LEGAL AND PROFESSIONAL PROTECTION LIMITED



Company Documents

DateDescription
23/09/1923 September 2019CONFIRMATION STATEMENT MADE ON 22/08/19, NO UPDATES

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30/07/1930 July 2019PREVSHO FROM 30/10/2018 TO 29/10/2018

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25/06/1925 June 2019CESSATION OF AMANDA JANE ROSE AS A PSC

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25/06/1925 June 2019APPOINTMENT TERMINATED, DIRECTOR AMANDA ROSE

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30/10/1830 October 2018Annual accounts for year ending 30 Oct 2018

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28/08/1828 August 2018CONFIRMATION STATEMENT MADE ON 22/08/18, NO UPDATES

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30/10/1730 October 2017Annual accounts for year ending 30 Oct 2017

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23/08/1723 August 2017CONFIRMATION STATEMENT MADE ON 22/08/17, NO UPDATES

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14/08/1714 August 2017NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMANDA JANE ROSE

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30/10/1630 October 2016Annual accounts for year ending 30 Oct 2016

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22/08/1622 August 2016CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES

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13/06/1613 June 2016REGISTERED OFFICE CHANGED ON 13/06/2016 FROM C/O CROAD & CO LTD 1 REXEL COURT FRANKS WAY POOLE DORSET BH12 3LN ENGLAND

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07/06/167 June 2016DIRECTOR APPOINTED AMANDA JANE ROSE

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02/06/162 June 2016COMPANY NAME CHANGED BIDEAWHILE 2015 LIMITED CERTIFICATE ISSUED ON 02/06/16

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25/05/1625 May 2016REGISTERED OFFICE CHANGED ON 25/05/2016 FROM 5 SYLVAN COURT SYLVAN WAY SOUTHFIELDS BUSINESS PARK BASILDON ESSEX SS15 6TW

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04/04/164 April 2016APPOINTMENT TERMINATED, SECRETARY AMANDA ROSE

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28/01/1628 January 2016PREVEXT FROM 30/04/2015 TO 30/10/2015

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15/12/1515 December 2015APPOINTMENT TERMINATED, DIRECTOR KEVIN IGOE

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15/12/1515 December 2015APPOINTMENT TERMINATED, DIRECTOR JAMES HOWELL

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02/12/152 December 2015DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS JOSEPH PONS / 01/04/2015

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16/11/1516 November 201522/10/15 STATEMENT OF CAPITAL GBP 1354878.00

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30/10/1530 October 2015Annual accounts for year ending 30 Oct 2015

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26/10/1526 October 2015COMPANY NAME CHANGED PROFESSIONAL FEE PROTECTION LIMITED CERTIFICATE ISSUED ON 26/10/15

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26/10/1526 October 2015NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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07/07/157 July 2015Annual return made up to 14 June 2015 with full list of shareholders

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07/07/157 July 2015SECRETARY'S CHANGE OF PARTICULARS / MS AMANDA JANE RILEY / 01/05/2015

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09/06/159 June 201511/11/14 STATEMENT OF CAPITAL GBP 950000

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13/05/1513 May 201514/11/14 STATEMENT OF CAPITAL GBP 1300000

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19/06/1419 June 2014Annual return made up to 14 June 2014 with full list of shareholders

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19/06/1419 June 2014SECRETARY'S CHANGE OF PARTICULARS / MS AMANDA JANE RILEY / 21/10/2013

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30/04/1430 April 2014ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14

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03/07/133 July 2013Annual return made up to 14 June 2013 with full list of shareholders

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30/04/1330 April 2013ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13

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17/07/1217 July 2012Annual return made up to 14 June 2012 with full list of shareholders

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31/05/1231 May 2012DIRECTOR APPOINTED MR KEVIN JAMES IGOE

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31/05/1231 May 2012DIRECTOR APPOINTED MR JAMES HOWELL

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30/04/1230 April 2012ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12

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10/04/1210 April 2012ADOPT ARTICLES 13/03/2012

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10/04/1210 April 201213/03/12 STATEMENT OF CAPITAL GBP 600000

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06/03/126 March 2012APPOINTMENT TERMINATED, DIRECTOR JAMES HOWELL

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06/03/126 March 2012APPOINTMENT TERMINATED, DIRECTOR KEVIN IGOE

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25/01/1225 January 2012DIRECTOR APPOINTED MR KEVIN JAMES IGOE

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25/01/1225 January 2012DIRECTOR APPOINTED MR JAMES HOWELL

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23/01/1223 January 2012APPOINTMENT TERMINATED, DIRECTOR JAMES HOWELL

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23/01/1223 January 2012APPOINTMENT TERMINATED, DIRECTOR KEVIN IGOE

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19/01/1219 January 2012DIRECTOR'S CHANGE OF PARTICULARS / JAMES HOWELL / 01/10/2011

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04/10/114 October 2011DIRECTOR APPOINTED MR KEVIN JAMES IGOE

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27/09/1127 September 2011ALTERATION TO MEMORANDUM AND ARTICLES

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27/09/1127 September 2011ADOPT ARTICLES 21/09/2011

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08/09/118 September 2011ALTERATION TO MEMORANDUM AND ARTICLES

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08/09/118 September 2011ADOPT ARTICLES 23/08/2011

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15/06/1115 June 2011Annual return made up to 14 June 2011 with full list of shareholders

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30/04/1130 April 2011ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11

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27/08/1027 August 2010Annual return made up to 14 June 2010 with full list of shareholders

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27/08/1027 August 2010DIRECTOR'S CHANGE OF PARTICULARS / JAMES HOWELL / 01/10/2009

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30/04/1030 April 2010FULL ACCOUNTS MADE UP TO 30/04/10

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09/02/109 February 2010AMENDED FULL ACCOUNTS MADE UP TO 30/04/08

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18/06/0918 June 2009RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS

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17/06/0917 June 2009DIRECTOR APPOINTED JAMES HOWELL

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30/04/0930 April 2009FULL ACCOUNTS MADE UP TO 30/04/09

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25/06/0825 June 2008RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS

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30/04/0830 April 2008FULL ACCOUNTS MADE UP TO 30/04/08

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27/02/0827 February 2008DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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09/07/079 July 2007SECRETARY'S PARTICULARS CHANGED

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09/07/079 July 2007RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS

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30/04/0730 April 2007FULL ACCOUNTS MADE UP TO 30/04/07

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10/10/0610 October 2006NC INC ALREADY ADJUSTED 07/04/06

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10/10/0610 October 2006NC INC ALREADY ADJUSTED 07/04/06

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29/06/0629 June 2006NEW SECRETARY APPOINTED

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29/06/0629 June 2006SECRETARY RESIGNED

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26/06/0626 June 2006RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS

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30/04/0630 April 2006FULL ACCOUNTS MADE UP TO 30/04/06

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23/11/0523 November 2005REGISTERED OFFICE CHANGED ON 23/11/05 FROM: 5 WOODBROOK CRESCENT BILLERICAY ESSEX CM12 0EQ

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10/06/0510 June 2005RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS

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30/04/0530 April 2005FULL ACCOUNTS MADE UP TO 30/04/05

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22/03/0522 March 2005NEW SECRETARY APPOINTED

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22/03/0522 March 2005SECRETARY RESIGNED

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27/01/0527 January 2005AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/04

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25/06/0425 June 2004RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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25/06/0425 June 2004RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS

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30/04/0430 April 2004GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/04

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17/06/0317 June 2003RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS

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30/04/0330 April 2003GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/03

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08/07/028 July 2002RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS

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30/04/0230 April 2002GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/02

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26/06/0126 June 2001RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS

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30/04/0130 April 2001GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/01

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20/06/0020 June 2000RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS

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30/04/0030 April 2000ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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01/07/991 July 1999RETURN MADE UP TO 14/06/99; FULL LIST OF MEMBERS

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30/04/9930 April 1999ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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11/02/9911 February 1999REGISTERED OFFICE CHANGED ON 11/02/99 FROM: LINK HOUSE 56-70 HIGH STREET BILLERICAY ESSEX CM12 9BS

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06/11/986 November 1998DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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22/06/9822 June 1998RETURN MADE UP TO 14/06/98; NO CHANGE OF MEMBERS

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30/04/9830 April 1998ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98

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19/08/9719 August 1997NEW SECRETARY APPOINTED

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19/08/9719 August 1997SECRETARY RESIGNED

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14/08/9714 August 1997RETURN MADE UP TO 14/06/97; NO CHANGE OF MEMBERS

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30/04/9730 April 1997ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97

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25/03/9725 March 1997REGISTERED OFFICE CHANGED ON 25/03/97 FROM: 8 STATION COURT WICKFORD ESSEX SS11 7AT

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14/06/9614 June 1996RETURN MADE UP TO 14/06/96; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 14/06/96;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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14/06/9614 June 1996RETURN MADE UP TO 14/06/96; FULL LIST OF MEMBERS

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30/04/9630 April 1996ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96

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21/06/9521 June 1995RETURN MADE UP TO 14/06/95; NO CHANGE OF MEMBERS

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30/04/9530 April 1995ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95

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14/07/9414 July 1994COMPANY NAME CHANGED PROFESSIONAL FEE INDEMNITY LTD. CERTIFICATE ISSUED ON 14/07/94; RESOLUTION PASSED ON 13/07/94

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14/07/9414 July 1994COMPANY NAME CHANGED PROFESSIONAL FEE INDEMNITY LTD. CERTIFICATE ISSUED ON 14/07/94

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13/06/9413 June 1994REGISTERED OFFICE CHANGED ON 13/06/94

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13/06/9413 June 1994RETURN MADE UP TO 14/06/94; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 13/06/94

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13/06/9413 June 1994RETURN MADE UP TO 14/06/94; NO CHANGE OF MEMBERS

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30/04/9430 April 1994ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94

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01/04/941 April 1994PARTICULARS OF MORTGAGE/CHARGE

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08/02/948 February 1994COMPANY NAME CHANGED PROFESSIONAL FEE PROTECTION LIMI TED CERTIFICATE ISSUED ON 08/02/94; RESOLUTION PASSED ON 07/02/94

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08/02/948 February 1994COMPANY NAME CHANGED PROFESSIONAL FEE PROTECTION LIMI TED CERTIFICATE ISSUED ON 08/02/94

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29/06/9329 June 1993REGISTERED OFFICE CHANGED ON 29/06/93

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29/06/9329 June 1993SECRETARY RESIGNED

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29/06/9329 June 1993LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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29/06/9329 June 1993RETURN MADE UP TO 14/06/93; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED; REGISTERED OFFICE CHANGED ON 29/06/93;SECRETARY RESIGNED

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29/06/9329 June 1993RETURN MADE UP TO 14/06/93; FULL LIST OF MEMBERS

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30/04/9330 April 1993ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93

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24/01/9324 January 1993ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04

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24/01/9324 January 1993REGISTERED OFFICE CHANGED ON 24/01/93 FROM: G OFFICE CHANGED 24/01/93 8,STATION COURT STATION APPROACH WICKFORD ESSEX SS11 7AT

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24/01/9324 January 1993REGISTERED OFFICE CHANGED ON 24/01/93 FROM: 8,STATION COURT STATION APPROACH WICKFORD ESSEX SS11 7AT

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24/01/9324 January 1993DIRECTOR RESIGNED

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24/01/9324 January 1993NEW SECRETARY APPOINTED

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09/06/929 June 1992REGISTERED OFFICE CHANGED ON 09/06/92

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09/06/929 June 1992RETURN MADE UP TO 14/06/92; NO CHANGE OF MEMBERS

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31/03/9231 March 1992FULL ACCOUNTS MADE UP TO 31/03/92

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14/08/9114 August 1991RETURN MADE UP TO 14/06/91; FULL LIST OF MEMBERS

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31/03/9131 March 1991ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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03/01/913 January 1991RETURN MADE UP TO 14/06/90; NO CHANGE OF MEMBERS

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02/05/902 May 1990RETURN MADE UP TO 14/06/89; FULL LIST OF MEMBERS

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31/03/9031 March 1990ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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16/08/8916 August 1989REGISTERED OFFICE CHANGED ON 16/08/89 FROM: G OFFICE CHANGED 16/08/89 QUEENS PARK BILLERICAY ESSEX CM12 0AY

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16/08/8916 August 1989REGISTERED OFFICE CHANGED ON 16/08/89 FROM: QUEENS PARK BILLERICAY ESSEX CM12 0AY

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16/08/8916 August 1989SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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16/08/8916 August 1989RETURN MADE UP TO 14/06/88; FULL LIST OF MEMBERS

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16/08/8916 August 1989RETURN MADE UP TO 14/06/87; FULL LIST OF MEMBERS

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06/06/896 June 1989PARTICULARS OF MORTGAGE/CHARGE

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21/04/8921 April 1989FIRST GAZETTE

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31/03/8931 March 1989FULL ACCOUNTS MADE UP TO 31/03/89

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31/03/8831 March 1988FULL ACCOUNTS MADE UP TO 31/03/88

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17/09/8717 September 1987COMPANY CERTNM CERTIFICATE ISSUED ON 17/09/87

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17/09/8717 September 1987COMPANY NAME CHANGED CERTIFICATE ISSUED ON 17/09/87

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17/09/8717 September 1987COMPANY NAME CHANGED KTA PROFESSIONAL SERVICES LIMITE D CERTIFICATE ISSUED ON 18/09/87

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05/08/875 August 1987REGISTERED OFFICE CHANGED ON 05/08/87 FROM: G OFFICE CHANGED 05/08/87 6 OXFORD STREET NOTTINGHAM NG1 5BH

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05/08/875 August 1987REGISTERED OFFICE CHANGED ON 05/08/87 FROM: 6 OXFORD STREET NOTTINGHAM NG1 5BH

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31/03/8731 March 1987FULL ACCOUNTS MADE UP TO 31/03/87

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27/02/8727 February 1987SECRETARY RESIGNED

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12/07/8612 July 1986ALT MEM AND ARTS

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19/05/8619 May 1986DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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19/05/8619 May 1986NEW SECRETARY APPOINTED

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12/03/8612 March 1986COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 12/03/86

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12/03/8612 March 1986COMPANY NAME CHANGED CERTIFICATE ISSUED ON 12/03/86

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17/12/8517 December 1985INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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