Date | Description |
2024-07-30 |
update statutory_documents FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
2024-05-14 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
2024-05-07 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
2023-12-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOMINIC HEATON |
2023-12-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DOMINIC HEATON |
2023-11-28 |
update statutory_documents SOLVENCY STATEMENT DATED 28/11/23 |
2023-11-28 |
update statutory_documents REDUCE ISSUED CAPITAL 28/11/2023 |
2023-11-28 |
update statutory_documents 28/11/23 STATEMENT OF CAPITAL GBP 1 |
2023-11-28 |
update statutory_documents STATEMENT BY DIRECTORS |
2023-10-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
2023-10-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
2023-10-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
2023-09-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/22 |
2023-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/23, NO UPDATES |
2023-08-08 |
update statutory_documents SECRETARY APPOINTED DOMINIC MARK HEATON |
2023-07-05 |
update statutory_documents DIRECTOR APPOINTED MR DOMINIC MARK HEATON |
2023-07-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES HART |
2023-07-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAMES HART |
2023-04-11 |
update statutory_documents DIRECTOR APPOINTED MR JASON CHARLES LEEK |
2023-04-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL MORTON |
2022-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/22, NO UPDATES |
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 |
2022-08-04 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
2022-04-12 |
update statutory_documents DIRECTOR APPOINTED PAUL MORTON |
2022-04-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART MELDRUM |
2022-04-07 |
update num_mort_charges 4 => 5 |
2022-04-07 |
update num_mort_outstanding 1 => 2 |
2022-03-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 026432920005 |
2022-02-07 |
update num_mort_charges 3 => 4 |
2022-02-07 |
update num_mort_outstanding 0 => 1 |
2022-01-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 026432920004 |
2022-01-19 |
update statutory_documents ARTICLES OF ASSOCIATION |
2022-01-19 |
update statutory_documents ADOPT ARTICLES 10/01/2022 |
2022-01-12 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
2022-01-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SMIRTHWAITE LIMITED |
2022-01-06 |
update statutory_documents CESSATION OF PRISM MEDICAL HEALTHCARE LIMITED AS A PSC |
2021-09-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/21, NO UPDATES |
2021-09-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
2021-09-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
2021-08-26 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
2020-12-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
2020-12-07 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
2020-11-27 |
update statutory_documents 30/11/19 UNAUDITED ABRIDGED |
2020-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/20, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
2020-02-26 |
update statutory_documents DIRECTOR APPOINTED MR JAMES THOMAS HART |
2020-02-26 |
update statutory_documents SECRETARY APPOINTED MR JAMES THOMAS HART |
2020-02-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NEIL DUFFY |
2019-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/19, NO UPDATES |
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 |
2019-08-27 |
update statutory_documents 30/11/18 UNAUDITED ABRIDGED |
2019-04-07 |
update num_mort_outstanding 1 => 0 |
2019-04-07 |
update num_mort_satisfied 2 => 3 |
2019-03-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026432920002 |
2019-02-07 |
update num_mort_outstanding 2 => 1 |
2019-02-07 |
update num_mort_satisfied 1 => 2 |
2019-01-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026432920003 |
2018-10-07 |
update account_category AUDIT EXEMPTION SUBSIDIARY => UNAUDITED ABRIDGED |
2018-10-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
2018-09-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/18, WITH UPDATES |
2018-08-07 |
update statutory_documents 30/11/17 UNAUDITED ABRIDGED |
2018-08-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD SNAPE |
2017-10-07 |
delete sic_code 46900 - Non-specialised wholesale trade |
2017-10-07 |
insert sic_code 99999 - Dormant Company |
2017-10-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
2017-10-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
2017-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/17, WITH UPDATES |
2017-09-08 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/11/16 |
2017-09-08 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/11/16 |
2017-09-08 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/11/16 |
2017-09-08 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/11/16 |
2016-10-07 |
update account_category TOTAL EXEMPTION SMALL => AUDIT EXEMPTION SUBSIDIARY |
2016-10-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-11-30 |
2016-10-07 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
2016-09-28 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/11/15 |
2016-09-28 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/11/15 |
2016-09-28 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/11/15 |
2016-09-13 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/11/15 |
2016-09-13 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/11/15 |
2016-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES |
2016-04-26 |
update statutory_documents SECRETARY APPOINTED MR NEIL DUFFY |
2016-04-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALASTAIR WALKER |
2016-04-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALASTAIR WALKER |
2016-01-07 |
update num_mort_charges 2 => 3 |
2016-01-07 |
update num_mort_outstanding 1 => 2 |
2015-12-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 026432920003 |
2015-11-07 |
delete address UNIT 4 JUBLIEE BUSINESS PARK, JUBILEE WAY GRANGE MOOR WAKEFIELD WEST YORKSHIRE ENGLAND WF4 4TD |
2015-11-07 |
insert address UNIT 4 JUBLIEE BUSINESS PARK, JUBILEE WAY GRANGE MOOR WAKEFIELD WEST YORKSHIRE WF4 4TD |
2015-11-07 |
update registered_address |
2015-11-07 |
update returns_last_madeup_date 2014-09-05 => 2015-09-05 |
2015-11-07 |
update returns_next_due_date 2015-10-03 => 2016-10-03 |
2015-10-07 |
delete address 17 WENTWORTH ROAD HEATHFIELD DEVON TQ12 6TL |
2015-10-07 |
insert address UNIT 4 JUBLIEE BUSINESS PARK, JUBILEE WAY GRANGE MOOR WAKEFIELD WEST YORKSHIRE ENGLAND WF4 4TD |
2015-10-07 |
update num_mort_charges 1 => 2 |
2015-10-07 |
update num_mort_outstanding 0 => 1 |
2015-10-07 |
update registered_address |
2015-10-02 |
update statutory_documents 05/09/15 FULL LIST |
2015-09-17 |
update statutory_documents ADOPT ARTICLES 19/08/2015 |
2015-09-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 026432920002 |
2015-09-07 |
update account_ref_month 9 => 11 |
2015-09-07 |
update accounts_next_due_date 2016-06-30 => 2016-08-31 |
2015-09-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/09/2015 FROM
17 WENTWORTH ROAD
HEATHFIELD
DEVON
TQ12 6TL |
2015-08-28 |
update statutory_documents CURREXT FROM 30/09/2015 TO 30/11/2015 |
2015-08-28 |
update statutory_documents DIRECTOR APPOINTED MR ALASTAIR JAMES WALKER |
2015-08-28 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD SNAPE |
2015-08-28 |
update statutory_documents DIRECTOR APPOINTED MR STUART MELDRUM |
2015-08-28 |
update statutory_documents SECRETARY APPOINTED MR ALASTAIR WALKER |
2015-08-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LINDA BOND |
2015-08-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN SMIRTHWAITE |
2015-08-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LINDA BOND |
2015-08-09 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
2015-08-09 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
2015-07-29 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
2014-10-07 |
update returns_last_madeup_date 2013-09-05 => 2014-09-05 |
2014-10-07 |
update returns_next_due_date 2014-10-03 => 2015-10-03 |
2014-09-16 |
update statutory_documents SECRETARY APPOINTED MRS LINDA KAY BOND |
2014-09-16 |
update statutory_documents 05/09/14 FULL LIST |
2014-09-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SHEILA SMIRTHWAITE |
2014-08-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHEILA SMIRTHWAITE |
2014-07-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
2014-06-12 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
2013-10-07 |
update returns_last_madeup_date 2012-09-05 => 2013-09-05 |
2013-10-07 |
update returns_next_due_date 2013-10-03 => 2014-10-03 |
2013-09-07 |
update statutory_documents 05/09/13 FULL LIST |
2013-07-01 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
2013-07-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
2013-06-23 |
delete sic_code 5190 - Other wholesale |
2013-06-23 |
insert sic_code 46900 - Non-specialised wholesale trade |
2013-06-23 |
update returns_last_madeup_date 2011-09-05 => 2012-09-05 |
2013-06-23 |
update returns_next_due_date 2012-10-03 => 2013-10-03 |
2013-06-21 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
2013-06-11 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
2012-10-02 |
update statutory_documents 05/09/12 FULL LIST |
2012-06-11 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
2011-09-12 |
update statutory_documents 05/09/11 FULL LIST |
2011-06-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 |
2010-12-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY SMIRTHWAITE |
2010-09-18 |
update statutory_documents 05/09/10 FULL LIST |
2010-09-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY SMIRTHWAITE / 05/09/2010 |
2010-09-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN MICHAEL SMIRTHWAITE / 05/09/2010 |
2010-09-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA KAY BOND / 05/09/2010 |
2010-09-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SHEILA SMIRTHWAITE / 05/09/2010 |
2010-09-18 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS SHEILA SMIRTHWAITE / 05/09/2010 |
2010-06-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 |
2009-09-28 |
update statutory_documents RETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS |
2009-07-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 |
2008-09-15 |
update statutory_documents RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS |
2008-09-09 |
update statutory_documents RETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS |
2008-08-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/08/2008 FROM
16 WENTWORTH ROAD
HEATHFIELD
DEVON
TQ12 6TL |
2008-07-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 |
2008-06-23 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
2007-09-10 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
2007-09-10 |
update statutory_documents RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS |
2006-12-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 |
2006-09-26 |
update statutory_documents RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS |
2006-02-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
2005-10-10 |
update statutory_documents NC INC ALREADY ADJUSTED
23/09/05 |
2005-10-10 |
update statutory_documents £ NC 1000/2000
23/09/0 |
2005-09-30 |
update statutory_documents RETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS |
2005-01-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
2004-09-14 |
update statutory_documents RETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS |
2004-01-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
2003-09-19 |
update statutory_documents RETURN MADE UP TO 05/09/03; FULL LIST OF MEMBERS |
2003-01-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
2002-10-01 |
update statutory_documents RETURN MADE UP TO 05/09/02; FULL LIST OF MEMBERS |
2002-08-27 |
update statutory_documents NOTICE OF RESOLUTION REMOVING AUDITOR |
2002-08-20 |
update statutory_documents AUDITOR'S RESIGNATION |
2002-08-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/08/02 FROM:
50 THE TERRACE
TORQUAY
DEVON
ENGLAND TQ1 1DD |
2002-01-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
2001-09-11 |
update statutory_documents RETURN MADE UP TO 05/09/01; FULL LIST OF MEMBERS |
2001-06-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-06-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-12-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
2000-09-07 |
update statutory_documents RETURN MADE UP TO 05/09/00; FULL LIST OF MEMBERS |
2000-01-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
1999-09-09 |
update statutory_documents RETURN MADE UP TO 05/09/99; NO CHANGE OF MEMBERS |
1999-01-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
1998-09-17 |
update statutory_documents RETURN MADE UP TO 05/09/98; NO CHANGE OF MEMBERS |
1998-01-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
1998-01-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1997-09-16 |
update statutory_documents RETURN MADE UP TO 05/09/97; FULL LIST OF MEMBERS |
1997-01-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
1996-09-10 |
update statutory_documents RETURN MADE UP TO 05/09/96; FULL LIST OF MEMBERS |
1996-01-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
1995-09-08 |
update statutory_documents RETURN MADE UP TO 05/09/95; NO CHANGE OF MEMBERS |
1995-04-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
1994-09-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1994-09-16 |
update statutory_documents RETURN MADE UP TO 05/09/94; NO CHANGE OF MEMBERS |
1994-06-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
1993-09-21 |
update statutory_documents RETURN MADE UP TO 05/09/93; FULL LIST OF MEMBERS |
1992-12-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
1992-10-28 |
update statutory_documents RETURN MADE UP TO 05/09/92; FULL LIST OF MEMBERS |
1992-10-02 |
update statutory_documents AUDITOR'S RESIGNATION |
1992-09-10 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 28/02 TO 30/09 |
1992-09-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/09/92 FROM:
146, ,COWIER STREET,
ST THOMAS,
EXETER,
DEVON, EX4 1AS. |
1991-12-23 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02 |
1991-11-28 |
update statutory_documents £ NC 100/1000
09/11/91 |
1991-11-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/11/91 FROM:
TEMPLE HOUSE
20 HOLYWELL ROW
LONDON
EC2A 4JB |
1991-11-28 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1991-11-28 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1991-11-28 |
update statutory_documents COMPANY NAME CHANGED
STARGUARD SECURITY LIMITED
CERTIFICATE ISSUED ON 28/11/91 |
1991-11-28 |
update statutory_documents ADOPT MEM AND ARTS 09/11/91 |
1991-11-28 |
update statutory_documents NC INC ALREADY ADJUSTED 09/11/91 |
1991-09-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |