PROTOCOL PROPERTY DEVELOPMENT SERVICES LIMITED

Company Documents

Date	Description
18/06/2518 June 2025 New	Confirmation statement made on 2025-06-18 with no updates View Document
23/03/2523 March 2025	Accounts for a dormant company made up to 2024-07-31 View Document
31/07/2431 July 2024	Annual accounts for year ending 31 Jul 2024 View Accounts
22/06/2422 June 2024	Confirmation statement made on 2024-06-18 with no updates View Document
22/03/2422 March 2024	Accounts for a dormant company made up to 2023-07-31 View Document
31/07/2331 July 2023	Annual accounts for year ending 31 Jul 2023 View Accounts
18/06/2318 June 2023	Confirmation statement made on 2023-06-18 with no updates View Document
22/03/2322 March 2023	Accounts for a dormant company made up to 2022-07-31 View Document
31/07/2231 July 2022	Annual accounts for year ending 31 Jul 2022 View Accounts
31/07/2131 July 2021	Annual accounts for year ending 31 Jul 2021 View Accounts
26/07/2126 July 2021	Confirmation statement made on 2021-06-18 with no updates View Document
01/05/211 May 2021	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20 View Document
31/07/2031 July 2020	Annual accounts for year ending 31 Jul 2020 View Accounts
01/07/201 July 2020	CONFIRMATION STATEMENT MADE ON 18/06/20, NO UPDATES View Document
01/07/201 July 2020	REGISTERED OFFICE CHANGED ON 01/07/2020 FROM PINDARR BARN HAUNTON ROAD HARLASTON TAMWORTH STAFFORDSHIRE B79 9HP ENGLAND View Document
07/05/207 May 2020	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19 View Document
10/12/1910 December 2019	REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR View Document
10/12/1910 December 2019	SAIL ADDRESS CREATED View Document
10/12/1910 December 2019	SAIL ADDRESS CHANGED FROM: THE OLD GUILD HOUSE NEW MARKET STREET BIRMINGHAM B3 2NH ENGLAND View Document
31/07/1931 July 2019	Annual accounts for year ending 31 Jul 2019 View Accounts
27/06/1927 June 2019	CONFIRMATION STATEMENT MADE ON 18/06/19, NO UPDATES View Document
31/03/1931 March 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 View Document
16/08/1816 August 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DARREN MICHAEL LOCKE View Document
16/08/1816 August 2018	CONFIRMATION STATEMENT MADE ON 18/06/18, NO UPDATES View Document
16/08/1816 August 2018	REGISTERED OFFICE CHANGED ON 16/08/2018 FROM 62 UPPER GUNGATE TAMWORTH B79 8AA ENGLAND View Document
22/02/1822 February 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 View Document
31/07/1731 July 2017	Annual accounts for year ending 31 Jul 2017 View Accounts
23/07/1723 July 2017	CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES View Document
07/05/177 May 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 View Document
30/10/1630 October 2016	REGISTERED OFFICE CHANGED ON 30/10/2016 FROM 20A WIGGINTON ROAD TAMWORTH STAFFORDSHIRE B78 8RH View Document
31/07/1631 July 2016	Annual accounts for year ending 31 Jul 2016 View Accounts
19/06/1619 June 2016	Annual return made up to 18 June 2016 with full list of shareholders View Document
01/05/161 May 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 View Document
31/07/1531 July 2015	Annual accounts for year ending 31 Jul 2015 View Accounts
12/07/1512 July 2015	Annual return made up to 18 June 2015 with full list of shareholders View Document
29/03/1529 March 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 View Document
31/07/1431 July 2014	Annual accounts for year ending 31 Jul 2014 View Accounts
22/06/1422 June 2014	Annual return made up to 18 June 2014 with full list of shareholders View Document
11/05/1411 May 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 View Document
31/07/1331 July 2013	Annual accounts for year ending 31 Jul 2013 View Accounts
24/06/1324 June 2013	Annual return made up to 18 June 2013 with full list of shareholders View Document
03/04/133 April 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 View Document
03/04/133 April 2013	APPOINTMENT TERMINATED, DIRECTOR SUSAN TIPTON View Document

03/04/133 April 2013	DIRECTOR APPOINTED MR DARREN MICHAEL LOCKE View Document
15/12/1215 December 2012	DISS40 (DISS40(SOAD)) View Document
13/12/1213 December 2012	Annual return made up to 18 June 2012 with full list of shareholders View Document
15/11/1215 November 2012	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) View Document
16/10/1216 October 2012	FIRST GAZETTE View Document
31/07/1231 July 2012	Annual accounts for year ending 31 Jul 2012 View Accounts
01/06/121 June 2012	Annual accounts small company total exemption made up to 31 July 2011 View Document
12/09/1112 September 2011	Annual accounts small company total exemption made up to 17 December 2010 View Document
18/08/1118 August 2011	PREVSHO FROM 17/12/2011 TO 31/07/2011 View Document
05/07/115 July 2011	Annual return made up to 18 June 2011 with full list of shareholders View Document
05/07/115 July 2011	DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN TIPTON / 18/06/2011 View Document
17/09/1017 September 2010	Annual accounts small company total exemption made up to 17 December 2009 View Document
15/09/1015 September 2010	Annual return made up to 18 June 2010 with full list of shareholders View Document
24/03/1024 March 2010	Annual return made up to 18 June 2009 with full list of shareholders View Document
16/10/0916 October 2009	Annual accounts small company total exemption made up to 17 December 2008 View Document
05/04/095 April 2009	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View Document
03/02/093 February 2009	FIRST GAZETTE View Document
29/01/0929 January 2009	DISS40 (DISS40(SOAD)) View Document
28/01/0928 January 2009	Annual accounts small company total exemption made up to 17 December 2007 View Document
19/08/0819 August 2008	RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS View Document
19/08/0819 August 2008	DIRECTOR'S CHANGE OF PARTICULARS / SUSAN TIPTON / 06/12/2006 View Document
19/08/0819 August 2008	LOCATION OF REGISTER OF MEMBERS View Document
19/08/0819 August 2008	LOCATION OF DEBENTURE REGISTER View Document
19/08/0819 August 2008	REGISTERED OFFICE CHANGED ON 19/08/2008 FROM 20 WIGGINTON ROAD TAMWORTH STAFFORDSHIRE B78 8RH View Document
06/09/076 September 2007	RETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS View Document
23/07/0723 July 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 17/12/06 View Document
26/07/0626 July 2006	RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS View Document
13/06/0613 June 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 17/12/05 View Document
20/09/0520 September 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 17/12/04 View Document
27/06/0527 June 2005	RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS View Document
04/02/054 February 2005	NEW SECRETARY APPOINTED View Document
04/02/054 February 2005	RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS View Document
04/02/054 February 2005	SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED View Document
06/12/036 December 2003	PARTICULARS OF MORTGAGE/CHARGE View Document
18/09/0318 September 2003	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 17/12/02 View Document
12/09/0312 September 2003	RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS View Document
21/07/0221 July 2002	RETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS View Document
29/01/0229 January 2002	ACC. REF. DATE EXTENDED FROM 30/06/02 TO 17/12/02 View Document
16/08/0116 August 2001	NEW DIRECTOR APPOINTED View Document
16/08/0116 August 2001	NEW SECRETARY APPOINTED View Document
22/06/0122 June 2001	SECRETARY RESIGNED View Document
22/06/0122 June 2001	REGISTERED OFFICE CHANGED ON 22/06/01 FROM: SOMERSET HOUSE 40-49 PRICE STREET BIRMINGHAM B4 6LZ View Document
22/06/0122 June 2001	DIRECTOR RESIGNED View Document
18/06/0118 June 2001	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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