THE SELECT & PROTECT PROGRAM LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/11/237 November 2023 | Final Gazette dissolved via voluntary strike-off |
| 07/11/237 November 2023 | Final Gazette dissolved via voluntary strike-off |
| 31/10/2331 October 2023 | Satisfaction of charge 021672420003 in full |
| 22/08/2322 August 2023 | First Gazette notice for voluntary strike-off |
| 22/08/2322 August 2023 | First Gazette notice for voluntary strike-off |
| 15/08/2315 August 2023 | Application to strike the company off the register |
| 14/04/2314 April 2023 | Confirmation statement made on 2023-04-06 with no updates |
| 30/12/2230 December 2022 | Accounts for a small company made up to 2021-12-31 |
| 16/11/2216 November 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 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 22/12/2122 December 2021 | Accounts for a small company made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 23/12/2023 December 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 09/12/209 December 2020 | REGISTERED OFFICE CHANGED ON 09/12/2020 FROM MAITLAND HOUSE WARRIOR SQUARE SOUTHEND ON SEA ESSEX SS1 2JY |
| 06/04/206 April 2020 | CONFIRMATION STATEMENT MADE ON 06/04/20, NO UPDATES |
| 31/03/2031 March 2020 | SECRETARY APPOINTED MR PAUL ROBERT FIRKINS |
| 31/03/2031 March 2020 | APPOINTMENT TERMINATED, SECRETARY MARK HUNTER |
| 31/03/2031 March 2020 | APPOINTMENT TERMINATED, DIRECTOR MARK HUNTER |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 20/09/1920 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 16/04/1916 April 2019 | CONFIRMATION STATEMENT MADE ON 06/04/19, NO UPDATES |
| 13/09/1813 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 10/04/1810 April 2018 | CONFIRMATION STATEMENT MADE ON 06/04/18, NO UPDATES |
| 19/07/1719 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 19/04/1719 April 2017 | CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES |
| 01/09/161 September 2016 | APPOINTMENT TERMINATED, SECRETARY ROBERT GILDIE |
| 01/09/161 September 2016 | SECRETARY APPOINTED MR MARK HUNTER |
| 01/09/161 September 2016 | APPOINTMENT TERMINATED, DIRECTOR BRUCE REID |
| 01/09/161 September 2016 | DIRECTOR APPOINTED MR MARK JOHN HUNTER |
| 01/09/161 September 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GILDIE |
| 20/07/1620 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 26/04/1626 April 2016 | Annual return made up to 6 April 2016 with full list of shareholders |
| 03/06/153 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 30/04/1530 April 2015 | Annual return made up to 6 April 2015 with full list of shareholders |
| 09/05/149 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 23/04/1423 April 2014 | Annual return made up to 6 April 2014 with full list of shareholders |
| 23/12/1323 December 2013 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY EACOTT |
| 23/12/1323 December 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN SYMMONDS |
| 23/12/1323 December 2013 | APPOINTMENT TERMINATED, DIRECTOR NEIL SULLIVAN |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 25/06/1325 June 2013 | APPOINTMENT TERMINATED, DIRECTOR ANGUS JOY |
| 19/06/1319 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 021672420004 |
| 19/06/1319 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 021672420003 |
| 02/05/132 May 2013 | Annual return made up to 6 April 2013 with full list of shareholders |
| 21/02/1321 February 2013 | DIRECTOR APPOINTED MR NEIL ANTHONY SULLIVAN |
| 23/01/1323 January 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL FIRKINS |
| 10/01/1310 January 2013 | APPOINTMENT TERMINATED, DIRECTOR NEIL HOARE |
| 23/05/1223 May 2012 | DIRECTOR APPOINTED DR ANGUS MARTIN JOY |
| 03/05/123 May 2012 | Annual return made up to 6 April 2012 with full list of shareholders |
| 23/04/1223 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 28/02/1228 February 2012 | DIRECTOR APPOINTED MR NEIL DAVID HOARE |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 04/05/114 May 2011 | Annual return made up to 6 April 2011 with full list of shareholders |
| 04/05/114 May 2011 | DIRECTOR APPOINTED MR IAN JOHN SYMMONDS |
| 03/03/113 March 2011 | APPOINTMENT TERMINATED, DIRECTOR ERIC CATER |
| 05/10/105 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 04/05/104 May 2010 | Annual return made up to 6 April 2010 with full list of shareholders |
| 31/12/0931 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ANTHONY HOOD / 26/11/2009 |
| 31/12/0931 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROBERT FIRKINS / 26/11/2009 |
| 31/12/0931 December 2009 | DIRECTOR APPOINTED MR ROBERT GILDIE |
| 31/12/0931 December 2009 | SECRETARY APPOINTED MR ROBERT GILDIE |
| 31/12/0931 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRUCE CRAIG REID / 26/11/2009 |
| 31/12/0931 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MARK EACOTT / 26/11/2009 |
| 31/12/0931 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC JOHN CATER / 26/11/2009 |
| 04/11/094 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 29/05/0929 May 2009 | APPOINTMENT TERMINATED SECRETARY SIMON DREW |
| 29/05/0929 May 2009 | APPOINTMENT TERMINATED DIRECTOR SIMON DREW |
| 07/04/097 April 2009 | RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS |
| 07/04/097 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON HOOD / 06/04/2009 |
| 06/03/096 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 04/02/094 February 2009 | DIRECTOR APPOINTED PAUL ROBERT FIRKINS |
| 03/11/083 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 18/04/0818 April 2008 | RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS |
| 18/04/0818 April 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SIMON DREW / 06/04/2008 |
| 02/10/072 October 2007 | DIRECTOR RESIGNED |
| 07/08/077 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 27/06/0727 June 2007 | DIRECTOR RESIGNED |
| 01/06/071 June 2007 | NEW DIRECTOR APPOINTED |
| 01/06/071 June 2007 | SECRETARY RESIGNED |
| 01/06/071 June 2007 | NEW SECRETARY APPOINTED |
| 18/04/0718 April 2007 | RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS |
| 28/02/0728 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/01/0716 January 2007 | NEW SECRETARY APPOINTED |
| 16/01/0716 January 2007 | SECRETARY RESIGNED |
| 01/11/061 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 11/04/0611 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 11/04/0611 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 11/04/0611 April 2006 | RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS |
| 26/01/0626 January 2006 | REGISTERED OFFICE CHANGED ON 26/01/06 FROM: MAITLAND HOUSE WARRIOR SQUARE SOUTHEND ON SEA ESSEX SS1 2AA |
| 12/01/0612 January 2006 | NEW DIRECTOR APPOINTED |
| 03/01/063 January 2006 | NEW DIRECTOR APPOINTED |
| 19/10/0519 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 25/05/0525 May 2005 | DIRECTOR RESIGNED |
| 21/04/0521 April 2005 | RETURN MADE UP TO 06/04/05; NO CHANGE OF MEMBERS |
| 25/01/0525 January 2005 | SECRETARY RESIGNED |
| 25/01/0525 January 2005 | NEW SECRETARY APPOINTED |
| 22/11/0422 November 2004 | NEW DIRECTOR APPOINTED |
| 28/10/0428 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 12/05/0412 May 2004 | RETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS |
| 23/12/0323 December 2003 | £ NC 250100/350100 25/11 |
| 23/12/0323 December 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/12/0323 December 2003 | NC INC ALREADY ADJUSTED 25/11/03 |
| 23/12/0323 December 2003 | 140000 @.50P 25/11/03 |
| 03/11/033 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 29/07/0329 July 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 24/07/0324 July 2003 | DIRECTOR RESIGNED |
| 13/04/0313 April 2003 | RETURN MADE UP TO 06/04/03; FULL LIST OF MEMBERS |
| 04/12/024 December 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 15/06/0215 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 23/04/0223 April 2002 | RETURN MADE UP TO 06/04/02; FULL LIST OF MEMBERS |
| 04/01/024 January 2002 | NEW DIRECTOR APPOINTED |
| 31/12/0131 December 2001 | REGISTERED OFFICE CHANGED ON 31/12/01 FROM: 199/201 HIGH STREET SOUTHEND ON SEA SS1 1LL |
| 21/08/0121 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 14/04/0114 April 2001 | RETURN MADE UP TO 06/04/01; FULL LIST OF MEMBERS |
| 09/01/019 January 2001 | NEW DIRECTOR APPOINTED |
| 09/01/019 January 2001 | DIRECTOR RESIGNED |
| 23/10/0023 October 2000 | SECRETARY RESIGNED |
| 15/06/0015 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 08/05/008 May 2000 | NEW SECRETARY APPOINTED |
| 08/05/008 May 2000 | RETURN MADE UP TO 06/04/00; FULL LIST OF MEMBERS |
| 25/05/9925 May 1999 | RETURN MADE UP TO 06/04/99; CHANGE OF MEMBERS |
| 25/05/9925 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 24/05/9924 May 1999 | £ NC 200100/250100 03/12/98 |
| 24/05/9924 May 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/12/98 |
| 24/05/9924 May 1999 | NC INC ALREADY ADJUSTED 03/12/98 |
| 14/09/9814 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 15/06/9815 June 1998 | NEW DIRECTOR APPOINTED |
| 17/04/9817 April 1998 | RETURN MADE UP TO 06/04/98; NO CHANGE OF MEMBERS |
| 11/12/9711 December 1997 | NEW SECRETARY APPOINTED |
| 11/12/9711 December 1997 | SECRETARY RESIGNED |
| 29/07/9729 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 03/06/973 June 1997 | £ SR 15000@1 25/03/97 |
| 21/04/9721 April 1997 | RETURN MADE UP TO 06/04/97; FULL LIST OF MEMBERS |
| 10/01/9710 January 1997 | £ IC 90100/82600 30/04/96 £ SR 7500@1=7500 |
| 07/05/967 May 1996 | RETURN MADE UP TO 06/04/96; CHANGE OF MEMBERS |
| 26/03/9626 March 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 30/01/9630 January 1996 | ALTER MEM AND ARTS 15/12/95 |
| 16/01/9616 January 1996 | NEW DIRECTOR APPOINTED |
| 04/05/954 May 1995 | RETURN MADE UP TO 06/04/95; NO CHANGE OF MEMBERS |
| 30/04/9530 April 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 23/05/9423 May 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 04/05/944 May 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/05/944 May 1994 | RETURN MADE UP TO 06/04/94; FULL LIST OF MEMBERS |
| 25/03/9425 March 1994 | £ SR 10000@1 31/03/93 |
| 09/03/949 March 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/08/9324 August 1993 | REGISTERED OFFICE CHANGED ON 24/08/93 FROM: RADIO HOUSE 20 CLIFFTOWN ROAD SOUTHEND-ON-SEA ESSEX SS1 1SX |
| 21/07/9321 July 1993 | S-DIV 30/06/93 |
| 16/07/9316 July 1993 | COMPANY NAME CHANGED BERNARD HOOD INSURANCE SERVICES LTD CERTIFICATE ISSUED ON 19/07/93 |
| 16/07/9316 July 1993 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 16/07/93 |
| 14/07/9314 July 1993 | NEW DIRECTOR APPOINTED |
| 13/04/9313 April 1993 | RETURN MADE UP TO 06/04/93; FULL LIST OF MEMBERS |
| 19/03/9319 March 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 01/05/921 May 1992 | RETURN MADE UP TO 21/04/92; NO CHANGE OF MEMBERS |
| 01/05/921 May 1992 | REGISTERED OFFICE CHANGED ON 01/05/92 |
| 01/05/921 May 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/04/9227 April 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 21/10/9121 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 28/05/9128 May 1991 | RETURN MADE UP TO 09/05/91; NO CHANGE OF MEMBERS |
| 18/12/9018 December 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 03/07/903 July 1990 | RETURN MADE UP TO 09/05/90; FULL LIST OF MEMBERS |
| 03/01/903 January 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 11/09/8911 September 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/07/8918 July 1989 | NEW DIRECTOR APPOINTED |
| 23/02/8923 February 1989 | RETURN MADE UP TO 16/02/89; FULL LIST OF MEMBERS |
| 19/05/8819 May 1988 | WD 15/04/88 AD 05/04/88--------- £ SI 98@1=98 £ IC 120002/120100 |
| 19/05/8819 May 1988 | WD 14/04/88 PD 02/02/88--------- £ SI 2@1 |
| 19/05/8819 May 1988 | WD 15/04/88 AD 25/02/88--------- £ SI 120000@1=120000 £ IC 2/120002 |
| 19/04/8819 April 1988 | REGISTERED OFFICE CHANGED ON 19/04/88 FROM: 10 MALTRAVERS STREET LONDON WC2R 3BS |
| 14/04/8814 April 1988 | ALTER MEM AND ARTS 25/02/88 |
| 14/04/8814 April 1988 | DISAPPLICATION OF PRE-EMPTION RIGHTS 25/02/88 |
| 14/04/8814 April 1988 | Resolutions |
| 14/04/8814 April 1988 | £ NC 100/200100 |
| 14/04/8814 April 1988 | Resolutions |
| 24/03/8824 March 1988 | ALTER MEM AND ARTS 020288 |
| 18/03/8818 March 1988 | ALTER MEM AND ARTS 020288 |
| 16/03/8816 March 1988 | COMPANY NAME CHANGED REFLEXCRAFT LIMITED CERTIFICATE ISSUED ON 17/03/88 |
| 09/03/889 March 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/02/8829 February 1988 | DIRECTOR RESIGNED |
| 29/02/8829 February 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/02/8829 February 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 12/11/8712 November 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/11/8712 November 1987 | REGISTERED OFFICE CHANGED ON 12/11/87 FROM: 183-185 BERMONDSEY STREET LONDON SE1 3UW |
| 18/09/8718 September 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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