| Date | Description |
|---|
| 2024-03-12 |
update website_status OK => FlippedRobots |
| 2023-09-21 |
delete address Escalus House
1 Queen Mother Square
Poundbury
Dorchester
DT1 3BL |
| 2023-09-21 |
update robots_txt_status mentor.thesafeguardingcompany.com: 200 => 403 |
| 2023-09-21 |
update website_status FlippedRobots => OK |
| 2023-08-24 |
update website_status FailedRobots => FlippedRobots |
| 2023-08-05 |
update website_status OK => FailedRobots |
| 2023-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/23, WITH UPDATES |
| 2023-06-09 |
update statutory_documents 06/03/23 STATEMENT OF CAPITAL GBP 1363.85791 |
| 2023-04-16 |
delete address Unit 2 Talbot Green Business Park, Heol Y Twyn, Talbot Green, Cardiff, CF72 9FG |
| 2023-04-16 |
delete vat GB 189 4094 63 |
| 2023-04-16 |
insert address Building 3, St Paul's Place, Norfolk Street, Sheffield S1 2JE |
| 2023-04-16 |
insert terms_pages_linkeddomain ico.org.uk |
| 2023-04-16 |
insert vat GB 867 8986 31 |
| 2023-04-07 |
delete address UNIT 2 TALBOT GREEN BUSINESS PARK HEOL Y TWYN TALBOT GREEN CARDIFF CF72 9FG |
| 2023-04-07 |
insert address BUILDING 3 ST PAULS PLACE NORFOLK STREET SHEFFIELD ENGLAND S1 2JE |
| 2023-04-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 2023-04-07 |
update account_ref_month 12 => 8 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-05-31 |
| 2023-04-07 |
update num_mort_outstanding 3 => 0 |
| 2023-04-07 |
update num_mort_satisfied 0 => 3 |
| 2023-04-07 |
update registered_address |
| 2023-03-10 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-03-10 |
update statutory_documents ADOPT ARTICLES 06/03/2023 |
| 2023-03-09 |
update statutory_documents CURRSHO FROM 31/12/2023 TO 31/08/2023 |
| 2023-03-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/03/2023 FROM
UNIT 2 TALBOT GREEN BUSINESS PARK
HEOL Y TWYN
TALBOT GREEN
CARDIFF
CF72 9FG |
| 2023-03-06 |
update statutory_documents DIRECTOR APPOINTED MR PAUL SIMON SIMPSON |
| 2023-03-06 |
update statutory_documents DIRECTOR APPOINTED MR RODERICK JOHN WILLIAMS |
| 2023-03-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090750590001 |
| 2023-03-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090750590003 |
| 2023-03-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TES GLOBAL LIMITED |
| 2023-03-06 |
update statutory_documents CESSATION OF DARRYL SCOTT MORTON AS A PSC |
| 2023-03-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DARRYL MORTON |
| 2023-03-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN BAKER |
| 2023-03-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL GLANVILLE |
| 2023-03-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NATHAN MORGAN |
| 2023-03-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD BOLTON |
| 2023-03-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RONALD MURPHY |
| 2023-02-22 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-02-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090750590002 |
| 2022-12-11 |
update website_status FlippedRobots => OK |
| 2022-11-18 |
update website_status OK => FlippedRobots |
| 2022-10-17 |
delete partner_pages_linkeddomain isams.com |
| 2022-10-17 |
delete partner_pages_linkeddomain scholarpack.com |
| 2022-10-17 |
delete partner_pages_linkeddomain schoolbusinessservices.co.uk |
| 2022-10-17 |
insert partner_pages_linkeddomain instructure.com |
| 2022-10-17 |
insert partner_pages_linkeddomain managebac.com |
| 2022-09-15 |
delete otherexecutives Edward Keelan |
| 2022-09-15 |
insert otherexecutives Richard Bolton |
| 2022-09-15 |
delete associated_investor Octopus Investments |
| 2022-09-15 |
delete person Edward Keelan |
| 2022-09-15 |
insert person Richard Bolton |
| 2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-06-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/22, WITH UPDATES |
| 2022-05-14 |
delete partner_pages_linkeddomain lifeontime.co.uk |
| 2022-05-14 |
insert partner_pages_linkeddomain youhq.co.uk |
| 2021-12-22 |
update statutory_documents 20/12/21 STATEMENT OF CAPITAL GBP 1298.5485 |
| 2021-10-25 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD ASHLEY LOTHIAN BOLTON |
| 2021-10-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD KEELAN |
| 2021-10-07 |
insert company_previous_name ONE TEAM LOGIC LTD |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-07 |
update name ONE TEAM LOGIC LTD => THE SAFEGUARDING COMPANY LIMITED |
| 2021-09-13 |
update statutory_documents COMPANY NAME CHANGED ONE TEAM LOGIC LTD
CERTIFICATE ISSUED ON 13/09/21 |
| 2021-09-13 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2021-09-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/21, WITH UPDATES |
| 2021-06-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GLYN O'CONNELL |
| 2021-02-16 |
update statutory_documents 27/01/21 STATEMENT OF CAPITAL GBP 1257.25 |
| 2021-02-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/20, WITH UPDATES |
| 2020-02-17 |
update statutory_documents DIRECTOR APPOINTED MR NATHAN MORGAN |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-27 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-09-27 |
update statutory_documents ADOPT ARTICLES 29/08/2019 |
| 2019-09-26 |
update statutory_documents 29/08/19 STATEMENT OF CAPITAL GBP 1226 |
| 2019-09-26 |
update statutory_documents SUB-DIVISION
29/08/19 |
| 2019-09-18 |
update statutory_documents DIRECTOR APPOINTED MR EDWARD PETER GEORGE KEELAN |
| 2019-07-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DARRYL SCOTT MORTON / 13/08/2017 |
| 2019-07-16 |
update statutory_documents 23/02/15 STATEMENT OF CAPITAL GBP 1026 |
| 2019-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/19, NO UPDATES |
| 2019-04-07 |
update num_mort_charges 2 => 3 |
| 2019-04-07 |
update num_mort_outstanding 2 => 3 |
| 2019-03-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 090750590003 |
| 2018-06-27 |
update statutory_documents DIRECTOR APPOINTED MR GLYN O'CONNELL |
| 2018-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/18, NO UPDATES |
| 2018-06-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2018-06-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-05-23 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2017-06-26 |
update statutory_documents DIRECTOR APPOINTED MR RONALD HENDERSON MURPHY |
| 2017-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES |
| 2017-06-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARETH THOMAS |
| 2017-05-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2017-05-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-04-27 |
update num_mort_charges 1 => 2 |
| 2017-04-27 |
update num_mort_outstanding 1 => 2 |
| 2017-04-10 |
update statutory_documents 31/12/16 UNAUDITED ABRIDGED |
| 2017-02-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 090750590002 |
| 2017-02-09 |
update num_mort_charges 0 => 1 |
| 2017-02-09 |
update num_mort_outstanding 0 => 1 |
| 2017-01-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 090750590001 |
| 2016-09-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2016-09-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-08-31 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-16 => 2016-06-16 |
| 2016-07-07 |
update returns_next_due_date 2016-07-14 => 2017-07-14 |
| 2016-06-29 |
update statutory_documents 16/06/16 FULL LIST |
| 2015-12-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DARRYL SCOTT MORTON / 01/12/2015 |
| 2015-09-08 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2015-09-08 |
update account_ref_day 30 => 31 |
| 2015-09-08 |
update account_ref_month 6 => 12 |
| 2015-09-08 |
update accounts_last_madeup_date null => 2014-12-31 |
| 2015-09-08 |
update accounts_next_due_date 2016-03-06 => 2016-09-30 |
| 2015-08-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-08-18 |
update statutory_documents PREVSHO FROM 30/06/2015 TO 31/12/2014 |
| 2015-07-08 |
delete address UNIT 2 TALBOT GREEN BUSINESS PARK HEOL Y TWYN TALBOT GREEN CARDIFF WALES CF72 9FG |
| 2015-07-08 |
insert address UNIT 2 TALBOT GREEN BUSINESS PARK HEOL Y TWYN TALBOT GREEN CARDIFF CF72 9FG |
| 2015-07-08 |
update registered_address |
| 2015-07-08 |
update returns_last_madeup_date 2014-06-16 => 2015-06-16 |
| 2015-07-08 |
update returns_next_due_date 2015-07-14 => 2016-07-14 |
| 2015-06-18 |
update statutory_documents DIRECTOR APPOINTED MR GARETH THOMAS |
| 2015-06-18 |
update statutory_documents 16/06/15 FULL LIST |
| 2015-04-07 |
delete address ESCALUS HOUSE 1 QUEEN MOTHER SQUARE POUNDBURY DORCHESTER DORSET DT1 3BL |
| 2015-04-07 |
insert address UNIT 2 TALBOT GREEN BUSINESS PARK HEOL Y TWYN TALBOT GREEN CARDIFF WALES CF72 9FG |
| 2015-04-07 |
update registered_address |
| 2015-03-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/03/2015 FROM
ESCALUS HOUSE 1 QUEEN MOTHER SQUARE
POUNDBURY
DORCHESTER
DORSET
DT1 3BL |
| 2014-06-16 |
update statutory_documents DIRECTOR APPOINTED MR DARRYL SCOTT MORTON |
| 2014-06-16 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL DAVID GLANVILLE |
| 2014-06-16 |
update statutory_documents 16/06/14 FULL LIST |
| 2014-06-06 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |