SPECIALISTS IN THE PROTECTION OF RISKS LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/03/2419 March 2024 | Final Gazette dissolved via voluntary strike-off |
| 19/03/2419 March 2024 | Final Gazette dissolved via voluntary strike-off |
| 01/03/241 March 2024 | Termination of appointment of Kay Louise Smith as a director on 2024-02-23 |
| 15/11/2215 November 2022 | Voluntary strike-off action has been suspended |
| 15/11/2215 November 2022 | Voluntary strike-off action has been suspended |
| 11/06/1911 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 04/09/184 September 2018 | CONFIRMATION STATEMENT MADE ON 04/09/18, NO UPDATES |
| 29/05/1829 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 11/09/1711 September 2017 | CONFIRMATION STATEMENT MADE ON 04/09/17, WITH UPDATES |
| 04/06/174 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 12/09/1612 September 2016 | CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES |
| 23/05/1623 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 04/09/154 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN HAWKES / 04/09/2015 |
| 04/09/154 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT STEPHEN WILKINSON / 04/09/2015 |
| 04/09/154 September 2015 | Annual return made up to 4 September 2015 with full list of shareholders |
| 19/06/1519 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 17/09/1417 September 2014 | Annual return made up to 4 September 2014 with full list of shareholders |
| 01/09/141 September 2014 | APPOINTMENT TERMINATED, SECRETARY CLAIRE CARPENTER |
| 01/09/141 September 2014 | SECRETARY APPOINTED MR CHRISTOPHER JULIAN STURGESS |
| 17/07/1417 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 11/10/1311 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 01/10/131 October 2013 | Annual return made up to 4 September 2013 with full list of shareholders |
| 04/10/124 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 06/09/126 September 2012 | Annual return made up to 4 September 2012 with full list of shareholders |
| 09/02/129 February 2012 | PREVEXT FROM 31/10/2011 TO 31/12/2011 |
| 09/01/129 January 2012 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY PRESTON |
| 22/09/1122 September 2011 | Annual return made up to 4 September 2011 with full list of shareholders |
| 02/08/112 August 2011 | FULL ACCOUNTS MADE UP TO 31/10/10 |
| 07/02/117 February 2011 | REGISTERED OFFICE CHANGED ON 07/02/2011 FROM MURRAY HOUSE MURRAY ROAD ORPINGTON KENT BR5 3QY |
| 15/10/1015 October 2010 | Annual return made up to 4 September 2010 with full list of shareholders |
| 15/10/1015 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN PRESTON / 04/09/2010 |
| 01/04/101 April 2010 | APPOINTMENT TERMINATED, DIRECTOR SNOWDEN RELPH |
| 31/03/1031 March 2010 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM FRADGLEY |
| 08/03/108 March 2010 | FULL ACCOUNTS MADE UP TO 31/10/09 |
| 04/09/094 September 2009 | RETURN MADE UP TO 04/09/09; FULL LIST OF MEMBERS |
| 24/08/0924 August 2009 | SECRETARY'S CHANGE OF PARTICULARS / CLAIRE CARPENTER / 10/08/2009 |
| 25/11/0825 November 2008 | DIRECTOR APPOINTED ANTHONY JOHN PRESTON |
| 25/11/0825 November 2008 | DIRECTOR APPOINTED ANDREW JOHN HAWKES |
| 25/11/0825 November 2008 | DIRECTOR APPOINTED SNOWDEN PETER RELPH |
| 25/11/0825 November 2008 | DIRECTOR APPOINTED GRAHAM FRADGLEY |
| 10/11/0810 November 2008 | MEMORANDUM OF ASSOCIATION |
| 10/11/0810 November 2008 | ARTICLES OF ASSOCIATION |
| 05/11/085 November 2008 | COMPANY NAME CHANGED MINMAR (911) LIMITED CERTIFICATE ISSUED ON 05/11/08 |
| 04/11/084 November 2008 | APPOINTMENT TERMINATED SECRETARY CLYDE SECRETARIES LIMITED |
| 04/11/084 November 2008 | SECRETARY APPOINTED CLAIRE CARPENTER |
| 04/11/084 November 2008 | DIRECTOR APPOINTED ROBERT STEPHEN WILKINSON |
| 04/11/084 November 2008 | CURREXT FROM 30/09/2009 TO 31/10/2009 |
| 04/11/084 November 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER DUFFY |
| 04/11/084 November 2008 | REGISTERED OFFICE CHANGED ON 04/11/2008 FROM 51 EASTCHEAP LONDON EC3M 1JP |
| 04/09/084 September 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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