PROTECTOR HOLDINGS LIMITED

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Company Documents

DateDescription
21/01/2521 January 2025 Confirmation statement made on 2025-01-16 with no updates

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18/12/2418 December 2024 Micro company accounts made up to 2024-04-05

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05/04/245 April 2024 Annual accounts for year ending 05 Apr 2024

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29/01/2429 January 2024 Confirmation statement made on 2024-01-16 with no updates

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27/11/2327 November 2023 Micro company accounts made up to 2023-04-05

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05/04/235 April 2023 Annual accounts for year ending 05 Apr 2023

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25/01/2325 January 2023 Confirmation statement made on 2023-01-16 with no updates

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03/01/233 January 2023 Micro company accounts made up to 2022-04-05

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05/04/225 April 2022 Annual accounts for year ending 05 Apr 2022

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18/01/2218 January 2022 Confirmation statement made on 2022-01-16 with no updates

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15/04/2115 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/20

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05/04/215 April 2021 Annual accounts for year ending 05 Apr 2021

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25/01/2125 January 2021 CONFIRMATION STATEMENT MADE ON 16/01/21, NO UPDATES

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05/04/205 April 2020 Annual accounts for year ending 05 Apr 2020

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16/01/2016 January 2020 CONFIRMATION STATEMENT MADE ON 16/01/20, NO UPDATES

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10/12/1910 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/19

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05/04/195 April 2019 Annual accounts for year ending 05 Apr 2019

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22/02/1922 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/18

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22/02/1922 February 2019 CONFIRMATION STATEMENT MADE ON 16/01/19, NO UPDATES

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05/04/185 April 2018 Annual accounts for year ending 05 Apr 2018

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16/01/1816 January 2018 CONFIRMATION STATEMENT MADE ON 16/01/18, NO UPDATES

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12/01/1812 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/17

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05/04/175 April 2017 Annual accounts for year ending 05 Apr 2017

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31/01/1731 January 2017 CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES

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05/01/175 January 2017 Annual accounts small company total exemption made up to 5 April 2016

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05/04/165 April 2016 Annual accounts for year ending 05 Apr 2016

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10/02/1610 February 2016 Annual return made up to 16 January 2016 with full list of shareholders

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03/01/163 January 2016 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/15

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05/04/155 April 2015 Annual accounts for year ending 05 Apr 2015

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11/02/1511 February 2015 Annual return made up to 16 January 2015 with full list of shareholders

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05/01/155 January 2015 Annual accounts small company total exemption made up to 5 April 2014

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01/11/141 November 2014 PREVEXT FROM 31/01/2014 TO 05/04/2014

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05/04/145 April 2014 Annual accounts for year ending 05 Apr 2014

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13/02/1413 February 2014 Annual return made up to 16 January 2014 with full list of shareholders

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29/10/1329 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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04/03/134 March 2013 REGISTERED OFFICE CHANGED ON 04/03/2013 FROM C/O SELECT ONE PO BOX MY PROFILE OFFICE 1 PROTECTOR LAMP BUSINESS PARK LANSDOWNE ROAD ECCLES MANCHESTER M30 9PH UNITED KINGDOM

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04/03/134 March 2013 Registered office address changed from , C/O Select One, PO Box My Profile, Office 1 Protector Lamp Business Park, Lansdowne Road, Eccles, Manchester, M30 9PH, United Kingdom on 2013-03-04

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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16/01/1316 January 2013 Annual return made up to 16 January 2013 with full list of shareholders

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11/12/1211 December 2012 REGISTERED OFFICE CHANGED ON 11/12/2012 FROM C/O UNIT B PROTECTOR LAMP BUSINESS PARK LANSDOWNE ROAD ECCLES MANCHESTER M30 9PH UK

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11/12/1211 December 2012 Registered office address changed from , C/O Unit B Protector Lamp Business Park, Lansdowne Road, Eccles, Manchester, M30 9PH, Uk on 2012-12-11

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31/10/1231 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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07/06/127 June 2012 Annual return made up to 16 January 2012 with full list of shareholders

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29/05/1229 May 2012 Annual accounts small company total exemption made up to 31 January 2011

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29/05/1229 May 2012 Annual accounts small company total exemption made up to 31 January 2010

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15/05/1215 May 2012 DISS40 (DISS40(SOAD))

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14/05/1214 May 2012 Annual return made up to 16 January 2011 with full list of shareholders

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03/02/123 February 2012 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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29/03/1129 March 2011 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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01/02/111 February 2011 FIRST GAZETTE

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14/04/1014 April 2010 Annual return made up to 16 January 2010 with full list of shareholders

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13/04/1013 April 2010 APPOINTMENT TERMINATED, SECRETARY JULIE MATHER

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13/04/1013 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID MATHER / 16/01/2010

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20/01/1020 January 2010 Annual accounts small company total exemption made up to 31 January 2009

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13/02/0913 February 2009 LOCATION OF REGISTER OF MEMBERS

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13/02/0913 February 2009 RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS

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13/02/0913 February 2009

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13/02/0913 February 2009 REGISTERED OFFICE CHANGED ON 13/02/2009 FROM UNIT B PROTECTOR LAMP BUSINESS PARK LANSDOWNE ROAD ECCLES MANCHESTER M30 9PH UK

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13/02/0913 February 2009 LOCATION OF DEBENTURE REGISTER

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05/12/085 December 2008 Annual accounts small company total exemption made up to 31 January 2008

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07/04/087 April 2008 Annual accounts small company total exemption made up to 31 January 2007

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07/04/087 April 2008 Annual accounts small company total exemption made up to 31 January 2006

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01/04/081 April 2008 RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS

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31/03/0831 March 2008

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31/03/0831 March 2008 REGISTERED OFFICE CHANGED ON 31/03/2008 FROM LANDSDOWNE ROAD ECCLES MANCHESTER M30 9PH

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06/12/076 December 2007 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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12/02/0712 February 2007 RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS

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17/01/0617 January 2006 RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS

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17/01/0617 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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27/04/0527 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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13/04/0513 April 2005 RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS

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22/03/0422 March 2004 RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS

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17/11/0317 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03

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04/02/034 February 2003 RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS

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21/01/0221 January 2002

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21/01/0221 January 2002 NEW SECRETARY APPOINTED

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21/01/0221 January 2002 NEW DIRECTOR APPOINTED

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21/01/0221 January 2002 SECRETARY RESIGNED

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21/01/0221 January 2002 REGISTERED OFFICE CHANGED ON 21/01/02 FROM: 12 YORK PLACE LEEDS LS1 2DS

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21/01/0221 January 2002 DIRECTOR RESIGNED

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16/01/0216 January 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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