BLIZZARD PROTECTION SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/05/2514 May 2025 | Confirmation statement made on 2025-05-06 with no updates |
| 02/04/252 April 2025 | Accounts for a small company made up to 2024-06-29 |
| 10/05/2410 May 2024 | Confirmation statement made on 2024-05-06 with no updates |
| 07/04/247 April 2024 | Accounts for a small company made up to 2023-06-30 |
| 12/07/2312 July 2023 | Accounts for a small company made up to 2022-06-30 |
| 11/05/2311 May 2023 | Confirmation statement made on 2023-05-06 with no updates |
| 13/05/2213 May 2022 | Confirmation statement made on 2022-05-06 with updates |
| 13/05/2213 May 2022 | Change of details for O M Performance Systems Inc as a person with significant control on 2021-07-15 |
| 22/04/2222 April 2022 | Notification of O M Performance Systems Inc as a person with significant control on 2016-04-06 |
| 22/04/2222 April 2022 | Cessation of O M Performance Systems Inc as a person with significant control on 2021-07-15 |
| 15/02/2215 February 2022 | Cessation of Ofer Molad as a person with significant control on 2021-07-15 |
| 18/11/2118 November 2021 | Current accounting period extended from 2021-12-31 to 2022-06-30 |
| 02/08/212 August 2021 | Cancellation of shares. Statement of capital on 2021-07-14 |
| 31/07/2131 July 2021 | Resolutions |
| 31/07/2131 July 2021 | Resolutions |
| 31/07/2131 July 2021 | Resolutions |
| 31/07/2131 July 2021 | Resolutions |
| 31/07/2131 July 2021 | Memorandum and Articles of Association |
| 22/07/2122 July 2021 | Termination of appointment of Roee Madai as a director on 2021-07-14 |
| 22/07/2122 July 2021 | Appointment of Ms Kathleen Jean Ossman as a director on 2021-07-14 |
| 22/07/2122 July 2021 | Termination of appointment of Robert Connell Mcguffie as a director on 2021-07-14 |
| 22/07/2122 July 2021 | Termination of appointment of Sonia Molad Einstein as a director on 2021-07-14 |
| 22/07/2122 July 2021 | Termination of appointment of Derek John Ryden as a director on 2021-07-14 |
| 22/07/2122 July 2021 | Termination of appointment of Ofer Molad as a director on 2021-07-14 |
| 22/07/2122 July 2021 | Appointment of Mr Adam Rudolph Johnson as a director on 2021-07-14 |
| 14/07/2114 July 2021 | Statement of capital following an allotment of shares on 2021-07-13 |
| 19/05/2119 May 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 06/05/216 May 2021 | CONFIRMATION STATEMENT MADE ON 06/05/21, WITH UPDATES |
| 04/05/214 May 2021 | CONFIRMATION STATEMENT MADE ON 28/03/21, WITH UPDATES |
| 12/02/2112 February 2021 | 12/02/21 STATEMENT OF CAPITAL GBP 1728 |
| 04/01/214 January 2021 | APPOINTMENT TERMINATED, DIRECTOR ALAN STOTT |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 07/12/207 December 2020 | DIRECTOR APPOINTED MR ROBERT CONNELL MCGUFFIE |
| 06/10/206 October 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 09/04/209 April 2020 | CONFIRMATION STATEMENT MADE ON 28/03/20, WITH UPDATES |
| 25/02/2025 February 2020 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 24/05/1924 May 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 30/04/1930 April 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 30/04/1930 April 2019 | 27/11/18 STATEMENT OF CAPITAL GBP 1717 |
| 30/04/1930 April 2019 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 03/04/193 April 2019 | CONFIRMATION STATEMENT MADE ON 28/03/19, WITH UPDATES |
| 10/05/1810 May 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 29/03/1829 March 2018 | CONFIRMATION STATEMENT MADE ON 28/03/18, WITH UPDATES |
| 13/02/1813 February 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 13/02/1813 February 2018 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 13/02/1813 February 2018 | 27/10/17 STATEMENT OF CAPITAL GBP 1817 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 16/08/1716 August 2017 | 04/08/17 STATEMENT OF CAPITAL GBP 1940 |
| 11/08/1711 August 2017 | VARYING SHARE RIGHTS AND NAMES |
| 24/07/1724 July 2017 | 31/12/16 AUDITED ABRIDGED |
| 11/04/1711 April 2017 | CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 01/08/161 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 06/04/166 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR OFER MOLAD / 01/04/2016 |
| 06/04/166 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN STOTT / 30/09/2015 |
| 06/04/166 April 2016 | Annual return made up to 28 March 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 06/07/156 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 22/04/1522 April 2015 | Annual return made up to 28 March 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 11/12/1411 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS ROEE MADAI / 09/12/2014 |
| 10/12/1410 December 2014 | DIRECTOR APPOINTED MS ROEE MADAI |
| 17/11/1417 November 2014 | APPOINTMENT TERMINATED, DIRECTOR TAMIR DAYAN |
| 13/06/1413 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 28/03/1428 March 2014 | Annual return made up to 28 March 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 21/10/1321 October 2013 | DIRECTOR APPOINTED MS SONIA MOLAD EINSTEIN |
| 21/10/1321 October 2013 | APPOINTMENT TERMINATED, DIRECTOR LEO MENDELOVICI |
| 03/09/133 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 03/04/133 April 2013 | REGISTERED OFFICE CHANGED ON 03/04/2013 FROM C/O URSULA MCDARREN UNIT 2 COED Y PARC INDUSTRIAL ESTATE BETHESDA GWYNEDD LL57 4YY WALES |
| 03/04/133 April 2013 | Annual return made up to 28 March 2013 with full list of shareholders |
| 03/04/133 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEO MENDELOVICI / 01/04/2013 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 20/07/1220 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 11/04/1211 April 2012 | Annual return made up to 28 March 2012 with full list of shareholders |
| 11/04/1211 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR TAMIR DAYAN / 28/02/2012 |
| 03/04/123 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 01/02/121 February 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN FIELDHOUSE |
| 01/02/121 February 2012 | APPOINTMENT TERMINATED, SECRETARY PETER GRIFFITHS |
| 01/02/121 February 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER GRIFFITHS |
| 13/01/1213 January 2012 | Annual return made up to 28 March 2011 with full list of shareholders |
| 12/01/1212 January 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 12/01/1212 January 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 12/01/1212 January 2012 | 12/01/12 STATEMENT OF CAPITAL GBP 2130 |
| 08/12/118 December 2011 | DIRECTOR APPOINTED MR ALAN STOTT |
| 24/09/1124 September 2011 | DISS40 (DISS40(SOAD)) |
| 22/09/1122 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 02/08/112 August 2011 | FIRST GAZETTE |
| 28/09/1028 September 2010 | REGISTERED OFFICE CHANGED ON 28/09/2010 FROM VICTORIA HOUSE PLAS LLWYD TERRACE BANGOR GWYNEDD LL57 1UB |
| 09/08/109 August 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 06/07/106 July 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 1 |
| 05/07/105 July 2010 | CURRSHO FROM 31/03/2011 TO 31/12/2010 |
| 09/04/109 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEO MENDELOVICI / 28/03/2010 |
| 09/04/109 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TAMIR DAYAN / 28/03/2010 |
| 09/04/109 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID FIELDHOUSE / 28/03/2010 |
| 09/04/109 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR OFER MOLAD / 28/03/2010 |
| 09/04/109 April 2010 | Annual return made up to 28 March 2010 with full list of shareholders |
| 09/04/109 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK JOHN RYDEN / 28/03/2010 |
| 09/04/109 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER GRIFFITHS / 28/03/2010 |
| 21/10/0921 October 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 07/04/097 April 2009 | RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS |
| 03/09/083 September 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 29/08/0829 August 2008 | DIRECTOR APPOINTED MR LEO MENDELOVICI |
| 29/08/0829 August 2008 | DIRECTOR APPOINTED MR OFER MOLAD |
| 29/08/0829 August 2008 | DIRECTOR APPOINTED MR TAMIR DAYAN |
| 04/04/084 April 2008 | RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS |
| 03/01/083 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 30/04/0730 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 30/04/0730 April 2007 | RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS |
| 10/01/0710 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 08/05/068 May 2006 | RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS |
| 03/02/063 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 19/04/0519 April 2005 | RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS |
| 31/01/0531 January 2005 | £ NC 1000/100000 24/01/05 |
| 31/01/0531 January 2005 | NC INC ALREADY ADJUSTED 24/01/05 |
| 31/01/0531 January 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/01/0517 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 13/04/0413 April 2004 | RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS |
| 25/03/0425 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/01/0430 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 23/04/0323 April 2003 | RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS |
| 05/08/025 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 09/05/029 May 2002 | RETURN MADE UP TO 28/03/02; FULL LIST OF MEMBERS |
| 27/01/0227 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 20/12/0120 December 2001 | REGISTERED OFFICE CHANGED ON 20/12/01 FROM: UNIT 5 COED Y PARC INDUSTRIAL ESTATE BETHESDA GWYNEDD LL57 4YY |
| 30/04/0130 April 2001 | RETURN MADE UP TO 28/03/01; FULL LIST OF MEMBERS |
| 24/10/0024 October 2000 | REGISTERED OFFICE CHANGED ON 24/10/00 FROM: VICTORIA HOUSE PLAS LLWYD TERRACE BANGOR GWYNEDD LL57 1UB |
| 30/05/0030 May 2000 | NEW DIRECTOR APPOINTED |
| 26/04/0026 April 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/04/0026 April 2000 | NEW DIRECTOR APPOINTED |
| 07/04/007 April 2000 | DIRECTOR RESIGNED |
| 07/04/007 April 2000 | SECRETARY RESIGNED |
| 28/03/0028 March 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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