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/18, NO UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-30 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2017-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-04-30 => 2015-09-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-07-07 |
update returns_last_madeup_date 2015-04-19 => 2016-04-19 |
| 2016-07-07 |
update returns_next_due_date 2016-05-17 => 2017-05-17 |
| 2016-06-30 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2016-06-08 |
delete address LEVEL 1 DEVONSHIRE HOUSE ONE MAYFAIR PLACE LONDON ENGLAND W1J 8AJ |
| 2016-06-08 |
insert address SUITE 1 ASHFIELD HOUSE ASHFIELD ROAD CHEADLE CHESHIRE ENGLAND SK8 1BB |
| 2016-06-08 |
update registered_address |
| 2016-06-08 |
update statutory_documents 19/04/16 FULL LIST |
| 2016-05-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/05/2016 FROM
LEVEL 1 DEVONSHIRE HOUSE ONE MAYFAIR PLACE
LONDON
W1J 8AJ
ENGLAND |
| 2015-12-08 |
update account_ref_month 4 => 9 |
| 2015-12-08 |
update accounts_next_due_date 2016-01-31 => 2016-06-30 |
| 2015-11-09 |
update statutory_documents PREVEXT FROM 30/04/2015 TO 30/09/2015 |
| 2015-10-08 |
delete address SUITE 36 88-90, HATTON GARDEN HOLBORN LONDON EC1N 8PG |
| 2015-10-08 |
insert address LEVEL 1 DEVONSHIRE HOUSE ONE MAYFAIR PLACE LONDON ENGLAND W1J 8AJ |
| 2015-10-08 |
update registered_address |
| 2015-09-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/09/2015 FROM
DEVONSHIRE HOUSE LEVEL 1 DEVONSHIRE HOUSE
ONE MAYFAIR PLACE
LONDON
W1J 8AJ
UNITED KINGDOM |
| 2015-09-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/09/2015 FROM
SUITE 36 88-90, HATTON GARDEN
HOLBORN
LONDON
EC1N 8PG |
| 2015-06-08 |
delete address SUITE 36 88-90, HATTON GARDEN HOLBORN LONDON ENGLAND EC1N 8PG |
| 2015-06-08 |
delete sic_code 22210 - Manufacture of plastic plates, sheets, tubes and profiles |
| 2015-06-08 |
insert address SUITE 36 88-90, HATTON GARDEN HOLBORN LONDON EC1N 8PG |
| 2015-06-08 |
insert sic_code 22290 - Manufacture of other plastic products |
| 2015-06-08 |
update registered_address |
| 2015-06-08 |
update returns_last_madeup_date 2014-04-19 => 2015-04-19 |
| 2015-06-08 |
update returns_next_due_date 2015-05-17 => 2016-05-17 |
| 2015-05-20 |
update statutory_documents 19/04/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-01-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2014-12-22 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
delete address SUITE 36 88-90 HATTON GARDEN HOLBORN LONDON ENGLAND |
| 2014-09-07 |
insert address SUITE 36 88-90, HATTON GARDEN HOLBORN LONDON ENGLAND EC1N 8PG |
| 2014-09-07 |
update registered_address |
| 2014-08-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/08/2014 FROM
88-90 SUITE 36
88-90, HATTON GARDEN
HOLBORN
LONDON
EC1N 8PG
ENGLAND |
| 2014-08-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/08/2014 FROM
SUITE 36 88-90 HATTON GARDEN
HOLBORN
LONDON
ENGLAND |
| 2014-08-07 |
delete address 17 RILEY CLOSE ROYAL OAK INDUSTRIAL ESTATE DAVENTRY NORTHAMPTONSHIRE NN11 8QT |
| 2014-08-07 |
insert address SUITE 36 88-90 HATTON GARDEN HOLBORN LONDON ENGLAND |
| 2014-08-07 |
update registered_address |
| 2014-07-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/07/2014 FROM
17 RILEY CLOSE
ROYAL OAK INDUSTRIAL ESTATE
DAVENTRY
NORTHAMPTONSHIRE
NN11 8QT |
| 2014-07-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/07/2014 FROM
88-90 HATTON GARDEN
HOLBORN
LONDON
EC1N 8PG
ENGLAND |
| 2014-07-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN COLES |
| 2014-07-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GLENN CAMERON |
| 2014-05-07 |
delete address 17 RILEY CLOSE ROYAL OAK INDUSTRIAL ESTATE DAVENTRY NORTHAMPTONSHIRE UNITED KINGDOM NN11 8QT |
| 2014-05-07 |
insert address 17 RILEY CLOSE ROYAL OAK INDUSTRIAL ESTATE DAVENTRY NORTHAMPTONSHIRE NN11 8QT |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-19 => 2014-04-19 |
| 2014-05-07 |
update returns_next_due_date 2014-05-17 => 2015-05-17 |
| 2014-04-22 |
update statutory_documents 19/04/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-01-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2013-12-02 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-19 => 2013-04-19 |
| 2013-06-25 |
update returns_next_due_date 2013-05-17 => 2014-05-17 |
| 2013-06-23 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update accounts_last_madeup_date null => 2012-04-30 |
| 2013-06-23 |
update accounts_next_due_date 2013-01-19 => 2014-01-31 |
| 2013-04-19 |
update statutory_documents 19/04/13 FULL LIST |
| 2012-10-15 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-05-09 |
update statutory_documents 19/04/12 FULL LIST |
| 2011-09-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/09/2011 FROM
3 COTTESBROOKE PARK
HEARTLANDS BUSINESS PARK
DAVENTRY
NORTHAMPTONSHIRE
NN11 8YL
ENGLAND |
| 2011-07-29 |
update statutory_documents SECRETARY APPOINTED MR GLENN MARK CAMERON |
| 2011-06-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/06/2011 FROM
89 CHORLEY ROAD
SWINTON
MANCHESTER
M27 4AA
UNITED KINGDOM |
| 2011-06-20 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN BRIAN TERENCE COLES |
| 2011-06-20 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL EDWARD STOPFORD |
| 2011-06-20 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL HENRY STOPFORD |
| 2011-04-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM COWAN |
| 2011-04-19 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |