| Date | Description |
|---|
| 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 |