PROTEAN 4 LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/04/2515 April 2025 | Final Gazette dissolved via voluntary strike-off |
| 15/04/2515 April 2025 | Final Gazette dissolved via voluntary strike-off |
| 21/01/2521 January 2025 | First Gazette notice for voluntary strike-off |
| 21/01/2521 January 2025 | First Gazette notice for voluntary strike-off |
| 13/01/2513 January 2025 | Application to strike the company off the register |
| 24/07/2424 July 2024 | Director's details changed for Mr Martin Paul Dodd on 2024-07-24 |
| 18/04/2418 April 2024 | Confirmation statement made on 2024-04-18 with no updates |
| 08/08/238 August 2023 | Total exemption full accounts made up to 2023-03-31 |
| 19/04/2319 April 2023 | Confirmation statement made on 2023-04-18 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 22/12/2222 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 09/12/219 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 21/07/2121 July 2021 | Change of details for Mr Martin Paul Dodd as a person with significant control on 2021-07-15 |
| 21/07/2121 July 2021 | Director's details changed for Martin Paul Dodd on 2021-07-15 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 29/04/2029 April 2020 | CONFIRMATION STATEMENT MADE ON 18/04/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 20/12/1920 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 21/11/1921 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN PAUL DODD / 20/11/2019 |
| 21/11/1921 November 2019 | PSC'S CHANGE OF PARTICULARS / MR MARTIN PAUL DODD / 20/11/2019 |
| 01/05/191 May 2019 | CONFIRMATION STATEMENT MADE ON 18/04/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 05/02/195 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN PAUL DODD / 12/12/2018 |
| 04/02/194 February 2019 | PSC'S CHANGE OF PARTICULARS / MR MARTIN PAUL DODD / 12/12/2018 |
| 04/02/194 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN PAUL DODD / 12/12/2018 |
| 18/12/1818 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 02/05/182 May 2018 | CONFIRMATION STATEMENT MADE ON 18/04/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 04/01/184 January 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 21/04/1721 April 2017 | CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES |
| 21/12/1621 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 03/06/163 June 2016 | Annual return made up to 18 April 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 23/12/1523 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 20/04/1520 April 2015 | Annual return made up to 18 April 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 22/12/1422 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 25/04/1425 April 2014 | Annual return made up to 18 April 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 07/02/147 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN PAUL DODD / 25/01/2014 |
| 19/12/1319 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 25/06/1325 June 2013 | Annual return made up to 18 April 2013 with full list of shareholders |
| 04/04/134 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN PAUL DODD / 06/03/2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 12/02/1312 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN PAUL DODD / 10/12/2012 |
| 20/12/1220 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 01/05/121 May 2012 | Annual return made up to 18 April 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 08/01/128 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 18/04/1118 April 2011 | Annual return made up to 18 April 2011 with full list of shareholders |
| 11/03/1111 March 2011 | SECRETARY'S CHANGE OF PARTICULARS / DONNA MARIE PETRIE / 07/10/2010 |
| 10/01/1110 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 10/06/1010 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN PAUL DODD / 17/04/2010 |
| 10/06/1010 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / DONNA MARIE PETRIE / 17/04/2010 |
| 10/06/1010 June 2010 | Annual return made up to 18 April 2010 with full list of shareholders |
| 20/01/1020 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 22/05/0922 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN DODD / 17/04/2009 |
| 22/05/0922 May 2009 | RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS |
| 30/01/0930 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 04/11/084 November 2008 | RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS |
| 04/11/084 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN DODD / 17/04/2008 |
| 08/02/088 February 2008 | NEW SECRETARY APPOINTED |
| 08/02/088 February 2008 | SECRETARY RESIGNED |
| 02/02/082 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 20/07/0720 July 2007 | RETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS |
| 02/04/072 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 28/12/0628 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 04/05/064 May 2006 | RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS |
| 27/02/0627 February 2006 | SECRETARY RESIGNED |
| 27/02/0627 February 2006 | NEW SECRETARY APPOINTED |
| 26/01/0626 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 26/04/0526 April 2005 | RETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS |
| 02/02/052 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 28/04/0428 April 2004 | RETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS |
| 10/03/0410 March 2004 | SECRETARY'S PARTICULARS CHANGED |
| 10/03/0410 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 04/02/044 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 07/06/037 June 2003 | RETURN MADE UP TO 18/04/03; FULL LIST OF MEMBERS |
| 05/02/035 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 25/04/0225 April 2002 | RETURN MADE UP TO 18/04/02; FULL LIST OF MEMBERS |
| 22/02/0222 February 2002 | REGISTERED OFFICE CHANGED ON 22/02/02 FROM: 6 MARKET PLACE LONG BUCKBY NORTHAMPTON NORTHAMPTONSHIRE NN6 7RR |
| 01/02/021 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 01/06/011 June 2001 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS |
| 15/02/0115 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/09/0020 September 2000 | ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/03/01 |
| 13/09/0013 September 2000 | SECRETARY'S PARTICULARS CHANGED |
| 05/05/005 May 2000 | NEW DIRECTOR APPOINTED |
| 05/05/005 May 2000 | NEW SECRETARY APPOINTED |
| 05/05/005 May 2000 | REGISTERED OFFICE CHANGED ON 05/05/00 FROM: C/O UK COMPANYSHOP LIMITED THE SHEILLING BANK LANE ABBERLEY WORCESTER WORCESTERSHIRE WR6 6BQ |
| 03/05/003 May 2000 | SECRETARY RESIGNED |
| 03/05/003 May 2000 | DIRECTOR RESIGNED |
| 18/04/0018 April 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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