PROTECTOR NUMBER 1 LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/03/256 March 2025 | Final Gazette dissolved following liquidation |
| 06/03/256 March 2025 | Final Gazette dissolved following liquidation |
| 06/12/246 December 2024 | Notice of move from Administration to Dissolution |
| 05/11/245 November 2024 | Administrator's progress report |
| 11/05/2411 May 2024 | Administrator's progress report |
| 24/02/2424 February 2024 | Notice of extension of period of Administration |
| 10/11/2310 November 2023 | Administrator's progress report |
| 05/10/235 October 2023 | Termination of appointment of Duncan Hamilton as a director on 2023-09-30 |
| 28/09/2328 September 2023 | Director's details changed for Mr Duncan Hamilton on 2023-04-30 |
| 14/06/2314 June 2023 | Notice of deemed approval of proposals |
| 25/05/2325 May 2023 | Statement of administrator's proposal |
| 15/04/2315 April 2023 | Registered office address changed from Beario, Old Fire Station Enterprise Centre Salt Lane Salisbury Wiltshire SP1 1DU United Kingdom to C/O Frp Advisory Trading Limited Derby House 12 Winckley Square Preston PR1 3JJ on 2023-04-15 |
| 15/04/2315 April 2023 | Appointment of an administrator |
| 06/04/236 April 2023 | Appointment of Mr Duncan Hamilton as a director on 2023-03-01 |
| 06/04/236 April 2023 | Termination of appointment of Carl Philip Brown as a director on 2023-03-01 |
| 17/02/2317 February 2023 | Notification of Carl Brown as a person with significant control on 2022-09-01 |
| 16/02/2316 February 2023 | Withdrawal of a person with significant control statement on 2023-02-16 |
| 04/02/224 February 2022 | Confirmation statement made on 2022-02-04 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 07/08/207 August 2020 | 31/12/19 UNAUDITED ABRIDGED |
| 15/07/2015 July 2020 | CONFIRMATION STATEMENT MADE ON 15/07/20, WITH UPDATES |
| 15/04/2015 April 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 112501600004 |
| 08/04/208 April 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 112501600003 |
| 06/04/206 April 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 112501600001 |
| 06/04/206 April 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 112501600002 |
| 31/03/2031 March 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES |
| 18/03/2018 March 2020 | CONFIRMATION STATEMENT MADE ON 11/03/20, NO UPDATES |
| 18/03/2018 March 2020 | REGISTERED OFFICE CHANGED ON 18/03/2020 FROM PARK HOUSE 200 DRAKE STREET ROCHDALE LANCASHIRE OL16 1PJ ENGLAND |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 28/03/1928 March 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 20/03/1920 March 2019 | CONFIRMATION STATEMENT MADE ON 11/03/19, WITH UPDATES |
| 11/03/1911 March 2019 | NOTIFICATION OF PSC STATEMENT ON 16/01/2019 |
| 16/01/1916 January 2019 | CESSATION OF CARL PHILIP BROWN AS A PSC |
| 16/01/1916 January 2019 | 01/12/18 STATEMENT OF CAPITAL GBP 1000 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 29/11/1829 November 2018 | REGISTERED OFFICE CHANGED ON 29/11/2018 FROM QUAYSIDE TOWER BROAD STREET BIRMINGHAM B1 2HF ENGLAND |
| 29/11/1829 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 112501600002 |
| 27/11/1827 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 112501600001 |
| 13/08/1813 August 2018 | DIRECTOR APPOINTED MR CARL PHILIP BROWN |
| 10/08/1810 August 2018 | APPOINTMENT TERMINATED, DIRECTOR IAN SMITH |
| 09/08/189 August 2018 | CESSATION OF EDANA OUSEY AS A PSC |
| 09/08/189 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CARL PHILIP BROWN |
| 08/08/188 August 2018 | APPOINTMENT TERMINATED, DIRECTOR EDANA OUSEY |
| 07/08/187 August 2018 | DIRECTOR APPOINTED MR IAN JAMES SMITH |
| 20/06/1820 June 2018 | COMPANY NAME CHANGED RELENTLESS NUMBER 2 LIMITED CERTIFICATE ISSUED ON 20/06/18 |
| 19/06/1819 June 2018 | DIRECTOR APPOINTED MS EDANA OUSEY |
| 19/06/1819 June 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN GIBSON |
| 19/06/1819 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDANA OUSEY |
| 12/06/1812 June 2018 | REGISTERED OFFICE CHANGED ON 12/06/2018 FROM OFFICE 8 141 ACRE LANE CLAPHAM LONDON SW2 5UA ENGLAND |
| 07/06/187 June 2018 | CESSATION OF DALE STEPHEN FUNNELL AS A PSC |
| 15/04/1815 April 2018 | DIRECTOR APPOINTED MR JOHN ARTHUR GIBSON |
| 12/04/1812 April 2018 | APPOINTMENT TERMINATED, DIRECTOR DALE FUNNELL |
| 16/03/1816 March 2018 | CURRSHO FROM 31/03/2019 TO 31/12/2018 |
| 12/03/1812 March 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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