| Date | Description |
|---|
| 2024-04-07 |
delete address EDWINSTOWE HOUSE HIGH STREET EDWINSTOWE MANSFIELD NOTTINGHAMSHIRE NG21 9PR |
| 2024-04-07 |
insert address THE COACH HOUSE HEXGREAVE HALL ESTATE & BUSINESS PARK FARNSFIELD NEWARK NOTTINGHAMSHIRE ENGLAND NG22 8LS |
| 2024-04-07 |
update registered_address |
| 2024-03-18 |
delete address Edwinstowe House,
High Street,
Edwinstowe,
NG21 9PR,
United Kingdom |
| 2024-03-18 |
insert address Hexgreave Hall Estate & Business Park,
Farnsfield, Nottinghamshire,
NG22 8LS,
United Kingdom |
| 2024-03-18 |
insert person Michael Mooney |
| 2023-11-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/11/2023 FROM
EDWINSTOWE HOUSE HIGH STREET
EDWINSTOWE
MANSFIELD
NOTTINGHAMSHIRE
NG21 9PR |
| 2023-06-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/23, NO UPDATES |
| 2023-04-11 |
update statutory_documents 30/11/22 TOTAL EXEMPTION FULL |
| 2023-04-08 |
delete phone +971 (0)800 03110048 |
| 2023-04-08 |
insert person Nabeel Hamsa |
| 2023-04-08 |
insert person Steve Nixon |
| 2023-04-08 |
insert phone +971 (0)561302420 |
| 2023-04-08 |
update person_description Simon Whitehouse => Simon Whitehouse |
| 2023-03-07 |
delete address Building No. 92,
Ismail Al Mehd Street 4146
Jarir District
Riyadh
Kingdom of Saudi Arabia |
| 2023-03-07 |
delete fax +966(011)4794255 |
| 2023-03-07 |
delete phone +966(011)4720417 |
| 2023-03-07 |
insert address Level 6, Gate D,
Al Akaria Plaza,
Olaya Street, Al Olaya,
Riyadh
11622
Kingdom of Saudi Arabia |
| 2023-03-07 |
insert phone +966 (0)56 390 6472 |
| 2023-01-03 |
delete address 10 Fitzroy Square,
London,
W1T 5HP
United Kingdom |
| 2023-01-03 |
delete address DWC Business Park,
Bldg. A3, Level 2,
PO BOX: 713046,
Dubai
United Arab Emirates |
| 2023-01-03 |
delete phone +44 (0)2081917785 |
| 2023-01-03 |
insert address 124 City Road
London
EC1V 2NX
United Kingdom |
| 2023-01-03 |
insert address DWC Business Park,
Bldg. A3, Level 2,
PO BOX: 9506,
Dubai
United Arab Emirates |
| 2023-01-03 |
insert phone +44 (0)203 633 3435 |
| 2022-07-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-06-15 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
| 2022-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/22, NO UPDATES |
| 2022-05-28 |
insert about_pages_linkeddomain cookiedatabase.org |
| 2022-05-28 |
insert about_pages_linkeddomain youtube.com |
| 2022-05-28 |
insert contact_pages_linkeddomain cookiedatabase.org |
| 2022-05-28 |
insert contact_pages_linkeddomain youtube.com |
| 2022-05-28 |
insert index_pages_linkeddomain cookiedatabase.org |
| 2022-05-28 |
insert index_pages_linkeddomain youtube.com |
| 2022-05-28 |
insert management_pages_linkeddomain cookiedatabase.org |
| 2022-05-28 |
insert management_pages_linkeddomain youtube.com |
| 2022-05-28 |
insert product_pages_linkeddomain cookiedatabase.org |
| 2022-05-28 |
insert product_pages_linkeddomain youtube.com |
| 2022-05-28 |
insert terms_pages_linkeddomain cookiedatabase.org |
| 2022-05-28 |
insert terms_pages_linkeddomain youtube.com |
| 2021-09-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-11-30 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-08-31 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
| 2021-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/21, NO UPDATES |
| 2021-02-08 |
update account_ref_day 31 => 30 |
| 2021-02-08 |
update account_ref_month 5 => 11 |
| 2021-02-08 |
update accounts_next_due_date 2021-05-31 => 2021-08-31 |
| 2020-12-03 |
update statutory_documents PREVEXT FROM 31/05/2020 TO 30/11/2020 |
| 2020-12-02 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 27/05/2017 |
| 2020-09-07 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-09-07 |
update statutory_documents ADOPT ARTICLES 25/08/2020 |
| 2020-08-09 |
update num_mort_outstanding 1 => 0 |
| 2020-08-09 |
update num_mort_satisfied 0 => 1 |
| 2020-07-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076503240001 |
| 2020-07-08 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-05-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-02-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-01-02 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
| 2019-11-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHLEEN WHITEHOUSE |
| 2019-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/19, WITH UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2018-10-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2018-09-10 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
| 2018-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/18, NO UPDATES |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-09-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2017-09-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2017-08-04 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
| 2017-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES |
| 2017-01-11 |
update statutory_documents DIRECTOR APPOINTED MRS KATHLEEN WHITEHOUSE |
| 2016-09-08 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2016-09-08 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2016-08-23 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-27 => 2016-05-27 |
| 2016-07-07 |
update returns_next_due_date 2016-06-24 => 2017-06-24 |
| 2016-06-13 |
update statutory_documents 27/05/16 FULL LIST |
| 2016-06-08 |
update num_mort_charges 0 => 1 |
| 2016-06-08 |
update num_mort_outstanding 0 => 1 |
| 2016-05-26 |
update statutory_documents 26/05/16 STATEMENT OF CAPITAL GBP 5000 |
| 2016-05-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 076503240001 |
| 2016-03-09 |
update statutory_documents NEW BRANCH OFFICE ESTABLIASHED IN DUBAI AS A FREE ZONE ENTERPRISE, NAME WILL BE SGW SAFETY & SECURITY LIMITED (DUBAI), START FORMAL TRADING 01/06/2016, MANAGER WILL BE SIMON WHITEHOUSE 03/03/2016 |
| 2015-10-08 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2015-10-08 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2015-09-25 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2015-07-09 |
delete address EDWINSTOWE HOUSE HIGH STREET EDWINSTOWE MANSFIELD NOTTINGHAMSHIRE ENGLAND NG21 9PR |
| 2015-07-09 |
insert address EDWINSTOWE HOUSE HIGH STREET EDWINSTOWE MANSFIELD NOTTINGHAMSHIRE NG21 9PR |
| 2015-07-09 |
update registered_address |
| 2015-07-09 |
update returns_last_madeup_date 2014-05-27 => 2015-05-27 |
| 2015-07-09 |
update returns_next_due_date 2015-06-24 => 2016-06-24 |
| 2015-06-24 |
update statutory_documents 27/05/15 FULL LIST |
| 2014-12-07 |
delete address 4 MILL LANE EDWINSTOWE MANSFIELD NOTTINGHAMSHIRE ENGLAND NG21 9QY |
| 2014-12-07 |
insert address EDWINSTOWE HOUSE HIGH STREET EDWINSTOWE MANSFIELD NOTTINGHAMSHIRE ENGLAND NG21 9PR |
| 2014-12-07 |
update registered_address |
| 2014-11-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/11/2014 FROM
4 MILL LANE
EDWINSTOWE
MANSFIELD
NOTTINGHAMSHIRE
NG21 9QY
ENGLAND |
| 2014-10-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2014-10-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2014-09-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID KERSHAW-WRIGHT |
| 2014-09-12 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
delete address MOUNTAINSIDE BEGGARSWELL WOOD AMBERGATE BELPER DERBYSHIRE DE56 2HF |
| 2014-09-07 |
insert address 4 MILL LANE EDWINSTOWE MANSFIELD NOTTINGHAMSHIRE ENGLAND NG21 9QY |
| 2014-09-07 |
update registered_address |
| 2014-08-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/08/2014 FROM
MOUNTAINSIDE BEGGARSWELL WOOD
AMBERGATE
BELPER
DERBYSHIRE
DE56 2HF |
| 2014-07-07 |
delete address MOUNTAINSIDE BEGGARSWELL WOOD AMBERGATE BELPER DERBYSHIRE UNITED KINGDOM DE56 2HF |
| 2014-07-07 |
insert address MOUNTAINSIDE BEGGARSWELL WOOD AMBERGATE BELPER DERBYSHIRE DE56 2HF |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-27 => 2014-05-27 |
| 2014-07-07 |
update returns_next_due_date 2014-06-24 => 2015-06-24 |
| 2014-06-25 |
update statutory_documents ADOPT ARTICLES 04/07/2013 |
| 2014-06-23 |
update statutory_documents 27/05/14 FULL LIST |
| 2014-06-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON GUY WHITEHOUSE / 15/01/2014 |
| 2014-06-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON GUY WHITEHOUSE / 14/01/2014 |
| 2014-01-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2014-01-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2013-12-23 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-27 => 2013-05-27 |
| 2013-06-26 |
update returns_next_due_date 2013-06-24 => 2014-06-24 |
| 2013-06-24 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update accounts_last_madeup_date null => 2012-05-31 |
| 2013-06-24 |
update accounts_next_due_date 2013-02-27 => 2014-02-28 |
| 2013-06-21 |
delete address 8 NORTHFIELD AVENUE RADCLIFFE-ON-TRENT NOTTINGHAM NOTTINGHAMSHIRE UNITED KINGDOM NG12 2HX |
| 2013-06-21 |
insert address MOUNTAINSIDE BEGGARSWELL WOOD AMBERGATE BELPER DERBYSHIRE UNITED KINGDOM DE56 2HF |
| 2013-06-21 |
update registered_address |
| 2013-06-21 |
insert sic_code 80200 - Security systems service activities |
| 2013-06-21 |
update returns_last_madeup_date null => 2012-05-27 |
| 2013-06-21 |
update returns_next_due_date 2012-06-24 => 2013-06-24 |
| 2013-05-29 |
update statutory_documents 27/05/13 FULL LIST |
| 2013-05-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON GUY WHITEHOUSE / 01/02/2013 |
| 2013-01-25 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
| 2012-07-16 |
update statutory_documents 27/05/12 FULL LIST |
| 2012-06-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/06/2012 FROM
8 NORTHFIELD AVENUE
RADCLIFFE-ON-TRENT
NOTTINGHAM
NOTTINGHAMSHIRE
NG12 2HX
UNITED KINGDOM |
| 2011-05-27 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |