INTUMESCENT PROTECTIVE COATINGS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/07/2510 July 2025 New | Confirmation statement made on 2025-07-10 with no updates |
| 05/12/245 December 2024 | Accounts for a small company made up to 2024-03-31 |
| 21/08/2421 August 2024 | Confirmation statement made on 2024-07-30 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 18/09/2318 September 2023 | Accounts for a small company made up to 2023-03-31 |
| 03/08/233 August 2023 | Confirmation statement made on 2023-07-30 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 22/12/2222 December 2022 | Accounts for a small company made up to 2022-03-31 |
| 14/09/2214 September 2022 | Confirmation statement made on 2022-07-30 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 26/01/2226 January 2022 | Registered office address changed from 2 Jupiter Court Orion Business Park North Shields Tyne and Wear NE29 7SN to 12 Paramount Business Park Wilson Road Liverpool L36 6AW on 2022-01-26 |
| 26/01/2226 January 2022 | Appointment of Mr Anthony Daniel Carden as a director on 2022-01-25 |
| 26/01/2226 January 2022 | Termination of appointment of Dawn Nesbit as a secretary on 2022-01-25 |
| 26/01/2226 January 2022 | Termination of appointment of Mandy Louise Mcallister as a secretary on 2022-01-25 |
| 26/01/2226 January 2022 | Termination of appointment of Graeme Philip Nesbit as a director on 2022-01-25 |
| 26/01/2226 January 2022 | Termination of appointment of Christopher Richard Arnott as a director on 2022-01-25 |
| 26/01/2226 January 2022 | Termination of appointment of Stephen Charles Mcallister as a director on 2022-01-25 |
| 26/01/2226 January 2022 | Appointment of Mr Brian Arthur Murphy as a director on 2022-01-25 |
| 26/01/2226 January 2022 | Registration of charge 036073540007, created on 2022-01-25 |
| 26/01/2226 January 2022 | Registration of charge 036073540006, created on 2022-01-25 |
| 21/12/2121 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 14/12/2114 December 2021 | Cancellation of shares. Statement of capital on 2015-10-26 |
| 03/08/213 August 2021 | Confirmation statement made on 2021-07-30 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 29/03/2129 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 03/08/203 August 2020 | CONFIRMATION STATEMENT MADE ON 30/07/20, WITH UPDATES |
| 21/07/2021 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER RICHARD ARNOTT / 21/07/2020 |
| 21/07/2021 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME PHILIP NESBIT / 21/07/2020 |
| 21/07/2021 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CHARLES MCALLISTER / 21/07/2020 |
| 20/05/2020 May 2020 | CESSATION OF CHRISTOPHER RICHARD ARNOTT AS A PSC |
| 20/05/2020 May 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INTUMESCENT PROTECTIVE COATINGS (HOLDINGS) LIMITED |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 23/12/1923 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 30/07/1930 July 2019 | CONFIRMATION STATEMENT MADE ON 30/07/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 14/12/1814 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 06/08/186 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CHARLES MCALLISTER / 03/08/2018 |
| 06/08/186 August 2018 | CONFIRMATION STATEMENT MADE ON 30/07/18, WITH UPDATES |
| 03/08/183 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER RICHARD ARNOTT / 03/08/2018 |
| 03/08/183 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / GRAEME PHILIP NESBIT / 03/08/2018 |
| 19/12/1719 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 04/08/174 August 2017 | CONFIRMATION STATEMENT MADE ON 30/07/17, NO UPDATES |
| 06/01/176 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 28/09/1628 September 2016 | ADOPT ARTICLES 23/08/2016 |
| 19/08/1619 August 2016 | CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES |
| 19/04/1619 April 2016 | SECRETARY APPOINTED MRS MANDY LOUISE MCALLISTER |
| 19/04/1619 April 2016 | SECRETARY APPOINTED MRS DAWN NESBIT |
| 22/12/1522 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 15/12/1515 December 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 02/11/152 November 2015 | APPOINTMENT TERMINATED, DIRECTOR NEIL CHAPMAN |
| 30/07/1530 July 2015 | Annual return made up to 30 July 2015 with full list of shareholders |
| 17/12/1417 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 16/09/1416 September 2014 | Annual return made up to 30 July 2014 with full list of shareholders |
| 11/07/1411 July 2014 | DIRECTOR APPOINTED GRAEME PHILIP NESBIT |
| 11/07/1411 July 2014 | DIRECTOR APPOINTED STEPHEN CHARLES MCALLISTER |
| 29/11/1329 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 19/08/1319 August 2013 | Annual return made up to 30 July 2013 with full list of shareholders |
| 24/12/1224 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 06/09/126 September 2012 | Annual return made up to 30 July 2012 with full list of shareholders |
| 06/09/126 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER RICHARD ARNOTT / 30/07/2012 |
| 06/09/126 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL CHAPMAN / 30/07/2012 |
| 10/01/1210 January 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CLOUGH |
| 10/01/1210 January 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK SIMMS |
| 20/09/1120 September 2011 | APPOINTMENT TERMINATED, DIRECTOR STEVEN HANCOCK |
| 20/09/1120 September 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL RICHARDSON |
| 20/09/1120 September 2011 | Annual return made up to 30 July 2011 with full list of shareholders |
| 25/05/1125 May 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 05/01/115 January 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 08/12/108 December 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 19/10/1019 October 2010 | Annual return made up to 30 July 2010 with full list of shareholders |
| 23/07/1023 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 02/07/102 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 29/06/1029 June 2010 | APPOINTMENT TERMINATED, SECRETARY X L SECRETARIES LIMITED |
| 29/06/1029 June 2010 | REGISTERED OFFICE CHANGED ON 29/06/2010 FROM RADBOURNE 56 KENILWORTH ROAD LEAMINGTON SPA WARWICKSHIRE CV35 6JW |
| 26/04/1026 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 20/04/1020 April 2010 | ARTICLES OF ASSOCIATION |
| 12/03/1012 March 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 25/02/2010 |
| 10/02/1010 February 2010 | DIRECTOR APPOINTED MICHAEL ANTHONY CLOUGH |
| 10/02/1010 February 2010 | DIRECTOR APPOINTED PAUL JOHN RICHARDSON |
| 15/01/1015 January 2010 | DIRECTOR APPOINTED MARK SIMMS |
| 15/01/1015 January 2010 | CORPORATE SECRETARY APPOINTED X L SECRETARIES LIMITED |
| 14/01/1014 January 2010 | DIRECTOR APPOINTED STEVEN ROBERT HANCOCK |
| 13/01/1013 January 2010 | CURRSHO FROM 31/07/2010 TO 31/03/2010 |
| 13/01/1013 January 2010 | REGISTERED OFFICE CHANGED ON 13/01/2010 FROM UNIT 2 JUPITER COURT ORION BUSINESS PARK NORTH SHIELDS TYNE & WEAR NE29 7SN |
| 13/01/1013 January 2010 | APPOINTMENT TERMINATED, SECRETARY NEIL CHAPMAN |
| 13/01/1013 January 2010 | SECTION 519 QUOTED |
| 07/12/097 December 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09 |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL CHAPMAN / 01/07/2009 |
| 23/11/0923 November 2009 | APPOINTMENT TERMINATED, SECRETARY CLAIRE CHAPMAN |
| 23/11/0923 November 2009 | SECRETARY APPOINTED NEIL CHAPMAN |
| 23/11/0923 November 2009 | CHANGE PERSON AS SECRETARY |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER RICHARD ARNOTT / 30/04/2009 |
| 10/11/0910 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 10/11/0910 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 12/08/0912 August 2009 | RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS |
| 09/02/099 February 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 12/09/0812 September 2008 | RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS |
| 27/05/0827 May 2008 | APPOINTMENT TERMINATED SECRETARY NEIL CHAPMAN |
| 27/05/0827 May 2008 | SECRETARY APPOINTED CLAIRE LOUISE CHAPMAN |
| 13/12/0713 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
| 04/10/074 October 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/09/0717 September 2007 | RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS |
| 29/04/0729 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 24/03/0724 March 2007 | REGISTERED OFFICE CHANGED ON 24/03/07 FROM: UNIT C22 TROMSO CLOSE, TYNE TUNNEL TRADING ES, NORTH SHIELDS TYNE & WEAR NE29 7XH |
| 25/08/0625 August 2006 | RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS |
| 24/11/0524 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 |
| 26/07/0526 July 2005 | RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS |
| 10/12/0410 December 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 |
| 10/08/0410 August 2004 | RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS |
| 23/01/0423 January 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/01/0414 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/12/0315 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 |
| 12/08/0312 August 2003 | RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS |
| 12/08/0312 August 2003 | NEW SECRETARY APPOINTED |
| 12/08/0312 August 2003 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 15/04/0315 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 |
| 15/04/0315 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 |
| 16/08/0216 August 2002 | RETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS |
| 17/01/0217 January 2002 | NEW DIRECTOR APPOINTED |
| 26/10/0126 October 2001 | RETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS |
| 12/09/0112 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 18/01/0118 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/08/0015 August 2000 | RETURN MADE UP TO 30/07/00; FULL LIST OF MEMBERS |
| 25/02/0025 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/02/0016 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 03/02/003 February 2000 | REGISTERED OFFICE CHANGED ON 03/02/00 FROM: C/O RIBCHESTERS 67 SADDLER STREET, DURHAM DH1 3NP |
| 24/09/9924 September 1999 | RETURN MADE UP TO 30/07/99; FULL LIST OF MEMBERS |
| 26/05/9926 May 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/05/9926 May 1999 | NEW SECRETARY APPOINTED |
| 19/08/9819 August 1998 | SECRETARY RESIGNED |
| 19/08/9819 August 1998 | DIRECTOR RESIGNED |
| 10/08/9810 August 1998 | SECRETARY RESIGNED |
| 10/08/9810 August 1998 | NEW DIRECTOR APPOINTED |
| 10/08/9810 August 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/08/9810 August 1998 | DIRECTOR RESIGNED |
| 30/07/9830 July 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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