THE SELECT & PROTECT PROGRAM LIMITED

Company Documents

Date	Description
07/11/237 November 2023	Final Gazette dissolved via voluntary strike-off View Document
07/11/237 November 2023	Final Gazette dissolved via voluntary strike-off View Document
31/10/2331 October 2023	Satisfaction of charge 021672420003 in full View Document
22/08/2322 August 2023	First Gazette notice for voluntary strike-off View Document
22/08/2322 August 2023	First Gazette notice for voluntary strike-off View Document
15/08/2315 August 2023	Application to strike the company off the register View Document
14/04/2314 April 2023	Confirmation statement made on 2023-04-06 with no updates View Document
30/12/2230 December 2022	Accounts for a small company made up to 2021-12-31 View Document
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 View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
22/12/2122 December 2021	Accounts for a small company made up to 2020-12-31 View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
23/12/2023 December 2020	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 View Document
09/12/209 December 2020	REGISTERED OFFICE CHANGED ON 09/12/2020 FROM MAITLAND HOUSE WARRIOR SQUARE SOUTHEND ON SEA ESSEX SS1 2JY View Document
06/04/206 April 2020	CONFIRMATION STATEMENT MADE ON 06/04/20, NO UPDATES View Document
31/03/2031 March 2020	SECRETARY APPOINTED MR PAUL ROBERT FIRKINS View Document
31/03/2031 March 2020	APPOINTMENT TERMINATED, SECRETARY MARK HUNTER View Document
31/03/2031 March 2020	APPOINTMENT TERMINATED, DIRECTOR MARK HUNTER View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
20/09/1920 September 2019	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View Document
16/04/1916 April 2019	CONFIRMATION STATEMENT MADE ON 06/04/19, NO UPDATES View Document
13/09/1813 September 2018	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View Document
10/04/1810 April 2018	CONFIRMATION STATEMENT MADE ON 06/04/18, NO UPDATES View Document
19/07/1719 July 2017	FULL ACCOUNTS MADE UP TO 31/12/16 View Document
19/04/1719 April 2017	CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES View Document
01/09/161 September 2016	APPOINTMENT TERMINATED, SECRETARY ROBERT GILDIE View Document
01/09/161 September 2016	SECRETARY APPOINTED MR MARK HUNTER View Document
01/09/161 September 2016	APPOINTMENT TERMINATED, DIRECTOR BRUCE REID View Document
01/09/161 September 2016	DIRECTOR APPOINTED MR MARK JOHN HUNTER View Document
01/09/161 September 2016	APPOINTMENT TERMINATED, DIRECTOR ROBERT GILDIE View Document
20/07/1620 July 2016	FULL ACCOUNTS MADE UP TO 31/12/15 View Document
26/04/1626 April 2016	Annual return made up to 6 April 2016 with full list of shareholders View Document
03/06/153 June 2015	FULL ACCOUNTS MADE UP TO 31/12/14 View Document
30/04/1530 April 2015	Annual return made up to 6 April 2015 with full list of shareholders View Document
09/05/149 May 2014	FULL ACCOUNTS MADE UP TO 31/12/13 View Document
23/04/1423 April 2014	Annual return made up to 6 April 2014 with full list of shareholders View Document
23/12/1323 December 2013	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY EACOTT View Document
23/12/1323 December 2013	APPOINTMENT TERMINATED, DIRECTOR IAN SYMMONDS View Document
23/12/1323 December 2013	APPOINTMENT TERMINATED, DIRECTOR NEIL SULLIVAN View Document
07/10/137 October 2013	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
25/06/1325 June 2013	APPOINTMENT TERMINATED, DIRECTOR ANGUS JOY View Document
19/06/1319 June 2013	REGISTRATION OF A CHARGE / CHARGE CODE 021672420004 View Document
19/06/1319 June 2013	REGISTRATION OF A CHARGE / CHARGE CODE 021672420003 View Document
02/05/132 May 2013	Annual return made up to 6 April 2013 with full list of shareholders View Document
21/02/1321 February 2013	DIRECTOR APPOINTED MR NEIL ANTHONY SULLIVAN View Document
23/01/1323 January 2013	APPOINTMENT TERMINATED, DIRECTOR PAUL FIRKINS View Document
10/01/1310 January 2013	APPOINTMENT TERMINATED, DIRECTOR NEIL HOARE View Document
23/05/1223 May 2012	DIRECTOR APPOINTED DR ANGUS MARTIN JOY View Document
03/05/123 May 2012	Annual return made up to 6 April 2012 with full list of shareholders View Document
23/04/1223 April 2012	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
28/02/1228 February 2012	DIRECTOR APPOINTED MR NEIL DAVID HOARE View Document
05/10/115 October 2011	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
04/05/114 May 2011	Annual return made up to 6 April 2011 with full list of shareholders View Document
04/05/114 May 2011	DIRECTOR APPOINTED MR IAN JOHN SYMMONDS View Document
03/03/113 March 2011	APPOINTMENT TERMINATED, DIRECTOR ERIC CATER View Document
05/10/105 October 2010	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
04/05/104 May 2010	Annual return made up to 6 April 2010 with full list of shareholders View Document
31/12/0931 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ANTHONY HOOD / 26/11/2009 View Document
31/12/0931 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROBERT FIRKINS / 26/11/2009 View Document
31/12/0931 December 2009	DIRECTOR APPOINTED MR ROBERT GILDIE View Document
31/12/0931 December 2009	SECRETARY APPOINTED MR ROBERT GILDIE View Document
31/12/0931 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / BRUCE CRAIG REID / 26/11/2009 View Document
31/12/0931 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MARK EACOTT / 26/11/2009 View Document
31/12/0931 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC JOHN CATER / 26/11/2009 View Document
04/11/094 November 2009	FULL ACCOUNTS MADE UP TO 31/12/08 View Document
29/05/0929 May 2009	APPOINTMENT TERMINATED SECRETARY SIMON DREW View Document
29/05/0929 May 2009	APPOINTMENT TERMINATED DIRECTOR SIMON DREW View Document
07/04/097 April 2009	RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS View Document
07/04/097 April 2009	DIRECTOR'S CHANGE OF PARTICULARS / SIMON HOOD / 06/04/2009 View Document
06/03/096 March 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View Document
04/02/094 February 2009	DIRECTOR APPOINTED PAUL ROBERT FIRKINS View Document
03/11/083 November 2008	FULL ACCOUNTS MADE UP TO 31/12/07 View Document
18/04/0818 April 2008	RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS View Document
18/04/0818 April 2008	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SIMON DREW / 06/04/2008 View Document
02/10/072 October 2007	DIRECTOR RESIGNED View Document
07/08/077 August 2007	FULL ACCOUNTS MADE UP TO 31/12/06 View Document
27/06/0727 June 2007	DIRECTOR RESIGNED View Document
01/06/071 June 2007	NEW DIRECTOR APPOINTED View Document
01/06/071 June 2007	SECRETARY RESIGNED View Document
01/06/071 June 2007	NEW SECRETARY APPOINTED View Document
18/04/0718 April 2007	RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS View Document
28/02/0728 February 2007	PARTICULARS OF MORTGAGE/CHARGE View Document
16/01/0716 January 2007	NEW SECRETARY APPOINTED View Document
16/01/0716 January 2007	SECRETARY RESIGNED View Document
01/11/061 November 2006	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 View Document
11/04/0611 April 2006	DIRECTOR'S PARTICULARS CHANGED View Document
11/04/0611 April 2006	DIRECTOR'S PARTICULARS CHANGED View Document
11/04/0611 April 2006	RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS View Document
26/01/0626 January 2006	REGISTERED OFFICE CHANGED ON 26/01/06 FROM: MAITLAND HOUSE WARRIOR SQUARE SOUTHEND ON SEA ESSEX SS1 2AA View Document
12/01/0612 January 2006	NEW DIRECTOR APPOINTED View Document
03/01/063 January 2006	NEW DIRECTOR APPOINTED View Document
19/10/0519 October 2005	FULL ACCOUNTS MADE UP TO 31/12/04 View Document

25/05/0525 May 2005	DIRECTOR RESIGNED View Document
21/04/0521 April 2005	RETURN MADE UP TO 06/04/05; NO CHANGE OF MEMBERS View Document
25/01/0525 January 2005	SECRETARY RESIGNED View Document
25/01/0525 January 2005	NEW SECRETARY APPOINTED View Document
22/11/0422 November 2004	NEW DIRECTOR APPOINTED View Document
28/10/0428 October 2004	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 View Document
12/05/0412 May 2004	RETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS View Document
23/12/0323 December 2003	£ NC 250100/350100 25/11 View Document
23/12/0323 December 2003	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
23/12/0323 December 2003	NC INC ALREADY ADJUSTED 25/11/03 View Document
23/12/0323 December 2003	140000 @.50P 25/11/03 View Document
03/11/033 November 2003	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 View Document
29/07/0329 July 2003	DIRECTOR'S PARTICULARS CHANGED View Document
24/07/0324 July 2003	DIRECTOR RESIGNED View Document
13/04/0313 April 2003	RETURN MADE UP TO 06/04/03; FULL LIST OF MEMBERS View Document
04/12/024 December 2002	DIRECTOR'S PARTICULARS CHANGED View Document
15/06/0215 June 2002	FULL ACCOUNTS MADE UP TO 31/12/01 View Document
23/04/0223 April 2002	RETURN MADE UP TO 06/04/02; FULL LIST OF MEMBERS View Document
04/01/024 January 2002	NEW DIRECTOR APPOINTED View Document
31/12/0131 December 2001	REGISTERED OFFICE CHANGED ON 31/12/01 FROM: 199/201 HIGH STREET SOUTHEND ON SEA SS1 1LL View Document
21/08/0121 August 2001	FULL ACCOUNTS MADE UP TO 31/12/00 View Document
14/04/0114 April 2001	RETURN MADE UP TO 06/04/01; FULL LIST OF MEMBERS View Document
09/01/019 January 2001	NEW DIRECTOR APPOINTED View Document
09/01/019 January 2001	DIRECTOR RESIGNED View Document
23/10/0023 October 2000	SECRETARY RESIGNED View Document
15/06/0015 June 2000	FULL ACCOUNTS MADE UP TO 31/12/99 View Document
08/05/008 May 2000	NEW SECRETARY APPOINTED View Document
08/05/008 May 2000	RETURN MADE UP TO 06/04/00; FULL LIST OF MEMBERS View Document
25/05/9925 May 1999	RETURN MADE UP TO 06/04/99; CHANGE OF MEMBERS View Document
25/05/9925 May 1999	FULL ACCOUNTS MADE UP TO 31/12/98 View Document
24/05/9924 May 1999	£ NC 200100/250100 03/12/98 View Document
24/05/9924 May 1999	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/12/98 View Document
24/05/9924 May 1999	NC INC ALREADY ADJUSTED 03/12/98 View Document
14/09/9814 September 1998	FULL ACCOUNTS MADE UP TO 31/12/97 View Document
15/06/9815 June 1998	NEW DIRECTOR APPOINTED View Document
17/04/9817 April 1998	RETURN MADE UP TO 06/04/98; NO CHANGE OF MEMBERS View Document
11/12/9711 December 1997	NEW SECRETARY APPOINTED View Document
11/12/9711 December 1997	SECRETARY RESIGNED View Document
29/07/9729 July 1997	FULL ACCOUNTS MADE UP TO 31/12/96 View Document
03/06/973 June 1997	£ SR 15000@1 25/03/97 View Document
21/04/9721 April 1997	RETURN MADE UP TO 06/04/97; FULL LIST OF MEMBERS View Document
10/01/9710 January 1997	£ IC 90100/82600 30/04/96 £ SR 7500@1=7500 View Document
07/05/967 May 1996	RETURN MADE UP TO 06/04/96; CHANGE OF MEMBERS View Document
26/03/9626 March 1996	FULL ACCOUNTS MADE UP TO 31/12/95 View Document
30/01/9630 January 1996	ALTER MEM AND ARTS 15/12/95 View Document
16/01/9616 January 1996	NEW DIRECTOR APPOINTED View Document
04/05/954 May 1995	RETURN MADE UP TO 06/04/95; NO CHANGE OF MEMBERS View Document
30/04/9530 April 1995	FULL ACCOUNTS MADE UP TO 31/12/94 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
23/05/9423 May 1994	FULL ACCOUNTS MADE UP TO 31/12/93 View Document
04/05/944 May 1994	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
04/05/944 May 1994	RETURN MADE UP TO 06/04/94; FULL LIST OF MEMBERS View Document
25/03/9425 March 1994	£ SR 10000@1 31/03/93 View Document
09/03/949 March 1994	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
24/08/9324 August 1993	REGISTERED OFFICE CHANGED ON 24/08/93 FROM: RADIO HOUSE 20 CLIFFTOWN ROAD SOUTHEND-ON-SEA ESSEX SS1 1SX View Document
21/07/9321 July 1993	S-DIV 30/06/93 View Document
16/07/9316 July 1993	COMPANY NAME CHANGED BERNARD HOOD INSURANCE SERVICES LTD CERTIFICATE ISSUED ON 19/07/93 View Document
16/07/9316 July 1993	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 16/07/93 View Document
14/07/9314 July 1993	NEW DIRECTOR APPOINTED View Document
13/04/9313 April 1993	RETURN MADE UP TO 06/04/93; FULL LIST OF MEMBERS View Document
19/03/9319 March 1993	FULL ACCOUNTS MADE UP TO 31/12/92 View Document
01/05/921 May 1992	RETURN MADE UP TO 21/04/92; NO CHANGE OF MEMBERS View Document
01/05/921 May 1992	REGISTERED OFFICE CHANGED ON 01/05/92 View Document
01/05/921 May 1992	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
27/04/9227 April 1992	FULL GROUP ACCOUNTS MADE UP TO 31/12/91 View Document
21/10/9121 October 1991	FULL ACCOUNTS MADE UP TO 31/12/90 View Document
28/05/9128 May 1991	RETURN MADE UP TO 09/05/91; NO CHANGE OF MEMBERS View Document
18/12/9018 December 1990	FULL ACCOUNTS MADE UP TO 31/12/89 View Document
03/07/903 July 1990	RETURN MADE UP TO 09/05/90; FULL LIST OF MEMBERS View Document
03/01/903 January 1990	FULL GROUP ACCOUNTS MADE UP TO 31/12/88 View Document
11/09/8911 September 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
18/07/8918 July 1989	NEW DIRECTOR APPOINTED View Document
23/02/8923 February 1989	RETURN MADE UP TO 16/02/89; FULL LIST OF MEMBERS View Document
19/05/8819 May 1988	WD 15/04/88 AD 05/04/88--------- £ SI 98@1=98 £ IC 120002/120100 View Document
19/05/8819 May 1988	WD 14/04/88 PD 02/02/88--------- £ SI 2@1 View Document
19/05/8819 May 1988	WD 15/04/88 AD 25/02/88--------- £ SI 120000@1=120000 £ IC 2/120002 View Document
19/04/8819 April 1988	REGISTERED OFFICE CHANGED ON 19/04/88 FROM: 10 MALTRAVERS STREET LONDON WC2R 3BS View Document
14/04/8814 April 1988	ALTER MEM AND ARTS 25/02/88 View Document
14/04/8814 April 1988	DISAPPLICATION OF PRE-EMPTION RIGHTS 25/02/88 View Document
14/04/8814 April 1988	Resolutions View Document
14/04/8814 April 1988	£ NC 100/200100 View Document
14/04/8814 April 1988	Resolutions View Document
24/03/8824 March 1988	ALTER MEM AND ARTS 020288 View Document
18/03/8818 March 1988	ALTER MEM AND ARTS 020288 View Document
16/03/8816 March 1988	COMPANY NAME CHANGED REFLEXCRAFT LIMITED CERTIFICATE ISSUED ON 17/03/88 View Document
09/03/889 March 1988	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
29/02/8829 February 1988	DIRECTOR RESIGNED View Document
29/02/8829 February 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
29/02/8829 February 1988	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View Document
12/11/8712 November 1987	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
12/11/8712 November 1987	REGISTERED OFFICE CHANGED ON 12/11/87 FROM: 183-185 BERMONDSEY STREET LONDON SE1 3UW View Document
18/09/8718 September 1987	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

More Company Information

Follow Company

Receive an alert email on changes to financial status
Early indications of liquidity problems
Warns when company reporting is overdue
Free service, no spam emails

Follow this company