PROTOCOL DISTRIBUTION LIMITED
Company Documents
Date | Description |
---|---|
01/05/251 May 2025 | Confirmation statement made on 2025-04-20 with no updates |
23/12/2423 December 2024 | Micro company accounts made up to 2024-03-31 |
30/04/2430 April 2024 | Confirmation statement made on 2024-04-20 with no updates |
31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
11/12/2311 December 2023 | Micro company accounts made up to 2023-03-31 |
09/11/239 November 2023 | Registered office address changed from Bramley Cottage Maidenhead Road Cookham Maidenhead SL6 9DA England to Brandon House - Floor 2 90 the Broadway Chesham Buckinghamshire HP5 1EG on 2023-11-09 |
09/11/239 November 2023 | Registered office address changed from Brandon House - Floor 2 90 the Broadway Chesham Buckinghamshire HP5 1EG United Kingdom to Bramley Cottage Maidenhead Road Cookham Maidenhead Berkshire SL6 9DA on 2023-11-09 |
01/05/231 May 2023 | Confirmation statement made on 2023-04-20 with no updates |
31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
20/12/2220 December 2022 | Micro company accounts made up to 2022-03-31 |
03/05/223 May 2022 | Confirmation statement made on 2022-04-20 with no updates |
31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
16/12/2116 December 2021 | Micro company accounts made up to 2021-03-31 |
31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
18/12/2018 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
17/05/2017 May 2020 | CONFIRMATION STATEMENT MADE ON 20/04/20, NO UPDATES |
31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
25/03/2025 March 2020 | APPOINTMENT TERMINATED, DIRECTOR BRADLEY JURY |
16/10/1916 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
17/05/1917 May 2019 | CONFIRMATION STATEMENT MADE ON 20/04/19, NO UPDATES |
31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
10/12/1810 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
15/06/1815 June 2018 | CONFIRMATION STATEMENT MADE ON 20/04/18, WITH UPDATES |
31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
21/07/1721 July 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
06/06/176 June 2017 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES |
06/06/176 June 2017 | REGISTERED OFFICE CHANGED ON 06/06/2017 FROM CLIFTON COURT CLIFTON ROAD DUNSTABLE BEDFORDSHIRE LU6 1LT |
31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
23/12/1623 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
25/05/1625 May 2016 | Annual return made up to 30 April 2016 with full list of shareholders |
31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
16/11/1516 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
12/05/1512 May 2015 | Annual return made up to 30 April 2015 with full list of shareholders |
12/05/1512 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRADLEY EDWIN JURY / 15/09/2014 |
31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
21/11/1421 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
19/05/1419 May 2014 | Annual return made up to 30 April 2014 with full list of shareholders |
19/05/1419 May 2014 | 01/10/13 STATEMENT OF CAPITAL GBP 640 |
13/05/1413 May 2014 | DIRECTOR APPOINTED MR BRADLEY EDWIN JURY |
31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
25/11/1325 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
13/05/1313 May 2013 | Annual return made up to 30 April 2013 with full list of shareholders |
31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
06/12/126 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
15/05/1215 May 2012 | Annual return made up to 30 April 2012 with full list of shareholders |
31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
29/12/1129 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
16/05/1116 May 2011 | Annual return made up to 30 April 2011 with full list of shareholders |
08/12/108 December 2010 | 31/03/10 TOTAL EXEMPTION FULL |
28/05/1028 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN WILLOUGHBY / 30/04/2010 |
28/05/1028 May 2010 | Annual return made up to 30 April 2010 with full list of shareholders |
15/01/1015 January 2010 | 31/03/09 TOTAL EXEMPTION FULL |
07/05/097 May 2009 | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS |
19/12/0819 December 2008 | 31/03/08 TOTAL EXEMPTION FULL |
05/05/085 May 2008 | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS |
13/12/0713 December 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
08/05/078 May 2007 | RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS |
29/11/0629 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
22/05/0622 May 2006 | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS |
01/02/061 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
17/05/0517 May 2005 | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS |
11/01/0511 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
18/05/0418 May 2004 | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS |
27/01/0427 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
23/05/0323 May 2003 | RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS |
29/01/0329 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
10/05/0210 May 2002 | RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS |
24/08/0124 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
15/05/0115 May 2001 | RETURN MADE UP TO 05/05/01; FULL LIST OF MEMBERS |
11/12/0011 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
15/05/0015 May 2000 | RETURN MADE UP TO 05/05/00; FULL LIST OF MEMBERS |
15/09/9915 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
27/05/9927 May 1999 | RETURN MADE UP TO 05/05/99; NO CHANGE OF MEMBERS |
11/09/9811 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
05/06/985 June 1998 | RETURN MADE UP TO 05/05/98; FULL LIST OF MEMBERS |
27/08/9727 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
22/05/9722 May 1997 | RETURN MADE UP TO 05/05/97; NO CHANGE OF MEMBERS |
03/11/963 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
13/05/9613 May 1996 | RETURN MADE UP TO 05/05/96; NO CHANGE OF MEMBERS |
31/08/9531 August 1995 | DIRECTOR RESIGNED |
11/08/9511 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
17/07/9517 July 1995 | RETURN MADE UP TO 05/05/95; FULL LIST OF MEMBERS |
21/02/9521 February 1995 | SECRETARY'S PARTICULARS CHANGED |
21/02/9521 February 1995 | RE SHARES 08/02/95 |
19/08/9419 August 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
23/05/9423 May 1994 | NEW DIRECTOR APPOINTED |
23/05/9423 May 1994 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
12/05/9412 May 1994 | SECRETARY RESIGNED |
12/05/9412 May 1994 | DIRECTOR RESIGNED |
05/05/945 May 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
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