PROTIUM HOLDINGS LIMITED

Company Documents

Date	Description
25/04/2525 April 2025	Accounts for a small company made up to 2024-07-31 View Document
11/02/2511 February 2025	Confirmation statement made on 2025-02-07 with no updates View Document
31/07/2431 July 2024	Annual accounts for year ending 31 Jul 2024 View Accounts
28/03/2428 March 2024	Accounts for a small company made up to 2023-07-31 View Document
13/02/2413 February 2024	Confirmation statement made on 2024-02-07 with no updates View Document
31/07/2331 July 2023	Annual accounts for year ending 31 Jul 2023 View Accounts
21/02/2321 February 2023	Confirmation statement made on 2023-02-07 with no updates View Document
19/12/2219 December 2022	Director's details changed for Mr Leon Glencross on 2022-12-10 View Document
07/12/227 December 2022	Accounts for a small company made up to 2022-07-31 View Document
31/07/2231 July 2022	Annual accounts for year ending 31 Jul 2022 View Accounts
08/02/228 February 2022	Confirmation statement made on 2022-02-07 with no updates View Document
12/11/2112 November 2021	Accounts for a small company made up to 2021-07-31 View Document
31/07/2131 July 2021	Annual accounts for year ending 31 Jul 2021 View Accounts
19/07/2119 July 2021	Satisfaction of charge 2 in full View Document
01/04/211 April 2021	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/20 View Document
19/02/2119 February 2021	APPOINTMENT TERMINATED, DIRECTOR STEVEN LANT View Document
19/02/2119 February 2021	DIRECTOR APPOINTED MR SIMON LEE HUGHES View Document
19/02/2119 February 2021	CONFIRMATION STATEMENT MADE ON 07/02/21, NO UPDATES View Document
19/02/2119 February 2021	DIRECTOR'S CHANGE OF PARTICULARS / MR LEON GLENCROSS / 30/10/2020 View Document
26/08/2026 August 2020	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/19 View Document
31/07/2031 July 2020	Annual accounts for year ending 31 Jul 2020 View Accounts
07/02/207 February 2020	CONFIRMATION STATEMENT MADE ON 07/02/20, NO UPDATES View Document
07/06/197 June 2019	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/18 View Document
05/03/195 March 2019	CONFIRMATION STATEMENT MADE ON 07/02/19, WITH UPDATES View Document
05/03/195 March 2019	ADOPT ARTICLES 15/02/2018 View Document
21/02/1921 February 2019	REGISTRATION OF A CHARGE / CHARGE CODE 043504970003 View Document
30/07/1830 July 2018	CURRSHO FROM 31/12/2018 TO 31/07/2018 View Document
19/06/1819 June 2018	31/12/17 UNAUDITED ABRIDGED View Document
21/03/1821 March 2018	APPOINTMENT TERMINATED, SECRETARY GRAEME HEPBURN View Document
21/03/1821 March 2018	REGISTERED OFFICE CHANGED ON 21/03/2018 FROM OLD MAJESTIC GARAGE BUILDING CASTLE STREET TYLDESLEY MANCHESTER M29 8EG UNITED KINGDOM View Document
21/03/1821 March 2018	DIRECTOR APPOINTED MR STEVEN LANT View Document
21/03/1821 March 2018	DIRECTOR APPOINTED MR JONATHAN BUTCHER View Document
21/03/1821 March 2018	DIRECTOR APPOINTED MR LEON GLENCROSS View Document
21/03/1821 March 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FORMULA ONE AUTO CENTRES LIMITED View Document
21/03/1821 March 2018	CESSATION OF ROBERT WARBURTON AS A PSC View Document
21/03/1821 March 2018	CESSATION OF GRAEME HEPBURN AS A PSC View Document
21/03/1821 March 2018	APPOINTMENT TERMINATED, DIRECTOR JILL HEPBURN View Document
21/03/1821 March 2018	APPOINTMENT TERMINATED, DIRECTOR ROBERT WARBURTON View Document
21/03/1821 March 2018	APPOINTMENT TERMINATED, DIRECTOR GAYLEEN WARBURTON View Document
21/03/1821 March 2018	APPOINTMENT TERMINATED, DIRECTOR GRAEME HEPBURN View Document
07/02/187 February 2018	CONFIRMATION STATEMENT MADE ON 07/02/18, WITH UPDATES View Document
12/01/1812 January 2018	APPOINTMENT TERMINATED, DIRECTOR HORATIO GROWDRIDGE View Document
12/01/1812 January 2018	APPOINTMENT TERMINATED, DIRECTOR MARK KIGHTLEY View Document
27/05/1727 May 2017	CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES View Document
15/05/1715 May 2017	31/12/16 TOTAL EXEMPTION FULL View Document
25/06/1625 June 2016	Annual accounts small company total exemption made up to 31 December 2015 View Document
25/05/1625 May 2016	Annual return made up to 24 May 2016 with full list of shareholders View Document

19/03/1619 March 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WARBURTON / 19/03/2016 View Document
19/03/1619 March 2016	REGISTERED OFFICE CHANGED ON 19/03/2016 FROM OLD MAJESTIC GARAGE BUILDING CASTLE STREET, TYLDESLEY MANCHESTER M29 8EG View Document
19/03/1619 March 2016	DIRECTOR'S CHANGE OF PARTICULARS / MRS GAYLEEN ROMA WARBURTON / 19/03/2016 View Document
19/03/1619 March 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME HEPBURN / 19/03/2016 View Document
19/03/1619 March 2016	DIRECTOR'S CHANGE OF PARTICULARS / MRS JILL HEPBURN / 19/03/2016 View Document
19/08/1519 August 2015	Annual accounts small company total exemption made up to 31 December 2014 View Document
05/08/155 August 2015	Annual return made up to 24 May 2015 with full list of shareholders View Document
02/07/142 July 2014	DIRECTOR APPOINTED MRS GAYLEEN ROMA WARBURTON View Document
02/07/142 July 2014	DIRECTOR APPOINTED MRS JILL HEPBURN View Document
29/05/1429 May 2014	Annual accounts small company total exemption made up to 31 December 2013 View Document
27/05/1427 May 2014	Annual return made up to 24 May 2014 with full list of shareholders View Document
27/05/1427 May 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WARBURTON / 23/05/2014 View Document
27/05/1427 May 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME HEPBURN / 23/05/2014 View Document
24/05/1424 May 2014	SECRETARY'S CHANGE OF PARTICULARS / MR GRAEME HEPBURN / 23/05/2014 View Document
24/01/1424 January 2014	Annual return made up to 10 January 2014 with full list of shareholders View Document
09/05/139 May 2013	Annual accounts small company total exemption made up to 31 December 2012 View Document
21/03/1321 March 2013	Annual return made up to 10 January 2013 with full list of shareholders View Document
17/09/1217 September 2012	Annual accounts small company total exemption made up to 31 December 2011 View Document
07/03/127 March 2012	Annual return made up to 10 January 2012 with full list of shareholders View Document
07/09/117 September 2011	Annual accounts small company total exemption made up to 31 December 2010 View Document
11/02/1111 February 2011	Annual return made up to 10 January 2011 with full list of shareholders View Document
03/02/113 February 2011	PREVSHO FROM 31/01/2011 TO 31/12/2010 View Document
20/10/1020 October 2010	Annual accounts small company total exemption made up to 31 January 2010 View Document
26/01/1026 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR MARK KIGHTLEY / 10/01/2010 View Document
26/01/1026 January 2010	Annual return made up to 10 January 2010 with full list of shareholders View Document
26/01/1026 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WARBURTON / 10/01/2010 View Document
19/05/0919 May 2009	Annual accounts small company total exemption made up to 31 January 2009 View Document
06/02/096 February 2009	RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS View Document
29/10/0829 October 2008	Annual accounts small company total exemption made up to 31 January 2008 View Document
23/07/0823 July 2008	RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS View Document
16/07/0816 July 2008	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WARBURTON / 12/06/2007 View Document
02/12/072 December 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 View Document
16/02/0716 February 2007	RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS View Document
23/11/0623 November 2006	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
11/08/0611 August 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 View Document
25/04/0625 April 2006	PARTICULARS OF MORTGAGE/CHARGE View Document
16/01/0616 January 2006	RETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS View Document
30/07/0530 July 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 View Document
03/05/053 May 2005	DIRECTOR'S PARTICULARS CHANGED View Document
31/01/0531 January 2005	RETURN MADE UP TO 10/01/05; FULL LIST OF MEMBERS View Document
03/12/043 December 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 View Document
28/01/0428 January 2004	RETURN MADE UP TO 10/01/04; FULL LIST OF MEMBERS View Document
03/09/033 September 2003	PARTICULARS OF MORTGAGE/CHARGE View Document
29/07/0329 July 2003	REGISTERED OFFICE CHANGED ON 29/07/03 FROM: 139 STATION ROAD, BEESTON NOTTINGHAM NOTTINGHAMSHIRE NG9 2AZ View Document
14/07/0314 July 2003	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 View Document
16/01/0316 January 2003	RETURN MADE UP TO 10/01/03; FULL LIST OF MEMBERS View Document
10/01/0210 January 2002	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
10/01/0210 January 2002	SECRETARY RESIGNED View Document

More Company Information

Follow Company

Receive an alert email on changes to financial status
Early indications of liquidity problems
Warns when company reporting is overdue
Free service, no spam emails

Follow this company

PROTIUM HOLDINGS LIMITED

Company Documents

More Company Information

Recently Viewed

Follow Company