ELITE SECURITY PRODUCTS LIMITED

02769392
UNIT 7 TARGET PARK SHAWBANK ROAD LAKESIDE REDDITCH B98 8YN

Documents

Documents
Date Category Description Pages
13 Dec 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Feb 2024 accounts Annual Accounts 25 Buy now
08 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jul 2023 officers Termination of appointment of director (Stephen Taylor) 1 Buy now
01 Feb 2023 accounts Annual Accounts 24 Buy now
07 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jan 2022 accounts Annual Accounts 25 Buy now
06 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Apr 2021 accounts Annual Accounts 24 Buy now
07 Dec 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Dec 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
07 Dec 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
26 Nov 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
26 Nov 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
12 Feb 2020 officers Change of particulars for director (Mr Steven Taylor) 2 Buy now
23 Jan 2020 accounts Annual Accounts 22 Buy now
10 Jan 2020 mortgage Registration of a charge 7 Buy now
13 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jan 2019 accounts Annual Accounts 21 Buy now
04 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Dec 2018 officers Change of particulars for director (Gary Campbell Mordue) 2 Buy now
01 Oct 2018 mortgage Statement of satisfaction of a charge 2 Buy now
22 Jan 2018 accounts Annual Accounts 19 Buy now
01 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jun 2017 mortgage Registration of a charge 10 Buy now
10 Jan 2017 accounts Annual Accounts 18 Buy now
01 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Nov 2016 officers Termination of appointment of director (Paul Roy Dawson) 1 Buy now
28 Apr 2016 officers Appointment of director (Mr Neil Baldwin) 2 Buy now
10 Feb 2016 accounts Annual Accounts 17 Buy now
18 Dec 2015 annual-return Annual Return 6 Buy now
18 Dec 2015 mortgage Statement of satisfaction of a charge 1 Buy now
14 Sep 2015 mortgage Registration of a charge 30 Buy now
14 Sep 2015 mortgage Registration of a charge 35 Buy now
10 Mar 2015 officers Change of particulars for director (Mr Paul Roy Dawson) 2 Buy now
19 Dec 2014 accounts Annual Accounts 18 Buy now
12 Dec 2014 annual-return Annual Return 6 Buy now
12 Nov 2014 mortgage Registration of a charge 32 Buy now
11 Feb 2014 officers Appointment of director (Mr Steven Taylor) 2 Buy now
05 Feb 2014 accounts Annual Accounts 21 Buy now
19 Dec 2013 annual-return Annual Return 6 Buy now
04 Dec 2013 officers Appointment of secretary (Mr Jonathan George Rogers) 2 Buy now
04 Dec 2013 officers Termination of appointment of director (Andrew Clements) 1 Buy now
04 Dec 2013 officers Termination of appointment of secretary (Andrew Clements) 1 Buy now
01 Feb 2013 accounts Annual Accounts 18 Buy now
03 Dec 2012 annual-return Annual Return 6 Buy now
04 Oct 2012 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
04 Oct 2012 accounts Annual Accounts 13 Buy now
05 Jul 2012 auditors Auditors Resignation Company 1 Buy now
02 Mar 2012 auditors Auditors Resignation Company 1 Buy now
09 Feb 2012 annual-return Annual Return 6 Buy now
12 Dec 2011 officers Appointment of director (Gary Campbell Mordue) 3 Buy now
12 Dec 2011 officers Appointment of director (Mr Paul Roy Dawson) 3 Buy now
08 Dec 2011 change-of-name Certificate Change Of Name Company 3 Buy now
07 Dec 2011 resolution Resolution 1 Buy now
07 Dec 2011 change-of-name Change Of Name Notice 2 Buy now
02 Dec 2011 officers Termination of appointment of director (Douglas Luscombe) 2 Buy now
02 Dec 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
02 Dec 2011 mortgage Particulars of a mortgage or charge 6 Buy now
01 Dec 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
05 Oct 2011 accounts Annual Accounts 18 Buy now
12 Jan 2011 annual-return Annual Return 5 Buy now
21 May 2010 officers Appointment of director (Mr Douglas Craig Luscombe) 2 Buy now
20 May 2010 officers Termination of appointment of director (Amir Hayek) 1 Buy now
20 Apr 2010 accounts Annual Accounts 18 Buy now
14 Jan 2010 annual-return Annual Return 5 Buy now
13 Jan 2010 officers Change of particulars for director (Andrew Michael Clements) 2 Buy now
13 Jan 2010 officers Change of particulars for director (Amir Hayek) 2 Buy now
25 Jun 2009 mortgage Particulars of a mortgage or charge / charge no: 3 3 Buy now
12 Jun 2009 accounts Annual Accounts 18 Buy now
14 Jan 2009 mortgage Particulars of a mortgage or charge / charge no: 2 3 Buy now
19 Dec 2008 annual-return Return made up to 01/12/08; full list of members 3 Buy now
01 May 2008 accounts Annual Accounts 17 Buy now
18 Dec 2007 annual-return Return made up to 01/12/07; full list of members 2 Buy now
16 May 2007 officers Director resigned 1 Buy now
25 Mar 2007 accounts Annual Accounts 17 Buy now
09 Jan 2007 annual-return Return made up to 01/12/06; full list of members 7 Buy now
05 Jun 2006 accounts Annual Accounts 17 Buy now
03 Mar 2006 officers New director appointed 2 Buy now
23 Feb 2006 annual-return Return made up to 01/12/05; full list of members 7 Buy now
15 Nov 2005 officers Director resigned 1 Buy now
06 Jul 2005 accounts Annual Accounts 17 Buy now
19 Apr 2005 auditors Auditors Resignation Company 2 Buy now
25 Jan 2005 officers New director appointed 2 Buy now
25 Jan 2005 officers New director appointed 2 Buy now
25 Jan 2005 officers Director resigned 1 Buy now
16 Dec 2004 mortgage Particulars of mortgage/charge 3 Buy now
03 Dec 2004 annual-return Return made up to 01/12/04; full list of members 7 Buy now
02 Nov 2004 accounts Annual Accounts 19 Buy now
16 Aug 2004 officers Secretary resigned;director resigned 1 Buy now
16 Aug 2004 officers Director resigned 1 Buy now
16 Aug 2004 officers Director resigned 1 Buy now
16 Aug 2004 officers New director appointed 2 Buy now
16 Aug 2004 officers New secretary appointed;new director appointed 2 Buy now
04 Mar 2004 accounts Annual Accounts 16 Buy now
03 Mar 2004 annual-return Return made up to 01/12/03; full list of members 7 Buy now
31 Dec 2002 accounts Annual Accounts 16 Buy now
31 Dec 2002 annual-return Return made up to 01/12/02; full list of members 7 Buy now
03 Apr 2002 annual-return Return made up to 01/12/01; full list of members 7 Buy now
02 Feb 2002 accounts Annual Accounts 16 Buy now