| Date | Description |
|---|
| 2024-04-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 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 |
| 2023-04-07 |
delete address UNIT 1 RADSTOCK ROAD MIDSOMER NORTON RADSTOCK UNITED KINGDOM BA3 2AA |
| 2023-04-07 |
insert address UNIT 11 CHURCH FARM BUSINESS PARK CORSTON BATH ENGLAND BA2 9AP |
| 2023-04-07 |
update num_mort_charges 0 => 2 |
| 2023-04-07 |
update num_mort_outstanding 0 => 2 |
| 2023-04-07 |
update registered_address |
| 2023-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/23, WITH UPDATES |
| 2023-01-19 |
update statutory_documents DIRECTOR APPOINTED MR HARIS WALI KHAN |
| 2023-01-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 061008690002 |
| 2023-01-17 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-01-17 |
update statutory_documents ADOPT ARTICLES 12/01/2023 |
| 2023-01-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/01/2023 FROM
UNIT 1 RADSTOCK ROAD
MIDSOMER NORTON
RADSTOCK
BA3 2AA
UNITED KINGDOM |
| 2023-01-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 061008690001 |
| 2023-01-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHIELD BIDCO LIMITED |
| 2023-01-16 |
update statutory_documents CESSATION OF JOHN DENNIS HILL AS A PSC |
| 2023-01-16 |
update statutory_documents CESSATION OF RICHARD JOHN HILL AS A PSC |
| 2023-01-16 |
update statutory_documents CESSATION OF SHIRLEY HILL AS A PSC |
| 2023-01-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN HILL |
| 2023-01-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD HILL |
| 2023-01-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHIRLEY HILL |
| 2023-01-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD HILL |
| 2022-09-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-08-08 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/22, NO UPDATES |
| 2022-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/22, NO UPDATES |
| 2022-02-20 |
delete source_ip 217.160.0.250 |
| 2022-02-20 |
insert source_ip 217.160.0.202 |
| 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 |
| 2021-12-13 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/21, WITH UPDATES |
| 2021-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/21, NO UPDATES |
| 2021-02-23 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
37 GREAT PULTENEY STREET
BATH
BA2 4DA
ENGLAND |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-11-13 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-10-16 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-10-16 |
update statutory_documents ADOPT ARTICLES 07/10/2020 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/20, WITH UPDATES |
| 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 |
| 2019-12-20 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/19, WITH UPDATES |
| 2019-02-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD JOHN HILL |
| 2019-02-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHIRLEY HILL |
| 2019-02-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOHN DENNIS HILL / 13/03/2018 |
| 2019-01-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN HILL / 14/08/2018 |
| 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 |
| 2018-12-20 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-09-09 |
delete source_ip 217.160.231.120 |
| 2018-09-09 |
insert source_ip 217.160.0.250 |
| 2018-03-07 |
delete address UNIT 1 RADSTOCK ROAD MIDSOMER NORTON RADSTOCK BA3 2AA |
| 2018-03-07 |
insert address UNIT 1 RADSTOCK ROAD MIDSOMER NORTON RADSTOCK UNITED KINGDOM BA3 2AA |
| 2018-03-07 |
update registered_address |
| 2018-02-22 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
877-INST CREATE CHARGES:EW & NI
REG PSC |
| 2018-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/18, WITH UPDATES |
| 2018-02-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/02/2018 FROM
UNIT 1 RADSTOCK ROAD
MIDSOMER NORTON
RADSTOCK
BA3 2AA |
| 2018-02-21 |
update statutory_documents SAIL ADDRESS CREATED |
| 2018-02-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN HILL / 13/02/2018 |
| 2018-02-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SHIRLEY HILL / 13/02/2018 |
| 2018-02-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / RICHARD JOHN HILL / 13/02/2018 |
| 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 |
| 2017-11-29 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-03-14 |
delete general_emails in..@apexalarms.co.uk |
| 2017-03-14 |
delete email in..@apexalarms.co.uk |
| 2017-02-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN HILL / 12/02/2017 |
| 2017-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-08 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-10-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DENNIS HILL / 18/04/2016 |
| 2016-10-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SHIRLEY HILL / 18/04/2016 |
| 2016-08-25 |
delete address Unit 1, Raadstock Road
Midsomer Norton
Radstock
BATH, BA3 2AA |
| 2016-08-25 |
delete fax 01781 414 162 |
| 2016-08-25 |
insert address Unit 1, Radstock Road
Midsomer Norton
Radstock
BATH, BA3 2AA |
| 2016-08-25 |
insert fax 01761 414 162 |
| 2016-08-25 |
update primary_contact Unit 1, Raadstock Road
Midsomer Norton
Radstock
BATH, BA3 2AA => Unit 1, Radstock Road
Midsomer Norton
Radstock
BATH, BA3 2AA |
| 2016-08-25 |
update robots_txt_status www.apexalarms.co.uk: 404 => 200 |
| 2016-06-26 |
insert general_emails in..@apexalarms.co.uk |
| 2016-06-26 |
delete address Unit 1, Radstock Road
Midsomer Norton
Radstock
BATH, BA3 2AA |
| 2016-06-26 |
delete fax +44 (0)1761 414162 |
| 2016-06-26 |
delete index_pages_linkeddomain google.com |
| 2016-06-26 |
delete phone +44 (0)1761 412222 |
| 2016-06-26 |
delete phone 01761 412222 |
| 2016-06-26 |
insert address Unit 1, Raadstock Road
Midsomer Norton
Radstock
BATH, BA3 2AA |
| 2016-06-26 |
insert email in..@apexalarms.co.uk |
| 2016-06-26 |
insert fax 01781 414 162 |
| 2016-06-26 |
insert index_pages_linkeddomain vector7.co.uk |
| 2016-06-26 |
insert phone 01761 347 277 |
| 2016-06-26 |
update primary_contact Unit 1, Radstock Road
Midsomer Norton
Radstock
BATH, BA3 2AA => Unit 1, Raadstock Road
Midsomer Norton
Radstock
BATH, BA3 2AA |
| 2016-04-19 |
delete source_ip 82.165.77.224 |
| 2016-04-19 |
insert source_ip 217.160.231.120 |
| 2016-03-07 |
update returns_last_madeup_date 2015-02-13 => 2016-02-13 |
| 2016-03-07 |
update returns_next_due_date 2016-03-12 => 2017-03-13 |
| 2016-03-03 |
delete source_ip 82.165.73.36 |
| 2016-03-03 |
insert source_ip 82.165.77.224 |
| 2016-02-25 |
update statutory_documents 13/02/16 FULL LIST |
| 2016-02-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SHIRLEY HILL / 13/02/2016 |
| 2015-12-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-12-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-11-18 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-11-17 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD JOHN HILL |
| 2015-11-17 |
update statutory_documents DIRECTOR APPOINTED MRS SHIRLEY HILL |
| 2015-08-04 |
update website_status FailedRobots => OK |
| 2015-08-04 |
delete source_ip 134.0.18.117 |
| 2015-08-04 |
insert source_ip 82.165.73.36 |
| 2015-07-07 |
update website_status FlippedRobots => FailedRobots |
| 2015-06-18 |
update website_status FailedRobots => FlippedRobots |
| 2015-05-20 |
update website_status FlippedRobots => FailedRobots |
| 2015-05-07 |
delete address 124 HIGH STREET MIDSOMER NORTON BA5 2AA |
| 2015-05-07 |
insert address UNIT 1 RADSTOCK ROAD MIDSOMER NORTON RADSTOCK BA3 2AA |
| 2015-05-07 |
update registered_address |
| 2015-05-01 |
update website_status FailedRobots => FlippedRobots |
| 2015-04-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/04/2015 FROM
124 HIGH STREET
MIDSOMER NORTON
BA5 2AA |
| 2015-04-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DENNIS HILL / 11/03/2015 |
| 2015-04-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / RICHARD JOHN HILL / 11/03/2015 |
| 2015-04-03 |
update website_status FlippedRobots => FailedRobots |
| 2015-03-14 |
update website_status IndexPageFetchError => FlippedRobots |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-13 => 2015-02-13 |
| 2015-03-07 |
update returns_next_due_date 2015-03-13 => 2016-03-12 |
| 2015-02-25 |
update statutory_documents 13/02/15 NO CHANGES |
| 2015-01-10 |
update website_status OK => IndexPageFetchError |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-23 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-03-07 |
update returns_last_madeup_date 2013-02-13 => 2014-02-13 |
| 2014-03-07 |
update returns_next_due_date 2014-03-13 => 2015-03-13 |
| 2014-02-14 |
update statutory_documents 13/02/14 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 |
| 2013-12-23 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-13 => 2013-02-13 |
| 2013-06-25 |
update returns_next_due_date 2013-03-13 => 2014-03-13 |
| 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 |
| 2013-02-21 |
update statutory_documents 30/04/12 STATEMENT OF CAPITAL GBP 1100 |
| 2013-02-19 |
update statutory_documents 13/02/13 FULL LIST |
| 2013-02-06 |
delete source_ip 91.192.195.177 |
| 2013-02-06 |
insert source_ip 134.0.18.117 |
| 2013-01-25 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-09-25 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / RICHARD JOHN HILL / 18/09/2012 |
| 2012-03-05 |
update statutory_documents 13/02/12 FULL LIST |
| 2012-03-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / RICHARD JOHN HILL / 02/01/2012 |
| 2012-01-30 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-02-22 |
update statutory_documents 13/02/11 FULL LIST |
| 2010-12-17 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-05-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / RICHARD JOHN HILL / 12/05/2010 |
| 2010-03-24 |
update statutory_documents 13/02/10 FULL LIST |
| 2010-01-16 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-03-12 |
update statutory_documents RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS |
| 2009-03-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / RICHARD HILL / 01/01/2008 |
| 2009-02-02 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-02-21 |
update statutory_documents RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS |
| 2007-04-04 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 29/02/08 TO 31/03/08 |
| 2007-03-24 |
update statutory_documents £ NC 100/1000
16/03/07 |
| 2007-03-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-03-24 |
update statutory_documents NC INC ALREADY ADJUSTED 16/03/07 |
| 2007-03-22 |
update statutory_documents COMPANY NAME CHANGED
ELDERWELL COMMERCE LTD
CERTIFICATE ISSUED ON 22/03/07 |
| 2007-03-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/03/07 FROM:
39A LEICESTER ROAD
SALFORD
MANCHESTER
M7 4AS |
| 2007-03-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-03-08 |
update statutory_documents SECRETARY RESIGNED |
| 2007-02-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |