| Date | Description |
|---|
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-28 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2023-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/23, WITH UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-22 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2022-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/22, WITH UPDATES |
| 2021-12-23 |
delete product_pages_linkeddomain hgsecurity.uk |
| 2021-09-09 |
insert index_pages_linkeddomain www.gov.uk |
| 2021-07-16 |
delete about_pages_linkeddomain homeoffice.gov.uk |
| 2021-07-16 |
delete phone 0800 783 8645 |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-22 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2021-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/21, WITH UPDATES |
| 2021-02-04 |
insert phone 0800 783 8645 |
| 2020-07-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-22 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2020-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/20, WITH UPDATES |
| 2020-04-28 |
delete secretary Julie Goodwin |
| 2020-04-28 |
delete vpsales Chris Davies |
| 2020-04-28 |
delete person Chris Davies |
| 2020-04-28 |
delete person Julie Goodwin |
| 2020-04-28 |
delete person Ray Wood |
| 2020-04-28 |
delete person Stuart Jones |
| 2019-10-28 |
delete source_ip 94.136.40.82 |
| 2019-10-28 |
insert source_ip 198.46.81.196 |
| 2019-07-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-25 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2019-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/19, WITH UPDATES |
| 2019-05-07 |
update num_mort_outstanding 2 => 0 |
| 2019-05-07 |
update num_mort_satisfied 0 => 2 |
| 2019-04-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2019-04-07 |
insert company_previous_name H. G. SECURITY & PROPERTY PROTECTION LIMITED |
| 2019-04-07 |
update name H. G. SECURITY & PROPERTY PROTECTION LIMITED => HOUSE GUARDS SECURITY LIMITED |
| 2019-03-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2019-03-20 |
update statutory_documents COMPANY NAME CHANGED H. G. SECURITY & PROPERTY PROTECTION LIMITED
CERTIFICATE ISSUED ON 20/03/19 |
| 2018-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-07-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-12 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2018-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/18, WITH UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-15 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2017-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES |
| 2016-10-07 |
delete address NORTH WAREHOUSE COMMERCIAL ROAD THE DOCKS GLOUCESTER GLOS GL1 2FB |
| 2016-10-07 |
insert address 8 COLLEGE STREET GLOUCESTER UNITED KINGDOM GL1 2NE |
| 2016-10-07 |
update registered_address |
| 2016-09-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/09/2016 FROM
NORTH WAREHOUSE COMMERCIAL ROAD
THE DOCKS
GLOUCESTER
GLOS
GL1 2FB |
| 2016-07-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-03 => 2016-06-03 |
| 2016-07-07 |
update returns_next_due_date 2016-07-01 => 2017-07-01 |
| 2016-06-14 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2016-06-07 |
update statutory_documents 03/06/16 FULL LIST |
| 2015-07-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-07-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-07-07 |
update returns_last_madeup_date 2014-06-03 => 2015-06-03 |
| 2015-07-07 |
update returns_next_due_date 2015-07-01 => 2016-07-01 |
| 2015-06-26 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2015-06-11 |
update statutory_documents 03/06/15 FULL LIST |
| 2014-07-07 |
delete address NORTH WAREHOUSE COMMERCIAL ROAD THE DOCKS GLOUCESTER GLOS GREAT BRITAIN GL1 2FB |
| 2014-07-07 |
insert address NORTH WAREHOUSE COMMERCIAL ROAD THE DOCKS GLOUCESTER GLOS GL1 2FB |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-03 => 2014-06-03 |
| 2014-07-07 |
update returns_next_due_date 2014-07-01 => 2015-07-01 |
| 2014-06-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2014-06-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-06-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-06-06 |
update statutory_documents 03/06/14 FULL LIST |
| 2014-05-30 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2013-07-01 |
delete address 18 MILLER COURT SEVERN DRIVE TEWKESBURY GLOUCESTERSHIRE GL20 8DN |
| 2013-07-01 |
insert address NORTH WAREHOUSE COMMERCIAL ROAD THE DOCKS GLOUCESTER GLOS GREAT BRITAIN GL1 2FB |
| 2013-07-01 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2013-07-01 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-07-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-07-01 |
update registered_address |
| 2013-07-01 |
update returns_last_madeup_date 2012-06-03 => 2013-06-03 |
| 2013-07-01 |
update returns_next_due_date 2013-07-01 => 2014-07-01 |
| 2013-06-21 |
delete sic_code 7487 - Other business activities |
| 2013-06-21 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2012-07-30 |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-03 => 2012-06-03 |
| 2013-06-21 |
update returns_next_due_date 2012-07-01 => 2013-07-01 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-07-30 => 2013-06-30 |
| 2013-06-19 |
update statutory_documents 30/09/12 TOTAL EXEMPTION FULL |
| 2013-06-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/06/2013 FROM
18 MILLER COURT
SEVERN DRIVE
TEWKESBURY
GLOUCESTERSHIRE
GL20 8DN |
| 2013-06-12 |
update statutory_documents 03/06/13 FULL LIST |
| 2013-06-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL COLIN MORGAN / 01/06/2012 |
| 2012-07-30 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2012-06-28 |
update statutory_documents 03/06/12 FULL LIST |
| 2011-06-30 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2011-06-09 |
update statutory_documents 03/06/11 FULL LIST |
| 2010-07-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/07/2010 FROM
C/O MORGAN AND CO
18 MILLER COURT SEVERN DRIVE
TEWKESBURY BUSINESS PARK
TEWKESBURY GLOS
GL20 8DN |
| 2010-07-02 |
update statutory_documents 03/06/10 FULL LIST |
| 2010-06-25 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2010-02-04 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER IAN DAVIES |
| 2010-02-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JULIE ANN GOODWIN / 01/01/2010 |
| 2009-12-10 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2009-12-01 |
update statutory_documents COMPANY NAME CHANGED WATCH AND WARD LIMITED
CERTIFICATE ISSUED ON 01/12/09 |
| 2009-12-01 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2009-10-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID WATKIN |
| 2009-10-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LLOYD PATTON |
| 2009-06-05 |
update statutory_documents RETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS |
| 2008-12-16 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
| 2008-06-25 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN PATTON |
| 2008-06-25 |
update statutory_documents RETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS |
| 2008-06-09 |
update statutory_documents 30/09/07 TOTAL EXEMPTION FULL |
| 2007-10-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/10/07 FROM:
MORGANS COURT
THE COURTYARD
SEVERN DRIVE TEWKESBURY
GLOUCESTERSHIRE GL20 8GD |
| 2007-08-31 |
update statutory_documents RETURN MADE UP TO 03/06/07; FULL LIST OF MEMBERS |
| 2007-07-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 2007-04-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-06-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 2006-06-27 |
update statutory_documents RETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS |
| 2005-07-04 |
update statutory_documents RETURN MADE UP TO 03/06/05; FULL LIST OF MEMBERS |
| 2005-06-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 2005-03-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-02 |
update statutory_documents RETURN MADE UP TO 03/06/04; FULL LIST OF MEMBERS |
| 2004-04-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 2003-06-16 |
update statutory_documents RETURN MADE UP TO 03/06/03; FULL LIST OF MEMBERS |
| 2003-06-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 2003-05-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/05/03 FROM:
OLD FIRE STATION
MILL STREET
TEWKESBURY
GLOUCESTERSHIRE GL20 5SB |
| 2002-06-25 |
update statutory_documents RETURN MADE UP TO 03/06/02; FULL LIST OF MEMBERS |
| 2002-02-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 2001-06-06 |
update statutory_documents RETURN MADE UP TO 03/06/01; FULL LIST OF MEMBERS |
| 2001-01-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00 |
| 2000-07-17 |
update statutory_documents RETURN MADE UP TO 03/06/00; FULL LIST OF MEMBERS |
| 2000-05-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99 |
| 1999-06-22 |
update statutory_documents RETURN MADE UP TO 03/06/99; NO CHANGE OF MEMBERS |
| 1999-01-18 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/06/98 TO 30/09/98 |
| 1999-01-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98 |
| 1999-01-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-08-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/08/98 FROM:
54 BELMONT ROAD
HEREFORD
HR2 7SW |
| 1998-08-17 |
update statutory_documents RETURN MADE UP TO 03/06/98; FULL LIST OF MEMBERS |
| 1998-07-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-03-17 |
update statutory_documents NC INC ALREADY ADJUSTED
05/03/98 |
| 1998-03-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97 |
| 1998-03-17 |
update statutory_documents £ NC 1000/5000
05/03/9 |
| 1998-03-17 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 04/03/98 |
| 1997-10-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-22 |
update statutory_documents RETURN MADE UP TO 03/06/97; FULL LIST OF MEMBERS |
| 1996-06-10 |
update statutory_documents SECRETARY RESIGNED |
| 1996-06-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |