THE SELF PRESERVATION SOC LTD

Company Documents

DateDescription
29/06/1629 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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24/08/1524 August 2015 Annual return made up to 21 August 2015 with full list of shareholders

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22/06/1522 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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10/03/1510 March 2015 APPOINTMENT TERMINATED, DIRECTOR GARRY WILLIAMS

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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17/09/1417 September 2014 APPOINTMENT TERMINATED, DIRECTOR GEOFFREY PAYNE

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17/09/1417 September 2014 Annual return made up to 21 August 2014 with full list of shareholders

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27/06/1427 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/01/1430 January 2014 APPOINTMENT TERMINATED, DIRECTOR JOHN LOCKHART

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13/12/1313 December 2013 PREVEXT FROM 31/03/2013 TO 30/09/2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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23/08/1323 August 2013 Annual return made up to 21 August 2013 with full list of shareholders

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19/12/1219 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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03/09/123 September 2012 Annual return made up to 21 August 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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23/12/1123 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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23/08/1123 August 2011 APPOINTMENT TERMINATED, SECRETARY ANDREW PAYNE

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23/08/1123 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / GARRY PAUL WILLIAMS / 23/08/2011

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23/08/1123 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY JACK PAYNE / 23/08/2011

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23/08/1123 August 2011 Annual return made up to 21 August 2011 with full list of shareholders

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20/12/1020 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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09/09/109 September 2010 Annual return made up to 21 August 2010 with full list of shareholders

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02/09/102 September 2010 DIRECTOR APPOINTED MR ANDREW PAYNE

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01/09/101 September 2010 TERMINATE SEC APPOINTMENT

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31/08/1031 August 2010 SECRETARY APPOINTED MR CHARLES DAVID LOCKHART

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08/02/108 February 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09

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25/08/0925 August 2009 RETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS

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09/02/099 February 2009 DIRECTOR APPOINTED MR JOHN WILLIAM LOCKHART

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06/02/096 February 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08

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03/02/093 February 2009 APPOINTMENT TERMINATED DIRECTOR PATRICK AHERN

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03/02/093 February 2009 APPOINTMENT TERMINATED SECRETARY PATRICK AHERN

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26/08/0826 August 2008 RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS

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30/01/0830 January 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07

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21/01/0821 January 2008 REGISTERED OFFICE CHANGED ON 21/01/08 FROM: G OFFICE CHANGED 21/01/08 25 CASTLE STREET CIRENCESTER GLOS GL7 1QD

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11/09/0711 September 2007 RETURN MADE UP TO 21/08/07; NO CHANGE OF MEMBERS

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31/07/0731 July 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06

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05/02/075 February 2007 ACC. REF. DATE SHORTENED FROM 30/09/07 TO 31/03/07

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09/10/069 October 2006 RETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS

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14/09/0614 September 2006 REGISTERED OFFICE CHANGED ON 14/09/06 FROM: G OFFICE CHANGED 14/09/06 843 FINCHLEY ROAD LONDON NW11 8NA

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11/05/0611 May 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05

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13/09/0513 September 2005 RETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS

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16/08/0516 August 2005 DIRECTOR'S PARTICULARS CHANGED

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29/12/0429 December 2004 NEW SECRETARY APPOINTED

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23/12/0423 December 2004 PARTICULARS OF MORTGAGE/CHARGE

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23/12/0423 December 2004 PARTICULARS OF MORTGAGE/CHARGE

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09/12/049 December 2004 ACC. REF. DATE EXTENDED FROM 31/08/04 TO 30/09/04

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01/12/041 December 2004 NEW DIRECTOR APPOINTED

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01/12/041 December 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04

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01/12/041 December 2004 REGISTERED OFFICE CHANGED ON 01/12/04 FROM: G OFFICE CHANGED 01/12/04 UNITS A2-A3 EDISON ROAD ST IVES CAMBRIDGESHIRE PE27 3LD

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01/12/041 December 2004 NEW DIRECTOR APPOINTED

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01/12/041 December 2004 NEW DIRECTOR APPOINTED

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28/09/0428 September 2004 RETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS

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19/02/0419 February 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03

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23/09/0323 September 2003 RETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS

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20/06/0320 June 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02

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20/09/0220 September 2002 RETURN MADE UP TO 21/08/02; FULL LIST OF MEMBERS

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05/09/015 September 2001 NEW DIRECTOR APPOINTED

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05/09/015 September 2001 NEW SECRETARY APPOINTED

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05/09/015 September 2001 REGISTERED OFFICE CHANGED ON 05/09/01 FROM: G OFFICE CHANGED 05/09/01 RM COMPANY SERVICES LIMITED 2ND FLOOR 80 GREAT EASTERN STREET LONDON EC2A 3RX

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05/09/015 September 2001 SECRETARY RESIGNED

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05/09/015 September 2001 DIRECTOR RESIGNED

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21/08/0121 August 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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