| Date | Description |
|---|
| 2023-09-12 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2023-09-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-08-22 |
update statutory_documents FIRST GAZETTE |
| 2023-04-07 |
delete company_previous_name ASSET PROTECTION INSURANCE CONSULTANTS LIMITED |
| 2023-04-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2023-04-07 |
update accounts_last_madeup_date 2020-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2021-10-31 => 2023-10-31 |
| 2023-04-07 |
update company_status Active - Proposal to Strike off => Active |
| 2023-03-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/22 |
| 2023-03-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 |
| 2023-03-17 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/22, NO UPDATES |
| 2022-05-07 |
update company_status Active => Active - Proposal to Strike off |
| 2022-04-29 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2022-04-26 |
update statutory_documents FIRST GAZETTE |
| 2022-04-07 |
update company_status Active - Proposal to Strike off => Active |
| 2022-03-03 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/21, NO UPDATES |
| 2021-07-10 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2021-06-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-06-01 |
update statutory_documents FIRST GAZETTE |
| 2020-10-30 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2020-08-27 |
update statutory_documents 31/01/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/20, WITH UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-09-06 |
update statutory_documents 31/01/19 TOTAL EXEMPTION FULL |
| 2019-03-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HELEN PATRICIA STUBBS |
| 2019-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/19, NO UPDATES |
| 2018-11-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE FRANCES STUBBS / 17/11/2018 |
| 2018-06-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-05-11 |
update statutory_documents 31/01/18 TOTAL EXEMPTION FULL |
| 2018-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/18, NO UPDATES |
| 2017-09-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-08-30 |
update statutory_documents 31/01/17 TOTAL EXEMPTION FULL |
| 2017-02-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES |
| 2017-02-17 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/16 |
| 2016-12-20 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-11-07 |
update statutory_documents 31/01/16 TOTAL EXEMPTION FULL |
| 2016-05-13 |
update returns_last_madeup_date 2015-02-07 => 2016-02-07 |
| 2016-05-13 |
update returns_next_due_date 2016-03-06 => 2017-03-07 |
| 2016-03-12 |
update statutory_documents 07/02/16 FULL LIST |
| 2015-12-08 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-12-08 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-11-10 |
update statutory_documents 31/01/15 TOTAL EXEMPTION FULL |
| 2015-05-08 |
update returns_last_madeup_date 2014-02-07 => 2015-02-07 |
| 2015-04-07 |
delete company_previous_name ELLCO 124 LIMITED |
| 2015-04-07 |
update returns_next_due_date 2015-03-07 => 2016-03-06 |
| 2015-03-05 |
update statutory_documents 07/02/15 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-09-16 |
update statutory_documents 31/01/14 TOTAL EXEMPTION FULL |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-07 => 2014-02-07 |
| 2014-04-07 |
update returns_next_due_date 2014-03-07 => 2015-03-07 |
| 2014-03-05 |
update statutory_documents 07/02/14 FULL LIST |
| 2014-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2014-01-07 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-12-02 |
update statutory_documents 31/01/13 TOTAL EXEMPTION FULL |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-07 => 2013-02-07 |
| 2013-06-25 |
update returns_next_due_date 2013-03-07 => 2014-03-07 |
| 2013-06-23 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
| 2013-02-19 |
update statutory_documents 07/02/13 FULL LIST |
| 2013-01-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN STUBBS |
| 2012-10-21 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
| 2012-02-10 |
update statutory_documents 07/02/12 FULL LIST |
| 2011-10-25 |
update statutory_documents 31/01/11 TOTAL EXEMPTION FULL |
| 2011-03-09 |
update statutory_documents 07/02/11 FULL LIST |
| 2010-10-29 |
update statutory_documents 31/01/10 TOTAL EXEMPTION FULL |
| 2010-02-16 |
update statutory_documents 07/02/10 FULL LIST |
| 2010-02-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE FRANCES STUBBS / 01/02/2010 |
| 2010-02-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HELEN PATRICIA STUBBS / 01/02/2010 |
| 2010-02-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NIGEL ROBERT STUBBS / 01/02/2010 |
| 2009-12-08 |
update statutory_documents 31/01/09 TOTAL EXEMPTION SMALL |
| 2009-03-05 |
update statutory_documents RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS |
| 2009-01-29 |
update statutory_documents DIRECTOR APPOINTED CAROLINE FRANCES STUBBS |
| 2008-10-17 |
update statutory_documents 31/01/08 TOTAL EXEMPTION SMALL |
| 2008-05-06 |
update statutory_documents RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS |
| 2007-11-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 2007-02-22 |
update statutory_documents RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS |
| 2006-06-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 2006-02-15 |
update statutory_documents RETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS |
| 2005-10-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 2005-01-27 |
update statutory_documents RETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS |
| 2004-10-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/10/04 FROM:
2 BEAUMONT ROAD
WORTHING
WEST SUSSEX BN14 8HG |
| 2004-10-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-10-07 |
update statutory_documents SECRETARY RESIGNED |
| 2004-06-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 2004-03-12 |
update statutory_documents RETURN MADE UP TO 18/01/04; FULL LIST OF MEMBERS |
| 2003-11-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 2003-06-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-02-09 |
update statutory_documents RETURN MADE UP TO 18/01/03; FULL LIST OF MEMBERS |
| 2002-11-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-11-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-11-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-11-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02 |
| 2002-11-04 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS |
| 2002-09-10 |
update statutory_documents COMPANY NAME CHANGED
ASSET PROTECTION INSURANCE CONSU
LTANTS LIMITED
CERTIFICATE ISSUED ON 10/09/02 |
| 2002-01-29 |
update statutory_documents RETURN MADE UP TO 18/01/02; FULL LIST OF MEMBERS |
| 2001-11-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01 |
| 2001-11-13 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS |
| 2001-01-26 |
update statutory_documents RETURN MADE UP TO 18/01/01; FULL LIST OF MEMBERS |
| 2000-11-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00 |
| 2000-11-10 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 02/11/00 |
| 2000-01-25 |
update statutory_documents RETURN MADE UP TO 18/01/00; FULL LIST OF MEMBERS |
| 1999-11-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/99 |
| 1999-11-26 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 08/11/99 |
| 1999-02-12 |
update statutory_documents RETURN MADE UP TO 18/01/99; FULL LIST OF MEMBERS |
| 1998-11-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/98 |
| 1998-11-24 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 23/09/98 |
| 1998-11-17 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 23/09/98 |
| 1998-08-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/08/98 FROM:
8 BREAMS BUILDINGS
LONDON
EC4A 1EA |
| 1998-02-10 |
update statutory_documents RETURN MADE UP TO 18/01/98; NO CHANGE OF MEMBERS |
| 1997-10-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/97 |
| 1997-10-20 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 22/09/97 |
| 1997-02-14 |
update statutory_documents RETURN MADE UP TO 18/01/97; NO CHANGE OF MEMBERS |
| 1996-11-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/96 |
| 1996-11-19 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 01/11/96 |
| 1996-02-21 |
update statutory_documents RETURN MADE UP TO 18/01/96; FULL LIST OF MEMBERS |
| 1995-11-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-11-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1995-11-15 |
update statutory_documents SECRETARY RESIGNED |
| 1995-10-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/10/95 FROM:
CENTURIAN HOUSE
DEANSGATE
MANCHESTER
M3 3WT |
| 1995-10-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-10-06 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1995-10-06 |
update statutory_documents SECRETARY RESIGNED |
| 1995-03-10 |
update statutory_documents COMPANY NAME CHANGED
ELLCO 124 LIMITED
CERTIFICATE ISSUED ON 10/03/95 |
| 1995-01-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |