| Date | Description |
|---|
| 2023-09-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/23, WITH UPDATES |
| 2023-09-07 |
insert company_previous_name S2019 LIMITED |
| 2023-09-07 |
update name S2019 LIMITED => MAINTENANCE PLUS (SW) LIMITED |
| 2023-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/23, WITH UPDATES |
| 2023-08-08 |
update statutory_documents COMPANY NAME CHANGED S2019 LIMITED
CERTIFICATE ISSUED ON 08/08/23 |
| 2023-08-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-07-25 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-07-25 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN GARRATT |
| 2023-07-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN PETTIT / 25/07/2023 |
| 2023-07-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN GARRATT |
| 2023-07-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STEVEN JOHN PETTIT / 25/07/2023 |
| 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 |
| 2022-11-14 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-10-18 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/21, NO UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-30 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/20, WITH UPDATES |
| 2020-08-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN GARRATT |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/19, NO UPDATES |
| 2019-11-07 |
delete address QUEENSGATE HOUSE 48 QUEENS STREET EXETER DEVON EX4 3SR |
| 2019-11-07 |
insert address 1 CHARTER HOUSE DAWLISH BUSINESS PARK DAWLISH DEVON ENGLAND EX7 0NH |
| 2019-11-07 |
insert company_previous_name CANARY SUBSIDIARY LIMITED |
| 2019-11-07 |
update name CANARY SUBSIDIARY LIMITED => S2019 LIMITED |
| 2019-11-07 |
update registered_address |
| 2019-10-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/10/2019 FROM
QUEENSGATE HOUSE 48 QUEENS STREET
EXETER
DEVON
EX4 3SR |
| 2019-10-21 |
update statutory_documents COMPANY NAME CHANGED CANARY SUBSIDIARY LIMITED
CERTIFICATE ISSUED ON 21/10/19 |
| 2019-10-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-09-09 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-09-07 |
insert company_previous_name CLEARVIEW CCTV LTD |
| 2019-09-07 |
update name CLEARVIEW CCTV LTD => CANARY SUBSIDIARY LIMITED |
| 2019-08-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GRAHAM BIRD |
| 2019-08-08 |
update statutory_documents COMPANY NAME CHANGED CLEARVIEW CCTV LTD
CERTIFICATE ISSUED ON 08/08/19 |
| 2019-08-08 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2018-12-06 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-12-06 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/18, NO UPDATES |
| 2018-11-16 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2017-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/17, NO UPDATES |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-09-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-08-10 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2016-12-19 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES |
| 2016-10-19 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2015-12-07 |
update returns_last_madeup_date 2014-11-23 => 2015-11-23 |
| 2015-12-07 |
update returns_next_due_date 2015-12-21 => 2016-12-21 |
| 2015-11-30 |
update statutory_documents 23/11/15 FULL LIST |
| 2015-09-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-09-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-08-07 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-23 => 2014-11-23 |
| 2014-12-07 |
update returns_next_due_date 2014-12-21 => 2015-12-21 |
| 2014-11-25 |
update statutory_documents 23/11/14 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-08-05 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
delete address QUEENSGATE HOUSE 48 QUEENS STREET EXETER DEVON ENGLAND EX4 3SR |
| 2013-12-07 |
insert address QUEENSGATE HOUSE 48 QUEENS STREET EXETER DEVON EX4 3SR |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-23 => 2013-11-23 |
| 2013-12-07 |
update returns_next_due_date 2013-12-21 => 2014-12-21 |
| 2013-11-28 |
update statutory_documents 23/11/13 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-07-25 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-23 => 2012-11-23 |
| 2013-06-24 |
update returns_next_due_date 2012-12-21 => 2013-12-21 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2012-12-04 |
update statutory_documents 23/11/12 FULL LIST |
| 2012-10-10 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2011-11-28 |
update statutory_documents 23/11/11 FULL LIST |
| 2011-08-16 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2010-11-23 |
update statutory_documents 23/11/10 FULL LIST |
| 2010-07-26 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-01-07 |
update statutory_documents CURRSHO FROM 30/11/2010 TO 31/03/2010 |
| 2010-01-07 |
update statutory_documents SECRETARY APPOINTED MR GRAHAM BIRD |
| 2010-01-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN GARRATT / 07/01/2010 |
| 2010-01-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN PETTIT / 07/01/2010 |
| 2009-11-24 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |