| Date | Description |
|---|
| 2025-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/25, NO UPDATES |
| 2024-12-27 |
update statutory_documents 31/03/24 UNAUDITED ABRIDGED |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/24, NO UPDATES |
| 2024-01-31 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-07-17 |
delete source_ip 46.37.160.49 |
| 2023-07-17 |
insert source_ip 45.157.41.104 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/23, WITH UPDATES |
| 2022-12-28 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-04-07 |
delete sic_code 49410 - Freight transport by road |
| 2022-04-07 |
insert sic_code 43210 - Electrical installation |
| 2022-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/22, WITH UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-23 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-07-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CLINTON ROWE / 26/07/2021 |
| 2021-05-28 |
delete general_emails en..@bastionaccesscontrol.co.uk |
| 2021-05-28 |
delete address The Annex
9 Danescroft Close
Leigh-on-Sea
Essex
SS9 4NW |
| 2021-05-28 |
delete contact_pages_linkeddomain linkedin.com |
| 2021-05-28 |
delete contact_pages_linkeddomain twitter.com |
| 2021-05-28 |
delete email en..@bastionaccesscontrol.co.uk |
| 2021-05-28 |
delete index_pages_linkeddomain faac.co.uk |
| 2021-05-28 |
delete index_pages_linkeddomain hikvision.com |
| 2021-05-28 |
delete index_pages_linkeddomain linkedin.com |
| 2021-05-28 |
delete index_pages_linkeddomain paxton-access.com |
| 2021-05-28 |
delete index_pages_linkeddomain phippslandscapes.co.uk |
| 2021-05-28 |
delete index_pages_linkeddomain pyronix.com |
| 2021-05-28 |
delete index_pages_linkeddomain texe.com |
| 2021-05-28 |
delete index_pages_linkeddomain twitter.com |
| 2021-05-28 |
delete index_pages_linkeddomain videxuk.com |
| 2021-05-28 |
delete index_pages_linkeddomain welltex.co.uk |
| 2021-05-28 |
delete phone 01702 523790 |
| 2021-05-28 |
insert address London Rd,
Leigh-on-Sea,
Southend-on-Sea,
Leigh-on-Sea
SS9 2AB |
| 2021-05-28 |
insert contact_pages_linkeddomain cryoutcreations.eu |
| 2021-05-28 |
insert contact_pages_linkeddomain pcknight.co.uk |
| 2021-05-28 |
insert contact_pages_linkeddomain wordpress.org |
| 2021-05-28 |
insert index_pages_linkeddomain cryoutcreations.eu |
| 2021-05-28 |
insert index_pages_linkeddomain pcknight.co.uk |
| 2021-05-28 |
insert index_pages_linkeddomain wordpress.org |
| 2021-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/21, WITH UPDATES |
| 2021-02-07 |
insert company_previous_name BASTION ACCESS CONTROL LTD |
| 2021-02-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-02-07 |
update name BASTION ACCESS CONTROL LTD => ISLAND MODE LIMITED |
| 2021-01-18 |
insert address 1349-1353 London Rd
Leigh-on-Sea
SS9 2AB |
| 2020-12-24 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-12-24 |
update statutory_documents COMPANY NAME CHANGED BASTION ACCESS CONTROL LTD
CERTIFICATE ISSUED ON 24/12/20 |
| 2020-12-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CLINTON ROWE / 22/05/2020 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-07 |
delete address 9 DANESCROFT CLOSE LEIGH-ON-SEA ESSEX SS9 4NW |
| 2020-06-07 |
insert address 1349-1353 LONDON ROAD LEIGH-ON-SEA ESSEX ENGLAND SS9 2AB |
| 2020-06-07 |
update reg_address_care_of CLINTON ROWE => null |
| 2020-06-07 |
update registered_address |
| 2020-05-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/05/2020 FROM
C/O CLINTON ROWE
9 DANESCROFT CLOSE
LEIGH-ON-SEA
ESSEX
SS9 4NW |
| 2020-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/20, WITH UPDATES |
| 2019-11-22 |
delete contact_pages_linkeddomain smashballoon.com |
| 2019-11-22 |
delete index_pages_linkeddomain smashballoon.com |
| 2019-11-22 |
insert contact_pages_linkeddomain linkedin.com |
| 2019-11-22 |
insert index_pages_linkeddomain linkedin.com |
| 2019-11-22 |
insert index_pages_linkeddomain paxton-access.com |
| 2019-11-22 |
insert index_pages_linkeddomain phippslandscapes.co.uk |
| 2019-11-22 |
insert index_pages_linkeddomain pyronix.com |
| 2019-11-22 |
insert index_pages_linkeddomain welltex.co.uk |
| 2019-11-22 |
insert phone 01702 804189 |
| 2019-10-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2019-10-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-09-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-07-24 |
delete source_ip 185.199.220.102 |
| 2019-07-24 |
insert source_ip 46.37.160.49 |
| 2019-07-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DANIELLE ROWE |
| 2019-04-17 |
delete source_ip 34.200.220.213 |
| 2019-04-17 |
insert source_ip 185.199.220.102 |
| 2019-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/19, NO UPDATES |
| 2018-12-27 |
insert contact_pages_linkeddomain smashballoon.com |
| 2018-12-27 |
insert index_pages_linkeddomain smashballoon.com |
| 2018-10-04 |
delete contact_pages_linkeddomain t.co |
| 2018-10-04 |
delete index_pages_linkeddomain t.co |
| 2018-06-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-06-04 |
delete contact_pages_linkeddomain t.co |
| 2018-06-04 |
delete index_pages_linkeddomain t.co |
| 2018-06-04 |
insert contact_pages_linkeddomain smashballoon.com |
| 2018-06-04 |
insert index_pages_linkeddomain smashballoon.com |
| 2018-05-17 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-04-12 |
insert contact_pages_linkeddomain t.co |
| 2018-04-12 |
insert index_pages_linkeddomain t.co |
| 2018-04-07 |
insert sic_code 80200 - Security systems service activities |
| 2018-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/18, WITH UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-28 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-11-10 |
delete source_ip 50.63.202.35 |
| 2017-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES |
| 2017-01-07 |
update account_category null => TOTAL EXEMPTION SMALL |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-19 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
insert company_previous_name BASTION VIEW LTD |
| 2016-07-07 |
update name BASTION VIEW LTD => BASTION ACCESS CONTROL LTD |
| 2016-06-24 |
update statutory_documents COMPANY NAME CHANGED BASTION VIEW LTD
CERTIFICATE ISSUED ON 24/06/16 |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-11 => 2016-03-11 |
| 2016-05-12 |
update returns_next_due_date 2016-04-08 => 2017-04-08 |
| 2016-04-19 |
update statutory_documents 11/03/16 FULL LIST |
| 2015-11-07 |
update account_category DORMANT => null |
| 2015-11-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-10-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-11 => 2015-03-11 |
| 2015-04-07 |
delete sic_code 47990 - Other retail sale not in stores, stalls or markets |
| 2015-04-07 |
insert sic_code 49410 - Freight transport by road |
| 2015-04-07 |
insert sic_code 96090 - Other service activities n.e.c. |
| 2015-04-07 |
update returns_next_due_date 2015-04-08 => 2016-04-08 |
| 2015-03-11 |
update statutory_documents SECRETARY APPOINTED MRS DANIELLE ROWE |
| 2015-03-11 |
update statutory_documents 11/03/15 FULL LIST |
| 2015-01-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2015-01-07 |
update accounts_last_madeup_date null => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-11 => 2015-12-31 |
| 2014-12-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 2014-06-07 |
delete address 9 DANESCROFT CLOSE LEIGH-ON-SEA ESSEX UNITED KINGDOM SS9 4NW |
| 2014-06-07 |
insert address 9 DANESCROFT CLOSE LEIGH-ON-SEA ESSEX SS9 4NW |
| 2014-06-07 |
insert sic_code 47990 - Other retail sale not in stores, stalls or markets |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date null => 2014-03-11 |
| 2014-06-07 |
update returns_next_due_date 2014-04-08 => 2015-04-08 |
| 2014-05-10 |
update statutory_documents 11/03/14 FULL LIST |
| 2013-03-11 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |