PROTECTED VARIETIES LTD
Company Documents
| Date | Description |
|---|---|
| 06/12/196 December 2019 | 31/10/19 TOTAL EXEMPTION FULL |
| 19/11/1919 November 2019 | PREVEXT FROM 30/06/2019 TO 31/10/2019 |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 27/03/1927 March 2019 | CONFIRMATION STATEMENT MADE ON 20/03/19, NO UPDATES |
| 07/12/187 December 2018 | 30/06/18 TOTAL EXEMPTION FULL |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 26/03/1826 March 2018 | CONFIRMATION STATEMENT MADE ON 20/03/18, NO UPDATES |
| 29/11/1729 November 2017 | 30/06/17 TOTAL EXEMPTION FULL |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 05/04/175 April 2017 | CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES |
| 08/03/178 March 2017 | SECRETARY APPOINTED MR JOHN HEDGER |
| 18/01/1718 January 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 28/11/1628 November 2016 | APPOINTMENT TERMINATED, SECRETARY IAN HARDIE |
| 28/11/1628 November 2016 | APPOINTMENT TERMINATED, DIRECTOR IAN HARDIE |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 19/04/1619 April 2016 | Annual return made up to 20 March 2016 with full list of shareholders |
| 25/11/1525 November 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 13/11/1513 November 2015 | APPOINTMENT TERMINATED, DIRECTOR GAVIN SHAW |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 19/05/1519 May 2015 | DIRECTOR APPOINTED MR IAN WILLIAM HARDIE |
| 13/05/1513 May 2015 | APPOINTMENT TERMINATED, DIRECTOR CHARLES CARR |
| 10/04/1510 April 2015 | Annual return made up to 20 March 2015 with full list of shareholders |
| 16/12/1416 December 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 03/04/143 April 2014 | Annual return made up to 20 March 2014 with full list of shareholders |
| 27/11/1327 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PETER MAYNARD DEALTREY / 08/11/2013 |
| 26/11/1326 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK WILLIAM FAIRWEATHER / 08/11/2013 |
| 26/11/1326 November 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 26/11/1326 November 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR IAN WILLIAM HARDIE / 08/11/2013 |
| 26/11/1326 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES DOUGLAS CARR / 08/11/2013 |
| 26/11/1326 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER VAN RIJSSEN / 08/11/2013 |
| 26/11/1326 November 2013 | REGISTERED OFFICE CHANGED ON 26/11/2013 FROM 1 HIGH STREET KNAPHILL WOKING SURREY GU21 2PG |
| 26/11/1326 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / GAVIN ANTONY SHAW / 08/11/2013 |
| 26/11/1326 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HEDGER / 08/11/2013 |
| 15/04/1315 April 2013 | Annual return made up to 20 March 2013 with full list of shareholders |
| 11/04/1311 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PETER MAYNARD DEALTREY / 01/03/2013 |
| 10/04/1310 April 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR IAN WILLIAM HARDIE / 01/03/2013 |
| 10/04/1310 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES DOUGLAS CARR / 01/03/2013 |
| 10/04/1310 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / GAVIN ANTONY SHAW / 01/03/2013 |
| 10/04/1310 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER VAN RIJSSEN / 01/03/2013 |
| 10/04/1310 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HEDGER / 01/03/2013 |
| 10/04/1310 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK WILLIAM FAIRWEATHER / 01/03/2013 |
| 14/12/1214 December 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 04/04/124 April 2012 | Annual return made up to 20 March 2012 with full list of shareholders |
| 22/12/1122 December 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 05/12/115 December 2011 | DIRECTOR APPOINTED MR PETER VAN RIJSSEN |
| 02/12/112 December 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER CATT |
| 06/04/116 April 2011 | Annual return made up to 20 March 2011 with full list of shareholders |
| 29/12/1029 December 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 06/05/106 May 2010 | Annual return made up to 20 March 2010 with full list of shareholders |
| 03/12/093 December 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 16/04/0916 April 2009 | RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS |
| 24/02/0924 February 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 18/02/0918 February 2009 | REGISTERED OFFICE CHANGED ON 18/02/2009 FROM C/O EAST MALLING RESEARCH, NEW ROAD, EAST MALLING WEST MALLING KENT ME19 6BJ |
| 26/03/0826 March 2008 | RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS |
| 15/01/0815 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 11/09/0711 September 2007 | NEW DIRECTOR APPOINTED |
| 11/09/0711 September 2007 | NEW DIRECTOR APPOINTED |
| 26/03/0726 March 2007 | RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS |
| 05/10/065 October 2006 | NEW DIRECTOR APPOINTED |
| 06/07/066 July 2006 | ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/06/07 |
| 20/03/0620 March 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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