CompaniesInTheUK

THE SELECT & PROTECT PROGRAM LIMITED

Company number 02167242 ·

Dissolved

185 filings

Date Filing
7 Nov 2023 Final Gazette dissolved via voluntary strike-off · 1 page View document
7 Nov 2023 Final Gazette dissolved via voluntary strike-off View document
31 Oct 2023 Satisfaction of charge 021672420003 in full · 1 page View document
22 Aug 2023 First Gazette notice for voluntary strike-off · 1 page View document
22 Aug 2023 First Gazette notice for voluntary strike-off View document
15 Aug 2023 Application to strike the company off the register · 1 page View document
14 Apr 2023 Confirmation statement made on 2023-04-06 with no updates · 3 pages View document
30 Dec 2022 Accounts for a small company made up to 2021-12-31 · 7 pages View document
16 Nov 2022 Registered office address changed from 52/54 Alexandra Street Southend-on-Sea SS1 1BJ England to 2nd Floor, Dencora Court Tylers Avenue Southend-on-Sea SS1 2BB on 2022-11-16 · 1 page View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
22 Dec 2021 Accounts for a small company made up to 2020-12-31 · 7 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
23 Dec 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 View document
9 Dec 2020 REGISTERED OFFICE CHANGED ON 09/12/2020 FROM MAITLAND HOUSE WARRIOR SQUARE SOUTHEND ON SEA ESSEX SS1 2JY View document
6 Apr 2020 CONFIRMATION STATEMENT MADE ON 06/04/20, NO UPDATES View document
31 Mar 2020 SECRETARY APPOINTED MR PAUL ROBERT FIRKINS View document
31 Mar 2020 APPOINTMENT TERMINATED, SECRETARY MARK HUNTER View document
31 Mar 2020 APPOINTMENT TERMINATED, DIRECTOR MARK HUNTER View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
20 Sep 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View document
16 Apr 2019 CONFIRMATION STATEMENT MADE ON 06/04/19, NO UPDATES View document
13 Sep 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View document
10 Apr 2018 CONFIRMATION STATEMENT MADE ON 06/04/18, NO UPDATES View document
19 Jul 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
19 Apr 2017 CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES View document
1 Sep 2016 APPOINTMENT TERMINATED, SECRETARY ROBERT GILDIE View document
1 Sep 2016 SECRETARY APPOINTED MR MARK HUNTER View document
1 Sep 2016 APPOINTMENT TERMINATED, DIRECTOR BRUCE REID View document
1 Sep 2016 DIRECTOR APPOINTED MR MARK JOHN HUNTER View document
1 Sep 2016 APPOINTMENT TERMINATED, DIRECTOR ROBERT GILDIE View document
20 Jul 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
26 Apr 2016 Annual return made up to 6 April 2016 with full list of shareholders View document
3 Jun 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
30 Apr 2015 Annual return made up to 6 April 2015 with full list of shareholders View document
9 May 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
23 Apr 2014 Annual return made up to 6 April 2014 with full list of shareholders View document
23 Dec 2013 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY EACOTT View document
23 Dec 2013 APPOINTMENT TERMINATED, DIRECTOR IAN SYMMONDS View document
23 Dec 2013 APPOINTMENT TERMINATED, DIRECTOR NEIL SULLIVAN View document
7 Oct 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
25 Jun 2013 APPOINTMENT TERMINATED, DIRECTOR ANGUS JOY View document
19 Jun 2013 REGISTRATION OF A CHARGE / CHARGE CODE 021672420004 View document
19 Jun 2013 REGISTRATION OF A CHARGE / CHARGE CODE 021672420003 View document
2 May 2013 Annual return made up to 6 April 2013 with full list of shareholders View document
21 Feb 2013 DIRECTOR APPOINTED MR NEIL ANTHONY SULLIVAN View document
23 Jan 2013 APPOINTMENT TERMINATED, DIRECTOR PAUL FIRKINS View document
10 Jan 2013 APPOINTMENT TERMINATED, DIRECTOR NEIL HOARE View document
23 May 2012 DIRECTOR APPOINTED DR ANGUS MARTIN JOY View document
3 May 2012 Annual return made up to 6 April 2012 with full list of shareholders View document
23 Apr 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
28 Feb 2012 DIRECTOR APPOINTED MR NEIL DAVID HOARE View document
5 Oct 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
4 May 2011 Annual return made up to 6 April 2011 with full list of shareholders · 5 pages View document
4 May 2011 DIRECTOR APPOINTED MR IAN JOHN SYMMONDS · 2 pages View document
3 Mar 2011 APPOINTMENT TERMINATED, DIRECTOR ERIC CATER · 1 page View document
5 Oct 2010 FULL ACCOUNTS MADE UP TO 31/12/09 · 16 pages View document
4 May 2010 Annual return made up to 6 April 2010 with full list of shareholders View document
31 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ANTHONY HOOD / 26/11/2009 View document
31 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROBERT FIRKINS / 26/11/2009 View document
31 Dec 2009 DIRECTOR APPOINTED MR ROBERT GILDIE View document
31 Dec 2009 SECRETARY APPOINTED MR ROBERT GILDIE View document
31 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / BRUCE CRAIG REID / 26/11/2009 · 2 pages View document
31 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MARK EACOTT / 26/11/2009 · 2 pages View document
31 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC JOHN CATER / 26/11/2009 View document
4 Nov 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
29 May 2009 APPOINTMENT TERMINATED SECRETARY SIMON DREW View document
29 May 2009 APPOINTMENT TERMINATED DIRECTOR SIMON DREW View document
7 Apr 2009 RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS View document
7 Apr 2009 DIRECTOR'S CHANGE OF PARTICULARS / SIMON HOOD / 06/04/2009 View document
6 Mar 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
4 Feb 2009 DIRECTOR APPOINTED PAUL ROBERT FIRKINS View document
3 Nov 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
18 Apr 2008 RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS View document
18 Apr 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SIMON DREW / 06/04/2008 View document
2 Oct 2007 DIRECTOR RESIGNED View document
7 Aug 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
27 Jun 2007 DIRECTOR RESIGNED View document
1 Jun 2007 NEW DIRECTOR APPOINTED View document
1 Jun 2007 SECRETARY RESIGNED View document
1 Jun 2007 NEW SECRETARY APPOINTED View document
18 Apr 2007 RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS View document
28 Feb 2007 PARTICULARS OF MORTGAGE/CHARGE View document
16 Jan 2007 NEW SECRETARY APPOINTED View document
16 Jan 2007 SECRETARY RESIGNED View document
1 Nov 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 View document
11 Apr 2006 DIRECTOR'S PARTICULARS CHANGED View document
11 Apr 2006 DIRECTOR'S PARTICULARS CHANGED View document
11 Apr 2006 RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS View document
26 Jan 2006 REGISTERED OFFICE CHANGED ON 26/01/06 FROM: MAITLAND HOUSE WARRIOR SQUARE SOUTHEND ON SEA ESSEX SS1 2AA View document
12 Jan 2006 NEW DIRECTOR APPOINTED View document
3 Jan 2006 NEW DIRECTOR APPOINTED View document
19 Oct 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
25 May 2005 DIRECTOR RESIGNED View document
21 Apr 2005 RETURN MADE UP TO 06/04/05; NO CHANGE OF MEMBERS View document
25 Jan 2005 SECRETARY RESIGNED View document
25 Jan 2005 NEW SECRETARY APPOINTED View document
22 Nov 2004 NEW DIRECTOR APPOINTED View document
28 Oct 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 View document
12 May 2004 RETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS View document
23 Dec 2003 £ NC 250100/350100 25/11 View document
23 Dec 2003 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
23 Dec 2003 NC INC ALREADY ADJUSTED 25/11/03 View document
23 Dec 2003 140000 @.50P 25/11/03 View document
3 Nov 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 View document
29 Jul 2003 DIRECTOR'S PARTICULARS CHANGED View document
24 Jul 2003 DIRECTOR RESIGNED View document
13 Apr 2003 RETURN MADE UP TO 06/04/03; FULL LIST OF MEMBERS View document
4 Dec 2002 DIRECTOR'S PARTICULARS CHANGED View document
15 Jun 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
23 Apr 2002 RETURN MADE UP TO 06/04/02; FULL LIST OF MEMBERS View document
4 Jan 2002 NEW DIRECTOR APPOINTED View document
31 Dec 2001 REGISTERED OFFICE CHANGED ON 31/12/01 FROM: 199/201 HIGH STREET SOUTHEND ON SEA SS1 1LL View document
21 Aug 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
14 Apr 2001 RETURN MADE UP TO 06/04/01; FULL LIST OF MEMBERS View document
9 Jan 2001 NEW DIRECTOR APPOINTED View document
9 Jan 2001 DIRECTOR RESIGNED View document
23 Oct 2000 SECRETARY RESIGNED View document
15 Jun 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
8 May 2000 NEW SECRETARY APPOINTED View document
8 May 2000 RETURN MADE UP TO 06/04/00; FULL LIST OF MEMBERS View document
25 May 1999 RETURN MADE UP TO 06/04/99; CHANGE OF MEMBERS View document
25 May 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
24 May 1999 £ NC 200100/250100 03/12/98 View document
24 May 1999 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/12/98 View document
24 May 1999 NC INC ALREADY ADJUSTED 03/12/98 View document
14 Sep 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
15 Jun 1998 NEW DIRECTOR APPOINTED View document
17 Apr 1998 RETURN MADE UP TO 06/04/98; NO CHANGE OF MEMBERS View document
11 Dec 1997 NEW SECRETARY APPOINTED View document
11 Dec 1997 SECRETARY RESIGNED View document
29 Jul 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
3 Jun 1997 £ SR 15000@1 25/03/97 View document
21 Apr 1997 RETURN MADE UP TO 06/04/97; FULL LIST OF MEMBERS View document
10 Jan 1997 £ IC 90100/82600 30/04/96 £ SR 7500@1=7500 View document
7 May 1996 RETURN MADE UP TO 06/04/96; CHANGE OF MEMBERS View document
26 Mar 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
30 Jan 1996 ALTER MEM AND ARTS 15/12/95 View document
16 Jan 1996 NEW DIRECTOR APPOINTED View document
4 May 1995 RETURN MADE UP TO 06/04/95; NO CHANGE OF MEMBERS View document
30 Apr 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 61 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
23 May 1994 FULL ACCOUNTS MADE UP TO 31/12/93 View document
4 May 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
4 May 1994 RETURN MADE UP TO 06/04/94; FULL LIST OF MEMBERS View document
25 Mar 1994 £ SR 10000@1 31/03/93 View document
9 Mar 1994 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
24 Aug 1993 REGISTERED OFFICE CHANGED ON 24/08/93 FROM: RADIO HOUSE 20 CLIFFTOWN ROAD SOUTHEND-ON-SEA ESSEX SS1 1SX View document
21 Jul 1993 S-DIV 30/06/93 View document
16 Jul 1993 COMPANY NAME CHANGED BERNARD HOOD INSURANCE SERVICES LTD CERTIFICATE ISSUED ON 19/07/93 View document
16 Jul 1993 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 16/07/93 View document
14 Jul 1993 NEW DIRECTOR APPOINTED View document
13 Apr 1993 RETURN MADE UP TO 06/04/93; FULL LIST OF MEMBERS View document
19 Mar 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
1 May 1992 RETURN MADE UP TO 21/04/92; NO CHANGE OF MEMBERS View document
1 May 1992 REGISTERED OFFICE CHANGED ON 01/05/92 View document
1 May 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
27 Apr 1992 FULL GROUP ACCOUNTS MADE UP TO 31/12/91 View document
21 Oct 1991 FULL ACCOUNTS MADE UP TO 31/12/90 View document
28 May 1991 RETURN MADE UP TO 09/05/91; NO CHANGE OF MEMBERS View document
18 Dec 1990 FULL ACCOUNTS MADE UP TO 31/12/89 View document
3 Jul 1990 RETURN MADE UP TO 09/05/90; FULL LIST OF MEMBERS View document
3 Jan 1990 FULL GROUP ACCOUNTS MADE UP TO 31/12/88 View document
11 Sep 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
18 Jul 1989 NEW DIRECTOR APPOINTED View document
23 Feb 1989 RETURN MADE UP TO 16/02/89; FULL LIST OF MEMBERS View document
19 May 1988 WD 15/04/88 AD 05/04/88--------- £ SI 98@1=98 £ IC 120002/120100 View document
19 May 1988 WD 14/04/88 PD 02/02/88--------- £ SI 2@1 View document
19 May 1988 WD 15/04/88 AD 25/02/88--------- £ SI 120000@1=120000 £ IC 2/120002 View document
19 Apr 1988 REGISTERED OFFICE CHANGED ON 19/04/88 FROM: 10 MALTRAVERS STREET LONDON WC2R 3BS View document
14 Apr 1988 ALTER MEM AND ARTS 25/02/88 View document
14 Apr 1988 DISAPPLICATION OF PRE-EMPTION RIGHTS 25/02/88 View document
14 Apr 1988 Resolutions View document
14 Apr 1988 £ NC 100/200100 View document
14 Apr 1988 Resolutions · 1 page View document
24 Mar 1988 ALTER MEM AND ARTS 020288 View document
18 Mar 1988 ALTER MEM AND ARTS 020288 View document
16 Mar 1988 COMPANY NAME CHANGED REFLEXCRAFT LIMITED CERTIFICATE ISSUED ON 17/03/88 View document
9 Mar 1988 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
29 Feb 1988 DIRECTOR RESIGNED View document
29 Feb 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
29 Feb 1988 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
12 Nov 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
12 Nov 1987 REGISTERED OFFICE CHANGED ON 12/11/87 FROM: 183-185 BERMONDSEY STREET LONDON SE1 3UW View document
18 Sep 1987 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document