Date | Description |
2024-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/24, NO UPDATES |
2024-04-07 |
delete source_ip 193.0.158.208 |
2024-04-07 |
delete source_ip 81.27.92.93 |
2024-04-07 |
insert source_ip 81.27.92.76 |
2024-04-07 |
update robots_txt_status www.woolridgesolutions.co.uk: 200 => 404 |
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 |
2023-11-27 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
2023-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/23, NO UPDATES |
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 |
2023-01-26 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
2022-05-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/22, NO UPDATES |
2022-02-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2022-02-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2022-01-07 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
2021-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/21, NO UPDATES |
2021-04-27 |
delete source_ip 51.89.150.47 |
2021-04-27 |
insert source_ip 193.0.158.208 |
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 |
2020-10-02 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-05-26 |
update statutory_documents DIRECTOR APPOINTED DR JOHN HERBERT |
2020-05-26 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JAMES HUMPHREYS |
2020-04-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/20, NO UPDATES |
2019-11-08 |
delete source_ip 93.174.140.32 |
2019-11-08 |
insert source_ip 51.89.150.47 |
2019-10-07 |
delete address GLOBE BUSINESS CENTRE GLOBE WORKS PENISTONE ROAD SHEFFIELD S6 3AE |
2019-10-07 |
insert address UNIT 8, 12 'O' CLOCK COURT ATTERCLIFFE ROAD SHEFFIELD SOUTH YORKSHIRE ENGLAND S4 7WP |
2019-10-07 |
update registered_address |
2019-09-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR ANNE CHRISTINE WOOLRIDGE / 27/09/2019 |
2019-09-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/09/2019 FROM
GLOBE BUSINESS CENTRE GLOBE WORKS
PENISTONE ROAD
SHEFFIELD
S6 3AE |
2019-07-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2019-07-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-06-14 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
2019-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/19, NO UPDATES |
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 |
2018-12-28 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
2018-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/18, NO UPDATES |
2018-04-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN HERBERT |
2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2018-01-04 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
2017-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES |
2017-02-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2017-02-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2017-01-06 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2016-05-13 |
update returns_last_madeup_date 2015-03-29 => 2016-03-29 |
2016-05-13 |
update returns_next_due_date 2016-04-26 => 2017-04-26 |
2016-04-21 |
update statutory_documents 29/03/16 FULL LIST |
2016-02-10 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2016-02-10 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2016-01-08 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2015-05-07 |
update returns_last_madeup_date 2014-03-29 => 2015-03-29 |
2015-04-07 |
update returns_next_due_date 2015-04-26 => 2016-04-26 |
2015-03-31 |
update statutory_documents 29/03/15 FULL LIST |
2015-03-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN ARTHUR JOHNS / 05/04/2014 |
2015-03-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR ANNE CHRISTINE WOOLRIDGE / 09/09/2014 |
2014-10-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2014-10-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-09-25 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2014-05-07 |
delete address GLOBE BUSINESS CENTRE GLOBE WORKS PENISTONE ROAD SHEFFIELD UNITED KINGDOM S6 3AE |
2014-05-07 |
insert address GLOBE BUSINESS CENTRE GLOBE WORKS PENISTONE ROAD SHEFFIELD S6 3AE |
2014-05-07 |
update registered_address |
2014-05-07 |
update returns_last_madeup_date 2013-03-29 => 2014-03-29 |
2014-05-07 |
update returns_next_due_date 2014-04-26 => 2015-04-26 |
2014-04-17 |
update statutory_documents 29/03/14 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 |
2013-12-16 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
2013-06-25 |
update returns_last_madeup_date 2012-03-29 => 2013-03-29 |
2013-06-25 |
update returns_next_due_date 2013-04-26 => 2014-04-26 |
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 |
2013-04-13 |
update statutory_documents 29/03/13 FULL LIST |
2013-01-07 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
2012-05-28 |
update statutory_documents 29/03/12 FULL LIST |
2011-12-23 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
2011-07-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/07/2011 FROM
STONECROFT HOUSE CLIFTON ROAD
DEDDINGTON
BANBURY
OXFORDSHIRE
OX15 0TP |
2011-04-20 |
update statutory_documents 29/03/11 FULL LIST |
2011-04-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PENELOPE WALTER |
2011-04-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM MEERE |
2011-02-17 |
update statutory_documents DIRECTOR APPOINTED DR ANNE CHRISTINE WOOLRIDGE |
2011-02-17 |
update statutory_documents DIRECTOR APPOINTED DR JOHN HERBERT |
2010-10-13 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
2010-05-20 |
update statutory_documents 29/03/10 FULL LIST |
2010-05-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN ARTHUR JOHNS / 02/10/2009 |
2010-05-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL RAYMOND TEASDALE / 02/10/2009 |
2010-05-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PENELOPE WALTER / 02/10/2009 |
2010-05-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN RODNEY MEERE / 02/10/2009 |
2010-05-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR PAUL RAYMOND TEASDALE / 02/10/2009 |
2009-11-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/11/2009 FROM
TALBOT HOUSE
WATER LANE
DRAYTON ST. LEONARD
OXFORDSHIRE
OX10 7BE |
2009-11-09 |
update statutory_documents DIRECTOR APPOINTED PAUL RAYMOND TEASDALE |
2009-11-09 |
update statutory_documents DIRECTOR APPOINTED PENELOPE WALTER |
2009-11-09 |
update statutory_documents DIRECTOR APPOINTED WILLIAM JOHN RODNEY MEERE |
2009-06-03 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
2009-05-13 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MICHAEL SHUTLER |
2009-05-13 |
update statutory_documents RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS |
2008-12-11 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
2008-05-07 |
update statutory_documents RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS |
2008-02-27 |
update statutory_documents 31/03/07 TOTAL EXEMPTION SMALL |
2007-04-04 |
update statutory_documents RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS |
2007-02-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
2006-11-27 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
2006-11-17 |
update statutory_documents COMPANY NAME CHANGED
INDEPENDENT SAFETY SERVICES (WOR
LDWIDE) LIMITED
CERTIFICATE ISSUED ON 17/11/06 |
2006-03-29 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
2006-03-29 |
update statutory_documents RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS |
2005-11-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
2005-04-04 |
update statutory_documents RETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS |
2004-12-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
2004-04-23 |
update statutory_documents RETURN MADE UP TO 29/03/04; FULL LIST OF MEMBERS |
2004-01-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
2003-05-04 |
update statutory_documents RETURN MADE UP TO 29/03/03; FULL LIST OF MEMBERS |
2002-12-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
2002-04-22 |
update statutory_documents RETURN MADE UP TO 29/03/02; FULL LIST OF MEMBERS |
2001-12-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
2001-05-18 |
update statutory_documents RETURN MADE UP TO 29/03/01; FULL LIST OF MEMBERS |
2001-01-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/01/01 FROM:
HOLLYDENE
MARSH BALDON
OXFORDSHIRE
OX44 9LS |
2000-05-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/05/00 FROM:
12-14 SAINT MARY STREET
NEWPORT
SALOP TF10 7AB |
2000-04-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-04-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-04-28 |
update statutory_documents NEW SECRETARY APPOINTED |
2000-04-28 |
update statutory_documents DIRECTOR RESIGNED |
2000-04-28 |
update statutory_documents SECRETARY RESIGNED |
2000-03-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |