| Date | Description |
|---|
| 2024-07-01 |
update statutory_documents 31/10/23 TOTAL EXEMPTION FULL |
| 2024-04-25 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW JONES |
| 2024-04-25 |
update statutory_documents DIRECTOR APPOINTED MS NICOLA DENISE PRATLEY |
| 2024-04-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KARL JONES |
| 2024-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/24, WITH UPDATES |
| 2024-01-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SECURITY 1 HOLDINGS LIMITED |
| 2024-01-15 |
update statutory_documents CESSATION OF HAYDN ROBERT MORTON BROWN AS A PSC |
| 2024-01-15 |
update statutory_documents CESSATION OF KARL DAVID JONES AS A PSC |
| 2023-12-21 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-12-19 |
update statutory_documents 04/12/23 STATEMENT OF CAPITAL GBP 100.00 |
| 2023-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/23, NO UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-07-19 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
| 2022-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/22, WITH UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-05-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KARL DAVID JONES / 14/05/2022 |
| 2022-05-10 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2021-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/21, WITH UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-03-08 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2020-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/20, WITH UPDATES |
| 2020-05-12 |
delete source_ip 185.119.173.119 |
| 2020-05-12 |
insert source_ip 185.194.168.114 |
| 2020-04-09 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/19 |
| 2020-03-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-07-31 => 2021-07-31 |
| 2020-02-11 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2019-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/19, WITH UPDATES |
| 2019-03-17 |
delete source_ip 185.24.99.98 |
| 2019-03-17 |
insert source_ip 185.119.173.119 |
| 2019-03-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-02-20 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
| 2018-11-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR HAYDN ROBERT MORTON BROWN / 14/10/2016 |
| 2018-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/18, WITH UPDATES |
| 2018-07-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-07-08 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-07-08 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-06-21 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
| 2017-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/17, WITH UPDATES |
| 2017-04-27 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-02-13 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2016-12-20 |
delete address 8 BODIAM AVENUE TUFFLEY GLOUCESTER GLOUCESTERSHIRE GL4 0TJ |
| 2016-12-20 |
insert address UNIT 6 THE GLENMORE CENTRE WATERWELLS BUSINESS PARK QUEDGELEY GLOUCESTER GLOUCESTERSHIRE UNITED KINGDOM GL2 2AP |
| 2016-12-20 |
update registered_address |
| 2016-10-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/10/2016 FROM
8 BODIAM AVENUE
TUFFLEY
GLOUCESTER
GLOUCESTERSHIRE
GL4 0TJ |
| 2016-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-06-27 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2015-12-08 |
update returns_last_madeup_date 2014-10-07 => 2015-10-07 |
| 2015-12-08 |
update returns_next_due_date 2015-11-04 => 2016-11-04 |
| 2015-11-20 |
update statutory_documents 07/10/15 FULL LIST |
| 2015-10-14 |
delete source_ip 62.233.121.5 |
| 2015-10-14 |
insert source_ip 185.24.99.98 |
| 2015-08-20 |
delete address Unit 6 - The Glenmore Centre
Jessop Court
Waterwells Business Park
Quedgeley
Gloucestershire
GL2 2AP |
| 2015-08-20 |
delete alias Security 1 |
| 2015-08-20 |
delete alias Security 1 Limited |
| 2015-08-20 |
delete alias Security 1 ltd. |
| 2015-08-20 |
delete phone 01452 725000 |
| 2015-08-20 |
insert phone 0141 931 6622 |
| 2015-08-20 |
update primary_contact Unit 6 - The Glenmore Centre
Jessop Court
Waterwells Business Park
Quedgeley
Gloucestershire
GL2 2AP => null |
| 2015-08-20 |
update robots_txt_status www.securityservicesgloucester.com: 404 => 200 |
| 2015-08-12 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-08-12 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-07-21 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-07 => 2014-10-07 |
| 2014-11-07 |
update returns_next_due_date 2014-11-04 => 2015-11-04 |
| 2014-10-09 |
update statutory_documents 07/10/14 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-07-29 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-07 => 2013-10-07 |
| 2013-11-07 |
update returns_next_due_date 2013-11-04 => 2014-11-04 |
| 2013-10-22 |
update statutory_documents 07/10/13 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-07-01 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-07 => 2012-10-07 |
| 2013-06-23 |
update returns_next_due_date 2012-11-04 => 2013-11-04 |
| 2012-10-09 |
update statutory_documents 07/10/12 FULL LIST |
| 2012-02-21 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
| 2011-11-09 |
update statutory_documents 07/10/11 FULL LIST |
| 2011-01-05 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
| 2010-10-11 |
update statutory_documents 07/10/10 FULL LIST |
| 2010-02-26 |
update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL |
| 2009-10-28 |
update statutory_documents 07/10/09 FULL LIST |
| 2008-12-28 |
update statutory_documents 31/10/08 TOTAL EXEMPTION SMALL |
| 2008-11-28 |
update statutory_documents RETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS |
| 2008-02-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07 |
| 2007-11-02 |
update statutory_documents RETURN MADE UP TO 07/10/07; FULL LIST OF MEMBERS |
| 2007-09-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 |
| 2007-02-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/02/07 FROM:
26 SANSOME WALK
WORCESTER
WORCESTERSHIRE WR1 1LX |
| 2006-10-18 |
update statutory_documents RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS |
| 2006-07-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 |
| 2005-10-17 |
update statutory_documents RETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS |
| 2005-05-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 |
| 2004-10-14 |
update statutory_documents RETURN MADE UP TO 07/10/04; FULL LIST OF MEMBERS |
| 2004-07-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 |
| 2004-01-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-01-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-01-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-01-25 |
update statutory_documents SECRETARY RESIGNED |
| 2004-01-08 |
update statutory_documents RETURN MADE UP TO 07/10/03; FULL LIST OF MEMBERS |
| 2003-03-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/03/03 FROM:
SANSOME LODGE
4 SANSOME WALK
WORCESTER
WR1 1LH |
| 2002-11-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/11/02 FROM:
84 TEMPLE CHAMBERS
TEMPLE AVENUE
LONDON
EC4Y 0HP |
| 2002-11-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-11-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-11-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-11-13 |
update statutory_documents SECRETARY RESIGNED |
| 2002-10-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |