PROTECT (WHISTLEBLOWING ADVICE) LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/07/2510 July 2025 New | Accounts for a small company made up to 2024-12-31 |
| 26/02/2526 February 2025 | Appointment of Ms Rebecca Elizabeth Linford as a secretary on 2025-02-06 |
| 26/02/2526 February 2025 | Termination of appointment of Alice Norga as a secretary on 2025-02-06 |
| 22/11/2422 November 2024 | Appointment of Mr Stephen James Murdoch as a director on 2024-11-12 |
| 22/11/2422 November 2024 | Termination of appointment of Frances Morris-Jones as a director on 2024-11-12 |
| 22/11/2422 November 2024 | Termination of appointment of Simon Leon Gaysford as a director on 2024-11-12 |
| 22/11/2422 November 2024 | Appointment of Ms Gayle Elizabeth Sparkes as a director on 2024-11-12 |
| 22/11/2422 November 2024 | Appointment of Ms Mallary Gelb as a director on 2024-11-12 |
| 01/10/241 October 2024 | Appointment of Mr Damien Francis O'flaherty as a director on 2024-09-17 |
| 09/08/249 August 2024 | Termination of appointment of Ravinder Nath Passi as a director on 2024-05-08 |
| 28/05/2428 May 2024 | Accounts for a small company made up to 2023-12-31 |
| 07/02/247 February 2024 | Termination of appointment of Rebecca Julia Durkin as a secretary on 2024-02-06 |
| 07/02/247 February 2024 | Appointment of Miss Alice Norga as a secretary on 2024-02-06 |
| 05/09/235 September 2023 | Confirmation statement made on 2023-08-26 with no updates |
| 19/07/2319 July 2023 | Appointment of Ms Lucy Mclynn as a director on 2023-07-03 |
| 17/07/2317 July 2023 | Termination of appointment of Paul Vincent Boyle as a director on 2023-07-03 |
| 19/06/2319 June 2023 | Termination of appointment of Alexander Stjohn Michael Gardiner as a director on 2023-04-25 |
| 15/06/2315 June 2023 | Accounts for a small company made up to 2022-12-31 |
| 07/12/227 December 2022 | Termination of appointment of Nneka Nkechinyelu Ekwunife Egbuji as a secretary on 2022-11-29 |
| 07/12/227 December 2022 | Appointment of Miss Rebecca Julia Durkin as a secretary on 2022-11-29 |
| 30/11/2130 November 2021 | Appointment of Ms Julia Helen May Graham as a director on 2021-11-29 |
| 28/09/2128 September 2021 | Confirmation statement made on 2021-08-26 with no updates |
| 27/08/2027 August 2020 | CONFIRMATION STATEMENT MADE ON 26/08/20, NO UPDATES |
| 08/06/208 June 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 28/08/1928 August 2019 | CONFIRMATION STATEMENT MADE ON 26/08/19, NO UPDATES |
| 27/06/1927 June 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 12/04/1912 April 2019 | REGISTERED OFFICE CHANGED ON 12/04/2019 FROM 7-14 GREAT DOVER STREET LONDON SE1 4YR |
| 21/12/1821 December 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES LADDIE |
| 19/10/1819 October 2018 | APPOINTMENT TERMINATED, SECRETARY FRANCESCA WEST |
| 19/10/1819 October 2018 | SECRETARY APPOINTED MR HARI RAJRUSHI PRAKASH RAITHATHA |
| 18/10/1818 October 2018 | DIRECTOR APPOINTED MR DAVID GRAEME WIDDOWSON |
| 08/09/188 September 2018 | CONFIRMATION STATEMENT MADE ON 26/08/18, NO UPDATES |
| 20/08/1820 August 2018 | COMPANY NAME CHANGED PUBLIC CONCERN AT WORK CERTIFICATE ISSUED ON 20/08/18 |
| 19/07/1819 July 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 21/05/1821 May 2018 | DIRECTOR APPOINTED MR ALEXANDER STJOHN MICHAEL GARDINER |
| 21/05/1821 May 2018 | DIRECTOR APPOINTED MRS KAREN ANGELA JORDAN |
| 06/04/186 April 2018 | APPOINTMENT TERMINATED, DIRECTOR GARY WALKER |
| 14/11/1714 November 2017 | APPOINTMENT TERMINATED, DIRECTOR DEREK ELLIOTT |
| 28/09/1728 September 2017 | CONFIRMATION STATEMENT MADE ON 26/08/17, NO UPDATES |
| 05/09/175 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 25/07/1725 July 2017 | APPOINTMENT TERMINATED, DIRECTOR JOY JULIEN |
| 25/07/1725 July 2017 | APPOINTMENT TERMINATED, DIRECTOR CAROL SERGEANT |
| 02/05/172 May 2017 | DIRECTOR APPOINTED MR SIMON LEON GAYSFORD |
| 03/04/173 April 2017 | DIRECTOR APPOINTED MR PAUL VINCENT BOYLE |
| 05/01/175 January 2017 | APPOINTMENT TERMINATED, DIRECTOR RACHEL TIFFEN |
| 07/10/167 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 22/09/1622 September 2016 | CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES |
| 03/05/163 May 2016 | APPOINTMENT TERMINATED, DIRECTOR IAN O'DONNELL |
| 24/09/1524 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHEL ANN TIFFEN / 22/09/2015 |
| 24/09/1524 September 2015 | 26/08/15 NO MEMBER LIST |
| 24/09/1524 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROL FRANCES SERGEANT / 22/09/2015 |
| 23/09/1523 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY STANLEY DART / 22/09/2015 |
| 23/09/1523 September 2015 | DIRECTOR APPOINTED MS FRANCES MORRIS-JONES |
| 23/09/1523 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY WALKER / 22/09/2015 |
| 24/08/1524 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 13/07/1513 July 2015 | APPOINTMENT TERMINATED, DIRECTOR AMANDA PURSEY |
| 24/06/1524 June 2015 | REGISTERED OFFICE CHANGED ON 24/06/2015 FROM 3RD FLOOR, BANK CHAMBERS 6 - 10 BOROUGH HIGH STREET LONDON SE1 9QQ |
| 03/10/143 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 24/09/1424 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / QC JAMES LADDIE / 23/09/2014 |
| 24/09/1424 September 2014 | 26/08/14 NO MEMBER LIST |
| 23/09/1423 September 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER CONNOR |
| 23/09/1423 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFF DART / 23/09/2014 |
| 01/09/141 September 2014 | DIRECTOR APPOINTED MR GARY WALKER |
| 30/09/1330 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 25/09/1325 September 2013 | ALTER ARTICLES 19/09/2013 |
| 23/09/1323 September 2013 | 26/08/13 NO MEMBER LIST |
| 07/03/137 March 2013 | AUDITOR'S RESIGNATION |
| 03/10/123 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 21/09/1221 September 2012 | DIRECTOR APPOINTED QC JAMES LADDIE |
| 21/09/1221 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN O'DONNELL / 20/09/2012 |
| 21/09/1221 September 2012 | 26/08/12 NO MEMBER LIST |
| 20/09/1220 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROL FRANCES SERGEANT / 20/09/2012 |
| 20/09/1220 September 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES TICKELL |
| 20/09/1220 September 2012 | APPOINTMENT TERMINATED, DIRECTOR MARTIN LE JEUNE |
| 20/09/1220 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES CONNOR / 20/09/2012 |
| 15/02/1215 February 2012 | DIRECTOR APPOINTED MR RICHARD VIZE |
| 15/02/1215 February 2012 | DIRECTOR APPOINTED MR GEOFF DART |
| 15/02/1215 February 2012 | DIRECTOR APPOINTED MR IAN O'DONNELL |
| 13/12/1113 December 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SMYTH |
| 04/10/114 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 23/09/1123 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROL FRANCES SERGEANT / 21/09/2011 |
| 23/09/1123 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS JOY MARILYN MARIA JULIEN / 21/09/2011 |
| 23/09/1123 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROL FRANCES SERGEANT / 21/09/2011 |
| 23/09/1123 September 2011 | 26/08/11 NO MEMBER LIST |
| 22/09/1122 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL THOMAS SMYTH / 20/09/2011 |
| 22/09/1122 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK JAMES ELLIOTT / 21/09/2011 |
| 21/09/1121 September 2011 | SECRETARY'S CHANGE OF PARTICULARS / MISS FRANCESCA RUTH WEST / 16/05/2011 |
| 07/07/117 July 2011 | APPOINTMENT TERMINATED, DIRECTOR MAURICE FRANKEL |
| 22/09/1022 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK JAMES ELLIOTT / 26/08/2010 |
| 22/09/1022 September 2010 | 26/08/10 NO MEMBER LIST |
| 22/09/1022 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHEL ANN TIFFEN / 26/08/2010 |
| 22/09/1022 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES CONNOR / 26/08/2010 |
| 29/07/1029 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 20/07/1020 July 2010 | REGISTERED OFFICE CHANGED ON 20/07/2010 FROM SUITE 301 16 BALDWIN'S GARDENS LONDON EC1N 7RJ |
| 29/04/1029 April 2010 | APPOINTMENT TERMINATED, DIRECTOR CHIDI KING |
| 19/02/1019 February 2010 | DIRECTOR APPOINTED MRS RACHEL ANN TIFFEN |
| 16/02/1016 February 2010 | DIRECTOR APPOINTED MISS AMANDA CLARE PURSEY |
| 16/02/1016 February 2010 | DIRECTOR APPOINTED MS JOY MARILYN MARIA JULIEN |
| 16/09/0916 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN LE JEUNE / 10/09/2009 |
| 16/09/0916 September 2009 | ANNUAL RETURN MADE UP TO 26/08/09 |
| 16/09/0916 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SMYTH / 13/06/2009 |
| 24/08/0924 August 2009 | APPOINTMENT TERMINATED DIRECTOR GARY BROWN |
| 24/08/0924 August 2009 | APPOINTMENT TERMINATED SECRETARY EVELYN OAKLEY |
| 24/08/0924 August 2009 | SECRETARY APPOINTED MISS FRANCESCA RUTH WEST |
| 07/06/097 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 23/09/0823 September 2008 | ANNUAL RETURN MADE UP TO 26/08/08 |
| 21/08/0821 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 26/10/0726 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 12/09/0712 September 2007 | ANNUAL RETURN MADE UP TO 26/08/07 |
| 19/06/0719 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 28/09/0628 September 2006 | ANNUAL RETURN MADE UP TO 26/08/06 |
| 13/06/0613 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 24/10/0524 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 16/09/0516 September 2005 | ANNUAL RETURN MADE UP TO 26/08/05 |
| 10/03/0510 March 2005 | NEW DIRECTOR APPOINTED |
| 01/03/051 March 2005 | NEW DIRECTOR APPOINTED |
| 12/10/0412 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 29/09/0429 September 2004 | ANNUAL RETURN MADE UP TO 26/08/04 |
| 20/07/0420 July 2004 | NEW DIRECTOR APPOINTED |
| 25/05/0425 May 2004 | NEW DIRECTOR APPOINTED |
| 23/03/0423 March 2004 | DIRECTOR RESIGNED |
| 23/03/0423 March 2004 | DIRECTOR RESIGNED |
| 23/03/0423 March 2004 | DIRECTOR RESIGNED |
| 05/09/035 September 2003 | ANNUAL RETURN MADE UP TO 26/08/03 |
| 05/09/035 September 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 11/10/0211 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 19/09/0219 September 2002 | ANNUAL RETURN MADE UP TO 26/08/02 |
| 29/05/0229 May 2002 | DIRECTOR RESIGNED |
| 22/04/0222 April 2002 | AUDITOR'S RESIGNATION |
| 08/04/028 April 2002 | AUDITOR'S RESIGNATION |
| 23/11/0123 November 2001 | SECRETARY RESIGNED |
| 23/11/0123 November 2001 | NEW SECRETARY APPOINTED |
| 27/10/0127 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 15/10/0115 October 2001 | DIRECTOR RESIGNED |
| 10/10/0110 October 2001 | ANNUAL RETURN MADE UP TO 26/08/01 |
| 02/10/012 October 2001 | NEW DIRECTOR APPOINTED |
| 09/07/019 July 2001 | NEW DIRECTOR APPOINTED |
| 12/12/0012 December 2000 | NEW DIRECTOR APPOINTED |
| 07/12/007 December 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 25/09/0025 September 2000 | ANNUAL RETURN MADE UP TO 26/08/00 |
| 24/07/0024 July 2000 | SECRETARY'S PARTICULARS CHANGED |
| 27/06/0027 June 2000 | NEW SECRETARY APPOINTED |
| 27/06/0027 June 2000 | SECRETARY RESIGNED |
| 17/01/0017 January 2000 | SECRETARY RESIGNED |
| 17/01/0017 January 2000 | NEW SECRETARY APPOINTED |
| 02/09/992 September 1999 | ANNUAL RETURN MADE UP TO 26/08/99 |
| 23/04/9923 April 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 07/04/997 April 1999 | NEW SECRETARY APPOINTED |
| 23/09/9823 September 1998 | ANNUAL RETURN MADE UP TO 26/08/98 |
| 23/09/9823 September 1998 | SECRETARY RESIGNED |
| 29/04/9829 April 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 08/09/978 September 1997 | ANNUAL RETURN MADE UP TO 26/08/97 |
| 29/08/9729 August 1997 | NEW DIRECTOR APPOINTED |
| 29/08/9729 August 1997 | DIRECTOR RESIGNED |
| 29/08/9729 August 1997 | NEW DIRECTOR APPOINTED |
| 09/07/979 July 1997 | NEW DIRECTOR APPOINTED |
| 11/06/9711 June 1997 | DIRECTOR RESIGNED |
| 11/06/9711 June 1997 | DIRECTOR RESIGNED |
| 30/05/9730 May 1997 | REGISTERED OFFICE CHANGED ON 30/05/97 FROM: LINCOLNS INN HOUSE 42 KINGSWAY LONDON WC2B 6EN |
| 06/04/976 April 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 14/11/9614 November 1996 | ACC. REF. DATE EXTENDED FROM 30/09/96 TO 31/12/96 |
| 23/09/9623 September 1996 | ANNUAL RETURN MADE UP TO 26/08/96 |
| 12/08/9612 August 1996 | NEW DIRECTOR APPOINTED |
| 24/07/9624 July 1996 | NEW DIRECTOR APPOINTED |
| 24/07/9624 July 1996 | DIRECTOR RESIGNED |
| 27/03/9627 March 1996 | NEW DIRECTOR APPOINTED |
| 21/02/9621 February 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 19/09/9519 September 1995 | ANNUAL RETURN MADE UP TO 26/08/95 |
| 03/03/953 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 05/09/945 September 1994 | ANNUAL RETURN MADE UP TO 26/08/94 |
| 19/10/9319 October 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 07/09/937 September 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/08/9326 August 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
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