S.S.S. PATENTS LIMITED
Company Documents
Date | Description |
---|---|
24/07/2024 July 2020 | CONFIRMATION STATEMENT MADE ON 17/07/20, NO UPDATES |
04/09/194 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
08/08/198 August 2019 | CONFIRMATION STATEMENT MADE ON 17/07/19, NO UPDATES |
03/10/183 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
31/07/1831 July 2018 | CONFIRMATION STATEMENT MADE ON 17/07/18, NO UPDATES |
30/09/1730 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
20/07/1720 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MICHAEL GEORGE NEEVES / 20/07/2017 |
20/07/1720 July 2017 | CONFIRMATION STATEMENT MADE ON 17/07/17, WITH UPDATES |
20/07/1720 July 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR JAMES MICHAEL GEORGE NEEVES / 20/07/2017 |
20/07/1720 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL STUART BIZZILL / 20/07/2017 |
07/10/167 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
26/07/1626 July 2016 | APPOINTMENT TERMINATED, DIRECTOR HERBERT CLEMENTS |
26/07/1626 July 2016 | CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES |
09/10/159 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
28/07/1528 July 2015 | Annual return made up to 17 July 2015 with full list of shareholders |
02/10/142 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
05/08/145 August 2014 | Annual return made up to 17 July 2014 with full list of shareholders |
03/10/133 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
06/08/136 August 2013 | Annual return made up to 17 July 2013 with full list of shareholders |
05/10/125 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
10/08/1210 August 2012 | Annual return made up to 17 July 2012 with full list of shareholders |
04/10/114 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
09/08/119 August 2011 | Annual return made up to 17 July 2011 with full list of shareholders |
03/10/103 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
13/08/1013 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BIZZILL / 01/10/2009 |
13/08/1013 August 2010 | Annual return made up to 17 July 2010 with full list of shareholders |
13/08/1013 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HERBERT ARTHUR CLEMENTS / 01/10/2009 |
13/08/1013 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MICHAEL GEORGE NEEVES / 01/10/2009 |
30/10/0930 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
25/08/0925 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL BIZZILL / 01/06/2009 |
23/07/0923 July 2009 | RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS |
21/10/0821 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
12/08/0812 August 2008 | RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS |
12/08/0812 August 2008 | DIRECTOR APPOINTED MR PAUL BIZZILL |
24/10/0724 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
15/08/0715 August 2007 | RETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS |
14/08/0714 August 2007 | DIRECTOR RESIGNED |
05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
08/08/068 August 2006 | RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS |
08/08/068 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
04/11/054 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
02/08/052 August 2005 | RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS |
22/10/0422 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
17/08/0417 August 2004 | RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS |
04/11/034 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
13/08/0313 August 2003 | RETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS |
15/04/0315 April 2003 | AUDITOR'S RESIGNATION |
30/09/0230 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
17/08/0217 August 2002 | RETURN MADE UP TO 17/07/02; FULL LIST OF MEMBERS |
21/08/0121 August 2001 | RETURN MADE UP TO 17/07/01; FULL LIST OF MEMBERS |
13/08/0113 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
31/10/0031 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
20/07/0020 July 2000 | RETURN MADE UP TO 17/07/00; FULL LIST OF MEMBERS |
19/10/9919 October 1999 | RETURN MADE UP TO 17/07/99; FULL LIST OF MEMBERS |
27/07/9927 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
30/07/9830 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
25/07/9825 July 1998 | RETURN MADE UP TO 17/07/98; NO CHANGE OF MEMBERS |
30/09/9730 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
08/08/978 August 1997 | RETURN MADE UP TO 17/07/97; FULL LIST OF MEMBERS |
17/10/9617 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
25/07/9625 July 1996 | RETURN MADE UP TO 17/07/96; NO CHANGE OF MEMBERS |
12/09/9512 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
18/07/9518 July 1995 | RETURN MADE UP TO 17/07/95; FULL LIST OF MEMBERS |
14/10/9414 October 1994 | DIRECTOR'S PARTICULARS CHANGED |
14/10/9414 October 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
12/10/9412 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
21/07/9421 July 1994 | RETURN MADE UP TO 17/07/94; FULL LIST OF MEMBERS |
20/09/9320 September 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
29/08/9329 August 1993 | RETURN MADE UP TO 17/07/93; FULL LIST OF MEMBERS |
12/10/9212 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
17/08/9217 August 1992 | RETURN MADE UP TO 17/07/92; FULL LIST OF MEMBERS |
17/08/9217 August 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
17/08/9217 August 1992 | DIRECTOR'S PARTICULARS CHANGED |
05/12/915 December 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
02/08/912 August 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
25/07/9125 July 1991 | RETURN MADE UP TO 17/07/91; NO CHANGE OF MEMBERS |
23/04/9123 April 1991 | NEW DIRECTOR APPOINTED |
17/07/9017 July 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
17/07/9017 July 1990 | RETURN MADE UP TO 17/07/90; FULL LIST OF MEMBERS |
25/05/8925 May 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
25/05/8925 May 1989 | RETURN MADE UP TO 09/05/89; FULL LIST OF MEMBERS |
22/06/8822 June 1988 | RETURN MADE UP TO 02/06/88; FULL LIST OF MEMBERS |
22/06/8822 June 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
13/10/8713 October 1987 | RETURN MADE UP TO 09/09/87; FULL LIST OF MEMBERS |
13/10/8713 October 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
03/07/863 July 1986 | RETURN MADE UP TO 05/06/86; FULL LIST OF MEMBERS |
03/07/863 July 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
31/05/8431 May 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/12/83 |
27/04/7527 April 1975 | MEMORANDUM OF ASSOCIATION |
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