SI REALISATIONS 2022 LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/04/2510 April 2025 | Compulsory strike-off action has been suspended |
| 10/04/2510 April 2025 | Compulsory strike-off action has been suspended |
| 18/03/2518 March 2025 | First Gazette notice for compulsory strike-off |
| 18/03/2518 March 2025 | First Gazette notice for compulsory strike-off |
| 21/05/2421 May 2024 | Restoration by order of the court |
| 02/08/232 August 2023 | Final Gazette dissolved following liquidation |
| 02/08/232 August 2023 | Final Gazette dissolved following liquidation |
| 02/05/232 May 2023 | Notice of move from Administration to Dissolution |
| 22/12/2222 December 2022 | Administrator's progress report |
| 15/11/2215 November 2022 | Certificate of change of name |
| 15/11/2215 November 2022 | Change of name notice |
| 09/05/229 May 2022 | Appointment of an administrator |
| 09/05/229 May 2022 | Registered office address changed from Nicholson Court Geddings Road Hoddesdon Hertfordshire EN11 0NE to C/O Mazars Llp the Pinnacle 160 Midsummer Boulevard Milton Keynes MK9 1FF on 2022-05-09 |
| 31/03/2231 March 2022 | Total exemption full accounts made up to 2021-06-30 |
| 28/09/2128 September 2021 | Confirmation statement made on 2021-08-22 with no updates |
| 02/08/212 August 2021 | Termination of appointment of Desmond Lampard Green as a director on 2021-07-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 28/06/2128 June 2021 | Total exemption full accounts made up to 2020-06-30 |
| 27/08/2027 August 2020 | CONFIRMATION STATEMENT MADE ON 22/08/20, NO UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 24/01/2024 January 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008675330007 |
| 26/09/1926 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 23/08/1923 August 2019 | CONFIRMATION STATEMENT MADE ON 22/08/19, WITH UPDATES |
| 22/03/1922 March 2019 | PREVSHO FROM 30/06/2019 TO 31/12/2018 |
| 22/03/1922 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 13/03/1913 March 2019 | CESSATION OF ANDREW THIERRY ROWELL AS A PSC |
| 12/03/1912 March 2019 | APPOINTMENT TERMINATED, SECRETARY LINDA ROWELL |
| 12/03/1912 March 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALANCO LIMITED |
| 12/03/1912 March 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AUBARD & NICHOLSON LIMITED |
| 12/03/1912 March 2019 | CESSATION OF AUBARD & NICHOLSON LIMITED AS A PSC |
| 12/03/1912 March 2019 | APPOINTMENT TERMINATED, DIRECTOR LINDA ROWELL |
| 12/03/1912 March 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ROWELL |
| 08/01/198 January 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 008675330008 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 18/12/1818 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 18/12/1818 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 08/11/188 November 2018 | CONFIRMATION STATEMENT MADE ON 07/11/18, NO UPDATES |
| 18/10/1818 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 008675330007 |
| 08/08/188 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 08/08/188 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 22/03/1822 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 09/11/179 November 2017 | CONFIRMATION STATEMENT MADE ON 07/11/17, NO UPDATES |
| 12/12/1612 December 2016 | CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES |
| 28/11/1628 November 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
| 13/01/1613 January 2016 | APPOINTMENT TERMINATED, DIRECTOR ROSE-MARIE ROWELL |
| 13/01/1613 January 2016 | DIRECTOR APPOINTED LINDA ROWELL |
| 10/01/1610 January 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 21/12/1521 December 2015 | Annual return made up to 7 November 2015 with full list of shareholders |
| 25/08/1525 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DESMOND LAMPARD GREEN / 15/12/2014 |
| 25/08/1525 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN ARTHUR WESTWOOD / 20/04/2015 |
| 27/11/1427 November 2014 | Annual return made up to 7 November 2014 with full list of shareholders |
| 20/10/1420 October 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 07/03/147 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 20/11/1320 November 2013 | Annual return made up to 7 November 2013 with full list of shareholders |
| 20/11/1220 November 2012 | Annual return made up to 7 November 2012 with full list of shareholders |
| 11/10/1211 October 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 28/03/1228 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 08/11/118 November 2011 | Annual return made up to 7 November 2011 with full list of shareholders |
| 26/01/1126 January 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 16/11/1016 November 2010 | Annual return made up to 7 November 2010 with full list of shareholders |
| 16/03/1016 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 02/12/092 December 2009 | Annual return made up to 7 November 2009 with full list of shareholders |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROSE-MARIE ROWELL / 04/11/2009 |
| 26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW THIERRY JOHN FRANZ ROWELL / 26/10/2009 |
| 26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DESMOND LAMPARD GREEN / 26/10/2009 |
| 26/10/0926 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / LINDA ROWELL / 26/10/2009 |
| 26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN ARTHUR WESTWOOD / 26/10/2009 |
| 26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW THIERRY JOHN FRANZ ROWELL / 26/10/2009 |
| 26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW THIERRY JOHN FRANZ ROWELL / 26/10/2009 |
| 06/04/096 April 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 |
| 10/11/0810 November 2008 | RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS |
| 10/11/0810 November 2008 | SECRETARY'S CHANGE OF PARTICULARS / LINDA ROWELL / 10/11/2008 |
| 06/11/086 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN WESTWOOD / 01/02/2008 |
| 06/11/086 November 2008 | APPOINTMENT TERMINATED DIRECTOR ALAN SKIPP |
| 30/04/0830 April 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 15/01/0815 January 2008 | RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS |
| 23/05/0723 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 14/12/0614 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 13/11/0613 November 2006 | RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS |
| 21/09/0621 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 07/02/067 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 15/11/0515 November 2005 | RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS |
| 06/04/056 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 11/11/0411 November 2004 | RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS |
| 04/05/044 May 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/03 |
| 08/01/048 January 2004 | COMPANY NAME CHANGED PLASTIC PROTECTIONS LIMITED CERTIFICATE ISSUED ON 08/01/04 |
| 07/11/037 November 2003 | RETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS |
| 29/04/0329 April 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/02 |
| 20/11/0220 November 2002 | RETURN MADE UP TO 07/11/02; FULL LIST OF MEMBERS |
| 26/09/0226 September 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 16/04/0216 April 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/01 |
| 13/11/0113 November 2001 | RETURN MADE UP TO 07/11/01; FULL LIST OF MEMBERS |
| 21/03/0121 March 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/00 |
| 24/11/0024 November 2000 | RETURN MADE UP TO 07/11/00; FULL LIST OF MEMBERS |
| 24/05/0024 May 2000 | DIRECTOR RESIGNED |
| 21/01/0021 January 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/99 |
| 15/11/9915 November 1999 | RETURN MADE UP TO 07/11/99; FULL LIST OF MEMBERS |
| 21/06/9921 June 1999 | NEW SECRETARY APPOINTED |
| 21/06/9921 June 1999 | SECRETARY RESIGNED |
| 25/11/9825 November 1998 | NEW DIRECTOR APPOINTED |
| 25/11/9825 November 1998 | NEW DIRECTOR APPOINTED |
| 25/11/9825 November 1998 | RETURN MADE UP TO 07/11/98; NO CHANGE OF MEMBERS |
| 22/10/9822 October 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/98 |
| 27/03/9827 March 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/97 |
| 18/12/9718 December 1997 | RETURN MADE UP TO 07/11/97; FULL LIST OF MEMBERS |
| 07/06/977 June 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/03/9724 March 1997 | REGISTERED OFFICE CHANGED ON 24/03/97 FROM: MONRO INDUSTRIAL ESTATE STATION APPROACH WALTHAM CROSS HERTS EN8 7LX |
| 20/11/9620 November 1996 | RETURN MADE UP TO 07/11/96; FULL LIST OF MEMBERS |
| 17/10/9617 October 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/96 |
| 17/05/9617 May 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/05/9610 May 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/05/9610 May 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/03/9621 March 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/95 |
| 08/11/958 November 1995 | RETURN MADE UP TO 07/11/95; NO CHANGE OF MEMBERS |
| 21/11/9421 November 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 21/11/9421 November 1994 | RETURN MADE UP TO 07/11/94; NO CHANGE OF MEMBERS |
| 05/10/945 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 06/12/936 December 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 06/12/936 December 1993 | RETURN MADE UP TO 07/11/93; FULL LIST OF MEMBERS |
| 31/08/9331 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 11/03/9311 March 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/03/933 March 1993 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/92 |
| 10/11/9210 November 1992 | DIRECTOR RESIGNED |
| 10/11/9210 November 1992 | RETURN MADE UP TO 07/11/92; FULL LIST OF MEMBERS |
| 09/03/929 March 1992 | RETURN MADE UP TO 07/11/91; FULL LIST OF MEMBERS |
| 21/01/9221 January 1992 | DIRECTOR RESIGNED |
| 03/09/913 September 1991 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/91 |
| 26/11/9026 November 1990 | RETURN MADE UP TO 07/11/90; FULL LIST OF MEMBERS |
| 26/11/9026 November 1990 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/90 |
| 30/10/8930 October 1989 | NEW DIRECTOR APPOINTED |
| 21/09/8921 September 1989 | RETURN MADE UP TO 10/08/89; FULL LIST OF MEMBERS |
| 21/09/8921 September 1989 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/89 |
| 15/02/8915 February 1989 | NEW DIRECTOR APPOINTED |
| 25/11/8825 November 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 |
| 25/11/8825 November 1988 | RETURN MADE UP TO 08/09/88; FULL LIST OF MEMBERS |
| 16/12/8716 December 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 |
| 16/12/8716 December 1987 | RETURN MADE UP TO 13/10/87; FULL LIST OF MEMBERS |
| 13/11/8613 November 1986 | RETURN MADE UP TO 14/10/86; FULL LIST OF MEMBERS |
| 13/11/8613 November 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86 |
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