| Date | Description |
|---|
| 2025-10-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH CHAPMAN |
| 2025-09-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/25, NO UPDATES |
| 2025-09-22 |
update statutory_documents DIRECTOR APPOINTED MR JAMES EDWARD COLEMAN DAVIS |
| 2025-07-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/24 |
| 2024-09-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/24, NO UPDATES |
| 2024-08-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/23 |
| 2024-01-24 |
update statutory_documents DIRECTOR APPOINTED MR ALLAN MARTIN LOCK |
| 2024-01-24 |
update statutory_documents SECRETARY APPOINTED MR JASON MARK KEOGH |
| 2023-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/23, NO UPDATES |
| 2023-05-22 |
update statutory_documents DIRECTOR APPOINTED MR KEITH ANTHONY CHAPMAN |
| 2023-05-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HURT |
| 2023-04-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-02-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/22 |
| 2022-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/22, NO UPDATES |
| 2022-09-08 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-09-08 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-08-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/21 |
| 2022-08-12 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS DAVID HURT |
| 2022-08-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ZANONE |
| 2022-08-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRIS ZANONE |
| 2021-12-01 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/21, NO UPDATES |
| 2021-11-30 |
update statutory_documents FIRST GAZETTE |
| 2021-09-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-08-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/20 |
| 2020-12-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-10-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19 |
| 2020-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2020-05-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEFFREY WARD |
| 2019-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/19, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-08-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 |
| 2018-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/18, NO UPDATES |
| 2018-08-09 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-07-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 |
| 2017-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/17, NO UPDATES |
| 2017-09-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-08-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 |
| 2017-06-21 |
update statutory_documents DIRECTOR APPOINTED MR CHRIS JOHN ZANONE |
| 2017-06-21 |
update statutory_documents SECRETARY APPOINTED MR CHRIS JOHN ZANONE |
| 2017-06-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TERENCE EPPS |
| 2017-06-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TERENCE EPPS |
| 2017-05-07 |
delete company_previous_name CENTURION SAFETY PRODUCTS LTD |
| 2016-12-21 |
delete company_previous_name CONCISE SUPPLIES LIMITED |
| 2016-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES |
| 2016-09-08 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-09-08 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-08-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 |
| 2016-05-10 |
update statutory_documents DIRECTOR APPOINTED MR JEFFREY GRAHAM WARD |
| 2016-05-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HOLDHAM |
| 2015-12-09 |
update returns_last_madeup_date 2014-10-07 => 2015-10-07 |
| 2015-12-09 |
update returns_next_due_date 2015-11-04 => 2016-11-04 |
| 2015-11-03 |
update statutory_documents 07/10/15 FULL LIST |
| 2015-08-13 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-08-13 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-07-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 |
| 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 |
| 2014-10-29 |
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 |
| 2014-07-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 |
| 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 |
| 2013-10-25 |
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 |
| 2013-07-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 |
| 2013-06-23 |
delete sic_code 22290 - Manufacture of other plastic products |
| 2013-06-23 |
insert sic_code 99999 - Dormant Company |
| 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 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-10-31 => 2011-10-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-07-31 => 2013-07-31 |
| 2012-10-26 |
update statutory_documents 07/10/12 FULL LIST |
| 2012-07-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 |
| 2011-11-07 |
update statutory_documents 07/10/11 FULL LIST |
| 2011-08-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 |
| 2010-10-27 |
update statutory_documents 07/10/10 FULL LIST |
| 2010-08-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 |
| 2009-10-26 |
update statutory_documents 07/10/09 FULL LIST |
| 2009-10-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID HOLDHAM / 26/10/2009 |
| 2009-10-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TERENCE ANTONY EPPS / 26/10/2009 |
| 2009-08-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 |
| 2008-10-28 |
update statutory_documents RETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS |
| 2008-08-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 |
| 2007-11-06 |
update statutory_documents RETURN MADE UP TO 07/10/07; NO CHANGE OF MEMBERS |
| 2007-08-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 |
| 2006-11-01 |
update statutory_documents RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS |
| 2006-09-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 |
| 2005-11-17 |
update statutory_documents RETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS |
| 2005-09-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 |
| 2004-10-21 |
update statutory_documents RETURN MADE UP TO 07/10/04; FULL LIST OF MEMBERS |
| 2004-06-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 |
| 2003-10-30 |
update statutory_documents RETURN MADE UP TO 07/10/03; FULL LIST OF MEMBERS |
| 2003-05-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 |
| 2002-11-01 |
update statutory_documents RETURN MADE UP TO 07/10/02; FULL LIST OF MEMBERS |
| 2002-09-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01 |
| 2002-08-30 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS |
| 2001-10-15 |
update statutory_documents RETURN MADE UP TO 07/10/01; FULL LIST OF MEMBERS |
| 2001-08-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00 |
| 2001-08-23 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS |
| 2000-10-30 |
update statutory_documents RETURN MADE UP TO 07/10/00; FULL LIST OF MEMBERS |
| 2000-08-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99 |
| 1999-10-28 |
update statutory_documents RETURN MADE UP TO 07/10/99; FULL LIST OF MEMBERS |
| 1999-06-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98 |
| 1999-06-25 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 27/05/99 |
| 1998-10-29 |
update statutory_documents RETURN MADE UP TO 08/10/98; NO CHANGE OF MEMBERS |
| 1998-07-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/97 |
| 1998-07-29 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 24/07/98 |
| 1997-10-26 |
update statutory_documents RETURN MADE UP TO 08/10/97; NO CHANGE OF MEMBERS |
| 1997-09-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/96 |
| 1997-09-08 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 17/07/97 |
| 1997-04-29 |
update statutory_documents COMPANY NAME CHANGED
CENTURION SAFETY PRODUCTS LTD
CERTIFICATE ISSUED ON 30/04/97 |
| 1996-12-05 |
update statutory_documents RETURN MADE UP TO 08/10/96; FULL LIST OF MEMBERS |
| 1996-10-18 |
update statutory_documents COMPANY NAME CHANGED
CONCISE SUPPLIES LIMITED
CERTIFICATE ISSUED ON 21/10/96 |
| 1996-10-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-09-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/95 |
| 1996-09-26 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 19/07/96 |
| 1995-11-27 |
update statutory_documents RETURN MADE UP TO 08/10/95; NO CHANGE OF MEMBERS |
| 1995-09-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/94 |
| 1995-09-21 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 06/09/95 |
| 1994-10-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/10/94 |
| 1994-10-28 |
update statutory_documents RETURN MADE UP TO 08/10/94; NO CHANGE OF MEMBERS |
| 1994-10-28 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 05/09/94 |
| 1993-12-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/93 |
| 1993-12-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-12-01 |
update statutory_documents RETURN MADE UP TO 08/10/93; FULL LIST OF MEMBERS |
| 1993-12-01 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 28/09/93 |
| 1992-11-24 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-11-24 |
update statutory_documents ALTER MEM AND ARTS 14/10/92 |
| 1992-10-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/10/92 FROM:
WATERLOW COMPANY SERVICES
CLASSIC HOUSE
174-180 OLD STREET
LONDON EC1V 9BP |
| 1992-10-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |