CRIMINAL RECORDS SERVICES - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-03-31 => 2023-06-30
2024-04-07 update accounts_next_due_date 2024-03-31 => 2025-03-31
2024-04-07 update num_mort_outstanding 1 => 0
2024-04-07 update num_mort_satisfied 0 => 1
2023-11-01 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/23
2023-06-07 update account_ref_day 31 => 30
2023-06-07 update account_ref_month 3 => 6
2023-06-07 update accounts_next_due_date 2023-12-31 => 2024-03-31
2023-06-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/23, WITH UPDATES
2023-04-13 update statutory_documents CURREXT FROM 31/03/2023 TO 30/06/2023
2023-04-07 delete address 48, HULME ROAD LEIGH GREATER MANCHESTER WN7 5BS
2023-04-07 insert address MAINS HOUSE 143 FRONT STREET CHESTER LE STREET ENGLAND DH3 3AU
2023-04-07 update num_mort_charges 0 => 1
2023-04-07 update num_mort_outstanding 0 => 1
2023-04-07 update registered_address
2022-11-09 update statutory_documents DIRECTOR APPOINTED MR STEPHEN JOHN BROWN
2022-11-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/11/2022 FROM 48, HULME ROAD LEIGH GREATER MANCHESTER WN7 5BS
2022-11-08 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TECHTEGRITY LIMITED
2022-11-08 update statutory_documents CESSATION OF MARGARET ANN MELLING AS A PSC
2022-11-08 update statutory_documents CESSATION OF WILLIAM MELLING AS A PSC
2022-11-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGARET MELLING
2022-11-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM MELLING
2022-11-08 update statutory_documents APPOINTMENT TERMINATED, SECRETARY WILLIAM MELLING
2022-11-07 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 058384960001
2022-10-31 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARGARET ANN MELLING
2022-08-12 delete source_ip 77.68.64.5
2022-08-12 insert source_ip 77.68.64.45
2022-08-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2022-08-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2022-07-22 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-06-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/22, NO UPDATES
2022-04-02 insert phone 01942 609365
2022-02-14 delete address Suite 2, Leigh Wharf, Canal Street, Leigh, Greater Manchester WN7 4DB
2022-02-14 delete contact_pages_linkeddomain daitop.me
2022-02-14 delete contact_pages_linkeddomain porno-tour.vip
2022-02-14 delete contact_pages_linkeddomain seksoeb.com
2022-02-14 delete index_pages_linkeddomain thefate.org
2022-02-14 delete index_pages_linkeddomain vbesthub.com
2022-02-14 insert address Suite 2, Leigh Wharf, Canal Street, Leigh, WN7 4DB
2022-02-14 update primary_contact Suite 2, Leigh Wharf, Canal Street, Leigh, Greater Manchester, WN7 4DB => Suite 2, Leigh Wharf, Canal Street, Leigh, WN7 4DB
2021-08-14 insert about_pages_linkeddomain mikipl.info
2021-08-14 insert about_pages_linkeddomain seksoeb.com
2021-08-14 insert about_pages_linkeddomain testifyingengineers.com
2021-08-14 insert contact_pages_linkeddomain daitop.me
2021-08-14 insert contact_pages_linkeddomain porno-tour.vip
2021-08-14 insert contact_pages_linkeddomain seksoeb.com
2021-08-14 insert index_pages_linkeddomain thefate.org
2021-08-14 insert index_pages_linkeddomain vbesthub.com
2021-08-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2021-08-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-07-21 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-07-07 update account_category null => MICRO ENTITY
2021-07-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/21, WITH UPDATES
2020-12-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2020-12-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2020-10-14 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-07-18 delete finance_emails fi..@criminalrecordsservices.com
2020-07-18 delete email ch..@criminalrecordsservices.com
2020-07-18 delete email fi..@criminalrecordsservices.com
2020-07-18 delete email me..@criminalrecordsservices.com
2020-07-18 delete email mi..@criminalrecordsservices.com
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-06-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/20, NO UPDATES
2020-04-01 insert finance_emails fi..@criminalrecordsservices.com
2020-04-01 insert email ch..@criminalrecordsservices.com
2020-04-01 insert email fi..@criminalrecordsservices.com
2020-04-01 insert email me..@criminalrecordsservices.com
2020-04-01 insert email mi..@criminalrecordsservices.com
2019-08-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-08-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-07-11 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-06-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/19, NO UPDATES
2018-08-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-08-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-07-19 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-06-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/18, NO UPDATES
2017-12-28 delete email ma..@criminalrecordsservices.co.uk
2017-11-15 delete terms_pages_linkeddomain dbschecks.co.uk
2017-09-07 update account_category TOTAL EXEMPTION SMALL => null
2017-09-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-09-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-08-10 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-06-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES
2016-09-26 delete source_ip 82.71.214.20
2016-09-26 insert source_ip 77.68.64.5
2016-07-07 update returns_last_madeup_date 2015-06-06 => 2016-06-06
2016-07-07 update returns_next_due_date 2016-07-04 => 2017-07-04
2016-06-09 update statutory_documents 06/06/16 FULL LIST
2016-06-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-06-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-05-18 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2015-11-07 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-11-07 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-10-01 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-07-07 update returns_last_madeup_date 2014-06-06 => 2015-06-06
2015-07-07 update returns_next_due_date 2015-07-04 => 2016-07-04
2015-06-11 update statutory_documents 06/06/15 FULL LIST
2014-10-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-10-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-09-19 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-07-07 update returns_last_madeup_date 2013-06-06 => 2014-06-06
2014-07-07 update returns_next_due_date 2014-07-04 => 2015-07-04
2014-06-12 update statutory_documents 06/06/14 FULL LIST
2013-08-01 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-08-01 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-07-31 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-07-01 update returns_last_madeup_date 2012-06-06 => 2013-06-06
2013-07-01 update returns_next_due_date 2013-07-04 => 2014-07-04
2013-06-23 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-23 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-21 delete sic_code 7487 - Other business activities
2013-06-21 insert sic_code 82990 - Other business support service activities n.e.c.
2013-06-21 update returns_last_madeup_date 2011-06-06 => 2012-06-06
2013-06-21 update returns_next_due_date 2012-07-04 => 2013-07-04
2013-06-18 update statutory_documents 06/06/13 FULL LIST
2012-10-01 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-06-21 update statutory_documents 06/06/12 FULL LIST
2011-06-24 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-06-08 update statutory_documents 06/06/11 FULL LIST
2010-11-15 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2010-09-15 update statutory_documents 01/09/10 STATEMENT OF CAPITAL GBP 2
2010-06-07 update statutory_documents 06/06/10 FULL LIST
2010-06-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ANN MELLING / 06/06/2010
2010-06-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MELLING / 06/06/2010
2009-09-27 update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL
2009-06-19 update statutory_documents RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS
2008-11-04 update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL
2008-06-18 update statutory_documents RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS
2007-10-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-08-09 update statutory_documents RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS
2007-06-12 update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/03/07
2007-02-22 update statutory_documents NEW DIRECTOR APPOINTED
2007-02-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/02/07 FROM: 5 JUPITER HOUSE, CALLEVA PARK ALDERMASTON READING BERKSHIRE RG7 8NN
2007-02-21 update statutory_documents NEW DIRECTOR APPOINTED
2007-02-21 update statutory_documents NEW SECRETARY APPOINTED
2007-02-21 update statutory_documents DIRECTOR RESIGNED
2007-02-21 update statutory_documents SECRETARY RESIGNED
2006-06-06 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION