PROTOSUN LTD

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DateDescription
11/07/2511 July 2025 NewTermination of appointment of Arthur Cordwell as a director on 2025-06-30

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28/04/2528 April 2025 Confirmation statement made on 2025-04-25 with updates

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08/04/258 April 2025 Director's details changed for Mr Ian Derek Cordwell on 2025-04-07

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08/04/258 April 2025 Director's details changed for Mrs Isabelle Cordwell-Riant on 2025-04-07

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08/04/258 April 2025 Director's details changed for Mrs Amanda Jayne Cordwell on 2025-04-07

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08/04/258 April 2025 Director's details changed for Mrs Hannah Jayne Maddin-Cordwell on 2025-04-07

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25/04/2425 April 2024 Confirmation statement made on 2024-04-25 with updates

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24/04/2424 April 2024 Cessation of Ian Derek Cordwell as a person with significant control on 2024-03-11

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17/04/2417 April 2024 Change of details for Mrs Amanda Jayne Cordwell as a person with significant control on 2024-03-11

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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21/11/2321 November 2023 Confirmation statement made on 2023-11-21 with updates

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21/11/2321 November 2023 Director's details changed for Miss Isabelle Cordwell on 2023-11-21

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21/11/2321 November 2023 Director's details changed for Mr Arthur Cordwell on 2023-11-21

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21/11/2321 November 2023 Director's details changed for Miss Hannah Jayne Cordwell on 2023-11-21

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23/08/2323 August 2023 Micro company accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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19/12/2219 December 2022 Confirmation statement made on 2022-12-14 with updates

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09/05/229 May 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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24/09/2124 September 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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05/08/195 August 2019 31/12/18 TOTAL EXEMPTION FULL

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10/01/1910 January 2019 CONFIRMATION STATEMENT MADE ON 10/01/19, WITH UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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01/11/181 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS AMANDA JAYNE CORDWELL / 01/11/2018

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01/11/181 November 2018 PSC'S CHANGE OF PARTICULARS / MRS AMANDA JAYNE CORDWELL / 01/11/2018

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01/11/181 November 2018 PSC'S CHANGE OF PARTICULARS / MR IAN DEREK CORDWELL / 01/11/2018

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01/11/181 November 2018 SECRETARY'S CHANGE OF PARTICULARS / MRS AMANDA JAYNE CORDWELL / 01/11/2018

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01/11/181 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DEREK CORDWELL / 01/11/2018

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01/11/181 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DEREK CORDWELL / 01/11/2018

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01/11/181 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS AMANDA JAYNE CORDWELL / 01/11/2018

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09/06/189 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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14/02/1814 February 2018 PREVSHO FROM 31/01/2018 TO 31/12/2017

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14/02/1814 February 2018 CONFIRMATION STATEMENT MADE ON 11/01/18, NO UPDATES

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15/01/1815 January 2018 DIRECTOR APPOINTED MR ARTHUR CORDWELL

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15/01/1815 January 2018 DIRECTOR APPOINTED MISS ISABELLE CORDWELL

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02/01/182 January 2018 REGISTERED OFFICE CHANGED ON 02/01/2018 FROM C/O HILLDEAN CHARTERED ACCOUNTANTS MANOR HOUSE 1 MACAULAY ROAD BROADSTONE DORSET BH18 8AS

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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24/11/1724 November 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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24/10/1724 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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02/02/172 February 2017 CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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10/10/1610 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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19/02/1619 February 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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19/01/1619 January 2016 REGISTERED OFFICE CHANGED ON 19/01/2016 FROM C/O DAVOD RIDLEY ASSOCIATES LTD MANOR HOUSE 1 MACAULAY ROAD BROADSTONE DORSET BH18 8AS

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19/01/1619 January 2016 Annual return made up to 11 January 2016 with full list of shareholders

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26/10/1526 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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15/01/1515 January 2015 Annual return made up to 11 January 2015 with full list of shareholders

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11/09/1411 September 2014 Annual accounts small company total exemption made up to 31 January 2014

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04/03/144 March 2014 Annual return made up to 11 January 2014 with full list of shareholders

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04/03/144 March 2014 REGISTERED OFFICE CHANGED ON 04/03/2014 FROM C/O DAVID RIDLEY ASSOCIATES LTD MANOR HOUSE 1 MACAULAY ROAD BROADSTONE DORSET BH18 8AS

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04/03/144 March 2014 REGISTERED OFFICE CHANGED ON 04/03/2014 FROM C/O PROTOSUN LTD KEEPERS COTTAGE HANFORD BLANDFORD FORUM DORSET DT11 8PS UNITED KINGDOM

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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30/10/1330 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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14/01/1314 January 2013 Annual return made up to 11 January 2013 with full list of shareholders

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31/10/1231 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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16/01/1216 January 2012 REGISTERED OFFICE CHANGED ON 16/01/2012 FROM C/O DAVID RIDLEY ASSOCIATES MANOR HOUSE 1 MACAULAY ROAD BROADSTONE DORSET BH18 8AS

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16/01/1216 January 2012 Annual return made up to 11 January 2012 with full list of shareholders

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31/10/1131 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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23/04/1123 April 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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12/01/1112 January 2011 SAIL ADDRESS CREATED

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12/01/1112 January 2011 Annual return made up to 11 January 2011 with full list of shareholders

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29/10/1029 October 2010 Annual accounts small company total exemption made up to 31 January 2010

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14/01/1014 January 2010 Annual return made up to 11 January 2010 with full list of shareholders

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14/01/1014 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DEREK CORDWELL / 14/01/2010

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14/01/1014 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / HANNAH JAYNE CORDWELL / 14/01/2010

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14/01/1014 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / AMANDA JAYNE CORDWELL / 14/01/2010

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13/11/0913 November 2009 Annual accounts small company total exemption made up to 31 January 2009

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01/02/091 February 2009 DIRECTOR APPOINTED HANNAH JAYNE CORDWELL

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12/01/0912 January 2009 RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS

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18/06/0818 June 2008 Annual accounts small company total exemption made up to 31 January 2008

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22/01/0822 January 2008 DIRECTOR'S PARTICULARS CHANGED

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22/01/0822 January 2008 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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22/01/0822 January 2008 RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS

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08/11/078 November 2007 REGISTERED OFFICE CHANGED ON 08/11/07 FROM: 16 ETTRICK ROAD POOLE BH13 6LG

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26/01/0726 January 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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26/01/0726 January 2007 NEW DIRECTOR APPOINTED

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11/01/0711 January 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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11/01/0711 January 2007 DIRECTOR RESIGNED

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11/01/0711 January 2007 SECRETARY RESIGNED

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