PROTECTING WHAT MATTERS LIMITED

Company Documents

DateDescription
04/08/164 August 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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07/07/167 July 2016 CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES

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07/07/167 July 2016 ELECT TO KEEP SECRETARIES REGISTER INFORMATION ON THE CENTRAL REGISTER

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07/07/167 July 2016 ELECT TO KEEP DIRECTORS RESIDENTIAL ADDRESS REGISTER INFORMATION ON THE CENTRAL REGISTER

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07/07/167 July 2016 ELECT TO KEEP DIRECTORS REGISTER INFORMATION ON THE CENTRAL REGISTER

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22/04/1622 April 2016 ADOPT ARTICLES 01/04/2016

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05/04/165 April 2016 APPOINTMENT TERMINATED, DIRECTOR SWIFT FIRE AND SECURITY GROUP PLC

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05/04/165 April 2016 DIRECTOR APPOINTED MR ALEXANDER PETER DACRE

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05/04/165 April 2016 DIRECTOR APPOINTED MR DEREK O'NEILL

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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21/03/1621 March 2016 CURRSHO FROM 31/05/2016 TO 31/03/2016

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11/02/1611 February 2016 Annual return made up to 8 January 2016 with full list of shareholders

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22/12/1522 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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30/04/1530 April 2015 APPOINTMENT TERMINATED, SECRETARY JAMES SMITH

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09/02/159 February 2015 Annual return made up to 8 January 2015 with full list of shareholders

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09/02/159 February 2015 DIRECTOR APPOINTED MR PAUL RICHARDSON

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02/12/142 December 2014 CORPORATE DIRECTOR APPOINTED SWIFT FIRE AND SECURITY GROUP PLC

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01/10/141 October 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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12/02/1412 February 2014 Annual return made up to 8 January 2014 with full list of shareholders

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29/10/1329 October 2013 CURREXT FROM 31/01/2014 TO 31/05/2014

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29/10/1329 October 2013 08/01/13 STATEMENT OF CAPITAL GBP 100

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29/04/1329 April 2013 DIRECTOR APPOINTED MR NIGEL KEITH JACKSON

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29/04/1329 April 2013 SECRETARY APPOINTED MR JAMES JOHN SMITH

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29/04/1329 April 2013 COMPANY NAME CHANGED LUCANBERRY LTD
CERTIFICATE ISSUED ON 29/04/13

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27/04/1327 April 2013 APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS

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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

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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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