ERA HOME SECURITY - History of Changes

DateDescription
2024-03-14 delete address Church Hill Road Barnet Greater London EN4 8SY
2024-03-14 delete address Teddington Grove Birmingham West Midlands B42 1RG
2024-03-14 delete address Trade Centre Roman Farm Road Bristol City of Bristol BS4 1UN
2024-03-14 insert address Trade Centre, Roman Farm Road, Roman Farm Road Bristol Avon BS4 1UN
2024-03-14 insert address Unit E2 Queens Road Barnet Greater London EN5 4DJ
2024-03-14 insert alias IKS
2024-03-14 insert contact_pages_linkeddomain ikslocksmiths.co.uk
2024-03-14 insert phone 020 3284 1045
2024-03-14 insert phone 07947 426 981
2023-08-21 delete address Straight Road, Short Heath, Willenhall, WV12 5RA
2023-08-21 delete address Straight Road, Short Heath, Willenhall, West Midlands. WV12 5RA
2023-08-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-08-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-07-18 delete contact_pages_linkeddomain thekeymaster.co.uk
2023-07-07 update statutory_documents CORPORATE SECRETARY APPOINTED EBONSTONE CORPORATE SERVICES LIMITED
2023-07-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/23, NO UPDATES
2023-07-07 update statutory_documents APPOINTMENT TERMINATED, SECRETARY SINEAD VAN DUUREN
2023-07-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22
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
2023-04-02 delete terms_pages_linkeddomain google.co.uk
2023-04-02 insert contact_pages_linkeddomain castrasolutions.co.uk
2023-03-01 insert contact_pages_linkeddomain thekeymaster.co.uk
2022-11-29 update statutory_documents SECRETARY APPOINTED SINEAD VAN DUUREN
2022-11-25 delete address Cherrydale Road Cardiff Cardiff CF5 4AL
2022-11-25 delete contact_pages_linkeddomain thekeymaster.co.uk
2022-10-25 delete contact_pages_linkeddomain castrasolutions.co.uk
2022-09-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-23 delete general_emails in..@ventrolla.co.uk
2022-09-23 delete address Ventrolla House, Crimple Court, Hornbeam Business Park, Harrogate HG2 8PB
2022-09-23 delete contact_pages_linkeddomain ventrolla.co.uk
2022-09-23 delete email in..@ventrolla.co.uk
2022-09-23 delete fax +44 1423 859 321
2022-09-23 delete phone +44 1423 859 323
2022-08-25 update statutory_documents DIRECTOR APPOINTED MR DAVID ROBERT MAIN
2022-08-21 delete address 359/365 Antrim Road Belfast Antrim BT15 3BG
2022-08-21 insert address 449 Antrim Road Belfast Antrim BT15 3BJ
2022-08-16 update statutory_documents AUDITOR'S RESIGNATION
2022-07-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/22, NO UPDATES
2022-04-19 insert about_pages_linkeddomain zoohardware.co.uk
2022-04-19 insert contact_pages_linkeddomain jclocksmiths.com
2022-02-07 delete email je..@erahomesecurity.com
2022-02-07 insert about_pages_linkeddomain mind.org.uk
2022-02-07 insert about_pages_linkeddomain shelter.org.uk
2022-02-07 update founded_year null => 1966
2021-12-16 update statutory_documents DIRECTOR APPOINTED MR ADAM BENJAMIN JAMES PENSON
2021-12-16 update statutory_documents DIRECTOR APPOINTED MR HUW ELWYN WILLIAMS
2021-11-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY FITTER
2021-10-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-10-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-09-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20
2021-09-03 delete address 11 laugharne road Rumney Cardiff Cardiff CF3 3HY
2021-09-03 delete address 29 Plumpton Walk Wrose Bradford West Yorkshire BD2 1PB
2021-09-03 delete phone 07860461657
2021-09-03 delete phone 07872306067
2021-08-30 update statutory_documents DIRECTOR APPOINTED MR TIMOTHY ANDREW FITTER
2021-08-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHEENER OOI
2021-08-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/21, NO UPDATES
2021-07-28 delete contact_pages_linkeddomain locksmithbradford.uk
2021-05-26 insert address Viking Business Centre Caxton Road, Elms Farm Industrial Estate Bedford Bedfordshire MK41 0HT
2021-05-26 insert contact_pages_linkeddomain geminilockandsafe.co.uk
2021-05-26 insert phone 01234 262625
2021-05-26 insert phone 07802739169
2021-05-26 insert phone 07860 482994
2021-04-10 delete address 25 Verbena Road Birmingham West Midlands B31 1NG
2021-04-10 delete address Office 6 Unit E2, Ground Rear Block E Queens Road Barnet Greater London EN5 4DG
2021-04-10 delete address Viking Business Centre Caxton Road, Elms Farm Industrial Estate Bedford Bedfordshire MK41 0HT
2021-04-10 delete contact_pages_linkeddomain geminilockandsafe.co.uk
2021-04-10 delete contact_pages_linkeddomain ikslocksmiths.co.uk
2021-04-10 delete contact_pages_linkeddomain lockforce.co.uk
2021-04-10 delete phone 01234 262625
2021-04-10 delete phone 020 3284 1045
2021-04-10 delete phone 07494966716
2021-04-10 delete phone 07860 482994
2021-04-10 delete phone 07947 426 981
2021-04-10 insert address Lancaster Road Barnet Greater London EN4 8AS
2021-04-10 insert address May Place Basingstoke Hampshire RG21 7NX
2021-04-10 insert contact_pages_linkeddomain cssgplc.com
2021-04-10 insert phone 01256 355002
2021-04-10 insert phone 07393020660
2021-04-03 update statutory_documents DIRECTOR APPOINTED MRS HELEN ANN DOWNER
2021-04-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DARREN WATERS
2021-02-15 delete address The Drive Barnet Greater London EN5 4JQ
2021-02-15 insert address Floor 16, Centre City Tower 7 Hill Street Birmingham West Midlands B5 4UA
2021-02-15 insert address Office 6 Unit E2, Ground Rear Block E Queens Road Barnet Greater London EN5 4DG
2021-02-15 insert phone 01216550303
2021-01-14 delete address 31 Flaxton Green Bradford West Yorkshire BD2 3PJ
2021-01-14 delete address 49 Hilton Road Alloa Clackmannanshire FK10 3SG
2021-01-14 delete address 78 Lansdowne Road Belfast Belfast BT15 4AB
2021-01-14 delete address Floor 16, Centre City Tower 7 Hill Street Birmingham West Midlands B5 4UA
2021-01-14 delete address May Place Basingstoke Hampshire RG21 7NX
2021-01-14 delete contact_pages_linkeddomain alllocksni.co.uk
2021-01-14 delete contact_pages_linkeddomain ama-maintenance.co.uk
2021-01-14 delete contact_pages_linkeddomain cssgplc.com
2021-01-14 delete contact_pages_linkeddomain rdlocksmith.co.uk
2021-01-14 delete phone 01216550303
2021-01-14 delete phone 01256 355002
2021-01-14 delete phone 07415507509
2021-01-14 delete phone 07712350298
2021-01-14 delete phone 07807028460
2020-12-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-12-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-10-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19
2020-10-07 update statutory_documents DIRECTOR APPOINTED MS SHEENER OOI
2020-09-29 insert general_emails in..@ventrolla.co.uk
2020-09-29 delete address 15 Castle Road Birmingham West Midlands B30 3HZ
2020-09-29 delete address 277-279 Church Road Birmingham West Midlands B26 3YH
2020-09-29 delete address Bolton Greater Manchester BL5 3JT
2020-09-29 delete address Hale Road Altrincham Greater Manchester WA15 8SS
2020-09-29 delete contact_pages_linkeddomain keyways.co.uk
2020-09-29 delete contact_pages_linkeddomain stanleyjamesflooring.co.uk
2020-09-29 delete contact_pages_linkeddomain totalsupport-group.co.uk
2020-09-29 delete email er..@erahomesecurity.com
2020-09-29 delete email re..@erahomesecurity.com
2020-09-29 delete phone +44 (0) 1922 490 050
2020-09-29 delete phone 01214576800
2020-09-29 delete phone 01217434706
2020-09-29 delete phone 01922 270 753
2020-09-29 delete phone 0845 4566655
2020-09-29 insert about_pages_linkeddomain responseelectronics.com
2020-09-29 insert about_pages_linkeddomain youtube.com
2020-09-29 insert address 354-360 Manchester Road Westhoughton Bolton Lancashire BL5 3JT
2020-09-29 insert address Ventrolla House, Crimple Court, Hornbeam Business Park, Harrogate HG2 8PB
2020-09-29 insert career_pages_linkeddomain instagram.com
2020-09-29 insert career_pages_linkeddomain responseelectronics.com
2020-09-29 insert career_pages_linkeddomain youtube.com
2020-09-29 insert contact_pages_linkeddomain instagram.com
2020-09-29 insert contact_pages_linkeddomain responseelectronics.com
2020-09-29 insert contact_pages_linkeddomain ventrolla.co.uk
2020-09-29 insert contact_pages_linkeddomain youtube.com
2020-09-29 insert email in..@ventrolla.co.uk
2020-09-29 insert fax +44 1423 859 321
2020-09-29 insert fax +44 1922 494 420
2020-09-29 insert index_pages_linkeddomain instagram.com
2020-09-29 insert index_pages_linkeddomain responseelectronics.com
2020-09-29 insert index_pages_linkeddomain youtube.com
2020-09-29 insert management_pages_linkeddomain instagram.com
2020-09-29 insert management_pages_linkeddomain responseelectronics.com
2020-09-29 insert management_pages_linkeddomain youtube.com
2020-09-29 insert phone +44 (0) 1922 490 000
2020-09-29 insert phone +44 1423 859 323
2020-09-29 insert phone +44 1922 490 000
2020-09-29 insert phone 01922 490 000
2020-09-29 insert terms_pages_linkeddomain instagram.com
2020-09-29 insert terms_pages_linkeddomain responseelectronics.com
2020-09-29 insert terms_pages_linkeddomain youtube.com
2020-09-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK TURNER
2020-09-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM BUTLER
2020-07-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBIN GRAHAM
2020-07-23 delete address 124 Slade Road Erdington Birmingham West Midlands B23 7PX
2020-07-23 delete address 359/364 Antrim Road Belfast Antrim BT15 3BG
2020-07-23 insert address 359/365 Antrim Road Belfast Antrim BT15 3BG
2020-07-23 insert address Slade Road Birmingham West Midlands B23 7PX
2020-07-23 update primary_contact 124 Slade Road Erdington Birmingham West Midlands B23 7PX => Slade Road Birmingham West Midlands B23 7PX
2020-07-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-06-21 delete address 22 Notting Hill Gate Bayswater Greater London E20 1DA
2020-06-21 delete address 30 Sandford Road Bexleyheath Greater London DA7 4AX
2020-06-21 delete contact_pages_linkeddomain thepickofthebunch.co.uk
2020-06-21 delete phone 020 7993 4924
2020-06-21 delete phone 07399099625
2020-06-21 insert address 22 Notting Hill Gate Bayswater Greater London W11 3JE
2020-06-21 insert contact_pages_linkeddomain thelockspecialist.co.uk
2020-06-21 insert phone 020 85344949
2020-05-21 insert phone 07914965444
2020-04-21 delete general_emails in..@ventrolla.co.uk
2020-04-21 delete support_emails he..@erahomesecurity.com
2020-04-21 delete address Coatham Avenue, Aycliffe Industrial Estate, Newton Aycliffe, County Durham DL5 6DB
2020-04-21 delete address Henlow Industrial Estate, Henlow Camp, Bedfordshire SG16 6DS
2020-04-21 delete address Ventrolla House, Crimple Court, Hornbeam Business Park, Harrogate HG2 8PB
2020-04-21 delete contact_pages_linkeddomain ventrolla.co.uk
2020-04-21 delete email he..@erahomesecurity.com
2020-04-21 delete email in..@ventrolla.co.uk
2020-04-21 delete email sc..@schlegel.com
2020-04-21 delete email sc..@schlegel.com
2020-04-21 delete email vs..@erahomesecurity.com
2020-04-21 delete fax +44 1325 307 200
2020-04-21 delete fax +44 1423 859 321
2020-04-21 delete fax +44 1462 638 800
2020-04-21 delete fax +44 1922 494 420
2020-04-21 delete phone +44 1325 310 151
2020-04-21 delete phone +44 1423 859 323
2020-04-21 delete phone +44 1462 815 500
2020-04-21 delete phone +44 1922 490 000
2020-04-21 delete phone 01922 490 050
2020-04-21 insert address Tottington Road Bolton Greater Manchester BL2 4DN
2020-04-21 insert email er..@erahomesecurity.com
2020-04-21 insert email re..@erahomesecurity.com
2020-04-21 insert phone 01922 270 753
2020-04-21 insert phone 07932252745
2020-03-21 insert address 78 Lansdowne Road Belfast Belfast BT15 4AB
2020-03-21 insert contact_pages_linkeddomain alllocksni.co.uk
2020-03-21 insert phone 07712350298
2020-02-19 delete address 106 Cofton Road West Heath Birmingham West Midlands B31 3QR
2020-02-19 delete address Feld Way Basingstoke Hampshire RG24 8UW
2020-02-19 delete contact_pages_linkeddomain edwardslocksmiths.co.uk
2020-02-19 delete phone 07814 054636
2020-02-19 insert about_pages_linkeddomain hopehouse.org.uk
2020-02-19 insert address 30 Sandford Road Bexleyheath Greater London DA7 4AX
2020-02-19 insert address 41 Feld Way Lychpit Basingstoke Hampshire RG24 8UW
2020-02-19 insert contact_pages_linkeddomain thepickofthebunch.co.uk
2020-02-19 insert phone 07399099625
2020-01-13 insert address 49 Hilton Road Alloa Clackmannanshire FK10 3SG
2020-01-13 insert contact_pages_linkeddomain ama-maintenance.co.uk
2020-01-13 insert phone 07807028460
2019-12-12 delete address 123 Flaxley Road Stechford Birmingham West Midlands B33 9HQ
2019-12-12 delete contact_pages_linkeddomain ctlocksmiths.co.uk
2019-12-12 delete contact_pages_linkeddomain lockswift.co.uk
2019-12-12 delete phone 0121 783 0442
2019-12-12 insert address Flaxley Road Birmingham West Midlands B33 9HL
2019-12-12 insert address May Place Basingstoke Hampshire RG21 7NX
2019-12-12 insert address The Drive Barnet Greater London EN5 4JQ
2019-12-12 insert contact_pages_linkeddomain cssgplc.com
2019-12-12 insert contact_pages_linkeddomain ikslocksmiths.co.uk
2019-12-12 insert contact_pages_linkeddomain locksmithbridgend.com
2019-12-12 insert phone 01217 835461
2019-12-12 insert phone 01256 355002
2019-12-12 insert phone 01656457660
2019-12-12 insert phone 020 3284 1045
2019-12-12 insert phone 07732207617
2019-12-12 insert phone 07947 426 981
2019-11-12 insert address 5 Gleneagles Road Bristol South Gloucestershire BS30 8GW
2019-11-12 insert contact_pages_linkeddomain goodlandlocks.com
2019-11-12 insert phone 01241484797
2019-11-12 insert phone 07708374602
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
2019-11-01 update statutory_documents APPOINTMENT TERMINATED, SECRETARY CAROLYN GIBSON
2019-10-12 insert address 26 Dearne Walk Bedford Bedford MK41 7AS
2019-10-12 insert contact_pages_linkeddomain thekeymaster.co.uk
2019-10-12 insert phone 0121 368 0212
2019-10-12 insert phone 07411898454
2019-10-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18
2019-09-12 insert address 1 Parsons Mews Birmingham West Midlands B30 3NA
2019-09-12 insert address 10 Clarke Crescent Hale Altrincham Greater Manchester WA15 8LH
2019-09-12 insert address 123 Flaxley Road Stechford Birmingham West Midlands B33 9HQ
2019-09-12 insert address 124 Slade Road Erdington Birmingham West Midlands B23 7PX
2019-09-12 insert address 15 Castle Road Birmingham West Midlands B30 3HZ
2019-09-12 insert address 25 Verbena Road Birmingham West Midlands B31 1NG
2019-09-12 insert address 277-279 Church Road Birmingham West Midlands B26 3YH
2019-09-12 insert address 29 Plumpton Walk Wrose Bradford West Yorkshire BD2 1PB
2019-09-12 insert address 31 Flaxton Green Bradford West Yorkshire BD2 3PJ
2019-09-12 insert address 4 Sidlaw Avenue Arbroath Angus DD11 4BG
2019-09-12 insert address 4 The old coach house Oldbury Wells Bridgnorth Shropshire WV16 5JE
2019-09-12 insert address 46 Kew Gardens Birmingham West Midlands B33 8UU
2019-09-12 insert address 7 STATION COURT NORTHCOTE ROAD Bristol City of Bristol BS5 8HB
2019-09-12 insert address Beech Avenue Bishopthorpe York YO23 2RL
2019-09-12 insert address Carlton Avenue Broadstairs Kent CT10 1AG
2019-09-12 insert address Chapel Close Cottages Axminster Devon EX13 5XD
2019-09-12 insert address Church Hill Road Barnet Greater London EN4 8SY
2019-09-12 insert address Feld Way Basingstoke Hampshire RG24 8UW
2019-09-12 insert address Forest Avenue Bristol City of Bristol BS16 4BP
2019-09-12 insert address Impey Road Birmingham West Midlands B31 2PB
2019-09-12 insert address Marron Close Axbridge Somerset BS26 2PE
2019-09-12 insert address Teddington Grove Birmingham West Midlands B42 1RG
2019-09-12 insert contact_pages_linkeddomain adalarms.org
2019-09-12 insert contact_pages_linkeddomain alarmitall.com
2019-09-12 insert contact_pages_linkeddomain craftlock.co.uk
2019-09-12 insert contact_pages_linkeddomain ctlocksmiths.co.uk
2019-09-12 insert contact_pages_linkeddomain fortress-electrical.co.uk
2019-09-12 insert contact_pages_linkeddomain jarmanlocks.co.uk
2019-09-12 insert contact_pages_linkeddomain keys4ulocksmith.co.uk
2019-09-12 insert contact_pages_linkeddomain keytrouble.co.uk
2019-09-12 insert contact_pages_linkeddomain lockfit.co.uk
2019-09-12 insert contact_pages_linkeddomain lockforce.co.uk
2019-09-12 insert contact_pages_linkeddomain locknsecure.co.uk
2019-09-12 insert contact_pages_linkeddomain locksmithbradford.uk
2019-09-12 insert contact_pages_linkeddomain lockswift.co.uk
2019-09-12 insert contact_pages_linkeddomain mmcguirewindowsanddoors.co.uk
2019-09-12 insert contact_pages_linkeddomain rdlocksmith.co.uk
2019-09-12 insert contact_pages_linkeddomain scott-lock.co.uk
2019-09-12 insert contact_pages_linkeddomain stanleyjamesflooring.co.uk
2019-09-12 insert contact_pages_linkeddomain svlocksmiths.co.uk
2019-09-12 insert contact_pages_linkeddomain totalsupport-group.co.uk
2019-09-12 insert contact_pages_linkeddomain unlox247.co.uk
2019-09-12 insert phone 0121 783 0442
2019-09-12 insert phone 01214576800
2019-09-12 insert phone 01217434706
2019-09-12 insert phone 01904 862066
2019-09-12 insert phone 02036270820
2019-09-12 insert phone 07367284168
2019-09-12 insert phone 07368508936
2019-09-12 insert phone 07415507509
2019-09-12 insert phone 07470699599
2019-09-12 insert phone 07472 156986
2019-09-12 insert phone 07494966716
2019-09-12 insert phone 07523820590
2019-09-12 insert phone 07548989151
2019-09-12 insert phone 07561059598
2019-09-12 insert phone 07581344131
2019-09-12 insert phone 07785384914
2019-09-12 insert phone 07814181747
2019-09-12 insert phone 07872306067
2019-09-12 insert phone 07903113375
2019-09-12 insert phone 07921502176
2019-09-12 insert phone 07968279288
2019-07-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/19, NO UPDATES
2019-06-13 insert address unit 17 brindleys park Chaseside Drive Cannock Staffordshire WS11 7GD
2019-05-12 insert address Trade Centre, Roman Farm Road Bristol City of Bristol BS4 1UN
2019-05-12 insert address West Street Bristol City of Bristol BS3 3NS
2019-05-12 insert contact_pages_linkeddomain bowdenlocksmithsbristol.co.uk
2019-05-12 insert contact_pages_linkeddomain gemsec.co.uk
2019-05-12 insert phone (01179) 662279
2019-05-12 insert phone 0117 9788676
2019-04-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL REID
2019-04-07 delete address 123 Flaxley Rd Stechford Birmingham West Midlands B33 9HQ
2019-04-07 delete address 1A Pershore Street Birmingham West Midlands B5 4RU
2019-04-07 delete address 1a Gloucester Place Cheltenham Gloucestershire GL52 2RJ
2019-04-07 delete address 4 Arbury Court Arbury Cambridge Cambridgeshire CB4 2JQ
2019-04-07 delete address 9 Hilary Grove Northfield Birmingham West Midlands B31 1QA
2019-04-07 delete address 9 Hither Mead Bristol South Gloucestershire BS36 2SJ
2019-04-07 delete address Wallace Rd Coventry West Midlands CV6 2LX
2019-04-07 delete contact_pages_linkeddomain birmingham-masterlocksmiths.co.uk
2019-04-07 delete contact_pages_linkeddomain cambridgemasterlocksmiths.co.uk
2019-04-07 delete contact_pages_linkeddomain ctlocksmiths.co.uk
2019-04-07 delete contact_pages_linkeddomain eydens.co.uk
2019-04-07 delete contact_pages_linkeddomain keymasterbristol.com
2019-04-07 delete contact_pages_linkeddomain locksmithsincheltenham.com
2019-04-07 delete phone (01223) 578001
2019-04-07 delete phone (01223) 578005
2019-04-07 delete phone (02476) 332524
2019-04-07 delete phone (02476) 338714
2019-04-07 delete phone 0117 9570011
2019-04-07 delete phone 0121 4775465 // 07973 141311
2019-04-07 delete phone 0121 6325270
2019-04-07 delete phone 0121 783 0442
2019-04-07 delete phone 01242 515465
2019-04-07 delete phone 07973 141311
2019-04-07 insert address 6 The Broadway Mill Road Cambridge Cambridgeshire CB13AH
2019-04-07 insert address Floor 16, Centre City Tower 7 Hill Street Birmingham West Midlands B5 4UA
2019-04-07 insert address King Street Cambridge Cambridgeshire CB1 1LD
2019-04-07 insert contact_pages_linkeddomain hallsofcambridge.co.uk
2019-04-07 insert contact_pages_linkeddomain smartinstall.com
2019-04-07 insert phone 01216550303
2019-04-07 insert phone 01223 353077
2019-04-07 insert phone 01223416000
2019-02-27 delete email in..@erahomesecurity.com
2019-02-27 insert about_pages_linkeddomain alzheimersresearchuk.org
2019-02-27 insert about_pages_linkeddomain instagram.com
2018-12-20 delete address 30-32 Martock Business Park, Great Western Road, Martock, Somerset TA12 6HB
2018-12-20 delete fax +44 1935 829 215
2018-12-20 delete phone +44 1935 826 960
2018-10-20 delete contact_pages_linkeddomain nottinghamlocksmith.org.uk
2018-10-20 insert contact_pages_linkeddomain grayslocksmiths.org
2018-08-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-08-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-07-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17
2018-06-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES
2018-06-26 insert marketing_emails ma..@erahomesecurity.com
2018-06-26 insert email in..@erahomesecurity.com
2018-06-26 insert email ma..@erahomesecurity.com
2018-05-11 update statutory_documents DIRECTOR APPOINTED MR ROBIN GEORGE GRAHAM
2018-05-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLIVE OAKLEY
2018-04-18 insert registration_number 4052
2018-04-04 update statutory_documents SECTION 175 17/01/2018
2018-03-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE LYNDON OAKLEY / 16/02/2018
2018-03-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN ANDREW WATERS / 16/02/2018
2018-03-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RICHARD TURNER / 16/02/2018
2018-03-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RICHARD TURNER / 16/02/2018
2018-03-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL REID / 16/02/2018
2018-03-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM MICHAEL STOKES BUTLER / 16/02/2018
2018-01-28 insert about_pages_linkeddomain midlandsairambulance.com
2018-01-07 delete address ERA WORKS STRAIGHT ROAD SHORT HEATH WILLENHALL WEST MIDLANDS WV12 5RA
2018-01-07 insert address 29 QUEEN ANNE'S GATE LONDON UNITED KINGDOM SW1H 9BU
2018-01-07 update registered_address
2017-12-19 insert about_pages_linkeddomain noise.agency
2017-12-19 insert career_pages_linkeddomain noise.agency
2017-12-19 insert contact_pages_linkeddomain noise.agency
2017-12-19 insert index_pages_linkeddomain noise.agency
2017-12-19 insert management_pages_linkeddomain noise.agency
2017-12-19 insert terms_pages_linkeddomain noise.agency
2017-12-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/12/2017 FROM ERA WORKS STRAIGHT ROAD SHORT HEATH WILLENHALL WEST MIDLANDS WV12 5RA
2017-12-13 update statutory_documents SECRETARY APPOINTED CAROLYN ANN GIBSON
2017-12-13 update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARK TURNER
2017-11-12 delete address Unit 4 The Moorings Business Park, Channel Way, Exhall, Coventry, CV6 6RH
2017-11-12 delete contact_pages_linkeddomain countylocksmithssouthampton.co.uk
2017-11-12 delete email fa..@erahomesecurity.com
2017-11-12 delete fax +44 2476 585 786
2017-11-12 delete person Rob May
2017-11-12 delete phone +44 2476 585 785
2017-10-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-10-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-09-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16
2017-07-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/17, NO UPDATES
2017-07-06 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JASPER ACQUISITION HOLDINGS LTD
2017-03-14 delete about_pages_linkeddomain cancerresearchuk.org
2017-03-14 delete about_pages_linkeddomain sickchildrenstrust.org
2017-03-14 delete address 32 Boundary Road, Portslad Portslade Brighton Sussex BN3 4EF
2017-03-14 delete contact_pages_linkeddomain accesskeyandlock.co.uk
2017-03-14 delete source_ip 78.129.179.52
2017-03-14 insert about_pages_linkeddomain bch.org.uk
2017-03-14 insert address 10 Carlton Terrace Portslade Brighton Sussex BN41 1XF
2017-03-14 insert address 107 brixton hill Brixton Hill London Greater London SW2 1AA
2017-03-14 insert address 346 Shirley Road Shirley Southampton Hampshire SO15 3HJ
2017-03-14 insert address 79 Grand Parade Green Lanes Haringey London Greater London N4 1DX
2017-03-14 insert contact_pages_linkeddomain cromalocksmiths.com
2017-03-14 insert contact_pages_linkeddomain fortresslock.co.uk
2017-03-14 insert phone 02086746657
2017-03-14 insert phone 023 8078 8422
2017-03-14 insert source_ip 78.129.138.175
2016-12-02 update statutory_documents DIRECTOR APPOINTED MR CLIVE LYNDON OAKLEY
2016-12-02 update statutory_documents DIRECTOR APPOINTED MR PAUL REID
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
2016-09-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15
2016-08-07 update returns_last_madeup_date 2015-06-25 => 2016-06-25
2016-08-07 update returns_next_due_date 2016-07-23 => 2017-07-23
2016-07-07 update statutory_documents 25/06/16 FULL LIST
2015-10-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-10-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-09-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14
2015-09-07 delete address ERA WORKS STRAIGHT ROAD SHORT HEATH WILLENHALL WEST MIDLANDS UNITED KINGDOM WV12 5RA
2015-09-07 insert address ERA WORKS STRAIGHT ROAD SHORT HEATH WILLENHALL WEST MIDLANDS WV12 5RA
2015-09-07 update registered_address
2015-09-07 update returns_last_madeup_date 2014-06-25 => 2015-06-25
2015-09-07 update returns_next_due_date 2015-07-23 => 2016-07-23
2015-08-05 update statutory_documents SAIL ADDRESS CREATED
2015-08-05 update statutory_documents 25/06/15 FULL LIST
2015-06-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL MORGAN
2015-04-10 update statutory_documents 10/04/15 STATEMENT OF CAPITAL GBP 11565741.10
2015-04-07 delete address C/O SCHLEGEL UK (2006) LIMITED UNIT 25 HENLOW INDUSTRIAL ESTATE HENLOW CAMP BEDFORDSHIRE SG16 6DS
2015-04-07 insert address ERA WORKS STRAIGHT ROAD SHORT HEATH WILLENHALL WEST MIDLANDS UNITED KINGDOM WV12 5RA
2015-04-07 insert company_previous_name GROUPHOMESAFE LIMITED
2015-04-07 update name GROUPHOMESAFE LIMITED => ERA HOME SECURITY LIMITED
2015-04-07 update registered_address
2015-03-25 update statutory_documents SOLVENCY STATEMENT DATED 09/03/15
2015-03-25 update statutory_documents REDUCE ISSUED CAPITAL 09/03/2015
2015-03-25 update statutory_documents STATEMENT BY DIRECTORS
2015-03-10 update statutory_documents COMPANY NAME CHANGED GROUPHOMESAFE LIMITED CERTIFICATE ISSUED ON 10/03/15
2015-03-10 update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-03-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/03/2015 FROM C/O SCHLEGEL UK (2006) LIMITED UNIT 25 HENLOW INDUSTRIAL ESTATE HENLOW CAMP BEDFORDSHIRE SG16 6DS
2015-02-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLARE O'HARA
2014-08-07 update returns_last_madeup_date 2013-06-25 => 2014-06-25
2014-08-07 update returns_next_due_date 2014-07-23 => 2015-07-23
2014-08-04 update statutory_documents DIRECTOR APPOINTED MR MARK RICHARD TURNER
2014-08-04 update statutory_documents DIRECTOR APPOINTED MR WILLIAM MICHAEL STOKES BUTLER
2014-08-04 update statutory_documents SECRETARY APPOINTED MR MARK RICHARD TURNER
2014-08-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN SWAN
2014-08-04 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN SWAN
2014-07-24 update statutory_documents 25/06/14 FULL LIST
2014-07-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-07-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-06-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13
2013-12-07 delete company_previous_name TYROLESE (272) LIMITED
2013-10-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MOSS
2013-10-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-10-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-09-06 update returns_last_madeup_date 2012-06-25 => 2013-06-25
2013-09-06 update returns_next_due_date 2013-07-23 => 2014-07-23
2013-09-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12
2013-08-02 update statutory_documents 25/06/13 FULL LIST
2013-06-22 update num_mort_outstanding 1 => 0
2013-06-22 update num_mort_satisfied 0 => 1
2013-06-21 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-21 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-06-21 delete sic_code 2852 - General mechanical engineering
2013-06-21 delete sic_code 2863 - Manufacture of locks and hinges
2013-06-21 delete sic_code 2875 - Manufacture other fabricated metal products
2013-06-21 delete sic_code 7415 - Holding Companies including Head Offices
2013-06-21 insert sic_code 25720 - Manufacture of locks and hinges
2013-06-21 insert sic_code 25990 - Manufacture of other fabricated metal products n.e.c.
2013-06-21 insert sic_code 32990 - Other manufacturing n.e.c.
2013-06-21 update returns_last_madeup_date 2011-06-25 => 2012-06-25
2013-06-21 update returns_next_due_date 2012-07-23 => 2013-07-23
2013-05-16 update statutory_documents DIRECTOR APPOINTED MR NICHOLAS ARTHUR MOSS
2013-02-11 update statutory_documents DIRECTOR APPOINTED MRS CLARE LOUISE O'HARA
2012-11-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HILL
2012-10-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY O'SULLIVAN
2012-09-10 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-07-18 update statutory_documents 25/06/12 FULL LIST
2012-06-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11
2012-03-23 update statutory_documents DIRECTOR APPOINTED MR DARREN ANDREW WATERS
2011-10-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN PAWSON
2011-09-21 update statutory_documents FACILITIES AGREEMENT 05/09/2011
2011-07-20 update statutory_documents 25/06/11 FULL LIST
2011-06-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10
2010-07-20 update statutory_documents 25/06/10 FULL LIST
2010-05-11 update statutory_documents COMPANY NAME CHANGED LSSD UK LIMITED CERTIFICATE ISSUED ON 11/05/10
2010-05-11 update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-05-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09
2010-03-03 update statutory_documents DIRECTOR APPOINTED MR ANTHONY O'SULLIVAN
2010-03-03 update statutory_documents DIRECTOR APPOINTED MR DAVID ARTHUR HILL
2010-03-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL NUGENT
2009-08-14 update statutory_documents RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS
2009-07-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08
2009-07-10 update statutory_documents CREDIT FACILITIES AGREEMENT AND AUTHORITY 25/06/2009
2009-07-09 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-05-28 update statutory_documents APPOINTMENT TERMINATED DIRECTOR VINCENT CONROY
2009-04-02 update statutory_documents AUDITOR'S RESIGNATION
2009-03-11 update statutory_documents DIRECTOR APPOINTED PAUL JOHN NUGENT
2008-10-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07
2008-08-07 update statutory_documents RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS
2007-10-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06
2007-10-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/10/07 FROM: C/O ERA PRODUCTS STRAIGHT ROAD SHORT HEATH WILLENHALL WEST MIDLANDS WV12 5RA
2007-09-21 update statutory_documents NEW DIRECTOR APPOINTED
2007-09-21 update statutory_documents NEW DIRECTOR APPOINTED
2007-09-21 update statutory_documents NEW DIRECTOR APPOINTED
2007-09-21 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-09-21 update statutory_documents DIRECTOR RESIGNED
2007-09-21 update statutory_documents DIRECTOR RESIGNED
2007-09-21 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2007-08-13 update statutory_documents RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS
2007-05-24 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-05-24 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-05-24 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-05-24 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-05-24 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-05-24 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-05-24 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-05-24 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-05-24 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-05-24 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-05-24 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-05-24 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-05-24 update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2007-05-08 update statutory_documents DIRECTOR RESIGNED
2007-04-16 update statutory_documents NC INC ALREADY ADJUSTED 04/04/07
2007-04-16 update statutory_documents £ NC 86000000/140000000 04
2007-04-16 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-01-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05
2006-09-28 update statutory_documents DIRECTOR RESIGNED
2006-08-10 update statutory_documents RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS
2005-10-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04
2005-09-01 update statutory_documents NEW DIRECTOR APPOINTED
2005-08-12 update statutory_documents RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS
2005-06-24 update statutory_documents NEW SECRETARY APPOINTED
2005-06-24 update statutory_documents SECRETARY RESIGNED
2005-06-16 update statutory_documents CONSO 26/05/05
2005-06-16 update statutory_documents NC INC ALREADY ADJUSTED 26/05/05
2005-06-16 update statutory_documents £ NC 120000/86000000 26/
2005-06-16 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-04-22 update statutory_documents NEW DIRECTOR APPOINTED
2005-04-22 update statutory_documents NEW DIRECTOR APPOINTED
2005-04-22 update statutory_documents NEW DIRECTOR APPOINTED
2005-04-20 update statutory_documents DIRECTOR RESIGNED
2005-04-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/04/05 FROM: HEADWAY ROAD WOLVERHAMPTON WEST MIDLANDS WV10 6PZ
2005-04-15 update statutory_documents COMPANY NAME CHANGED EWS (H) LIMITED CERTIFICATE ISSUED ON 15/04/05
2005-02-09 update statutory_documents DIRECTOR RESIGNED
2004-12-03 update statutory_documents NEW DIRECTOR APPOINTED
2004-09-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03
2004-07-23 update statutory_documents RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS
2003-07-25 update statutory_documents RETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS
2003-06-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02
2002-11-20 update statutory_documents ARTICLES OF ASSOCIATION
2002-07-24 update statutory_documents RETURN MADE UP TO 18/07/02; FULL LIST OF MEMBERS
2002-02-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2001-10-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-07-13 update statutory_documents RETURN MADE UP TO 18/07/01; FULL LIST OF MEMBERS
2001-02-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/02/01 FROM: CASTLE HOUSE DRAYTON STREET WOLVERHAMPTON WV2 4EF
2001-02-15 update statutory_documents DIRECTOR RESIGNED
2000-09-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
2000-07-26 update statutory_documents RETURN MADE UP TO 18/07/00; FULL LIST OF MEMBERS
1999-07-16 update statutory_documents NEW DIRECTOR APPOINTED
1999-07-09 update statutory_documents RETURN MADE UP TO 18/07/99; FULL LIST OF MEMBERS
1999-05-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1998-07-13 update statutory_documents RETURN MADE UP TO 18/07/98; NO CHANGE OF MEMBERS
1998-05-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1997-07-25 update statutory_documents DIRECTOR RESIGNED
1997-07-25 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1997-07-25 update statutory_documents RETURN MADE UP TO 18/07/97; FULL LIST OF MEMBERS
1997-05-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1996-08-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1996-08-23 update statutory_documents NEW SECRETARY APPOINTED
1996-08-23 update statutory_documents RETURN MADE UP TO 22/07/96; NO CHANGE OF MEMBERS
1995-07-24 update statutory_documents RETURN MADE UP TO 22/07/95; NO CHANGE OF MEMBERS
1995-05-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1994-07-19 update statutory_documents DIRECTOR RESIGNED
1994-07-19 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1994-07-19 update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1994-07-19 update statutory_documents RETURN MADE UP TO 22/07/94; FULL LIST OF MEMBERS
1994-01-31 update statutory_documents REGISTERED OFFICE CHANGED ON 31/01/94 FROM: GLENFIELD HOUSE 7 SHORTMEAD STREET BIGGLESWADE BEDFORDSHIRE SG18 0AT
1994-01-31 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-01-31 update statutory_documents NEW SECRETARY APPOINTED
1994-01-31 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-01-27 update statutory_documents AUDITOR'S RESIGNATION
1993-12-17 update statutory_documents SHARES AGREEMENT OTC
1993-12-16 update statutory_documents SHARES AGREEMENT OTC
1993-11-30 update statutory_documents S-DIV 12/11/93
1993-11-30 update statutory_documents £ NC 100/120000 12/11/93
1993-11-30 update statutory_documents NEW DIRECTOR APPOINTED
1993-11-30 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1993-11-30 update statutory_documents SUBDIV OF SHARES 12/11/93
1993-11-12 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1993-11-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/11/93 FROM: 66 LINCOLNS INN FIELDS LONDON WC2A 3LH
1993-11-12 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-11-12 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-11-08 update statutory_documents COMPANY NAME CHANGED TYROLESE (272) LIMITED CERTIFICATE ISSUED ON 08/11/93
1993-07-22 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION