Total Documents | 89 |
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Total Pages | 320 |
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4 January 2021 | Micro company accounts made up to 31 August 2020 |
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30 June 2020 | Confirmation statement made on 17 June 2020 with no updates |
3 February 2020 | Micro company accounts made up to 31 August 2019 |
26 June 2019 | Confirmation statement made on 17 June 2019 with no updates |
17 January 2019 | Micro company accounts made up to 31 August 2018 |
19 June 2018 | Confirmation statement made on 17 June 2018 with no updates |
8 March 2018 | Total exemption full accounts made up to 31 August 2017 |
29 June 2017 | Confirmation statement made on 17 June 2017 with updates |
29 June 2017 | Confirmation statement made on 17 June 2017 with updates |
28 June 2017 | Notification of Nigel Patrick Ingoldsby as a person with significant control on 17 June 2017 |
28 June 2017 | Notification of Nigel Patrick Ingoldsby as a person with significant control on 17 June 2017 |
31 May 2017 | Total exemption small company accounts made up to 31 August 2016 |
31 May 2017 | Total exemption small company accounts made up to 31 August 2016 |
17 June 2016 | Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-06-17
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17 June 2016 | Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-06-17
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26 May 2016 | Total exemption small company accounts made up to 31 August 2015 |
26 May 2016 | Total exemption small company accounts made up to 31 August 2015 |
4 May 2016 | Termination of appointment of Glen Malcolm Mcgee as a secretary on 1 March 2016 |
4 May 2016 | Appointment of Mr Nigel Patrick Ingoldsby as a director on 1 March 2016 |
4 May 2016 | Appointment of Mr Nigel Patrick Ingoldsby as a director on 1 March 2016 |
4 May 2016 | Termination of appointment of Glen Malcolm Mcgee as a secretary on 1 March 2016 |
4 May 2016 | Termination of appointment of Glen Malcolm Mcgee as a director on 1 March 2016 |
4 May 2016 | Termination of appointment of Glen Malcolm Mcgee as a director on 1 March 2016 |
10 March 2016 | Director's details changed for Glen Mcgee on 1 March 2016 |
10 March 2016 | Secretary's details changed for Glen Mcgee on 1 March 2016 |
10 March 2016 | Registered office address changed from 30 Mill Street Bedford Beds MK40 3HD to Brambles Recreation Way Brightlingsea Colchester Essex CO7 0NJ on 10 March 2016 |
10 March 2016 | Director's details changed for Glen Mcgee on 1 March 2016 |
10 March 2016 | Registered office address changed from 30 Mill Street Bedford Beds MK40 3HD to Brambles Recreation Way Brightlingsea Colchester Essex CO7 0NJ on 10 March 2016 |
10 March 2016 | Secretary's details changed for Glen Mcgee on 1 March 2016 |
16 September 2015 | Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-09-16
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16 September 2015 | Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-09-16
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16 September 2015 | Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-09-16
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29 May 2015 | Total exemption small company accounts made up to 31 August 2014 |
29 May 2015 | Total exemption small company accounts made up to 31 August 2014 |
2 September 2014 | Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-09-02
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2 September 2014 | Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-09-02
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2 September 2014 | Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-09-02
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28 May 2014 | Total exemption small company accounts made up to 31 August 2013 |
28 May 2014 | Total exemption small company accounts made up to 31 August 2013 |
7 August 2013 | Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-08-07
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7 August 2013 | Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-08-07
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7 August 2013 | Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-08-07
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31 May 2013 | Total exemption small company accounts made up to 31 August 2012 |
31 May 2013 | Total exemption small company accounts made up to 31 August 2012 |
1 October 2012 | Annual return made up to 4 August 2012 with a full list of shareholders |
1 October 2012 | Annual return made up to 4 August 2012 with a full list of shareholders |
1 October 2012 | Annual return made up to 4 August 2012 with a full list of shareholders |
30 May 2012 | Total exemption small company accounts made up to 31 August 2011 |
30 May 2012 | Total exemption small company accounts made up to 31 August 2011 |
21 October 2011 | Director's details changed for Glen Mcgee on 1 March 2011 |
21 October 2011 | Director's details changed for Glen Mcgee on 1 March 2011 |
21 October 2011 | Secretary's details changed for Glen Mcgee on 1 March 2011 |
21 October 2011 | Secretary's details changed for Glen Mcgee on 1 March 2011 |
21 October 2011 | Secretary's details changed for Glen Mcgee on 1 March 2011 |
21 October 2011 | Annual return made up to 4 August 2011 with a full list of shareholders |
21 October 2011 | Annual return made up to 4 August 2011 with a full list of shareholders |
21 October 2011 | Director's details changed for Glen Mcgee on 1 March 2011 |
21 October 2011 | Annual return made up to 4 August 2011 with a full list of shareholders |
25 May 2011 | Total exemption small company accounts made up to 31 August 2010 |
25 May 2011 | Total exemption small company accounts made up to 31 August 2010 |
13 May 2011 | Registered office address changed from Pixmore Centre Pixmore Avenue Letchworth Letchworth Hertfordshire SG6 1JG on 13 May 2011 |
13 May 2011 | Registered office address changed from Pixmore Centre Pixmore Avenue Letchworth Letchworth Hertfordshire SG6 1JG on 13 May 2011 |
1 January 2011 | Compulsory strike-off action has been discontinued |
1 January 2011 | Compulsory strike-off action has been discontinued |
29 December 2010 | Annual return made up to 4 August 2010 with a full list of shareholders |
29 December 2010 | Annual return made up to 4 August 2010 with a full list of shareholders |
29 December 2010 | Director's details changed for Glen Mcgee on 4 August 2010 |
29 December 2010 | Director's details changed for Glen Mcgee on 4 August 2010 |
29 December 2010 | Director's details changed for Glen Mcgee on 4 August 2010 |
29 December 2010 | Annual return made up to 4 August 2010 with a full list of shareholders |
7 December 2010 | First Gazette notice for compulsory strike-off |
7 December 2010 | First Gazette notice for compulsory strike-off |
3 August 2010 | Total exemption small company accounts made up to 31 August 2009 |
3 August 2010 | Total exemption small company accounts made up to 31 August 2009 |
29 June 2010 | Registered office address changed from 6 Olivers Court Clifton Road Shefford Bedford SG17 5FD on 29 June 2010 |
29 June 2010 | Registered office address changed from 6 Olivers Court Clifton Road Shefford Bedford SG17 5FD on 29 June 2010 |
29 October 2009 | Annual return made up to 4 August 2009 with a full list of shareholders |
29 October 2009 | Annual return made up to 4 August 2009 with a full list of shareholders |
29 October 2009 | Annual return made up to 4 August 2009 with a full list of shareholders |
11 March 2009 | Director and secretary appointed glen mcgee |
11 March 2009 | Director and secretary appointed glen mcgee |
2 March 2009 | Registered office changed on 02/03/2009 from 16 greenway hayes UB4 9HP uk |
2 March 2009 | Registered office changed on 02/03/2009 from 16 greenway hayes UB4 9HP uk |
18 February 2009 | Company name changed green planet fire security LTD\certificate issued on 19/02/09 |
18 February 2009 | Company name changed green planet fire security LTD\certificate issued on 19/02/09 |
4 August 2008 | Appointment terminated director duport director LIMITED |
4 August 2008 | Incorporation |
4 August 2008 | Appointment terminated director duport director LIMITED |
4 August 2008 | Incorporation |