| Date | Description |
|---|
| 2023-06-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/23, NO UPDATES |
| 2023-04-28 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
| 2022-08-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2023-04-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-07-30 => 2022-07-31 |
| 2022-07-06 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2022-07-30 |
| 2022-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/22, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-04-29 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
| 2021-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/21, NO UPDATES |
| 2021-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/21, WITH UPDATES |
| 2020-10-30 |
update num_mort_charges 0 => 1 |
| 2020-10-30 |
update num_mort_outstanding 0 => 1 |
| 2020-08-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 062019120001 |
| 2020-05-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-04-28 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
| 2020-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/20, NO UPDATES |
| 2020-03-12 |
delete phone 0330 043 03450 |
| 2019-08-15 |
delete source_ip 109.228.43.242 |
| 2019-08-15 |
insert source_ip 217.160.0.33 |
| 2019-08-15 |
update robots_txt_status advanceguarding.co.uk: 404 => 200 |
| 2019-08-15 |
update robots_txt_status www.advanceguarding.co.uk: 404 => 200 |
| 2019-06-14 |
delete sales_emails sa..@advanceguarding.co.uk |
| 2019-06-14 |
delete email ho..@advanceguarding.co.uk |
| 2019-06-14 |
delete email sa..@advanceguarding.co.uk |
| 2019-06-14 |
delete source_ip 109.228.47.135 |
| 2019-06-14 |
insert casestudy_pages_linkeddomain siteprotection.co.uk |
| 2019-06-14 |
insert contact_pages_linkeddomain siteprotection.co.uk |
| 2019-06-14 |
insert email ho..@s3hnvs8vf.gb-02.live-paas.net |
| 2019-06-14 |
insert index_pages_linkeddomain live-paas.net |
| 2019-06-14 |
insert source_ip 109.228.43.242 |
| 2019-06-14 |
insert terms_pages_linkeddomain live-paas.net |
| 2019-06-14 |
insert terms_pages_linkeddomain siteprotection.co.uk |
| 2019-06-14 |
update robots_txt_status advanceguarding.co.uk: 200 => 404 |
| 2019-06-14 |
update robots_txt_status www.advanceguarding.co.uk: 200 => 404 |
| 2019-05-15 |
delete fax 01903 269 998 |
| 2019-05-15 |
insert phone 0330 043 0345 |
| 2019-05-15 |
insert phone 0330 043 03450 |
| 2019-05-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-04-25 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
| 2019-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/19, NO UPDATES |
| 2018-05-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-05-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-05-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-04-27 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
| 2018-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/18, NO UPDATES |
| 2017-11-25 |
insert index_pages_linkeddomain siteprotection.co.uk |
| 2017-11-25 |
insert service_pages_linkeddomain siteprotection.co.uk |
| 2017-10-28 |
insert general_emails in..@advanceguarding.co.uk |
| 2017-10-28 |
insert email in..@advanceguarding.co.uk |
| 2017-05-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-04-27 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2017-04-26 |
insert company_previous_name ASSURED SECURITY GUARDING LTD |
| 2017-04-26 |
update name ASSURED SECURITY GUARDING LTD => ADVANCE GUARDING LTD |
| 2017-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES |
| 2017-03-10 |
update statutory_documents COMPANY NAME CHANGED ASSURED SECURITY GUARDING LTD
CERTIFICATE ISSUED ON 10/03/17 |
| 2016-06-07 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-06-07 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-05-12 |
update returns_last_madeup_date 2015-04-03 => 2016-04-03 |
| 2016-05-12 |
update returns_next_due_date 2016-05-01 => 2017-05-01 |
| 2016-05-04 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2016-04-14 |
update statutory_documents 03/04/16 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-05-31 => 2016-04-30 |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-03 => 2015-04-03 |
| 2015-05-07 |
update returns_next_due_date 2015-05-01 => 2016-05-01 |
| 2015-04-09 |
update statutory_documents 03/04/15 FULL LIST |
| 2015-04-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2015-04-07 |
update accounts_next_due_date 2015-04-30 => 2015-05-31 |
| 2015-03-18 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update accounts_last_madeup_date 2013-04-30 => 2013-07-31 |
| 2015-02-07 |
update accounts_next_due_date 2015-01-31 => 2015-04-30 |
| 2015-01-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 |
| 2015-01-07 |
update statutory_documents CURREXT FROM 31/07/2014 TO 30/04/2015 |
| 2015-01-07 |
update statutory_documents CURRSHO FROM 30/04/2014 TO 31/07/2013 |
| 2014-06-07 |
update account_ref_day 30 => 31 |
| 2014-06-07 |
update account_ref_month 4 => 7 |
| 2014-05-08 |
update statutory_documents CURRSHO FROM 30/04/2015 TO 31/07/2014 |
| 2014-05-07 |
delete address 95 ARUNDEL ROAD WORTHING WEST SUSSEX UNITED KINGDOM BN13 3EU |
| 2014-05-07 |
delete sic_code 99999 - Dormant Company |
| 2014-05-07 |
insert address 95 ARUNDEL ROAD WORTHING WEST SUSSEX BN13 3EU |
| 2014-05-07 |
insert sic_code 80100 - Private security activities |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-03 => 2014-04-03 |
| 2014-05-07 |
update returns_next_due_date 2014-05-01 => 2015-05-01 |
| 2014-04-17 |
update statutory_documents 03/04/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-01-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2013-12-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 2013-07-01 |
insert company_previous_name ETHICAL RECOVERY LTD. |
| 2013-07-01 |
update name ETHICAL RECOVERY LTD. => ASSURED SECURITY GUARDING LTD |
| 2013-06-26 |
delete sic_code 49420 - Removal services |
| 2013-06-26 |
insert sic_code 99999 - Dormant Company |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-03 => 2013-04-03 |
| 2013-06-26 |
update returns_next_due_date 2013-05-01 => 2014-05-01 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-22 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-06-13 |
update statutory_documents DIRECTOR APPOINTED MR MARK EDWIN LYNCH |
| 2013-06-13 |
update statutory_documents COMPANY NAME CHANGED ETHICAL RECOVERY LTD.
CERTIFICATE ISSUED ON 13/06/13 |
| 2013-05-16 |
update statutory_documents 03/04/13 FULL LIST |
| 2012-09-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 2012-04-10 |
update statutory_documents 03/04/12 FULL LIST |
| 2011-07-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 2011-04-14 |
update statutory_documents 03/04/11 FULL LIST |
| 2011-01-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 2010-04-08 |
update statutory_documents 03/04/10 FULL LIST |
| 2010-01-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 2009-05-01 |
update statutory_documents RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS |
| 2009-04-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VAL CAPON / 05/04/2008 |
| 2009-02-26 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY GRAEME TAYLOR |
| 2009-01-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 2008-04-11 |
update statutory_documents RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS |
| 2008-04-10 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2008-04-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/04/2008 FROM
GUARDIAN FACILITES LIMITED
ARUNDEL ROAD
WORTHING
WEST SUSSEX
BN13 3EU |
| 2008-04-10 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-03-22 |
update statutory_documents COMPANY NAME CHANGED V M RECOVERY LTD
CERTIFICATE ISSUED ON 27/03/08 |
| 2008-02-29 |
update statutory_documents COMPANY NAME CHANGED GUARDIAN RECOVERY LIMITED
CERTIFICATE ISSUED ON 05/03/08 |
| 2007-06-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/06/07 FROM:
44 BROOK LANE, FERRING
WORTHING
WEST SUSSEX
BN12 5JD |
| 2007-04-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |