XL FIRE DETECTION SYSTEMS LTD - History of Changes


DateDescription
2023-11-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/23, NO UPDATES
2023-10-07 update account_category SMALL => DORMANT
2023-10-07 update accounts_last_madeup_date 2021-08-31 => 2022-12-31
2023-10-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-09-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22
2023-03-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART HORE
2023-02-12 update statutory_documents DIRECTOR APPOINTED MR HARALD WOLFGANG UELKUE
2022-10-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/22, NO UPDATES
2022-04-07 update accounts_last_madeup_date 2020-08-31 => 2021-08-31
2022-04-07 update accounts_next_due_date 2022-05-31 => 2023-09-30
2022-03-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/21
2022-03-07 update account_ref_month 8 => 12
2022-02-07 update statutory_documents CURREXT FROM 31/08/2022 TO 31/12/2022
2021-12-07 update statutory_documents DIRECTOR APPOINTED MR PETER ANTHONY DOYLE
2021-12-07 update statutory_documents DIRECTOR APPOINTED MR STUART CRAIG HORE
2021-12-07 update statutory_documents SECRETARY APPOINTED MR JONATHAN DAVID BURTON
2021-12-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARRIE RUSSELL
2021-12-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS FAIRNIE
2021-12-07 update statutory_documents APPOINTMENT TERMINATED, SECRETARY BARRIE RUSSELL
2021-11-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/21, NO UPDATES
2021-08-18 update statutory_documents PSC'S CHANGE OF PARTICULARS / PROTEC FIRE DETECTION PLC / 31/10/2016
2021-07-07 update accounts_last_madeup_date 2019-08-31 => 2020-08-31
2021-07-07 update accounts_next_due_date 2021-08-31 => 2022-05-31
2021-06-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/20
2021-06-07 update accounts_next_due_date 2021-05-31 => 2021-08-31
2021-06-07 update num_mort_outstanding 1 => 0
2021-06-07 update num_mort_satisfied 0 => 1
2021-05-14 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2020-12-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/20, NO UPDATES
2020-04-07 update account_category DORMANT => SMALL
2020-04-07 update accounts_last_madeup_date 2018-03-31 => 2019-08-31
2020-04-07 update accounts_next_due_date 2020-05-31 => 2021-05-31
2020-03-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/19
2020-01-07 delete address PROTEC HOUSE CHURCHILL WAY NELSON LANCASHIRE
2020-01-07 insert address PROTEC HOUSE CHURCHILL WAY NELSON ENGLAND BB9 6RT
2020-01-07 update account_ref_month 3 => 8
2020-01-07 update accounts_next_due_date 2019-12-31 => 2020-05-31
2020-01-07 update registered_address
2019-12-11 update statutory_documents PREVEXT FROM 31/03/2019 TO 31/08/2019
2019-12-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/12/2019 FROM PROTEC HOUSE CHURCHILL WAY NELSON LANCASHIRE
2019-11-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/19, 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
2018-12-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18
2018-11-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES
2018-01-08 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-01-08 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-12-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17
2017-11-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES
2017-01-09 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-01-09 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-12-31 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2016-11-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES
2016-02-12 update returns_last_madeup_date 2014-10-31 => 2015-10-31
2016-02-12 update returns_next_due_date 2015-11-28 => 2016-11-28
2016-01-25 update statutory_documents 31/10/15 FULL LIST
2016-01-08 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-01-08 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-12-31 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-08-13 insert company_previous_name STERLING CRISTEL FIRE DETECTION LIMITED
2015-08-13 update name STERLING CRISTEL FIRE DETECTION LIMITED => XL FIRE DETECTION SYSTEMS LTD
2015-07-21 update statutory_documents COMPANY NAME CHANGED STERLING CRISTEL FIRE DETECTION LIMITED CERTIFICATE ISSUED ON 21/07/15
2015-02-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-02-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2015-01-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-12-07 update returns_last_madeup_date 2013-10-31 => 2014-10-31
2014-12-07 update returns_next_due_date 2014-11-28 => 2015-11-28
2014-11-03 update statutory_documents 31/10/14 FULL LIST
2014-01-08 update statutory_documents DIRECTOR APPOINTED MR THOMAS REGINALD FAIRNIE
2014-01-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN ELAM
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
2014-01-07 update returns_last_madeup_date 2012-10-31 => 2013-10-31
2014-01-07 update returns_next_due_date 2013-11-28 => 2014-11-28
2013-12-31 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-12-10 update statutory_documents 31/10/13 FULL LIST
2013-12-07 delete company_previous_name STIRLING CRISTEL LIMITED
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
2013-06-23 update returns_last_madeup_date 2011-10-31 => 2012-10-31
2013-06-23 update returns_next_due_date 2012-11-28 => 2013-11-28
2013-01-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-11-05 update statutory_documents 31/10/12 FULL LIST
2012-01-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-11-10 update statutory_documents 31/10/11 FULL LIST
2010-11-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-11-08 update statutory_documents 31/10/10 FULL LIST
2010-01-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-11-02 update statutory_documents 31/10/09 FULL LIST
2009-11-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN GEORGE ELAM / 31/10/2009
2009-11-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BARRIE RUSSELL / 31/10/2009
2009-01-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-11-03 update statutory_documents RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
2008-01-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-12-18 update statutory_documents RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
2006-12-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-12-15 update statutory_documents RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
2005-12-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-11-23 update statutory_documents DIRECTOR RESIGNED
2005-11-23 update statutory_documents RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
2004-12-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-11-12 update statutory_documents RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
2003-12-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-11-11 update statutory_documents RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
2002-11-06 update statutory_documents RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
2002-09-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2001-11-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-11-05 update statutory_documents RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
2001-01-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00
2000-11-09 update statutory_documents RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
2000-01-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99
1999-11-04 update statutory_documents RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
1998-12-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98
1998-11-05 update statutory_documents RETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS
1998-04-24 update statutory_documents NEW DIRECTOR APPOINTED
1998-04-24 update statutory_documents DIRECTOR RESIGNED
1997-12-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
1997-11-06 update statutory_documents RETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS
1997-02-26 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1997-01-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96
1996-11-18 update statutory_documents RETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS
1996-01-16 update statutory_documents RETURN MADE UP TO 31/10/95; NO CHANGE OF MEMBERS
1995-12-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95
1994-12-10 update statutory_documents RETURN MADE UP TO 18/11/94; NO CHANGE OF MEMBERS
1994-07-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94
1994-04-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/04/94 FROM: STANLEY HOUSE LOWERGATE CLITHEROE BB7 1AD
1994-04-06 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-04-06 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-03-25 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1994-03-21 update statutory_documents RETURN MADE UP TO 18/11/93; FULL LIST OF MEMBERS
1993-11-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93
1993-11-08 update statutory_documents COMPANY NAME CHANGED CERTIFICATE ISSUED ON 08/11/93
1993-11-08 update statutory_documents COMPANY NAME CHANGED STIRLING CRISTEL LIMITED CERTIFICATE ISSUED ON 09/11/93
1993-03-19 update statutory_documents RETURN MADE UP TO 18/11/92; FULL LIST OF MEMBERS
1992-12-16 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1992-08-03 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1992-01-17 update statutory_documents DIRECTOR RESIGNED
1992-01-17 update statutory_documents SECRETARY RESIGNED
1992-01-06 update statutory_documents COMPANY NAME CHANGED CERTIFICATE ISSUED ON 06/01/92
1992-01-06 update statutory_documents COMPANY NAME CHANGED CRYSTALBOX LIMITED CERTIFICATE ISSUED ON 07/01/92
1991-12-17 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1991-12-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/12/91 FROM: BRIDGE HOUSE 181 WUEEN VICTORIA STREET LONDON EC4V 4DD
1991-12-10 update statutory_documents NEW DIRECTOR APPOINTED
1991-12-10 update statutory_documents NEW DIRECTOR APPOINTED
1991-11-18 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION