Total Documents | 134 |
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Total Pages | 690 |
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27 January 2021 | Micro company accounts made up to 31 July 2020 |
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26 August 2020 | Confirmation statement made on 16 July 2020 with no updates |
6 February 2020 | Micro company accounts made up to 31 July 2019 |
16 July 2019 | Confirmation statement made on 16 July 2019 with no updates |
30 January 2019 | Micro company accounts made up to 31 July 2018 |
16 July 2018 | Confirmation statement made on 16 July 2018 with no updates |
29 January 2018 | Micro company accounts made up to 31 July 2017 |
17 July 2017 | Confirmation statement made on 16 July 2017 with no updates |
17 July 2017 | Confirmation statement made on 16 July 2017 with no updates |
27 March 2017 | Total exemption small company accounts made up to 31 July 2016 |
27 March 2017 | Total exemption small company accounts made up to 31 July 2016 |
25 January 2017 | Appointment of Mr Elliot Gordon as a director on 25 January 2017 |
25 January 2017 | Appointment of Mr Elliot Gordon as a director on 25 January 2017 |
25 January 2017 | Appointment of Mr Lewis Gordon as a director on 25 January 2017 |
25 January 2017 | Appointment of Mr Lewis Gordon as a director on 25 January 2017 |
27 July 2016 | Confirmation statement made on 16 July 2016 with updates |
27 July 2016 | Confirmation statement made on 16 July 2016 with updates |
1 April 2016 | Registration of charge 037483300001, created on 30 March 2016 |
1 April 2016 | Registration of charge 037483300001, created on 30 March 2016 |
26 February 2016 | Second filing of AR01 previously delivered to Companies House made up to 16 July 2015 |
26 February 2016 | Second filing of AR01 previously delivered to Companies House made up to 16 July 2015 |
20 January 2016 | Total exemption small company accounts made up to 31 July 2015 |
20 January 2016 | Total exemption small company accounts made up to 31 July 2015 |
6 August 2015 | Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-08-06
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6 August 2015 | Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-08-06
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6 August 2015 | Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-08-06
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3 February 2015 | Second filing of AR01 previously delivered to Companies House made up to 16 July 2014 |
3 February 2015 | Second filing of AR01 previously delivered to Companies House made up to 16 July 2014 |
12 January 2015 | Total exemption small company accounts made up to 31 July 2014 |
12 January 2015 | Total exemption small company accounts made up to 31 July 2014 |
4 August 2014 | Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-08-04
Statement of capital on 2014-08-04
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4 August 2014 | Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-08-04
Statement of capital on 2014-08-04
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8 April 2014 | Current accounting period extended from 28 February 2014 to 31 July 2014 |
8 April 2014 | Current accounting period extended from 28 February 2014 to 31 July 2014 |
29 November 2013 | Total exemption small company accounts made up to 28 February 2013 |
29 November 2013 | Total exemption small company accounts made up to 28 February 2013 |
25 July 2013 | Annual return made up to 16 July 2013 with a full list of shareholders
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25 July 2013 | Annual return made up to 16 July 2013 with a full list of shareholders
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25 January 2013 | Amended accounts made up to 28 February 2012 |
25 January 2013 | Amended accounts made up to 28 February 2012 |
6 September 2012 | Company name changed security guarding specialist LIMITED\certificate issued on 06/09/12
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6 September 2012 | Change of name notice |
6 September 2012 | Company name changed security guarding specialist LIMITED\certificate issued on 06/09/12
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6 September 2012 | Change of name notice |
15 August 2012 | Company name changed gerhard consulting LIMITED\certificate issued on 15/08/12
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15 August 2012 | Company name changed gerhard consulting LIMITED\certificate issued on 15/08/12
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9 August 2012 | Change of name notice |
9 August 2012 | Change of name notice |
24 July 2012 | Total exemption full accounts made up to 28 February 2012 |
24 July 2012 | Total exemption full accounts made up to 28 February 2012 |
16 July 2012 | Registered office address changed from , Overseas House 66-68, High Road, Bushey Heath, Herts, WD23 1GG, England on 16 July 2012 |
16 July 2012 | Termination of appointment of Gerhard Fourie as a director |
16 July 2012 | Appointment of Mr Cusack Arthur Gordon as a director |
16 July 2012 | Termination of appointment of Gerhard Fourie as a director |
16 July 2012 | Annual return made up to 16 July 2012 with a full list of shareholders |
16 July 2012 | Termination of appointment of Sharon Etherington as a secretary |
16 July 2012 | Registered office address changed from , Overseas House 66-68, High Road, Bushey Heath, Herts, WD23 1GG, England on 16 July 2012 |
16 July 2012 | Appointment of Mr Cusack Arthur Gordon as a director |
16 July 2012 | Termination of appointment of Sharon Etherington as a secretary |
16 July 2012 | Annual return made up to 16 July 2012 with a full list of shareholders |
11 April 2012 | Annual return made up to 6 April 2012 with a full list of shareholders |
11 April 2012 | Annual return made up to 6 April 2012 with a full list of shareholders |
11 April 2012 | Annual return made up to 6 April 2012 with a full list of shareholders |
31 August 2011 | Total exemption full accounts made up to 28 February 2011 |
31 August 2011 | Total exemption full accounts made up to 28 February 2011 |
4 May 2011 | Registered office address changed from , the Annexe Ivy House, 35 High Street, Bushey, Hertfordshire, WD23 1BD on 4 May 2011 |
4 May 2011 | Annual return made up to 6 April 2011 with a full list of shareholders |
4 May 2011 | Registered office address changed from , the Annexe Ivy House, 35 High Street, Bushey, Hertfordshire, WD23 1BD on 4 May 2011 |
4 May 2011 | Annual return made up to 6 April 2011 with a full list of shareholders |
4 May 2011 | Annual return made up to 6 April 2011 with a full list of shareholders |
4 May 2011 | Registered office address changed from , the Annexe Ivy House, 35 High Street, Bushey, Hertfordshire, WD23 1BD on 4 May 2011 |
15 September 2010 | Total exemption full accounts made up to 28 February 2010 |
15 September 2010 | Total exemption full accounts made up to 28 February 2010 |
8 April 2010 | Annual return made up to 6 April 2010 with a full list of shareholders |
8 April 2010 | Annual return made up to 6 April 2010 with a full list of shareholders |
8 April 2010 | Annual return made up to 6 April 2010 with a full list of shareholders |
12 October 2009 | Director's details changed for Gerhard Fourie on 12 October 2009 |
12 October 2009 | Registered office address changed from , 8 the Rutts, Bushey Heath, Watford, Hertfordshire, WD23 1LJ on 12 October 2009 |
12 October 2009 | Registered office address changed from , 8 the Rutts, Bushey Heath, Watford, Hertfordshire, WD23 1LJ on 12 October 2009 |
12 October 2009 | Director's details changed for Gerhard Fourie on 12 October 2009 |
28 August 2009 | Total exemption full accounts made up to 28 February 2009 |
28 August 2009 | Total exemption full accounts made up to 28 February 2009 |
6 April 2009 | Return made up to 06/04/09; full list of members |
6 April 2009 | Return made up to 06/04/09; full list of members |
14 August 2008 | Total exemption full accounts made up to 28 February 2008 |
14 August 2008 | Total exemption full accounts made up to 28 February 2008 |
16 May 2008 | Return made up to 29/03/08; full list of members |
16 May 2008 | Return made up to 29/03/08; full list of members |
2 November 2007 | Total exemption full accounts made up to 28 February 2007 |
2 November 2007 | Total exemption full accounts made up to 28 February 2007 |
21 April 2007 | Return made up to 29/03/07; full list of members |
21 April 2007 | Return made up to 29/03/07; full list of members |
23 January 2007 | Total exemption full accounts made up to 28 February 2006 |
23 January 2007 | Total exemption full accounts made up to 28 February 2006 |
25 April 2006 | Return made up to 29/03/06; full list of members |
25 April 2006 | Return made up to 29/03/06; full list of members |
7 October 2005 | Total exemption full accounts made up to 28 February 2005 |
7 October 2005 | Total exemption full accounts made up to 28 February 2005 |
7 April 2005 | Return made up to 29/03/05; full list of members |
7 April 2005 | Return made up to 29/03/05; full list of members |
2 November 2004 | Total exemption full accounts made up to 28 February 2004 |
2 November 2004 | Total exemption full accounts made up to 28 February 2004 |
15 April 2004 | Return made up to 08/04/04; full list of members |
15 April 2004 | Return made up to 08/04/04; full list of members |
14 November 2003 | Total exemption full accounts made up to 28 February 2003 |
14 November 2003 | Total exemption full accounts made up to 28 February 2003 |
14 April 2003 | Return made up to 08/04/03; full list of members |
14 April 2003 | Return made up to 08/04/03; full list of members |
27 October 2002 | Total exemption full accounts made up to 28 February 2002 |
27 October 2002 | Total exemption full accounts made up to 28 February 2002 |
16 April 2002 | Return made up to 08/04/02; full list of members |
16 April 2002 | Return made up to 08/04/02; full list of members |
4 November 2001 | Total exemption full accounts made up to 28 February 2001 |
4 November 2001 | Total exemption full accounts made up to 28 February 2001 |
18 April 2001 | Return made up to 08/04/01; full list of members
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18 April 2001 | Return made up to 08/04/01; full list of members
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26 October 2000 | Full accounts made up to 28 February 2000 |
26 October 2000 | Full accounts made up to 28 February 2000 |
13 April 2000 | Return made up to 08/04/00; full list of members
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13 April 2000 | Return made up to 08/04/00; full list of members
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24 May 1999 | Accounting reference date shortened from 30/04/00 to 28/02/00 |
24 May 1999 | Accounting reference date shortened from 30/04/00 to 28/02/00 |
30 April 1999 | New secretary appointed |
30 April 1999 | New secretary appointed |
30 April 1999 | Registered office changed on 30/04/99 from: burlington house 40 burlington rise east barnet herts EN4 8NN |
30 April 1999 | Director resigned |
30 April 1999 | Secretary resigned |
30 April 1999 | New director appointed |
30 April 1999 | New director appointed |
30 April 1999 | Secretary resigned |
30 April 1999 | Registered office changed on 30/04/99 from: burlington house, 40 burlington rise, east barnet, herts EN4 8NN |
30 April 1999 | Director resigned |
8 April 1999 | Incorporation |
8 April 1999 | Incorporation |