Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
2023-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/23, WITH UPDATES |
2023-06-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-01-31 |
2023-04-27 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2023-04-30 |
2022-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/22, WITH UPDATES |
2022-05-13 |
insert alias A1 Security Systems Ltd. |
2022-05-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-01-31 |
2022-04-29 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2022-04-30 |
2021-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/21, WITH UPDATES |
2021-05-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
2021-04-29 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
2020-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/20, WITH UPDATES |
2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
2020-01-31 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
2019-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/19, WITH UPDATES |
2019-04-19 |
delete source_ip 93.184.220.60 |
2019-04-19 |
insert source_ip 35.195.182.222 |
2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
2019-01-31 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
2018-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/18, WITH UPDATES |
2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
2018-01-31 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
2018-01-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRENDAN ROBERTS |
2017-12-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRENDAN ROBERTS / 06/04/2017 |
2017-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/17, WITH UPDATES |
2017-02-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
2017-02-07 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
2017-01-24 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
2017-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES |
2016-06-07 |
delete about_pages_linkeddomain yell.com |
2016-06-07 |
delete alias A1 Security Systems Ltd |
2016-06-07 |
delete index_pages_linkeddomain yell.com |
2016-06-07 |
delete phone 0345 241 9777 |
2016-06-07 |
insert phone 01730 266 811 |
2016-02-07 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
2016-02-07 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
2016-02-07 |
update returns_last_madeup_date 2014-11-22 => 2015-11-22 |
2016-02-07 |
update returns_next_due_date 2015-12-20 => 2016-12-20 |
2016-01-11 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
2016-01-11 |
update statutory_documents 22/11/15 FULL LIST |
2015-07-26 |
delete phone 0845 894 7901 |
2015-07-26 |
insert phone 0345 241 9777 |
2015-04-18 |
delete about_pages_linkeddomain addthis.com |
2015-04-18 |
delete contact_pages_linkeddomain addthis.com |
2015-04-18 |
delete index_pages_linkeddomain addthis.com |
2015-02-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
2015-02-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
2015-02-07 |
update returns_last_madeup_date 2013-11-22 => 2014-11-22 |
2015-02-07 |
update returns_next_due_date 2014-12-20 => 2015-12-20 |
2015-01-29 |
insert about_pages_linkeddomain addthis.com |
2015-01-29 |
insert contact_pages_linkeddomain addthis.com |
2015-01-29 |
insert index_pages_linkeddomain addthis.com |
2015-01-29 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
2015-01-07 |
update statutory_documents 22/11/14 FULL LIST |
2014-07-11 |
delete about_pages_linkeddomain ybusa.net |
2014-07-11 |
delete contact_pages_linkeddomain ybusa.net |
2014-07-11 |
delete index_pages_linkeddomain ybusa.net |
2014-05-22 |
update website_status MaintenancePage => OK |
2014-05-22 |
delete source_ip 94.136.52.53 |
2014-05-22 |
insert source_ip 93.184.220.60 |
2014-02-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
2014-02-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
2014-01-30 |
update website_status OK => MaintenancePage |
2014-01-30 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
2014-01-07 |
update returns_last_madeup_date 2012-11-22 => 2013-11-22 |
2014-01-07 |
update returns_next_due_date 2013-12-20 => 2014-12-20 |
2013-12-04 |
update statutory_documents 22/11/13 FULL LIST |
2013-12-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRENDAN ROBERTS / 22/11/2012 |
2013-12-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOANNA BECK / 23/11/2012 |
2013-12-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL BECK / 23/11/2012 |
2013-12-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JOANNA BECK / 23/11/2012 |
2013-07-01 |
update num_mort_outstanding 4 => 2 |
2013-07-01 |
update num_mort_satisfied 0 => 2 |
2013-06-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
2013-06-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
2013-06-24 |
update returns_last_madeup_date 2011-11-22 => 2012-11-22 |
2013-06-24 |
update returns_next_due_date 2012-12-20 => 2013-12-20 |
2013-06-21 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
2013-06-21 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
2012-12-07 |
update statutory_documents 22/11/12 FULL LIST |
2012-10-25 |
delete address 4 Viceroy Court, Bedford Road, Petersfield, Hampshire GU32 3LJ |
2012-10-25 |
delete email na..@company.com |
2012-10-25 |
delete phone (+44) 01730 262652 |
2012-10-25 |
delete phone (+44) 01730 266811 |
2012-10-25 |
delete phone 01730 262652 |
2012-10-25 |
delete phone 01730 266811 |
2012-10-25 |
update primary_contact |
2012-07-31 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
2011-12-07 |
update statutory_documents 22/11/11 FULL LIST |
2011-11-15 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
2011-05-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEREMY TURNER |
2011-01-31 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
2011-01-24 |
update statutory_documents 22/11/10 FULL LIST |
2010-01-19 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
2010-01-19 |
update statutory_documents 22/11/09 FULL LIST |
2010-01-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRENDAN ROBERTS / 01/10/2009 |
2010-01-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEREMY TURNER / 01/10/2009 |
2010-01-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOANNA BECK / 01/10/2009 |
2010-01-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL BECK / 01/10/2009 |
2009-02-17 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
2008-12-15 |
update statutory_documents RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS |
2008-06-03 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
2008-04-23 |
update statutory_documents 30/04/07 TOTAL EXEMPTION SMALL |
2008-01-18 |
update statutory_documents RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS |
2007-05-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2007-04-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
2006-12-04 |
update statutory_documents RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS |
2006-03-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2006-03-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-03-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
2006-01-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/01/06 FROM:
4 BEDFORD ROAD
BEDFORD ROAD
PETERSFIELD
HAMPSHIRE GU32 3LJ |
2006-01-30 |
update statutory_documents RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS |
2005-03-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
2004-12-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-12-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/12/04 FROM:
8 LAVANT STREET
PETERSFIELD
HAMPSHIRE GU32 3EW |
2004-12-08 |
update statutory_documents RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS |
2004-03-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
2004-03-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-01-17 |
update statutory_documents RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS |
2003-03-05 |
update statutory_documents RETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS |
2003-03-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
2002-11-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2002-04-15 |
update statutory_documents NC INC ALREADY ADJUSTED
01/11/00 |
2002-04-15 |
update statutory_documents £ NC 1000/10000
01/11/ |
2002-02-15 |
update statutory_documents RETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS |
2002-02-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 |
2001-02-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 |
2000-11-28 |
update statutory_documents RETURN MADE UP TO 22/11/00; FULL LIST OF MEMBERS |
1999-12-14 |
update statutory_documents RETURN MADE UP TO 22/11/99; FULL LIST OF MEMBERS |
1999-12-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99 |
1999-11-05 |
update statutory_documents RETURN MADE UP TO 22/11/98; FULL LIST OF MEMBERS |
1998-09-15 |
update statutory_documents SRES03 |
1998-09-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98 |
1998-09-15 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 27/08/98 |
1998-02-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-02-09 |
update statutory_documents NEW SECRETARY APPOINTED |
1998-02-09 |
update statutory_documents RETURN MADE UP TO 22/11/97; FULL LIST OF MEMBERS |
1997-10-24 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/97 TO 30/04/98 |
1997-05-30 |
update statutory_documents DIRECTOR RESIGNED |
1997-05-30 |
update statutory_documents SECRETARY RESIGNED |
1996-11-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |