| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-11-29 => 2023-11-29 |
| 2024-04-07 |
update accounts_next_due_date 2024-08-29 => 2025-08-29 |
| 2023-10-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SF PROPERTY INVESTORS LTD |
| 2023-10-30 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 30/10/2023 |
| 2023-09-07 |
update accounts_last_madeup_date 2021-11-29 => 2022-11-29 |
| 2023-09-07 |
update accounts_next_due_date 2023-08-29 => 2024-08-29 |
| 2023-08-27 |
update statutory_documents 29/11/22 TOTAL EXEMPTION FULL |
| 2023-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/23, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-11-29 => 2021-11-29 |
| 2022-08-07 |
update accounts_next_due_date 2022-08-29 => 2023-08-29 |
| 2022-08-07 |
update num_mort_outstanding 2 => 1 |
| 2022-08-07 |
update num_mort_satisfied 0 => 1 |
| 2022-07-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 104939990001 |
| 2022-07-08 |
update statutory_documents 29/11/21 TOTAL EXEMPTION FULL |
| 2022-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-29 |
| 2021-10-07 |
update accounts_next_due_date 2021-11-30 => 2022-08-29 |
| 2021-09-17 |
update statutory_documents 29/11/20 TOTAL EXEMPTION FULL |
| 2021-09-07 |
insert company_previous_name EMPIRE SECURITY SERVICES LTD |
| 2021-09-07 |
update account_ref_day 30 => 29 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2021-11-30 |
| 2021-09-07 |
update name EMPIRE SECURITY SERVICES LTD => EMPIRE SUPPORT SERVICES LTD |
| 2021-08-31 |
update statutory_documents PREVSHO FROM 30/11/2020 TO 29/11/2020 |
| 2021-08-12 |
update statutory_documents COMPANY NAME CHANGED EMPIRE SECURITY SERVICES LTD
CERTIFICATE ISSUED ON 12/08/21 |
| 2021-07-07 |
delete address 38 PARKES STREET 38 PARKES STREET BRIERLEY HILL ENGLAND DY5 3DZ |
| 2021-07-07 |
insert address EMPIRE HOUSE 30 PARKES STREET BRIERLEY HILL ENGLAND DY5 3DZ |
| 2021-07-07 |
update registered_address |
| 2021-06-07 |
delete address OFFICE 2 ACORN HOUSE 21-23 DUDLEY ROAD BRIERLEY HILL UNITED KINGDOM DY5 1HA |
| 2021-06-07 |
insert address 38 PARKES STREET 38 PARKES STREET BRIERLEY HILL ENGLAND DY5 3DZ |
| 2021-06-07 |
update registered_address |
| 2021-06-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/06/2021 FROM
38 PARKES STREET 38 PARKES STREET
BRIERLEY HILL
DY5 3DZ
ENGLAND |
| 2021-05-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/05/2021 FROM
OFFICE 2 ACORN HOUSE 21-23 DUDLEY ROAD
BRIERLEY HILL
DY5 1HA
UNITED KINGDOM |
| 2021-05-12 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-05-11 |
update statutory_documents FIRST GAZETTE |
| 2021-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-12-07 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-11-30 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
| 2020-11-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MOHAMMED SHAZAD |
| 2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2020-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/20, NO UPDATES |
| 2020-01-07 |
update num_mort_charges 1 => 2 |
| 2020-01-07 |
update num_mort_outstanding 1 => 2 |
| 2019-12-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 104939990002 |
| 2019-05-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2019-05-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-05-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-05-04 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT NIGEL SIGLEY |
| 2019-04-25 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
| 2019-02-01 |
update statutory_documents DIRECTOR APPOINTED MR MOHAMMED SHAZAD |
| 2019-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/19, WITH UPDATES |
| 2019-01-14 |
update statutory_documents 14/01/19 STATEMENT OF CAPITAL GBP 100 |
| 2019-01-14 |
update statutory_documents 14/01/19 STATEMENT OF CAPITAL GBP 61 |
| 2018-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/18, NO UPDATES |
| 2018-10-07 |
delete address 118 ACRES ROAD ACRES ROAD BRIERLEY HILL WEST MIDLANDS ENGLAND DY5 2YB |
| 2018-10-07 |
insert address OFFICE 2 ACORN HOUSE 21-23 DUDLEY ROAD BRIERLEY HILL UNITED KINGDOM DY5 1HA |
| 2018-10-07 |
update account_category NO ACCOUNTS FILED => null |
| 2018-10-07 |
update accounts_last_madeup_date null => 2017-11-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-23 => 2019-08-31 |
| 2018-10-07 |
update registered_address |
| 2018-09-25 |
update statutory_documents DIRECTOR APPOINTED MR MOHAMMED FEEDAD |
| 2018-09-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MOHAMMED SHAZAD |
| 2018-09-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/09/2018 FROM
118 ACRES ROAD ACRES ROAD
BRIERLEY HILL
WEST MIDLANDS
DY5 2YB
ENGLAND |
| 2018-08-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 2018-04-11 |
update statutory_documents DIRECTOR APPOINTED MR MOHAMMED SHAZAD |
| 2018-04-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MOHAMMED FEEDAD |
| 2018-04-07 |
update num_mort_charges 0 => 1 |
| 2018-04-07 |
update num_mort_outstanding 0 => 1 |
| 2018-03-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 104939990001 |
| 2017-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/17, NO UPDATES |
| 2016-12-02 |
update statutory_documents 01/12/16 STATEMENT OF CAPITAL GBP 1 |
| 2016-11-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/11/2016 FROM
16 HIGH STREET
LYE
STOURBRIDGE
DY9 8LB
UNITED KINGDOM |
| 2016-11-30 |
update statutory_documents DIRECTOR APPOINTED MR MOHAMMED FEEDAD |
| 2016-11-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MOHAMMED SHAZAD |
| 2016-11-23 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |