Date | Description |
2025-04-15 |
update statutory_documents 31/10/24 TOTAL EXEMPTION FULL |
2025-02-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/25, NO UPDATES |
2024-06-26 |
update statutory_documents 31/10/23 TOTAL EXEMPTION FULL |
2024-04-24 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2024-04-23 |
update statutory_documents FIRST GAZETTE |
2024-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/24, NO UPDATES |
2023-10-12 |
delete sales_emails sa..@epgsecurity.com |
2023-10-12 |
delete address Address 417 Newcastle Rd, Shavington, Crewe, Cheshire, CW2 5EB |
2023-10-12 |
delete email sa..@epgsecurity.com |
2023-10-12 |
delete index_pages_linkeddomain pureii.co.uk |
2023-10-12 |
delete index_pages_linkeddomain pureii.com |
2023-10-12 |
delete source_ip 149.255.58.62 |
2023-10-12 |
insert index_pages_linkeddomain nsi.org.uk |
2023-10-12 |
insert index_pages_linkeddomain thenmedia.co.uk |
2023-10-12 |
insert source_ip 34.89.105.253 |
2023-08-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
2023-07-31 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
2023-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/23, NO UPDATES |
2023-02-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK STONELEY / 01/12/2021 |
2022-09-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
2022-09-07 |
update accounts_next_due_date 2022-10-31 => 2023-07-31 |
2022-08-19 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2022-10-31 |
2022-07-07 |
update num_mort_charges 13 => 14 |
2022-07-07 |
update num_mort_outstanding 2 => 3 |
2022-06-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 028372240014 |
2022-05-07 |
update num_mort_outstanding 4 => 2 |
2022-05-07 |
update num_mort_satisfied 9 => 11 |
2022-04-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028372240010 |
2022-04-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028372240011 |
2022-02-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FLETCHER STRICKLAND, JNR |
2022-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/22, WITH UPDATES |
2021-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/21, WITH UPDATES |
2021-09-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE ELECTRONIC PROTECTION GROUP LIMITED |
2021-09-07 |
update statutory_documents CESSATION OF FLETCHER MATTHEW STRICKLAND AS A PSC |
2021-08-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
2021-07-29 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
2020-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/20, NO UPDATES |
2020-11-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH FLETCHER STRICKLAND / 30/11/2019 |
2020-09-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FLETCHER MATTHEW STRICKLAND, JNR / 12/09/2020 |
2020-04-07 |
update num_mort_outstanding 5 => 4 |
2020-04-07 |
update num_mort_satisfied 8 => 9 |
2020-03-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028372240009 |
2019-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/19, WITH UPDATES |
2019-12-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR FLETCHER MATTHEW STRICKLAND / 22/05/2019 |
2019-12-13 |
update statutory_documents CESSATION OF JOSEPH FLETCHER STRICKLAND AS A PSC |
2019-12-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
2019-12-07 |
update accounts_next_due_date 2020-07-31 => 2021-07-31 |
2019-11-07 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
2019-07-10 |
delete source_ip 66.96.147.152 |
2019-07-10 |
insert source_ip 149.255.58.62 |
2019-06-20 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
2019-06-20 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
2019-05-28 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
2019-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/18, WITH UPDATES |
2019-05-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSEPH FLETCHER STRICKLAND |
2019-05-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR FLETCHER MATTHEW STRICKLAND / 12/09/2018 |
2019-05-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FLETCHER STRICKLAND |
2019-05-15 |
update statutory_documents DIRECTOR APPOINTED MR FLETCHER MATTHEW STRICKLAND, JNR |
2019-05-15 |
update statutory_documents DIRECTOR APPOINTED MR JOSEPH FLETCHER STRICKLAND |
2019-05-15 |
update statutory_documents DIRECTOR APPOINTED MR MARK STONELEY |
2019-04-04 |
delete about_pages_linkeddomain twitter.com |
2019-04-04 |
delete career_pages_linkeddomain twitter.com |
2019-04-04 |
delete contact_pages_linkeddomain twitter.com |
2019-04-04 |
delete product_pages_linkeddomain twitter.com |
2019-04-04 |
delete service_pages_linkeddomain twitter.com |
2019-04-04 |
delete terms_pages_linkeddomain twitter.com |
2019-04-04 |
insert alias EPG Guarding Limited |
2019-04-04 |
insert index_pages_linkeddomain pureii.co.uk |
2018-12-06 |
update num_mort_charges 12 => 13 |
2018-12-06 |
update num_mort_outstanding 4 => 5 |
2018-11-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 028372240013 |
2018-10-07 |
update num_mort_charges 11 => 12 |
2018-10-07 |
update num_mort_outstanding 3 => 4 |
2018-09-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 028372240012 |
2018-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/18, WITH UPDATES |
2018-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/18, NO UPDATES |
2018-07-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR FLETCHER MATTHEW STRICKLAND / 23/07/2018 |
2018-06-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-06-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
2018-06-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
2018-06-07 |
update num_mort_outstanding 8 => 3 |
2018-06-07 |
update num_mort_satisfied 3 => 8 |
2018-05-29 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
2018-05-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
2018-05-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
2018-05-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
2018-05-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
2018-05-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
2018-03-18 |
delete alias EPG Guarding Limited |
2018-03-18 |
delete index_pages_linkeddomain pureii.co.uk |
2018-03-18 |
delete index_pages_linkeddomain twitter.com |
2018-01-09 |
insert alias EPG Guarding Limited |
2017-10-18 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2017-10-17 |
update statutory_documents FIRST GAZETTE |
2017-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/17, NO UPDATES |
2017-08-31 |
insert about_pages_linkeddomain twitter.com |
2017-08-31 |
insert career_pages_linkeddomain twitter.com |
2017-08-31 |
insert contact_pages_linkeddomain twitter.com |
2017-08-31 |
insert index_pages_linkeddomain twitter.com |
2017-08-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
2017-08-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
2017-07-28 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
2017-07-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FLETCHER MATTHEW STRICKLAND / 28/07/2017 |
2017-07-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR FLETCHER MATTHEW STRICKLAND / 28/07/2017 |
2017-07-21 |
delete phone 01270 560 826 |
2017-07-21 |
insert phone 01270666366 |
2017-05-25 |
insert phone 01270 560 826 |
2016-12-20 |
update num_mort_charges 9 => 11 |
2016-12-20 |
update num_mort_outstanding 6 => 8 |
2016-11-17 |
insert website_emails ad..@epgsecurity.com |
2016-11-17 |
insert email ad..@epgsecurity.com |
2016-11-17 |
insert email ke..@epgsecurity.com |
2016-10-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 028372240011 |
2016-10-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 028372240010 |
2016-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES |
2016-08-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
2016-08-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
2016-07-26 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
2015-09-07 |
update returns_last_madeup_date 2014-07-19 => 2015-07-19 |
2015-09-07 |
update returns_next_due_date 2015-08-16 => 2016-08-16 |
2015-08-14 |
update statutory_documents 19/07/15 FULL LIST |
2015-08-09 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
2015-08-09 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
2015-07-31 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
2015-07-07 |
update num_mort_charges 8 => 9 |
2015-07-07 |
update num_mort_outstanding 5 => 6 |
2015-06-07 |
update num_mort_outstanding 6 => 5 |
2015-06-07 |
update num_mort_satisfied 2 => 3 |
2015-05-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 028372240009 |
2015-05-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
2015-03-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAURA STONELEY-STRICKLAND |
2014-11-07 |
delete address 417 - 419 NEWCASTLE ROAD SHAVINGTON CHESHIRE ENGLAND CW2 5EB |
2014-11-07 |
insert address 417 - 419 NEWCASTLE ROAD SHAVINGTON CHESHIRE CW2 5EB |
2014-11-07 |
update registered_address |
2014-11-07 |
update returns_last_madeup_date 2013-07-19 => 2014-07-19 |
2014-11-07 |
update returns_next_due_date 2014-08-16 => 2015-08-16 |
2014-10-22 |
update statutory_documents 19/07/14 FULL LIST |
2014-08-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
2014-08-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
2014-07-14 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
2013-09-06 |
update returns_last_madeup_date 2012-07-19 => 2013-07-19 |
2013-09-06 |
update returns_next_due_date 2013-08-16 => 2014-08-16 |
2013-08-08 |
update statutory_documents 19/07/13 FULL LIST |
2013-06-24 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
2013-06-24 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
2013-06-22 |
delete sic_code 5118 - Agents in particular products |
2013-06-22 |
insert sic_code 46180 - Agents specialized in the sale of other particular products |
2013-06-22 |
update returns_last_madeup_date 2011-07-19 => 2012-07-19 |
2013-06-22 |
update returns_next_due_date 2012-08-16 => 2013-08-16 |
2013-06-21 |
update accounts_last_madeup_date 2010-10-31 => 2011-10-31 |
2013-06-21 |
update accounts_next_due_date 2012-07-31 => 2013-07-31 |
2013-01-22 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
2012-08-02 |
update statutory_documents 19/07/12 FULL LIST |
2012-07-16 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
2011-12-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LAURA ELIZABETH STONELEY-STRICKLAND / 24/11/2011 |
2011-07-29 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
2011-07-28 |
update statutory_documents 19/07/11 FULL LIST |
2011-07-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FLETCHER STRICKLAND JUNIOR |
2011-07-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSEPH STRICKLAND |
2010-09-22 |
update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL |
2010-07-29 |
update statutory_documents 19/07/10 FULL LIST |
2010-07-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FLETCHER MATTHEW STRICKLAND JUNIOR / 01/10/2009 |
2010-07-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH FLETCHER STRICKLAND / 01/10/2009 |
2010-07-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LAURA ELIZABETH STONELEY-STRICKLAND / 01/10/2009 |
2010-07-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FLETCHER MATTHEW STRICKLAND / 01/10/2009 |
2010-07-29 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR FLETCHER MATTHEW STRICKLAND / 01/10/2009 |
2010-06-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/06/2010 FROM
107-109 WASHWAY ROAD
SALE
CHESHIRE
M33 7TY |
2010-02-20 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
2009-12-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LAURA ELIZABETH STRICKLAND / 20/10/2009 |
2009-11-07 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
2009-09-02 |
update statutory_documents 31/10/08 TOTAL EXEMPTION SMALL |
2009-08-24 |
update statutory_documents RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS |
2008-09-03 |
update statutory_documents RETURN MADE UP TO 19/07/08; NO CHANGE OF MEMBERS |
2008-09-02 |
update statutory_documents 31/10/07 TOTAL EXEMPTION SMALL |
2007-11-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
2007-10-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2007-09-18 |
update statutory_documents RETURN MADE UP TO 19/07/07; NO CHANGE OF MEMBERS |
2006-11-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
2006-08-23 |
update statutory_documents RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS |
2005-11-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
2005-10-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-10-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-10-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-10-05 |
update statutory_documents DIRECTOR RESIGNED |
2005-09-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2005-08-22 |
update statutory_documents RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS |
2004-08-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
2004-01-14 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2003-12-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2003-10-21 |
update statutory_documents RETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS |
2003-03-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
2002-10-24 |
update statutory_documents RETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS |
2002-08-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-08-14 |
update statutory_documents DIRECTOR RESIGNED |
2002-08-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
2002-01-28 |
update statutory_documents RETURN MADE UP TO 19/07/01; FULL LIST OF MEMBERS |
2001-11-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2001-08-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-08-29 |
update statutory_documents DIRECTOR RESIGNED |
2001-03-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
2000-12-20 |
update statutory_documents RETURN MADE UP TO 19/07/00; FULL LIST OF MEMBERS |
2000-09-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
2000-03-07 |
update statutory_documents £ NC 1000/5000
25/10/99 |
1999-09-27 |
update statutory_documents RETURN MADE UP TO 19/07/99; FULL LIST OF MEMBERS |
1999-08-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
1999-07-16 |
update statutory_documents DIRECTOR RESIGNED |
1999-07-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-06-23 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1999-06-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1999-06-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/98 |
1998-12-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/12/98 FROM:
CLEVELAND HOUSE
28/32 EDLESTON ROAD
CREW
CHESHIRE CW2 7HD |
1998-12-09 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/01/99 TO 31/10/98 |
1998-08-11 |
update statutory_documents RETURN MADE UP TO 19/07/98; NO CHANGE OF MEMBERS |
1998-03-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
1998-02-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1998-02-18 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
1998-02-05 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/98 TO 31/01/98 |
1998-02-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/02/98 FROM:
CLEVELAND HOUSE
28/32 EDLESTON ROAD
CREWE
CHESHIRE CW2 6UW |
1998-02-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1998-01-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/01/98 FROM:
18A HIGH STREET
CREWE, CHESHIRE.
CW2 7BN. |
1998-01-09 |
update statutory_documents RETURN MADE UP TO 19/07/97; NO CHANGE OF MEMBERS |
1996-11-27 |
update statutory_documents RETURN MADE UP TO 19/07/96; FULL LIST OF MEMBERS |
1996-11-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
1996-02-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
1995-02-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
1994-10-05 |
update statutory_documents RETURN MADE UP TO 19/07/94; FULL LIST OF MEMBERS |
1994-04-08 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
1993-07-23 |
update statutory_documents SECRETARY RESIGNED |
1993-07-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |