| Date | Description |
|---|
| 2024-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-08-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN WALLBANKS |
| 2023-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/23, NO UPDATES |
| 2023-04-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WINDASS |
| 2023-04-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAURA PHILLIPS |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-30 => 2023-12-30 |
| 2022-11-15 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-11-15 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/22 |
| 2022-10-26 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/22 |
| 2022-10-26 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/22 |
| 2022-10-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL DUNKLEY |
| 2022-07-07 |
delete address 44 LOMAN STREET LONDON ENGLAND SE1 0EH |
| 2022-07-07 |
insert address VICON HOUSE 2 WESTERN WAY BURY ST. EDMUNDS SUFFOLK ENGLAND IP33 3SP |
| 2022-07-07 |
update num_mort_outstanding 1 => 0 |
| 2022-07-07 |
update num_mort_satisfied 0 => 1 |
| 2022-07-07 |
update registered_address |
| 2022-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/22, NO UPDATES |
| 2022-06-14 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS EDWARD EVANS |
| 2022-06-14 |
update statutory_documents DIRECTOR APPOINTED STEPHEN JOHN WALLBANKS |
| 2022-06-14 |
update statutory_documents SECRETARY APPOINTED LAURA CLARE RYAN |
| 2022-06-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/06/2022 FROM
44 LOMAN STREET
LONDON
SE1 0EH
ENGLAND |
| 2022-06-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 102103370001 |
| 2022-06-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEREMY WAUD |
| 2021-09-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-12-30 => 2022-12-30 |
| 2021-08-20 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-08-20 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/21 |
| 2021-08-18 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/21 |
| 2021-08-18 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/21 |
| 2021-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/21, NO UPDATES |
| 2021-05-07 |
delete address 4 - 6 DUDLEY ROAD TUNBRIDGE WELLS ENGLAND TN1 1LF |
| 2021-05-07 |
insert address 44 LOMAN STREET LONDON ENGLAND SE1 0EH |
| 2021-05-07 |
update registered_address |
| 2021-04-15 |
update statutory_documents DIRECTOR APPOINTED MRS LAURA ANNE PHILLIPS |
| 2021-04-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/04/2021 FROM
4 - 6 DUDLEY ROAD
TUNBRIDGE WELLS
TN1 1LF
ENGLAND |
| 2021-04-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARTIN ATHEY |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-30 => 2021-12-30 |
| 2020-10-22 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-10-22 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/20 |
| 2020-10-22 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/20 |
| 2020-10-22 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-30 => 2021-03-30 |
| 2020-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/20, NO UPDATES |
| 2020-04-07 |
update account_category SMALL => AUDIT EXEMPTION SUBSIDIARY |
| 2020-04-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-20 => 2020-12-30 |
| 2020-03-26 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/19 |
| 2020-03-26 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/19 |
| 2020-03-26 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/19 |
| 2020-03-26 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/19 |
| 2020-01-07 |
update account_ref_day 31 => 30 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-03-20 |
| 2019-12-20 |
update statutory_documents PREVSHO FROM 31/03/2019 TO 30/03/2019 |
| 2019-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES |
| 2019-05-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN ROGERS |
| 2019-02-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LINDA ROGERS |
| 2018-11-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 2018-11-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-03-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-10-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 2018-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES |
| 2018-05-09 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2018-05-09 |
update account_ref_day 30 => 31 |
| 2018-05-09 |
update account_ref_month 6 => 3 |
| 2018-05-09 |
update accounts_last_madeup_date null => 2017-06-30 |
| 2018-05-09 |
update accounts_next_due_date 2018-03-02 => 2018-12-31 |
| 2018-04-20 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2018-04-12 |
update statutory_documents PREVSHO FROM 30/06/2018 TO 31/03/2018 |
| 2018-01-07 |
insert company_previous_name WES FIRE & SECURITY LIMITED |
| 2018-01-07 |
update name WES FIRE & SECURITY LIMITED => INCENTIVE TEC FIRE & SECURITY SYSTEMS LIMITED |
| 2017-12-18 |
update statutory_documents COMPANY NAME CHANGED WES FIRE & SECURITY LIMITED
CERTIFICATE ISSUED ON 18/12/17 |
| 2017-12-10 |
update num_mort_charges 0 => 1 |
| 2017-12-10 |
update num_mort_outstanding 0 => 1 |
| 2017-10-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 102103370001 |
| 2017-10-07 |
delete address COOPER HOUSE LOWER CHARLTON ESTATE SHEPTON MALLET SOMERSET UNITED KINGDOM BA4 5QE |
| 2017-10-07 |
insert address 4 - 6 DUDLEY ROAD TUNBRIDGE WELLS ENGLAND TN1 1LF |
| 2017-10-07 |
update registered_address |
| 2017-09-17 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN VICTOR REED |
| 2017-09-17 |
update statutory_documents DIRECTOR APPOINTED MRS LINDA ANNE ROGERS |
| 2017-09-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/09/2017 FROM
COOPER HOUSE LOWER CHARLTON ESTATE
SHEPTON MALLET
SOMERSET
BA4 5QE
UNITED KINGDOM |
| 2017-09-13 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER MARTYN WINDASS |
| 2017-09-13 |
update statutory_documents DIRECTOR APPOINTED MR JEREMY CHARLES WAUD |
| 2017-09-13 |
update statutory_documents DIRECTOR APPOINTED MR PAUL KEVIN DUNKLEY |
| 2017-09-13 |
update statutory_documents SECRETARY APPOINTED MR MARTIN VIVIAN ATHEY |
| 2017-09-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / WES (HOLDINGS) LIMITED / 01/09/2017 |
| 2017-09-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / WES (HOLDINGS) LIMITED / 01/09/2017 |
| 2017-09-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN ROGERS |
| 2017-08-07 |
insert sic_code 84250 - Fire service activities |
| 2017-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES |
| 2017-07-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WES (HOLDINGS) LIMITED |
| 2016-06-02 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |