3D SECURITY LTD - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-10-31 => 2023-10-31
2024-04-07 update accounts_next_due_date 2024-07-31 => 2025-07-31
2023-10-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/23, NO UPDATES
2023-06-07 update accounts_last_madeup_date 2021-10-31 => 2022-10-31
2023-06-07 update accounts_next_due_date 2023-07-31 => 2024-07-31
2023-04-05 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/22
2022-10-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/22, NO UPDATES
2022-10-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN DAWBER / 10/10/2022
2022-10-10 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR IAN DAWBER / 10/10/2022
2022-08-07 update accounts_last_madeup_date 2020-10-31 => 2021-10-31
2022-08-07 update accounts_next_due_date 2022-07-31 => 2023-07-31
2022-07-22 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/21
2021-10-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/21, NO UPDATES
2021-07-07 update account_category null => MICRO ENTITY
2021-06-07 update accounts_last_madeup_date 2019-10-31 => 2020-10-31
2021-06-07 update accounts_next_due_date 2021-07-31 => 2022-07-31
2021-05-20 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20
2020-10-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/20, NO UPDATES
2020-08-07 update accounts_last_madeup_date 2018-10-31 => 2019-10-31
2020-08-07 update accounts_next_due_date 2020-10-31 => 2021-07-31
2020-07-20 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19
2020-07-07 update accounts_next_due_date 2020-07-31 => 2020-10-31
2019-11-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/19, WITH UPDATES
2019-08-07 update account_category TOTAL EXEMPTION FULL => null
2019-08-07 update accounts_last_madeup_date 2017-10-31 => 2018-10-31
2019-08-07 update accounts_next_due_date 2019-07-31 => 2020-07-31
2019-07-29 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18
2018-11-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN DAWBER / 06/11/2018
2018-11-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/18, WITH UPDATES
2018-10-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN DAWBER / 31/10/2016
2018-08-07 update accounts_last_madeup_date 2016-10-31 => 2017-10-31
2018-08-07 update accounts_next_due_date 2018-07-31 => 2019-07-31
2018-07-12 update statutory_documents 31/10/17 TOTAL EXEMPTION FULL
2017-10-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/17, NO UPDATES
2017-08-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-08-07 update accounts_last_madeup_date 2015-10-31 => 2016-10-31
2017-08-07 update accounts_next_due_date 2017-07-31 => 2018-07-31
2017-07-12 update statutory_documents 31/10/16 TOTAL EXEMPTION FULL
2016-11-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES
2016-08-07 update accounts_last_madeup_date 2014-10-31 => 2015-10-31
2016-08-07 update accounts_next_due_date 2016-07-31 => 2017-07-31
2016-07-27 update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL
2015-11-07 update returns_last_madeup_date 2014-10-29 => 2015-10-29
2015-11-07 update returns_next_due_date 2015-11-26 => 2016-11-26
2015-10-30 update statutory_documents 29/10/15 FULL LIST
2015-08-07 update accounts_last_madeup_date 2013-10-31 => 2014-10-31
2015-08-07 update accounts_next_due_date 2015-07-31 => 2016-07-31
2015-07-15 update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL
2015-01-07 update num_mort_charges 1 => 2
2015-01-07 update num_mort_outstanding 1 => 2
2014-12-05 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 063858210002
2014-11-07 update returns_last_madeup_date 2013-10-29 => 2014-10-29
2014-11-07 update returns_next_due_date 2014-11-26 => 2015-11-26
2014-10-29 update statutory_documents SAIL ADDRESS CHANGED FROM: 12 ALBEMARLE ROAD TAUNTON SOMERSET TA1 1BA ENGLAND
2014-10-29 update statutory_documents 29/10/14 FULL LIST
2014-08-07 update accounts_last_madeup_date 2012-10-31 => 2013-10-31
2014-08-07 update accounts_next_due_date 2014-07-31 => 2015-07-31
2014-07-29 update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL
2013-11-07 delete address 45A STATION ROAD TAUNTON SOMERSET UNITED KINGDOM TA1 1NZ
2013-11-07 insert address 45A STATION ROAD TAUNTON SOMERSET TA1 1NZ
2013-11-07 update registered_address
2013-11-07 update returns_last_madeup_date 2012-10-29 => 2013-10-29
2013-11-07 update returns_next_due_date 2013-11-26 => 2014-11-26
2013-10-31 update statutory_documents 29/10/13 FULL LIST
2013-10-31 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN DAWBER / 29/10/2013
2013-10-31 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS JAYNE DAWBER / 29/10/2013
2013-10-31 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / IAN DAWBER / 29/10/2013
2013-08-01 update accounts_last_madeup_date 2011-10-31 => 2012-10-31
2013-08-01 update accounts_next_due_date 2013-07-31 => 2014-07-31
2013-07-30 update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL
2013-06-23 delete address SUITE 104 7 BRIDGE HOUSE BRIDGE STREET TAUNTON TA1 1TD
2013-06-23 insert address 45A STATION ROAD TAUNTON SOMERSET UNITED KINGDOM TA1 1NZ
2013-06-23 update registered_address
2013-06-23 update returns_last_madeup_date 2011-10-29 => 2012-10-29
2013-06-23 update returns_next_due_date 2012-11-26 => 2013-11-26
2013-06-21 update accounts_last_madeup_date 2010-10-31 => 2011-10-31
2013-06-21 update accounts_next_due_date 2012-07-31 => 2013-07-31
2012-10-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/10/2012 FROM, SUITE 104 7 BRIDGE HOUSE, BRIDGE STREET, TAUNTON, TA1 1TD
2012-10-29 update statutory_documents 29/10/12 FULL LIST
2012-07-19 update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL
2011-11-03 update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 358-REC OF RES ETC
2011-11-03 update statutory_documents 29/10/11 FULL LIST
2011-06-13 update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL
2010-11-26 update statutory_documents 29/10/10 FULL LIST
2010-08-31 update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL
2010-06-12 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-11-04 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC
2009-11-04 update statutory_documents 29/10/09 FULL LIST
2009-11-03 update statutory_documents SAIL ADDRESS CREATED
2009-11-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN DAWBER / 29/10/2009
2009-11-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAYNE DAWBER / 29/10/2009
2009-10-16 update statutory_documents 31/10/08 TOTAL EXEMPTION SMALL
2008-10-30 update statutory_documents RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS
2007-10-16 update statutory_documents NEW DIRECTOR APPOINTED
2007-10-16 update statutory_documents NEW DIRECTOR APPOINTED
2007-10-16 update statutory_documents NEW SECRETARY APPOINTED
2007-10-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/10/07 FROM: SUITE 104, BRIDGE HOUSE, BRIDGE STREET, TAUNTON, TA1 1TD
2007-10-01 update statutory_documents DIRECTOR RESIGNED
2007-10-01 update statutory_documents SECRETARY RESIGNED
2007-10-01 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION