| Date | Description |
|---|
| 2025-03-03 |
insert about_pages_linkeddomain facebook.com |
| 2025-03-03 |
insert about_pages_linkeddomain linkedin.com |
| 2025-03-03 |
insert contact_pages_linkeddomain facebook.com |
| 2025-03-03 |
insert contact_pages_linkeddomain linkedin.com |
| 2025-03-03 |
insert index_pages_linkeddomain facebook.com |
| 2025-03-03 |
insert index_pages_linkeddomain linkedin.com |
| 2025-03-03 |
insert service_pages_linkeddomain facebook.com |
| 2025-03-03 |
insert service_pages_linkeddomain linkedin.com |
| 2024-10-04 |
update statutory_documents 30/06/24 TOTAL EXEMPTION FULL |
| 2024-09-26 |
delete alias Security Masters Limited |
| 2024-09-26 |
delete email in..@securitymasters.net |
| 2024-09-26 |
delete index_pages_linkeddomain elegantthemes.com |
| 2024-09-26 |
delete index_pages_linkeddomain facebook.com |
| 2024-09-26 |
delete index_pages_linkeddomain linkedin.com |
| 2024-09-26 |
delete index_pages_linkeddomain wordpress.org |
| 2024-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/24, NO UPDATES |
| 2024-04-08 |
delete contact_pages_linkeddomain twitter.com |
| 2024-04-08 |
delete index_pages_linkeddomain twitter.com |
| 2024-04-08 |
insert email in..@securitymasters.net |
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-10-18 |
update statutory_documents 30/06/23 TOTAL EXEMPTION FULL |
| 2023-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/23, NO UPDATES |
| 2023-05-19 |
delete address Po Box 61661,
London SE9 9AP |
| 2023-05-19 |
delete phone 020 8850 8356 |
| 2023-05-19 |
insert address Prospect House
Essex RM11 3TZ |
| 2023-05-19 |
insert phone 01708 616411 |
| 2023-05-19 |
update primary_contact Po Box 61661,
London SE9 9AP => Prospect House
Essex RM11 3TZ |
| 2023-04-07 |
delete address 22 KENWARD ROAD ELTHAM LONDON SE9 6AD |
| 2023-04-07 |
insert address 6 PROSPECT ROAD HORNCHURCH ENGLAND RM11 3TZ |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-04-07 |
update registered_address |
| 2023-03-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/03/2023 FROM
22 KENWARD ROAD
ELTHAM
LONDON
SE9 6AD |
| 2022-09-20 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2022-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/22, NO UPDATES |
| 2022-06-23 |
insert alias Security Masters Limited |
| 2021-12-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2021-12-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2021-11-04 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2021-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2020-12-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2020-10-27 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/20, NO UPDATES |
| 2020-01-22 |
delete source_ip 217.69.44.35 |
| 2020-01-22 |
insert source_ip 217.199.187.72 |
| 2019-11-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2019-11-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2019-10-21 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2019-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/19, NO UPDATES |
| 2019-05-18 |
insert person Lisette Wybourn |
| 2019-04-15 |
update website_status FlippedRobots => OK |
| 2019-04-08 |
update website_status OK => FlippedRobots |
| 2019-01-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-01-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2018-12-04 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2018-07-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/18, NO UPDATES |
| 2017-11-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-08 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2017-11-08 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2017-10-18 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2017-07-20 |
insert about_pages_linkeddomain google.com |
| 2017-07-20 |
insert alias Security Masters Limited |
| 2017-07-20 |
insert contact_pages_linkeddomain google.com |
| 2017-07-20 |
insert index_pages_linkeddomain google.com |
| 2017-07-20 |
insert service_pages_linkeddomain google.com |
| 2017-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES |
| 2017-07-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CATHERINE RADFORD |
| 2017-07-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID MARK RADFORD |
| 2017-07-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK WILLIAM RADFORD |
| 2017-05-04 |
delete source_ip 193.33.187.18 |
| 2017-05-04 |
insert source_ip 217.69.44.35 |
| 2017-05-04 |
update robots_txt_status www.security-masters.co.uk: 404 => 200 |
| 2016-12-20 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2016-12-20 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2016-10-27 |
delete source_ip 188.227.170.18 |
| 2016-10-27 |
insert source_ip 193.33.187.18 |
| 2016-10-19 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-08-04 |
delete source_ip 194.110.244.227 |
| 2016-08-04 |
insert source_ip 188.227.170.18 |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-28 => 2016-06-28 |
| 2016-07-07 |
update returns_next_due_date 2016-07-26 => 2017-07-26 |
| 2016-06-29 |
update statutory_documents 28/06/16 FULL LIST |
| 2015-11-09 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2015-11-09 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2015-10-19 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-07-09 |
update returns_last_madeup_date 2014-06-28 => 2015-06-28 |
| 2015-07-09 |
update returns_next_due_date 2015-07-26 => 2016-07-26 |
| 2015-06-30 |
update statutory_documents 28/06/15 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2014-10-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2014-09-03 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
delete address 22 KENWARD ROAD ELTHAM LONDON UNITED KINGDOM SE9 6AD |
| 2014-08-07 |
insert address 22 KENWARD ROAD ELTHAM LONDON SE9 6AD |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-28 => 2014-06-28 |
| 2014-08-07 |
update returns_next_due_date 2014-07-26 => 2015-07-26 |
| 2014-07-11 |
update statutory_documents 28/06/14 FULL LIST |
| 2014-03-27 |
delete source_ip 78.109.166.113 |
| 2014-03-27 |
insert source_ip 194.110.244.227 |
| 2013-12-18 |
insert service_pages_linkeddomain saha.org.uk |
| 2013-12-18 |
insert service_pages_linkeddomain salvationarmy.org.uk |
| 2013-12-18 |
insert service_pages_linkeddomain sja.org.uk |
| 2013-10-23 |
delete general_emails in..@security-masters.co.uk |
| 2013-10-23 |
insert general_emails in..@securitymasters.net |
| 2013-10-23 |
delete alias Security Masters Limited |
| 2013-10-23 |
delete alias Security Masters London |
| 2013-10-23 |
delete email in..@security-masters.co.uk |
| 2013-10-23 |
insert email in..@securitymasters.net |
| 2013-10-23 |
update robots_txt_status www.security-masters.co.uk: 200 => 404 |
| 2013-10-23 |
update robots_txt_status www.securitymasters.net: 200 => 404 |
| 2013-10-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2013-10-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2013-09-03 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-28 => 2013-06-28 |
| 2013-08-01 |
update returns_next_due_date 2013-07-26 => 2014-07-26 |
| 2013-07-09 |
update statutory_documents 28/06/13 FULL LIST |
| 2013-06-22 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-22 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-21 |
delete sic_code 7460 - Investigation & security |
| 2013-06-21 |
insert sic_code 80100 - Private security activities |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-28 => 2012-06-28 |
| 2013-06-21 |
update returns_next_due_date 2012-07-26 => 2013-07-26 |
| 2012-09-24 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-07-10 |
update statutory_documents 28/06/12 FULL LIST |
| 2011-09-21 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-07-19 |
update statutory_documents 28/06/11 FULL LIST |
| 2010-09-01 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2010-07-07 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
162-REG DIR
275-REG SEC |
| 2010-07-07 |
update statutory_documents 28/06/10 FULL LIST |
| 2010-07-06 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-07-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE RADFORD / 28/06/2010 |
| 2010-07-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK RADFORD / 28/06/2010 |
| 2009-10-13 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2009-08-11 |
update statutory_documents RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS |
| 2009-06-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/06/2009 FROM
UNIT 12 ANGERSTEIN BUSINESS PARK
HORNS LANE
GREENWICH
LONDON
SE10 0RT |
| 2008-10-17 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
| 2008-07-15 |
update statutory_documents RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS |
| 2007-09-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 2007-08-20 |
update statutory_documents RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS |
| 2006-08-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-07-05 |
update statutory_documents RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS |
| 2005-09-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-09-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-08-19 |
update statutory_documents RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS |
| 2004-08-18 |
update statutory_documents RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS |
| 2004-08-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 2003-09-17 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 2003-07-22 |
update statutory_documents RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS |
| 2002-10-22 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 2002-07-11 |
update statutory_documents RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS |
| 2001-08-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-07-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-07-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-07-05 |
update statutory_documents SECRETARY RESIGNED |
| 2001-06-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |