Based in Dorset, Lv Protection Ltd was setup in 1984, it's status at Companies House is "Active". The companies directors are listed as Jones, Michael Peter, Bishopscourt Financial Services Ltd, Small, Rachel Susan, Wacey, Christopher John.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| JONES, Michael Peter | 19 September 2018 | - | 1 |
| BISHOPSCOURT FINANCIAL SERVICES LTD | 15 June 1993 | 08 December 1994 | 1 |
| SMALL, Rachel Susan | 01 January 2013 | 03 September 2018 | 1 |
| WACEY, Christopher John | 14 November 1991 | 15 June 1993 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 18 August 2020 | |
| AA - Annual Accounts | 17 August 2020 | |
| AP01 - Appointment of director | 26 June 2020 | |
| PSC02 - N/A | 20 February 2020 | |
| PSC09 - N/A | 07 February 2020 | |
| TM01 - Termination of appointment of director | 13 January 2020 | |
| TM01 - Termination of appointment of director | 12 December 2019 | |
| CS01 - N/A | 29 August 2019 | |
| AP01 - Appointment of director | 13 May 2019 | |
| AA - Annual Accounts | 01 April 2019 | |
| TM01 - Termination of appointment of director | 27 February 2019 | |
| AP01 - Appointment of director | 14 December 2018 | |
| AP03 - Appointment of secretary | 09 October 2018 | |
| TM02 - Termination of appointment of secretary | 17 September 2018 | |
| CS01 - N/A | 28 August 2018 | |
| TM01 - Termination of appointment of director | 05 July 2018 | |
| AP01 - Appointment of director | 05 July 2018 | |
| AA - Annual Accounts | 09 April 2018 | |
| CS01 - N/A | 05 February 2018 | |
| TM01 - Termination of appointment of director | 02 January 2018 | |
| CH01 - Change of particulars for director | 05 October 2017 | |
| AP01 - Appointment of director | 12 July 2017 | |
| AP01 - Appointment of director | 10 July 2017 | |
| TM01 - Termination of appointment of director | 04 July 2017 | |
| TM01 - Termination of appointment of director | 04 July 2017 | |
| AA - Annual Accounts | 02 May 2017 | |
| CS01 - N/A | 06 February 2017 | |
| TM01 - Termination of appointment of director | 08 August 2016 | |
| CH01 - Change of particulars for director | 20 June 2016 | |
| AA - Annual Accounts | 04 May 2016 | |
| AP01 - Appointment of director | 08 April 2016 | |
| RESOLUTIONS - N/A | 24 February 2016 | |
| AR01 - Annual Return | 03 February 2016 | |
| AA - Annual Accounts | 09 September 2015 | |
| AR01 - Annual Return | 09 February 2015 | |
| AA - Annual Accounts | 11 September 2014 | |
| PARENT_ACC - N/A | 11 September 2014 | |
| AR01 - Annual Return | 03 February 2014 | |
| AA - Annual Accounts | 06 September 2013 | |
| AGREEMENT2 - N/A | 06 September 2013 | |
| PARENT_ACC - N/A | 04 July 2013 | |
| GUARANTEE2 - N/A | 04 July 2013 | |
| AR01 - Annual Return | 04 February 2013 | |
| AP03 - Appointment of secretary | 07 January 2013 | |
| TM02 - Termination of appointment of secretary | 07 January 2013 | |
| AA - Annual Accounts | 12 June 2012 | |
| AP01 - Appointment of director | 14 May 2012 | |
| TM01 - Termination of appointment of director | 14 May 2012 | |
| AP01 - Appointment of director | 11 May 2012 | |
| AP01 - Appointment of director | 11 May 2012 | |
| RESOLUTIONS - N/A | 21 March 2012 | |
| CERTNM - Change of name certificate | 16 March 2012 | |
| AR01 - Annual Return | 23 February 2012 | |
| AAMD - Amended Accounts | 14 July 2011 | |
| AA - Annual Accounts | 07 April 2011 | |
| CH01 - Change of particulars for director | 17 February 2011 | |
| CH03 - Change of particulars for secretary | 17 February 2011 | |
| AR01 - Annual Return | 02 February 2011 | |
| AP01 - Appointment of director | 18 November 2010 | |
| TM01 - Termination of appointment of director | 18 November 2010 | |
| AA - Annual Accounts | 25 March 2010 | |
| AR01 - Annual Return | 04 February 2010 | |
| AA - Annual Accounts | 28 April 2009 | |
| 363a - Annual Return | 16 February 2009 | |
| AUD - Auditor's letter of resignation | 21 July 2008 | |
| AUD - Auditor's letter of resignation | 09 July 2008 | |
| AA - Annual Accounts | 28 April 2008 | |
| 363a - Annual Return | 06 March 2008 | |
| 288a - Notice of appointment of directors or secretaries | 29 August 2007 | |
| 288b - Notice of resignation of directors or secretaries | 29 August 2007 | |
| 288a - Notice of appointment of directors or secretaries | 23 August 2007 | |
| 288b - Notice of resignation of directors or secretaries | 22 August 2007 | |
| AA - Annual Accounts | 12 June 2007 | |
| 363s - Annual Return | 02 March 2007 | |
| 288b - Notice of resignation of directors or secretaries | 06 January 2007 | |
| AA - Annual Accounts | 22 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 26 April 2006 | |
| 288b - Notice of resignation of directors or secretaries | 18 April 2006 | |
| 363s - Annual Return | 06 March 2006 | |
| AA - Annual Accounts | 19 April 2005 | |
| 363s - Annual Return | 24 February 2005 | |
| AA - Annual Accounts | 22 April 2004 | |
| 363s - Annual Return | 19 February 2004 | |
| 288b - Notice of resignation of directors or secretaries | 18 February 2004 | |
| 288a - Notice of appointment of directors or secretaries | 18 February 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 October 2003 | |
| AA - Annual Accounts | 15 July 2003 | |
| 363s - Annual Return | 27 February 2003 | |
| 288a - Notice of appointment of directors or secretaries | 29 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 29 October 2002 | |
| RESOLUTIONS - N/A | 09 October 2002 | |
| RESOLUTIONS - N/A | 09 October 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 October 2002 | |
| 123 - Notice of increase in nominal capital | 09 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 05 August 2002 | |
| 288b - Notice of resignation of directors or secretaries | 05 August 2002 | |
| 288a - Notice of appointment of directors or secretaries | 05 August 2002 | |
| 288a - Notice of appointment of directors or secretaries | 12 April 2002 | |
| AUD - Auditor's letter of resignation | 26 March 2002 | |
| 288b - Notice of resignation of directors or secretaries | 19 March 2002 | |
| 288b - Notice of resignation of directors or secretaries | 19 March 2002 | |
| 288b - Notice of resignation of directors or secretaries | 19 March 2002 | |
| 288a - Notice of appointment of directors or secretaries | 19 March 2002 | |
| 288a - Notice of appointment of directors or secretaries | 19 March 2002 | |
| AA - Annual Accounts | 12 March 2002 | |
| 363s - Annual Return | 07 March 2002 | |
| 225 - Change of Accounting Reference Date | 12 February 2002 | |
| 287 - Change in situation or address of Registered Office | 12 February 2002 | |
| 288b - Notice of resignation of directors or secretaries | 12 February 2002 | |
| 288b - Notice of resignation of directors or secretaries | 07 February 2002 | |
| 288b - Notice of resignation of directors or secretaries | 07 February 2002 | |
| 288b - Notice of resignation of directors or secretaries | 07 February 2002 | |
| 288a - Notice of appointment of directors or secretaries | 07 February 2002 | |
| 288a - Notice of appointment of directors or secretaries | 07 February 2002 | |
| 288a - Notice of appointment of directors or secretaries | 07 February 2002 | |
| AA - Annual Accounts | 30 November 2001 | |
| 225 - Change of Accounting Reference Date | 13 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 16 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 16 July 2001 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 16 July 2001 | |
| 353 - Register of members | 16 July 2001 | |
| 363a - Annual Return | 22 February 2001 | |
| AA - Annual Accounts | 16 January 2001 | |
| 288b - Notice of resignation of directors or secretaries | 21 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 16 June 2000 | |
| 288b - Notice of resignation of directors or secretaries | 16 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 05 April 2000 | |
| 288b - Notice of resignation of directors or secretaries | 31 March 2000 | |
| 363a - Annual Return | 10 February 2000 | |
| AA - Annual Accounts | 06 February 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 November 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 August 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 March 1999 | |
| 363a - Annual Return | 25 February 1999 | |
| 353 - Register of members | 22 February 1999 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 22 February 1999 | |
| RESOLUTIONS - N/A | 23 November 1998 | |
| RESOLUTIONS - N/A | 23 November 1998 | |
| RESOLUTIONS - N/A | 23 November 1998 | |
| AA - Annual Accounts | 23 November 1998 | |
| 363a - Annual Return | 20 March 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 March 1998 | |
| AA - Annual Accounts | 13 January 1998 | |
| 288a - Notice of appointment of directors or secretaries | 24 July 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 July 1997 | |
| 288a - Notice of appointment of directors or secretaries | 14 May 1997 | |
| 363a - Annual Return | 05 March 1997 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 05 March 1997 | |
| 353 - Register of members | 05 March 1997 | |
| 287 - Change in situation or address of Registered Office | 13 February 1997 | |
| AA - Annual Accounts | 01 February 1997 | |
| 288 - N/A | 12 September 1996 | |
| 288 - N/A | 12 September 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 March 1996 | |
| 363x - Annual Return | 21 February 1996 | |
| 363(353) - N/A | 21 February 1996 | |
| 363(190) - N/A | 21 February 1996 | |
| 288 - N/A | 11 January 1996 | |
| AA - Annual Accounts | 05 January 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 May 1995 | |
| 363x - Annual Return | 20 February 1995 | |
| 363(353) - N/A | 20 February 1995 | |
| 363(190) - N/A | 20 February 1995 | |
| 288 - N/A | 14 January 1995 | |
| 395 - Particulars of a mortgage or charge | 05 January 1995 | |
| AA - Annual Accounts | 10 August 1994 | |
| 363s - Annual Return | 13 July 1994 | |
| AA - Annual Accounts | 23 February 1994 | |
| 363s - Annual Return | 30 August 1993 | |
| 288 - N/A | 29 August 1993 | |
| AUD - Auditor's letter of resignation | 06 June 1993 | |
| CERTNM - Change of name certificate | 19 October 1992 | |
| AA - Annual Accounts | 07 October 1992 | |
| 363s - Annual Return | 27 August 1992 | |
| 288 - N/A | 27 August 1992 | |
| 288 - N/A | 12 December 1991 | |
| 395 - Particulars of a mortgage or charge | 28 November 1991 | |
| 287 - Change in situation or address of Registered Office | 22 November 1991 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 October 1991 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 01 October 1991 | |
| 363b - Annual Return | 10 September 1991 | |
| 288 - N/A | 16 June 1991 | |
| AA - Annual Accounts | 07 June 1991 | |
| 395 - Particulars of a mortgage or charge | 29 May 1991 | |
| 288 - N/A | 17 May 1991 | |
| 288 - N/A | 28 April 1991 | |
| 363a - Annual Return | 16 April 1991 | |
| AA - Annual Accounts | 30 October 1990 | |
| 288 - N/A | 24 August 1990 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 24 August 1990 | |
| 287 - Change in situation or address of Registered Office | 10 August 1990 | |
| 288 - N/A | 10 August 1990 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 January 1990 | |
| AA - Annual Accounts | 30 August 1989 | |
| 363 - Annual Return | 30 August 1989 | |
| 395 - Particulars of a mortgage or charge | 23 June 1989 | |
| RESOLUTIONS - N/A | 08 May 1989 | |
| RESOLUTIONS - N/A | 08 May 1989 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 08 May 1989 | |
| 123 - Notice of increase in nominal capital | 08 May 1989 | |
| AUD - Auditor's letter of resignation | 04 May 1989 | |
| 288 - N/A | 04 May 1989 | |
| 287 - Change in situation or address of Registered Office | 04 May 1989 | |
| 288 - N/A | 03 March 1989 | |
| AA - Annual Accounts | 08 September 1988 | |
| 363 - Annual Return | 08 September 1988 | |
| 288 - N/A | 23 May 1988 | |
| 288 - N/A | 13 May 1988 | |
| AA - Annual Accounts | 18 March 1988 | |
| 288 - N/A | 06 November 1987 | |
| 363 - Annual Return | 27 July 1987 | |
| 363 - Annual Return | 28 April 1987 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 27 January 1987 | |
| AA - Annual Accounts | 30 December 1986 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 05 September 1986 | |
| 288 - N/A | 16 August 1986 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 18 July 1986 | |
| 288 - N/A | 14 June 1986 | |
| 288 - N/A | 04 June 1986 | |
| 287 - Change in situation or address of Registered Office | 15 May 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 23 December 1994 | Outstanding |
N/A |
| Group cross guarantee indemnity and debenture | 14 November 1991 | Fully Satisfied |
N/A |
| Credit agreement | 20 May 1991 | Fully Satisfied |
N/A |
| Guarantee & debenture | 16 June 1989 | Fully Satisfied |
N/A |
| Debenture | 05 September 1984 | Fully Satisfied |
N/A |
