| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-07-07 |
delete address 12 DAINTON BUSINESS PARK COITY ROAD BRIDGEND WALES CF31 1NS |
| 2023-07-07 |
insert address SECURCARE LTD WYNDHAM CLOSE BRACKLA INDUSTRIAL ESTATE BRIDGEND WALES CF31 2AN |
| 2023-07-07 |
update num_mort_charges 0 => 1 |
| 2023-07-07 |
update num_mort_outstanding 0 => 1 |
| 2023-07-07 |
update registered_address |
| 2023-06-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/06/2023 FROM
12 DAINTON BUSINESS PARK COITY ROAD
BRIDGEND
CF31 1NS
WALES |
| 2023-06-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 100541990001 |
| 2023-06-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SECURCARE HOLDINGS LIMITED |
| 2023-06-01 |
update statutory_documents CESSATION OF MICHAEL NEIL HEARD AS A PSC |
| 2023-06-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL HEARD |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/23, NO UPDATES |
| 2022-12-09 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/22, WITH UPDATES |
| 2022-03-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW STUART TUCKER |
| 2022-03-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MICHAEL NEIL HEARD / 10/09/2018 |
| 2022-01-07 |
update statutory_documents 05/01/22 STATEMENT OF CAPITAL GBP 102 |
| 2022-01-07 |
update statutory_documents 13/10/21 STATEMENT OF CAPITAL GBP 101 |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-11-15 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/21, NO UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-04 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/20, WITH UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-11-15 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/19, WITH UPDATES |
| 2019-01-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TINA HEARD |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-11 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/18, WITH UPDATES |
| 2017-12-10 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2017-12-10 |
update accounts_last_madeup_date null => 2017-03-31 |
| 2017-12-10 |
update accounts_next_due_date 2017-12-10 => 2018-12-31 |
| 2017-11-06 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-04-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW STUART TUCKER / 27/04/2017 |
| 2017-04-27 |
delete address BRYN HOUSE PENYLAN ROAD ST BRIDES MAJOR SOUTH GLAMORGAN UNITED KINGDOM CF32 0SB |
| 2017-04-27 |
insert address 12 DAINTON BUSINESS PARK COITY ROAD BRIDGEND WALES CF31 1NS |
| 2017-04-27 |
insert sic_code 49390 - Other passenger land transport |
| 2017-04-27 |
update registered_address |
| 2017-04-07 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW STUART TUCKER |
| 2017-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES |
| 2017-03-07 |
update statutory_documents ADOPT ARTICLES 13/02/2017 |
| 2017-02-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/02/2017 FROM
BRYN HOUSE PENYLAN ROAD
ST BRIDES MAJOR
SOUTH GLAMORGAN
CF32 0SB
UNITED KINGDOM |
| 2016-10-07 |
delete address 119B NEW ROAD PORTHCAWL WALES CF36 5DD |
| 2016-10-07 |
insert address BRYN HOUSE PENYLAN ROAD ST BRIDES MAJOR SOUTH GLAMORGAN UNITED KINGDOM CF32 0SB |
| 2016-10-07 |
update registered_address |
| 2016-09-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/09/2016 FROM
119B NEW ROAD PORTHCAWL
CF36 5DD
WALES |
| 2016-07-22 |
update statutory_documents DIRECTOR APPOINTED MRS TINA ELIZABETH HEARD |
| 2016-06-08 |
delete address LLANOVER HOUSE LLANOVER ROAD PONTYPRIDD RHONDDA CYNON TAFF UNITED KINGDOM CF37 4DY |
| 2016-06-08 |
insert address 119B NEW ROAD PORTHCAWL WALES CF36 5DD |
| 2016-06-08 |
update registered_address |
| 2016-05-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/05/2016 FROM
LLANOVER HOUSE LLANOVER ROAD
PONTYPRIDD
RHONDDA CYNON TAFF
CF37 4DY
UNITED KINGDOM |
| 2016-03-10 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |