| Date | Description |
|---|
| 2024-12-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/24 |
| 2024-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/24, NO UPDATES |
| 2024-07-10 |
delete source_ip 185.146.23.174 |
| 2024-07-10 |
insert source_ip 69.48.185.147 |
| 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 |
| 2023-12-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DANIEL GIBBONS / 06/04/2016 |
| 2023-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/23, NO UPDATES |
| 2023-12-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANTHONY JAMES WALLDER / 06/04/2016 |
| 2023-10-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 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 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/22, NO UPDATES |
| 2022-06-14 |
delete source_ip 54.171.95.50 |
| 2022-06-14 |
insert source_ip 185.146.23.174 |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 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 |
| 2019-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/19, NO UPDATES |
| 2019-11-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-01-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 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 |
| 2018-12-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES |
| 2017-12-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES |
| 2017-11-27 |
delete address Bluebird Security, Maidstone Road, Sidcup, DA14 5AR |
| 2017-11-27 |
insert address Bluebird Security, 6 Lewis Road, Sidcup, DA14 4NA |
| 2017-11-27 |
update primary_contact Bluebird Security, Maidstone Road, Sidcup, DA14 5AR => Bluebird Security, 6 Lewis Road, Sidcup, DA14 4NA |
| 2017-11-23 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-11-07 |
delete address TIMBER TOP FARM UNIT 14 MAIDSTONE ROAD SIDCUP KENT DA14 5AR |
| 2017-11-07 |
insert address 6 LEWIS ROAD SIDCUP KENT ENGLAND DA14 4NA |
| 2017-11-07 |
update registered_address |
| 2017-10-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/10/2017 FROM
TIMBER TOP FARM
UNIT 14 MAIDSTONE ROAD
SIDCUP
KENT
DA14 5AR |
| 2017-06-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DANIEL GIBBONS / 30/06/2017 |
| 2017-06-30 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DANIEL GIBBONS / 30/06/2017 |
| 2017-06-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DANIEL GIBBONS / 30/06/2017 |
| 2016-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES |
| 2016-10-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2016-10-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-09-22 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-01-07 |
update returns_last_madeup_date 2014-12-15 => 2015-12-15 |
| 2016-01-07 |
update returns_next_due_date 2016-01-12 => 2017-01-12 |
| 2015-12-16 |
update statutory_documents 15/12/15 FULL LIST |
| 2015-08-07 |
update account_ref_month 12 => 3 |
| 2015-08-07 |
update accounts_last_madeup_date 2013-12-31 => 2015-03-31 |
| 2015-08-07 |
update accounts_next_due_date 2015-09-30 => 2016-12-31 |
| 2015-07-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 2015-07-14 |
update statutory_documents PREVEXT FROM 31/12/2014 TO 31/03/2015 |
| 2015-05-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DENISE WALLDER |
| 2015-05-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEBORAH GIBBONS |
| 2015-03-30 |
delete source_ip 83.170.116.57 |
| 2015-03-30 |
insert source_ip 54.171.95.50 |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-15 => 2014-12-15 |
| 2015-01-07 |
update returns_next_due_date 2015-01-12 => 2016-01-12 |
| 2014-12-16 |
update statutory_documents 15/12/14 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-15 => 2013-12-15 |
| 2014-01-07 |
update returns_next_due_date 2014-01-12 => 2015-01-12 |
| 2013-12-23 |
update statutory_documents 15/12/13 FULL LIST |
| 2013-10-30 |
insert general_emails in..@bluebirdsecurity.co.uk |
| 2013-10-30 |
delete email bl..@btconnect.com |
| 2013-10-30 |
insert email in..@bluebirdsecurity.co.uk |
| 2013-09-06 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-08-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-15 => 2012-12-15 |
| 2013-06-24 |
update returns_next_due_date 2013-01-12 => 2014-01-12 |
| 2013-06-18 |
update website_status ServerDown => OK |
| 2013-05-20 |
update website_status FlippedRobotsTxt => ServerDown |
| 2013-05-16 |
update website_status OK => FlippedRobotsTxt |
| 2013-01-08 |
update statutory_documents 15/12/12 FULL LIST |
| 2012-02-01 |
update statutory_documents 15/12/11 FULL LIST |
| 2012-01-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2011-02-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2011-02-01 |
update statutory_documents 15/12/10 FULL LIST |
| 2010-08-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 2010-02-15 |
update statutory_documents 15/12/09 FULL LIST |
| 2010-02-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JAMES WALLDER / 15/12/2009 |
| 2010-02-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DANIEL GIBBONS / 15/12/2009 |
| 2010-02-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH ANN GIBBONS / 15/12/2009 |
| 2010-02-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DENISE WALLDER / 15/12/2009 |
| 2009-10-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 2009-02-10 |
update statutory_documents RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS |
| 2008-10-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 2008-02-15 |
update statutory_documents RETURN MADE UP TO 15/12/07; NO CHANGE OF MEMBERS |
| 2007-10-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 2007-01-07 |
update statutory_documents RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS |
| 2006-08-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 2006-03-02 |
update statutory_documents RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS |
| 2005-10-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 2004-12-24 |
update statutory_documents RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS |
| 2004-08-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 2003-12-22 |
update statutory_documents RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS |
| 2003-11-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 2003-06-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/06/03 FROM:
UNIT 11 LANSDOWNE WORKSHOPS
LANSDOWNE MEWS
LONDON
SE7 8AZ |
| 2003-01-09 |
update statutory_documents RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS |
| 2002-10-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 2001-12-28 |
update statutory_documents RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS |
| 2001-10-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 2001-01-19 |
update statutory_documents RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS |
| 2000-11-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 2000-01-06 |
update statutory_documents RETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS |
| 1999-11-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 1999-02-10 |
update statutory_documents RETURN MADE UP TO 15/12/98; FULL LIST OF MEMBERS |
| 1998-04-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-04-08 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1998-02-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/02/98 FROM:
BRIDGE HOUSE 181 QUEEN VICTORIA
STREET,
LONDON
EC4V 4DD |
| 1998-02-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-02-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-02-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-02-19 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1998-02-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-02-19 |
update statutory_documents SECRETARY RESIGNED |
| 1997-12-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |