PROTOACRE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/04/2516 April 2025 | Appointment of Mrs Marina Firth as a director on 2025-03-16 |
| 16/04/2516 April 2025 | Cessation of Teresa Matini as a person with significant control on 2025-04-16 |
| 16/04/2516 April 2025 | Termination of appointment of Lewis James Sidney Grabban as a director on 2025-04-16 |
| 10/02/2510 February 2025 | Appointment of Ms Madeleine Grace Reed as a secretary on 2025-02-10 |
| 10/02/2510 February 2025 | Termination of appointment of Teresa Matini as a secretary on 2025-02-10 |
| 10/02/2510 February 2025 | Registered office address changed from Flat B 7 Newcastle Drive the Park Nottingham NG7 1AA England to Flat D 7 Newcastle Drive the Park Nottingham NG7 1AA on 2025-02-10 |
| 04/02/254 February 2025 | Micro company accounts made up to 2024-11-30 |
| 18/12/2418 December 2024 | Appointment of Mrs Frances Lesley Hyde as a director on 2024-12-14 |
| 18/12/2418 December 2024 | Termination of appointment of Stephen John Hyde as a director on 2024-12-18 |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 21/10/2421 October 2024 | Confirmation statement made on 2024-09-04 with no updates |
| 01/02/241 February 2024 | Micro company accounts made up to 2023-11-30 |
| 18/01/2418 January 2024 | Appointment of Ms Madeleine Grace Reed as a director on 2024-01-07 |
| 12/12/2312 December 2023 | Termination of appointment of Kerry Lisa Roberts as a director on 2023-12-01 |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 07/09/237 September 2023 | Confirmation statement made on 2023-09-04 with updates |
| 02/02/232 February 2023 | Micro company accounts made up to 2022-11-30 |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 08/10/228 October 2022 | Confirmation statement made on 2022-09-04 with no updates |
| 04/02/224 February 2022 | Micro company accounts made up to 2021-11-30 |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 10/02/2110 February 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 17/09/2017 September 2020 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 17/09/2020 |
| 17/09/2017 September 2020 | CONFIRMATION STATEMENT MADE ON 04/09/20, NO UPDATES |
| 16/09/2016 September 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KERRY LISA ROBERTS / 16/09/2020 |
| 10/02/2010 February 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
| 22/01/2022 January 2020 | DIRECTOR APPOINTED MR LEWIS JAMES SIDNEY GRABBAN |
| 22/12/1922 December 2019 | SECRETARY'S CHANGE OF PARTICULARS / MRS TERESA MATINI / 22/12/2019 |
| 22/12/1922 December 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HAZZLEDINE |
| 19/12/1919 December 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERESA MATINI |
| 10/12/1910 December 2019 | NOTIFICATION OF PSC STATEMENT ON 02/12/2019 |
| 03/12/193 December 2019 | Registered office address changed from , Flat C 7 Newcastle Drive, the Park, Nottingham, NG7 1AA, England to Flat D 7 Newcastle Drive the Park Nottingham NG7 1AA on 2019-12-03 |
| 03/12/193 December 2019 | REGISTERED OFFICE CHANGED ON 03/12/2019 FROM FLAT C 7 NEWCASTLE DRIVE THE PARK NOTTINGHAM NG7 1AA ENGLAND |
| 02/12/192 December 2019 | SECRETARY APPOINTED MRS TERESA MATINI |
| 02/12/192 December 2019 | CESSATION OF STEPHEN ERIC HAZZLEDINE AS A PSC |
| 02/12/192 December 2019 | APPOINTMENT TERMINATED, SECRETARY STEPHEN HAZZLEDINE |
| 02/12/192 December 2019 | DIRECTOR APPOINTED MRS KERRY LISA ROBERTS |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 26/09/1926 September 2019 | CONFIRMATION STATEMENT MADE ON 04/09/19, NO UPDATES |
| 27/06/1927 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 06/10/186 October 2018 | CONFIRMATION STATEMENT MADE ON 04/09/18, WITH UPDATES |
| 06/10/186 October 2018 | DIRECTOR APPOINTED DR TERESA MATINI |
| 24/04/1824 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 31/10/1731 October 2017 | CONFIRMATION STATEMENT MADE ON 04/09/17, NO UPDATES |
| 30/10/1730 October 2017 | APPOINTMENT TERMINATED, DIRECTOR ALAN WOODCOCK |
| 21/04/1721 April 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16 |
| 20/04/1720 April 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD TOOMBS |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 31/10/1631 October 2016 | CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES |
| 23/05/1623 May 2016 | REGISTERED OFFICE CHANGED ON 23/05/2016 FROM 7D NEWCASTLE DRIVE THE PARK NOTTINGHAM NG7 1AA |
| 23/05/1623 May 2016 | Registered office address changed from , 7D Newcastle Drive, the Park, Nottingham, NG7 1AA to Flat D 7 Newcastle Drive the Park Nottingham NG7 1AA on 2016-05-23 |
| 22/05/1622 May 2016 | SECRETARY APPOINTED MR STEVE HAZZLEDINE |
| 22/05/1622 May 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR STEVE HAZZLEDINE / 22/05/2016 |
| 22/05/1622 May 2016 | APPOINTMENT TERMINATED, SECRETARY RICHARD TOOMBS |
| 18/04/1618 April 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 03/01/163 January 2016 | DIRECTOR APPOINTED MR STEPHEN ERIC HAZZLEDINE |
| 03/01/163 January 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL COBB |
| 04/09/154 September 2015 | Annual return made up to 4 September 2015 with full list of shareholders |
| 25/03/1525 March 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 05/09/145 September 2014 | Annual return made up to 4 September 2014 with full list of shareholders |
| 09/04/149 April 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 04/09/134 September 2013 | Annual return made up to 4 September 2013 with full list of shareholders |
| 04/09/134 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN WILLIAM WOODCOCK / 04/09/2013 |
| 08/03/138 March 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 10/09/1210 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN WILLIAM WOODCOCK / 08/09/2012 |
| 10/09/1210 September 2012 | Annual return made up to 4 September 2012 with full list of shareholders |
| 17/07/1217 July 2012 | DIRECTOR APPOINTED MR ALAN WILLIAM WOODCOCK |
| 13/07/1213 July 2012 | APPOINTMENT TERMINATED, DIRECTOR NEIL SPEED |
| 28/02/1228 February 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 15/12/1115 December 2011 | DIRECTOR APPOINTED MR PAUL COBB |
| 14/12/1114 December 2011 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BEEBY |
| 05/09/115 September 2011 | Annual return made up to 4 September 2011 with full list of shareholders |
| 25/03/1125 March 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 09/09/109 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN HYDE / 04/09/2010 |
| 09/09/109 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL HUGH FORSYTH SPEED / 04/09/2010 |
| 09/09/109 September 2010 | Annual return made up to 4 September 2010 with full list of shareholders |
| 09/09/109 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS NIGEL BEEBY / 04/09/2010 |
| 12/03/1012 March 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 04/09/094 September 2009 | RETURN MADE UP TO 04/09/09; FULL LIST OF MEMBERS |
| 23/02/0923 February 2009 | 30/11/08 PARTIAL EXEMPTION |
| 05/09/085 September 2008 | RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS |
| 26/03/0826 March 2008 | 30/11/07 PARTIAL EXEMPTION |
| 05/09/075 September 2007 | RETURN MADE UP TO 04/09/07; FULL LIST OF MEMBERS |
| 13/03/0713 March 2007 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/11/06 |
| 07/09/067 September 2006 | RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS |
| 24/02/0624 February 2006 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/11/05 |
| 06/09/056 September 2005 | RETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS |
| 18/02/0518 February 2005 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/11/04 |
| 14/09/0414 September 2004 | RETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS |
| 20/02/0420 February 2004 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/11/03 |
| 29/10/0329 October 2003 | RETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS |
| 01/03/031 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 10/09/0210 September 2002 | RETURN MADE UP TO 04/09/02; FULL LIST OF MEMBERS |
| 19/02/0219 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
| 06/09/016 September 2001 | RETURN MADE UP TO 04/09/01; FULL LIST OF MEMBERS |
| 27/06/0127 June 2001 | FULL ACCOUNTS MADE UP TO 30/11/00 |
| 06/09/006 September 2000 | RETURN MADE UP TO 04/09/00; FULL LIST OF MEMBERS |
| 23/08/0023 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 01/09/991 September 1999 | RETURN MADE UP TO 04/09/99; NO CHANGE OF MEMBERS |
| 29/03/9929 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 09/09/989 September 1998 | NEW DIRECTOR APPOINTED |
| 09/09/989 September 1998 | RETURN MADE UP TO 04/09/98; NO CHANGE OF MEMBERS |
| 06/05/986 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 |
| 11/09/9711 September 1997 | RETURN MADE UP TO 04/09/97; FULL LIST OF MEMBERS |
| 11/09/9711 September 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/09/973 September 1997 | NEW DIRECTOR APPOINTED |
| 25/06/9725 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 |
| 06/03/976 March 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/10/963 October 1996 | RETURN MADE UP TO 04/09/96; FULL LIST OF MEMBERS |
| 03/10/963 October 1996 | NEW DIRECTOR APPOINTED |
| 24/09/9624 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 |
| 03/10/953 October 1995 | RETURN MADE UP TO 04/09/95; FULL LIST OF MEMBERS |
| 17/08/9517 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 |
| 20/10/9420 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 |
| 20/10/9420 October 1994 | RETURN MADE UP TO 04/09/94; NO CHANGE OF MEMBERS |
| 15/09/9315 September 1993 | NEW DIRECTOR APPOINTED |
| 15/09/9315 September 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 15/09/9315 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92 |
| 15/09/9315 September 1993 | RETURN MADE UP TO 04/09/93; NO CHANGE OF MEMBERS |
| 04/11/924 November 1992 | REGISTERED OFFICE CHANGED ON 04/11/92 |
| 04/11/924 November 1992 | RETURN MADE UP TO 04/09/92; FULL LIST OF MEMBERS |
| 04/11/924 November 1992 | S386 DISP APP AUDS 22/09/92 |
| 02/10/922 October 1992 | FULL ACCOUNTS MADE UP TO 30/11/91 |
| 20/08/9220 August 1992 | NEW DIRECTOR APPOINTED |
| 27/07/9227 July 1992 | NEW SECRETARY APPOINTED |
| 12/11/9112 November 1991 | RETURN MADE UP TO 04/09/91; FULL LIST OF MEMBERS |
| 12/11/9112 November 1991 | FULL ACCOUNTS MADE UP TO 30/11/90 |
| 28/09/9028 September 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/09/9028 September 1990 | RETURN MADE UP TO 04/09/90; FULL LIST OF MEMBERS |
| 28/09/9028 September 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/89 |
| 05/12/895 December 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/12/895 December 1989 | NEW DIRECTOR APPOINTED |
| 05/12/895 December 1989 | NEW DIRECTOR APPOINTED |
| 25/05/8925 May 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/88 |
| 25/05/8925 May 1989 | RETURN MADE UP TO 14/04/89; FULL LIST OF MEMBERS |
| 06/04/896 April 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/03/8916 March 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/11 |
| 16/03/8916 March 1989 | |
| 16/03/8916 March 1989 | REGISTERED OFFICE CHANGED ON 16/03/89 FROM: KING CHARLES HOUSE STANDARD HILL NOTTINGHAM NG1 2NH |
| 10/03/8910 March 1989 | WD 02/03/89 AD 05/02/89--------- £ SI 1@1=1 £ IC 2/3 |
| 10/11/8710 November 1987 | ADOPT MEM AND ARTS 240987 |
| 10/11/8710 November 1987 | Resolutions |
| 03/11/873 November 1987 | REGISTERED OFFICE CHANGED ON 03/11/87 FROM: 124-128 CITY RD LONDON EC1V |
| 03/11/873 November 1987 | |
| 03/11/873 November 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/09/8722 September 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/09/8722 September 1987 | Incorporation |
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