NUT SECURITY PRODUCTS LTD

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Company Documents

DateDescription
28/07/2328 July 2023 Cessation of Ernest Randolph Craig as a person with significant control on 2023-07-18

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28/07/2328 July 2023 Termination of appointment of Ernest Randolph Craig as a director on 2023-07-18

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28/07/2328 July 2023 Registered office address changed from 25a Mauldeth Road Stockport SK4 3NE England to Unit 2, Ashford Road High Halden Ashford TN26 3LJ on 2023-07-28

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11/05/2311 May 2023 Compulsory strike-off action has been suspended

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11/05/2311 May 2023 Compulsory strike-off action has been suspended

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25/04/2325 April 2023 First Gazette notice for compulsory strike-off

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25/04/2325 April 2023 First Gazette notice for compulsory strike-off

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20/02/2320 February 2023 Registered office address changed from Unit 2 Linden Business Centre Ashford Road High Halden Ashford Kent TN26 3LJ England to 25a Mauldeth Road Stockport SK4 3NE on 2023-02-20

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20/02/2320 February 2023 Termination of appointment of Philip Aerts as a director on 2023-02-17

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04/03/224 March 2022 Confirmation statement made on 2022-02-20 with updates

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25/02/2225 February 2022 Micro company accounts made up to 2021-02-27

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29/04/2129 April 2021 29/02/20 TOTAL EXEMPTION FULL

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12/03/2112 March 2021 CONFIRMATION STATEMENT MADE ON 20/02/21, WITH UPDATES

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27/02/2127 February 2021 Annual accounts for year ending 27 Feb 2021

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26/02/2126 February 2021 PREVSHO FROM 28/02/2020 TO 27/02/2020

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02/09/202 September 2020 REGISTERED OFFICE CHANGED ON 02/09/2020 FROM UNIT 2 4 BARNS STRAIGHT LANE BROOKLAND KENT TN29 9QT UNITED KINGDOM

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05/03/205 March 2020 CONFIRMATION STATEMENT MADE ON 20/02/20, WITH UPDATES

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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30/12/1930 December 2019 28/02/19 TOTAL EXEMPTION FULL

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15/11/1915 November 2019 REGISTERED OFFICE CHANGED ON 15/11/2019 FROM UNIT F CHILMINGTON WORKS CHILMINGTON GREEN ASHFORD KENT TN23 3DR

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04/11/194 November 2019 PSC'S CHANGE OF PARTICULARS / RICHARD ANTHONY HEGGIE / 04/11/2019

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04/11/194 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANTHONY HEGGIE / 04/11/2019

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06/03/196 March 2019 CONFIRMATION STATEMENT MADE ON 20/02/19, NO UPDATES

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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28/11/1828 November 2018 28/02/18 TOTAL EXEMPTION FULL

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06/03/186 March 2018 CONFIRMATION STATEMENT MADE ON 20/02/18, WITH UPDATES

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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21/02/1821 February 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD ANTHONY HEGGIE

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21/02/1821 February 2018 CESSATION OF ADRIAN JOHN FLOOK AS A PSC

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21/02/1821 February 2018 PSC'S CHANGE OF PARTICULARS / MR ERNEST RANDOLPH CRAIG / 30/04/2016

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05/02/185 February 2018 20/12/17 STATEMENT OF CAPITAL GBP 110000.00

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24/10/1724 October 2017 28/02/17 TOTAL EXEMPTION FULL

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27/06/1727 June 2017 APPOINTMENT TERMINATED, DIRECTOR DAVID LEEKS

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20/06/1720 June 2017 APPOINTMENT TERMINATED, DIRECTOR ADRIAN FLOOK

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03/03/173 March 2017 CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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17/11/1617 November 2016 Annual accounts small company total exemption made up to 28 February 2016

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19/07/1619 July 2016 REGISTERED OFFICE CHANGED ON 19/07/2016 FROM BOSTON HOUSE 69-75 BOSTON MANOR ROAD BRENTFORD MIDDLESEX TW8 9JJ ENGLAND

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19/03/1619 March 2016 Annual return made up to 20 February 2016 with full list of shareholders

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28/02/1628 February 2016 Annual accounts for year ending 28 Feb 2016

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05/06/155 June 2015 DIRECTOR APPOINTED MR ADRIAN JOHN FLOOK

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04/06/154 June 2015 04/06/15 STATEMENT OF CAPITAL GBP 10000

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04/06/154 June 2015 DIRECTOR APPOINTED MR ERNEST RANDOLPH CRAIG

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04/06/154 June 2015 DIRECTOR APPOINTED MR RICHARD HEGGIE

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04/06/154 June 2015 DIRECTOR APPOINTED MR PHILIP AERTS

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20/02/1520 February 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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