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Centurion Safety Products LTD

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Reports

Extended Company Report with Annual Accounts CENTURION SAFETY PRODUCTS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 16, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company
Company Number 00013067
Record last updated Tuesday, April 9, 2024 9:50:45 AM UTC
Postal Code IP24 1HZ
Sector centurion, limit, manufacture, plastic, safety

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Directors

Document Type Publication date Download link
Registry Apr 2, 2024 Appointment of a man as Sales Director and Director Appointment of a man as Sales Director and Director
Registry Dec 1, 2023 Two appointments: 2 men Two appointments: 2 men
Registry Aug 31, 2023 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Apr 21, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 27, 2022 Three appointments: 3 men Three appointments: 3 men
Registry Jul 12, 2022 Resignation of 2 people: one Secretary (a man) and one Director (a man) Resignation of 2 people: one Secretary (a man) and one Director (a man)
Registry May 26, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 26, 2022 Appointment of a woman as Director Appointment of a woman as Director
Registry Nov 25, 2020 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Oct 5, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 31, 2020 Resignation of one Director (a man) 130... Resignation of one Director (a man) 130...
Registry Apr 30, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 31, 2020 Resignation of one Director (a man) 130... Resignation of one Director (a man) 130...
Registry Feb 3, 2020 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Apr 23, 2019 Appointment of a man as Sales Director and Director Appointment of a man as Sales Director and Director
Registry Nov 30, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 23, 2018 Resignation of one Director (a man) 130... Resignation of one Director (a man) 130...
Registry Mar 31, 2018 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Sep 4, 2017 Appointment of a man as Sales Director and Director Appointment of a man as Sales Director and Director
Registry May 1, 2017 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 1, 2017 Appointment of a man as Director and Marketing Director Appointment of a man as Director and Marketing Director
Registry Dec 1, 2015 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jul 7, 2014 Appointment of a woman Appointment of a woman
Registry May 23, 2014 Appointment of a man as Director and None Appointment of a man as Director and None
Financials Sep 16, 2013 Annual accounts Annual accounts
Registry Jun 17, 2013 Appointment of a man as Director Appointment of a man as Director
Registry May 24, 2013 Resignation of one Director Resignation of one Director
Registry May 23, 2013 Annual return Annual return
Registry May 10, 2013 Appointment of a man as None and Director Appointment of a man as None and Director
Financials Sep 11, 2012 Annual accounts Annual accounts
Registry May 25, 2012 Annual return Annual return
Financials Sep 19, 2011 Annual accounts Annual accounts
Registry May 24, 2011 Annual return Annual return
Registry May 9, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Sep 17, 2010 Annual accounts Annual accounts
Registry May 21, 2010 Annual return Annual return
Registry May 21, 2010 Change of particulars for director Change of particulars for director
Registry Jan 19, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Dec 14, 2009 Appointment of a man as None and Director Appointment of a man as None and Director
Financials Oct 8, 2009 Annual accounts Annual accounts
Registry Jul 27, 2009 Resignation of a director Resignation of a director
Registry Jun 30, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jun 1, 2009 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry May 26, 2009 Annual return Annual return
Financials Oct 21, 2008 Annual accounts Annual accounts
Registry May 21, 2008 Annual return Annual return
Registry May 21, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Oct 15, 2007 Annual accounts Annual accounts
Registry May 31, 2007 Annual return Annual return
Registry May 21, 2007 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Feb 20, 2007 Appointment of a director Appointment of a director
Registry Jan 26, 2007 Resignation of a director Resignation of a director
Financials Oct 27, 2006 Annual accounts Annual accounts
Registry Jun 2, 2006 Annual return Annual return
Financials Oct 27, 2005 Annual accounts Annual accounts
Registry Jul 1, 2005 Resignation of a director Resignation of a director
Registry Jun 1, 2005 Annual return Annual return
Financials Oct 8, 2004 Annual accounts Annual accounts
Registry Jun 1, 2004 Annual return Annual return
Registry Feb 11, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Sep 9, 2003 Annual accounts Annual accounts
Registry May 29, 2003 Annual return Annual return
Financials Oct 2, 2002 Annual accounts Annual accounts
Registry May 31, 2002 Annual return Annual return
Registry May 31, 2002 Resignation of a director Resignation of a director
Registry Apr 4, 2002 Appointment of a director Appointment of a director
Financials Oct 15, 2001 Annual accounts Annual accounts
Registry Sep 18, 2001 Appointment of a director Appointment of a director
Registry May 30, 2001 Annual return Annual return
Registry Mar 27, 2001 Memorandum of association Memorandum of association
Registry Mar 13, 2001 Resignation of a director Resignation of a director
Registry Feb 20, 2001 Resignation of a director 130... Resignation of a director 130...
Financials Sep 12, 2000 Annual accounts Annual accounts
Registry May 25, 2000 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry May 25, 2000 Annual return Annual return
Financials Sep 28, 1999 Annual accounts Annual accounts
Registry May 25, 1999 Annual return Annual return
Registry Feb 16, 1999 Auditor's letter of resignation Auditor's letter of resignation
Registry Sep 21, 1998 Auditor's letter of resignation 130... Auditor's letter of resignation 130...
Financials Sep 7, 1998 Annual accounts Annual accounts
Registry Jun 4, 1998 Annual return Annual return
Financials Sep 26, 1997 Annual accounts Annual accounts
Registry Jun 9, 1997 Annual return Annual return
Registry Apr 29, 1997 Change of name certificate Change of name certificate
Registry Nov 20, 1996 Appointment of a director Appointment of a director
Financials Oct 17, 1996 Annual accounts Annual accounts
Registry Sep 5, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Jun 25, 1996 Annual return Annual return
Registry Mar 22, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Feb 18, 1996 Director resigned, new director appointed 130... Director resigned, new director appointed 130...
Financials Nov 2, 1995 Annual accounts Annual accounts
Registry Jul 7, 1995 Annual return Annual return
Financials Oct 26, 1994 Annual accounts Annual accounts
Registry Jun 5, 1994 Director's particulars changed Director's particulars changed
Registry Jun 5, 1994 Annual return Annual return
Registry Jun 8, 1993 Director's particulars changed Director's particulars changed
Financials Jun 8, 1993 Annual accounts Annual accounts
Registry Jun 8, 1993 Annual return Annual return
Financials Jun 25, 1992 Annual accounts Annual accounts
Registry Jun 25, 1992 Annual return Annual return

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