| Date | Description |
|---|
| 2025-01-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROBERT PRICE / 18/12/2024 |
| 2025-01-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / JAMES ROBERT PRICE / 18/12/2024 |
| 2024-08-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/23 |
| 2024-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/24, NO UPDATES |
| 2024-08-22 |
update statutory_documents CESSATION OF SIMON PRICE AS A PSC |
| 2023-11-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROBERT PRICE / 18/10/2023 |
| 2023-11-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / JAMES ROBERT PRICE / 18/10/2023 |
| 2023-11-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON PRICE |
| 2023-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/23, NO UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-08-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-07-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/22 |
| 2022-09-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-09-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-08-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/21 |
| 2022-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/22, NO UPDATES |
| 2022-04-07 |
delete address 101 ROSE DRIVE CHESHAM BUCKINGHAMSHIRE HP5 1RT |
| 2022-04-07 |
insert address UNIT 2C BOTLEY LANE LEY HILL CHESHAM BUCKINGHAMSHIRE ENGLAND HP5 1XS |
| 2022-04-07 |
update registered_address |
| 2022-03-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/03/2022 FROM
101 ROSE DRIVE
CHESHAM
BUCKINGHAMSHIRE
HP5 1RT |
| 2022-03-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PRICE / 23/02/2022 |
| 2022-03-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PRICE / 23/02/2022 |
| 2022-03-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / JAMES ROBERT PRICE / 23/02/2022 |
| 2022-03-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SIMON PRICE / 23/02/2022 |
| 2021-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/21, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-08-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-07-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/20, WITH UPDATES |
| 2020-07-23 |
delete address 37-41 Wargrave Road
Newton-Le-Willows
WA12 9RB |
| 2020-07-23 |
delete career_pages_linkeddomain |
| 2020-07-23 |
delete career_pages_linkeddomain linkedin.com |
| 2020-07-23 |
insert address Unit 200, Empress Park, Penny Lane
Haydock
WA11 9DB |
| 2020-07-23 |
update primary_contact 37-41 Wargrave Road
Newton-Le-Willows
WA12 9RB => Unit 200, Empress Park, Penny Lane
Haydock
WA11 9DB |
| 2020-07-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2021-08-31 |
| 2020-06-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
| 2020-03-21 |
delete alias All Round Security Ltd |
| 2020-03-21 |
update description |
| 2019-09-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2019-09-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-09-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/19, NO UPDATES |
| 2019-08-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 2019-06-13 |
update website_status MaintenancePage => OK |
| 2019-06-13 |
insert address 37-41 Wargrave Road
Newton-Le-Willows
WA12 9RB |
| 2019-06-13 |
insert alias All Round Security Ltd |
| 2019-06-13 |
update primary_contact null => 37-41 Wargrave Road
Newton-Le-Willows
WA12 9RB |
| 2019-04-11 |
update website_status OK => MaintenancePage |
| 2018-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/18, WITH UPDATES |
| 2018-10-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES PRICE |
| 2018-01-07 |
delete address THE OLD DAIRY 12 STEPHEN ROAD HEADINGTON OXFORD ENGLAND OX3 9AY |
| 2018-01-07 |
insert address 101 ROSE DRIVE CHESHAM BUCKINGHAMSHIRE HP5 1RT |
| 2018-01-07 |
update account_ref_month 9 => 11 |
| 2018-01-07 |
update accounts_last_madeup_date 2017-09-30 => 2017-11-30 |
| 2018-01-07 |
update accounts_next_due_date 2019-06-30 => 2019-08-31 |
| 2018-01-07 |
update registered_address |
| 2017-12-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/12/2017 FROM
101 ROSE DRIVE ROSE DRIVE
CHESHAM
BUCKINGHAMSHIRE
HP5 1RT
ENGLAND |
| 2017-12-22 |
update statutory_documents DIRECTOR APPOINTED MR JAMES PRICE |
| 2017-12-22 |
update statutory_documents DIRECTOR APPOINTED SIMON PRICE |
| 2017-12-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STANLEY HOLMES |
| 2017-12-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VALERIE HOLMES |
| 2017-12-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/12/2017 FROM
THE OLD DAIRY 12 STEPHEN ROAD
HEADINGTON
OXFORD
OX3 9AY
ENGLAND |
| 2017-12-20 |
update statutory_documents DIRECTOR APPOINTED JAMES ROBERT PRICE |
| 2017-12-20 |
update statutory_documents DIRECTOR APPOINTED MR SIMON PRICE |
| 2017-12-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES ROBERT PRICE |
| 2017-12-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON PRICE |
| 2017-12-20 |
update statutory_documents CESSATION OF STANLEY JOSEPH HOLMES AS A PSC |
| 2017-12-20 |
update statutory_documents CESSATION OF VALERIE ANN HOLMES AS A PSC |
| 2017-12-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STANLEY HOLMES |
| 2017-12-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VALERIE HOLMES |
| 2017-12-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2017-12-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2017-12-07 |
update statutory_documents 30/11/17 TOTAL EXEMPTION FULL |
| 2017-12-01 |
update statutory_documents PREVSHO FROM 30/09/2018 TO 30/11/2017 |
| 2017-11-23 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2017-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/17, WITH UPDATES |
| 2017-07-07 |
delete address CHARTERFORD HOUSE 75 LONDON ROAD HEADINGTON OXFORD OX3 9BB |
| 2017-07-07 |
insert address THE OLD DAIRY 12 STEPHEN ROAD HEADINGTON OXFORD ENGLAND OX3 9AY |
| 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 |
| 2017-07-07 |
update registered_address |
| 2017-06-29 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2017-06-09 |
delete alias All Round Security Consultants Ltd |
| 2017-06-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/06/2017 FROM
CHARTERFORD HOUSE 75 LONDON ROAD
HEADINGTON
OXFORD
OX3 9BB |
| 2016-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES |
| 2016-08-18 |
update website_status FailedRobotsLimitReached => OK |
| 2016-08-18 |
delete source_ip 88.208.252.204 |
| 2016-08-18 |
insert source_ip 159.253.209.94 |
| 2016-08-18 |
update robots_txt_status www.allroundsecurity.com: 200 => 404 |
| 2016-08-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-08-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-07-01 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2016-06-23 |
update website_status FailedRobots => FailedRobotsLimitReached |
| 2016-01-30 |
update website_status OK => FailedRobots |
| 2015-10-07 |
update returns_last_madeup_date 2014-08-08 => 2015-08-08 |
| 2015-10-07 |
update returns_next_due_date 2015-09-05 => 2016-09-05 |
| 2015-09-29 |
update statutory_documents 08/08/15 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 |
| 2015-06-26 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
delete address CHARTERFORD HOUSE 75 LONDON ROAD HEADINGTON OXFORD UNITED KINGDOM OX3 9BB |
| 2014-11-07 |
insert address CHARTERFORD HOUSE 75 LONDON ROAD HEADINGTON OXFORD OX3 9BB |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date 2013-08-08 => 2014-08-08 |
| 2014-11-07 |
update returns_next_due_date 2014-09-05 => 2015-09-05 |
| 2014-10-31 |
update statutory_documents 08/08/14 FULL LIST |
| 2014-07-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-07-07 |
update accounts_last_madeup_date null => 2013-09-30 |
| 2014-07-07 |
update accounts_next_due_date 2014-05-31 => 2015-06-30 |
| 2014-06-05 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2014-01-23 |
delete client Jewsons |
| 2014-01-23 |
delete client TFS Property Management |
| 2014-01-23 |
insert client Ann Summers |
| 2014-01-23 |
insert client Debenhams Retail |
| 2014-01-23 |
insert client Dreams |
| 2014-01-23 |
insert client FSG |
| 2014-01-23 |
insert client GSH Group PLC |
| 2014-01-23 |
insert client Newlook Fashions |
| 2014-01-23 |
insert client SCS |
| 2014-01-23 |
insert client Santander |
| 2014-01-23 |
insert client Store21 |
| 2013-09-06 |
insert sic_code 80100 - Private security activities |
| 2013-09-06 |
update returns_last_madeup_date null => 2013-08-08 |
| 2013-09-06 |
update returns_next_due_date 2013-09-05 => 2014-09-05 |
| 2013-08-16 |
update statutory_documents 08/08/13 FULL LIST |
| 2013-06-23 |
update account_ref_day 31 => 30 |
| 2013-06-23 |
update account_ref_month 8 => 9 |
| 2013-06-23 |
update accounts_next_due_date 2014-05-08 => 2014-05-31 |
| 2013-06-03 |
update website_status FlippedRobotsTxt => OK |
| 2013-01-24 |
update website_status FlippedRobotsTxt |
| 2012-10-01 |
update statutory_documents CURREXT FROM 31/08/2013 TO 30/09/2013 |
| 2012-08-08 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |