PARAMOUNT STEWARDING AND SECURITY - History of Changes


DateDescription
2024-12-19 update statutory_documents 31/03/24 TOTAL EXEMPTION FULL
2024-09-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/24, NO UPDATES
2024-07-25 insert about_pages_linkeddomain citizenaid.org
2024-07-25 insert about_pages_linkeddomain protectuk.police.uk
2024-07-25 insert about_pages_linkeddomain youtube.com
2024-07-25 insert contact_pages_linkeddomain citizenaid.org
2024-07-25 insert contact_pages_linkeddomain protectuk.police.uk
2024-07-25 insert contact_pages_linkeddomain youtube.com
2024-07-25 insert index_pages_linkeddomain citizenaid.org
2024-07-25 insert index_pages_linkeddomain protectuk.police.uk
2024-07-25 insert index_pages_linkeddomain youtube.com
2024-07-25 insert service_pages_linkeddomain citizenaid.org
2024-07-25 insert service_pages_linkeddomain protectuk.police.uk
2024-07-25 insert service_pages_linkeddomain youtube.com
2024-07-25 insert terms_pages_linkeddomain citizenaid.org
2024-07-25 insert terms_pages_linkeddomain protectuk.police.uk
2024-07-25 insert terms_pages_linkeddomain youtube.com
2024-06-20 insert about_pages_linkeddomain e-blueprint.co.uk
2024-06-20 insert contact_pages_linkeddomain e-blueprint.co.uk
2024-06-20 insert index_pages_linkeddomain e-blueprint.co.uk
2024-06-20 insert service_pages_linkeddomain e-blueprint.co.uk
2024-06-20 insert terms_pages_linkeddomain e-blueprint.co.uk
2024-04-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2024-04-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2024-03-11 insert phone 0151 922 4574
2023-12-15 update statutory_documents 31/03/23 TOTAL EXEMPTION FULL
2023-09-18 delete person Alan Fletcher
2023-09-18 update founded_year 2002 => null
2023-09-18 update website_status InternalLimits => OK
2023-09-06 update statutory_documents DIRECTOR APPOINTED MR BARRY FLETCHER
2023-09-06 update statutory_documents DIRECTOR APPOINTED MR SEAN FLETCHER
2023-09-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTINE FLETCHER
2023-07-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/23, WITH UPDATES
2023-07-31 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BARRY FLETCHER
2023-07-31 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SEAN FLETCHER
2023-07-31 update statutory_documents CESSATION OF CHRISTINE FLETCHER AS A PSC
2023-07-14 update website_status OK => InternalLimits
2023-04-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2022-12-21 update statutory_documents 31/03/22 TOTAL EXEMPTION FULL
2022-05-27 insert alias Paramount Stewarding and Security Ltd
2022-04-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/22, NO UPDATES
2021-10-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2021-10-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-09-06 update statutory_documents 31/03/21 TOTAL EXEMPTION FULL
2021-06-24 update statutory_documents SECOND FILING OF AP01 FOR MR SEAN FLETCHER
2021-05-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE FLETCHER / 25/09/2020
2021-05-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/21, WITH UPDATES
2021-05-20 update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS CHRISTINE FLETCHER / 25/09/2020
2021-05-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SEAN FLETCHER
2021-04-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-04-07 update accounts_next_due_date 2021-01-31 => 2021-12-31
2021-03-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN FLETCHER / 01/03/2021
2021-02-07 update accounts_next_due_date 2021-03-31 => 2021-01-31
2021-01-27 update statutory_documents DIRECTOR APPOINTED MR SEAN FLETCHER
2021-01-26 update statutory_documents 31/03/20 TOTAL EXEMPTION FULL
2021-01-06 update statutory_documents 15/12/20 STATEMENT OF CAPITAL GBP 400
2020-11-25 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2020-11-06 update statutory_documents 31/07/20 STATEMENT OF CAPITAL GBP 268
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-07-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE FLETCHER / 30/06/2020
2020-07-02 update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS CHRISTINE FLETCHER / 30/06/2020
2020-07-01 update statutory_documents CESSATION OF PAUL PETER WILLIAM MANSI AS A PSC
2020-07-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL MANSI
2020-03-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/20, NO UPDATES
2019-12-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-12-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-11-18 update statutory_documents 31/03/19 TOTAL EXEMPTION FULL
2019-03-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/19, NO UPDATES
2019-02-07 delete address 187B REGENT ROAD LIVERPOOL L20 8DQ
2019-02-07 insert address 189 REGENT ROAD LIVERPOOL MERSEYSIDE UNITED KINGDOM L20 8DG
2019-02-07 update registered_address
2019-01-23 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAUL PETER WILLIAM MANSI / 23/01/2019
2019-01-15 update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS CHRISTINE FLETCHER / 15/01/2019
2019-01-07 update account_category null => TOTAL EXEMPTION FULL
2019-01-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-01-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2019-01-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/01/2019 FROM 187B REGENT ROAD LIVERPOOL L20 8DQ
2018-12-19 update statutory_documents 31/03/18 TOTAL EXEMPTION FULL
2018-03-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/18, WITH UPDATES
2017-09-01 update statutory_documents CESSATION OF ALAN FLETCHER AS A PSC
2017-08-07 update account_category TOTAL EXEMPTION SMALL => null
2017-08-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-08-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-08-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN FLETCHER
2017-08-02 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANTHONY LEE
2017-07-07 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-04-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES
2016-12-20 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-12-20 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-11-16 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-05-13 update returns_last_madeup_date 2015-02-22 => 2016-02-22
2016-05-13 update returns_next_due_date 2016-03-21 => 2017-03-22
2016-03-01 update statutory_documents 22/02/16 FULL LIST
2015-10-08 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-10-08 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-09-28 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-05-07 update returns_last_madeup_date 2014-02-22 => 2015-02-22
2015-04-07 update returns_next_due_date 2015-03-22 => 2016-03-21
2015-03-09 update statutory_documents 22/02/15 FULL LIST
2015-02-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-02-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2015-01-16 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-05-07 update returns_last_madeup_date 2013-02-22 => 2014-02-22
2014-05-07 update returns_next_due_date 2014-03-22 => 2015-03-22
2014-04-02 update statutory_documents 22/02/14 FULL LIST
2014-01-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2014-01-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-12-30 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-06-25 update returns_last_madeup_date 2012-02-22 => 2013-02-22
2013-06-25 update returns_next_due_date 2013-03-22 => 2014-03-22
2013-06-24 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-24 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-03-18 update statutory_documents 22/02/13 FULL LIST
2012-12-21 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-03-22 update statutory_documents 22/02/12 FULL LIST
2012-01-13 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2012-01-12 update statutory_documents 01/04/11 STATEMENT OF CAPITAL GBP 401
2011-03-01 update statutory_documents 22/02/11 FULL LIST
2011-01-06 update statutory_documents 31/03/10 TOTAL EXEMPTION FULL
2010-10-01 update statutory_documents DIRECTOR APPOINTED CHRISTINE FLETCHER
2010-02-23 update statutory_documents 22/02/10 FULL LIST
2010-02-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN FLETCHER / 23/02/2010
2010-02-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL PETER WILLIAM MANSI / 23/02/2010
2010-01-25 update statutory_documents 31/03/09 TOTAL EXEMPTION FULL
2009-07-04 update statutory_documents 31/03/08 TOTAL EXEMPTION FULL
2009-05-20 update statutory_documents APPOINTMENT TERMINATED DIRECTOR CHRISTINE FLETCHER
2009-03-23 update statutory_documents RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS
2008-03-19 update statutory_documents RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS
2008-01-24 update statutory_documents RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS
2008-01-24 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-02-16 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-12-13 update statutory_documents NEW DIRECTOR APPOINTED
2006-10-18 update statutory_documents NEW DIRECTOR APPOINTED
2006-03-22 update statutory_documents RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS
2006-02-06 update statutory_documents ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/03/06
2005-02-22 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION