| Date | Description |
|---|
| 2024-04-10 |
delete person John Parkinson |
| 2023-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/23, NO UPDATES |
| 2023-10-11 |
delete person Gordon Watkins |
| 2023-10-11 |
delete person Lee Bairstow |
| 2023-08-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-07-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/23 |
| 2023-07-07 |
delete address 1 PALMERSTON COURT PALMERSTON ROAD ROSS-ON-WYE ENGLAND HR9 5PJ |
| 2023-07-07 |
insert address WYASTONE BUSINESS PARK GANAREW MONMOUTH WALES NP25 3SR |
| 2023-07-07 |
update registered_address |
| 2023-06-22 |
delete address 1 Palmerston Court
Palmerston Road
Ross-On-Wye
Herefordshire
HR9 5PJ |
| 2023-06-22 |
delete person Garry Burford |
| 2023-06-22 |
insert address Wyastone Business Park
Ganarew
Monmouth
Wales
NP25 3SR |
| 2023-06-22 |
insert person Abi Banks |
| 2023-06-22 |
insert person Gary Burford |
| 2023-06-22 |
update primary_contact 1 Palmerston Court
Palmerston Road
Ross-On-Wye
Herefordshire
HR9 5PJ => Wyastone Business Park
Ganarew
Monmouth
Wales
NP25 3SR |
| 2023-06-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/06/2023 FROM
1 PALMERSTON COURT PALMERSTON ROAD
ROSS-ON-WYE
HR9 5PJ
ENGLAND |
| 2023-04-30 |
insert person Gywn Rees |
| 2023-04-30 |
insert person John Parkinson |
| 2023-04-30 |
update person_title Hannah Pinnell: Finance and Compliance Administrator => Compliance Manager |
| 2023-03-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW ELEMENT |
| 2023-02-19 |
delete person Tom Haunton |
| 2022-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/22, NO UPDATES |
| 2022-08-23 |
insert person Gordon Watkins |
| 2022-08-23 |
insert person Lee Bairstow |
| 2022-08-23 |
insert person Tom Haunton |
| 2022-08-23 |
insert vat 271 047 913 |
| 2022-08-23 |
update person_title Garry Burford: Staff Member => Operations |
| 2022-08-23 |
update person_title Hannah Pinnell: Office Admin => Finance and Compliance Administrator |
| 2022-05-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2022-04-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/22 |
| 2022-03-21 |
insert about_pages_linkeddomain mi5.gov.uk |
| 2022-03-21 |
insert contact_pages_linkeddomain mi5.gov.uk |
| 2022-03-21 |
insert index_pages_linkeddomain mi5.gov.uk |
| 2022-03-21 |
insert service_pages_linkeddomain mi5.gov.uk |
| 2022-03-21 |
insert terms_pages_linkeddomain mi5.gov.uk |
| 2021-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/21, NO UPDATES |
| 2021-07-29 |
delete person Julian Green |
| 2021-07-29 |
insert person Julian Gren |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR JULIAN SYLVESTER GREN / 27/04/2021 |
| 2021-04-22 |
delete person Ben Element |
| 2021-04-22 |
delete person Josh Element |
| 2021-04-22 |
insert person Hannah Pinnell |
| 2021-04-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-03-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 |
| 2021-02-02 |
delete source_ip 104.24.122.6 |
| 2021-02-02 |
delete source_ip 104.24.123.6 |
| 2021-02-02 |
insert source_ip 104.21.70.95 |
| 2020-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/20, NO UPDATES |
| 2020-09-24 |
delete person Julian Gren |
| 2020-09-24 |
insert alias wyesecurity |
| 2020-09-24 |
insert person Julian Green |
| 2020-06-09 |
insert source_ip 172.67.222.122 |
| 2020-05-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2020-05-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-10-31 => 2021-10-31 |
| 2020-04-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 2020-02-09 |
delete coo Julie Element |
| 2020-02-09 |
delete person Julie Element |
| 2020-02-09 |
insert address 1 Palmerston Court
Palmerston Road
Ross-On-Wye
Herefordshire
HR9 5PJ |
| 2020-02-09 |
insert registration_number GB 09943817 |
| 2019-11-15 |
update statutory_documents SECRETARY APPOINTED MR JULIAN SYLVESTER GREN |
| 2019-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/19, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-10-25 |
update statutory_documents 31/01/19 TOTAL EXEMPTION FULL |
| 2019-04-03 |
insert website_emails ad..@wyesecuritysolutions.co.uk |
| 2019-04-03 |
delete about_pages_linkeddomain allwebservices.co.uk |
| 2019-04-03 |
delete contact_pages_linkeddomain allwebservices.co.uk |
| 2019-04-03 |
delete email an..@wyesecuritysolutions.co.uk |
| 2019-04-03 |
delete index_pages_linkeddomain allwebservices.co.uk |
| 2019-04-03 |
delete management_pages_linkeddomain allwebservices.co.uk |
| 2019-04-03 |
insert about_pages_linkeddomain wyemedia.co.uk |
| 2019-04-03 |
insert address 1 Palmerston Court, Palmerston Road, Ross-on-Wye, Herefordshire HR9 5PJ |
| 2019-04-03 |
insert contact_pages_linkeddomain wyemedia.co.uk |
| 2019-04-03 |
insert email ad..@wyesecuritysolutions.co.uk |
| 2019-04-03 |
insert index_pages_linkeddomain wyemedia.co.uk |
| 2019-04-03 |
insert management_pages_linkeddomain wyemedia.co.uk |
| 2019-02-20 |
delete index_pages_linkeddomain crimestoppers-uk.org |
| 2019-02-20 |
delete index_pages_linkeddomain slickremix.com |
| 2019-02-20 |
delete phone 0800 555 111 |
| 2018-12-22 |
insert index_pages_linkeddomain crimestoppers-uk.org |
| 2018-12-22 |
insert phone 0800 555 111 |
| 2018-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/18, NO UPDATES |
| 2018-08-12 |
delete source_ip 31.193.14.146 |
| 2018-08-12 |
insert source_ip 104.24.122.6 |
| 2018-08-12 |
insert source_ip 104.24.123.6 |
| 2018-08-10 |
update account_category null => TOTAL EXEMPTION FULL |
| 2018-08-10 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-08-10 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-07-04 |
update statutory_documents 31/01/18 TOTAL EXEMPTION FULL |
| 2018-04-15 |
insert email an..@wyesecuritysolutions.co.uk |
| 2018-03-02 |
delete source_ip 178.238.133.74 |
| 2018-03-02 |
insert source_ip 31.193.14.146 |
| 2017-12-10 |
delete address 4 ORCHID CLOSE ROSS-ON-WYE UNITED KINGDOM HR9 7RL |
| 2017-12-10 |
insert address 1 PALMERSTON COURT PALMERSTON ROAD ROSS-ON-WYE ENGLAND HR9 5PJ |
| 2017-12-10 |
update registered_address |
| 2017-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/17, NO UPDATES |
| 2017-11-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/11/2017 FROM
4 ORCHID CLOSE
ROSS-ON-WYE
HR9 7RL
UNITED KINGDOM |
| 2017-10-07 |
update account_category NO ACCOUNTS FILED => null |
| 2017-10-07 |
update accounts_last_madeup_date null => 2017-01-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-10-11 => 2018-10-31 |
| 2017-10-06 |
update website_status FlippedRobots => OK |
| 2017-10-06 |
insert phone 01600 887510 |
| 2017-10-06 |
update robots_txt_status www.wyesecuritysolutions.co.uk: 404 => 200 |
| 2017-09-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 2017-09-09 |
update website_status OK => FlippedRobots |
| 2017-04-27 |
delete address THE GARTH MOUNT PLEASANT ROSS-ON-WYE HEREFORDSHIRE ENGLAND HR9 7AZ |
| 2017-04-27 |
insert address 4 ORCHID CLOSE ROSS-ON-WYE UNITED KINGDOM HR9 7RL |
| 2017-04-27 |
update reg_address_care_of JULIAN GREN => null |
| 2017-04-27 |
update registered_address |
| 2017-04-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ELEMENT / 26/04/2017 |
| 2017-02-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/02/2017 FROM
C/O JULIAN GREN
THE GARTH MOUNT PLEASANT
ROSS-ON-WYE
HEREFORDSHIRE
HR9 7AZ
ENGLAND |
| 2017-02-04 |
delete address Unit 7&8 Alton business park
Alton Road
Ross-on-wye Herefordshire
HR9 5BP |
| 2017-02-04 |
insert address Wyastone Business Park,
Wyastone Leys,
Monmouth,
NP25 3SR |
| 2017-02-04 |
update primary_contact Unit 7&8 Alton business park
Alton Road
Ross-on-wye Herefordshire
HR9 5BP => Wyastone Business Park,
Wyastone Leys,
Monmouth,
NP25 3SR |
| 2016-12-21 |
delete address 1 ST. MARYS STREET ROSS-ON-WYE HEREFORDSHIRE ENGLAND HR9 5HT |
| 2016-12-21 |
insert address THE GARTH MOUNT PLEASANT ROSS-ON-WYE HEREFORDSHIRE ENGLAND HR9 7AZ |
| 2016-12-21 |
insert sic_code 80100 - Private security activities |
| 2016-12-21 |
update reg_address_care_of null => JULIAN GREN |
| 2016-12-21 |
update registered_address |
| 2016-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES |
| 2016-11-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/11/2016 FROM
1 ST. MARYS STREET
ROSS-ON-WYE
HEREFORDSHIRE
HR9 5HT
ENGLAND |
| 2016-01-11 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |