| Date | Description |
|---|
| 2024-05-28 |
delete personal_emails an..@beeteealarmsltd.co.uk |
| 2024-05-28 |
insert personal_emails st..@beeteealarmsltd.co.uk |
| 2024-05-28 |
delete email an..@beeteealarmsltd.co.uk |
| 2024-05-28 |
insert contact_pages_linkeddomain crimerate.co.uk |
| 2024-05-28 |
insert contact_pages_linkeddomain mordorintelligence.com |
| 2024-05-28 |
insert email st..@beeteealarmsltd.co.uk |
| 2024-04-23 |
update statutory_documents 31/08/23 TOTAL EXEMPTION FULL |
| 2024-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK COLLINS / 01/02/2024 |
| 2023-10-09 |
delete personal_emails ba..@beeteealarmsltd.co.uk |
| 2023-10-09 |
insert personal_emails an..@beeteealarmsltd.co.uk |
| 2023-10-09 |
delete email ba..@beeteealarmsltd.co.uk |
| 2023-10-09 |
insert email an..@beeteealarmsltd.co.uk |
| 2023-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/23, NO UPDATES |
| 2023-07-02 |
insert contact_pages_linkeddomain nsi.org.uk |
| 2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-05-30 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
| 2022-09-07 |
delete contact_pages_linkeddomain nsi.org.uk |
| 2022-08-10 |
update statutory_documents DIRECTOR APPOINTED MR DARREN JAMES QUINN |
| 2022-08-10 |
update statutory_documents DIRECTOR APPOINTED MRS CHRISTINE BARBARA HAYWARD |
| 2022-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/22, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-05-20 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
| 2022-05-08 |
delete contact_pages_linkeddomain brightdesign.co.uk |
| 2022-05-08 |
delete terms_pages_linkeddomain brightdesign.co.uk |
| 2022-05-08 |
insert terms_pages_linkeddomain loop-digital.co.uk |
| 2022-04-08 |
delete about_pages_linkeddomain brightdesign.co.uk |
| 2022-04-08 |
delete index_pages_linkeddomain brightdesign.co.uk |
| 2022-04-08 |
delete service_pages_linkeddomain brightdesign.co.uk |
| 2022-04-08 |
insert about_pages_linkeddomain loop-digital.co.uk |
| 2022-04-08 |
insert contact_pages_linkeddomain loop-digital.co.uk |
| 2022-04-08 |
insert index_pages_linkeddomain loop-digital.co.uk |
| 2022-04-08 |
insert service_pages_linkeddomain loop-digital.co.uk |
| 2021-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/21, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-05-26 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
| 2021-04-17 |
delete about_pages_linkeddomain paypal.com |
| 2021-04-17 |
delete career_pages_linkeddomain paypal.com |
| 2021-04-17 |
delete contact_pages_linkeddomain paypal.com |
| 2021-04-17 |
delete index_pages_linkeddomain paypal.com |
| 2021-04-17 |
delete service_pages_linkeddomain paypal.com |
| 2021-04-17 |
delete terms_pages_linkeddomain paypal.com |
| 2021-04-17 |
insert contact_pages_linkeddomain nsi.org.uk |
| 2020-09-24 |
delete source_ip 46.32.254.96 |
| 2020-09-24 |
insert phone 0121 384 5606 |
| 2020-09-24 |
insert phone 01295 265809 |
| 2020-09-24 |
insert phone 01908 565 873 |
| 2020-09-24 |
insert phone 02476 550 171 |
| 2020-09-24 |
insert source_ip 159.65.210.110 |
| 2020-07-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/20, NO UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-03-09 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
| 2019-11-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN COLLINS / 27/11/2019 |
| 2019-11-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAUL JOHN COLLINS / 27/11/2019 |
| 2019-09-10 |
delete personal_emails da..@beeteealarmsltd.co.uk |
| 2019-09-10 |
insert personal_emails ba..@beeteealarmsltd.co.uk |
| 2019-09-10 |
delete email da..@beeteealarmsltd.co.uk |
| 2019-09-10 |
insert email ba..@beeteealarmsltd.co.uk |
| 2019-08-11 |
insert about_pages_linkeddomain paypal.com |
| 2019-08-11 |
insert contact_pages_linkeddomain paypal.com |
| 2019-08-11 |
insert index_pages_linkeddomain paypal.com |
| 2019-08-11 |
insert service_pages_linkeddomain paypal.com |
| 2019-08-11 |
insert terms_pages_linkeddomain paypal.com |
| 2019-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/19, NO UPDATES |
| 2019-06-12 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-06-12 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-06-10 |
insert personal_emails da..@beeteealarmsltd.co.uk |
| 2019-06-10 |
insert email da..@beeteealarmsltd.co.uk |
| 2019-05-11 |
delete general_emails en..@beeteealarmsltd.co.uk |
| 2019-05-11 |
delete email en..@beeteealarmsltd.co.uk |
| 2019-05-09 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
| 2019-04-07 |
delete sales_emails sa..@beeteealarms.com |
| 2019-04-07 |
insert general_emails en..@beeteealarmsltd.co.uk |
| 2019-04-07 |
delete email sa..@beeteealarms.com |
| 2019-04-07 |
insert email en..@beeteealarmsltd.co.uk |
| 2019-03-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN COLLINS / 27/03/2019 |
| 2019-03-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAUL JOHN COLLINS / 27/03/2019 |
| 2018-10-23 |
delete source_ip 176.67.160.8 |
| 2018-10-23 |
insert source_ip 46.32.254.96 |
| 2018-07-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/18, NO UPDATES |
| 2018-06-26 |
delete index_pages_linkeddomain tumblr.com |
| 2018-04-15 |
insert index_pages_linkeddomain tumblr.com |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-03-16 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
| 2017-08-07 |
delete sic_code 43210 - Electrical installation |
| 2017-08-07 |
insert sic_code 80200 - Security systems service activities |
| 2017-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/17, WITH UPDATES |
| 2017-05-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-05-07 |
update num_mort_outstanding 2 => 1 |
| 2017-05-07 |
update num_mort_satisfied 0 => 1 |
| 2017-04-19 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2017-04-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2017-04-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS ANGELA ELIZABETH BANNER / 10/04/2017 |
| 2016-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES |
| 2016-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES |
| 2016-05-12 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-05-12 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-03-31 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2015-11-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY WILLIAM KINGSTON |
| 2015-09-28 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2015-08-07 |
update returns_last_madeup_date 2014-07-21 => 2015-07-21 |
| 2015-08-07 |
update returns_next_due_date 2015-08-18 => 2016-08-18 |
| 2015-07-23 |
update statutory_documents 21/07/15 FULL LIST |
| 2015-06-07 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
| 2015-06-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-06-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-05-28 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
delete sic_code 96090 - Other service activities n.e.c. |
| 2014-08-07 |
insert sic_code 43210 - Electrical installation |
| 2014-08-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-21 => 2014-07-21 |
| 2014-08-07 |
update returns_next_due_date 2014-08-18 => 2015-08-18 |
| 2014-07-21 |
update statutory_documents 21/07/14 FULL LIST |
| 2014-07-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/13 |
| 2014-03-28 |
update statutory_documents SECRETARY APPOINTED MRS ANGELA ELIZABETH BANNER |
| 2014-03-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DARREN QUINN |
| 2013-09-06 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-21 => 2013-07-21 |
| 2013-08-01 |
update returns_next_due_date 2013-08-18 => 2014-08-18 |
| 2013-08-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12 |
| 2013-07-23 |
update statutory_documents 21/07/13 FULL LIST |
| 2013-06-21 |
delete sic_code 9305 - Other service activities n.e.c. |
| 2013-06-21 |
insert sic_code 96090 - Other service activities n.e.c. |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-21 => 2012-07-21 |
| 2013-06-21 |
update returns_next_due_date 2012-08-18 => 2013-08-18 |
| 2012-07-23 |
update statutory_documents 21/07/12 FULL LIST |
| 2012-05-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11 |
| 2011-07-21 |
update statutory_documents 21/07/11 FULL LIST |
| 2011-03-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10 |
| 2010-07-23 |
update statutory_documents 21/07/10 FULL LIST |
| 2010-07-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN COLLINS / 01/07/2010 |
| 2010-05-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09 |
| 2010-01-22 |
update statutory_documents DIRECTOR APPOINTED MR DARREN JAMES QUINN |
| 2010-01-22 |
update statutory_documents DIRECTOR APPOINTED MR MARK COLLINS |
| 2009-07-29 |
update statutory_documents RETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS |
| 2009-07-17 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR BRIAN DALEY |
| 2009-05-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08 |
| 2008-08-13 |
update statutory_documents RETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS |
| 2008-06-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07 |
| 2008-02-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL COLLINS / 23/08/2007 |
| 2007-07-24 |
update statutory_documents RETURN MADE UP TO 21/07/07; FULL LIST OF MEMBERS |
| 2007-04-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06 |
| 2007-01-29 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2007-01-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/01/07 FROM:
GLENROYD HOUSE
96/98 ST JAMES ROAD
NORTHAMPTON
NN5 5LG |
| 2007-01-29 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2006-07-25 |
update statutory_documents RETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS |
| 2006-04-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05 |
| 2005-08-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-07-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04 |
| 2005-07-21 |
update statutory_documents RETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS |
| 2005-07-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-07-20 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2004-07-29 |
update statutory_documents RETURN MADE UP TO 21/07/04; FULL LIST OF MEMBERS |
| 2004-05-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 |
| 2003-09-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-09-21 |
update statutory_documents SECRETARY RESIGNED |
| 2003-09-21 |
update statutory_documents RETURN MADE UP TO 21/07/03; FULL LIST OF MEMBERS |
| 2003-04-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 |
| 2002-09-23 |
update statutory_documents RETURN MADE UP TO 21/07/02; FULL LIST OF MEMBERS |
| 2002-09-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-05-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 |
| 2001-09-12 |
update statutory_documents RETURN MADE UP TO 21/07/01; FULL LIST OF MEMBERS |
| 2001-01-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 2000-09-11 |
update statutory_documents RETURN MADE UP TO 21/07/00; FULL LIST OF MEMBERS |
| 2000-04-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 1999-08-04 |
update statutory_documents RETURN MADE UP TO 21/07/99; NO CHANGE OF MEMBERS |
| 1999-04-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 1998-08-17 |
update statutory_documents RETURN MADE UP TO 21/07/98; NO CHANGE OF MEMBERS |
| 1998-07-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 1998-07-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 1998-04-20 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1997-07-28 |
update statutory_documents RETURN MADE UP TO 21/07/97; FULL LIST OF MEMBERS |
| 1996-08-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-08-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-08-22 |
update statutory_documents RETURN MADE UP TO 21/07/96; NO CHANGE OF MEMBERS |
| 1996-05-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
| 1995-08-03 |
update statutory_documents RETURN MADE UP TO 21/07/95; FULL LIST OF MEMBERS |
| 1995-02-05 |
update statutory_documents NC INC ALREADY ADJUSTED
16/01/95 |
| 1995-02-05 |
update statutory_documents NC INC ALREADY ADJUSTED 16/01/95 |
| 1994-12-20 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1994-12-02 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 1994-11-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-11-03 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1994-10-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-10-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-08-11 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-07-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |