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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/08/2521 August 2025 New | Confirmation statement made on 2025-08-21 with no updates |
| 21/08/2421 August 2024 | Confirmation statement made on 2024-08-21 with no updates |
| 21/08/2421 August 2024 | Accounts for a small company made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 14/12/2314 December 2023 | Notification of Paul Francis Peacock Phillips as a person with significant control on 2023-11-27 |
| 27/11/2327 November 2023 | Appointment of Mr Paul Francis Peacock Phillips as a director on 2023-11-27 |
| 30/08/2330 August 2023 | Confirmation statement made on 2023-08-21 with no updates |
| 28/06/2328 June 2023 | Accounts for a small company made up to 2022-12-31 |
| 13/04/2313 April 2023 | Cessation of Alexander Paul Carmichael as a person with significant control on 2023-03-31 |
| 13/04/2313 April 2023 | Termination of appointment of Alexander Paul Carmichael as a director on 2023-03-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 20/09/2220 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 01/09/201 September 2020 | CONFIRMATION STATEMENT MADE ON 21/08/20, NO UPDATES |
| 28/08/2028 August 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 29/08/1929 August 2019 | REGISTERED OFFICE CHANGED ON 29/08/2019 FROM 7-11 EARSDON ROAD WEST MONKSEATON WHITLEY BAY TYNE AND WEAR NE25 9SX |
| 29/08/1929 August 2019 | PSC'S CHANGE OF PARTICULARS / MR ALEXANDER PAUL CARMICHAEL / 29/08/2019 |
| 29/08/1929 August 2019 | PSC'S CHANGE OF PARTICULARS / MR GEOFFREY TATE / 29/08/2019 |
| 29/08/1929 August 2019 | CONFIRMATION STATEMENT MADE ON 21/08/19, NO UPDATES |
| 29/08/1929 August 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR ALAN FIDLER / 29/08/2019 |
| 29/08/1929 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER PAUL CARMICHAEL / 29/08/2019 |
| 29/08/1929 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ROBERT PERETTI / 29/08/2019 |
| 29/08/1929 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY TATE / 29/08/2019 |
| 07/08/197 August 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 05/04/195 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 23/08/1823 August 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 22/08/1822 August 2018 | CONFIRMATION STATEMENT MADE ON 21/08/18, NO UPDATES |
| 29/09/1729 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 30/08/1730 August 2017 | CONFIRMATION STATEMENT MADE ON 21/08/17, NO UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 23/08/1623 August 2016 | CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES |
| 02/06/162 June 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 01/09/151 September 2015 | 21/08/15 NO MEMBER LIST |
| 07/07/157 July 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 17/03/1517 March 2015 | DIRECTOR APPOINTED MR ALEXANDER PAUL CARMICHAEL |
| 17/03/1517 March 2015 | APPOINTMENT TERMINATED, DIRECTOR ALAN NEEDHAM |
| 05/09/145 September 2014 | 21/08/14 NO MEMBER LIST |
| 04/08/144 August 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 10/09/1310 September 2013 | 21/08/13 NO MEMBER LIST |
| 22/05/1322 May 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 03/10/123 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ROBERT PERETTI / 03/10/2012 |
| 03/10/123 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / BRIGADIER ALAN NEEDHAM / 03/10/2012 |
| 03/10/123 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY TATE / 03/10/2012 |
| 03/10/123 October 2012 | 21/08/12 NO MEMBER LIST |
| 03/10/123 October 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR ALAN FIDLER / 03/10/2012 |
| 02/08/122 August 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 21/01/1221 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 1 |
| 18/01/1218 January 2012 | REGISTERED OFFICE CHANGED ON 18/01/2012 FROM THE SMOKEHOUSES CLIFFORDS FORT FISH QUAY NORTH SHIELDS TYNE AND WEAR NE30 1JE |
| 02/09/112 September 2011 | 21/08/11 NO MEMBER LIST |
| 07/07/117 July 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 05/11/105 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIGADIER ALAN NEEDHAM / 01/08/2010 |
| 05/11/105 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY TATE / 01/08/2010 |
| 05/11/105 November 2010 | 21/08/10 NO MEMBER LIST |
| 03/09/103 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 02/10/092 October 2009 | ANNUAL RETURN MADE UP TO 21/08/09 |
| 24/04/0924 April 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 28/10/0828 October 2008 | ANNUAL RETURN MADE UP TO 21/08/08 |
| 21/08/0821 August 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 12/03/0812 March 2008 | REGISTERED OFFICE CHANGED ON 12/03/2008 FROM SUITES 5 & 6 131 BEDFORD STREET NORTH SHIELDS TYNE & WEAR NE29 6LA |
| 02/10/072 October 2007 | ANNUAL RETURN MADE UP TO 21/08/07 |
| 24/09/0724 September 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 12/10/0612 October 2006 | ANNUAL RETURN MADE UP TO 21/08/06 |
| 11/07/0611 July 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 14/09/0514 September 2005 | NEW DIRECTOR APPOINTED |
| 14/09/0514 September 2005 | ANNUAL RETURN MADE UP TO 21/08/05 |
| 15/07/0515 July 2005 | NEW DIRECTOR APPOINTED |
| 23/06/0523 June 2005 | DIRECTOR RESIGNED |
| 23/06/0523 June 2005 | DIRECTOR RESIGNED |
| 23/06/0523 June 2005 | DIRECTOR RESIGNED |
| 23/06/0523 June 2005 | DIRECTOR RESIGNED |
| 23/06/0523 June 2005 | DIRECTOR RESIGNED |
| 23/06/0523 June 2005 | DIRECTOR RESIGNED |
| 22/06/0522 June 2005 | DIRECTOR RESIGNED |
| 22/06/0522 June 2005 | DIRECTOR RESIGNED |
| 22/06/0522 June 2005 | DIRECTOR RESIGNED |
| 22/06/0522 June 2005 | DIRECTOR RESIGNED |
| 18/06/0518 June 2005 | ARTICLES OF ASSOCIATION |
| 15/06/0515 June 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 26/05/0526 May 2005 | REGISTERED OFFICE CHANGED ON 26/05/05 FROM: SUITE 3 131 BEDFORD STREET NORTH SHIELDS TYNE & WEAR NE29 6LA |
| 02/11/042 November 2004 | DIRECTOR RESIGNED |
| 02/11/042 November 2004 | ANNUAL RETURN MADE UP TO 21/08/04 |
| 09/09/049 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 27/09/0327 September 2003 | ANNUAL RETURN MADE UP TO 21/08/03 |
| 09/06/039 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 24/09/0224 September 2002 | ANNUAL RETURN MADE UP TO 21/08/02 |
| 18/09/0218 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 19/02/0219 February 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/11/0126 November 2001 | DIRECTOR RESIGNED |
| 31/10/0131 October 2001 | ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/12/01 |
| 01/10/011 October 2001 | ANNUAL RETURN MADE UP TO 21/08/01 |
| 23/08/0123 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 |
| 21/03/0121 March 2001 | REGISTERED OFFICE CHANGED ON 21/03/01 FROM: 6 NORTHUMBERLAND PLACE NORTH SHIELDS TYNE & WEAR NE30 1QP |
| 05/12/005 December 2000 | ANNUAL RETURN MADE UP TO 21/08/00 |
| 18/04/0018 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 06/10/996 October 1999 | ANNUAL RETURN MADE UP TO 21/08/99 |
| 09/04/999 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 09/12/989 December 1998 | DIRECTOR RESIGNED |
| 16/10/9816 October 1998 | ANNUAL RETURN MADE UP TO 21/08/98 |
| 27/05/9827 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 |
| 13/03/9813 March 1998 | NEW DIRECTOR APPOINTED |
| 22/09/9722 September 1997 | NEW DIRECTOR APPOINTED |
| 19/09/9719 September 1997 | ANNUAL RETURN MADE UP TO 21/08/97 |
| 02/06/972 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 |
| 10/09/9610 September 1996 | ANNUAL RETURN MADE UP TO 21/08/96 |
| 04/06/964 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 |
| 21/04/9621 April 1996 | REGISTERED OFFICE CHANGED ON 21/04/96 FROM: 70 CAMDEN STREET NORTH SHIELDS TYNE AND WEAR, NE30 1NH |
| 29/09/9529 September 1995 | NEW DIRECTOR APPOINTED |
| 29/09/9529 September 1995 | NEW DIRECTOR APPOINTED |
| 29/09/9529 September 1995 | DIRECTOR RESIGNED |
| 29/09/9529 September 1995 | NEW DIRECTOR APPOINTED |
| 29/09/9529 September 1995 | DIRECTOR RESIGNED |
| 29/09/9529 September 1995 | ANNUAL RETURN MADE UP TO 21/08/95 |
| 29/09/9529 September 1995 | DIRECTOR RESIGNED |
| 29/09/9529 September 1995 | DIRECTOR RESIGNED |
| 29/09/9529 September 1995 | NEW DIRECTOR APPOINTED |
| 27/06/9527 June 1995 | NEW DIRECTOR APPOINTED |
| 27/06/9527 June 1995 | NEW DIRECTOR APPOINTED |
| 27/06/9527 June 1995 | NEW DIRECTOR APPOINTED |
| 27/06/9527 June 1995 | NEW DIRECTOR APPOINTED |
| 27/06/9527 June 1995 | NEW DIRECTOR APPOINTED |
| 27/06/9527 June 1995 | NEW DIRECTOR APPOINTED |
| 23/05/9523 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 |
| 16/12/9416 December 1994 | ADOPT MEM AND ARTS 12/10/94 |
| 30/11/9430 November 1994 | COMPANY NAME CHANGED SECURITY SERVICES ASSOCIATION LI MITED CERTIFICATE ISSUED ON 01/12/94 |
| 20/09/9420 September 1994 | ANNUAL RETURN MADE UP TO 21/08/94 |
| 04/03/944 March 1994 | FULL ACCOUNTS MADE UP TO 30/11/93 |
| 18/08/9318 August 1993 | ANNUAL RETURN MADE UP TO 21/08/93 |
| 25/06/9325 June 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/06/9322 June 1993 | NEW DIRECTOR APPOINTED |
| 04/06/934 June 1993 | ADOPT MEM AND ARTS 10/05/93 |
| 30/03/9330 March 1993 | FULL ACCOUNTS MADE UP TO 30/11/92 |
| 12/03/9312 March 1993 | NEW DIRECTOR APPOINTED |
| 03/03/933 March 1993 | DIRECTOR RESIGNED |
| 17/01/9317 January 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/08/9228 August 1992 | ANNUAL RETURN MADE UP TO 21/08/92 |
| 28/08/9228 August 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 27/08/9227 August 1992 | FULL ACCOUNTS MADE UP TO 30/11/91 |
| 05/09/915 September 1991 | ANNUAL RETURN MADE UP TO 21/08/91 |
| 26/04/9126 April 1991 | APPOINTMENT OF AUD'S 03/04/91 |
| 25/04/9125 April 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/04/9111 April 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/03/9128 March 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/03/917 March 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 |
| 07/03/917 March 1991 | REGISTERED OFFICE CHANGED ON 07/03/91 FROM: 70 CAMDEN STREET NORTH SHIELDS TYNE & WEAR, NE30 1NH |
| 06/03/916 March 1991 | REGISTERED OFFICE CHANGED ON 06/03/91 FROM: PO BOX 7 HORWICH BOLTON LANCASHIRE BL6 7NP |
| 12/12/9012 December 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/12/904 December 1990 | NEW DIRECTOR APPOINTED |
| 27/11/9027 November 1990 | COMPANY NAME CHANGED RULEAID LIMITED CERTIFICATE ISSUED ON 28/11/90 |
| 23/11/9023 November 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/11/9023 November 1990 | NEW DIRECTOR APPOINTED |
| 23/11/9023 November 1990 | REGISTERED OFFICE CHANGED ON 23/11/90 FROM: 2 BACHES STREET LONDON N1 6UB |
| 23/11/9023 November 1990 | ALTER MEM AND ARTS 23/10/90 |
| 23/11/9023 November 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/06/905 June 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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