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Self Powered Safety Products Limited

Documents

Total Documents90
Total Pages366

Filing History

3 November 2020Confirmation statement made on 27 October 2020 with updates
24 August 2020Total exemption full accounts made up to 31 December 2019
30 October 2019Confirmation statement made on 27 October 2019 with no updates
24 September 2019Registered office address changed from 31 Aldergate Tamworth Staffordshire B79 7DX to 907 Yeovil Road Yeovil Road Slough SL1 4JG on 24 September 2019
20 September 2019Total exemption full accounts made up to 31 December 2018
29 October 2018Confirmation statement made on 27 October 2018 with no updates
11 June 2018Total exemption full accounts made up to 31 December 2017
27 October 2017Confirmation statement made on 27 October 2017 with no updates
27 October 2017Secretary's details changed for William Wilson Boyd on 23 October 2017
27 October 2017Secretary's details changed for William Wilson Boyd on 23 October 2017
27 October 2017Confirmation statement made on 27 October 2017 with no updates
28 September 2017Appointment of Mrs Sandra Boyd as a director on 15 September 2017
28 September 2017Appointment of Mrs Sandra Boyd as a director on 15 September 2017
27 September 2017Total exemption full accounts made up to 31 December 2016
27 September 2017Total exemption full accounts made up to 31 December 2016
3 November 2016Director's details changed for Mr Douglas Neilson Boyd on 1 November 2016
3 November 2016Director's details changed for Mr Douglas Neilson Boyd on 1 November 2016
28 October 2016Confirmation statement made on 27 October 2016 with updates
28 October 2016Confirmation statement made on 27 October 2016 with updates
16 June 2016Total exemption small company accounts made up to 31 December 2015
16 June 2016Total exemption small company accounts made up to 31 December 2015
19 November 2015Annual return made up to 27 October 2015 with a full list of shareholders
Statement of capital on 2015-11-19
  • GBP 2
19 November 2015Annual return made up to 27 October 2015 with a full list of shareholders
Statement of capital on 2015-11-19
  • GBP 2
16 July 2015Total exemption small company accounts made up to 31 December 2014
16 July 2015Total exemption small company accounts made up to 31 December 2014
27 October 2014Annual return made up to 27 October 2014 with a full list of shareholders
Statement of capital on 2014-10-27
  • GBP 2
27 October 2014Annual return made up to 27 October 2014 with a full list of shareholders
Statement of capital on 2014-10-27
  • GBP 2
18 September 2014Total exemption small company accounts made up to 31 December 2013
18 September 2014Total exemption small company accounts made up to 31 December 2013
28 October 2013Annual return made up to 27 October 2013 with a full list of shareholders
Statement of capital on 2013-10-28
  • GBP 2
28 October 2013Annual return made up to 27 October 2013 with a full list of shareholders
Statement of capital on 2013-10-28
  • GBP 2
13 September 2013Total exemption small company accounts made up to 31 December 2012
13 September 2013Total exemption small company accounts made up to 31 December 2012
31 October 2012Annual return made up to 27 October 2012 with a full list of shareholders
31 October 2012Annual return made up to 27 October 2012 with a full list of shareholders
27 September 2012Total exemption small company accounts made up to 31 December 2011
27 September 2012Total exemption small company accounts made up to 31 December 2011
31 October 2011Annual return made up to 27 October 2011 with a full list of shareholders
31 October 2011Annual return made up to 27 October 2011 with a full list of shareholders
12 September 2011Total exemption small company accounts made up to 31 December 2010
12 September 2011Total exemption small company accounts made up to 31 December 2010
8 July 2011Statement of capital following an allotment of shares on 10 April 2011
  • GBP 2
8 July 2011Statement of capital following an allotment of shares on 10 April 2011
  • GBP 2
17 November 2010Annual return made up to 27 October 2010 with a full list of shareholders
17 November 2010Annual return made up to 27 October 2010 with a full list of shareholders
18 August 2010Total exemption small company accounts made up to 31 December 2009
18 August 2010Total exemption small company accounts made up to 31 December 2009
29 October 2009Director's details changed for Douglas Boyd on 2 October 2009
29 October 2009Director's details changed for Douglas Boyd on 2 October 2009
29 October 2009Annual return made up to 27 October 2009 with a full list of shareholders
29 October 2009Director's details changed for Douglas Boyd on 2 October 2009
29 October 2009Annual return made up to 27 October 2009 with a full list of shareholders
27 September 2009Total exemption small company accounts made up to 31 December 2008
27 September 2009Total exemption small company accounts made up to 31 December 2008
26 November 2008Return made up to 27/10/08; full list of members
26 November 2008Return made up to 27/10/08; full list of members
10 April 2008Total exemption small company accounts made up to 31 December 2007
10 April 2008Total exemption small company accounts made up to 31 December 2007
2 November 2007Return made up to 27/10/07; full list of members
2 November 2007Return made up to 27/10/07; full list of members
15 August 2007Total exemption small company accounts made up to 31 December 2006
15 August 2007Total exemption small company accounts made up to 31 December 2006
8 May 2007Accounting reference date extended from 31/10/06 to 31/12/06
8 May 2007Accounting reference date extended from 31/10/06 to 31/12/06
8 December 2006Return made up to 27/10/06; full list of members
  • 363(288) ‐ Director's particulars changed
8 December 2006Return made up to 27/10/06; full list of members
  • 363(288) ‐ Director's particulars changed
23 August 2006Secretary resigned
23 August 2006Secretary resigned
23 August 2006New secretary appointed
23 August 2006New secretary appointed
22 June 2006New director appointed
22 June 2006New director appointed
14 June 2006Director resigned
14 June 2006Director resigned
28 March 2006New director appointed
28 March 2006New secretary appointed
28 March 2006New director appointed
28 March 2006New secretary appointed
20 March 2006Registered office changed on 20/03/06 from: central house 582-586 kingsbury road birmingham west midlands B24 9ND
20 March 2006Director resigned
20 March 2006Director resigned
20 March 2006Registered office changed on 20/03/06 from: central house 582-586 kingsbury road birmingham west midlands B24 9ND
20 March 2006Secretary resigned
20 March 2006Secretary resigned
16 March 2006New director appointed
16 March 2006New director appointed
13 March 2006Director resigned
13 March 2006Director resigned
27 October 2005Incorporation
27 October 2005Incorporation
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