| Date | Description |
|---|
| 2024-03-10 |
insert cfo Andrew Parker |
| 2024-03-10 |
insert cfo Richard Evans |
| 2024-03-10 |
delete email ia..@globalrisk.international |
| 2024-03-10 |
insert alias Global Risk International (GRI) Ltd |
| 2024-03-10 |
insert industry_tag security consulting |
| 2024-03-10 |
insert person Andrew Parker |
| 2024-03-10 |
insert person Dan Beyer |
| 2024-03-10 |
insert person Dean Jones |
| 2024-03-10 |
insert person Rebecca Gaylard Banus |
| 2024-03-10 |
insert person Richard Evans |
| 2024-03-10 |
insert person Richard Markham Banus |
| 2024-03-10 |
insert person Sandeep Sinha |
| 2024-03-10 |
insert person Ya'acov (Jack) Shooshan |
| 2024-03-10 |
insert phone 221630442 |
| 2024-03-10 |
insert registration_number 10052533 |
| 2023-09-07 |
delete address 15 MEADOW COURT ALLERTON BRADFORD ENGLAND BD15 9JZ |
| 2023-09-07 |
delete sic_code 99999 - Dormant Company |
| 2023-09-07 |
insert address 16 FOUNDRY CLOSE HALTON LANCASTER ENGLAND LA2 6FE |
| 2023-09-07 |
insert sic_code 80100 - Private security activities |
| 2023-09-07 |
insert sic_code 80200 - Security systems service activities |
| 2023-09-07 |
update registered_address |
| 2023-08-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JAMES GAYLARD / 10/08/2023 |
| 2023-08-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHLEEN MARGARET GAYLARD / 10/08/2023 |
| 2023-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/23, WITH UPDATES |
| 2023-08-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/08/2023 FROM
15 MEADOW COURT
ALLERTON
BRADFORD
BD15 9JZ
ENGLAND |
| 2023-08-11 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW STEPHEN PARKER |
| 2023-08-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JAMES GAYLARD / 10/08/2023 |
| 2023-08-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNETTE KATHLEEN EVANS / 10/08/2023 |
| 2023-07-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-06-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/23 |
| 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 |
| 2023-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/23, NO UPDATES |
| 2022-09-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
| 2022-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/22, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-04-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
| 2021-04-07 |
delete address 2 MEADOW COURT ALLERTON BRADFORD ENGLAND BD15 9JZ |
| 2021-04-07 |
insert address 15 MEADOW COURT ALLERTON BRADFORD ENGLAND BD15 9JZ |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-04-07 |
update registered_address |
| 2021-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/21, NO UPDATES |
| 2021-02-14 |
update statutory_documents DIRECTOR APPOINTED MR DEAN ANDREW JONES |
| 2021-02-14 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD PHILIP MILTON EVANS |
| 2021-02-14 |
update statutory_documents DIRECTOR APPOINTED MRS LYNETTTE KATHLEEN EVANS |
| 2021-02-14 |
update statutory_documents SECRETARY APPOINTED MRS LYNETTE KATHLEEN EVANS |
| 2021-02-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNETTTE KATHLEEN EVANS / 14/02/2021 |
| 2021-02-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAVINDRAN CHELLAPANDIAN |
| 2021-02-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN KOGER |
| 2021-02-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 2021-02-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/02/2021 FROM
2 MEADOW COURT
ALLERTON
BRADFORD
BD15 9JZ
ENGLAND |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-10 |
update statutory_documents DIRECTOR APPOINTED MR RAVINDRAN VEERANAN CHELLAPANDIAN |
| 2020-06-10 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN D KOGER |
| 2020-06-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID OTTO |
| 2020-06-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN PURCHASE |
| 2020-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 2019-03-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JAMES GAYLARD / 10/03/2019 |
| 2019-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/19, NO UPDATES |
| 2019-03-06 |
update statutory_documents DIRECTOR APPOINTED MR IAN PURCHASE |
| 2019-01-07 |
delete address HUITSON HOUSE ALNE YORK UNITED KINGDOM YO61 1UB |
| 2019-01-07 |
insert address 2 MEADOW COURT ALLERTON BRADFORD ENGLAND BD15 9JZ |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-01-07 |
update registered_address |
| 2018-12-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/12/2018 FROM
HUITSON HOUSE ALNE
YORK
YO61 1UB
UNITED KINGDOM |
| 2018-12-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 2018-11-07 |
delete address 24 MOORFIELD ROAD BINGLEY WEST YORKSHIRE ENGLAND BD16 1PS |
| 2018-11-07 |
insert address HUITSON HOUSE ALNE YORK UNITED KINGDOM YO61 1UB |
| 2018-11-07 |
update registered_address |
| 2018-10-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/10/2018 FROM
24 MOORFIELD ROAD
BINGLEY
WEST YORKSHIRE
BD16 1PS
ENGLAND |
| 2018-10-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR IAN JAMES GAYLARD / 11/10/2018 |
| 2018-10-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS KATHLEEN MARGARET GAYLARD / 11/10/2018 |
| 2018-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/18, NO UPDATES |
| 2017-12-08 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2017-12-08 |
update accounts_last_madeup_date null => 2017-03-31 |
| 2017-12-08 |
update accounts_next_due_date 2017-12-09 => 2018-12-31 |
| 2017-11-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 2017-06-17 |
update statutory_documents DIRECTOR APPOINTED MR DAVID OTTO |
| 2017-04-26 |
insert sic_code 99999 - Dormant Company |
| 2017-04-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID OTTO |
| 2017-04-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD SUTTON |
| 2017-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES |
| 2016-11-24 |
update statutory_documents DIRECTOR APPOINTED MR DAVID KULU OTTO |
| 2016-10-26 |
update statutory_documents 23/09/16 STATEMENT OF CAPITAL GBP 3.00 |
| 2016-10-20 |
update statutory_documents ADOPT ARTICLES 23/09/2016 |
| 2016-10-07 |
delete address WESTWAY FARM WICK ROAD BISHOP SUTTON BRISTOL ENGLAND BS39 5XP |
| 2016-10-07 |
insert address 24 MOORFIELD ROAD BINGLEY WEST YORKSHIRE ENGLAND BD16 1PS |
| 2016-10-07 |
update registered_address |
| 2016-09-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/09/2016 FROM
WESTWAY FARM WICK ROAD
BISHOP SUTTON
BRISTOL
BS39 5XP
ENGLAND |
| 2016-09-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN SUTTON / 12/09/2016 |
| 2016-09-07 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD JOHN SUTTON |
| 2016-08-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD SUTTON |
| 2016-08-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEAN JONES |
| 2016-06-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR REBECCA FINK |
| 2016-04-29 |
update statutory_documents DIRECTOR APPOINTED MRS KATHLEEN MARGARET GAYLARD |
| 2016-04-29 |
update statutory_documents DIRECTOR APPOINTED MRS REBECCA KATHLEEN FINK |
| 2016-04-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS REBECCA KATHLEEN FINK / 29/04/2016 |
| 2016-04-23 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD JOHN SUTTON |
| 2016-03-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GIDEON MOITALEL |
| 2016-03-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/03/2016 FROM
24 MOORFIELD ROAD
BINGLEY
BD16 1PS
UNITED KINGDOM |
| 2016-03-23 |
update statutory_documents DIRECTOR APPOINTED MR DEAN ANDREW JONES |
| 2016-03-23 |
update statutory_documents DIRECTOR APPOINTED MR GIDEON MOITALEL |
| 2016-03-09 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |