| Date | Description |
|---|
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2023-12-31 |
| 2023-10-09 |
update website_status FailedRobots => FlippedRobots |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-09-21 |
update website_status FlippedRobots => FailedRobots |
| 2023-08-25 |
update website_status FailedRobots => FlippedRobots |
| 2023-08-14 |
update statutory_documents DIRECTOR APPOINTED MR ADAM JOHN NORRIS |
| 2023-08-06 |
update website_status FlippedRobots => FailedRobots |
| 2023-07-19 |
update website_status FailedRobots => FlippedRobots |
| 2023-07-07 |
delete sic_code 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c. |
| 2023-07-07 |
insert sic_code 26110 - Manufacture of electronic components |
| 2023-06-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RISHABH ADALJA |
| 2023-06-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN WILLIAM KENNEDY / 05/06/2023 |
| 2023-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/23, WITH UPDATES |
| 2023-06-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / NISCAYAH HOLDINGS LIMITED / 15/03/2023 |
| 2023-05-20 |
update website_status FlippedRobots => FailedRobots |
| 2023-04-19 |
update website_status FailedRobots => FlippedRobots |
| 2023-04-07 |
delete address 270 BATH ROAD SLOUGH BERKSHIRE UNITED KINGDOM SL1 4DX |
| 2023-04-07 |
insert address 24 OLD QUEEN STREET LONDON UNITED KINGDOM SW1H 9HP |
| 2023-04-07 |
insert company_previous_name STANLEY SECURITY SOLUTIONS LIMITED |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-04-07 |
update name STANLEY SECURITY SOLUTIONS LIMITED => SECURITAS TECHNOLOGY LIMITED |
| 2023-04-07 |
update registered_address |
| 2023-04-03 |
update website_status FlippedRobots => FailedRobots |
| 2023-03-21 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
3 EUROPA COURT
SHEFFIELD BUSINESS PARK
SHEFFIELD
S YORKSHIRE
S9 1XE
ENGLAND |
| 2023-03-16 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
805-REP TO MEMBS RE INVEST PUB CO INT IN SHARES
809-REG INT IN SHARES DISC TO PUB CO
877-INST CREATE CHARGES:EW & NI
REG PSC |
| 2023-03-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/03/2023 FROM
270 BATH ROAD
SLOUGH
BERKSHIRE
SL1 4DX
UNITED KINGDOM |
| 2023-03-15 |
update statutory_documents COMPANY NAME CHANGED STANLEY SECURITY SOLUTIONS LIMITED
CERTIFICATE ISSUED ON 15/03/23 |
| 2023-03-10 |
update website_status FailedRobots => FlippedRobots |
| 2023-02-21 |
update website_status FlippedRobots => FailedRobots |
| 2023-02-20 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GOODWILLE LIMITED / 13/01/2023 |
| 2023-02-03 |
update statutory_documents DIRECTOR APPOINTED MR MARK ANDREW COLEMAN |
| 2023-02-03 |
update statutory_documents DIRECTOR APPOINTED MR SHAUN WILLIAM KENNEDY |
| 2023-01-29 |
update website_status FailedRobots => FlippedRobots |
| 2023-01-12 |
update website_status FlippedRobots => FailedRobots |
| 2022-12-18 |
update website_status FailedRobots => FlippedRobots |
| 2022-12-01 |
update website_status FlippedRobots => FailedRobots |
| 2022-11-08 |
update website_status FailedRobots => FlippedRobots |
| 2022-10-23 |
update website_status FlippedRobots => FailedRobots |
| 2022-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-09-29 |
update website_status FailedRobots => FlippedRobots |
| 2022-09-13 |
update website_status FlippedRobots => FailedRobots |
| 2022-08-23 |
update website_status OK => FlippedRobots |
| 2022-07-26 |
update statutory_documents CORPORATE SECRETARY APPOINTED GOODWILLE LIMITED |
| 2022-07-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEVEN COSTELLO |
| 2022-06-23 |
delete address 1000 Stanley Drive, NC 28027 United States |
| 2022-06-23 |
delete address STANLEY Security 8601 E. Sam Lee Lane, TX 76262 United States |
| 2022-06-23 |
insert address 1801 Royal Lane, Ste 704, TX 75229 United States |
| 2022-06-23 |
insert address 9115 Old Statesville Rd. , Suite E , NC 28269 United States |
| 2022-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/22, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-06-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2022-05-23 |
delete address 47225 Fremont Blvd., CA 94528 United States |
| 2022-05-23 |
delete address 7340 Blanco Road, Suite 107, TX 78216 United States |
| 2022-05-23 |
delete contact_pages_linkeddomain pacgdx.com |
| 2022-05-23 |
delete contact_pages_linkeddomain pacom.com |
| 2022-05-23 |
delete contact_pages_linkeddomain stanleyhealthcare.com |
| 2022-05-23 |
insert address 4710 Perrin Creek Suite 300 , TX 78217 United States |
| 2022-05-23 |
insert address Real Estate Site #2028 , 32970 Alvarado-Niles Road, Suite 720, CA 94587 United States |
| 2022-05-23 |
insert service_pages_linkeddomain pacgdx.com |
| 2022-05-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2022-04-21 |
delete address 18916 North Creek Parkway, Suite 103, WA 98021 United States |
| 2022-04-21 |
insert address 10700 E. Independence Street, OK 74116 United States |
| 2022-04-21 |
insert address 13845 Industrial Park Blvd, Suite #13845, MN 55441 United States |
| 2022-04-21 |
insert address 1719 West Main Street, Suite 405, SD 57702 United States |
| 2022-04-21 |
insert address 22125 17th Ave SE, Ste F-113, WA 98021 United States |
| 2022-04-21 |
insert address 2294 Weldon Parkway, MO 63146 United States |
| 2022-04-21 |
insert address 2640 NE Hagen Road, MO 64064 United States |
| 2022-04-21 |
insert address 3545 N I-10 Service Road, Suite 102, LA 70002 United States |
| 2022-04-21 |
insert address 4616 West Howard Lane, Building 1, Suite 110, TX 78758 United States |
| 2022-04-21 |
insert address 538 Berry Street, MB R2H 0R9 Canada |
| 2022-04-21 |
insert address 7340 Blanco Road, Suite 107, TX 78216 United States |
| 2022-04-21 |
insert address 7399 S. Tuscon Way, Suite A6, CO 80112 United States |
| 2022-04-21 |
insert address 7701 High Life, TX 76262 United States |
| 2022-04-21 |
insert address 8701 N. Classen Blve, Suite F, OK 73114 United States |
| 2022-04-21 |
insert address 9330 Pecue Lane, LA 70809 United States |
| 2022-04-21 |
insert address ProtectionNet Center (Monitoring Center) 6000 Nathan Lane, Suite 300, MN 55442 United States |
| 2022-04-21 |
insert address STANLEY Security 8601 E. Sam Lee Lane, TX 76262 United States |
| 2022-04-21 |
insert phone 0161 519 4802 |
| 2022-04-21 |
insert phone 210-348-9620 |
| 2022-04-21 |
insert phone 225-246-2828 |
| 2022-04-21 |
insert phone 303-584-5914 |
| 2022-04-21 |
insert phone 314-569-7900 |
| 2022-04-21 |
insert phone 405-841-5091 |
| 2022-04-21 |
insert phone 504-733-8700 |
| 2022-04-21 |
insert phone 512-813-6200 |
| 2022-04-21 |
insert phone 605-716-1609 |
| 2022-04-21 |
insert phone 713-293-6800 |
| 2022-04-21 |
insert phone 763-577-2500 |
| 2022-04-21 |
insert phone 877-850-6375 |
| 2022-04-21 |
insert phone 918-439-1380 |
| 2022-03-03 |
update statutory_documents DIRECTOR APPOINTED MRS HELEN TERESA WHEELER |
| 2022-03-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHANIE MERRIFIELD |
| 2021-12-07 |
delete address STANLEY HOUSE BRAMBLE ROAD SWINDON WILTS SN2 8ER |
| 2021-12-07 |
insert address 270 BATH ROAD SLOUGH BERKSHIRE UNITED KINGDOM SL1 4DX |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-12-07 |
update registered_address |
| 2021-11-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS STEPHANIE IRENE MERRIFIELD / 19/11/2021 |
| 2021-11-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / NISCAYAH HOLDINGS LIMITED / 19/11/2021 |
| 2021-11-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/11/2021 FROM
STANLEY HOUSE
BRAMBLE ROAD
SWINDON
WILTS
SN2 8ER |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-07-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GBOYEGA OBAFEMI |
| 2021-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/21, NO UPDATES |
| 2020-12-29 |
update statutory_documents DIRECTOR APPOINTED MR GBOYEGA OBAFEMI |
| 2020-12-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW MARRIOTT |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-11-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-11-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RISHABH ASIT ADALJA / 01/10/2020 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/20, NO UPDATES |
| 2020-04-15 |
update statutory_documents DIRECTOR APPOINTED MR RISHABH ASIT ADALJA |
| 2020-04-14 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW GILES THOMAS MARRIOTT |
| 2020-04-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW LORD |
| 2019-11-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JASON UNSWORTH |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/19, WITH UPDATES |
| 2019-06-03 |
update statutory_documents DIRECTOR APPOINTED JASON JAMES THOMAS UNSWORTH |
| 2019-06-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW MARRIOTT |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-07 |
delete company_previous_name BLICK NATIONAL LIMITED |
| 2018-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-08-16 |
update statutory_documents SECOND FILING OF AP01 FOR MATTHEW GILES THOMAS MARRIOTT |
| 2018-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/18, WITH UPDATES |
| 2018-06-07 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW GILES THOMAS |
| 2018-01-07 |
delete company_previous_name BLICK TIME SYSTEMS LIMITED |
| 2017-11-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-09-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN HELAS |
| 2017-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-12-05 |
update statutory_documents DIRECTOR APPOINTED STEPHANIE IRENE MERRIFIELD |
| 2016-12-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN STUBBS |
| 2016-11-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK SMILEY |
| 2016-11-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMIT SOOD |
| 2016-11-03 |
update statutory_documents DIRECTOR APPOINTED MR JOHN PETER HELAS |
| 2016-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-08 => 2016-06-08 |
| 2016-08-07 |
update returns_next_due_date 2016-07-06 => 2017-07-06 |
| 2016-07-06 |
update statutory_documents 08/06/16 FULL LIST |
| 2015-08-24 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2015-08-12 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-08-12 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-08-12 |
update returns_last_madeup_date 2014-06-08 => 2015-06-08 |
| 2015-08-12 |
update returns_next_due_date 2015-07-06 => 2016-07-06 |
| 2015-07-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-07-07 |
update statutory_documents 08/06/15 FULL LIST |
| 2015-02-03 |
update statutory_documents DIRECTOR APPOINTED ANDREW STEPHEN LORD |
| 2015-01-21 |
update statutory_documents DIRECTOR APPOINTED MR MARK RICHARD SMILEY |
| 2015-01-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN COWLEY |
| 2014-09-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-08-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-08 => 2014-06-08 |
| 2014-08-07 |
update returns_next_due_date 2014-07-06 => 2015-07-06 |
| 2014-07-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRUCE GINNEVER |
| 2014-07-01 |
update statutory_documents 08/06/14 FULL LIST |
| 2014-03-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW COGZELL |
| 2014-02-28 |
update statutory_documents SECRETARY APPOINTED STEVEN JOHN COSTELLO |
| 2014-02-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY FRED HAYHURST |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-09-06 |
update returns_last_madeup_date 2012-12-11 => 2013-06-08 |
| 2013-09-06 |
update returns_next_due_date 2013-07-06 => 2014-07-06 |
| 2013-08-09 |
update statutory_documents 08/06/13 FULL LIST |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-08 => 2012-12-11 |
| 2013-07-05 |
update statutory_documents 11/12/12 FULL LIST |
| 2013-07-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / FRED HAYHURST / 10/09/2012 |
| 2013-07-04 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
743-REG DEB |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-21 |
delete sic_code 4534 - Other building installation |
| 2013-06-21 |
delete sic_code 7134 - Rent other machinery & equip |
| 2013-06-21 |
delete sic_code 7487 - Other business activities |
| 2013-06-21 |
delete sic_code 9305 - Other service activities n.e.c. |
| 2013-06-21 |
insert sic_code 43290 - Other construction installation |
| 2013-06-21 |
insert sic_code 74100 - specialised design activities |
| 2013-06-21 |
insert sic_code 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c. |
| 2013-06-21 |
insert sic_code 80200 - Security systems service activities |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-08 => 2012-06-08 |
| 2013-06-21 |
update returns_next_due_date 2012-07-06 => 2013-07-06 |
| 2012-10-09 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
3 EUROPA VIEW
SHEFFIELD BUSINESS PARK
SHEFFIELD
SOUTH YORKSHIRE
S9 1XH |
| 2012-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-07-04 |
update statutory_documents DIRECTOR APPOINTED MS SUSAN STUBBS |
| 2012-07-04 |
update statutory_documents 08/06/12 FULL LIST |
| 2012-01-12 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2012-01-12 |
update statutory_documents CONFLICT OF INTEREST 22/12/2011 |
| 2011-12-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN TRIPP |
| 2011-12-06 |
update statutory_documents 08/06/11 FULL LIST |
| 2011-10-18 |
update statutory_documents DIRECTOR APPOINTED MR JOHN MITCHELL COWLEY |
| 2011-10-18 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW JAMES COGZELL |
| 2011-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-06-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN CASEY TRIPP / 20/06/2011 |
| 2011-06-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE QUENTIN GINNEVER / 20/06/2011 |
| 2010-10-20 |
update statutory_documents DIRECTOR APPOINTED MR AMIT KUMAR SOOD |
| 2010-09-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-08-23 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-08-23 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
743-REG DEB |
| 2010-07-06 |
update statutory_documents 08/06/10 FULL LIST |
| 2010-03-15 |
update statutory_documents SECRETARY APPOINTED FRED HAYHURST |
| 2009-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-05-18 |
update statutory_documents RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS |
| 2009-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-10-21 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY ALEX HENDERSON |
| 2008-05-20 |
update statutory_documents RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS |
| 2008-04-04 |
update statutory_documents DIRECTOR APPOINTED JOHN CASEY TRIPP |
| 2008-03-05 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CORINNE HERZOG |
| 2008-02-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2008-02-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-11-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-07-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-04-27 |
update statutory_documents RETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS |
| 2006-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-05-05 |
update statutory_documents RETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS |
| 2006-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2006-01-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/01/06 FROM:
BLICK HOUSE, BRAMBLE ROAD, SWINDON, WILTSHIRE SN2 8ER |
| 2005-12-29 |
update statutory_documents COMPANY NAME CHANGED
BLICK U.K. LIMITED
CERTIFICATE ISSUED ON 29/12/05 |
| 2005-11-03 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/04 |
| 2005-05-04 |
update statutory_documents RETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS |
| 2005-04-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-01-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-01-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-01-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-12-30 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2004-10-13 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2004-09-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-09-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-08-17 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04 |
| 2004-08-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-08-17 |
update statutory_documents SECRETARY RESIGNED |
| 2004-08-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/03 |
| 2004-05-10 |
update statutory_documents RETURN MADE UP TO 13/04/04; FULL LIST OF MEMBERS |
| 2004-02-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-10-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-09-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-07-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/02 |
| 2003-05-14 |
update statutory_documents RETURN MADE UP TO 13/04/03; FULL LIST OF MEMBERS |
| 2003-03-12 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-07-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/01 |
| 2002-04-30 |
update statutory_documents RETURN MADE UP TO 13/04/02; FULL LIST OF MEMBERS |
| 2002-03-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-07-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-05-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00 |
| 2001-05-11 |
update statutory_documents RETURN MADE UP TO 13/04/01; FULL LIST OF MEMBERS |
| 2000-12-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-10-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/10/00 FROM:
BLICK HOUSE, BRAMBLE ROAD, SWINDON, WILTSHIRE SN2 6ER |
| 2000-07-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-05-16 |
update statutory_documents RETURN MADE UP TO 13/04/00; FULL LIST OF MEMBERS |
| 2000-04-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99 |
| 2000-02-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-01-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-01-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-10-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-10-07 |
update statutory_documents SECRETARY RESIGNED |
| 1999-07-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-06-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-06-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-05-06 |
update statutory_documents RETURN MADE UP TO 13/04/99; FULL LIST OF MEMBERS |
| 1999-04-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98 |
| 1999-03-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-02-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-01-31 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-10-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-10-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-09-01 |
update statutory_documents COMPANY NAME CHANGED
BLICK NATIONAL LIMITED
CERTIFICATE ISSUED ON 02/09/98 |
| 1998-07-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97 |
| 1998-06-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-06-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-06-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-06-03 |
update statutory_documents RETURN MADE UP TO 13/04/98; FULL LIST OF MEMBERS |
| 1998-04-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-01-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-01-01 |
update statutory_documents COMPANY NAME CHANGED
BLICK TIME SYSTEMS LIMITED
CERTIFICATE ISSUED ON 01/01/98 |
| 1997-11-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-10-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-10-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-10-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-10-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-10-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-10-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-06-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-06-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-06-09 |
update statutory_documents RETURN MADE UP TO 13/04/97; FULL LIST OF MEMBERS |
| 1997-05-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96 |
| 1996-09-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-07-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-07-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-06-04 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1996-05-01 |
update statutory_documents RETURN MADE UP TO 13/04/96; NO CHANGE OF MEMBERS |
| 1996-03-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95 |
| 1996-02-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-10-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-10-06 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-05-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-05-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/94 |
| 1995-05-02 |
update statutory_documents RETURN MADE UP TO 13/04/95; NO CHANGE OF MEMBERS |
| 1995-02-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-09-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-09-21 |
update statutory_documents S386 DISP APP AUDS 01/09/94 |
| 1994-07-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-06-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-05-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-05-06 |
update statutory_documents RETURN MADE UP TO 13/04/94; FULL LIST OF MEMBERS |
| 1994-05-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-04-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/93 |
| 1994-03-28 |
update statutory_documents REDUCTION OF SHARE PREMIUM |
| 1994-03-25 |
update statutory_documents REDUCTION SHARE PREMIUM ACCOUNT |
| 1994-03-04 |
update statutory_documents CONSO CONVE
21/02/94 |
| 1994-03-04 |
update statutory_documents £ NC 5000/2000000
21/02/94 |
| 1994-03-04 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1994-03-04 |
update statutory_documents CONV SHARES 21/02/94 |
| 1993-12-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-11-18 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1993-05-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/05/93 |
| 1993-05-05 |
update statutory_documents RETURN MADE UP TO 13/04/93; NO CHANGE OF MEMBERS |
| 1993-03-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92 |
| 1993-01-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-11-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-11-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-05-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-05-11 |
update statutory_documents RETURN MADE UP TO 13/04/92; NO CHANGE OF MEMBERS |
| 1992-05-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91 |
| 1992-05-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1991-07-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/90 |
| 1991-06-03 |
update statutory_documents RETURN MADE UP TO 13/04/91; FULL LIST OF MEMBERS |
| 1991-03-20 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1990-08-14 |
update statutory_documents RETURN MADE UP TO 13/04/90; FULL LIST OF MEMBERS |
| 1990-08-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/89 |
| 1990-02-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-08-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-08-07 |
update statutory_documents RETURN MADE UP TO 28/03/89; FULL LIST OF MEMBERS |
| 1989-08-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/88 |
| 1989-03-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-10-17 |
update statutory_documents RETURN MADE UP TO 22/04/88; FULL LIST OF MEMBERS |
| 1988-10-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/87 |
| 1988-08-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-06-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-12-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-12-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-12-01 |
update statutory_documents COMPANY NAME CHANGED
BLICK INTERNATIONAL SYSTEMS LIMI
TED
CERTIFICATE ISSUED ON 02/12/87 |
| 1987-12-01 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 01/12/87 |
| 1987-07-20 |
update statutory_documents RETURN MADE UP TO 04/06/87; FULL LIST OF MEMBERS |
| 1987-07-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/86 |
| 1987-07-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-06-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1987-06-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1987-05-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-04-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1987-03-14 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1987-03-14 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1986-06-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1986-06-19 |
update statutory_documents RETURN MADE UP TO 02/06/86; FULL LIST OF MEMBERS |
| 1986-06-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/85 |
| 1978-09-29 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 29/09/78 |
| 1922-05-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |