| Date | Description |
|---|
| 2025-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/24, NO UPDATES |
| 2024-12-19 |
update statutory_documents 31/03/24 TOTAL EXEMPTION FULL |
| 2024-09-08 |
delete source_ip 78.109.166.19 |
| 2024-09-08 |
insert source_ip 82.165.201.105 |
| 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 |
| 2024-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/23, NO UPDATES |
| 2023-12-13 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-09-07 |
delete general_emails in..@site-security.co.uk |
| 2023-09-07 |
delete email in..@site-security.co.uk |
| 2023-04-07 |
delete address 56-58 FACTORY LANE CROYDON SURREY CR0 3RL |
| 2023-04-07 |
insert address MOORHOUSE PARK WESTERHAM ROAD WESTERHAM ENGLAND TN16 2EU |
| 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 |
| 2023-04-07 |
update registered_address |
| 2023-03-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/03/2023 FROM
56-58 FACTORY LANE
CROYDON
SURREY
CR0 3RL |
| 2023-02-12 |
delete address 56-58 Factory Lane, Croydon, Surrey, CR0 3RL |
| 2023-02-12 |
insert address Moorhouse Park, Westerham Road, Westerham, TN16 2EU |
| 2023-02-12 |
update primary_contact 56-58 Factory Lane, Croydon, Surrey, CR0 3RL => Moorhouse Park, Westerham Road, Westerham, TN16 2EU |
| 2023-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/22, NO UPDATES |
| 2023-01-16 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/21, NO 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 |
| 2021-12-31 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/20, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-11-03 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-08 |
delete alias Site Sercurity Services |
| 2020-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/19, NO UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-05-17 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/18, NO UPDATES |
| 2019-01-20 |
insert about_pages_linkeddomain instagram.com |
| 2019-01-20 |
insert career_pages_linkeddomain instagram.com |
| 2019-01-20 |
insert contact_pages_linkeddomain instagram.com |
| 2019-01-20 |
insert index_pages_linkeddomain instagram.com |
| 2019-01-20 |
insert portfolio_pages_linkeddomain instagram.com |
| 2019-01-20 |
insert service_pages_linkeddomain instagram.com |
| 2019-01-20 |
insert terms_pages_linkeddomain instagram.com |
| 2018-06-08 |
update account_category null => TOTAL EXEMPTION FULL |
| 2018-06-08 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-06-08 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-05-21 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-01-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2018-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/17, NO UPDATES |
| 2017-07-03 |
insert service_pages_linkeddomain chas.co.uk |
| 2017-07-03 |
insert service_pages_linkeddomain ssaib.org |
| 2017-07-03 |
insert service_pages_linkeddomain ukas.com |
| 2016-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES |
| 2016-08-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2016-08-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-07-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 2016-03-13 |
update returns_last_madeup_date 2014-12-16 => 2015-12-16 |
| 2016-03-13 |
update returns_next_due_date 2016-01-13 => 2017-01-13 |
| 2016-02-22 |
update statutory_documents 16/12/15 FULL LIST |
| 2016-01-15 |
update website_status FlippedRobots => OK |
| 2016-01-15 |
delete about_pages_linkeddomain sdgmarketing.co.uk |
| 2016-01-15 |
delete career_pages_linkeddomain sdgmarketing.co.uk |
| 2016-01-15 |
delete contact_pages_linkeddomain sdgmarketing.co.uk |
| 2016-01-15 |
delete index_pages_linkeddomain sdgmarketing.co.uk |
| 2016-01-15 |
delete portfolio_pages_linkeddomain sdgmarketing.co.uk |
| 2016-01-15 |
delete service_pages_linkeddomain sdgmarketing.co.uk |
| 2016-01-15 |
insert about_pages_linkeddomain sdgwebdesign.com |
| 2016-01-15 |
insert career_pages_linkeddomain sdgwebdesign.com |
| 2016-01-15 |
insert contact_pages_linkeddomain sdgwebdesign.com |
| 2016-01-15 |
insert index_pages_linkeddomain sdgwebdesign.com |
| 2016-01-15 |
insert portfolio_pages_linkeddomain sdgwebdesign.com |
| 2016-01-15 |
insert service_pages_linkeddomain sdgwebdesign.com |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-21 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-12-03 |
update website_status OK => FlippedRobots |
| 2015-04-18 |
delete alias Site Security Service (London) Ltd |
| 2015-04-18 |
delete fax (+44) 0845 880 2691 |
| 2015-04-18 |
delete index_pages_linkeddomain creativeimedia.co.uk |
| 2015-04-18 |
delete index_pages_linkeddomain gascash.co |
| 2015-04-18 |
delete index_pages_linkeddomain google.co.uk |
| 2015-04-18 |
delete index_pages_linkeddomain joomace.net |
| 2015-04-18 |
delete index_pages_linkeddomain seoitc.com |
| 2015-04-18 |
delete index_pages_linkeddomain tranhtheuchuthap.asia |
| 2015-04-18 |
delete index_pages_linkeddomain xemboi.asia |
| 2015-04-18 |
delete phone (+44) 0845 880 2690 |
| 2015-04-18 |
delete portfolio_pages_linkeddomain creativeimedia.co.uk |
| 2015-04-18 |
delete portfolio_pages_linkeddomain gascash.co |
| 2015-04-18 |
delete portfolio_pages_linkeddomain google.co.uk |
| 2015-04-18 |
delete portfolio_pages_linkeddomain joomace.net |
| 2015-04-18 |
delete portfolio_pages_linkeddomain seoitc.com |
| 2015-04-18 |
delete portfolio_pages_linkeddomain tranhtheuchuthap.asia |
| 2015-04-18 |
delete portfolio_pages_linkeddomain xemboi.asia |
| 2015-04-18 |
delete source_ip 213.171.218.178 |
| 2015-04-18 |
insert alias Site Sercurity Services |
| 2015-04-18 |
insert index_pages_linkeddomain chas.co.uk |
| 2015-04-18 |
insert index_pages_linkeddomain sdgmarketing.co.uk |
| 2015-04-18 |
insert index_pages_linkeddomain ssaib.org |
| 2015-04-18 |
insert index_pages_linkeddomain ukas.com |
| 2015-04-18 |
insert portfolio_pages_linkeddomain sdgmarketing.co.uk |
| 2015-04-18 |
insert source_ip 78.109.166.19 |
| 2015-02-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-16 => 2014-12-16 |
| 2015-02-07 |
update returns_next_due_date 2015-01-13 => 2016-01-13 |
| 2015-01-31 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2015-01-23 |
update statutory_documents 16/12/14 FULL LIST |
| 2014-02-07 |
delete address 56-58 FACTORY LANE CROYDON SURREY UNITED KINGDOM CR0 3RL |
| 2014-02-07 |
insert address 56-58 FACTORY LANE CROYDON SURREY CR0 3RL |
| 2014-02-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-02-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-16 => 2013-12-16 |
| 2014-02-07 |
update returns_next_due_date 2014-01-13 => 2015-01-13 |
| 2014-01-17 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2014-01-14 |
update statutory_documents 16/12/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-16 => 2012-12-16 |
| 2013-06-24 |
update returns_next_due_date 2013-01-13 => 2014-01-13 |
| 2013-06-23 |
update website_status FlippedRobotsTxt => OK |
| 2013-06-23 |
insert career_pages_linkeddomain gascash.co |
| 2013-06-23 |
insert career_pages_linkeddomain seoitc.com |
| 2013-06-23 |
insert career_pages_linkeddomain tranhtheuchuthap.asia |
| 2013-06-23 |
insert career_pages_linkeddomain xemboi.asia |
| 2013-06-23 |
insert contact_pages_linkeddomain gascash.co |
| 2013-06-23 |
insert contact_pages_linkeddomain seoitc.com |
| 2013-06-23 |
insert contact_pages_linkeddomain tranhtheuchuthap.asia |
| 2013-06-23 |
insert contact_pages_linkeddomain xemboi.asia |
| 2013-06-23 |
insert index_pages_linkeddomain gascash.co |
| 2013-06-23 |
insert index_pages_linkeddomain seoitc.com |
| 2013-06-23 |
insert index_pages_linkeddomain tranhtheuchuthap.asia |
| 2013-06-23 |
insert index_pages_linkeddomain xemboi.asia |
| 2013-06-23 |
insert portfolio_pages_linkeddomain gascash.co |
| 2013-06-23 |
insert portfolio_pages_linkeddomain seoitc.com |
| 2013-06-23 |
insert portfolio_pages_linkeddomain tranhtheuchuthap.asia |
| 2013-06-23 |
insert portfolio_pages_linkeddomain xemboi.asia |
| 2013-01-27 |
update website_status FlippedRobotsTxt |
| 2013-01-23 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2013-01-23 |
update statutory_documents 16/12/12 FULL LIST |
| 2011-12-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/12/2011 FROM
MOORGATE HOUSE
7B STATION ROAD WEST
OXTED
SURREY
RH8 9EE |
| 2011-12-23 |
update statutory_documents 16/12/11 FULL LIST |
| 2011-11-29 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-01-18 |
update statutory_documents 16/12/10 FULL LIST |
| 2011-01-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MATHEW WEBB / 16/12/2009 |
| 2011-01-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER EVANS |
| 2011-01-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PEGGY EVANS |
| 2011-01-05 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
| 2010-02-10 |
update statutory_documents 16/12/09 FULL LIST |
| 2010-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MATHEW WEBB / 01/10/2009 |
| 2010-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES EVANS / 15/01/2010 |
| 2010-02-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PEGGY EVANS / 15/01/2010 |
| 2010-02-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PEGGY EVANS |
| 2009-08-25 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
| 2009-04-20 |
update statutory_documents DIRECTOR APPOINTED MATHEW WEBB |
| 2008-12-19 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PEGGY EVANS / 01/12/2008 |
| 2008-12-19 |
update statutory_documents RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS |
| 2008-10-21 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
| 2008-01-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2008-01-08 |
update statutory_documents RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS |
| 2006-12-28 |
update statutory_documents RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS |
| 2006-11-16 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-08-25 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2006-08-14 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2006-03-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/03/06 FROM:
21 STATION ROAD WEST
OXTED
SURREY RH8 9EE |
| 2005-12-29 |
update statutory_documents RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS |
| 2005-12-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-03-07 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2005-01-12 |
update statutory_documents RETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS |
| 2003-12-08 |
update statutory_documents RETURN MADE UP TO 16/12/03; FULL LIST OF MEMBERS |
| 2003-12-08 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2002-12-12 |
update statutory_documents RETURN MADE UP TO 16/12/02; FULL LIST OF MEMBERS |
| 2002-08-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-01-04 |
update statutory_documents RETURN MADE UP TO 16/12/01; FULL LIST OF MEMBERS |
| 2001-10-17 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-01-04 |
update statutory_documents RETURN MADE UP TO 16/12/00; FULL LIST OF MEMBERS |
| 2000-08-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-06-23 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/03/01 |
| 1999-12-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/12/99 FROM:
BRIDGE HOUSE
181 QUEEN VICTORIA STREET
LONDON
EC4V 4DZ |
| 1999-12-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-12-29 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1999-12-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-12-29 |
update statutory_documents SECRETARY RESIGNED |
| 1999-12-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |