| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2024-03-20 |
insert registration_number 7966374 |
| 2024-03-20 |
insert vat 132 7467 15 |
| 2024-03-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALLAN JONES |
| 2024-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/24, WITH UPDATES |
| 2024-03-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR KEVIN ROBERTS / 29/03/2023 |
| 2024-02-29 |
update statutory_documents 28/02/23 TOTAL EXEMPTION FULL |
| 2023-05-12 |
update statutory_documents SUB-DIVISION
29/03/23 |
| 2023-04-18 |
update statutory_documents ADOPT ARTICLES 29/03/2023 |
| 2023-04-17 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2023-03-30 |
update statutory_documents 29/03/23 STATEMENT OF CAPITAL GBP 100 |
| 2023-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/23, NO UPDATES |
| 2023-03-12 |
insert service_pages_linkeddomain twitter.com |
| 2022-10-24 |
update statutory_documents 28/02/22 TOTAL EXEMPTION FULL |
| 2022-06-15 |
update statutory_documents DIRECTOR APPOINTED MR ALLAN JONES |
| 2022-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
| 2021-10-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-09-22 |
update statutory_documents 28/02/21 TOTAL EXEMPTION FULL |
| 2021-09-08 |
delete address Suite 3, Caxton House
143 South Coast Road
Peacehaven
BN10 8NN |
| 2021-09-08 |
insert address 168 Church Road
Hove
BN3 2DL |
| 2021-09-08 |
update primary_contact Suite 3, Caxton House
143 South Coast Road
Peacehaven
BN10 8NN => 168 Church Road
Hove
BN3 2DL |
| 2021-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/21, NO UPDATES |
| 2021-04-14 |
delete source_ip 94.236.32.40 |
| 2021-04-14 |
insert source_ip 82.196.243.42 |
| 2020-12-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
| 2020-12-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2020-12-07 |
update num_mort_charges 0 => 1 |
| 2020-12-07 |
update num_mort_outstanding 0 => 1 |
| 2020-11-30 |
update statutory_documents 29/02/20 TOTAL EXEMPTION FULL |
| 2020-11-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 079634740001 |
| 2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/20, NO UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-12-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-11-06 |
update statutory_documents 28/02/19 TOTAL EXEMPTION FULL |
| 2019-04-22 |
delete general_emails en..@resolvesecurity.co.uk |
| 2019-04-22 |
delete address Suite 6, Caxton House
143 South Coast Road
Peacehaven
BN10 8NN |
| 2019-04-22 |
delete email en..@resolvesecurity.co.uk |
| 2019-04-22 |
delete index_pages_linkeddomain drh-brighton.co.uk |
| 2019-04-22 |
delete source_ip 77.68.64.7 |
| 2019-04-22 |
insert address Suite 3, Caxton House
143 South Coast Road
Peacehaven
BN10 8NN |
| 2019-04-22 |
insert source_ip 94.236.32.40 |
| 2019-04-22 |
update primary_contact Suite 6, Caxton House
143 South Coast Road
Peacehaven
BN10 8NN => Suite 3, Caxton House
143 South Coast Road
Peacehaven
BN10 8NN |
| 2019-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/19, NO UPDATES |
| 2018-12-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2018-12-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-12-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-11-29 |
update statutory_documents 28/02/18 TOTAL EXEMPTION FULL |
| 2018-08-29 |
delete source_ip 94.229.68.114 |
| 2018-08-29 |
insert source_ip 77.68.64.7 |
| 2018-05-22 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/18, NO UPDATES |
| 2018-05-15 |
update statutory_documents FIRST GAZETTE |
| 2018-04-09 |
delete client Albion Football Club |
| 2018-04-09 |
delete client Bellerbys College |
| 2018-04-09 |
delete client Brighton & Hove City Council |
| 2018-04-09 |
delete client Cameo |
| 2018-04-09 |
delete client David Lloyd |
| 2018-04-09 |
delete client Hippodrome |
| 2018-04-09 |
delete client Lavaignight |
| 2018-04-09 |
delete client Life |
| 2018-04-09 |
delete client Liquid |
| 2018-04-09 |
delete client MOKA |
| 2018-04-09 |
delete client Mcdonalds |
| 2018-04-09 |
delete client ODEON |
| 2018-04-09 |
delete client Ocenana |
| 2018-04-09 |
delete client The Drinking Brighton |
| 2018-04-09 |
delete client The Luminar Group |
| 2018-04-09 |
delete client Tru |
| 2017-12-09 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2017-12-09 |
update accounts_last_madeup_date 2016-02-29 => 2017-02-28 |
| 2017-12-09 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-11-30 |
update statutory_documents 28/02/17 UNAUDITED ABRIDGED |
| 2017-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-29 |
| 2016-12-20 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-11-30 |
update statutory_documents 29/02/16 TOTAL EXEMPTION SMALL |
| 2016-05-18 |
delete general_emails in..@resolvesecurity.co.uk |
| 2016-05-18 |
delete website_emails ad..@resolvesecutrity.co.uk |
