CITADEL SECURITY PRODUCTS LIMITED



Company Documents

DateDescription
28/09/1628 September 2016 CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES

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26/07/1626 July 2016 CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES

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21/06/1621 June 2016 APPOINTMENT TERMINATED, DIRECTOR MICHAEL CAUSER

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23/05/1623 May 2016 REGISTRATION OF A CHARGE / CHARGE CODE 032258890005

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03/02/163 February 2016 DIRECTOR APPOINTED MR DARREN MILLWARD

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03/02/163 February 2016 DIRECTOR APPOINTED MR MICHAEL CAUSER

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03/02/163 February 2016 DIRECTOR APPOINTED MR STEPHEN SHIPLEY

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21/01/1621 January 2016 DIRECTOR APPOINTED MR MICHAEL JAMES TIMLIN

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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04/12/154 December 2015 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BRYDGES

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28/07/1528 July 2015 Annual return made up to 16 July 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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10/11/1410 November 2014 APPOINTMENT TERMINATED, SECRETARY THE HAMES PARTNERSHIP LTD.

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07/11/147 November 2014 REGISTERED OFFICE CHANGED ON 07/11/2014 FROM
STABLES END COURT MAIN STREET
MARKET BOSWORTH
WARWICKSHIRE
CV13 0JN

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12/08/1412 August 2014 Annual return made up to 16 July 2014 with full list of shareholders

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25/07/1425 July 2014 APPOINTMENT TERMINATED, DIRECTOR PAUL GREEN

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16/01/1416 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER BRYDGES / 14/01/2014

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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22/07/1322 July 2013 Annual return made up to 16 July 2013 with full list of shareholders

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31/12/1231 December 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12

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01/10/121 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY GREEN / 17/07/2012

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25/09/1225 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN MADDERS / 17/07/2012

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25/09/1225 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER BRYDGES / 17/07/2012

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26/07/1226 July 2012 Annual return made up to 16 July 2012 with full list of shareholders

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03/04/123 April 2012 AUDITOR'S RESIGNATION

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31/12/1131 December 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11

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02/09/112 September 2011 Annual return made up to 16 July 2011 with full list of shareholders

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31/12/1031 December 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10

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09/09/109 September 2010 Annual return made up to 16 July 2010 with full list of shareholders

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09/09/109 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY GREEN / 16/07/2010

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09/09/109 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER . BRYDGES / 16/07/2010

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09/09/109 September 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THE HAMES PARTNERSHIP LTD. / 16/07/2010

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31/12/0931 December 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09

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21/08/0921 August 2009 DIRECTOR'S PARTICULARS CHRISTOPHER BRYDGES

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20/08/0920 August 2009 DIRECTOR'S PARTICULARS PAUL GREEN

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20/08/0920 August 2009 RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS

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31/12/0831 December 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08

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20/08/0820 August 2008 DIRECTOR APPOINTED MR PAUL ANTHONY GREEN

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20/08/0820 August 2008 DIRECTOR APPOINTED MR CHRISTOPHER BRYDGES

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22/07/0822 July 2008 RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS

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21/07/0821 July 2008 REGISTERED OFFICE CHANGED ON 21/07/08 FROM: STABLES END COURT MAIN STREET MARKET BOSWORTH WARWICKSHIRE CV13 OJN

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31/12/0731 December 2007 Annual accounts small company total exemption made up to 31 December 2007

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17/07/0717 July 2007 RETURN MADE UP TO 16/07/07; FULL LIST OF MEMBERS

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09/07/079 July 2007 NEW DIRECTOR APPOINTED

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09/07/079 July 2007 DIRECTOR RESIGNED

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31/12/0631 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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30/08/0630 August 2006 RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS

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31/12/0531 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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23/12/0523 December 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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08/09/058 September 2005 RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS

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31/12/0431 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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04/08/044 August 2004 RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS

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31/12/0331 December 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03

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23/10/0323 October 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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22/10/0322 October 2003 PARTICULARS OF MORTGAGE/CHARGE

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16/10/0316 October 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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04/09/034 September 2003 DIRECTOR RESIGNED

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29/08/0329 August 2003 ACC. REF. DATE SHORTENED FROM 31/01/04 TO 31/12/03

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29/08/0329 August 2003 NEW SECRETARY APPOINTED

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29/08/0329 August 2003 NEW DIRECTOR APPOINTED

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29/08/0329 August 2003 SECRETARY RESIGNED

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25/07/0325 July 2003 RETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS

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09/06/039 June 2003 REGISTERED OFFICE CHANGED ON 09/06/03 FROM: 19 NORTH STREET ASHFORD KENT TN24 8LF

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31/01/0331 January 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03

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28/08/0228 August 2002 RETURN MADE UP TO 17/07/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/01/0231 January 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02

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08/08/018 August 2001 RETURN MADE UP TO 17/07/01; FULL LIST OF MEMBERS

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31/01/0131 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01

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17/01/0117 January 2001 NEW DIRECTOR APPOINTED

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17/01/0117 January 2001 DIRECTOR RESIGNED

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15/09/0015 September 2000 RETURN MADE UP TO 17/07/00; FULL LIST OF MEMBERS

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31/01/0031 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00

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07/09/997 September 1999 RETURN MADE UP TO 17/07/99; FULL LIST OF MEMBERS; AMEND

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19/08/9919 August 1999 RETURN MADE UP TO 17/07/99; NO CHANGE OF MEMBERS

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30/07/9930 July 1999 SECRETARY RESIGNED

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15/06/9915 June 1999 STRIKE-OFF ACTION DISCONTINUED

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09/06/999 June 1999 RETURN MADE UP TO 17/07/98; NO CHANGE OF MEMBERS

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20/04/9920 April 1999 FIRST GAZETTE

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31/01/9931 January 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99

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06/10/986 October 1998 DIRECTOR RESIGNED

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31/01/9831 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98

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13/11/9713 November 1997 SECRETARY RESIGNED;DIRECTOR RESIGNED

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06/11/976 November 1997 NEW SECRETARY APPOINTED

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21/10/9721 October 1997 NEW DIRECTOR APPOINTED

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08/08/978 August 1997 PARTICULARS OF MORTGAGE/CHARGE

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06/08/976 August 1997 PARTICULARS OF MORTGAGE/CHARGE

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25/07/9725 July 1997 RETURN MADE UP TO 17/07/97; FULL LIST OF MEMBERS

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07/07/977 July 1997 S-DIV 26/03/97

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07/07/977 July 1997 � NC 1000/100000 03/12/96

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07/07/977 July 1997 NC INC ALREADY ADJUSTED 03/12/96

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10/03/9710 March 1997 NEW SECRETARY APPOINTED

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10/03/9710 March 1997 SECRETARY RESIGNED

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11/02/9711 February 1997 ACC. REF. DATE SHORTENED FROM 31/07/97 TO 31/01/97

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31/01/9731 January 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97

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29/01/9729 January 1997 NEW SECRETARY APPOINTED

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29/01/9729 January 1997 SECRETARY RESIGNED

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30/08/9630 August 1996 REGISTERED OFFICE CHANGED ON 30/08/96 FROM: G OFFICE CHANGED 30/08/96 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP

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30/08/9630 August 1996 NEW SECRETARY APPOINTED

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30/08/9630 August 1996 SECRETARY RESIGNED

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30/08/9630 August 1996 NEW DIRECTOR APPOINTED

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30/08/9630 August 1996 NEW DIRECTOR APPOINTED

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30/08/9630 August 1996 DIRECTOR RESIGNED

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28/08/9628 August 1996 PARTICULARS OF MORTGAGE/CHARGE

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16/08/9616 August 1996 COMPANY NAME CHANGED LIBRAGLADE LIMITED CERTIFICATE ISSUED ON 19/08/96

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17/07/9617 July 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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