PROTECTILE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 26/03/2526 March 2025 | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 08/07/248 July 2024 | Confirmation statement made on 2024-06-30 with no updates |
| 05/03/245 March 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 26/07/2326 July 2023 | Confirmation statement made on 2023-06-30 with no updates |
| 23/06/2323 June 2023 | Current accounting period shortened from 2024-03-31 to 2023-12-31 |
| 30/05/2330 May 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 23/12/2223 December 2022 | Current accounting period extended from 2022-12-31 to 2023-03-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 21/07/2121 July 2021 | Confirmation statement made on 2021-06-30 with no updates |
| 21/05/2121 May 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 28/07/2028 July 2020 | CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES |
| 01/06/201 June 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 16/07/1916 July 2019 | CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES |
| 01/03/191 March 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 13/07/1813 July 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES |
| 19/03/1819 March 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 23/01/1823 January 2018 | REGISTERED OFFICE CHANGED ON 23/01/2018 FROM 3 ROBIN CLOSE SANDY BEDFORDSHIRE SG19 2TB |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 10/07/1710 July 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES |
| 29/06/1729 June 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 04/07/164 July 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 11/04/1611 April 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 09/07/159 July 2015 | Annual return made up to 30 June 2015 with full list of shareholders |
| 26/02/1526 February 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 |
| 03/07/143 July 2014 | Annual return made up to 30 June 2014 with full list of shareholders |
| 26/02/1426 February 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 08/07/138 July 2013 | Annual return made up to 30 June 2013 with full list of shareholders |
| 10/04/1310 April 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 04/03/134 March 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS LISA ASHLEY SHAW / 19/02/2013 |
| 04/03/134 March 2013 | SECRETARY APPOINTED MRS LISA ASHLEY SHAW |
| 19/02/1319 February 2013 | APPOINTMENT TERMINATED, SECRETARY ROBERT SHAW |
| 19/02/1319 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON ANTHONY JOHN SHAW / 19/02/2013 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 26/09/1226 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 04/07/124 July 2012 | Annual return made up to 30 June 2012 with full list of shareholders |
| 27/06/1227 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON ANTHONY JOHN SHAW / 04/05/2012 |
| 07/07/117 July 2011 | Annual return made up to 30 June 2011 with full list of shareholders |
| 16/06/1116 June 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 20/08/1020 August 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 08/07/108 July 2010 | Annual return made up to 30 June 2010 with full list of shareholders |
| 08/07/108 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT MAXIMILLIAN SHAW / 08/07/2010 |
| 19/10/0919 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 07/07/097 July 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
| 22/09/0822 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 14/07/0814 July 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
| 11/07/0811 July 2008 | LOCATION OF REGISTER OF MEMBERS |
| 11/07/0811 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON SHAW / 30/06/2008 |
| 09/07/079 July 2007 | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS |
| 02/06/072 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 19/07/0619 July 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
| 10/07/0610 July 2006 | REGISTERED OFFICE CHANGED ON 10/07/06 FROM: 26 ARCHERS FIELDS SANDRIDGE ROAD ST. ALBANS HERTFORDSHIRE AL1 4EL |
| 28/06/0628 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 04/04/064 April 2006 | SECRETARY RESIGNED |
| 03/04/063 April 2006 | NEW SECRETARY APPOINTED |
| 19/08/0519 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 09/07/059 July 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS |
| 09/09/049 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 20/07/0420 July 2004 | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS |
| 22/08/0322 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 17/07/0317 July 2003 | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS |
| 15/05/0315 May 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/02/0320 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/11/022 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 21/07/0221 July 2002 | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS |
| 28/11/0128 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 25/07/0125 July 2001 | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS |
| 02/11/002 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 29/09/0029 September 2000 | RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS |
| 01/08/001 August 2000 | REGISTERED OFFICE CHANGED ON 01/08/00 FROM: 26 ARCHERS FIELDS SANDRIDGE ROAD ST. ALBANS HERTFORDSHIRE AL1 4EL |
| 28/06/0028 June 2000 | REGISTERED OFFICE CHANGED ON 28/06/00 FROM: FOSTER HOUSE MAXWELL ROAD,BOREHAMWOOD HERTS WD6 1JB |
| 01/11/991 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 06/07/996 July 1999 | RETURN MADE UP TO 30/06/99; NO CHANGE OF MEMBERS |
| 29/09/9829 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 11/08/9811 August 1998 | RETURN MADE UP TO 30/06/98; NO CHANGE OF MEMBERS |
| 08/08/978 August 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 13/07/9713 July 1997 | RETURN MADE UP TO 30/06/97; FULL LIST OF MEMBERS |
| 29/03/9729 March 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/07/963 July 1996 | RETURN MADE UP TO 30/06/96; NO CHANGE OF MEMBERS |
| 11/06/9611 June 1996 | S386 DISP APP AUDS 31/05/96 |
| 10/06/9610 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 30/04/9630 April 1996 | REGISTERED OFFICE CHANGED ON 30/04/96 FROM: 9 BURROUGH GARDENS HENDON LONDON NW4 4AU |
| 03/07/953 July 1995 | RETURN MADE UP TO 30/06/95; FULL LIST OF MEMBERS |
| 13/04/9513 April 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/04/9513 April 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/04/9513 April 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/03/9524 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 07/07/947 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 05/07/945 July 1994 | RETURN MADE UP TO 30/06/94; NO CHANGE OF MEMBERS |
| 12/07/9312 July 1993 | S252 DISP LAYING ACC 08/07/93 |
| 09/07/939 July 1993 | RETURN MADE UP TO 30/06/93; FULL LIST OF MEMBERS |
| 09/07/939 July 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/03/936 March 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 26/10/9226 October 1992 | RETURN MADE UP TO 30/06/92; NO CHANGE OF MEMBERS |
| 26/04/9226 April 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 28/11/9128 November 1991 | RETURN MADE UP TO 30/04/91; NO CHANGE OF MEMBERS |
| 30/08/9130 August 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 18/07/9118 July 1991 | REGISTERED OFFICE CHANGED ON 18/07/91 FROM: MOUNTBARROW HOUSE 12 ELIZABETH STREET LONDON SW1 9RB |
| 05/09/905 September 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/07/9025 July 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 22/02/9022 February 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/02/9022 February 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/02/9022 February 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/02/909 February 1990 | RETURN MADE UP TO 30/06/89; FULL LIST OF MEMBERS |
| 05/02/905 February 1990 | REGISTERED OFFICE CHANGED ON 05/02/90 FROM: 8/14 ORSMAN ROAD LONDON N1 5QJ |
| 08/01/908 January 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 15/12/8915 December 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/12/8912 December 1989 | RETURN MADE UP TO 15/04/88; FULL LIST OF MEMBERS |
| 08/11/898 November 1989 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/12 |
| 06/01/896 January 1989 | FULL GROUP ACCOUNTS MADE UP TO 30/06/87 |
| 22/08/8822 August 1988 | REGISTERED OFFICE CHANGED ON 22/08/88 FROM: UNIT 4 ENTERPRISE WORKS LOCKFIELD AVENUE BRIMSDOWN ENFIELD MIDDX EN3 9XX |
| 22/08/8822 August 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 24/03/8824 March 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/03/8824 March 1988 | DIRECTOR RESIGNED |
| 15/02/8815 February 1988 | NC DEC ALREADY ADJUSTED |
| 15/02/8815 February 1988 | £ IC 24800/16675 £ SR 8125@1=8125 |
| 20/01/8820 January 1988 | FULL GROUP ACCOUNTS MADE UP TO 30/06/86 |
| 16/11/8716 November 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 21/11/8621 November 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/85 |
| 06/08/866 August 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/07/862 July 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/06/8630 June 1986 | FULL ACCOUNTS MADE UP TO 30/06/84 |
| 08/05/868 May 1986 | REGISTERED OFFICE CHANGED ON 08/05/86 FROM: 71 73 HIGH STREET BARNET HERTS |
| 08/05/868 May 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
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