GI AND PROTECTION MANAGEMENT LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/09/2512 September 2025 New | Micro company accounts made up to 2025-01-31 |
| 04/02/254 February 2025 | Confirmation statement made on 2025-02-03 with no updates |
| 31/01/2531 January 2025 | Annual accounts for year ending 31 Jan 2025 |
| 06/02/246 February 2024 | Confirmation statement made on 2024-02-03 with no updates |
| 06/02/246 February 2024 | Change of details for Mr Marc Dennis Chatfield as a person with significant control on 2023-02-03 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 23/08/2323 August 2023 | Micro company accounts made up to 2023-01-31 |
| 03/02/233 February 2023 | Confirmation statement made on 2023-02-03 with updates |
| 03/02/233 February 2023 | Cessation of Michael Hughes as a person with significant control on 2023-02-03 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 18/10/2218 October 2022 | Micro company accounts made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 01/07/211 July 2021 | Confirmation statement made on 2021-06-28 with no updates |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 17/09/2017 September 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 29/06/2029 June 2020 | CONFIRMATION STATEMENT MADE ON 28/06/20, NO UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 22/10/1922 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 02/07/192 July 2019 | CONFIRMATION STATEMENT MADE ON 28/06/19, NO UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 26/10/1826 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 05/07/185 July 2018 | CONFIRMATION STATEMENT MADE ON 28/06/18, NO UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 23/10/1723 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 28/06/1728 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL HUGHES |
| 28/06/1728 June 2017 | CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES |
| 28/06/1728 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARC CHATFIELD |
| 08/06/178 June 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HUGHES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 05/10/165 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 07/09/167 September 2016 | COMPANY NAME CHANGED HEALTHCARE & PROTECTION LIMITED CERTIFICATE ISSUED ON 07/09/16 |
| 29/06/1629 June 2016 | Annual return made up to 29 June 2016 with full list of shareholders |
| 28/06/1628 June 2016 | DIRECTOR APPOINTED MR MARC DENNIS CHATFIELD |
| 28/06/1628 June 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER COLLINS |
| 28/06/1628 June 2016 | SECRETARY APPOINTED MR MARC DENNIS CHATFIELD |
| 28/06/1628 June 2016 | DIRECTOR APPOINTED MR MICHAEL HUGHES |
| 21/03/1621 March 2016 | REGISTERED OFFICE CHANGED ON 21/03/2016 FROM SUITE 15, PHILPOT HOUSE STATION ROAD RAYLEIGH ESSEX SS6 7HH ENGLAND |
| 22/02/1622 February 2016 | APPOINTMENT TERMINATED, DIRECTOR MARC CHATFIELD |
| 19/02/1619 February 2016 | APPOINTMENT TERMINATED, SECRETARY MARC CHATFIELD |
| 02/02/162 February 2016 | Annual return made up to 31 January 2016 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 08/09/158 September 2015 | REGISTERED OFFICE CHANGED ON 08/09/2015 FROM REVIEW CHAMBERS 39 WEBSTERS WAY RAYLEIGH ESSEX SS6 8JQ |
| 03/02/153 February 2015 | Annual return made up to 31 January 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 31/10/1431 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 07/02/147 February 2014 | Annual return made up to 31 January 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 06/10/136 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 11/02/1311 February 2013 | Annual return made up to 31 January 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 17/10/1217 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 17/01/1217 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARC DENNIS CHATFIELD / 10/02/2010 |
| 17/01/1217 January 2012 | Annual return made up to 16 January 2012 with full list of shareholders |
| 31/10/1131 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 18/01/1118 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARC DENNIS CHATFIELD / 18/01/2011 |
| 18/01/1118 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARC DENNIS CHATFIELD / 17/01/2011 |
| 17/01/1117 January 2011 | Annual return made up to 16 January 2011 with full list of shareholders |
| 17/01/1117 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR MARC DENNIS CHATFIELD / 16/01/2011 |
| 17/01/1117 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARC DENNIS CHATFIELD / 17/01/2011 |
| 29/10/1029 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 24/02/1024 February 2010 | Annual return made up to 16 January 2010 with full list of shareholders |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARC DENNIS CHATFIELD / 16/01/2010 |
| 30/11/0930 November 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 27/02/0927 February 2009 | RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS |
| 07/01/097 January 2009 | RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS |
| 07/01/097 January 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARC CHATFIELD / 17/01/2008 |
| 28/11/0828 November 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 17/04/0817 April 2008 | Annual accounts small company total exemption made up to 31 January 2007 |
| 09/11/079 November 2007 | REGISTERED OFFICE CHANGED ON 09/11/07 FROM: BURLEY HOUSE 15-17 HIGH STREET RAYLEIGH ESSEX SS6 7EW |
| 10/05/0710 May 2007 | RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS |
| 13/09/0613 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 03/03/063 March 2006 | RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS |
| 06/12/056 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 21/03/0521 March 2005 | RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS |
| 18/03/0518 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 02/11/042 November 2004 | REGISTERED OFFICE CHANGED ON 02/11/04 FROM: 36 GREAT SAINT HELENS LONDON EC3A 6AP |
| 28/10/0428 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 24/01/0424 January 2004 | RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS |
| 07/07/037 July 2003 | RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS |
| 07/07/037 July 2003 | NEW SECRETARY APPOINTED |
| 17/02/0317 February 2003 | DIRECTOR RESIGNED |
| 01/12/021 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 24/10/0224 October 2002 | RETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS |
| 30/11/0130 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 |
| 18/04/0118 April 2001 | REGISTERED OFFICE CHANGED ON 18/04/01 FROM: 10 PHILPOT LANE LONDON EC3M 8AB |
| 09/03/019 March 2001 | RETURN MADE UP TO 16/01/01; FULL LIST OF MEMBERS |
| 31/01/0131 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 20/04/0020 April 2000 | RETURN MADE UP TO 16/01/00; FULL LIST OF MEMBERS |
| 25/02/0025 February 2000 | DIRECTOR RESIGNED |
| 22/02/0022 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 09/07/999 July 1999 | NEW DIRECTOR APPOINTED |
| 30/04/9930 April 1999 | RETURN MADE UP TO 16/01/99; FULL LIST OF MEMBERS |
| 30/04/9930 April 1999 | £ NC 100/10000 04/08/ |
| 05/03/995 March 1999 | NEW DIRECTOR APPOINTED |
| 05/03/995 March 1999 | NEW DIRECTOR APPOINTED |
| 05/03/995 March 1999 | NEW DIRECTOR APPOINTED |
| 25/11/9825 November 1998 | REGISTERED OFFICE CHANGED ON 25/11/98 FROM: C/O SANGRIA KILN CLOSE PRESTWOOD GREAT MISSENDEN BUCKINGHAMSHIRE HP16 9DJ |
| 18/09/9818 September 1998 | NEW DIRECTOR APPOINTED |
| 28/01/9828 January 1998 | SECRETARY RESIGNED |
| 28/01/9828 January 1998 | DIRECTOR RESIGNED |
| 16/01/9816 January 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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