PROTON FOUNDATION
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/05/2513 May 2025 | Total exemption full accounts made up to 2024-12-31 |
| 29/04/2529 April 2025 | Confirmation statement made on 2025-04-29 with no updates |
| 23/04/2523 April 2025 | Appointment of Dr John Stephen Barton as a director on 2025-04-15 |
| 26/02/2526 February 2025 | Termination of appointment of Sarah Maria Brazier as a director on 2024-10-01 |
| 01/08/241 August 2024 | Registered office address changed from 242 Leicester Road Markfield LE67 9RG England to Hope Community Church Deveron Way Hinckley LE10 0XD on 2024-08-01 |
| 01/07/241 July 2024 | Total exemption full accounts made up to 2023-12-31 |
| 01/05/241 May 2024 | Confirmation statement made on 2024-04-29 with updates |
| 02/05/232 May 2023 | Confirmation statement made on 2023-04-29 with no updates |
| 01/05/231 May 2023 | Total exemption full accounts made up to 2022-12-31 |
| 16/01/2316 January 2023 | Termination of appointment of Terry Roger Lambert as a director on 2022-11-30 |
| 03/05/223 May 2022 | Confirmation statement made on 2022-04-29 with no updates |
| 13/01/2213 January 2022 | Appointment of Mr Marcus Andrew Wichmann as a director on 2021-10-28 |
| 21/07/2121 July 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 21/12/2021 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 22/10/2022 October 2020 | REGISTERED OFFICE CHANGED ON 22/10/2020 FROM WASSELL GROVE BUSINESS CENTRE WASSELL GROVE LANE STOURBRIDGE DY9 9JH ENGLAND |
| 21/07/2021 July 2020 | APPOINTMENT TERMINATED, DIRECTOR GEMMA PREES |
| 14/05/2014 May 2020 | DIRECTOR APPOINTED MRS GEMMA JANE PREES |
| 13/05/2013 May 2020 | DIRECTOR APPOINTED MR MICHAEL JAY WILLIAMS |
| 13/05/2013 May 2020 | APPOINTMENT TERMINATED, DIRECTOR ANDY HAMILL |
| 13/05/2013 May 2020 | CONFIRMATION STATEMENT MADE ON 29/04/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/09/1930 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 30/05/1930 May 2019 | CONFIRMATION STATEMENT MADE ON 29/04/19, NO UPDATES |
| 08/01/198 January 2019 | REGISTERED OFFICE CHANGED ON 08/01/2019 FROM PROTON FOUNDATION P O BOX 6288 BEDWORTH WARWICKSHIRE CV12 2BU |
| 28/09/1828 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 26/06/1826 June 2018 | CONFIRMATION STATEMENT MADE ON 29/04/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 28/09/1728 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 10/05/1710 May 2017 | CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 12/07/1612 July 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 02/06/162 June 2016 | 29/04/16 NO MEMBER LIST |
| 02/06/162 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN ARMSTRONG / 04/04/2016 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 24/07/1524 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 26/05/1526 May 2015 | 29/04/15 NO MEMBER LIST |
| 24/04/1524 April 2015 | DIRECTOR APPOINTED MR BRIAN ARMSTRONG |
| 24/04/1524 April 2015 | DIRECTOR APPOINTED MR ANDY HAMILL |
| 24/04/1524 April 2015 | APPOINTMENT TERMINATED, DIRECTOR MILAN SEFCIK |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 05/09/145 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 26/05/1426 May 2014 | 29/04/14 NO MEMBER LIST |
| 26/05/1426 May 2014 | APPOINTMENT TERMINATED, SECRETARY WENDY BOLTON |
| 26/05/1426 May 2014 | DIRECTOR APPOINTED MR MILAN SEFCIK |
| 26/05/1426 May 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JACK |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 04/11/134 November 2013 | REGISTERED OFFICE CHANGED ON 04/11/2013 FROM PO BOX 6288 PROTON FOUNDATION BEDWORTH BEDWORTH WARWICKSHIRE CV12 2BU ENGLAND |
| 04/11/134 November 2013 | REGISTERED OFFICE CHANGED ON 04/11/2013 FROM PO BOX POBOX 6288 PROTON FOUNDATION PROTON FOUNDATION BEDWORTH WARWICKSHIRE CV12 2BU ENGLAND |
| 04/11/134 November 2013 | REGISTERED OFFICE CHANGED ON 04/11/2013 FROM PO BOX 6288 PROTON FOUNDATION BEDWORTH WARWICHSIRE CV12 2BU ENGLAND |
| 01/11/131 November 2013 | REGISTERED OFFICE CHANGED ON 01/11/2013 FROM PO BOX 6288 PROTON FOUNDATION PROTON FOUNDATION BEDWORTH YORKSHIRE CV12 2BU ENGLAND |
| 01/11/131 November 2013 | REGISTERED OFFICE CHANGED ON 01/11/2013 FROM UNIT 11 ELLIOT PARK INNOVATION CENTRE BARLING WAY NUNEATON WARWICKSHIRE CV10 7RH |
| 26/07/1326 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 30/05/1330 May 2013 | APPOINTMENT TERMINATED, DIRECTOR SCOTT THOMSON |
| 30/05/1330 May 2013 | APPOINTMENT TERMINATED, DIRECTOR GREGORY SWINAMER |
| 30/05/1330 May 2013 | DIRECTOR APPOINTED MR RANDY SOHNCHEN |
| 30/05/1330 May 2013 | DIRECTOR APPOINTED MR ANDY JACK |
| 29/05/1329 May 2013 | 29/04/13 NO MEMBER LIST |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 18/09/1218 September 2012 | REGISTERED OFFICE CHANGED ON 18/09/2012 FROM UNIT A GROVELANDS HOUSE GROVELANDS INDUSTRIAL ESTATE LONGFORD ROAD COVENTRY WARWICKSHIRE CV7 9NE UNITED KINGDOM |
| 18/05/1218 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 18/05/1218 May 2012 | 29/04/12 NO MEMBER LIST |
| 18/05/1218 May 2012 | SECRETARY APPOINTED MRS WENDY BOLTON |
| 18/05/1218 May 2012 | APPOINTMENT TERMINATED, SECRETARY SCOTT THOMSON |
| 03/08/113 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 16/05/1116 May 2011 | 29/04/11 NO MEMBER LIST |
| 17/03/1117 March 2011 | ALTER ARTICLES 18/02/2011 |
| 17/03/1117 March 2011 | ARTICLES OF ASSOCIATION |
| 17/03/1117 March 2011 | ALTER ARTICLES 18/02/2011 |
| 17/03/1117 March 2011 | ALTER ARTICLES 18/02/2011 |
| 22/07/1022 July 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 30/06/1030 June 2010 | REGISTERED OFFICE CHANGED ON 30/06/2010 FROM 17 BULKINGTON ROAD BEDWORTH WARWICKSHRIE CV12 9DG |
| 02/06/102 June 2010 | 29/04/10 NO MEMBER LIST |
| 01/06/101 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT GRANTHAM THOMSON / 04/04/2010 |
| 01/06/101 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GREGORY ALEXANDER SWINAMER / 05/04/2010 |
| 01/06/101 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / SCOTT GRANTHAM THOMSON / 01/01/2010 |
| 20/10/0920 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 27/06/0927 June 2009 | ANNUAL RETURN MADE UP TO 29/04/09 |
| 14/05/0914 May 2009 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/08 |
| 27/02/0927 February 2009 | PREVSHO FROM 30/04/2009 TO 31/12/2008 |
| 23/02/0923 February 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 01/08/081 August 2008 | ANNUAL RETURN MADE UP TO 29/04/08 |
| 27/02/0827 February 2008 | 30/04/07 TOTAL EXEMPTION FULL |
| 22/09/0722 September 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/09/0722 September 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/09/0712 September 2007 | ANNUAL RETURN MADE UP TO 29/04/07 |
| 11/09/0711 September 2007 | REGISTERED OFFICE CHANGED ON 11/09/07 FROM: 25 BULKINGTON ROAD BEDWORTH WARWICKSHIRE CV12 9DG |
| 04/08/064 August 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/04/0629 April 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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