Date | Description |
2022-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/21, NO UPDATES |
2022-11-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAMLA SMITH |
2022-01-08 |
update statutory_documents VOLUNTARY STRIKE OFF SUSPENDED |
2022-01-07 |
update accounts_last_madeup_date 2020-02-28 => 2021-02-28 |
2022-01-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
2022-01-07 |
update company_status Active => Active - Proposal to Strike off |
2021-12-21 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
2021-12-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/21 |
2021-12-10 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-04-07 |
delete address DWS SECURITY LTD SHIRE SELF STORAGE CHADDERTON OLDHAM ENGLAND OL9 9RH |
2021-04-07 |
insert address 6 ABDEN STREET RADCLIFFE MANCHESTER ENGLAND M26 3AT |
2021-04-07 |
update registered_address |
2021-03-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/03/2021 FROM
DWS SECURITY LTD SHIRE SELF STORAGE
CHADDERTON
OLDHAM
OL9 9RH
ENGLAND |
2021-03-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAMLA SMITH |
2020-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/20, WITH UPDATES |
2020-10-30 |
delete address 8 CANALSIDE RADCLIFFE MANCHESTER ENGLAND M26 3BS |
2020-10-30 |
insert address DWS SECURITY LTD SHIRE SELF STORAGE CHADDERTON OLDHAM ENGLAND OL9 9RH |
2020-10-30 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-28 |
2020-10-30 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
2020-10-30 |
update registered_address |
2020-09-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/09/2020 FROM
8 CANALSIDE
RADCLIFFE
MANCHESTER
M26 3BS
ENGLAND |
2020-09-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/09/2020 FROM
SHIRE SELF STORAGE SHIRE SELF STORAGE
CHADDERTON
OLDHAM
OL9 9RH
ENGLAND |
2020-08-24 |
update statutory_documents 01/01/20 STATEMENT OF CAPITAL GBP 400 |
2020-08-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/20 |
2020-08-21 |
update statutory_documents SECRETARY APPOINTED MRS DAMLA SMITH |
2020-08-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS DAMLA DEMIR / 01/07/2020 |
2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
2020-04-07 |
delete address 2 FOXTON CLOSE OLDHAM ENGLAND OL8 2SX |
2020-04-07 |
insert address 8 CANALSIDE RADCLIFFE MANCHESTER ENGLAND M26 3BS |
2020-04-07 |
insert company_previous_name BSS SECURITY LIMITED |
2020-04-07 |
update name BSS SECURITY LIMITED => DWS SECURITY LTD |
2020-04-07 |
update registered_address |
2020-03-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/03/2020 FROM
2 FOXTON CLOSE
OLDHAM
OL8 2SX
ENGLAND |
2020-03-12 |
update statutory_documents DIRECTOR APPOINTED MISS DAMLA DEMIR |
2020-03-12 |
update statutory_documents COMPANY NAME CHANGED BSS SECURITY LIMITED
CERTIFICATE ISSUED ON 12/03/20 |
2020-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/20, NO UPDATES |
2020-03-12 |
update statutory_documents CESSATION OF SHANE BENNETT AS A PSC |
2020-03-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHANE BENNETT |
2020-03-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SHANE BENNET |
2019-12-07 |
update account_category NO ACCOUNTS FILED => null |
2019-12-07 |
update accounts_last_madeup_date null => 2019-02-28 |
2019-12-07 |
update accounts_next_due_date 2019-11-05 => 2020-11-30 |
2019-11-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 |
2019-11-18 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM SMITH |
2019-06-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM SMITH |
2019-06-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY WILLIAM SMITH |
2019-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/19, NO UPDATES |
2018-05-07 |
delete address 130 OLD STREET LONDON ENGLAND EC1V 9BD |
2018-05-07 |
insert address 2 FOXTON CLOSE OLDHAM ENGLAND OL8 2SX |
2018-05-07 |
update registered_address |
2018-04-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/04/2018 FROM
130 OLD STREET
LONDON
EC1V 9BD
ENGLAND |
2018-04-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SHANE BENNET / 05/02/2018 |
2018-04-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SHANE BENNET / 05/02/2018 |
2018-02-05 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |