| Date | Description |
|---|
| 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 |
| 2024-04-07 |
update num_mort_charges 1 => 2 |
| 2024-04-07 |
update num_mort_outstanding 0 => 1 |
| 2023-11-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 028417960002 |
| 2023-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/23, WITH UPDATES |
| 2023-10-05 |
insert website_emails ad..@homewatchgroup.co.uk |
| 2023-10-05 |
delete address Aviation House
Swordfish Way
Sherburn-in-Elmet
Leeds
LS25 6NG |
| 2023-10-05 |
delete email da..@businesswatchgroup.com |
| 2023-10-05 |
delete registration_number 06067087 |
| 2023-10-05 |
delete terms_pages_linkeddomain securiplex.co.uk |
| 2023-10-05 |
insert address 29 Metro Centre
Welbeck Way
Woodston
Peterborough
PE2 7UH |
| 2023-10-05 |
insert email ad..@homewatchgroup.co.uk |
| 2023-08-07 |
update num_mort_outstanding 1 => 0 |
| 2023-08-07 |
update num_mort_satisfied 0 => 1 |
| 2023-08-01 |
delete address Homewatch - North
Swordfish Way, Sherburn in Elmet, Leeds, LS25 6NG |
| 2023-08-01 |
delete address Unit 29 Metro Centre Woodston Industrial Park, Welbeck Way, Peterborough, Cambridgeshire, PE2 7UH |
| 2023-08-01 |
delete registration_number 4311613 |
| 2023-08-01 |
delete vat GB 832083448 |
| 2023-08-01 |
insert about_pages_linkeddomain goo.gl |
| 2023-08-01 |
insert address 6 North Street, Oundle, Peterborough PE8 4AL |
| 2023-08-01 |
insert address Monkswell House, 111-112 Manse Lane, Knaresborough HG5 8NQ |
| 2023-08-01 |
insert contact_pages_linkeddomain goo.gl |
| 2023-08-01 |
insert index_pages_linkeddomain goo.gl |
| 2023-08-01 |
insert management_pages_linkeddomain goo.gl |
| 2023-08-01 |
insert partner_pages_linkeddomain goo.gl |
| 2023-08-01 |
insert terms_pages_linkeddomain goo.gl |
| 2023-08-01 |
insert vat GB349571326 |
| 2023-07-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028417960001 |
| 2023-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/23, NO UPDATES |
| 2023-06-29 |
delete person Finley Moore |
| 2023-06-29 |
insert phone 0333 034 3955 |
| 2023-06-29 |
update person_description Liam Hudson => Liam Hudson |
| 2023-06-07 |
delete address AVIATION HOUSE SWORDFISH WAY SHERBURN IN ELMET LEEDS ENGLAND LS25 6NG |
| 2023-06-07 |
insert address 6 NORTH STREET OUNDLE PETERBOROUGH ENGLAND PE8 4AL |
| 2023-06-07 |
update reg_address_care_of SECURI-PLEX => null |
| 2023-06-07 |
update registered_address |
| 2023-04-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/04/2023 FROM
6 OUNDLE ROAD
CHESTERTON
PETERBOROUGH
PE7 3UA
ENGLAND |
| 2023-04-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/04/2023 FROM
C/O SECURI-PLEX
AVIATION HOUSE SWORDFISH WAY
SHERBURN IN ELMET
LEEDS
LS25 6NG
ENGLAND |
| 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 |
| 2023-03-23 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2023-03-22 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN EDWARD WAKERLEY |
| 2023-03-22 |
update statutory_documents DIRECTOR APPOINTED MR KRISTIAN JEAN DEBRY |
| 2023-03-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARMORED HOLDINGS LTD |
| 2023-03-22 |
update statutory_documents CESSATION OF BUSINESSWATCH UK HOLDINGS LIMITED AS A PSC |
| 2023-03-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW TOLKIEN |
| 2022-09-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PETROVIC |
| 2022-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/22, NO UPDATES |
| 2022-06-13 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW JOHN TOLKIEN |
| 2022-06-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN WAKERLEY |
| 2022-03-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
| 2022-02-09 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2021-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/21, NO UPDATES |
| 2021-06-12 |
delete source_ip 185.59.60.201 |
| 2021-06-12 |
insert source_ip 77.68.115.30 |
| 2021-05-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-04-18 |
insert address Unit 29 Metro Centre Woodston Industrial Park, Welbeck Way, Peterborough, Cambridgeshire, PE2 7UH |
| 2021-04-18 |
insert alias HomeWatch Security Limited |
| 2021-04-18 |
insert alias Homewatch Security Ltd |
| 2021-04-01 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-09-24 |
delete address Unit 29 The Metro Centre
Peterborough
PE2 7UH |
| 2020-09-24 |
insert address Aviation House
Swordfish Way
Sherburn-in-Elmet
Leeds
LS25 6NG |
| 2020-09-24 |
insert terms_pages_linkeddomain jotform.com |
| 2020-08-09 |
insert company_previous_name ABC DOM LIMITED |
| 2020-08-09 |
insert company_previous_name DOM TECHNICAL SERVICES LIMITED |
| 2020-08-09 |
update name DOM TECHNICAL SERVICES LIMITED => HOMEWATCH SECURITY LIMITED |
| 2020-07-22 |
update statutory_documents COMPANY NAME CHANGED ABC DOM LIMITED
CERTIFICATE ISSUED ON 22/07/20 |
| 2020-07-21 |
update statutory_documents COMPANY NAME CHANGED DOM TECHNICAL SERVICES LIMITED
CERTIFICATE ISSUED ON 21/07/20 |
| 2020-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-27 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-11-21 |
update website_status OK => FlippedRobots |
| 2019-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/19, NO UPDATES |
| 2019-07-23 |
delete email k...@businesswatchgroup.com |
| 2019-07-23 |
insert address Unit 29 The Metro Centre
Peterborough
PE2 7UH |
| 2019-07-23 |
insert email da..@businesswatchgroup.com |
| 2019-07-23 |
insert phone 0330 094 7404 |
| 2019-07-23 |
insert registration_number 06067087 |
| 2019-07-23 |
insert terms_pages_linkeddomain businesswatchgroup.co.uk |
| 2019-07-23 |
insert terms_pages_linkeddomain ico.org.uk |
| 2019-07-23 |
insert terms_pages_linkeddomain securiplex.co.uk |
| 2019-03-16 |
delete source_ip 46.20.233.1 |
| 2019-03-16 |
insert source_ip 185.59.60.201 |
| 2019-02-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-02-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-01-03 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-08-03 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS ALEXANDER PETROVIC |
| 2018-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/18, NO UPDATES |
| 2018-06-27 |
delete vat 834083448 |
| 2018-06-27 |
insert vat GB 832083448 |
| 2018-04-25 |
insert about_pages_linkeddomain weareimpulse.com |
| 2018-04-25 |
insert contact_pages_linkeddomain weareimpulse.com |
| 2018-04-25 |
insert index_pages_linkeddomain weareimpulse.com |
| 2018-04-25 |
insert terms_pages_linkeddomain weareimpulse.com |
| 2018-03-28 |
delete address Beresford Way, Dunston
Chesterfield, S41 9FG |
| 2018-03-28 |
delete index_pages_linkeddomain weareimpulse.com |
| 2018-03-28 |
delete terms_pages_linkeddomain weareimpulse.com |
| 2018-03-28 |
delete vat 123456789 |
| 2018-03-28 |
insert alias Homewatch Group |
| 2018-03-28 |
insert email k...@businesswatchgroup.com |
| 2018-03-28 |
insert index_pages_linkeddomain google.co.uk |
| 2018-03-28 |
insert terms_pages_linkeddomain google.co.uk |
| 2018-03-28 |
insert vat 834083448 |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2018-01-03 => 2018-12-31 |
| 2017-12-27 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-11-07 |
update account_ref_month 8 => 3 |
| 2017-11-07 |
update accounts_next_due_date 2018-05-31 => 2018-01-03 |
| 2017-10-03 |
update statutory_documents PREVSHO FROM 31/08/2017 TO 31/03/2017 |
| 2017-09-16 |
insert address Homewatch - North
Swordfish Way
Sherburn in Elmet, Leeds, LS25 6NG |
| 2017-09-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK JOHNSON |
| 2017-08-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BUSINESSWATCH UK HOLDINGS LIMITED |
| 2017-08-02 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 02/08/2017 |
| 2017-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/17, WITH UPDATES |
| 2017-07-08 |
delete index_pages_linkeddomain cnsmedia.co.uk |
| 2017-07-08 |
delete phone 0808 108 0882 |
| 2017-07-08 |
delete source_ip 66.132.174.234 |
| 2017-07-08 |
insert address Beresford Way, Dunston
Chesterfield, S41 9FG |
| 2017-07-08 |
insert address Swordfish Way
Sherburn in Elmet, Leeds, LS25 6NG |
| 2017-07-08 |
insert index_pages_linkeddomain weareimpulse.com |
| 2017-07-08 |
insert source_ip 46.20.233.1 |
| 2017-07-08 |
update robots_txt_status www.homewatchgroup.com: 0 => 200 |
| 2017-07-07 |
update num_mort_charges 0 => 1 |
| 2017-07-07 |
update num_mort_outstanding 0 => 1 |
| 2017-06-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-05-31 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 028417960001 |
| 2017-05-30 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2016-12-19 |
delete address NOWELL HOUSE 49 LUPTON AVENUE LEEDS LS9 6EF |
| 2016-12-19 |
insert address AVIATION HOUSE SWORDFISH WAY SHERBURN IN ELMET LEEDS ENGLAND LS25 6NG |
| 2016-12-19 |
update reg_address_care_of null => SECURI-PLEX |
| 2016-12-19 |
update registered_address |
| 2016-10-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/10/2016 FROM
NOWELL HOUSE
49 LUPTON AVENUE
LEEDS
LS9 6EF |
| 2016-10-18 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN EDWARD WAKERLEY |
| 2016-10-18 |
update statutory_documents DIRECTOR APPOINTED MR MARK JOHNSON |
| 2016-10-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN WATSON |
| 2016-10-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANN PEARSON |
| 2016-10-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROL WATSON |
| 2016-10-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNETH PEARSON |
| 2016-10-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANN PEARSON |
| 2016-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES |
| 2016-02-08 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-02-08 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-01-12 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2015-09-07 |
update returns_last_madeup_date 2014-07-29 => 2015-07-29 |
| 2015-09-07 |
update returns_next_due_date 2015-08-26 => 2016-08-26 |
| 2015-08-24 |
update statutory_documents 29/07/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-01-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2014-12-15 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-29 => 2014-07-29 |
| 2014-09-07 |
update returns_next_due_date 2014-08-26 => 2015-08-26 |
| 2014-08-06 |
update statutory_documents 29/07/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-01-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2013-12-02 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-29 => 2013-07-29 |
| 2013-09-06 |
update returns_next_due_date 2013-08-26 => 2014-08-26 |
| 2013-08-19 |
update statutory_documents 29/07/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-24 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-22 |
delete sic_code 9305 - Other service activities n.e.c. |
| 2013-06-22 |
insert sic_code 80200 - Security systems service activities |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-29 => 2012-07-29 |
| 2013-06-22 |
update returns_next_due_date 2012-08-26 => 2013-08-26 |
| 2013-01-14 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2012-08-07 |
update statutory_documents 29/07/12 FULL LIST |
| 2011-12-16 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
| 2011-08-03 |
update statutory_documents 29/07/11 FULL LIST |
| 2011-03-09 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
| 2010-08-11 |
update statutory_documents 29/07/10 FULL LIST |
| 2010-08-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN PETER WATSON / 29/07/2010 |
| 2010-08-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANN PATRICIA PEARSON / 29/07/2010 |
| 2010-08-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAROL ANN WATSON / 29/07/2010 |
| 2010-08-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KENNETH IAN PEARSON / 29/07/2010 |
| 2009-11-19 |
update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL |
| 2009-07-29 |
update statutory_documents RETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS |
| 2009-02-26 |
update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL |
| 2008-08-05 |
update statutory_documents RETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS |
| 2007-11-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 |
| 2007-08-16 |
update statutory_documents RETURN MADE UP TO 29/07/07; NO CHANGE OF MEMBERS |
| 2007-01-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 2006-08-08 |
update statutory_documents RETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS |
| 2006-02-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 2005-08-11 |
update statutory_documents RETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS |
| 2005-04-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 2004-08-09 |
update statutory_documents RETURN MADE UP TO 29/07/04; FULL LIST OF MEMBERS |
| 2004-04-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 2003-08-06 |
update statutory_documents RETURN MADE UP TO 29/07/03; FULL LIST OF MEMBERS |
| 2003-02-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 2002-08-14 |
update statutory_documents RETURN MADE UP TO 29/07/02; FULL LIST OF MEMBERS |
| 2002-03-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 2001-08-06 |
update statutory_documents RETURN MADE UP TO 29/07/01; FULL LIST OF MEMBERS |
| 2001-01-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 2000-08-02 |
update statutory_documents RETURN MADE UP TO 29/07/00; FULL LIST OF MEMBERS |
| 2000-02-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 1999-07-23 |
update statutory_documents RETURN MADE UP TO 29/07/99; NO CHANGE OF MEMBERS |
| 1999-04-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 1998-07-26 |
update statutory_documents RETURN MADE UP TO 29/07/98; NO CHANGE OF MEMBERS |
| 1998-06-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 1997-08-11 |
update statutory_documents RETURN MADE UP TO 29/07/97; FULL LIST OF MEMBERS |
| 1997-05-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 1996-09-19 |
update statutory_documents RETURN MADE UP TO 03/08/96; NO CHANGE OF MEMBERS |
| 1996-07-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
| 1995-08-25 |
update statutory_documents RETURN MADE UP TO 03/08/95; NO CHANGE OF MEMBERS |
| 1994-10-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 1994-10-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/10/94 |
| 1994-10-06 |
update statutory_documents RETURN MADE UP TO 03/08/94; FULL LIST OF MEMBERS |
| 1994-03-21 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 1993-08-06 |
update statutory_documents SECRETARY RESIGNED |
| 1993-08-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |