| Date | Description |
|---|
| 2023-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/23, NO UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-06 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/22, WITH UPDATES |
| 2022-09-22 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2021-12-07 |
delete sic_code 71200 - Technical testing and analysis |
| 2021-12-07 |
delete sic_code 74901 - Environmental consulting activities |
| 2021-12-07 |
insert sic_code 74990 - Non-trading company |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/21, WITH UPDATES |
| 2021-10-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-05-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / KIWA UK COMPLIANCE HOLDINGS LTD / 27/05/2020 |
| 2021-02-08 |
update statutory_documents 08/02/21 STATEMENT OF CAPITAL GBP 1 |
| 2021-02-08 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-11 |
update statutory_documents SOLVENCY STATEMENT DATED 21/12/20 |
| 2021-01-11 |
update statutory_documents REDUCE ISSUED CAPITAL 21/12/2020 |
| 2021-01-11 |
update statutory_documents CAPITALISE £2232895 21/12/2020 |
| 2021-01-11 |
update statutory_documents 21/12/20 STATEMENT OF CAPITAL GBP 3582897 |
| 2020-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/20, WITH UPDATES |
| 2020-12-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANCISCUS GRIBNAU |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/19, NO UPDATES |
| 2019-10-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-10-07 |
insert company_previous_name SHIELD ON-SITE SERVICES LTD |
| 2019-10-07 |
update name SHIELD ON-SITE SERVICES LTD => HSL INSPECTION AND TESTING LTD |
| 2019-09-03 |
update statutory_documents COMPANY NAME CHANGED SHIELD ON-SITE SERVICES LTD
CERTIFICATE ISSUED ON 03/09/19 |
| 2019-05-29 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW PAUL NICHOLLS |
| 2019-05-29 |
update statutory_documents DIRECTOR APPOINTED MR BYRON GRAHAM HARTLEY |
| 2019-05-07 |
update num_mort_outstanding 1 => 0 |
| 2019-05-07 |
update num_mort_satisfied 0 => 1 |
| 2019-04-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAULUS HESSELINK |
| 2019-03-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078141710001 |
| 2018-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/18, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2018-01-07 |
update account_category FULL => SMALL |
| 2018-01-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-12-27 |
update statutory_documents DIRECTOR APPOINTED MR GAVIN MICHAEL HARTLEY |
| 2017-12-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN HARTLEY |
| 2017-12-19 |
update statutory_documents DIRECTOR APPOINTED MR FRANCISCUS MARTINUS WILLIBRORDUS NICOLAAS IRENAEUS GRIBNAU |
| 2017-12-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHANNES VAN DER WART |
| 2017-12-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 2017-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/17, WITH UPDATES |
| 2017-10-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / SHIELD (UK COMPLIANCE) HOLDINGS LTD / 23/01/2017 |
| 2017-08-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW TIMMS |
| 2016-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2015-11-09 |
update returns_last_madeup_date 2014-10-18 => 2015-10-18 |
| 2015-11-09 |
update returns_next_due_date 2015-11-15 => 2016-11-15 |
| 2015-10-29 |
update statutory_documents ALTER ARTICLES 03/06/2015 |
| 2015-10-26 |
update statutory_documents 18/10/15 FULL LIST |
| 2015-09-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-09-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-08-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-07-09 |
update num_mort_charges 0 => 1 |
| 2015-07-09 |
update num_mort_outstanding 0 => 1 |
| 2015-06-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 078141710001 |
| 2015-06-16 |
update statutory_documents ALTER ARTICLES 03/06/2015 |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-18 => 2014-10-18 |
| 2014-11-07 |
update returns_next_due_date 2014-11-15 => 2015-11-15 |
| 2014-10-24 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
5 FAL PADDOCK
MANSFIELD WOODHOUSE
MANSFIELD
NOTTINGHAMSHIRE
NG19 9RW
ENGLAND |
| 2014-10-24 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
743-REG DEB |
| 2014-10-24 |
update statutory_documents 18/10/14 FULL LIST |
| 2014-06-07 |
update account_category SMALL => FULL |
| 2014-06-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-05-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2013-11-07 |
delete address ALTON HOUSE ALTON ROAD ROSS-ON-WYE HEREFORDSHIRE UNITED KINGDOM HR9 5BP |
| 2013-11-07 |
insert address ALTON HOUSE ALTON ROAD ROSS-ON-WYE HEREFORDSHIRE HR9 5BP |
| 2013-11-07 |
update reg_address_care_of HERTEL (SOLUTIONS) LTD => null |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-18 => 2013-10-18 |
| 2013-11-07 |
update returns_next_due_date 2013-11-15 => 2014-11-15 |
| 2013-10-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/10/2013 FROM
C/O HERTEL (SOLUTIONS) LTD
ALTON HOUSE ALTON ROAD
ROSS-ON-WYE
HEREFORDSHIRE
HR9 5BP
UNITED KINGDOM |
| 2013-10-28 |
update statutory_documents 18/10/13 FULL LIST |
| 2013-09-20 |
update statutory_documents DIRECTOR APPOINTED MR BENJAMIN PAUL HARTLEY |
| 2013-09-20 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW PAUL TIMMS |
| 2013-09-20 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN MICHAEL HARTLEY |
| 2013-07-25 |
update statutory_documents SECRETARY APPOINTED MR ANDREW THOMAS EVANS |
| 2013-07-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW RIBY |
| 2013-06-25 |
delete address UNIT 5 LOOMER ROAD CHESTERTON NEWCASTLE-UNDER-LYME UNITED KINGDOM ST5 7LB |
| 2013-06-25 |
insert address ALTON HOUSE ALTON ROAD ROSS-ON-WYE HEREFORDSHIRE UNITED KINGDOM HR9 5BP |
| 2013-06-25 |
update account_category NO ACCOUNTS FILED => SMALL |
| 2013-06-25 |
update accounts_last_madeup_date null => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-07-18 => 2014-09-30 |
| 2013-06-25 |
update reg_address_care_of null => HERTEL (SOLUTIONS) LTD |
| 2013-06-25 |
update registered_address |
| 2013-06-23 |
insert sic_code 71200 - Technical testing and analysis |
| 2013-06-23 |
insert sic_code 74901 - Environmental consulting activities |
| 2013-06-23 |
update returns_last_madeup_date null => 2012-10-18 |
| 2013-06-23 |
update returns_next_due_date 2012-11-15 => 2013-11-15 |
| 2013-06-12 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2013-04-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/04/2013 FROM
UNIT 5 LOOMER ROAD
CHESTERTON
NEWCASTLE-UNDER-LYME
ST5 7LB
UNITED KINGDOM |
| 2013-04-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 2012-12-20 |
update statutory_documents 17/12/12 STATEMENT OF CAPITAL GBP 1350002 |
| 2012-12-03 |
update statutory_documents DIRECTOR APPOINTED MR JOHANNES HENDRIKUS FREDERIK VAN DER WART |
| 2012-10-19 |
update statutory_documents SAIL ADDRESS CREATED |
| 2012-10-19 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
743-REG DEB |
| 2012-10-19 |
update statutory_documents 18/10/12 FULL LIST |
| 2012-02-07 |
update statutory_documents 24/01/12 STATEMENT OF CAPITAL GBP 250002 |
| 2011-10-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/10/2011 FROM
UNIT 5 LOOMER ROAD
CHESTERTON
NEWCASTLE-UNDER-LYME
ST5 7LP
UNITED KINGDOM |
| 2011-10-28 |
update statutory_documents CURREXT FROM 31/10/2012 TO 31/12/2012 |
| 2011-10-18 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |