| Date | Description |
|---|
| 2024-04-07 |
update account_ref_day 28 => 31 |
| 2024-04-07 |
update account_ref_month 2 => 10 |
| 2024-04-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-07-31 |
| 2023-11-29 |
update statutory_documents 28/02/23 TOTAL EXEMPTION FULL |
| 2023-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/23, WITH UPDATES |
| 2023-04-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEW CONCEPT HOLDINGS LTD |
| 2023-04-13 |
update statutory_documents CESSATION OF DAVID HALLIWELL AS A PSC |
| 2023-04-13 |
update statutory_documents CESSATION OF HENRY DAVID BALDWIN AS A PSC |
| 2022-09-07 |
update accounts_last_madeup_date 2021-03-30 => 2022-02-28 |
| 2022-09-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2022-08-22 |
update statutory_documents 28/02/22 TOTAL EXEMPTION FULL |
| 2022-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/22, WITH UPDATES |
| 2022-04-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR HENRY DAVID BALDWIN / 10/03/2022 |
| 2022-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/22, WITH UPDATES |
| 2022-03-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID HALLIWELL |
| 2022-03-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR HENRY DAVID BALDWIN / 01/12/2021 |
| 2022-03-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR HENRY DAVID BALDWIN / 01/12/2021 |
| 2021-12-07 |
update account_ref_day 30 => 28 |
| 2021-12-07 |
update account_ref_month 3 => 2 |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-30 => 2021-03-30 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2022-11-30 |
| 2021-11-17 |
update statutory_documents 30/03/21 TOTAL EXEMPTION FULL |
| 2021-11-15 |
update statutory_documents CURRSHO FROM 30/03/2022 TO 28/02/2022 |
| 2021-11-15 |
update statutory_documents DIRECTOR APPOINTED MR DAVID HALLIWELL |
| 2021-08-07 |
delete address IN THE ZONE LTD 317 GOLDEN HILL LANE LEYLAND ENGLAND PR25 2YJ |
| 2021-08-07 |
insert address 283 CHURCH STREET BLACKPOOL LANCASHIRE ENGLAND FY1 3PG |
| 2021-08-07 |
update registered_address |
| 2021-07-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/07/2021 FROM
IN THE ZONE LTD 317 GOLDEN HILL LANE
LEYLAND
PR25 2YJ
ENGLAND |
| 2021-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-30 => 2020-03-30 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-30 => 2021-12-30 |
| 2020-10-19 |
update statutory_documents 30/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-30 => 2021-03-30 |
| 2020-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-30 => 2019-03-30 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-30 => 2020-12-30 |
| 2019-12-20 |
update statutory_documents 30/03/19 TOTAL EXEMPTION FULL |
| 2019-06-23 |
update statutory_documents CESSATION OF STEPHEN JEBSON HILL AS A PSC |
| 2019-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/19, NO UPDATES |
| 2019-02-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2019-02-07 |
update accounts_last_madeup_date null => 2018-03-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-03-09 => 2019-12-30 |
| 2019-01-07 |
update account_ref_day 31 => 30 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-10 => 2019-03-09 |
| 2019-01-02 |
update statutory_documents 30/03/18 TOTAL EXEMPTION FULL |
| 2018-12-09 |
update statutory_documents PREVSHO FROM 31/03/2018 TO 30/03/2018 |
| 2018-07-07 |
delete address UNIT 1B THEAKLEN HOUSE THEAKLEN DRIVE ST. LEONARDS-ON-SEA EAST SUSSEX ENGLAND TN38 9AZ |
| 2018-07-07 |
insert address IN THE ZONE LTD 317 GOLDEN HILL LANE LEYLAND ENGLAND PR25 2YJ |
| 2018-07-07 |
update registered_address |
| 2018-06-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/06/2018 FROM
UNIT 1B THEAKLEN HOUSE THEAKLEN DRIVE
ST. LEONARDS-ON-SEA
EAST SUSSEX
TN38 9AZ
ENGLAND |
| 2018-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/18, WITH UPDATES |
| 2017-07-07 |
insert company_previous_name NEW CONCEPT SECURITY LTD |
| 2017-07-07 |
insert company_previous_name NORTHERN SECURITY OUTSOURCING LTD |
| 2017-06-02 |
update statutory_documents COMPANY NAME CHANGED NEW CONCEPT SECURITY LTD
CERTIFICATE ISSUED ON 02/06/17 |
| 2017-06-02 |
update statutory_documents COMPANY NAME CHANGED NORTHERN SECURITY OUTSOURCING LTD
CERTIFICATE ISSUED ON 02/06/17 |
| 2017-03-10 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |