| Date | Description |
|---|
| 2025-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/25, NO UPDATES |
| 2024-12-30 |
delete person Jamie Whitby Field Line |
| 2024-12-30 |
insert person James Pearson |
| 2024-12-24 |
update statutory_documents 31/03/24 UNAUDITED ABRIDGED |
| 2024-08-22 |
insert cto Colin Harris |
| 2024-08-22 |
delete about_pages_linkeddomain cctv360.uk |
| 2024-08-22 |
delete contact_pages_linkeddomain cctv360.uk |
| 2024-08-22 |
delete index_pages_linkeddomain cctv360.uk |
| 2024-08-22 |
delete partner CCTV Website |
| 2024-08-22 |
delete partner_pages_linkeddomain cctv360.uk |
| 2024-08-22 |
update person_title Colin Harris: Technical Manager => Technical Director |
| 2024-08-22 |
update person_title Jamie Whitby Field Line: Member of Our Operation Team; Operations Supervisor => Manager; Member of Our Operation Team |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/24, NO UPDATES |
| 2023-12-21 |
update statutory_documents 31/03/23 UNAUDITED ABRIDGED |
| 2023-04-12 |
delete person Gino Cipriani |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/23, NO UPDATES |
| 2023-02-03 |
delete person Stephen Gutteridge |
| 2022-12-22 |
update statutory_documents 31/03/22 UNAUDITED ABRIDGED |
| 2022-09-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS NICOLA STABBINS / 22/09/2022 |
| 2022-09-13 |
delete person Bruce Hancock |
| 2022-09-13 |
insert person Stephen Gutteridge |
| 2022-09-13 |
update person_description Nicki Stabbins => Nicki Stabbins |
| 2022-09-13 |
update person_title Mal Ullah: Head of Compliance => Compliance Director |
| 2022-04-06 |
delete source_ip 217.160.0.25 |
| 2022-04-06 |
insert source_ip 172.67.206.201 |
| 2022-04-06 |
insert source_ip 104.21.53.5 |
| 2022-04-06 |
update website_status FlippedRobots => OK |
| 2022-02-14 |
update website_status OK => FlippedRobots |
| 2022-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/22, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-06-11 |
update statutory_documents 31/03/21 UNAUDITED ABRIDGED |
| 2021-02-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-11-17 |
update statutory_documents 31/03/20 UNAUDITED ABRIDGED |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-12 |
update website_status IndexPageFetchError => OK |
| 2020-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/20, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-07-11 |
update website_status OK => IndexPageFetchError |
| 2019-07-11 |
update statutory_documents 31/03/19 UNAUDITED ABRIDGED |
| 2019-05-03 |
insert address Security House 7 The Oaks Clews Road Redditch B98 7ST |
| 2019-05-03 |
insert alias Cava Security Services Ltd |
| 2019-02-07 |
delete address 5 EMPIRE COURT ALBERT STREET REDDITCH WORCESTERSHIRE B97 4DA |
| 2019-02-07 |
insert address 7 THE OAKS CLEWS ROAD REDDITCH ENGLAND B98 7ST |
| 2019-02-07 |
update registered_address |
| 2019-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/19, NO UPDATES |
| 2019-01-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/01/2019 FROM
5 EMPIRE COURT ALBERT STREET
REDDITCH
WORCESTERSHIRE
B97 4DA |
| 2018-08-08 |
update website_status FailedRobots => OK |
| 2018-08-08 |
delete source_ip 192.185.188.229 |
| 2018-08-08 |
insert source_ip 217.160.0.25 |
| 2018-08-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-07-25 |
update statutory_documents 31/03/18 UNAUDITED ABRIDGED |
| 2018-04-13 |
update website_status FlippedRobots => FailedRobots |
| 2018-03-17 |
update website_status OK => FlippedRobots |
| 2018-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-19 |
update statutory_documents 31/03/17 UNAUDITED ABRIDGED |
| 2017-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-09-21 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-08-02 |
update statutory_documents 02/08/16 STATEMENT OF CAPITAL GBP 100 |
| 2016-05-12 |
update returns_last_madeup_date 2015-02-17 => 2016-02-17 |
| 2016-05-12 |
update returns_next_due_date 2016-03-16 => 2017-03-17 |
| 2016-04-13 |
update statutory_documents 17/02/16 FULL LIST |
| 2015-07-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-07-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-06-09 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-02-17 => 2015-02-17 |
| 2015-05-07 |
update returns_next_due_date 2015-03-17 => 2016-03-16 |
| 2015-04-08 |
update statutory_documents 17/02/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-18 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-17 => 2014-02-17 |
| 2014-04-07 |
update returns_next_due_date 2014-03-17 => 2015-03-17 |
| 2014-03-04 |
update statutory_documents 17/02/14 FULL LIST |
| 2013-10-07 |
update num_mort_charges 0 => 1 |
| 2013-10-07 |
update num_mort_outstanding 0 => 1 |
| 2013-09-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 053681180001 |
| 2013-08-01 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-07-16 |
update statutory_documents DIRECTOR APPOINTED MISS NICOLA STABBINS |
| 2013-07-11 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-17 => 2013-02-17 |
| 2013-06-25 |
update returns_next_due_date 2013-03-17 => 2014-03-17 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-04-03 |
update statutory_documents 17/02/13 FULL LIST |
| 2013-04-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH RICHARD PAYTON / 31/12/2012 |
| 2012-09-12 |
update statutory_documents DIRECTOR APPOINTED MR KENNETH RICHARD PAYTON |
| 2012-09-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICOLA STABBINS |
| 2012-06-25 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-03-14 |
update statutory_documents 17/02/12 FULL LIST |
| 2011-08-16 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-03-29 |
update statutory_documents 17/02/11 FULL LIST |
| 2010-08-12 |
update statutory_documents COMPANY NAME CHANGED CAVA MONITORING SERVICES LIMITED
CERTIFICATE ISSUED ON 12/08/10 |
| 2010-08-12 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2010-07-29 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-06-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD PAYTON |
| 2010-06-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LINDA HARRIS |
| 2010-04-14 |
update statutory_documents 17/02/10 FULL LIST |
| 2010-03-30 |
update statutory_documents CURREXT FROM 31/10/2009 TO 31/03/2010 |
| 2010-03-30 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD KENNETH PAYTON |
| 2009-08-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 |
| 2009-08-19 |
update statutory_documents DIRECTOR APPOINTED MISS NICOLA STABBINS |
| 2009-08-19 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR KENNETH PAYTON |
| 2009-07-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/07/2009 FROM
SECURITY HOUSE 4 REGENTS COURT
FAR MOOR LANE
REDDITCH
WORCESTERSHIRE
B98 0SD |
| 2009-04-29 |
update statutory_documents PREVSHO FROM 28/02/2009 TO 31/10/2008 |
| 2009-03-03 |
update statutory_documents RETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS |
| 2008-12-10 |
update statutory_documents RETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS |
| 2008-12-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08 |
| 2008-10-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/10/2008 FROM
ESTATE HOUSE
EVESHAM STREET
REDDITCH
WORCESTERSHIRE
B97 4HP |
| 2008-05-10 |
update statutory_documents COMPANY NAME CHANGED CAVA FIRE & SECURITY LIMITED
CERTIFICATE ISSUED ON 13/05/08 |
| 2008-04-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KENNETH PAYTON / 31/03/2008 |
| 2007-12-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 |
| 2007-06-22 |
update statutory_documents SECRETARY RESIGNED |
| 2007-05-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-05-16 |
update statutory_documents SECRETARY RESIGNED |
| 2007-05-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-05-16 |
update statutory_documents RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS |
| 2006-12-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 |
| 2006-02-28 |
update statutory_documents RETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS |
| 2005-10-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-07-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/07/05 FROM:
12-14 ST MARY`S STREET
NEWPORT
SHROPSHIRE
TF10 7AB |
| 2005-07-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-07-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-07-21 |
update statutory_documents SECRETARY RESIGNED |
| 2005-02-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |