PROTOCOL ASSOCIATES LIMITED
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Company Documents
| Date | Description |
|---|---|
| 17/05/1917 May 2019 | REGISTERED OFFICE CHANGED ON 17/05/2019 FROM C/O PROTOCOL THE POINT WELBECK ROAD WEST BRIDGFORD NOTTINGHAM NG2 7QW |
| 16/05/1916 May 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 16/05/1916 May 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 16/05/1916 May 2019 | SPECIAL RESOLUTION TO WIND UP |
| 01/02/191 February 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES |
| 23/07/1823 July 2018 | APPOINTMENT TERMINATED, DIRECTOR IAN SACKREE |
| 09/07/189 July 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 09/02/189 February 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES |
| 06/07/176 July 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 02/02/172 February 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 06/06/166 June 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 01/02/161 February 2016 | Annual return made up to 31 January 2016 with full list of shareholders |
| 13/07/1513 July 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 02/02/152 February 2015 | Annual return made up to 31 January 2015 with full list of shareholders |
| 27/01/1527 January 2015 | APPOINTMENT TERMINATED, DIRECTOR LEE TOMBS |
| 27/01/1527 January 2015 | DIRECTOR APPOINTED MR IAN MICHAEL SACKREE |
| 08/07/148 July 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 31/01/1431 January 2014 | Annual return made up to 31 January 2014 with full list of shareholders |
| 10/06/1310 June 2013 | CURREXT FROM 30/06/2013 TO 30/09/2013 |
| 30/04/1330 April 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 16/02/1316 February 2013 | Annual return made up to 31 January 2013 with full list of shareholders |
| 26/06/1226 June 2012 | REGISTERED OFFICE CHANGED ON 26/06/2012 FROM PROTOCOL GROUP, CASTLE MARINA ROAD,, CASTLE MARINA PARK, NOTTINGHAM NOTTINGHAMSHIRE NG7 1TN |
| 26/06/1226 June 2012 | REGISTERED OFFICE CHANGED ON 26/06/2012 FROM C/O PROTOCOL THE POINT WELBECK ROAD WEST BRIDGFORD NOTTINGHAM NG2 7QW UNITED KINGDOM |
| 03/04/123 April 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 07/02/127 February 2012 | Annual return made up to 31 January 2012 with full list of shareholders |
| 06/02/126 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR LERE MICHAEL TOMBS / 31/01/2012 |
| 05/12/115 December 2011 | DIRECTOR APPOINTED MR LERE MICHAEL TOMBS |
| 21/03/1121 March 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 02/02/112 February 2011 | Annual return made up to 31 January 2011 with full list of shareholders |
| 01/04/101 April 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 05/02/105 February 2010 | Annual return made up to 31 January 2010 with full list of shareholders |
| 20/10/0920 October 2009 | DIRECTOR APPOINTED MR DAVID LAWRENCE WILKINSON |
| 20/10/0920 October 2009 | APPOINTMENT TERMINATED, DIRECTOR PATRICK FOX |
| 30/04/0930 April 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 13/02/0913 February 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 29/12/0829 December 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY SIMON BURGESS |
| 23/12/0823 December 2008 | DIRECTOR AND SECRETARY APPOINTED MICHAEL JOHN KELLY |
| 30/05/0830 May 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 07/01/087 January 2008 | NEW DIRECTOR APPOINTED |
| 04/01/084 January 2008 | DIRECTOR RESIGNED |
| 04/01/084 January 2008 | NEW DIRECTOR APPOINTED |
| 19/12/0719 December 2007 | DIRECTOR RESIGNED |
| 19/12/0719 December 2007 | DIRECTOR RESIGNED |
| 13/12/0713 December 2007 | REGISTERED OFFICE CHANGED ON 13/12/07 FROM: UNIT 9C REDBROOK BUSINESS PARK WILTHORPE ROAD BARNSLEY S75 1JN |
| 29/11/0729 November 2007 | RETURN MADE UP TO 11/11/07; FULL LIST OF MEMBERS |
| 16/01/0716 January 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 13/12/0613 December 2006 | RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS |
| 24/11/0524 November 2005 | RETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS |
| 19/10/0519 October 2005 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 30/08/0530 August 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 31/03/0531 March 2005 | SECRETARY RESIGNED |
| 31/03/0531 March 2005 | DIRECTOR RESIGNED |
| 31/03/0531 March 2005 | NEW SECRETARY APPOINTED |
| 31/03/0531 March 2005 | REGISTERED OFFICE CHANGED ON 31/03/05 FROM: ARBORETUM GATE 88-90 NORTH SHERWOOD STREET NOTTINGHAM NOTTINGHAMSHIRE NG1 4EE |
| 09/12/049 December 2004 | RETURN MADE UP TO 11/11/04; FULL LIST OF MEMBERS |
| 28/07/0428 July 2004 | DIRECTOR RESIGNED |
| 04/05/044 May 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 18/11/0318 November 2003 | RETURN MADE UP TO 11/11/03; FULL LIST OF MEMBERS |
| 28/03/0328 March 2003 | AUDITOR'S RESIGNATION |
| 13/02/0313 February 2003 | NEW DIRECTOR APPOINTED |
| 10/01/0310 January 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 08/12/028 December 2002 | NEW DIRECTOR APPOINTED |
| 08/12/028 December 2002 | RETURN MADE UP TO 11/11/02; FULL LIST OF MEMBERS |
| 29/11/0229 November 2002 | DIRECTOR RESIGNED |
| 29/11/0229 November 2002 | DIRECTOR RESIGNED |
| 22/10/0222 October 2002 | NEW DIRECTOR APPOINTED |
| 18/09/0218 September 2002 | NEW DIRECTOR APPOINTED |
| 18/09/0218 September 2002 | NEW DIRECTOR APPOINTED |
| 18/09/0218 September 2002 | NEW DIRECTOR APPOINTED |
| 16/09/0216 September 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/09/0216 September 2002 | SECRETARY RESIGNED |
| 09/09/029 September 2002 | DIRECTOR RESIGNED |
| 09/09/029 September 2002 | DIRECTOR RESIGNED |
| 30/04/0230 April 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 03/04/023 April 2002 | DIRECTOR RESIGNED |
| 04/03/024 March 2002 | NEW SECRETARY APPOINTED |
| 30/01/0230 January 2002 | SECRETARY RESIGNED |
| 23/01/0223 January 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 14/11/0114 November 2001 | RETURN MADE UP TO 11/11/01; FULL LIST OF MEMBERS |
| 28/03/0128 March 2001 | AMENDED FULL GROUP ACCOUNTS MADE UP TO 30/06/00 |
| 07/03/017 March 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/03/017 March 2001 | ALTER ARTICLES 18/01/01 |
| 06/03/016 March 2001 | FULL GROUP ACCOUNTS MADE UP TO 30/06/00 |
| 13/02/0113 February 2001 | AUDITOR'S RESIGNATION |
| 13/02/0113 February 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS 28/12/00 |
| 13/02/0113 February 2001 | £ NC 1231777/3231777 28/1 |
| 13/02/0113 February 2001 | NC INC ALREADY ADJUSTED 28/12/00 |
| 08/02/018 February 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/01/0131 January 2001 | REGISTERED OFFICE CHANGED ON 31/01/01 FROM: UNITS 1 & 2 CASTLE QUAY NOTTINGHAM NOTTINGHAMSHIRE NG7 1FW |
| 27/01/0127 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/12/0013 December 2000 | SECRETARY RESIGNED |
| 29/11/0029 November 2000 | RETURN MADE UP TO 11/11/00; FULL LIST OF MEMBERS |
| 24/11/0024 November 2000 | NEW SECRETARY APPOINTED |
| 23/08/0023 August 2000 | NEW DIRECTOR APPOINTED |
| 10/08/0010 August 2000 | DIRECTOR RESIGNED |
| 21/03/0021 March 2000 | COMPANY NAME CHANGED INTERCEDE 1507 LIMITED CERTIFICATE ISSUED ON 22/03/00 |
| 14/03/0014 March 2000 | NEW DIRECTOR APPOINTED |
| 27/01/0027 January 2000 | NEW DIRECTOR APPOINTED |
| 27/01/0027 January 2000 | NEW DIRECTOR APPOINTED |
| 27/01/0027 January 2000 | NEW DIRECTOR APPOINTED |
| 27/01/0027 January 2000 | SECRETARY RESIGNED |
| 27/01/0027 January 2000 | DIRECTOR RESIGNED |
| 27/01/0027 January 2000 | NEW DIRECTOR APPOINTED |
| 27/01/0027 January 2000 | DIRECTOR RESIGNED |
| 27/01/0027 January 2000 | DIRECTOR RESIGNED |
| 27/01/0027 January 2000 | DIRECTOR RESIGNED |
| 26/01/0026 January 2000 | ACC. REF. DATE SHORTENED FROM 30/11/00 TO 30/06/00 |
| 26/01/0026 January 2000 | REGISTERED OFFICE CHANGED ON 26/01/00 FROM: MITRE HOUSE 160 ALDERSGATE STREET LONDON EC1A 4DD |
| 26/01/0026 January 2000 | NEW DIRECTOR APPOINTED |
| 26/01/0026 January 2000 | £ NC 100/1231777 20/12/99 |
| 26/01/0026 January 2000 | NEW DIRECTOR APPOINTED |
| 26/01/0026 January 2000 | NC INC ALREADY ADJUSTED 20/12/99 |
| 26/01/0026 January 2000 | CONVE 20/12/99 |
| 26/01/0026 January 2000 | ADOPTARTICLES20/12/99 |
| 26/01/0026 January 2000 | NEW SECRETARY APPOINTED |
| 24/12/9924 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/11/9911 November 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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