PROTOCOL EDUCATION LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/08/257 August 2025 New | Full accounts made up to 2024-11-30 |
| 10/06/2510 June 2025 New | Termination of appointment of Lisa Catherine Harrington as a director on 2025-06-02 |
| 11/02/2511 February 2025 | Confirmation statement made on 2025-01-31 with no updates |
| 19/09/2419 September 2024 | Full accounts made up to 2023-11-30 |
| 29/08/2429 August 2024 | |
| 03/05/243 May 2024 | Appointment of Mrs Caroline Ann Cheale as a director on 2024-04-26 |
| 03/05/243 May 2024 | Termination of appointment of Jonathan Nicholas Roback as a director on 2024-04-21 |
| 03/05/243 May 2024 | Termination of appointment of Jonathan Nicholas Roback as a secretary on 2024-04-21 |
| 03/05/243 May 2024 | Appointment of Ms Lisa Catherine Harrington as a director on 2024-04-26 |
| 21/03/2421 March 2024 | Termination of appointment of Penelope Swain as a director on 2024-03-12 |
| 09/02/249 February 2024 | Confirmation statement made on 2024-01-31 with no updates |
| 22/08/2322 August 2023 | Full accounts made up to 2022-11-30 |
| 12/05/2312 May 2023 | Director's details changed for Mr Jonathan Nicholas Roback on 2023-04-01 |
| 10/02/2310 February 2023 | Confirmation statement made on 2023-01-31 with no updates |
| 12/10/2212 October 2022 | Director's details changed for Mr Jonathan Nicholas Roback on 2022-06-22 |
| 05/05/225 May 2022 | Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT |
| 11/02/2211 February 2022 | Confirmation statement made on 2022-01-31 with no updates |
| 09/08/219 August 2021 | Satisfaction of charge 029265830011 in full |
| 06/08/216 August 2021 | Registration of charge 029265830012, created on 2021-07-30 |
| 04/02/154 February 2015 | Annual return made up to 31 January 2015 with full list of shareholders |
| 04/02/154 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PENELOPE SWAIN / 19/01/2014 |
| 20/08/1420 August 2014 | FULL ACCOUNTS MADE UP TO 30/11/13 |
| 12/06/1412 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 029265830009 |
| 31/05/1431 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 029265830008 |
| 29/05/1429 May 2014 | SUB-DIVISION 16/05/14 |
| 23/05/1423 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 21/05/1421 May 2014 | STATEMENT OF COMPANY'S OBJECTS |
| 21/05/1421 May 2014 | ADOPT ARTICLES 16/05/2014 |
| 04/02/144 February 2014 | Annual return made up to 31 January 2014 with full list of shareholders |
| 09/05/139 May 2013 | FULL ACCOUNTS MADE UP TO 30/11/12 |
| 09/04/139 April 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE / FULL / CHARGE NO 6 |
| 08/04/138 April 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 26/02/1326 February 2013 | Annual return made up to 31 January 2013 with full list of shareholders |
| 20/08/1220 August 2012 | REGISTERED OFFICE CHANGED ON 20/08/2012 FROM 40-43 CHANCERY LANE LONDON WC2A 1JA |
| 16/03/1216 March 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 27/02/1227 February 2012 | Annual return made up to 31 January 2012 with full list of shareholders |
| 12/09/1112 September 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID WILKINSON |
| 12/09/1112 September 2011 | DIRECTOR APPOINTED MR JONATHAN NICHOLAS ROBACK |
| 12/09/1112 September 2011 | APPOINTMENT TERMINATED, DIRECTOR DEREK LEWIS |
| 12/09/1112 September 2011 | CURREXT FROM 30/06/2012 TO 30/11/2012 |
| 12/09/1112 September 2011 | SECRETARY APPOINTED MR JONATHAN NICHOLAS ROBACK |
| 12/09/1112 September 2011 | DIRECTOR APPOINTED MR JOHN VINCENT BOWMAN |
| 12/09/1112 September 2011 | APPOINTMENT TERMINATED, SECRETARY MICHAEL KELLY |
| 23/08/1123 August 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/08/1123 August 2011 | FACILITIES/INTERCREDITOR AGREEMENT GUARANTEE & DEBENTURE 12/08/2011 |
| 19/08/1119 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 18/08/1118 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 18/08/1118 August 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/08/111 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 21/03/1121 March 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 03/02/113 February 2011 | Annual return made up to 31 January 2011 with full list of shareholders |
| 01/04/101 April 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 11/03/1011 March 2010 | SUB-DIVISION 08/12/09 |
| 11/03/1011 March 2010 | ARTICLES OF ASSOCIATION |
| 11/03/1011 March 2010 | SUB-DIV OF SHARES 08/12/2009 |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN FRANCIS LAWRENCE / 31/01/2010 |
| 08/02/108 February 2010 | Annual return made up to 31 January 2010 with full list of shareholders |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PENELOPE SWAIN / 31/01/2010 |
| 20/10/0920 October 2009 | DIRECTOR APPOINTED R DAVID LAWRENCE WILKINSON |
| 19/10/0919 October 2009 | APPOINTMENT TERMINATED, DIRECTOR PATRICK FOX |
| 30/04/0930 April 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 27/04/0927 April 2009 | REGISTERED OFFICE CHANGED ON 27/04/09 FROM: PROTOCOL GROUP, CASTLE MARINA ROAD, CASTLE MARINA PARK NOTTINGHAM NOTTINGHAMSHIRE NG7 1TN |
| 17/02/0917 February 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 23/12/0823 December 2008 | SECRETARY APPOINTED MICHAEL JOHN KELLY |
| 23/12/0823 December 2008 | SECRETARY RESIGNED SIMON BURGESS |
| 30/05/0830 May 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 15/05/0815 May 2008 | RETURN MADE UP TO 06/05/08; FULL LIST OF MEMBERS |
| 13/12/0713 December 2007 | REGISTERED OFFICE CHANGED ON 13/12/07 FROM: UNIT 9C REDBROOK BUSINESS PARK WILTHORPE ROAD BARNSLEY S75 1JN |
| 07/12/077 December 2007 | NEW DIRECTOR APPOINTED |
| 04/12/074 December 2007 | DIRECTOR RESIGNED |
| 11/06/0711 June 2007 | RETURN MADE UP TO 06/05/07; FULL LIST OF MEMBERS |
| 03/04/073 April 2007 | DIRECTOR RESIGNED |
| 27/03/0727 March 2007 | NEW DIRECTOR APPOINTED |
| 22/03/0722 March 2007 | DIRECTOR RESIGNED |
| 16/01/0716 January 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 12/09/0612 September 2006 | NEW DIRECTOR APPOINTED |
| 17/05/0617 May 2006 | RETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS |
| 20/10/0520 October 2005 | NEW DIRECTOR APPOINTED |
| 19/10/0519 October 2005 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 01/07/051 July 2005 | NEW DIRECTOR APPOINTED |
| 28/06/0528 June 2005 | DIRECTOR RESIGNED |
| 28/06/0528 June 2005 | NEW DIRECTOR APPOINTED |
| 01/06/051 June 2005 | RETURN MADE UP TO 06/05/05; FULL LIST OF MEMBERS |
| 04/05/054 May 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 27/04/0527 April 2005 | NEW DIRECTOR APPOINTED |
| 31/03/0531 March 2005 | SECRETARY RESIGNED |
| 31/03/0531 March 2005 | DIRECTOR RESIGNED |
| 31/03/0531 March 2005 | NEW SECRETARY APPOINTED |
| 31/03/0531 March 2005 | REGISTERED OFFICE CHANGED ON 31/03/05 FROM: ARBORETUM GATE 88-90 NORTH SHERWOOD STREET NOTTINGHAM NG1 4EE |
| 04/01/054 January 2005 | COMPANY NAME CHANGED PROTOCOL TEACHERS LIMITED CERTIFICATE ISSUED ON 04/01/05 |
| 01/07/041 July 2004 | RETURN MADE UP TO 06/05/04; FULL LIST OF MEMBERS |
| 04/05/044 May 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 23/05/0323 May 2003 | RETURN MADE UP TO 06/05/03; FULL LIST OF MEMBERS |
| 31/03/0331 March 2003 | AUDITOR'S RESIGNATION |
| 13/02/0313 February 2003 | DIRECTOR RESIGNED |
| 13/02/0313 February 2003 | NEW DIRECTOR APPOINTED |
| 10/01/0310 January 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 29/11/0229 November 2002 | NEW DIRECTOR APPOINTED |
| 29/11/0229 November 2002 | DIRECTOR RESIGNED |
| 29/11/0229 November 2002 | DIRECTOR RESIGNED |
| 16/09/0216 September 2002 | SECRETARY RESIGNED |
| 16/09/0216 September 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/06/027 June 2002 | RETURN MADE UP TO 06/05/02; FULL LIST OF MEMBERS |
| 30/04/0230 April 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 04/03/024 March 2002 | NEW SECRETARY APPOINTED |
| 30/01/0230 January 2002 | SECRETARY RESIGNED |
| 23/01/0223 January 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 19/09/0119 September 2001 | ACC. REF. DATE EXTENDED FROM 30/04/01 TO 30/06/01 |
| 29/06/0129 June 2001 | REGISTERED OFFICE CHANGED ON 29/06/01 FROM: EASTHAM HALL EASTHAM VILLAGE ROAD WIRRAL MERSEYSIDE CH62 0AF |
| 20/06/0120 June 2001 | COMPANY NAME CHANGED SPRING EDUCATION LIMITED CERTIFICATE ISSUED ON 20/06/01 |
| 10/05/0110 May 2001 | RETURN MADE UP TO 06/05/01; FULL LIST OF MEMBERS |
| 12/03/0112 March 2001 | ALTER ARTICLES 18/01/01 |
| 12/03/0112 March 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/01/0128 January 2001 | DIRECTOR RESIGNED |
| 28/01/0128 January 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/01/0128 January 2001 | DIRECTOR RESIGNED |
| 28/01/0128 January 2001 | SECRETARY RESIGNED |
| 28/01/0128 January 2001 | NEW DIRECTOR APPOINTED |
| 27/01/0127 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/01/014 January 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 03/01/013 January 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/01/013 January 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/06/0015 June 2000 | DIRECTOR RESIGNED |
| 13/06/0013 June 2000 | RETURN MADE UP TO 20/04/00; FULL LIST OF MEMBERS |
| 19/01/0019 January 2000 | NEW DIRECTOR APPOINTED |
| 19/01/0019 January 2000 | NEW DIRECTOR APPOINTED |
| 26/10/9926 October 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 15/10/9915 October 1999 | NEW SECRETARY APPOINTED |
| 15/10/9915 October 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/05/9911 May 1999 | RETURN MADE UP TO 06/05/99; NO CHANGE OF MEMBERS |
| 26/02/9926 February 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 29/05/9829 May 1998 | COMPANY NAME CHANGED CATALYST EDUCATION LIMITED CERTIFICATE ISSUED ON 29/05/98 |
| 14/05/9814 May 1998 | RETURN MADE UP TO 06/05/98; NO CHANGE OF MEMBERS |
| 18/03/9818 March 1998 | ACC. REF. DATE EXTENDED FROM 31/03/98 TO 30/04/98 |
| 12/03/9812 March 1998 | SECRETARY RESIGNED |
| 12/03/9812 March 1998 | REGISTERED OFFICE CHANGED ON 12/03/98 FROM: G OFFICE CHANGED 12/03/98 WESLEY HOUSE BULL HILL LEATHERHEAD SURREY |
| 12/03/9812 March 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/03/9812 March 1998 | DIRECTOR RESIGNED |
| 12/03/9812 March 1998 | NEW DIRECTOR APPOINTED |
| 26/02/9826 February 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 29/01/9829 January 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/01/9814 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/01/989 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 16/06/9716 June 1997 | RETURN MADE UP TO 06/05/97; FULL LIST OF MEMBERS |
| 08/04/978 April 1997 | S386 DISP APP AUDS 25/02/97 |
| 08/04/978 April 1997 | S252 DISP LAYING ACC 25/02/97 |
| 08/04/978 April 1997 | S366A DISP HOLDING AGM 25/02/97 |
| 14/11/9614 November 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 05/11/965 November 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 01/11/961 November 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/08/9615 August 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/08/969 August 1996 | NEW SECRETARY APPOINTED |
| 09/08/969 August 1996 | SECRETARY RESIGNED |
| 21/05/9621 May 1996 | RETURN MADE UP TO 06/05/96; CHANGE OF MEMBERS |
| 01/05/961 May 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/04/9618 April 1996 | DIRECTOR RESIGNED |
| 18/04/9618 April 1996 | SECRETARY RESIGNED |
| 18/04/9618 April 1996 | NEW SECRETARY APPOINTED |
| 08/02/968 February 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 02/05/952 May 1995 | RETURN MADE UP TO 06/05/95; FULL LIST OF MEMBERS |
| 05/01/955 January 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 15/06/9415 June 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/05/946 May 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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