Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
2023-10-24 |
update statutory_documents 30/06/23 TOTAL EXEMPTION FULL |
2023-10-16 |
delete about_pages_linkeddomain square.site |
2023-10-16 |
delete contact_pages_linkeddomain square.site |
2023-10-16 |
delete index_pages_linkeddomain square.site |
2023-10-16 |
delete service_pages_linkeddomain square.site |
2023-10-16 |
delete terms_pages_linkeddomain square.site |
2023-10-16 |
insert about_pages_linkeddomain google.com |
2023-10-16 |
insert about_pages_linkeddomain trustpilot.com |
2023-10-16 |
insert about_pages_linkeddomain wagada.co.uk |
2023-10-16 |
insert contact_pages_linkeddomain google.com |
2023-10-16 |
insert contact_pages_linkeddomain trustpilot.com |
2023-10-16 |
insert contact_pages_linkeddomain wagada.co.uk |
2023-10-16 |
insert index_pages_linkeddomain google.com |
2023-10-16 |
insert index_pages_linkeddomain trustpilot.com |
2023-10-16 |
insert index_pages_linkeddomain wagada.co.uk |
2023-10-16 |
insert person Al CCTV |
2023-10-16 |
insert service_pages_linkeddomain google.com |
2023-10-16 |
insert service_pages_linkeddomain trustpilot.com |
2023-10-16 |
insert service_pages_linkeddomain wagada.co.uk |
2023-10-16 |
insert terms_pages_linkeddomain google.com |
2023-10-16 |
insert terms_pages_linkeddomain trustpilot.com |
2023-10-16 |
insert terms_pages_linkeddomain wagada.co.uk |
2023-10-16 |
update robots_txt_status www.amthal.co.uk: 0 => 200 |
2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
2023-04-07 |
update num_mort_charges 0 => 2 |
2023-04-07 |
update num_mort_outstanding 0 => 2 |
2023-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/23, WITH UPDATES |
2022-12-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 062668760001 |
2022-12-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 062668760002 |
2022-09-09 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
2022-05-23 |
delete address Unit 8, The Cedars, Coton Road, Nether Whitacre, Birmingham, Warwickshire, B46 2HH |
2022-04-17 |
delete source_ip 138.68.161.66 |
2022-04-17 |
insert career_pages_linkeddomain clearreview.com |
2022-04-17 |
insert career_pages_linkeddomain perkbox.com |
2022-04-17 |
insert person Honeywell Gent |
2022-04-17 |
insert source_ip 151.101.2.159 |
2022-04-17 |
update robots_txt_status www.amthal.co.uk: 200 => 0 |
2022-02-07 |
delete sic_code 82990 - Other business support service activities n.e.c. |
2022-02-07 |
insert sic_code 68100 - Buying and selling of own real estate |
2022-02-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
2022-02-07 |
insert sic_code 68320 - Management of real estate on a fee or contract basis |
2022-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/22, WITH UPDATES |
2021-12-14 |
insert address Unit 8, The Cedars, Coton Road
Nether Whitacre
Birmingham
B46 2HH |
2021-12-14 |
insert address Unit 8, The Cedars, Coton Road, Nether Whitacre, Birmingham, Warwickshire, B46 2HH |
2021-12-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
2021-12-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
2021-11-25 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
2021-07-19 |
insert phone 01727 854231 |
2021-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/21, WITH UPDATES |
2021-04-02 |
insert about_pages_linkeddomain simprosuite.com |
2021-04-02 |
insert alias Amthal Team Portal |
2021-04-02 |
insert career_pages_linkeddomain simprosuite.com |
2021-04-02 |
insert casestudy_pages_linkeddomain simprosuite.com |
2021-04-02 |
insert contact_pages_linkeddomain simprosuite.com |
2021-04-02 |
insert index_pages_linkeddomain simprosuite.com |
2021-04-02 |
insert service_pages_linkeddomain simprosuite.com |
2021-04-02 |
insert terms_pages_linkeddomain simprosuite.com |
2020-10-30 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
2020-10-30 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
2020-10-30 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
2020-10-07 |
insert about_pages_linkeddomain square.site |
2020-10-07 |
insert casestudy_pages_linkeddomain square.site |
2020-10-07 |
insert contact_pages_linkeddomain square.site |
2020-10-07 |
insert index_pages_linkeddomain square.site |
2020-10-07 |
insert product_pages_linkeddomain square.site |
2020-10-07 |
insert service_pages_linkeddomain square.site |
2020-10-07 |
insert terms_pages_linkeddomain square.site |
2020-09-07 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
2020-07-10 |
insert phone 01727 849578 |
2020-07-10 |
insert phone 0844 248 1842 |
2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
2020-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/20, WITH UPDATES |
2020-06-03 |
delete casestudy_pages_linkeddomain livechatinc.com |
2020-06-03 |
delete product_pages_linkeddomain livechatinc.com |
2020-06-03 |
delete service_pages_linkeddomain livechatinc.com |
2020-05-04 |
insert casestudy_pages_linkeddomain livechatinc.com |
2020-05-04 |
insert product_pages_linkeddomain livechatinc.com |
2020-05-04 |
insert service_pages_linkeddomain livechatinc.com |
2020-03-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
2020-03-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
2020-02-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
2019-11-02 |
delete source_ip 213.143.3.196 |
2019-11-02 |
insert source_ip 138.68.161.66 |
2019-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES |
2018-12-06 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
2018-12-06 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
2018-11-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
2018-10-18 |
delete source_ip 213.143.3.16 |
2018-10-18 |
insert source_ip 213.143.3.196 |
2018-06-16 |
delete email ja..@amthal.co.uk |
2018-06-16 |
insert email gd..@amthal.co.uk |
2018-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES |
2018-05-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE PAUL ALLAM / 23/05/2018 |
2018-05-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT ALLAM / 23/05/2018 |
2018-05-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOHN ROSENTHAL / 23/05/2018 |
2018-05-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JOHN ROBERT ALLAM / 23/05/2018 |
2018-05-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JAMES PAUL ALLAM / 23/05/2018 |
2018-05-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JAMES PAUL ALLAM / 23/05/2018 |
2018-05-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOHN ROBERT ALLAM / 23/05/2018 |
2018-05-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOHN ROBERT ALLAM / 23/05/2018 |
2018-05-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAUL JOHN ROSENTHAL / 23/05/2018 |
2018-05-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAUL JOHN ROSENTHAL / 23/05/2018 |
2018-04-11 |
delete source_ip 213.143.20.76 |
2018-04-11 |
insert source_ip 213.143.3.16 |
2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
2018-03-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
2017-07-25 |
delete source_ip 185.43.77.92 |
2017-07-25 |
insert source_ip 213.143.20.76 |
2017-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES |
2017-03-05 |
delete alias Amthal Security Limited |
2017-03-05 |
insert alias Amthal Fire & Security Limited |
2016-12-19 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
2016-12-19 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
2016-11-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
2016-09-18 |
delete phone 0808 252 4755 |
2016-07-24 |
delete email am..@gmail.com |
2016-07-24 |
delete phone 0808 252 4188 |
2016-07-24 |
insert phone 0808 252 4755 |
2016-07-07 |
update returns_last_madeup_date 2015-06-01 => 2016-06-01 |
2016-07-07 |
update returns_next_due_date 2016-06-29 => 2017-06-29 |
2016-06-20 |
delete phone 0808 250 4074 |
2016-06-20 |
insert alias Amthal Security Limited |
2016-06-20 |
insert email am..@gmail.com |
2016-06-20 |
insert phone 0808 252 4188 |
2016-06-10 |
update statutory_documents 01/06/16 FULL LIST |
2016-05-12 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
2016-05-12 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
2016-04-06 |
delete phone 0808 252 4144 |
2016-04-06 |
insert phone 0808 250 4074 |
2016-03-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
2016-02-17 |
delete phone 0808 250 4070 |
2016-02-17 |
insert phone 0808 252 4144 |
2016-01-20 |
delete phone 0808 252 4122 |
2016-01-20 |
insert phone 0808 250 4070 |
2015-10-19 |
delete phone 0808 252 4177 |
2015-10-19 |
insert phone 0808 252 4122 |
2015-09-21 |
delete phone 07772 100 090 |
2015-09-21 |
delete phone 0808 252 4755 |
2015-09-21 |
insert phone 0808 252 4177 |
2015-08-24 |
insert phone 07772 100 090 |
2015-07-27 |
delete phone 0808 252 4166 |
2015-07-27 |
insert phone 0808 252 4755 |
2015-07-07 |
update returns_last_madeup_date 2014-06-01 => 2015-06-01 |
2015-07-07 |
update returns_next_due_date 2015-06-29 => 2016-06-29 |
2015-06-08 |
update statutory_documents 01/06/15 FULL LIST |
2015-05-23 |
insert phone 0808 252 4166 |
2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
2015-04-25 |
insert general_emails co..@amthal.co.uk |
2015-04-25 |
delete index_pages_linkeddomain bafe.org.uk |
2015-04-25 |
delete phone 0808 252 4100 |
2015-04-25 |
insert address 1 Executive Park
Hatfield Road
St Albans
Hertfordshire
AL1 4TA |
2015-04-25 |
insert email co..@amthal.co.uk |
2015-04-25 |
insert phone +44 (0) 1727 854231 |
2015-04-25 |
insert phone 0800 093 7818 |
2015-04-25 |
update primary_contact null => 1 Executive Park
Hatfield Road
St Albans
Hertfordshire
AL1 4TA |
2015-04-25 |
update robots_txt_status www.amthal.co.uk: 200 => 404 |
2015-04-25 |
update robots_txt_status www.amthalsecurity.co.uk: 200 => 404 |
2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
2015-03-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
2014-07-07 |
update returns_last_madeup_date 2013-06-01 => 2014-06-01 |
2014-07-07 |
update returns_next_due_date 2014-06-29 => 2015-06-29 |
2014-06-09 |
update statutory_documents 01/06/14 FULL LIST |
2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
2014-03-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
2013-07-01 |
update returns_last_madeup_date 2012-06-01 => 2013-06-01 |
2013-07-01 |
update returns_next_due_date 2013-06-29 => 2014-06-29 |
2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
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 returns_last_madeup_date 2011-06-01 => 2012-06-01 |
2013-06-21 |
update returns_next_due_date 2012-06-29 => 2013-06-29 |
2013-06-10 |
update statutory_documents 01/06/13 FULL LIST |
2013-02-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
2012-06-12 |
update statutory_documents 01/06/12 FULL LIST |
2012-03-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
2011-06-08 |
update statutory_documents 01/06/11 FULL LIST |
2011-06-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBERT ALLAM / 01/06/2011 |
2011-03-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
2010-06-17 |
update statutory_documents 01/06/10 FULL LIST |
2010-06-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBERT ALLAM / 01/06/2010 |
2010-06-17 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JOHN ROBERT ALLAM / 01/06/2010 |
2010-03-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
2009-07-07 |
update statutory_documents RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS |
2009-03-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/03/2009 FROM
9 BEAUMONT GATE, SHENLEY HILL
RADLETT
HERTS
WD7 7AR |
2009-03-19 |
update statutory_documents DIRECTOR APPOINTED JAMIE PAUL ALLAM |
2009-03-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
2008-09-04 |
update statutory_documents RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS |
2007-06-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |