MASTER PROTECTION GUARD LIMITED

03587488
WESTGROVE ESTATE OFFICE WESTGROVE SHILLINGLEE CHIDDINGFOLD GU8 4TA

Documents

Documents
Date Category Description Pages
26 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Nov 2023 accounts Annual Accounts 5 Buy now
28 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Nov 2022 accounts Annual Accounts 5 Buy now
27 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Dec 2021 accounts Annual Accounts 5 Buy now
23 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Mar 2021 accounts Amended Accounts 5 Buy now
01 Mar 2021 accounts Annual Accounts 5 Buy now
29 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Dec 2019 accounts Annual Accounts 5 Buy now
27 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Nov 2018 accounts Annual Accounts 5 Buy now
25 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Dec 2017 accounts Annual Accounts 5 Buy now
30 Nov 2017 accounts Amended Accounts 5 Buy now
02 Nov 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Jul 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
01 Dec 2016 accounts Annual Accounts 5 Buy now
27 Jun 2016 annual-return Annual Return 4 Buy now
07 Dec 2015 accounts Annual Accounts 5 Buy now
08 Jul 2015 annual-return Annual Return 4 Buy now
08 Dec 2014 accounts Annual Accounts 5 Buy now
04 Jul 2014 annual-return Annual Return 4 Buy now
04 Dec 2013 accounts Annual Accounts 5 Buy now
27 Jun 2013 annual-return Annual Return 4 Buy now
05 Dec 2012 accounts Annual Accounts 5 Buy now
13 Jul 2012 annual-return Annual Return 4 Buy now
02 Dec 2011 accounts Annual Accounts 5 Buy now
27 Jun 2011 annual-return Annual Return 3 Buy now
30 Nov 2010 accounts Annual Accounts 5 Buy now
02 Jul 2010 annual-return Annual Return 4 Buy now
02 Jul 2010 officers Change of particulars for director (Michael Stock) 2 Buy now
02 Jul 2010 officers Change of particulars for director (Lucy Jean Anderson) 2 Buy now
02 Jul 2010 officers Change of particulars for secretary (Mrs Frances Roberta Stock) 1 Buy now
05 Jan 2010 accounts Annual Accounts 5 Buy now
04 Aug 2009 annual-return Return made up to 25/06/09; full list of members 2 Buy now
09 May 2009 address Registered office changed on 09/05/2009 from 46 syon lane osterley middlesex TW7 5NQ 1 Buy now
17 Sep 2008 accounts Annual Accounts 5 Buy now
17 Sep 2008 accounts Annual Accounts 5 Buy now
04 Aug 2008 annual-return Return made up to 25/06/08; full list of members 3 Buy now
07 Dec 2007 annual-return Return made up to 25/06/07; full list of members 2 Buy now
23 Oct 2007 officers Director's particulars changed 1 Buy now
23 Oct 2007 officers Secretary's particulars changed 1 Buy now
19 Jul 2006 annual-return Return made up to 25/06/06; full list of members 2 Buy now
28 Dec 2005 accounts Annual Accounts 7 Buy now
31 Aug 2005 address Registered office changed on 31/08/05 from: regent house 1 pratt mews london NW1 0AD 1 Buy now
27 Jul 2005 annual-return Return made up to 25/06/05; full list of members 7 Buy now
29 Jul 2004 accounts Annual Accounts 13 Buy now
12 Jul 2004 annual-return Return made up to 25/06/04; full list of members 7 Buy now
07 Feb 2004 officers Director's particulars changed 1 Buy now
10 Oct 2003 accounts Annual Accounts 12 Buy now
19 Aug 2003 annual-return Return made up to 25/06/03; full list of members 7 Buy now
22 Jan 2003 officers Director's particulars changed 1 Buy now
22 Jan 2003 officers Secretary's particulars changed 1 Buy now
08 Oct 2002 annual-return Return made up to 25/06/02; full list of members 7 Buy now
12 Mar 2002 accounts Annual Accounts 9 Buy now
25 Sep 2001 address Registered office changed on 25/09/01 from: hundred house 100 union street london SE1 0NL 1 Buy now
17 Aug 2001 annual-return Return made up to 25/06/01; full list of members 6 Buy now
14 Jun 2001 officers New secretary appointed 1 Buy now
14 Jun 2001 officers Secretary resigned 1 Buy now
12 Jan 2001 officers New director appointed 3 Buy now
11 Jan 2001 accounts Annual Accounts 1 Buy now
28 Dec 2000 officers Director resigned 1 Buy now
03 Jul 2000 officers New director appointed 3 Buy now
26 Jun 2000 annual-return Return made up to 25/06/00; full list of members 6 Buy now
07 Dec 1999 accounts Annual Accounts 1 Buy now
25 Aug 1999 annual-return Return made up to 25/06/99; full list of members 6 Buy now
03 Nov 1998 accounts Accounting reference date shortened from 30/06/99 to 28/02/99 1 Buy now
28 Oct 1998 change-of-name Certificate Change Of Name Company 2 Buy now
01 Sep 1998 officers Director resigned 1 Buy now
01 Sep 1998 officers Secretary resigned 1 Buy now
01 Sep 1998 officers New secretary appointed 2 Buy now
01 Sep 1998 officers New director appointed 3 Buy now
01 Sep 1998 address Registered office changed on 01/09/98 from: 1 mitchell lane bristol BS1 6BU 1 Buy now
25 Jun 1998 incorporation Incorporation Company 13 Buy now