About

Registered Number: 04859781
Date of Incorporation: 07/08/2003 (20 years and 8 months ago)
Company Status: Active
Registered Address: The Old Post Office, 41-43 Market Place, Chippenham, Wiltshire, SN15 3HR,

 

Established in 2003, Devizes Fire Protection Ltd have registered office in Chippenham, Wiltshire, it's status in the Companies House registry is set to "Active". The companies directors are listed as Greenslade, Mark Harwood, Greenslade, June Maureen, Greenslade, Nicholas, Peron Management Ltd in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GREENSLADE, Mark Harwood 24 November 2005 - 1
GREENSLADE, June Maureen 04 February 2009 13 March 2012 1
GREENSLADE, Nicholas 01 July 2012 08 November 2018 1
PERON MANAGEMENT LTD 15 May 2005 24 November 2005 1

Filing History

Document Type Date
CS01 - N/A 07 August 2020
AA - Annual Accounts 11 December 2019
CS01 - N/A 12 September 2019
MR01 - N/A 30 January 2019
MR01 - N/A 22 January 2019
TM01 - Termination of appointment of director 06 December 2018
AA - Annual Accounts 06 December 2018
CS01 - N/A 09 August 2018
AA - Annual Accounts 22 December 2017
CS01 - N/A 04 September 2017
CH01 - Change of particulars for director 12 July 2017
PSC04 - N/A 11 July 2017
CH01 - Change of particulars for director 11 July 2017
AD01 - Change of registered office address 18 May 2017
AA - Annual Accounts 23 December 2016
CS01 - N/A 07 September 2016
AA - Annual Accounts 23 December 2015
AR01 - Annual Return 08 October 2015
AA - Annual Accounts 19 December 2014
AR01 - Annual Return 18 September 2014
AA - Annual Accounts 19 December 2013
AR01 - Annual Return 09 September 2013
AA - Annual Accounts 20 December 2012
AR01 - Annual Return 18 September 2012
RESOLUTIONS - N/A 09 August 2012
MEM/ARTS - N/A 09 August 2012
SH08 - Notice of name or other designation of class of shares 09 August 2012
SH01 - Return of Allotment of shares 09 August 2012
AP01 - Appointment of director 11 July 2012
TM02 - Termination of appointment of secretary 19 June 2012
TM01 - Termination of appointment of director 19 June 2012
TM01 - Termination of appointment of director 19 June 2012
AA - Annual Accounts 09 December 2011
AR01 - Annual Return 24 August 2011
CH01 - Change of particulars for director 01 July 2011
CH01 - Change of particulars for director 01 July 2011
CH03 - Change of particulars for secretary 01 July 2011
CH01 - Change of particulars for director 01 July 2011
AA - Annual Accounts 21 December 2010
AD01 - Change of registered office address 07 September 2010
AR01 - Annual Return 06 September 2010
363a - Annual Return 01 September 2009
AA - Annual Accounts 27 August 2009
288a - Notice of appointment of directors or secretaries 18 February 2009
287 - Change in situation or address of Registered Office 18 February 2009
AA - Annual Accounts 29 January 2009
363a - Annual Return 03 September 2008
287 - Change in situation or address of Registered Office 06 March 2008
AA - Annual Accounts 14 November 2007
363a - Annual Return 29 August 2007
363a - Annual Return 02 March 2007
AA - Annual Accounts 07 February 2007
225 - Change of Accounting Reference Date 19 December 2006
AA - Annual Accounts 09 February 2006
288b - Notice of resignation of directors or secretaries 02 February 2006
287 - Change in situation or address of Registered Office 02 February 2006
288a - Notice of appointment of directors or secretaries 02 February 2006
288a - Notice of appointment of directors or secretaries 02 February 2006
288a - Notice of appointment of directors or secretaries 02 February 2006
288b - Notice of resignation of directors or secretaries 08 December 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 December 2005
CERTNM - Change of name certificate 21 November 2005
363a - Annual Return 03 October 2005
288a - Notice of appointment of directors or secretaries 03 October 2005
288b - Notice of resignation of directors or secretaries 03 October 2005
363s - Annual Return 04 November 2004
AA - Annual Accounts 04 November 2004
CERTNM - Change of name certificate 04 September 2003
NEWINC - New incorporation documents 07 August 2003

Mortgages & Charges

Description Date Status Charge by
A registered charge 28 January 2019 Outstanding

N/A

A registered charge 18 January 2019 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.