PROTEC NUTRA LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/11/2422 November 2024 | Confirmation statement made on 2024-11-18 with updates |
| 23/09/2423 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 21/11/2321 November 2023 | Confirmation statement made on 2023-11-18 with no updates |
| 26/09/2326 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 31/05/2331 May 2023 | Termination of appointment of Alan Edward Eastwood as a director on 2023-05-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 23/11/2223 November 2022 | Confirmation statement made on 2022-11-18 with no updates |
| 15/09/2215 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/11/2130 November 2021 | Confirmation statement made on 2021-11-18 with no updates |
| 27/09/2127 September 2021 | Accounts for a small company made up to 2020-12-31 |
| 25/05/2125 May 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/20 |
| 12/02/2112 February 2021 | PREVSHO FROM 31/05/2021 TO 31/12/2020 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 19/11/2019 November 2020 | CONFIRMATION STATEMENT MADE ON 18/11/20, NO UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 26/02/2026 February 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/19 |
| 25/11/1925 November 2019 | CONFIRMATION STATEMENT MADE ON 18/11/19, NO UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 27/02/1927 February 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/18 |
| 06/12/186 December 2018 | CONFIRMATION STATEMENT MADE ON 18/11/18, NO UPDATES |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 26/02/1826 February 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/17 |
| 29/11/1729 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LONDON PHARMA & CHEMICALS GROUP LTD |
| 29/11/1729 November 2017 | CONFIRMATION STATEMENT MADE ON 18/11/17, WITH UPDATES |
| 22/11/1722 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARY PARKER |
| 13/07/1713 July 2017 | TERMINATE DIR APPOINTMENT |
| 13/07/1713 July 2017 | TERMINATE DIR APPOINTMENT |
| 12/07/1712 July 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK BROUGHTON |
| 12/07/1712 July 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SMITH |
| 11/07/1711 July 2017 | TERMINATE DIR APPOINTMENT |
| 11/07/1711 July 2017 | TERMINATE DIR APPOINTMENT |
| 21/02/1721 February 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/16 |
| 06/01/176 January 2017 | DIRECTOR APPOINTED GARY PARKER |
| 02/12/162 December 2016 | CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES |
| 06/09/166 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL REUBEN STRAUS / 06/09/2016 |
| 03/03/163 March 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/15 |
| 07/12/157 December 2015 | Annual return made up to 18 November 2015 with full list of shareholders |
| 30/11/1530 November 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / L P C SECRETARIAL LIMITED / 17/11/2015 |
| 27/02/1527 February 2015 | REGISTERED OFFICE CHANGED ON 27/02/2015 FROM 1ST FLOOR CUNNINGHAM HOUSE 19-21 WESTFIELD LANE HARROW MIDDLESEX HA3 9ED |
| 18/02/1518 February 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/14 |
| 16/12/1416 December 2014 | Annual return made up to 18 November 2014 with full list of shareholders |
| 03/03/143 March 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/13 |
| 28/11/1328 November 2013 | Annual return made up to 18 November 2013 with full list of shareholders |
| 18/12/1218 December 2012 | Annual return made up to 18 November 2012 with full list of shareholders |
| 27/11/1227 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARK BROUGHTON / 18/11/2012 |
| 27/11/1227 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER SMITH / 18/11/2012 |
| 14/11/1214 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL REUBEN STRAUS / 14/11/2012 |
| 29/10/1229 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN EDWARD EASTWOOD / 29/10/2012 |
| 29/10/1229 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN MARK COUSINS / 29/10/2012 |
| 04/09/124 September 2012 | CURREXT FROM 30/11/2012 TO 31/05/2013 |
| 03/09/123 September 2012 | 30/11/11 TOTAL EXEMPTION FULL |
| 22/08/1222 August 2012 | REGISTERED OFFICE CHANGED ON 22/08/2012 FROM CUNNINGHAM HOUSE WESTFIELD LANE KENTON HARROW LONDON HA3 9ED |
| 29/05/1229 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN MARK COUSINS / 29/05/2012 |
| 23/02/1223 February 2012 | DIRECTOR APPOINTED MARK BROUGHTON |
| 23/02/1223 February 2012 | DIRECTOR APPOINTED MR ALAN EDWARD EASTWOOD |
| 23/02/1223 February 2012 | DIRECTOR APPOINTED MR KEVIN MARK COUSINS |
| 23/02/1223 February 2012 | DIRECTOR APPOINTED CHRIS SMITH |
| 23/02/1223 February 2012 | 23/02/12 STATEMENT OF CAPITAL GBP 1000 |
| 22/02/1222 February 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 22/02/1222 February 2012 | COMPANY NAME CHANGED S&D C COMPANY LIMITED CERTIFICATE ISSUED ON 22/02/12 |
| 16/02/1216 February 2012 | APPOINTMENT TERMINATED, SECRETARY DANIEL SRTAUS |
| 15/02/1215 February 2012 | CORPORATE SECRETARY APPOINTED L P C SECRETARIAL LIMITED |
| 13/12/1113 December 2011 | DIRECTOR APPOINTED DANIEL REUBEN STRAUS |
| 13/12/1113 December 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER STRAUS |
| 01/12/111 December 2011 | Annual return made up to 18 November 2011 with full list of shareholders |
| 16/08/1116 August 2011 | 30/11/10 TOTAL EXEMPTION FULL |
| 19/01/1119 January 2011 | Annual return made up to 18 November 2010 with full list of shareholders |
| 18/11/0918 November 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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