SSL PRODUCTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/08/2514 August 2025 New | Confirmation statement made on 2025-08-01 with no updates |
| 25/07/2525 July 2025 New | Termination of appointment of Richard Mark Greensmith as a director on 2025-07-21 |
| 25/07/2525 July 2025 New | Appointment of Gareth Robert Williams as a director on 2025-07-21 |
| 03/04/253 April 2025 | Second filing for the appointment of Sally Kenward as a secretary |
| 19/03/2519 March 2025 | Termination of appointment of James Edward Hodges as a secretary on 2025-02-08 |
| 12/03/2512 March 2025 | Appointment of Mrs Sally Kenward as a secretary on 2025-03-08 |
| 21/10/2421 October 2024 | |
| 21/10/2421 October 2024 | |
| 21/10/2421 October 2024 | |
| 21/10/2421 October 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 15/08/2415 August 2024 | Confirmation statement made on 2024-08-01 with no updates |
| 28/02/2428 February 2024 | Appointment of Mr James Edward Hodges as a director on 2024-02-14 |
| 28/02/2428 February 2024 | Termination of appointment of Timothy John Martel as a director on 2024-02-14 |
| 01/08/231 August 2023 | Confirmation statement made on 2023-08-01 with no updates |
| 07/06/237 June 2023 | Full accounts made up to 2022-12-31 |
| 07/10/227 October 2022 | Full accounts made up to 2021-12-31 |
| 11/01/2211 January 2022 | Appointment of Stephen Christopher Andrew Pickstone as a director on 2021-12-22 |
| 24/12/2124 December 2021 | Termination of appointment of Alasdair James Peach as a director on 2021-12-22 |
| 05/10/215 October 2021 | Full accounts made up to 2020-12-31 |
| 17/12/2017 December 2020 | |
| 28/08/1428 August 2014 | Annual return made up to 1 August 2014 with full list of shareholders |
| 19/08/1419 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 11/12/1311 December 2013 | APPOINTMENT TERMINATED, DIRECTOR SIMON EDWARDS |
| 02/09/132 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 06/08/136 August 2013 | Annual return made up to 1 August 2013 with full list of shareholders |
| 10/06/1310 June 2013 | DIRECTOR APPOINTED PATRICK NORRIS CLEMENTS |
| 24/05/1324 May 2013 | APPOINTMENT TERMINATED, DIRECTOR HENNING ANDERSEN |
| 27/09/1227 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 09/08/129 August 2012 | Annual return made up to 1 August 2012 with full list of shareholders |
| 02/08/122 August 2012 | DIRECTOR APPOINTED HENNING LANG ANDERSEN |
| 02/08/122 August 2012 | APPOINTMENT TERMINATED, DIRECTOR MANISH DAWAR |
| 02/08/122 August 2012 | DIRECTOR APPOINTED CANDIDA JANE DAVIES |
| 21/05/1221 May 2012 | APPOINTMENT TERMINATED, DIRECTOR SALVATORE CAIZZONE |
| 20/09/1120 September 2011 | Annual return made up to 25 August 2011 with full list of shareholders |
| 20/09/1120 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN PILKINGTON / 07/09/2011 |
| 15/09/1115 September 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PILKINGTON |
| 19/08/1119 August 2011 | DIRECTOR APPOINTED MR SALVATORE CAIZZONE |
| 17/08/1117 August 2011 | APPOINTMENT TERMINATED, DIRECTOR MARTIN KEELEY |
| 16/08/1116 August 2011 | AUDITOR'S RESIGNATION |
| 12/08/1112 August 2011 | NC INC ALREADY ADJUSTED 24/06/2011 |
| 04/08/114 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 10/02/1110 February 2011 | DIRECTOR APPOINTED MR SIMON JEREMY EDWARDS |
| 12/11/1012 November 2010 | APPOINTMENT TERMINATED, DIRECTOR GARRY WATTS |
| 12/11/1012 November 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 12/11/1012 November 2010 | APPOINTMENT TERMINATED, SECRETARY MARIA BUXTON SMITH |
| 12/11/1012 November 2010 | APPOINTMENT TERMINATED, DIRECTOR MARIA BUXTON-SMITH |
| 12/11/1012 November 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK MORAN |
| 12/11/1012 November 2010 | APPOINTMENT TERMINATED, DIRECTOR ANTONY MANNION |
| 12/11/1012 November 2010 | SECRETARY APPOINTED ELIZABETH ANNE RICHARDSON |
| 12/11/1012 November 2010 | CURRSHO FROM 31/03/2011 TO 31/12/2010 |
| 12/11/1012 November 2010 | REGISTERED OFFICE CHANGED ON 12/11/2010 FROM 35 NEW BRIDGE STREET LONDON EC4V 6BW |
| 12/11/1012 November 2010 | APPOINTMENT TERMINATED, DIRECTOR SHAUN DAVIS |
| 12/11/1012 November 2010 | DIRECTOR APPOINTED MANISH DAWAR |
| 12/11/1012 November 2010 | DIRECTOR APPOINTED WILLIAM RICHARD MORDAN |
| 12/11/1012 November 2010 | DIRECTOR APPOINTED MARTIN SPENCER KEELEY |
| 22/09/1022 September 2010 | Annual return made up to 25 August 2010 with full list of shareholders |
| 06/05/106 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK MORAN / 19/04/2010 |
| 25/03/1025 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONY CLIVE PATRICK MANNION / 16/03/2010 |
| 25/03/1025 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHAUN KEVIN DAVIS / 16/03/2010 |
| 21/01/1021 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GARRY WATTS / 11/11/2009 |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK MORAN / 11/11/2009 |
| 21/11/0921 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARIA RITA BUXTON-SMITH / 06/11/2009 |
| 21/11/0921 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MARIA RITA BUXTON SMITH / 06/11/2009 |
| 28/08/0928 August 2009 | RETURN MADE UP TO 25/08/09; FULL LIST OF MEMBERS |
| 04/02/094 February 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 20/01/0920 January 2009 | DIRECTOR'S PARTICULARS ANTONY MANNION |
| 24/10/0824 October 2008 | 175 QUOTED 24/09/2008 |
| 13/10/0813 October 2008 | RETURN MADE UP TO 25/08/08; FULL LIST OF MEMBERS |
| 30/07/0830 July 2008 | DIRECTOR APPOINTED MARIA RITA BUXTON-SMITH |
| 30/01/0830 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 04/10/074 October 2007 | RETURN MADE UP TO 25/08/07; FULL LIST OF MEMBERS |
| 07/02/077 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 14/09/0614 September 2006 | RETURN MADE UP TO 25/08/06; FULL LIST OF MEMBERS |
| 11/07/0611 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 17/05/0617 May 2006 | NEW SECRETARY APPOINTED |
| 04/02/064 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 08/12/058 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 25/10/0525 October 2005 | SECRETARY RESIGNED |
| 12/10/0512 October 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/09/0512 September 2005 | RETURN MADE UP TO 25/08/05; FULL LIST OF MEMBERS |
| 15/06/0515 June 2005 | NEW SECRETARY APPOINTED |
| 15/04/0515 April 2005 | � NC 10000/183778240 31/03/05 |
| 15/04/0515 April 2005 | NC INC ALREADY ADJUSTED 31/03/05 |
| 25/01/0525 January 2005 | AMENDED FULL ACCOUNTS MADE UP TO 31/03/04 |
| 06/01/056 January 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 23/11/0423 November 2004 | NEW DIRECTOR APPOINTED |
| 12/10/0412 October 2004 | DIRECTOR RESIGNED |
| 12/10/0412 October 2004 | SECRETARY RESIGNED |
| 06/09/046 September 2004 | LOCATION OF REGISTER OF MEMBERS |
| 06/09/046 September 2004 | RETURN MADE UP TO 25/08/04; FULL LIST OF MEMBERS |
| 18/08/0418 August 2004 | NEW DIRECTOR APPOINTED |
| 13/04/0413 April 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 05/04/045 April 2004 | DIRECTOR RESIGNED |
| 05/04/045 April 2004 | NEW DIRECTOR APPOINTED |
| 01/03/041 March 2004 | NEW DIRECTOR APPOINTED |
| 13/10/0313 October 2003 | RETURN MADE UP TO 25/08/03; FULL LIST OF MEMBERS |
| 29/09/0329 September 2003 | LOCATION OF REGISTER OF MEMBERS |
| 26/06/0326 June 2003 | DIRECTOR RESIGNED |
| 30/05/0330 May 2003 | DIRECTOR RESIGNED |
| 08/02/038 February 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 12/11/0212 November 2002 | LOCATION OF REGISTER OF MEMBERS |
| 12/11/0212 November 2002 | RETURN MADE UP TO 25/08/02; FULL LIST OF MEMBERS |
| 05/08/025 August 2002 | REGISTERED OFFICE CHANGED ON 05/08/02 FROM: TOFT HALL HOLMES CHAPEL ROAD, TOFT KNUTSFORD CHESHIRE WA16 9PD |
| 14/06/0214 June 2002 | NEW DIRECTOR APPOINTED |
| 04/04/024 April 2002 | NEW DIRECTOR APPOINTED |
| 08/11/018 November 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 05/11/015 November 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 25/09/0125 September 2001 | RETURN MADE UP TO 25/08/01; FULL LIST OF MEMBERS |
| 09/07/019 July 2001 | NEW DIRECTOR APPOINTED |
| 25/06/0125 June 2001 | NEW DIRECTOR APPOINTED |
| 15/06/0115 June 2001 | DIRECTOR RESIGNED |
| 15/06/0115 June 2001 | DIRECTOR RESIGNED |
| 29/03/0129 March 2001 | NEW DIRECTOR APPOINTED |
| 14/03/0114 March 2001 | NEW DIRECTOR APPOINTED |
| 06/03/016 March 2001 | DIRECTOR RESIGNED |
| 12/12/0012 December 2000 | DIRECTOR RESIGNED |
| 13/10/0013 October 2000 | RETURN MADE UP TO 25/08/00; FULL LIST OF MEMBERS |
| 17/01/0017 January 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/99 |
| 24/11/9924 November 1999 | NEW DIRECTOR APPOINTED |
| 24/11/9924 November 1999 | NEW DIRECTOR APPOINTED |
| 05/11/995 November 1999 | ACC. REF. DATE EXTENDED FROM 28/02/00 TO 31/03/00 |
| 18/10/9918 October 1999 | DIRECTOR RESIGNED |
| 18/10/9918 October 1999 | DIRECTOR RESIGNED |
| 22/09/9922 September 1999 | RETURN MADE UP TO 25/08/99; FULL LIST OF MEMBERS |
| 16/09/9916 September 1999 | COMPANY NAME CHANGED SSL HOLDINGS LIMITED CERTIFICATE ISSUED ON 16/09/99 |
| 08/09/998 September 1999 | COMPANY NAME CHANGED PROTECTOFOAM PRODUCTS LIMITED CERTIFICATE ISSUED ON 08/09/99 |
| 05/07/995 July 1999 | NEW SECRETARY APPOINTED |
| 18/06/9918 June 1999 | SECRETARY RESIGNED |
| 23/12/9823 December 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/98 |
| 05/11/985 November 1998 | REGISTERED OFFICE CHANGED ON 05/11/98 FROM: G OFFICE CHANGED 05/11/98 TUBITON HSE MEDLOCK ST OLDHAM LANCS OL1 3HS |
| 13/10/9813 October 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 24/09/9824 September 1998 | RETURN MADE UP TO 25/08/98; FULL LIST OF MEMBERS |
| 06/05/986 May 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 18/12/9718 December 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/97 |
| 10/11/9710 November 1997 | NEW DIRECTOR APPOINTED |
| 07/11/977 November 1997 | DIRECTOR RESIGNED |
| 10/09/9710 September 1997 | RETURN MADE UP TO 25/08/97; NO CHANGE OF MEMBERS |
| 29/06/9729 June 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 30/09/9630 September 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/96 |
| 25/09/9625 September 1996 | RETURN MADE UP TO 25/08/96; NO CHANGE OF MEMBERS |
| 19/09/9519 September 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/94 |
| 19/09/9519 September 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/95 |
| 13/09/9513 September 1995 | RETURN MADE UP TO 25/08/95; FULL LIST OF MEMBERS |
| 04/08/954 August 1995 | S252 DISP LAYING ACC 30/06/95 |
| 04/08/954 August 1995 | S366A DISP HOLDING AGM 30/06/95 |
| 04/08/954 August 1995 | ADOPT MEM AND ARTS 30/06/95 |
| 06/03/956 March 1995 | NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 21/09/9421 September 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 21/09/9421 September 1994 | RETURN MADE UP TO 25/08/94; NO CHANGE OF MEMBERS |
| 20/09/9320 September 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/93 |
| 20/09/9320 September 1993 | RETURN MADE UP TO 25/08/93; FULL LIST OF MEMBERS |
| 19/10/9219 October 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/92 |
| 19/10/9219 October 1992 | EXEMPTION FROM APPOINTING AUDITORS 19/07/91 |
| 12/10/9212 October 1992 | COMPANY NAME CHANGED PAN MED LIMITED CERTIFICATE ISSUED ON 13/10/92 |
| 01/10/921 October 1992 | RETURN MADE UP TO 25/08/92; NO CHANGE OF MEMBERS |
| 19/09/9119 September 1991 | RETURN MADE UP TO 25/08/91; NO CHANGE OF MEMBERS |
| 19/09/9119 September 1991 | FULL ACCOUNTS MADE UP TO 28/02/91 |
| 02/01/912 January 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 10/10/9010 October 1990 | FULL ACCOUNTS MADE UP TO 28/02/90 |
| 10/10/9010 October 1990 | RETURN MADE UP TO 19/07/90; FULL LIST OF MEMBERS |
| 29/03/9029 March 1990 | NEW DIRECTOR APPOINTED |
| 09/03/909 March 1990 | DIRECTOR RESIGNED |
| 16/01/9016 January 1990 | COMPANY NAME CHANGED PROTECTOFOAM PRODUCTS LIMITED CERTIFICATE ISSUED ON 17/01/90 |
| 21/09/8921 September 1989 | FULL ACCOUNTS MADE UP TO 28/02/89 |
| 21/09/8921 September 1989 | RETURN MADE UP TO 25/08/89; FULL LIST OF MEMBERS |
| 07/09/887 September 1988 | FULL ACCOUNTS MADE UP TO 28/02/88 |
| 07/09/887 September 1988 | RETURN MADE UP TO 04/08/88; FULL LIST OF MEMBERS |
| 15/10/8715 October 1987 | ACCOUNTING REF. DATE SHORT FROM 31/08 TO 28/02 |
| 24/07/8724 July 1987 | FULL ACCOUNTS MADE UP TO 31/08/86 |
| 24/07/8724 July 1987 | RETURN MADE UP TO 29/06/87; FULL LIST OF MEMBERS |
| 03/07/863 July 1986 | RETURN MADE UP TO 30/06/86; FULL LIST OF MEMBERS |
| 03/07/863 July 1986 | FULL ACCOUNTS MADE UP TO 31/08/85 |
| 13/10/8413 October 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/08/83 |
| 02/09/832 September 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/08/82 |
| 27/09/8227 September 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/08/81 |
| 14/11/7514 November 1975 | REGISTERED OFFICE CHANGED ON 14/11/75 FROM: GISTERED OFFICE CHANGED |
| 02/11/752 November 1975 | MEMORANDUM OF ASSOCIATION |
| 12/10/7112 October 1971 | REGISTERED OFFICE CHANGED ON 12/10/71 FROM: GISTERED OFFICE CHANGED |
| 08/10/718 October 1971 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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