| Date | Description |
|---|
| 2023-09-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEBORAH CASSIE |
| 2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-05-30 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
| 2023-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/23, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-03-11 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
| 2022-02-20 |
insert contact_pages_linkeddomain bsigroup.com |
| 2022-02-20 |
insert index_pages_linkeddomain bsigroup.com |
| 2022-02-20 |
insert service_pages_linkeddomain bsigroup.com |
| 2022-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/22, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-05-25 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
| 2021-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/21, NO UPDATES |
| 2020-06-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2020-06-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-05-28 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
| 2020-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/20, NO UPDATES |
| 2019-09-19 |
delete address Green Park House, 15 Stratton Street, Mayfair, W1J 8LQ |
| 2019-09-19 |
delete address London Road, Corby, Northants, NN17 5EU |
| 2019-09-19 |
delete contact_pages_linkeddomain historichouses.org |
| 2019-09-19 |
delete index_pages_linkeddomain historichouses.org |
| 2019-09-19 |
delete service_pages_linkeddomain historichouses.org |
| 2019-09-19 |
insert address Green Park House, 15 Stratton Street, Mayfair, London W1J 8LQ |
| 2019-09-19 |
insert address iCon Innovation Centre, Eastern Way, Daventry, Northants, NN11 0QB |
| 2019-09-19 |
update primary_contact Green Park House, 15 Stratton Street, Mayfair, W1J 8LQ => iCon Innovation Centre, Eastern Way, Daventry, Northants, NN11 0QB |
| 2019-07-07 |
delete address CORBY ENTERPRISE CENTRE LONDON ROAD CORBY NORTHAMPTONSHIRE NN17 5EU |
| 2019-07-07 |
insert address EXECUTIVE SECURITY SOLUTIONS LTD ICON BUILDING EASTERN WAY DAVENTRY NORTHANTS ENGLAND NN11 0QB |
| 2019-07-07 |
update reg_address_care_of EXECUTIVE SECURITY SOLUTIONS LTD => null |
| 2019-07-07 |
update registered_address |
| 2019-06-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/06/2019 FROM
C/O EXECUTIVE SECURITY SOLUTIONS LTD
CORBY ENTERPRISE CENTRE LONDON ROAD
CORBY
NORTHAMPTONSHIRE
NN17 5EU |
| 2019-06-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/06/2019 FROM
EXECUTIVE SECURITY SOLUTIONS ICON BUILDING
EASTERN WAY
DAVENTRY
NORTHANTS
NN11 0QB
ENGLAND |
| 2019-06-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS JOHN CASSIE / 19/06/2019 |
| 2019-06-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS DEBORAH ANNE CASSIE / 19/06/2019 |
| 2019-06-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROSS JOHN CASSIE / 19/06/2019 |
| 2019-05-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-04-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 2019-01-27 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O ROSS JOHN CASSIE
4 HARDWICK VILLAGE
BICESTER
OXFORDSHIRE
OX27 8SS
ENGLAND |
| 2019-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/19, NO UPDATES |
| 2018-03-12 |
delete source_ip 217.160.231.44 |
| 2018-03-12 |
insert source_ip 217.160.0.77 |
| 2018-02-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS JOHN CASSIE / 27/02/2018 |
| 2018-02-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROSS JOHN CASSIE / 27/02/2018 |
| 2018-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/18, NO UPDATES |
| 2017-11-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2017-11-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2017-10-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 2017-08-10 |
insert address London Road, Corby, Northamptonshire, NN17 5EU |
| 2017-08-10 |
insert registration_number 05538981 |
| 2017-06-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-06-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-05-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16 |
| 2017-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES |
| 2016-07-12 |
delete source_ip 212.227.203.252 |
| 2016-07-12 |
insert source_ip 217.160.231.44 |
| 2016-06-07 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-06-07 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-05-18 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2016-03-02 |
update website_status FlippedRobots => OK |
| 2016-03-02 |
delete source_ip 82.165.67.184 |
| 2016-03-02 |
insert source_ip 212.227.203.252 |
| 2016-02-12 |
update website_status IndexPageFetchError => FlippedRobots |
| 2016-02-09 |
update returns_last_madeup_date 2015-01-13 => 2016-01-13 |
| 2016-02-09 |
update returns_next_due_date 2016-02-10 => 2017-02-10 |
| 2016-01-31 |
update statutory_documents 13/01/16 FULL LIST |
| 2016-01-15 |
update website_status OK => IndexPageFetchError |
| 2015-10-12 |
insert service_pages_linkeddomain t.co |
| 2015-09-14 |
delete service_pages_linkeddomain t.co |
| 2015-05-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-06-30 => 2016-05-31 |
| 2015-04-07 |
update accounts_next_due_date 2015-05-31 => 2015-06-30 |
| 2015-03-25 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-13 => 2015-01-13 |
| 2015-03-07 |
update returns_next_due_date 2015-02-10 => 2016-02-10 |
| 2015-02-03 |
update statutory_documents 13/01/15 FULL LIST |
| 2014-12-10 |
insert general_emails en..@executivesecuritysolutions.co.uk |
| 2014-12-10 |
insert about_pages_linkeddomain gbetting.co.uk |
| 2014-12-10 |
insert address London Road
Priors Hall
Corby NN17 5EU |
| 2014-12-10 |
insert email en..@executivesecuritysolutions.co.uk |
| 2014-12-10 |
insert index_pages_linkeddomain gbetting.co.uk |
| 2014-12-10 |
insert index_pages_linkeddomain t.co |
| 2014-12-10 |
insert phone (+44) 845 519 6423 |
| 2014-12-10 |
insert service_pages_linkeddomain gbetting.co.uk |
| 2014-12-10 |
insert service_pages_linkeddomain t.co |
| 2014-12-10 |
update description |
| 2014-06-11 |
update website_status FlippedRobots => OK |
| 2014-06-11 |
insert phone 0845 519 6423 |
| 2014-06-11 |
update description |
| 2014-06-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-05-29 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2014-04-25 |
update website_status OK => FlippedRobots |
| 2014-02-07 |
delete address CORBY ENTERPRISE CENTRE LONDON ROAD CORBY NORTHAMPTONSHIRE UNITED KINGDOM NN17 5EU |
| 2014-02-07 |
insert address CORBY ENTERPRISE CENTRE LONDON ROAD CORBY NORTHAMPTONSHIRE NN17 5EU |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-13 => 2014-01-13 |
| 2014-02-07 |
update returns_next_due_date 2014-02-10 => 2015-02-10 |
| 2014-01-29 |
update description |
| 2014-01-28 |
update statutory_documents SECRETARY APPOINTED MRS DEBORAH ANNE CASSIE |
| 2014-01-28 |
update statutory_documents 13/01/14 FULL LIST |
| 2014-01-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN CASSIE |
| 2014-01-17 |
update statutory_documents SECRETARY APPOINTED MRS DEBORAH ANNE CASSIE |
| 2014-01-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN CASSIE |
| 2013-06-26 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-13 => 2013-01-13 |
| 2013-06-24 |
update returns_next_due_date 2013-02-10 => 2014-02-10 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-08-31 => 2011-08-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-05-31 => 2013-05-31 |
| 2013-05-31 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2013-01-25 |
update website_status FlippedRobotsTxt |
| 2013-01-13 |
update statutory_documents 13/01/13 FULL LIST |
| 2012-11-17 |
update founded_year |
| 2012-06-06 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
| 2012-01-31 |
update statutory_documents 13/01/12 FULL LIST |
| 2011-10-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/10/2011 FROM
SUITE 67 2 LANSDOWNE ROW
BEREKELEY SQUARE MAYFAIR
LONDON
W1X 8HL |
| 2011-05-31 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
| 2011-02-10 |
update statutory_documents 13/01/11 FULL LIST |
| 2010-05-18 |
update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL |
| 2010-04-21 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-04-21 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2010-04-21 |
update statutory_documents 13/01/10 FULL LIST |
| 2010-04-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROSS JOHN CASSIE / 01/12/2009 |
| 2009-01-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROSS CASSIE / 22/01/2009 |
| 2009-01-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 |
| 2009-01-14 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2009-01-13 |
update statutory_documents RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS |
| 2009-01-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 |
| 2009-01-06 |
update statutory_documents FIRST GAZETTE |
| 2008-02-25 |
update statutory_documents RETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS |
| 2007-02-15 |
update statutory_documents RETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS |
| 2007-02-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 |
| 2006-11-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-09-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-09-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-08-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/08/05 FROM:
9 PERSEVERANCE WORKS
KINGSLAND ROAD
LONDON
E2 8DD |
| 2005-08-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-08-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-08-31 |
update statutory_documents SECRETARY RESIGNED |
| 2005-08-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |