EPG SECURITY SYSTEMS - History of Changes


DateDescription
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