| Date | Description |
|---|
| 2024-03-13 |
delete address Unit 14, Frenchs Mill, Frenchs Lane, Cambridge, CB4 3NP, United Kingdom |
| 2024-03-13 |
insert address 31 Hall Gate, Doncaster, South Yorkshire DN1 3NL United Kingdom |
| 2024-03-13 |
update primary_contact Unit 14, Frenchs Mill, Frenchs Lane, Cambridge, CB4 3NP, United Kingdom => 31 Hall Gate, Doncaster, South Yorkshire DN1 3NL United Kingdom |
| 2023-08-07 |
update account_ref_day 30 => 31 |
| 2023-08-07 |
update accounts_last_madeup_date 2021-10-30 => 2022-10-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-30 => 2024-07-31 |
| 2023-07-30 |
update statutory_documents 31/10/22 UNAUDITED ABRIDGED |
| 2023-07-28 |
update statutory_documents PREVEXT FROM 30/10/2022 TO 31/10/2022 |
| 2023-02-19 |
insert alias 1st Security Solutions Limited |
| 2023-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/23, WITH UPDATES |
| 2022-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/22, NO UPDATES |
| 2022-09-14 |
delete managingdirector Tony Sheppeck |
| 2022-09-14 |
delete person Tony Sheppeck |
| 2022-08-07 |
update accounts_last_madeup_date 2020-10-30 => 2021-10-30 |
| 2022-08-07 |
update accounts_next_due_date 2022-07-30 => 2023-07-30 |
| 2022-07-29 |
update statutory_documents 30/10/21 UNAUDITED ABRIDGED |
| 2022-07-20 |
update statutory_documents CESSATION OF ANTHONY SHEPPECK AS A PSC |
| 2022-07-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JORDAN SHEPPECK |
| 2021-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/21, NO UPDATES |
| 2021-09-01 |
delete ceo Tony Sheppeck |
| 2021-09-01 |
insert managingdirector Tony Sheppeck |
| 2021-09-01 |
update person_title Tony Sheppeck: CEO => Managing Director |
| 2021-09-01 |
update website_status DomainNotFound => OK |
| 2021-08-07 |
update accounts_last_madeup_date 2019-10-30 => 2020-10-30 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-30 => 2022-07-30 |
| 2021-07-30 |
update statutory_documents 30/10/20 UNAUDITED ABRIDGED |
| 2021-05-29 |
update website_status OK => DomainNotFound |
| 2021-02-22 |
update website_status DomainNotFound => OK |
| 2021-02-22 |
delete managingdirector Tony Sheppeck |
| 2021-02-22 |
insert ceo Tony Sheppeck |
| 2021-02-22 |
delete about_pages_linkeddomain plus.google.com |
| 2021-02-22 |
delete index_pages_linkeddomain plus.google.com |
| 2021-02-22 |
delete terms_pages_linkeddomain plus.google.com |
| 2021-02-22 |
update person_title Tony Sheppeck: Managing Director => CEO |
| 2021-02-07 |
delete address UNIT 1 23 GREENSIDE WATERBEACH CAMBRIDGE ENGLAND CB25 9HW |
| 2021-02-07 |
insert address 14 FOREST GRANGE CANTLEY DONCASTER ENGLAND DN4 6FG |
| 2021-02-07 |
update registered_address |
| 2021-01-22 |
update website_status OK => DomainNotFound |
| 2020-12-07 |
update accounts_last_madeup_date 2018-10-30 => 2019-10-30 |
| 2020-12-07 |
update accounts_next_due_date 2020-10-30 => 2021-07-30 |
| 2020-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/20, WITH UPDATES |
| 2020-12-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/12/2020 FROM
UNIT 1 23 GREENSIDE
WATERBEACH
CAMBRIDGE
CB25 9HW
ENGLAND |
| 2020-10-30 |
delete address UNIT 14 CHESTERTON MILL FRENCHS ROAD CAMBRIDGE CB4 3NP |
| 2020-10-30 |
insert address UNIT 1 23 GREENSIDE WATERBEACH CAMBRIDGE ENGLAND CB25 9HW |
| 2020-10-30 |
update registered_address |
| 2020-10-30 |
update statutory_documents 30/10/19 UNAUDITED ABRIDGED |
| 2020-09-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/09/2020 FROM
UNIT 14 CHESTERTON MILL
FRENCHS ROAD
CAMBRIDGE
CB4 3NP |
| 2020-07-07 |
update accounts_next_due_date 2020-07-30 => 2020-10-30 |
| 2020-02-21 |
insert address Unit 14, Frenchs Mill, Frenchs Lane, Cambridge, CB4 3NP, United Kingdom |
| 2019-11-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-30 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-30 => 2020-07-30 |
| 2019-10-30 |
update statutory_documents 30/10/18 UNAUDITED ABRIDGED |
| 2019-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/19, NO UPDATES |
| 2019-08-07 |
update account_ref_day 31 => 30 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2019-10-30 |
| 2019-07-30 |
update statutory_documents PREVSHO FROM 31/10/2018 TO 30/10/2018 |
| 2019-05-13 |
insert about_pages_linkeddomain couriersdoncaster.net |
| 2019-05-13 |
insert about_pages_linkeddomain plumbersdoncaster.net |
| 2019-05-13 |
insert contact_pages_linkeddomain couriersdoncaster.net |
| 2019-05-13 |
insert contact_pages_linkeddomain plumbersdoncaster.net |
| 2019-05-13 |
insert index_pages_linkeddomain couriersdoncaster.net |
| 2019-05-13 |
insert index_pages_linkeddomain plumbersdoncaster.net |
| 2019-05-13 |
insert terms_pages_linkeddomain couriersdoncaster.net |
| 2019-05-13 |
insert terms_pages_linkeddomain plumbersdoncaster.net |
| 2018-12-30 |
update website_status FlippedRobots => OK |
| 2018-11-18 |
update website_status OK => FlippedRobots |
| 2018-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/18, NO UPDATES |
| 2018-10-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KIMBERELEY DAVIES |
| 2018-08-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 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 |
| 2018-07-31 |
update statutory_documents 31/10/17 UNAUDITED ABRIDGED |
| 2018-07-24 |
delete source_ip 95.128.134.90 |
| 2018-07-24 |
insert source_ip 95.128.135.195 |
| 2018-02-13 |
insert about_pages_linkeddomain www.gov.uk |
| 2018-02-13 |
insert contact_pages_linkeddomain www.gov.uk |
| 2018-02-13 |
insert index_pages_linkeddomain www.gov.uk |
| 2017-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/17, NO UPDATES |
| 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 |
| 2017-07-31 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2017-04-06 |
insert index_pages_linkeddomain instagram.com |
| 2017-02-10 |
delete address 1 Regent Terrace
Doncaster
South Yorkshire
DN1 2EE |
| 2017-02-10 |
insert address 31 Hall Gate
Doncaster
South Yorkshire
DN1 3NL |
| 2017-02-10 |
update primary_contact 1 Regent Terrace
Doncaster
South Yorkshire
DN1 2EE => 31 Hall Gate
Doncaster
South Yorkshire
DN1 3NL |
| 2016-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/16, 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 |
| 2016-07-31 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2016-01-07 |
update returns_last_madeup_date 2014-10-08 => 2015-10-08 |
| 2016-01-07 |
update returns_next_due_date 2015-11-05 => 2016-11-05 |
| 2015-12-14 |
update statutory_documents 08/10/15 FULL LIST |
| 2015-12-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN SHEPPECK / 01/10/2015 |
| 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 |
| 2015-07-31 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2015-02-25 |
update statutory_documents DIRECTOR APPOINTED MISS KIMBERELEY MARGARET DAVIES |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-08 => 2014-10-08 |
| 2014-12-07 |
update returns_next_due_date 2014-11-05 => 2015-11-05 |
| 2014-11-20 |
update statutory_documents 08/10/14 FULL LIST |
| 2014-09-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2014-09-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-08-31 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2014-06-08 |
update website_status FlippedRobots => OK |
| 2014-05-29 |
update website_status OK => FlippedRobots |
| 2014-01-22 |
delete address Hall Cross Chambers, 3 Albion Place, Doncaster, South Yorkshire, DN1 2EG |
| 2014-01-22 |
delete source_ip 91.103.216.103 |
| 2014-01-22 |
insert address 1 Regent Terrace
Doncaster
South Yorkshire
DN1 2EE |
| 2014-01-22 |
insert source_ip 95.128.134.90 |
| 2014-01-22 |
update primary_contact Hall Cross Chambers, 3 Albion Place, Doncaster, South Yorkshire, DN1 2EG => 1 Regent Terrace
Doncaster
South Yorkshire
DN1 2EE |
| 2014-01-22 |
update website_status FlippedRobots => OK |
| 2014-01-11 |
update website_status OK => FlippedRobots |
| 2013-12-07 |
delete address 60 COMMERCIAL ROAD HULL EAST YORKSHIRE UNITED KINGDOM HU1 2SG |
| 2013-12-07 |
insert address UNIT 14 CHESTERTON MILL FRENCHS ROAD CAMBRIDGE CB4 3NP |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-08 => 2013-10-08 |
| 2013-12-07 |
update returns_next_due_date 2013-11-05 => 2014-11-05 |
| 2013-11-08 |
update statutory_documents 08/10/13 FULL LIST |
| 2013-11-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/11/2013 FROM
60 COMMERCIAL ROAD
HULL
EAST YORKSHIRE
HU1 2SG
UNITED KINGDOM |
| 2013-11-07 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
60 COMMERCIAL ROAD
HULL
EAST YORKSHIRE
HU1 2SG
UNITED KINGDOM |
| 2013-11-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBERT TURNER |
| 2013-10-25 |
insert address Hall Cross Chambers, 3 Albion Place, Doncaster, South Yorkshire, DN1 2EG |
| 2013-10-25 |
insert phone 0808 1080525 |
| 2013-08-25 |
delete phone 08081 080 525 |
| 2013-08-25 |
insert phone 0130 276 0587 |
| 2013-08-01 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 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 FULL |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-08 => 2012-10-08 |
| 2013-06-23 |
update returns_next_due_date 2012-11-05 => 2013-11-05 |
| 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 |
| 2012-10-25 |
delete address 2 Regent Terrace
South Parade
Doncaster
DN1 2EE |
| 2012-10-25 |
insert address Hall Cross Chambers
3 Albion Place
Doncaster
DN1 2EG |
| 2012-10-22 |
update statutory_documents 08/10/12 FULL LIST |
| 2012-07-30 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
| 2011-10-19 |
update statutory_documents 08/10/11 FULL LIST |
| 2011-08-04 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
| 2010-10-08 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-10-08 |
update statutory_documents 08/10/10 FULL LIST |
| 2010-10-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KAREN SHEPPECK / 08/10/2010 |
| 2010-10-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JORDAN ANTHONY WILLIAM SHEPPECK / 08/10/2010 |
| 2010-09-20 |
update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL |
| 2010-06-04 |
update statutory_documents DIRECTOR APPOINTED MR JORDAN ANTHONY WILLIAM SHEPPECK |
| 2010-04-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/04/2010 FROM
93A CHURCH LANE
BESSACARR
DONCASTER
SOUTH YORKSHIRE
DN4 6QG |
| 2009-11-09 |
update statutory_documents 08/10/09 FULL LIST |
| 2009-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KAREN DAVIES / 08/10/2009 |
| 2009-10-23 |
update statutory_documents 31/10/08 TOTAL EXEMPTION SMALL |
| 2009-03-20 |
update statutory_documents RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS |
| 2008-11-12 |
update statutory_documents 31/10/07 TOTAL EXEMPTION SMALL |
| 2008-09-23 |
update statutory_documents RETURN MADE UP TO 08/10/07; FULL LIST OF MEMBERS |
| 2007-09-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 2007-01-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 2006-12-13 |
update statutory_documents RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS |
| 2006-01-11 |
update statutory_documents RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS |
| 2004-12-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-12-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/12/04 FROM:
16 CHURCHILL WAY
CARDIFF
CF10 2DX |
| 2004-12-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-12-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-12-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-12-03 |
update statutory_documents SECRETARY RESIGNED |
| 2004-10-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |