STRUCTURAL FIREPROOFING SYSTEMS LTD.
Company number 02663857 · Monitor this company
124 filings
| Date | Filing | |
|---|---|---|
| 25 Nov 2025 | Confirmation statement made on 2025-11-18 with no updates · 3 pages | View document |
| 25 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 10 pages | View document |
| 5 Sep 2025 | Satisfaction of charge 3 in full · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 3 Dec 2024 | Confirmation statement made on 2024-11-18 with no updates · 3 pages | View document |
| 26 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 10 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 23 Nov 2023 | Confirmation statement made on 2023-11-18 with no updates · 3 pages | View document |
| 10 Oct 2023 | Director's details changed for Mr Danny Wilson on 2023-10-10 · 2 pages | View document |
| 28 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 10 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 9 Dec 2022 | Confirmation statement made on 2022-11-18 with no updates · 3 pages | View document |
| 29 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 10 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 15 Dec 2021 | Confirmation statement made on 2021-11-18 with no updates · 3 pages | View document |
| 30 Sep 2021 | Termination of appointment of James Arthur Ohagan as a director on 2021-04-16 · 1 page | View document |
| 29 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 10 pages | View document |
| 28 Sep 2021 | Appointment of Mr Danny Wilson as a director on 2021-09-01 · 2 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 7 Dec 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 11 Nov 2020 | REGISTERED OFFICE CHANGED ON 11/11/2020 FROM 1ST FLOOR BRIERLEY FOREST GOLF CLUB 160 MAIN STREET HUTHWAITE SUTTON IN ASHFIELD NOTTINGHAMSHIRE NG17 2LG UNITED KINGDOM | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 20 Dec 2019 | CONFIRMATION STATEMENT MADE ON 18/11/19, NO UPDATES | View document |
| 27 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 30 Nov 2018 | CONFIRMATION STATEMENT MADE ON 18/11/18, NO UPDATES | View document |
| 22 Nov 2018 | REGISTERED OFFICE CHANGED ON 22/11/2018 FROM THE WHITE LION 160 MAIN STREET HUTHWAITE SUTTON IN ASHFIELD NOTTINGHAMSHIRE NG17 2LG | View document |
| 28 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 1 Dec 2017 | PSC'S CHANGE OF PARTICULARS / MR JAMES BRIAN O'HAGAN / 23/12/2016 | View document |
| 1 Dec 2017 | CESSATION OF JAMES ARTHUR O'HAGAN AS A PSC | View document |
| 1 Dec 2017 | CONFIRMATION STATEMENT MADE ON 18/11/17, WITH UPDATES | View document |
| 31 Oct 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 21 Dec 2016 | CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES | View document |
| 29 Nov 2016 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT | View document |
| 27 Sep 2016 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/07/2016 | View document |
| 21 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 11 Dec 2015 | Annual return made up to 18 November 2015 with full list of shareholders | View document |
| 10 Sep 2015 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/07/2015 | View document |
| 8 Jun 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 10 Dec 2014 | Annual return made up to 18 November 2014 with full list of shareholders | View document |
| 29 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 25 Sep 2014 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/07/2014 | View document |
| 24 Jan 2014 | Annual return made up to 18 November 2013 with full list of shareholders | View document |
| 7 Jan 2014 | 25/10/13 STATEMENT OF CAPITAL GBP 770 | View document |
| 7 Jan 2014 | 25/10/13 STATEMENT OF CAPITAL GBP 750 | View document |
| 7 Jan 2014 | ADOPT ARTICLES 25/10/2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 26 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 20 Sep 2013 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/07/2013 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 29 Nov 2012 | Annual return made up to 18 November 2012 with full list of shareholders | View document |
| 2 Oct 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 25 Jul 2012 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT | View document |
| 25 Nov 2011 | Annual return made up to 18 November 2011 with full list of shareholders | View document |
| 3 Oct 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 21 Dec 2010 | Annual return made up to 18 November 2010 with full list of shareholders | View document |
| 30 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 9 Sep 2010 | REGISTERED OFFICE CHANGED ON 09/09/2010 FROM THE PRINTING WORKS FOXS YARD MARKET STREET ECKINGTON DERBYSHIRE S21 4EG | View document |
| 10 Dec 2009 | Annual return made up to 18 November 2009 with full list of shareholders | View document |
| 10 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES BRIAN O'HAGAN / 18/11/2009 | View document |
| 10 Dec 2009 | SECRETARY'S CHANGE OF PARTICULARS / JAMES BRIAN O'HAGAN / 18/11/2009 | View document |
| 16 Jun 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 8 Feb 2009 | RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS | View document |
| 26 Jun 2008 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 12 Jun 2008 | GBP SR 20@1 | View document |
| 29 Apr 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 23 Apr 2008 | GBP IC 1070/820 04/04/08 GBP SR 250@1=250 | View document |
| 16 Apr 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 16 Apr 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 29 Feb 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 28 Jan 2008 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 28 Jan 2008 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 28 Dec 2007 | RETURN MADE UP TO 18/11/07; NO CHANGE OF MEMBERS | View document |
| 17 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 19 Jan 2007 | RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS | View document |
| 25 May 2006 | REGISTERED OFFICE CHANGED ON 25/05/06 FROM: THE WHITE HOUSE 10-12 HIGH STREET ECKINGTON SHEFFIELD SOUTH YORKSHIRE S21 4DN | View document |
| 15 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 11 Jan 2006 | VARYING SHARE RIGHTS AND NAMES | View document |
| 29 Nov 2005 | RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS | View document |
| 17 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 13 Dec 2004 | RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS | View document |
| 25 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 1 Dec 2003 | RETURN MADE UP TO 18/11/03; FULL LIST OF MEMBERS | View document |
| 27 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 22 Nov 2002 | RETURN MADE UP TO 18/11/02; FULL LIST OF MEMBERS | View document |
| 24 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | View document |
| 23 Nov 2001 | RETURN MADE UP TO 18/11/01; FULL LIST OF MEMBERS | View document |
| 9 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 5 Dec 2000 | RETURN MADE UP TO 18/11/00; FULL LIST OF MEMBERS | View document |
| 12 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 29 Nov 1999 | RETURN MADE UP TO 18/11/99; FULL LIST OF MEMBERS | View document |
| 7 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 14 Dec 1998 | RETURN MADE UP TO 18/11/98; NO CHANGE OF MEMBERS | View document |
| 16 Oct 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 9 Jun 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 16 Dec 1997 | RETURN MADE UP TO 18/11/97; FULL LIST OF MEMBERS | View document |
| 26 Aug 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 11 Dec 1996 | RETURN MADE UP TO 18/11/96; NO CHANGE OF MEMBERS | View document |
| 9 Oct 1996 | REGISTERED OFFICE CHANGED ON 09/10/96 FROM: 240 WOODBOURN ROAD PARKWAY SHEFFIELD S9 3LQ | View document |
| 14 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | View document |
| 17 Feb 1996 | NC INC ALREADY ADJUSTED 05/12/95 | View document |
| 17 Feb 1996 | £ NC 1000/1000000 05/12/95 | View document |
| 17 Feb 1996 | SHARE CONVERSION 05/12/95 | View document |
| 4 Dec 1995 | RETURN MADE UP TO 18/11/95; NO CHANGE OF MEMBERS | View document |
| 23 Oct 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | View document |
| 4 Jul 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Jan 1995 | RETURN MADE UP TO 10/11/94; FULL LIST OF MEMBERS | View document |
| 12 Jan 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | View document |
| 20 Mar 1994 | S369(4) SHT NOTICE MEET 21/02/94 | View document |
| 28 Feb 1994 | RETURN MADE UP TO 18/11/93; FULL LIST OF MEMBERS | View document |
| 21 Sep 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 | View document |
| 7 May 1993 | DIRECTOR RESIGNED | View document |
| 27 Jan 1993 | NEW DIRECTOR APPOINTED | View document |
| 27 Jan 1993 | RETURN MADE UP TO 18/11/92; FULL LIST OF MEMBERS | View document |
| 3 Sep 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 18 Feb 1992 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 10 Feb 1992 | ACCOUNTING REF. DATE EXT FROM 21/10 TO 31/12 | View document |
| 22 Nov 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 21/10 | View document |
| 18 Nov 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |