PROTECTING WHAT MATTERS LIMITED
Warning: The most recent accounts from 31 March 2016 indicate this Company is Dormant and not currently trading
Company Documents
Date | Description |
---|---|
04/08/164 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
07/07/167 July 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
07/07/167 July 2016 | ELECT TO KEEP SECRETARIES REGISTER INFORMATION ON THE CENTRAL REGISTER |
07/07/167 July 2016 | ELECT TO KEEP DIRECTORS RESIDENTIAL ADDRESS REGISTER INFORMATION ON THE CENTRAL REGISTER |
07/07/167 July 2016 | ELECT TO KEEP DIRECTORS REGISTER INFORMATION ON THE CENTRAL REGISTER |
22/04/1622 April 2016 | ADOPT ARTICLES 01/04/2016 |
05/04/165 April 2016 | APPOINTMENT TERMINATED, DIRECTOR SWIFT FIRE AND SECURITY GROUP PLC |
05/04/165 April 2016 | DIRECTOR APPOINTED MR ALEXANDER PETER DACRE |
05/04/165 April 2016 | DIRECTOR APPOINTED MR DEREK O'NEILL |
31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
21/03/1621 March 2016 | CURRSHO FROM 31/05/2016 TO 31/03/2016 |
11/02/1611 February 2016 | Annual return made up to 8 January 2016 with full list of shareholders |
22/12/1522 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 |
31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
30/04/1530 April 2015 | APPOINTMENT TERMINATED, SECRETARY JAMES SMITH |
09/02/159 February 2015 | Annual return made up to 8 January 2015 with full list of shareholders |
09/02/159 February 2015 | DIRECTOR APPOINTED MR PAUL RICHARDSON |
02/12/142 December 2014 | CORPORATE DIRECTOR APPOINTED SWIFT FIRE AND SECURITY GROUP PLC |
01/10/141 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 |
31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
12/02/1412 February 2014 | Annual return made up to 8 January 2014 with full list of shareholders |
29/10/1329 October 2013 | CURREXT FROM 31/01/2014 TO 31/05/2014 |
29/10/1329 October 2013 | 08/01/13 STATEMENT OF CAPITAL GBP 100 |
29/04/1329 April 2013 | DIRECTOR APPOINTED MR NIGEL KEITH JACKSON |
29/04/1329 April 2013 | SECRETARY APPOINTED MR JAMES JOHN SMITH |
29/04/1329 April 2013 | COMPANY NAME CHANGED LUCANBERRY LTD CERTIFICATE ISSUED ON 29/04/13 |
27/04/1327 April 2013 | APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS |
26/04/1326 April 2013 | REGISTERED OFFICE CHANGED ON 26/04/2013 FROM C/O THE VAULT 47 BURY NEW ROAD PRESTWICH MANCHESTER M25 9JY UNITED KINGDOM |
08/01/138 January 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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