PROTEC PROPERTIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/09/1713 September 2017 | CONFIRMATION STATEMENT MADE ON 13/09/17, WITH UPDATES |
| 12/09/1712 September 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 29/06/1729 June 2017 | REGISTERED OFFICE CHANGED ON 29/06/2017 FROM UNIT 14 UNIT 14 BARNFIELD ROAD FOLKESTONE KENT CT17 5SU |
| 06/01/176 January 2017 | CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 16/08/1616 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 21/01/1621 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DIANE WEST / 24/10/2014 |
| 21/01/1621 January 2016 | Annual return made up to 23 December 2015 with full list of shareholders |
| 21/01/1621 January 2016 | SECRETARY'S CHANGE OF PARTICULARS / DIANE WEST / 24/10/2014 |
| 21/01/1621 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS WEST / 24/10/2014 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 20/11/1520 November 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 23/12/1423 December 2014 | Annual return made up to 23 December 2014 with full list of shareholders |
| 15/09/1415 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 18/07/1418 July 2014 | REGISTERED OFFICE CHANGED ON 18/07/2014 FROM UNIT C CRUISE TERMINAL WESTERN DOCKS DOVER KENT CT17 9TF |
| 08/01/148 January 2014 | Annual return made up to 23 December 2013 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 27/06/1327 June 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN BARNETT |
| 20/06/1320 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 09/01/139 January 2013 | Annual return made up to 23 December 2012 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 22/10/1222 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 10/01/1210 January 2012 | Annual return made up to 23 December 2011 with full list of shareholders |
| 31/12/1131 December 2011 | Annual accounts for year ending 31 Dec 2011 |
| 16/06/1116 June 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 08/02/118 February 2011 | Annual return made up to 23 December 2010 with full list of shareholders |
| 07/02/117 February 2011 | DIRECTOR APPOINTED MR JOHN BARNETT |
| 07/02/117 February 2011 | REGISTERED OFFICE CHANGED ON 07/02/2011 FROM 145 SNARGATE STREET DOVER KENT CT17 9BZ |
| 03/10/103 October 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 24/08/1024 August 2010 | 20/08/10 STATEMENT OF CAPITAL GBP 1000 |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS WEST / 01/10/2009 |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DIANE WEST / 01/10/2009 |
| 12/01/1012 January 2010 | Annual return made up to 23 December 2009 with full list of shareholders |
| 07/11/097 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 16/01/0916 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS WEST / 23/12/2008 |
| 16/01/0916 January 2009 | RETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS |
| 16/01/0916 January 2009 | LOCATION OF REGISTER OF MEMBERS |
| 16/01/0916 January 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DIANE WEST / 23/12/2008 |
| 18/12/0818 December 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 18/02/0818 February 2008 | REGISTERED OFFICE CHANGED ON 18/02/08 FROM: G OFFICE CHANGED 18/02/08 STERLING HOUSE, SECOND AVENUE CHATHAM KENT ME4 5AU |
| 10/01/0810 January 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/12/0727 December 2007 | RETURN MADE UP TO 23/12/07; FULL LIST OF MEMBERS |
| 30/04/0730 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 14/02/0714 February 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/01/079 January 2007 | RETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS |
| 08/07/068 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/03/0617 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/02/068 February 2006 | NEW DIRECTOR APPOINTED |
| 23/12/0523 December 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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