THE BRITISH INSTITUTE OF CLOSE PROTECTION LIMITED

Company Documents

DateDescription
29/04/1529 April 2015 Annual return made up to 28 April 2015 with full list of shareholders

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19/04/1519 April 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14

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29/08/1429 August 2014 DISS40 (DISS40(SOAD))

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26/08/1426 August 2014 FIRST GAZETTE

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21/08/1421 August 2014 Annual return made up to 28 April 2014 with full list of shareholders

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21/08/1421 August 2014 REGISTERED OFFICE CHANGED ON 21/08/2014 FROM
4 SUDLEY ROAD
BOGNOR REGIS
WEST SUSSEX
PO21 1EU

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16/05/1316 May 2013 Annual accounts small company total exemption made up to 30 April 2013

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15/05/1315 May 2013 Annual return made up to 28 April 2013 with full list of shareholders

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15/05/1315 May 2013 APPOINTMENT TERMINATED, DIRECTOR MIKE HALSON

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14/05/1314 May 2013 APPOINTMENT TERMINATED, SECRETARY CHRIS HACKETT

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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29/05/1229 May 2012 Annual return made up to 28 April 2012 with full list of shareholders

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28/05/1228 May 2012 Annual accounts small company total exemption made up to 30 April 2012

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18/11/1118 November 2011 Annual accounts small company total exemption made up to 30 April 2011

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06/06/116 June 2011 DIRECTOR APPOINTED MR SEAN GREGORY MARTIN

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06/06/116 June 2011 Annual return made up to 28 April 2011 with full list of shareholders

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19/05/1119 May 2011 REGISTERED OFFICE CHANGED ON 19/05/2011 FROM
3 ILEX WAY
MIDDLETON ON SEA
BOGNOR REGIS
WEST SUSSEX
PO22 6PQ

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01/02/111 February 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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11/05/1011 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MIKE HALSON / 10/04/2010

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11/05/1011 May 2010 Annual return made up to 28 April 2010 with full list of shareholders

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18/05/0918 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09

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30/04/0930 April 2009 RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS

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06/02/096 February 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08

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08/05/088 May 2008 RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS

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05/03/085 March 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07

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01/06/071 June 2007 RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS

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03/11/063 November 2006 REGISTERED OFFICE CHANGED ON 03/11/06 FROM:
4 SUDLEY ROAD
BOGNOR REGIS
WEST SUSSEX
PO21 1EU

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03/11/063 November 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06

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05/06/065 June 2006 RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS

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18/08/0518 August 2005 COMPANY NAME CHANGED
THE B.I.C.P. LIMITED
CERTIFICATE ISSUED ON 18/08/05

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14/07/0514 July 2005 SECRETARY'S PARTICULARS CHANGED

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20/06/0520 June 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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28/04/0528 April 2005 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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