1ST STOP SECURITY PRODUCTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 08/08/258 August 2025 New | Confirmation statement made on 2025-08-08 with no updates |
| 17/06/2517 June 2025 | Unaudited abridged accounts made up to 2024-10-31 |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 24/10/2424 October 2024 | Unaudited abridged accounts made up to 2023-10-31 |
| 12/08/2412 August 2024 | Confirmation statement made on 2024-08-08 with no updates |
| 24/07/2424 July 2024 | Previous accounting period shortened from 2023-10-29 to 2023-10-28 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 30/10/2330 October 2023 | Unaudited abridged accounts made up to 2022-10-31 |
| 08/08/238 August 2023 | Cessation of Steven Cross as a person with significant control on 2023-07-10 |
| 08/08/238 August 2023 | Change of details for Mr Scott Matthews as a person with significant control on 2023-07-10 |
| 08/08/238 August 2023 | Confirmation statement made on 2023-08-08 with updates |
| 30/07/2330 July 2023 | Previous accounting period shortened from 2022-10-30 to 2022-10-29 |
| 14/07/2314 July 2023 | Termination of appointment of Steven Cross as a director on 2023-07-10 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 22/10/2222 October 2022 | Confirmation statement made on 2022-10-18 with no updates |
| 20/09/2220 September 2022 | Registered office address changed from Unit 7B Cornwall Street Parr Industrial Estate St. Helens Merseyside WA10 1DQ to Unit 1 Hertford House Hertford Street Parr Industrial Estate St. Helens Merseyside WA9 1BF on 2022-09-20 |
| 02/11/212 November 2021 | Confirmation statement made on 2021-10-18 with no updates |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 26/05/2026 May 2020 | 31/10/19 UNAUDITED ABRIDGED |
| 04/11/194 November 2019 | CONFIRMATION STATEMENT MADE ON 18/10/19, NO UPDATES |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 12/09/1912 September 2019 | 31/10/18 UNAUDITED ABRIDGED |
| 30/07/1930 July 2019 | PREVSHO FROM 31/10/2018 TO 30/10/2018 |
| 01/11/181 November 2018 | CONFIRMATION STATEMENT MADE ON 18/10/18, NO UPDATES |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 21/07/1821 July 2018 | 31/10/17 UNAUDITED ABRIDGED |
| 03/11/173 November 2017 | CONFIRMATION STATEMENT MADE ON 18/10/17, NO UPDATES |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 26/07/1726 July 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 31/10/1631 October 2016 | CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES |
| 28/07/1628 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 09/11/159 November 2015 | Annual return made up to 18 October 2015 with full list of shareholders |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 08/07/158 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 19/01/1519 January 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 041002650001 |
| 17/11/1417 November 2014 | Annual return made up to 18 October 2014 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 17/07/1417 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 04/11/134 November 2013 | Annual return made up to 18 October 2013 with full list of shareholders |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 29/07/1329 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 26/11/1226 November 2012 | Annual return made up to 18 October 2012 with full list of shareholders |
| 26/11/1226 November 2012 | DIRECTOR APPOINTED MR SCOTT MATTHEWS |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 30/07/1230 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 24/01/1224 January 2012 | DIRECTOR APPOINTED MR STEVEN CROSS |
| 24/01/1224 January 2012 | APPOINTMENT TERMINATED, DIRECTOR SCOTT MATTHEWS |
| 24/01/1224 January 2012 | APPOINTMENT TERMINATED, SECRETARY STEVEN CROSS |
| 24/01/1224 January 2012 | CORPORATE SECRETARY APPOINTED GR TAYLOR ACCOUNTANTS LTD |
| 06/12/116 December 2011 | Annual return made up to 18 October 2011 with full list of shareholders |
| 12/10/1112 October 2011 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/10 |
| 22/07/1122 July 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 17/01/1117 January 2011 | REGISTERED OFFICE CHANGED ON 17/01/2011 FROM UNIT 1 HERTFORD HOUSE HERTFORD STREET PARR INDUSTRIAL ESTATE ST. HELENS MERSEYSIDE WA9 1BF UNITED KINGDOM |
| 17/01/1117 January 2011 | Annual return made up to 18 October 2010 with full list of shareholders |
| 30/06/1030 June 2010 | REGISTERED OFFICE CHANGED ON 30/06/2010 FROM UNIT 7B CORNWALL STREET PARR INDUSTRIAL ESTATE ST. HELENS MERSEYSIDE WA9 1QT UNITED KINGDOM |
| 23/06/1023 June 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT VINCENT PAUL MATTHEWS / 01/10/2009 |
| 15/01/1015 January 2010 | REGISTERED OFFICE CHANGED ON 15/01/2010 FROM HERTFORD HOUSE PARR INDUSTRIAL ESTATE HERTFORD STREET, ST HELENS MERSEYSIDE WA9 1BF |
| 15/01/1015 January 2010 | Annual return made up to 18 October 2009 with full list of shareholders |
| 10/08/0910 August 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 02/12/082 December 2008 | RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS |
| 22/09/0822 September 2008 | 31/10/07 TOTAL EXEMPTION FULL |
| 08/02/088 February 2008 | RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS |
| 08/02/088 February 2008 | REGISTERED OFFICE CHANGED ON 08/02/08 FROM: UNIT 7B CORNWALL STREET PARR INDUSTRIAL ESTATE ST HELENS MERSEYSIDE WA9 1QT |
| 23/08/0723 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 |
| 01/11/061 November 2006 | RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS |
| 18/07/0618 July 2006 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 |
| 13/06/0613 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 |
| 13/06/0613 June 2006 | ACC. REF. DATE SHORTENED FROM 30/11/05 TO 31/10/05 |
| 08/12/058 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 |
| 27/10/0527 October 2005 | RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS |
| 21/10/0521 October 2005 | REGISTERED OFFICE CHANGED ON 21/10/05 FROM: UNIT 7 CORNWALL STREET PARR INDUSTRIAL ESTATE ST HELENS MERSEYSIDE WA9 1QT |
| 21/07/0521 July 2005 | NEW SECRETARY APPOINTED |
| 20/07/0520 July 2005 | SECRETARY RESIGNED |
| 21/12/0421 December 2004 | RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS |
| 16/06/0416 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 02/03/042 March 2004 | RETURN MADE UP TO 01/11/03; NO CHANGE OF MEMBERS |
| 07/10/037 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 23/12/0223 December 2002 | RETURN MADE UP TO 01/11/02; NO CHANGE OF MEMBERS |
| 23/12/0223 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
| 26/03/0226 March 2002 | RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS |
| 05/03/015 March 2001 | REGISTERED OFFICE CHANGED ON 05/03/01 FROM: NORTH MERSEY BUSINESS CENTRE WOODWARD ROAD KIRBY L33 7UY |
| 01/12/001 December 2000 | NEW SECRETARY APPOINTED |
| 01/12/001 December 2000 | NEW DIRECTOR APPOINTED |
| 10/11/0010 November 2000 | DIRECTOR RESIGNED |
| 10/11/0010 November 2000 | SECRETARY RESIGNED |
| 01/11/001 November 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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