RONIN CONCEPTS SECURITY SOLUTIONS - History of Changes


DateDescription
2025-04-22 delete office_emails th..@roninconcepts.co.uk
2025-04-22 delete email th..@roninconcepts.co.uk
2025-04-22 insert email th..@gmail.com
2025-04-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/04/2025 FROM STIRLING HOUSE SUNDERLAND QUAY CULPEPER CLOSE ROCHESTER KENT ME2 4HN
2025-01-11 update statutory_documents 30/06/24 TOTAL EXEMPTION FULL
2024-06-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/24, NO UPDATES
2024-04-07 update accounts_last_madeup_date 2022-06-30 => 2023-06-30
2024-04-07 update accounts_next_due_date 2024-03-31 => 2025-03-31
2024-01-08 update statutory_documents 30/06/23 TOTAL EXEMPTION FULL
2023-06-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/23, NO UPDATES
2023-06-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JACK GRAHAM / 01/06/2023
2023-06-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MICHELLE GRAHAM / 01/06/2023
2023-06-13 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JACK GRAHAM / 01/06/2023
2023-06-13 update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS MICHELLE GRAHAM / 01/06/2023
2023-04-07 update accounts_last_madeup_date 2021-06-30 => 2022-06-30
2023-04-07 update accounts_next_due_date 2023-03-31 => 2024-03-31
2023-03-23 update statutory_documents 30/06/22 TOTAL EXEMPTION FULL
2022-06-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/22, NO UPDATES
2022-02-07 update accounts_last_madeup_date 2020-06-30 => 2021-06-30
2022-02-07 update accounts_next_due_date 2022-03-31 => 2023-03-31
2022-01-06 update statutory_documents 30/06/21 TOTAL EXEMPTION FULL
2021-06-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/21, NO UPDATES
2021-04-07 update accounts_last_madeup_date 2019-06-30 => 2020-06-30
2021-04-07 update accounts_next_due_date 2021-04-30 => 2022-03-31
2021-02-08 update accounts_next_due_date 2021-06-30 => 2021-04-30
2021-01-28 update statutory_documents 30/06/20 TOTAL EXEMPTION FULL
2020-10-14 update website_status DomainNotFound => OK
2020-08-02 update website_status OK => DomainNotFound
2020-07-07 update accounts_next_due_date 2021-03-31 => 2021-06-30
2020-06-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/20, NO UPDATES
2020-03-07 update account_category DORMANT => TOTAL EXEMPTION FULL
2020-03-07 update accounts_last_madeup_date 2018-06-30 => 2019-06-30
2020-03-07 update accounts_next_due_date 2020-03-31 => 2021-03-31
2020-02-13 update statutory_documents 30/06/19 TOTAL EXEMPTION FULL
2019-10-25 insert person Andy Jardine
2019-07-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/19, WITH UPDATES
2019-07-04 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JACK GRAHAM
2019-07-04 update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS MICHELLE GRAHAM / 18/12/2018
2019-04-03 insert alias Ronin Concepts Security Solutions Ltd
2018-12-18 update statutory_documents DIRECTOR APPOINTED MR JACK GRAHAM
2018-12-18 update statutory_documents 18/12/18 STATEMENT OF CAPITAL GBP 50
2018-12-07 update accounts_last_madeup_date 2017-06-30 => 2018-06-30
2018-12-07 update accounts_next_due_date 2019-03-31 => 2020-03-31
2018-11-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18
2018-06-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES
2018-02-23 delete address Clehonger, Hereford HR2 9TP
2018-02-23 update primary_contact Clehonger, Hereford HR2 9TP => null
2017-10-07 update accounts_last_madeup_date 2016-06-30 => 2017-06-30
2017-10-07 update accounts_next_due_date 2018-03-31 => 2019-03-31
2017-09-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17
2017-07-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/17, NO UPDATES
2017-07-03 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHELLE GRAHAM
2016-12-20 update account_category NO ACCOUNTS FILED => DORMANT
2016-12-20 update accounts_last_madeup_date null => 2016-06-30
2016-12-20 update accounts_next_due_date 2017-03-20 => 2018-03-31
2016-10-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16
2016-08-07 insert sic_code 80100 - Private security activities
2016-08-07 update returns_last_madeup_date null => 2016-06-20
2016-08-07 update returns_next_due_date 2016-07-18 => 2017-07-18
2016-07-26 update statutory_documents 20/06/16 FULL LIST
2016-07-19 delete phone 01981 251855
2016-07-19 insert phone 0161 922 8532
2016-01-21 delete fax 01981 250228
2015-06-20 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2015-05-29 delete alias Ronin Concepts USA
2015-05-29 delete index_pages_linkeddomain secure-secure.co.uk
2015-05-29 delete registration_number 07777097
2015-05-29 insert fax 01981 250228
2015-05-29 update robots_txt_status www.roninconcepts.co.uk: 404 => 200
2014-11-03 delete index_pages_linkeddomain robgwilliam.com
2014-11-03 delete management_pages_linkeddomain robgwilliam.com
2014-11-03 delete registration_number 7033028 to 07777097
2014-11-03 delete service_pages_linkeddomain robgwilliam.com
2014-11-03 insert index_pages_linkeddomain rgcreates.com
2014-11-03 insert management_pages_linkeddomain rgcreates.com
2014-11-03 insert service_pages_linkeddomain rgcreates.com
2014-08-25 insert alias Ronin Concepts USA
2014-08-25 insert index_pages_linkeddomain roninconceptsusa.com
2014-08-25 insert management_pages_linkeddomain roninconceptsusa.com
2014-08-25 insert registration_number 7033028 to 07777097
2014-08-25 insert service_pages_linkeddomain roninconceptsusa.com
2014-05-25 insert office_emails th..@roninconcepts.co.uk
2014-05-25 insert sales_emails bo..@roninconcepts.co.uk
2014-05-25 insert alias Ronin Concepts Elite Ltd
2014-05-25 insert email bo..@roninconcepts.co.uk
2014-05-25 insert email th..@roninconcepts.co.uk
2013-02-01 delete address Unit 4 Smallbrook Farm, Clehonger, Hereford, HR2 9TP
2013-02-01 delete fax 01981 250228
2013-02-01 delete phone 01981 251855
2013-01-13 delete person Lt Penny Thackray
2013-01-05 insert address Unit 4 Smallbrook Farm, Clehonger, Hereford, HR2 9TP
2013-01-05 insert fax 01981 250228
2013-01-05 insert person Lt Penny Thackray
2013-01-05 insert phone 01981 251855
2012-10-24 update primary_contact