PROTOCOL NATIONAL LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/06/253 June 2025 New | Termination of appointment of Brittany Maria Jackson as a director on 2025-05-31 |
| 22/05/2522 May 2025 | Termination of appointment of Amir Qureshi as a director on 2025-04-16 |
| 01/05/251 May 2025 | Full accounts made up to 2024-07-31 |
| 04/03/254 March 2025 | Registration of charge 030078510007, created on 2025-02-27 |
| 05/02/255 February 2025 | Confirmation statement made on 2025-01-31 with no updates |
| 09/05/249 May 2024 | Full accounts made up to 2023-07-31 |
| 31/01/2431 January 2024 | Confirmation statement made on 2024-01-31 with no updates |
| 04/05/234 May 2023 | Full accounts made up to 2022-07-31 |
| 03/04/233 April 2023 | Termination of appointment of Ian Michael Sackree as a director on 2023-03-31 |
| 23/03/2323 March 2023 | Appointment of Ms Brittany Maria Jackson as a director on 2023-03-23 |
| 08/02/238 February 2023 | Confirmation statement made on 2023-02-08 with no updates |
| 03/05/223 May 2022 | Full accounts made up to 2021-07-31 |
| 11/02/2211 February 2022 | Confirmation statement made on 2022-02-08 with no updates |
| 30/04/2030 April 2020 | FULL ACCOUNTS MADE UP TO 31/07/19 |
| 04/02/204 February 2020 | CONFIRMATION STATEMENT MADE ON 01/02/20, NO UPDATES |
| 04/02/204 February 2020 | CESSATION OF PROTOCOL HOLDINGS LIMITED AS A PSC |
| 04/02/204 February 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PROTOCOL HOLDINGS LIMITED |
| 04/02/204 February 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAW 2478 LIMITED |
| 04/02/204 February 2020 | CESSATION OF IAN MICHAEL SACKREE AS A PSC |
| 31/07/1931 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 030078510005 |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 07/05/197 May 2019 | FULL ACCOUNTS MADE UP TO 31/07/18 |
| 01/02/191 February 2019 | CONFIRMATION STATEMENT MADE ON 01/02/19, NO UPDATES |
| 29/08/1829 August 2018 | PREVSHO FROM 30/09/2018 TO 31/07/2018 |
| 28/08/1828 August 2018 | DIRECTOR APPOINTED MR MICHAEL JOHN KELLY |
| 23/07/1823 July 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID WILKINSON |
| 23/07/1823 July 2018 | CESSATION OF DEREK COMPTON LEWIS AS A PSC |
| 23/07/1823 July 2018 | CESSATION OF DAVID LAWRENCE WILKINSON AS A PSC |
| 23/07/1823 July 2018 | APPOINTMENT TERMINATED, DIRECTOR DEREK LEWIS |
| 09/07/189 July 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 09/02/189 February 2018 | CESSATION OF VIV HELEN CRUICKSHANK AS A PSC |
| 09/02/189 February 2018 | CONFIRMATION STATEMENT MADE ON 02/02/18, NO UPDATES |
| 07/07/177 July 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 09/03/179 March 2017 | APPOINTMENT TERMINATED, DIRECTOR VIVIEN CRUICKSHANK |
| 02/02/172 February 2017 | CONFIRMATION STATEMENT MADE ON 02/02/17, NO UPDATES |
| 21/07/1621 July 2016 | CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES |
| 06/06/166 June 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 01/02/161 February 2016 | Annual return made up to 31 January 2016 with full list of shareholders |
| 11/08/1511 August 2015 | APPOINTMENT TERMINATED, DIRECTOR SIMON GRAHAM |
| 04/07/154 July 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 02/02/152 February 2015 | Annual return made up to 31 January 2015 with full list of shareholders |
| 27/01/1527 January 2015 | APPOINTMENT TERMINATED, DIRECTOR LEE TOMBS |
| 27/01/1527 January 2015 | DIRECTOR APPOINTED MR IAN MICHAEL SACKREE |
| 08/07/148 July 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 31/01/1431 January 2014 | Annual return made up to 31 January 2014 with full list of shareholders |
| 10/06/1310 June 2013 | CURREXT FROM 30/06/2013 TO 30/09/2013 |
| 26/03/1326 March 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 16/02/1316 February 2013 | Annual return made up to 31 January 2013 with full list of shareholders |
| 26/06/1226 June 2012 | REGISTERED OFFICE CHANGED ON 26/06/2012 FROM PROTOCOL GROUP, CASTLE MARINA ROAD,, CASTLE MARINA PARK, NOTTINGHAM NOTTINGHAMSHIRE NG7 1TN |
| 03/04/123 April 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 07/02/127 February 2012 | Annual return made up to 31 January 2012 with full list of shareholders |
| 05/12/115 December 2011 | DIRECTOR APPOINTED MR LEE MICHAEL TOMBS |
| 05/12/115 December 2011 | DIRECTOR APPOINTED MS VIVIEN HELEN CRUICKSHANK |
| 05/12/115 December 2011 | DIRECTOR APPOINTED MR SIMON ALLENBY GRAHAM |
| 01/11/111 November 2011 | APPOINTMENT TERMINATED, DIRECTOR PHILIP HARRISON |
| 21/03/1121 March 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 02/02/112 February 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID WILKINSON |
| 02/02/112 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 |
| 09/02/109 February 2010 | Annual return made up to 31 January 2010 with full list of shareholders |
| 20/10/0920 October 2009 | APPOINTMENT TERMINATED, DIRECTOR PATRICK FOX |
| 20/10/0920 October 2009 | DIRECTOR APPOINTED MR DAVID LAWRENCE WILKINSON |
| 20/10/0920 October 2009 | DIRECTOR APPOINTED MR DAVID LAWRENCE WILKINSON |
| 20/10/0920 October 2009 | APPOINTMENT TERMINATED, DIRECTOR PATRICK FOX |
| 30/04/0930 April 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 18/02/0918 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 | APPOINTMENT TERMINATED SECRETARY SIMON BURGESS |
| 23/12/0823 December 2008 | APPOINTMENT TERMINATED DIRECTOR KEVIN DOWNS |
| 30/05/0830 May 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 26/02/0826 February 2008 | RETURN MADE UP TO 09/01/08; 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 |
| 25/07/0725 July 2007 | DIRECTOR RESIGNED |
| 16/05/0716 May 2007 | NEW DIRECTOR APPOINTED |
| 17/01/0717 January 2007 | RETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS |
| 16/01/0716 January 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 23/10/0623 October 2006 | DIRECTOR RESIGNED |
| 05/09/065 September 2006 | NEW DIRECTOR APPOINTED |
| 12/05/0612 May 2006 | NEW DIRECTOR APPOINTED |
| 25/01/0625 January 2006 | RETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS |
| 18/11/0518 November 2005 | NEW DIRECTOR APPOINTED |
| 19/10/0519 October 2005 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 30/08/0530 August 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 26/08/0526 August 2005 | NEW DIRECTOR APPOINTED |
| 28/06/0528 June 2005 | NEW DIRECTOR APPOINTED |
| 28/06/0528 June 2005 | DIRECTOR RESIGNED |
| 31/03/0531 March 2005 | NEW SECRETARY APPOINTED |
| 31/03/0531 March 2005 | DIRECTOR RESIGNED |
| 31/03/0531 March 2005 | SECRETARY RESIGNED |
| 31/03/0531 March 2005 | REGISTERED OFFICE CHANGED ON 31/03/05 FROM: ARBORETUM GATE 88-90 NORTH SHERWOOD STREET NOTTINGHAM NOTTINGHAMSHIRE NG1 4EE |
| 11/01/0511 January 2005 | RETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS |
| 04/05/044 May 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 09/02/049 February 2004 | RETURN MADE UP TO 09/01/04; FULL LIST OF MEMBERS |
| 28/03/0328 March 2003 | AUDITOR'S RESIGNATION |
| 13/02/0313 February 2003 | NEW DIRECTOR APPOINTED |
| 13/02/0313 February 2003 | DIRECTOR RESIGNED |
| 24/01/0324 January 2003 | RETURN MADE UP TO 09/01/03; FULL LIST OF MEMBERS |
| 10/01/0310 January 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 29/11/0229 November 2002 | DIRECTOR RESIGNED |
| 29/11/0229 November 2002 | NEW DIRECTOR APPOINTED |
| 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 |
| 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 |
| 15/01/0215 January 2002 | RETURN MADE UP TO 09/01/02; FULL LIST OF MEMBERS |
| 06/03/016 March 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 26/02/0126 February 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/02/0126 February 2001 | ALTER ARTICLES 18/01/01 |
| 13/02/0113 February 2001 | AUDITOR'S RESIGNATION |
| 08/02/018 February 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/01/0131 January 2001 | REGISTERED OFFICE CHANGED ON 31/01/01 FROM: UNITS 1 & 2 CASTLE QUAY NOTTINGHAM NG7 1FW |
| 29/01/0129 January 2001 | RETURN MADE UP TO 09/01/01; FULL LIST OF MEMBERS |
| 27/01/0127 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/01/0123 January 2001 | NC INC ALREADY ADJUSTED 28/12/00 |
| 23/01/0123 January 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS 28/12/00 |
| 23/01/0123 January 2001 | £ NC 1100000/4100000 28/1 |
| 08/01/018 January 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/01/018 January 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/12/008 December 2000 | SECRETARY RESIGNED |
| 24/11/0024 November 2000 | NEW SECRETARY APPOINTED |
| 16/02/0016 February 2000 | RETURN MADE UP TO 09/01/00; FULL LIST OF MEMBERS |
| 15/02/0015 February 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 26/01/0026 January 2000 | SECRETARY RESIGNED |
| 26/01/0026 January 2000 | DIRECTOR RESIGNED |
| 26/01/0026 January 2000 | NEW SECRETARY APPOINTED |
| 29/12/9929 December 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 29/12/9929 December 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 24/12/9924 December 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/12/9924 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/12/9924 December 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/04/997 April 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 17/03/9917 March 1999 | S366A DISP HOLDING AGM 03/03/99 |
| 08/03/998 March 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/02/9919 February 1999 | RETURN MADE UP TO 09/01/99; NO CHANGE OF MEMBERS |
| 24/08/9824 August 1998 | AUDITOR'S RESIGNATION |
| 28/04/9828 April 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 18/03/9818 March 1998 | DIRECTOR RESIGNED |
| 10/02/9810 February 1998 | RETURN MADE UP TO 09/01/98; NO CHANGE OF MEMBERS |
| 20/11/9720 November 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/06/9711 June 1997 | NEW DIRECTOR APPOINTED |
| 27/04/9727 April 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 15/01/9715 January 1997 | RETURN MADE UP TO 09/01/97; FULL LIST OF MEMBERS |
| 20/08/9620 August 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/08/9620 August 1996 | DIRECTOR RESIGNED |
| 20/08/9620 August 1996 | DIRECTOR RESIGNED |
| 20/08/9620 August 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/07/964 July 1996 | ACC. REF. DATE EXTENDED FROM 31/03/96 TO 30/06/96 |
| 26/04/9626 April 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/03/9627 March 1996 | RETURN MADE UP TO 09/01/96; FULL LIST OF MEMBERS |
| 27/03/9627 March 1996 | NC INC ALREADY ADJUSTED 12/06/95 |
| 27/03/9627 March 1996 | £ NC 100000/1100000 12/06/95 |
| 09/11/959 November 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 09/11/959 November 1995 | EXEMPTION FROM APPOINTING AUDITORS 02/09/95 |
| 15/08/9515 August 1995 | ACCOUNTING REF. DATE SHORT FROM 31/08 TO 31/03 |
| 02/08/952 August 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 31/07/9531 July 1995 | DISAPPLICATION OF PRE-EMPTION RIGHTS 05/05/95 |
| 31/07/9531 July 1995 | NC INC ALREADY ADJUSTED 05/05/95 |
| 31/07/9531 July 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/05/95 |
| 31/07/9531 July 1995 | £ NC 1000/100000 05/05/95 |
| 20/06/9520 June 1995 | NEW DIRECTOR APPOINTED |
| 20/06/9520 June 1995 | NEW DIRECTOR APPOINTED |
| 15/06/9515 June 1995 | REGISTERED OFFICE CHANGED ON 15/06/95 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 05/05/955 May 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/05/955 May 1995 | NEW DIRECTOR APPOINTED |
| 05/05/955 May 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/04/9512 April 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/03/9516 March 1995 | COMPANY NAME CHANGED BLOOMFRUIT LIMITED CERTIFICATE ISSUED ON 17/03/95 |
| 09/01/959 January 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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