PROTEK FENCING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/05/2513 May 2025 | Registration of charge 021970890009, created on 2025-05-01 |
| 06/05/256 May 2025 | Termination of appointment of Scott Anthony Clayton as a director on 2025-05-01 |
| 22/04/2522 April 2025 | Satisfaction of charge 021970890008 in full |
| 27/01/2527 January 2025 | Confirmation statement made on 2025-01-22 with no updates |
| 03/12/243 December 2024 | Total exemption full accounts made up to 2024-05-31 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 22/01/2422 January 2024 | Confirmation statement made on 2024-01-22 with no updates |
| 17/01/2417 January 2024 | Total exemption full accounts made up to 2023-05-31 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 30/01/2330 January 2023 | Confirmation statement made on 2023-01-22 with no updates |
| 06/12/226 December 2022 | Total exemption full accounts made up to 2022-05-31 |
| 04/11/224 November 2022 | Director's details changed for Kristoffer Sharp on 2022-10-28 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 28/01/2228 January 2022 | Confirmation statement made on 2022-01-22 with no updates |
| 04/10/214 October 2021 | Total exemption full accounts made up to 2021-05-31 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 04/10/194 October 2019 | 31/05/19 TOTAL EXEMPTION FULL |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 22/01/1922 January 2019 | CONFIRMATION STATEMENT MADE ON 22/01/19, NO UPDATES |
| 08/09/188 September 2018 | 31/05/18 TOTAL EXEMPTION FULL |
| 02/08/182 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / KRISTOFFER SHARP / 17/07/2018 |
| 01/08/181 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / KRISTOFFER SHARP / 17/07/2018 |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 23/01/1823 January 2018 | CONFIRMATION STATEMENT MADE ON 22/01/18, NO UPDATES |
| 15/11/1715 November 2017 | ADOPT ARTICLES 22/08/2017 |
| 15/11/1715 November 2017 | STATEMENT OF COMPANY'S OBJECTS |
| 23/10/1723 October 2017 | DIRECTOR APPOINTED KRISTOFFER SHARP |
| 15/10/1715 October 2017 | 31/05/17 TOTAL EXEMPTION FULL |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 14/03/1714 March 2017 | CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES |
| 02/02/172 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 05/12/165 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 021970890008 |
| 31/08/1631 August 2016 | Annual accounts small company total exemption made up to 31 May 2016 |
| 10/02/1610 February 2016 | Annual return made up to 22 January 2016 with full list of shareholders |
| 23/07/1523 July 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 03/02/153 February 2015 | Annual return made up to 22 January 2015 with full list of shareholders |
| 02/01/152 January 2015 | DIRECTOR APPOINTED SCOTT ANTHONY CLAYTON |
| 15/12/1415 December 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 17/02/1417 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 30/01/1430 January 2014 | Annual return made up to 22 January 2014 with full list of shareholders |
| 28/10/1328 October 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL THIRLWELL |
| 13/03/1313 March 2013 | Annual return made up to 22 January 2013 with full list of shareholders |
| 01/08/121 August 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12 |
| 07/02/127 February 2012 | Annual return made up to 22 January 2012 with full list of shareholders |
| 22/12/1122 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11 |
| 14/03/1114 March 2011 | Annual return made up to 22 January 2011 with full list of shareholders |
| 28/09/1028 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10 |
| 16/07/1016 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL HENRY MARTIN GORMLEY / 24/05/2010 |
| 15/07/1015 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / PAUL HENRY MARTIN GORMLEY / 24/05/2010 |
| 15/07/1015 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD FREDERICK SHARP / 24/05/2010 |
| 15/07/1015 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL THIRLWELL / 24/05/2010 |
| 08/03/108 March 2010 | Annual return made up to 22 January 2010 with full list of shareholders |
| 03/03/103 March 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC |
| 03/03/103 March 2010 | SAIL ADDRESS CREATED |
| 03/03/103 March 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR |
| 03/03/103 March 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC |
| 03/03/103 March 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI |
| 03/03/103 March 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 08/10/098 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09 |
| 30/01/0930 January 2009 | RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS |
| 27/01/0927 January 2009 | LOCATION OF REGISTER OF MEMBERS |
| 07/08/087 August 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08 |
| 05/02/085 February 2008 | RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS |
| 11/08/0711 August 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 |
| 12/02/0712 February 2007 | RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS |
| 28/11/0628 November 2006 | REGISTERED OFFICE CHANGED ON 28/11/06 FROM: MANOR ROW CHAMBERS 35/37 MANOR ROW BRADFORD WEST YORKSHIRE BD1 4QB |
| 09/08/069 August 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06 |
| 08/02/068 February 2006 | RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS |
| 23/08/0523 August 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 |
| 18/03/0518 March 2005 | RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS |
| 23/08/0423 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 |
| 09/02/049 February 2004 | RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS |
| 12/08/0312 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 |
| 10/02/0310 February 2003 | RETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS |
| 04/09/024 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 |
| 15/02/0215 February 2002 | RETURN MADE UP TO 22/01/02; FULL LIST OF MEMBERS |
| 12/09/0112 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 |
| 06/02/016 February 2001 | RETURN MADE UP TO 22/01/01; FULL LIST OF MEMBERS |
| 26/09/0026 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 27/01/0027 January 2000 | RETURN MADE UP TO 22/01/00; FULL LIST OF MEMBERS |
| 06/08/996 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 05/02/995 February 1999 | RETURN MADE UP TO 22/01/99; NO CHANGE OF MEMBERS |
| 16/01/9916 January 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/07/9826 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 09/02/989 February 1998 | RETURN MADE UP TO 22/01/98; NO CHANGE OF MEMBERS |
| 09/01/989 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 05/08/975 August 1997 | REGISTERED OFFICE CHANGED ON 05/08/97 FROM: BRITANNIA CHAMBERS 67 HIGH STREET YEADON LEEDS LS19 7SP |
| 06/05/976 May 1997 | DIRECTOR RESIGNED |
| 06/05/976 May 1997 | RETURN MADE UP TO 22/01/97; FULL LIST OF MEMBERS |
| 23/12/9623 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 13/03/9613 March 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/03/9613 March 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/02/9625 February 1996 | RETURN MADE UP TO 22/01/96; NO CHANGE OF MEMBERS |
| 23/02/9623 February 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/07/9526 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 25/07/9525 July 1995 | DIRECTOR RESIGNED |
| 13/07/9513 July 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/02/957 February 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 07/02/957 February 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 07/02/957 February 1995 | RETURN MADE UP TO 22/01/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 04/08/944 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 07/02/947 February 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/02/947 February 1994 | RETURN MADE UP TO 22/01/94; FULL LIST OF MEMBERS |
| 12/01/9412 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/12/9323 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
| 22/12/9322 December 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/12/9322 December 1993 | NEW DIRECTOR APPOINTED |
| 22/12/9322 December 1993 | REGISTERED OFFICE CHANGED ON 22/12/93 FROM: ROADCARE HOUSE NEW WORKS ROAD LOW MOOR BRADFORD BD 120 |
| 22/12/9322 December 1993 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/11/9325 November 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/08/934 August 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/08/934 August 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/07/9322 July 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/06/9330 June 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/03/935 March 1993 | FULL ACCOUNTS MADE UP TO 31/05/92 |
| 26/02/9326 February 1993 | RETURN MADE UP TO 22/01/93; FULL LIST OF MEMBERS |
| 01/10/921 October 1992 | DIRECTOR RESIGNED |
| 13/03/9213 March 1992 | RETURN MADE UP TO 22/01/92; FULL LIST OF MEMBERS |
| 18/10/9118 October 1991 | FULL ACCOUNTS MADE UP TO 31/05/91 |
| 26/02/9126 February 1991 | RETURN MADE UP TO 22/01/91; FULL LIST OF MEMBERS |
| 07/01/917 January 1991 | NEW DIRECTOR APPOINTED |
| 07/11/907 November 1990 | FULL ACCOUNTS MADE UP TO 31/05/90 |
| 26/09/9026 September 1990 | NEW DIRECTOR APPOINTED |
| 19/06/9019 June 1990 | DIRECTOR RESIGNED |
| 19/06/9019 June 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/06/9019 June 1990 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/06/9012 June 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/03/907 March 1990 | RETURN MADE UP TO 01/03/90; FULL LIST OF MEMBERS |
| 22/01/9022 January 1990 | FULL ACCOUNTS MADE UP TO 31/05/89 |
| 14/09/8914 September 1989 | NEW DIRECTOR APPOINTED |
| 20/04/8920 April 1989 | FULL ACCOUNTS MADE UP TO 31/05/88 |
| 01/03/891 March 1989 | RETURN MADE UP TO 20/02/89; FULL LIST OF MEMBERS |
| 19/01/8919 January 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/04/8825 April 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 14/03/8814 March 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/01/884 January 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/01/884 January 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/11/8720 November 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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