PROTONER DIRECT LIMITED
Company Documents
Date | Description |
---|---|
28/03/1828 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
20/03/1820 March 2018 | CONFIRMATION STATEMENT MADE ON 06/03/18, NO UPDATES |
30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
22/03/1722 March 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 |
22/03/1722 March 2017 | CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES |
02/11/162 November 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR NIGEL PETER ARMSTRONG / 02/11/2016 |
30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
08/04/168 April 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
10/03/1610 March 2016 | Annual return made up to 6 March 2016 with full list of shareholders |
15/04/1515 April 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
27/03/1527 March 2015 | Annual return made up to 6 March 2015 with full list of shareholders |
04/04/144 April 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
10/03/1410 March 2014 | Annual return made up to 6 March 2014 with full list of shareholders |
17/04/1317 April 2013 | Annual return made up to 6 March 2013 with full list of shareholders |
27/03/1327 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
17/12/1217 December 2012 | PREVEXT FROM 31/03/2012 TO 30/06/2012 |
09/11/129 November 2012 | REGISTERED OFFICE CHANGED ON 09/11/2012 FROM 3RD FLOOR WHITE ROSE HOUSE 28A YORK PLACE LEEDS WEST YORKSHIRE LS1 2EZ |
30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
20/03/1220 March 2012 | Annual return made up to 6 March 2012 with full list of shareholders |
20/03/1220 March 2012 | SECRETARY'S CHANGE OF PARTICULARS / NIGEL PETER ARMSTRONG / 20/03/2012 |
09/12/119 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
11/08/1111 August 2011 | SAIL ADDRESS CREATED |
11/08/1111 August 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB |
03/05/113 May 2011 | REGISTERED OFFICE CHANGED ON 03/05/2011 FROM FLAT 2 100 HIGH STREET KNARESBOROUGH NORTH YORKSHIRE HG5 0HN |
01/04/111 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL HENRY GRAY / 01/04/2011 |
01/04/111 April 2011 | Annual return made up to 6 March 2011 with full list of shareholders |
13/04/1013 April 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
23/03/1023 March 2010 | APPOINTMENT TERMINATED, SECRETARY CRS LEGAL SERVICES LIMITED |
23/03/1023 March 2010 | REGISTERED OFFICE CHANGED ON 23/03/2010 FROM 4 CLOS GWASTIR CAERPHILLY MID GLAMORGAN CF83 1TD |
23/03/1023 March 2010 | DIRECTOR APPOINTED PAUL HENRY GRAY |
23/03/1023 March 2010 | SECRETARY APPOINTED NIGEL PETER ARMSTRONG |
23/03/1023 March 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HARDBATTLE |
06/03/106 March 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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