DEFINITIVE PSA - History of Changes


DateDescription
2023-04-13 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID PETER BOSWELL / 24/08/2022
2022-09-07 update accounts_last_madeup_date 2020-11-30 => 2021-11-30
2022-09-07 update accounts_next_due_date 2022-08-31 => 2023-08-31
2022-08-31 update statutory_documents 30/11/21 UNAUDITED ABRIDGED
2022-08-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PETER BOSWELL / 24/08/2022
2022-08-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/22, NO UPDATES
2022-08-24 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID PETER BOSWELL / 24/08/2022
2021-12-07 update num_mort_outstanding 1 => 0
2021-12-07 update num_mort_satisfied 0 => 1
2021-11-18 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059898810001
2021-08-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/21, NO UPDATES
2021-08-07 update accounts_last_madeup_date 2019-11-30 => 2020-11-30
2021-08-07 update accounts_next_due_date 2021-08-31 => 2022-08-31
2021-07-14 update statutory_documents 30/11/20 UNAUDITED ABRIDGED
2021-04-16 delete source_ip 94.236.32.40
2021-04-16 insert source_ip 82.196.243.42
2020-12-07 update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED
2020-12-07 update accounts_last_madeup_date 2018-11-30 => 2019-11-30
2020-12-07 update accounts_next_due_date 2020-11-30 => 2021-08-31
2020-11-06 update statutory_documents 30/11/19 UNAUDITED ABRIDGED
2020-08-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2020-08-31 => 2020-11-30
2020-02-04 delete about_pages_linkeddomain staginghub.co.uk
2020-02-04 delete contact_pages_linkeddomain staginghub.co.uk
2020-02-04 delete index_pages_linkeddomain staginghub.co.uk
2020-02-04 delete terms_pages_linkeddomain staginghub.co.uk
2019-11-04 delete phone 01342 837669
2019-11-04 insert phone 0330 320 1158
2019-08-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PETER BOSWELL / 06/08/2019
2019-08-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES
2019-04-07 update accounts_last_madeup_date 2017-11-30 => 2018-11-30
2019-04-07 update accounts_next_due_date 2019-08-31 => 2020-08-31
2019-03-26 update statutory_documents 30/11/18 TOTAL EXEMPTION FULL
2018-12-16 delete source_ip 88.208.249.19
2018-12-16 insert source_ip 94.236.32.40
2018-10-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-10-07 update accounts_last_madeup_date 2016-11-30 => 2017-11-30
2018-10-07 update accounts_next_due_date 2018-08-31 => 2019-08-31
2018-08-31 update statutory_documents 30/11/17 TOTAL EXEMPTION FULL
2018-08-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES
2018-07-25 delete source_ip 88.208.201.234
2018-07-25 insert source_ip 88.208.249.19
2018-02-21 delete address Division 4 Stratfords Hobbs Business Park Near Newchapel Lingfield Surrey RH7 6HN
2018-02-21 insert address Definitive Security Unit 7c The Felbridge Centre East Grinstead RH19 1XP
2018-02-21 update primary_contact Division 4 Stratfords Hobbs Business Park Near Newchapel Lingfield Surrey RH7 6HN => Definitive Security Unit 7c The Felbridge Centre East Grinstead RH19 1XP
2017-12-07 update num_mort_charges 0 => 1
2017-12-07 update num_mort_outstanding 0 => 1
2017-11-27 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 059898810001
2017-11-06 update description
2017-09-07 delete address 4 STRATFORDS HOBBS BUSINESS PARK NR NEWCHAPEL LINGFIELD SURREY RH7 6HN
2017-09-07 insert address UNIT 7 THE FELBRIDGE CENTRE THE FELBRIDGE CENTRE, IMBERHORNE LANE EAST GRINSTEAD ENGLAND RH19 1XP
2017-09-07 update accounts_last_madeup_date 2015-11-30 => 2016-11-30
2017-09-07 update accounts_next_due_date 2017-08-31 => 2018-08-31
2017-09-07 update registered_address
2017-08-30 update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL
2017-08-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/08/2017 FROM 4 STRATFORDS HOBBS BUSINESS PARK NR NEWCHAPEL LINGFIELD SURREY RH7 6HN
2017-08-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES
2017-08-09 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID PETER BOSWELL / 07/08/2017
2017-05-01 delete source_ip 88.208.250.16
2017-05-01 insert source_ip 88.208.201.234
2016-09-07 update accounts_last_madeup_date 2014-11-30 => 2015-11-30
2016-09-07 update accounts_next_due_date 2016-08-31 => 2017-08-31
2016-08-26 update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL
2016-08-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES
2015-12-26 update person_identity_version DAVID PETER BOSWELL: 0004 => 0005
2015-12-26 update person_usual_residence_country DAVID PETER BOSWELL: UNITED KINGDOM => ENGLAND
2015-11-07 update returns_last_madeup_date 2014-08-01 => 2015-08-01
2015-11-07 update returns_next_due_date 2015-08-29 => 2016-08-29
2015-10-08 update statutory_documents 01/08/15 FULL LIST
2015-10-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PETER BOSWELL / 08/10/2015
2015-09-07 update accounts_last_madeup_date 2013-11-30 => 2014-11-30
2015-09-07 update accounts_next_due_date 2015-08-31 => 2016-08-31
2015-08-28 update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL
2015-03-10 update name DEFINITIVE SECURITY SERVICES LTD => DEFINITIVE PSA LTD
2015-02-07 insert company_previous_name DEFINITIVE SECURITY SERVICES LTD
2015-02-07 update name DEFINITIVE SECURITY SERVICES LTD => DEFINITIVE PSA LTD
2015-01-26 update statutory_documents COMPANY NAME CHANGED DEFINITIVE SECURITY SERVICES LTD CERTIFICATE ISSUED ON 26/01/15
2014-09-07 update accounts_last_madeup_date 2012-11-30 => 2013-11-30
2014-09-07 update accounts_next_due_date 2014-08-31 => 2015-08-31
2014-09-07 update returns_last_madeup_date 2013-11-06 => 2014-08-01
2014-09-07 update returns_next_due_date 2014-12-04 => 2015-08-29
2014-08-29 update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL
2014-08-29 update statutory_documents 01/08/14 FULL LIST
2013-12-07 update returns_last_madeup_date 2012-11-06 => 2013-11-06
2013-12-07 update returns_next_due_date 2013-12-04 => 2014-12-04
2013-11-21 update statutory_documents 06/11/13 FULL LIST
2013-07-03 delete person PETER RAYMOND BOSWELL
2013-07-03 delete secretary PETER RAYMOND BOSWELL
2013-07-03 insert otherexecutives DAVID PETER BOSWELL
2013-07-03 insert person DAVID PETER BOSWELL
2013-07-03 update number_of_registered_officers 2 => 1
2013-06-25 update accounts_last_madeup_date 2011-11-30 => 2012-11-30
2013-06-25 update accounts_next_due_date 2013-08-31 => 2014-08-31
2013-06-24 update returns_last_madeup_date 2011-11-06 => 2012-11-06
2013-06-24 update returns_next_due_date 2012-12-04 => 2013-12-04
2013-06-21 update accounts_last_madeup_date 2010-11-30 => 2011-11-30
2013-06-21 update accounts_next_due_date 2012-08-31 => 2013-08-31
2013-04-08 update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL
2013-01-22 update statutory_documents DIRECTOR APPOINTED MR DAVID PETER BOSWELL
2013-01-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER BOSWELL
2013-01-22 update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER BOSWELL
2013-01-11 update statutory_documents 06/11/12 FULL LIST
2012-07-26 update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL
2012-01-04 update statutory_documents 06/11/11 FULL LIST
2011-11-29 update statutory_documents DIRECTOR APPOINTED MR PETER RAYMOND BOSWELL
2011-11-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BOSWELL
2011-08-10 update statutory_documents 30/11/10 TOTAL EXEMPTION SMALL
2010-12-06 update statutory_documents 06/11/10 FULL LIST
2010-12-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID PETER BOSWELL / 01/11/2010
2010-05-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/05/2010 FROM SHAW HOUSE PEGLER WAY CRAWLEY WEST SUSSEX RH11 7AF
2010-04-28 update statutory_documents 30/11/09 TOTAL EXEMPTION SMALL
2009-11-26 update statutory_documents 06/11/09 FULL LIST
2009-11-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID PETER BOSWELL / 01/10/2009
2009-11-26 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PETER RAYMOND BOSWELL / 01/10/2009
2009-09-04 update statutory_documents RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS
2009-09-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID BOSWELL / 01/11/2008
2009-08-19 update statutory_documents 30/11/08 TOTAL EXEMPTION SMALL
2009-02-24 update statutory_documents 30/11/07 TOTAL EXEMPTION SMALL
2009-02-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/02/2009 FROM 3 BEVERLEY ROAD TILEHURST READING BERKSHIRE RG31 5PT
2008-11-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID BOSWELL / 30/05/2008
2008-11-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/11/2008 FROM 32 PARK ROAD EAST GRINSTEAD RH19 1DP
2008-02-20 update statutory_documents NEW SECRETARY APPOINTED
2008-02-20 update statutory_documents RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS
2007-01-04 update statutory_documents SECRETARY RESIGNED
2006-12-08 update statutory_documents NEW SECRETARY APPOINTED
2006-11-22 update statutory_documents NEW DIRECTOR APPOINTED
2006-11-07 update statutory_documents DIRECTOR RESIGNED
2006-11-07 update statutory_documents SECRETARY RESIGNED
2006-11-06 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION