TOTAL SECURITY PROTECTION LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/04/2524 April 2025 | Confirmation statement made on 2025-04-19 with updates |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 17/07/2417 July 2024 | Group of companies' accounts made up to 2023-10-31 |
| 13/06/2413 June 2024 | Satisfaction of charge 3 in full |
| 19/04/2419 April 2024 | Confirmation statement made on 2024-04-19 with updates |
| 10/07/2310 July 2023 | Full accounts made up to 2022-10-31 |
| 19/04/2319 April 2023 | Confirmation statement made on 2023-04-19 with no updates |
| 14/09/2214 September 2022 | Auditor's resignation |
| 23/12/2123 December 2021 | Registered office address changed from 6 Century Court Tolpits Lane Watford Herts WD18 9RS to 4 Century Court Tolpits Lane Watford WD18 9RS on 2021-12-23 |
| 15/05/2015 May 2020 | FULL ACCOUNTS MADE UP TO 31/10/19 |
| 11/05/2011 May 2020 | CONFIRMATION STATEMENT MADE ON 29/04/20, NO UPDATES |
| 16/09/1916 September 2019 | DIRECTOR APPOINTED MR RICHARD ANDREW LANGDON |
| 16/09/1916 September 2019 | DIRECTOR APPOINTED CHRIS MICHAEL WORRALL |
| 08/05/198 May 2019 | CONFIRMATION STATEMENT MADE ON 29/04/19, NO UPDATES |
| 08/04/198 April 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/18 |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 03/05/183 May 2018 | CONFIRMATION STATEMENT MADE ON 29/04/18, WITH UPDATES |
| 15/03/1815 March 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/17 |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 10/10/1710 October 2017 | 31/08/17 STATEMENT OF CAPITAL GBP 30500 |
| 10/10/1710 October 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 25/09/1725 September 2017 | APPOINTMENT TERMINATED, DIRECTOR NEIL POLLINGTON |
| 12/09/1712 September 2017 | APPOINTMENT TERMINATED, DIRECTOR GREGORY POLLINGTON |
| 04/07/174 July 2017 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 04/07/174 July 2017 | 31/05/17 STATEMENT OF CAPITAL GBP 35500 |
| 04/07/174 July 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 29/06/1729 June 2017 | DIRECTOR APPOINTED DR KATHERINE ELIZABETH PARNELL |
| 14/06/1714 June 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/16 |
| 11/05/1711 May 2017 | CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES |
| 01/12/161 December 2016 | DIRECTOR APPOINTED MARK PARNELL |
| 11/07/1611 July 2016 | FULL ACCOUNTS MADE UP TO 31/10/15 |
| 05/05/165 May 2016 | Annual return made up to 29 April 2016 with full list of shareholders |
| 19/05/1519 May 2015 | Annual return made up to 29 April 2015 with full list of shareholders |
| 18/05/1518 May 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/14 |
| 11/06/1411 June 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/13 |
| 30/04/1430 April 2014 | Annual return made up to 29 April 2014 with full list of shareholders |
| 29/04/1429 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL POLLINGTON / 28/04/2014 |
| 29/04/1429 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WILLIAM PARNELL / 28/04/2014 |
| 03/05/133 May 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/12 |
| 25/04/1325 April 2013 | Annual return made up to 1 April 2013 with full list of shareholders |
| 01/02/131 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 15/05/1215 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11 |
| 12/04/1212 April 2012 | Annual return made up to 1 April 2012 with full list of shareholders |
| 12/04/1212 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GREGORY POLLINGTON / 01/01/2012 |
| 12/04/1112 April 2011 | Annual return made up to 1 April 2011 with full list of shareholders |
| 12/04/1112 April 2011 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD ANDREW LANGDON / 02/04/2010 |
| 22/03/1122 March 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10 |
| 28/04/1028 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GREGORY POLLINGTON / 01/10/2009 |
| 28/04/1028 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL POLLINGTON / 01/10/2009 |
| 28/04/1028 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WILLIAM PARNELL / 01/10/2009 |
| 28/04/1028 April 2010 | Annual return made up to 1 April 2010 with full list of shareholders |
| 13/04/1013 April 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09 |
| 03/07/093 July 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 |
| 20/05/0920 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 19/05/0919 May 2009 | SECRETARY APPOINTED RICHARD ANDREW LANGDON |
| 22/04/0922 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PARNELL / 31/03/2009 |
| 22/04/0922 April 2009 | RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS |
| 09/12/089 December 2008 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY SUSAN JANE PARNELL LOGGED FORM |
| 19/05/0819 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 |
| 21/04/0821 April 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SUSAN PARNELL / 22/03/2008 |
| 21/04/0821 April 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SUSAN PARNELL / 21/04/2008 |
| 21/04/0821 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PARNELL / 22/03/2008 |
| 21/04/0821 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GREGORY POLLINGTON / 22/03/2008 |
| 21/04/0821 April 2008 | RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS |
| 29/10/0729 October 2007 | REGISTERED OFFICE CHANGED ON 29/10/07 FROM: 52 HIGH STREET PINNER MIDDLESEX HA5 5PW |
| 04/07/074 July 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 |
| 16/04/0716 April 2007 | RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS |
| 07/08/067 August 2006 | DIRECTOR RESIGNED |
| 10/07/0610 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 21/04/0621 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 21/04/0621 April 2006 | RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS |
| 21/04/0621 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 13/05/0513 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 |
| 28/04/0528 April 2005 | RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS |
| 09/06/049 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 |
| 04/05/044 May 2004 | RETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS |
| 03/07/033 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/04/0318 April 2003 | RETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS |
| 06/02/036 February 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 06/02/036 February 2003 | FULL ACCOUNTS MADE UP TO 31/10/02 |
| 21/11/0221 November 2002 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 21/11/0221 November 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/11/0221 November 2002 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 21/11/0221 November 2002 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 11/11/0211 November 2002 | ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/10/02 |
| 09/10/029 October 2002 | DIRECTOR RESIGNED |
| 07/05/027 May 2002 | NEW DIRECTOR APPOINTED |
| 18/04/0218 April 2002 | RETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS |
| 15/04/0215 April 2002 | DIRECTOR RESIGNED |
| 12/09/0112 September 2001 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 12/09/0112 September 2001 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 12/09/0112 September 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/09/0112 September 2001 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 12/09/0112 September 2001 | REREG PRI-PLC 31/07/01 |
| 12/09/0112 September 2001 | BALANCE SHEET |
| 12/09/0112 September 2001 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 12/09/0112 September 2001 | AUDITORS' STATEMENT |
| 12/09/0112 September 2001 | AUDITORS' REPORT |
| 09/08/019 August 2001 | CONSO 31/07/01 |
| 09/08/019 August 2001 | 123 INCREASE 10000 TO 1000000 |
| 09/08/019 August 2001 | £ NC 10000/100000 31/07 |
| 09/08/019 August 2001 | REDESIGNATE SHARES 31/07/01 |
| 20/06/0120 June 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 11/05/0111 May 2001 | NEW DIRECTOR APPOINTED |
| 02/05/012 May 2001 | RETURN MADE UP TO 20/04/01; FULL LIST OF MEMBERS |
| 16/01/0116 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 17/05/0017 May 2000 | RETURN MADE UP TO 20/04/00; FULL LIST OF MEMBERS |
| 16/02/0016 February 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 17/05/9917 May 1999 | RETURN MADE UP TO 20/04/99; FULL LIST OF MEMBERS |
| 07/12/987 December 1998 | NEW DIRECTOR APPOINTED |
| 07/12/987 December 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 10/11/9810 November 1998 | DIRECTOR RESIGNED |
| 29/04/9829 April 1998 | RETURN MADE UP TO 20/04/98; FULL LIST OF MEMBERS |
| 16/12/9716 December 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/10/971 October 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 15/05/9715 May 1997 | RETURN MADE UP TO 20/04/97; FULL LIST OF MEMBERS |
| 12/12/9612 December 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 25/04/9625 April 1996 | RETURN MADE UP TO 20/04/96; FULL LIST OF MEMBERS |
| 08/02/968 February 1996 | REGISTERED OFFICE CHANGED ON 08/02/96 FROM: 1 PETERBOROUGH ROAD HARROW MIDDLESEX HA1 2AZ |
| 08/02/968 February 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 03/11/953 November 1995 | AUDITOR'S RESIGNATION |
| 17/05/9517 May 1995 | RETURN MADE UP TO 20/04/95; NO CHANGE OF MEMBERS |
| 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 |
| 24/11/9424 November 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 15/09/9415 September 1994 | NEW DIRECTOR APPOINTED |
| 15/09/9415 September 1994 | ADOPT MEM AND ARTS 01/06/94 |
| 03/06/943 June 1994 | RETURN MADE UP TO 20/04/94; FULL LIST OF MEMBERS |
| 03/06/943 June 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 16/03/9416 March 1994 | REGISTERED OFFICE CHANGED ON 16/03/94 FROM: TUDOR HSE LLANVANOR RD FINCHLEY RD LONDON NW2 2AQ |
| 24/02/9424 February 1994 | AUDITOR'S RESIGNATION |
| 19/12/9319 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 27/06/9327 June 1993 | RETURN MADE UP TO 20/04/93; FULL LIST OF MEMBERS |
| 02/03/932 March 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/11/9210 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 17/06/9217 June 1992 | RETURN MADE UP TO 20/04/92; FULL LIST OF MEMBERS |
| 09/01/929 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 04/06/914 June 1991 | RETURN MADE UP TO 20/04/91; FULL LIST OF MEMBERS |
| 05/12/905 December 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 01/08/901 August 1990 | NEW DIRECTOR APPOINTED |
| 01/08/901 August 1990 | NEW DIRECTOR APPOINTED |
| 27/06/9027 June 1990 | RETURN MADE UP TO 20/04/90; FULL LIST OF MEMBERS |
| 06/10/896 October 1989 | NEW DIRECTOR APPOINTED |
| 14/03/8914 March 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/03/8910 March 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 20/12/8820 December 1988 | Incorporation |
| 20/12/8820 December 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/12/8820 December 1988 | Incorporation |
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