| Date | Description |
|---|
| 2023-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-09-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-05-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/22 |
| 2023-03-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LEONARDO FELLONE |
| 2022-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/22, NO UPDATES |
| 2022-06-07 |
update account_ref_day 31 => 30 |
| 2022-06-07 |
update account_ref_month 10 => 9 |
| 2022-06-07 |
update accounts_next_due_date 2023-07-31 => 2023-06-30 |
| 2022-05-25 |
update statutory_documents CURRSHO FROM 31/10/2022 TO 30/09/2022 |
| 2021-12-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2021-12-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2021-11-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/21 |
| 2021-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/21, NO UPDATES |
| 2021-07-07 |
update account_category null => DORMANT |
| 2021-07-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-06-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/20 |
| 2020-10-30 |
update account_category DORMANT => null |
| 2020-10-30 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/20, NO UPDATES |
| 2020-08-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2019-11-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/19, NO UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-06-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 |
| 2019-06-20 |
delete company_previous_name INTERNATIONAL SECURITY PRODUCTS & INSURANCE SERVICES REGISTER LTD. |
| 2018-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/18, NO UPDATES |
| 2018-01-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-01-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2017-12-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 |
| 2017-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/17, NO UPDATES |
| 2017-07-07 |
delete address 2 SHEEPFOOT LANE PRESTWICH MANCHESTER GREATER LANCASHIRE M25 0BL |
| 2017-07-07 |
insert address 5 HOLDIFORD ROAD MILFORD STAFFORD STAFFORDSHIRE ENGLAND ST17 0UX |
| 2017-07-07 |
update registered_address |
| 2017-06-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/06/2017 FROM
2 SHEEPFOOT LANE
PRESTWICH
MANCHESTER
GREATER LANCASHIRE
M25 0BL |
| 2017-02-08 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-02-08 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-01-25 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-01-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 |
| 2017-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES |
| 2017-01-10 |
update statutory_documents FIRST GAZETTE |
| 2016-08-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-07-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 |
| 2016-02-10 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2016-02-10 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2016-02-10 |
update company_status Active - Proposal to Strike off => Active |
| 2016-02-10 |
update returns_last_madeup_date 2014-10-13 => 2015-10-13 |
| 2016-02-10 |
update returns_next_due_date 2015-11-10 => 2016-11-10 |
| 2016-01-23 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-01-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 |
| 2016-01-21 |
update statutory_documents 13/10/15 NO MEMBER LIST |
| 2015-11-07 |
update company_status Active => Active - Proposal to Strike off |
| 2015-11-03 |
update statutory_documents FIRST GAZETTE |
| 2015-02-07 |
update company_status Active - Proposal to Strike off => Active |
| 2015-02-07 |
update returns_last_madeup_date 2012-10-13 => 2014-10-13 |
| 2015-02-07 |
update returns_next_due_date 2013-11-10 => 2015-11-10 |
| 2015-01-28 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2015-01-27 |
update statutory_documents 13/10/13 NO MEMBER LIST |
| 2015-01-27 |
update statutory_documents 13/10/14 NO MEMBER LIST |
| 2014-12-09 |
update statutory_documents FIRST GAZETTE |
| 2014-12-07 |
update company_status Active => Active - Proposal to Strike off |
| 2014-06-07 |
update company_status Active - Proposal to Strike off => Active |
| 2014-05-28 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2014-03-07 |
update company_status Active => Active - Proposal to Strike off |
| 2014-02-18 |
update statutory_documents FIRST GAZETTE |
| 2013-12-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2013-12-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2013-12-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2013-11-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 |
| 2013-06-26 |
update returns_last_madeup_date 2011-10-13 => 2012-10-13 |
| 2013-06-26 |
update returns_next_due_date 2012-11-10 => 2013-11-10 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-06-23 |
delete sic_code 7487 - Other business activities |
| 2013-06-23 |
insert sic_code 94110 - Activities of business and employers membership organizations |
| 2013-06-23 |
update returns_last_madeup_date 2010-10-31 => 2011-10-13 |
| 2013-06-23 |
update returns_next_due_date 2011-11-10 => 2012-11-10 |
| 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 |
| 2013-05-13 |
update statutory_documents 13/10/12 NO MEMBER LIST |
| 2013-02-07 |
update statutory_documents 31/10/12 TOTAL EXEMPTION FULL |
| 2012-10-03 |
update statutory_documents 13/10/11 |
| 2012-06-01 |
update statutory_documents 31/10/11 TOTAL EXEMPTION FULL |
| 2011-04-17 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2011-04-13 |
update statutory_documents 13/10/09 |
| 2011-04-13 |
update statutory_documents 31/10/10 |
| 2011-02-22 |
update statutory_documents FIRST GAZETTE |
| 2010-11-27 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2010-11-26 |
update statutory_documents 31/10/09 TOTAL EXEMPTION FULL |
| 2010-11-26 |
update statutory_documents 31/10/10 TOTAL EXEMPTION FULL |
| 2010-11-02 |
update statutory_documents FIRST GAZETTE |
| 2009-06-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 |
| 2008-11-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/10/08 |
| 2008-09-19 |
update statutory_documents ADOPT MEM AND ARTS 12/08/2008 |
| 2008-07-08 |
update statutory_documents COMPANY NAME CHANGED INTERNATIONAL SECURITY PRODUCTS & INSURANCE SERVICES ASSOCIATION LTD.
CERTIFICATE ISSUED ON 09/07/08 |
| 2008-01-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 |
| 2007-11-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/10/07 |
| 2007-07-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/10/05 |
| 2007-07-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/10/06 |
| 2007-03-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 |
| 2006-03-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 |
| 2005-01-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/10/04 |
| 2004-12-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 |
| 2004-12-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 |
| 2004-03-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/10/03 |
| 2003-02-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/10/02 |
| 2003-02-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 |
| 2002-05-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/10/01 |
| 2002-03-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00 |
| 2002-03-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01 |
| 2002-01-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/01/02 FROM:
MILLFIELDS HOUSE MILLFIELDS ROAD, ETTINGSHDSHALL, WOLVERHAMPTON, WV4 6JE |
| 2001-10-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/10/00 |
| 2000-07-25 |
update statutory_documents STRIKE-OFF ACTION DISCONTINUED |
| 2000-07-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/10/99 |
| 2000-07-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99 |
| 2000-07-21 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 02/07/00 |
| 2000-05-16 |
update statutory_documents FIRST GAZETTE |
| 1999-05-27 |
update statutory_documents COMPANY NAME CHANGED
INTERNATIONAL SECURITY PRODUCTS
& INSURANCE SERVICES REGISTER LT
D.
CERTIFICATE ISSUED ON 28/05/99 |
| 1999-05-14 |
update statutory_documents ADOPT MEM AND ARTS 01/04/99 |
| 1999-01-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-01-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-01-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-01-27 |
update statutory_documents SECRETARY RESIGNED |
| 1998-10-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |