GO PROTEIN LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/07/2511 July 2025 New | Micro company accounts made up to 2024-12-31 |
| 01/05/251 May 2025 | Confirmation statement made on 2025-04-19 with updates |
| 17/04/2517 April 2025 | Change of details for Nds Food Holdings Limited as a person with significant control on 2024-04-20 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 25/04/2425 April 2024 | Confirmation statement made on 2024-04-19 with updates |
| 25/03/2425 March 2024 | Micro company accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 19/12/2319 December 2023 | Micro company accounts made up to 2022-12-31 |
| 25/09/2325 September 2023 | Previous accounting period shortened from 2022-12-31 to 2022-12-30 |
| 19/04/2319 April 2023 | Confirmation statement made on 2023-04-19 with updates |
| 08/04/238 April 2023 | Change of details for Nds Food Holdings Limited as a person with significant control on 2022-04-12 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/09/2229 September 2022 | Micro company accounts made up to 2021-12-31 |
| 25/04/2225 April 2022 | Confirmation statement made on 2022-04-20 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 15/12/2115 December 2021 | Satisfaction of charge 1 in full |
| 30/09/2130 September 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 17/09/2017 September 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 22/04/2022 April 2020 | CONFIRMATION STATEMENT MADE ON 20/04/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/09/1930 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE TESTER / 30/09/2019 |
| 27/09/1927 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 10/05/1910 May 2019 | CONFIRMATION STATEMENT MADE ON 20/04/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 27/09/1827 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 19/06/1819 June 2018 | CONFIRMATION STATEMENT MADE ON 20/04/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 27/09/1727 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 04/05/174 May 2017 | CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 13/09/1613 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 23/05/1623 May 2016 | Annual return made up to 20 April 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 20/08/1520 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 14/07/1514 July 2015 | PREVEXT FROM 30/11/2014 TO 31/12/2014 |
| 18/05/1518 May 2015 | Annual return made up to 20 April 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 28/08/1428 August 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 06/08/146 August 2014 | APPOINTMENT TERMINATED, SECRETARY TEMPLE SECRETARIAL LIMITED |
| 06/08/146 August 2014 | SECRETARY APPOINTED MR BENJAMIN KILBY |
| 25/04/1425 April 2014 | Annual return made up to 20 April 2014 with full list of shareholders |
| 20/01/1420 January 2014 | APPOINTMENT TERMINATED, DIRECTOR STUART WILSON |
| 08/10/138 October 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 26/04/1326 April 2013 | Annual return made up to 20 April 2013 with full list of shareholders |
| 13/11/1213 November 2012 | DIRECTOR APPOINTED MR GEORGE TESTER |
| 18/10/1218 October 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 06/07/126 July 2012 | VARYING SHARE RIGHTS AND NAMES |
| 06/07/126 July 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 20/04/1220 April 2012 | Annual return made up to 20 April 2012 with full list of shareholders |
| 04/10/114 October 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 04/10/114 October 2011 | COMPANY NAME CHANGED NDS HEALTHCARE LIMITED CERTIFICATE ISSUED ON 04/10/11 |
| 18/08/1118 August 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 21/04/1121 April 2011 | Annual return made up to 20 April 2011 with full list of shareholders |
| 19/08/1019 August 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 21/04/1021 April 2010 | Annual return made up to 20 April 2010 with full list of shareholders |
| 30/09/0930 September 2009 | 30/11/08 TOTAL EXEMPTION FULL |
| 24/04/0924 April 2009 | RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS |
| 10/09/0810 September 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 25/04/0825 April 2008 | RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS |
| 12/09/0712 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 27/04/0727 April 2007 | RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS |
| 14/12/0614 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 25/04/0625 April 2006 | RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS |
| 30/09/0530 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 02/09/052 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 20/04/0520 April 2005 | RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS |
| 15/02/0515 February 2005 | ACC. REF. DATE SHORTENED FROM 30/04/05 TO 30/11/04 |
| 15/02/0515 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 25/10/0425 October 2004 | AUDITOR'S RESIGNATION |
| 26/05/0426 May 2004 | REGISTERED OFFICE CHANGED ON 26/05/04 FROM: STATION HOUSE UPPER TEME BUSINESS PARK CLEEHILL ROAD BURFORD TENBURY WELLS WORCESTERSHIRE WR15 8HB |
| 19/05/0419 May 2004 | RETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS |
| 05/01/045 January 2004 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 15/05/0315 May 2003 | DIRECTOR RESIGNED |
| 14/05/0314 May 2003 | RETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS |
| 21/01/0321 January 2003 | NEW SECRETARY APPOINTED |
| 25/10/0225 October 2002 | SECRETARY RESIGNED |
| 28/08/0228 August 2002 | DIRECTOR RESIGNED |
| 28/08/0228 August 2002 | DIRECTOR RESIGNED |
| 30/05/0230 May 2002 | RETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS |
| 22/05/0222 May 2002 | NC INC ALREADY ADJUSTED 11/02/02 |
| 22/05/0222 May 2002 | NEW DIRECTOR APPOINTED |
| 22/05/0222 May 2002 | AMENDING FM 122 11/02/02 DIVN |
| 22/05/0222 May 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/05/0222 May 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/05/0222 May 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 22/05/0222 May 2002 | DIVISION 11/02/02 |
| 12/02/0212 February 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 04/02/024 February 2002 | DIRECTOR RESIGNED |
| 04/02/024 February 2002 | NEW DIRECTOR APPOINTED |
| 04/02/024 February 2002 | SECRETARY RESIGNED |
| 12/12/0112 December 2001 | NEW SECRETARY APPOINTED |
| 12/12/0112 December 2001 | SECRETARY RESIGNED |
| 28/11/0128 November 2001 | REGISTERED OFFICE CHANGED ON 28/11/01 FROM: 78 WELLS ROAD MALVERN WORCESTERSHIRE WR14 4PA |
| 23/10/0123 October 2001 | AMENDING 122 RE DIV |
| 23/10/0123 October 2001 | AMENDING RES |
| 23/10/0123 October 2001 | AMENDING RES |
| 23/10/0123 October 2001 | AMENDING 882R |
| 24/08/0124 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/08/013 August 2001 | NEW DIRECTOR APPOINTED |
| 12/07/0112 July 2001 | DIV 18/06/01 |
| 12/07/0112 July 2001 | NC INC ALREADY ADJUSTED 18/06/01 |
| 12/07/0112 July 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/07/015 July 2001 | COMPANY NAME CHANGED QR4U LIMITED CERTIFICATE ISSUED ON 05/07/01 |
| 29/06/0129 June 2001 | NEW DIRECTOR APPOINTED |
| 29/06/0129 June 2001 | NEW DIRECTOR APPOINTED |
| 20/04/0120 April 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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