| 2016-05-18 |
delete address Gemini House,
136 - 140 Old Shoreham Road,
Brighton, BN3 7BD |
| 2016-05-18 |
delete email ad..@resolvesecutrity.co.uk |
| 2016-05-18 |
delete email in..@resolvesecurity.co.uk |
| 2016-05-18 |
delete fax 01273 309879 |
| 2016-05-18 |
delete person Louise Kettle |
| 2016-05-18 |
delete phone 01273 719839 |
| 2016-05-18 |
insert address Suite 6, Caxton House
143 South Coast Road
Peacehaven
BN10 8NN |
| 2016-05-18 |
insert person Louise Flynn |
| 2016-05-18 |
insert phone 01273 581082 |
| 2016-05-18 |
update primary_contact Gemini House, 136 - 140 Old Shoreham Road,
Brighton, BN3 7BD => Suite 6, Caxton House
143 South Coast Road
Peacehaven
BN10 8NN |
| 2016-05-13 |
update returns_last_madeup_date 2015-02-24 => 2016-02-24 |
| 2016-05-13 |
update returns_next_due_date 2016-03-23 => 2017-03-24 |
| 2016-04-04 |
update statutory_documents 24/02/16 FULL LIST |
| 2015-12-08 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-12-08 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-11-30 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
| 2015-08-14 |
delete contact_pages_linkeddomain drh-design.com |
| 2015-08-14 |
delete index_pages_linkeddomain drh-design.com |
| 2015-08-14 |
delete service_pages_linkeddomain drh-design.com |
| 2015-08-14 |
insert contact_pages_linkeddomain drh-brighton.co.uk |
| 2015-08-14 |
insert index_pages_linkeddomain drh-brighton.co.uk |
| 2015-08-14 |
insert service_pages_linkeddomain drh-brighton.co.uk |
| 2015-07-08 |
update returns_last_madeup_date 2014-02-24 => 2015-02-24 |
| 2015-07-08 |
update returns_next_due_date 2015-03-24 => 2016-03-23 |
| 2015-06-04 |
update statutory_documents 24/02/15 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-12-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-11-26 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
delete address 168 CHURCH ROAD HOVE EAST SUSSEX ENGLAND BN3 2DL |
| 2014-05-07 |
insert address 168 CHURCH ROAD HOVE EAST SUSSEX BN3 2DL |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-02-24 => 2014-02-24 |
| 2014-05-07 |
update returns_next_due_date 2014-03-24 => 2015-03-24 |
| 2014-04-28 |
update statutory_documents 24/02/14 FULL LIST |
| 2013-12-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-12-07 |
update accounts_last_madeup_date null => 2013-02-28 |
| 2013-12-07 |
update accounts_next_due_date 2013-11-24 => 2014-11-30 |
| 2013-11-26 |
update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL |
| 2013-10-23 |
update website_status TemplateWebsite => OK |
| 2013-10-23 |
insert general_emails in..@resolvesecurity.co.uk |
| 2013-10-23 |
insert website_emails ad..@resolvesecurity.co.uk |
| 2013-10-23 |
delete index_pages_linkeddomain dreamshock.com |
| 2013-10-23 |
insert client Albion Football Club |
| 2013-10-23 |
insert client Bellerbys College |
| 2013-10-23 |
insert client Brighton & Hove City Council |
| 2013-10-23 |
insert client Cameo |
| 2013-10-23 |
insert client David Lloyd |
| 2013-10-23 |
insert client Hippodrome |
| 2013-10-23 |
insert client Lavaignight |
| 2013-10-23 |
insert client Life |
| 2013-10-23 |
insert client Liquid |
| 2013-10-23 |
insert client MOKA |
| 2013-10-23 |
insert client Mcdonalds |
| 2013-10-23 |
insert client ODEON |
| 2013-10-23 |
insert client Ocenana |
| 2013-10-23 |
insert client The Drinking Brighton |
| 2013-10-23 |
insert client The Luminar Group |
| 2013-10-23 |
insert client Tru |
| 2013-10-23 |
insert email ad..@resolvesecurity.co.uk |
| 2013-10-23 |
insert email in..@resolvesecurity.co.uk |
| 2013-10-23 |
insert index_pages_linkeddomain drh-design.com |
| 2013-10-23 |
insert person Louise Kettle |
| 2013-10-23 |
update robots_txt_status www.resolvesecurity.co.uk: 404 => 200 |
| 2013-08-27 |
update website_status OK => TemplateWebsite |
| 2013-08-01 |
insert sic_code 80100 - Private security activities |
| 2013-08-01 |
update company_status Active - Proposal to Strike off => Active |
| 2013-08-01 |
update returns_last_madeup_date null => 2013-02-24 |
| 2013-08-01 |
update returns_next_due_date 2013-03-24 => 2014-03-24 |
| 2013-07-03 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2013-07-02 |
update company_status Active => Active - Proposal to Strike off |
| 2013-07-02 |
update statutory_documents 24/02/13 FULL LIST |
| 2013-07-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEVIN ROBERTS / 24/02/2013 |
| 2013-06-25 |
update statutory_documents FIRST GAZETTE |
| 2012-10-25 |
delete phone 01273 305530 |
| 2012-10-25 |
insert phone 01273 719839 |
| 2012-10-25 |
delete address Unit 4, Hunns Mere Way, Woodingdean Business Park, East Sussex, BN2 6AH |
| 2012-10-25 |
insert address Gemini House, 136-140 Old Shoreham Road, Brighton, BN3 7BD |
| 2012-02-24 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |