LOSS PREVENTION CERTIFICATION BOARD LIMITED(THE)

01907862
BUCKNALLS LANE GARSTON WATFORD HERTFORDSHIRE WD25 9XX

Documents

Documents
Date Category Description Pages
24 Dec 2024 accounts Annual Accounts 3 Buy now
25 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Nov 2024 officers Termination of appointment of director (Vinodha Soysa Wijeratne) 1 Buy now
14 Nov 2024 officers Appointment of director (Mrs Gillian Mary Charlesworth) 2 Buy now
14 Dec 2023 accounts Annual Accounts 3 Buy now
16 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jan 2023 officers Termination of appointment of director (Andrew Charles Herbert) 1 Buy now
26 Jan 2023 officers Appointment of director (Mr Vinodha Soysa Wijeratne) 2 Buy now
20 Dec 2022 accounts Annual Accounts 3 Buy now
22 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Dec 2021 accounts Annual Accounts 3 Buy now
17 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Feb 2021 accounts Annual Accounts 3 Buy now
12 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Mar 2020 officers Termination of appointment of director (Anthony Richard Tanner) 1 Buy now
24 Mar 2020 officers Appointment of director (Mr Andrew Charles Herbert) 2 Buy now
25 Nov 2019 accounts Annual Accounts 2 Buy now
22 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jul 2019 officers Termination of appointment of director (Niall Gerard Trafford) 1 Buy now
09 Apr 2019 officers Appointment of director (Mr Anthony Richard Tanner) 2 Buy now
12 Dec 2018 accounts Annual Accounts 2 Buy now
12 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Feb 2018 officers Termination of appointment of director (Jatinder Kaur Brainch) 1 Buy now
15 Dec 2017 accounts Annual Accounts 2 Buy now
27 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2017 officers Appointment of director (Ms Jatinder Kaur Brainch) 2 Buy now
06 Oct 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
15 Feb 2017 accounts Annual Accounts 4 Buy now
24 Nov 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
25 Feb 2016 officers Termination of appointment of director (Russell Heusch) 1 Buy now
25 Feb 2016 officers Appointment of director (Mr Niall Gerrard Trafford) 2 Buy now
16 Dec 2015 accounts Annual Accounts 3 Buy now
07 Dec 2015 annual-return Annual Return 3 Buy now
07 Jan 2015 accounts Annual Accounts 3 Buy now
10 Dec 2014 annual-return Annual Return 3 Buy now
10 Dec 2014 officers Termination of appointment of director (Martin John Wyatt) 1 Buy now
11 Dec 2013 annual-return Annual Return 4 Buy now
02 Oct 2013 accounts Annual Accounts 3 Buy now
20 Dec 2012 accounts Annual Accounts 6 Buy now
13 Dec 2012 annual-return Annual Return 4 Buy now
09 Dec 2011 annual-return Annual Return 4 Buy now
16 Sep 2011 accounts Annual Accounts 6 Buy now
22 Nov 2010 annual-return Annual Return 4 Buy now
04 Oct 2010 accounts Annual Accounts 4 Buy now
08 Dec 2009 annual-return Annual Return 4 Buy now
08 Dec 2009 officers Change of particulars for director (Russell Heusch) 2 Buy now
30 Sep 2009 accounts Annual Accounts 4 Buy now
02 Dec 2008 annual-return Return made up to 15/11/08; full list of members 3 Buy now
30 Sep 2008 officers Appointment terminated director and secretary james horan 1 Buy now
23 Sep 2008 officers Director appointed russell heusch 2 Buy now
14 May 2008 accounts Annual Accounts 4 Buy now
15 Nov 2007 annual-return Return made up to 15/11/07; full list of members 2 Buy now
03 Jun 2007 accounts Annual Accounts 4 Buy now
23 Nov 2006 annual-return Return made up to 15/11/06; full list of members 2 Buy now
11 Nov 2006 accounts Annual Accounts 4 Buy now
16 Nov 2005 annual-return Return made up to 15/11/05; full list of members 2 Buy now
19 Apr 2005 accounts Annual Accounts 4 Buy now
23 Nov 2004 annual-return Return made up to 15/11/04; full list of members 7 Buy now
25 May 2004 accounts Annual Accounts 4 Buy now
22 Nov 2003 annual-return Return made up to 15/11/03; full list of members 7 Buy now
19 Sep 2003 accounts Annual Accounts 6 Buy now
03 Dec 2002 annual-return Return made up to 15/11/02; full list of members 7 Buy now
12 Sep 2002 accounts Annual Accounts 10 Buy now
03 Dec 2001 annual-return Return made up to 15/11/01; full list of members 6 Buy now
20 Aug 2001 accounts Annual Accounts 14 Buy now
16 Jan 2001 accounts Annual Accounts 13 Buy now
20 Nov 2000 annual-return Return made up to 15/11/00; full list of members 7 Buy now
20 Nov 2000 officers Director resigned 1 Buy now
20 Nov 2000 address Registered office changed on 20/11/00 from: bucknalls lane watford hertfordshire WD2 7JR 1 Buy now
18 May 2000 resolution Resolution 1 Buy now
26 Apr 2000 address Registered office changed on 26/04/00 from: melrose avenue borehamwood hertfordshire WD6 2BJ 1 Buy now
25 Apr 2000 officers New secretary appointed;new director appointed 5 Buy now
25 Apr 2000 officers New director appointed 2 Buy now
25 Apr 2000 officers Secretary resigned 1 Buy now
25 Apr 2000 officers Director resigned 1 Buy now
25 Apr 2000 officers Director resigned 1 Buy now
25 Apr 2000 officers Director resigned 1 Buy now
25 Apr 2000 officers Director resigned 1 Buy now
25 Apr 2000 officers Director resigned 1 Buy now
25 Apr 2000 officers Director resigned 1 Buy now
25 Apr 2000 officers Director resigned 1 Buy now
25 Apr 2000 officers Director resigned 1 Buy now
25 Apr 2000 officers Director resigned 1 Buy now
25 Apr 2000 officers Director resigned 1 Buy now
25 Apr 2000 officers Director resigned 1 Buy now
25 Apr 2000 officers Director resigned 1 Buy now
25 Apr 2000 officers Director resigned 1 Buy now
03 Feb 2000 officers Director resigned 1 Buy now
14 Jan 2000 officers Director resigned 1 Buy now
26 Nov 1999 annual-return Return made up to 15/11/99; full list of members 11 Buy now
30 Sep 1999 officers New director appointed 2 Buy now
28 Sep 1999 accounts Annual Accounts 13 Buy now
28 Sep 1999 officers New director appointed 2 Buy now
23 Aug 1999 officers Director's particulars changed 1 Buy now
26 Jul 1999 officers Director resigned 1 Buy now
18 May 1999 officers Director resigned 1 Buy now
31 Mar 1999 officers Director resigned 1 Buy now
29 Mar 1999 officers New director appointed 2 Buy now
23 Dec 1998 annual-return Return made up to 15/11/98; no change of members 10 Buy now
29 Oct 1998 officers New director appointed 2 Buy now