THE PROTON GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/08/255 August 2025 New | Satisfaction of charge 13 in full |
| 15/05/2515 May 2025 | Result of meeting of creditors |
| 27/03/2527 March 2025 | Registered office address changed from Proton House Ripley Drive Normanton Industrial Estate Normanton West Yorkshire WF6 1QT England to C/O Opus Restructuring Llp 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on 2025-03-27 |
| 27/03/2527 March 2025 | Appointment of an administrator |
| 17/04/2417 April 2024 | Confirmation statement made on 2024-03-29 with no updates |
| 15/03/2415 March 2024 | Total exemption full accounts made up to 2023-12-31 |
| 01/11/231 November 2023 | Appointment of Mr Kieran John Moore as a secretary on 2023-11-01 |
| 11/10/2311 October 2023 | Total exemption full accounts made up to 2022-12-31 |
| 07/09/237 September 2023 | Termination of appointment of David Shaw as a director on 2023-08-25 |
| 07/09/237 September 2023 | Termination of appointment of David Shaw as a secretary on 2023-08-25 |
| 05/04/235 April 2023 | Registration of charge 010009820016, created on 2023-04-04 |
| 30/03/2330 March 2023 | Confirmation statement made on 2023-03-29 with no updates |
| 06/10/226 October 2022 | Total exemption full accounts made up to 2021-12-31 |
| 29/03/2229 March 2022 | Confirmation statement made on 2022-03-29 with no updates |
| 14/10/2114 October 2021 | Satisfaction of charge 010009820014 in full |
| 07/10/217 October 2021 | Total exemption full accounts made up to 2020-12-31 |
| 29/09/2129 September 2021 | Registration of charge 010009820015, created on 2021-09-22 |
| 07/04/207 April 2020 | CONFIRMATION STATEMENT MADE ON 07/04/20, NO UPDATES |
| 11/09/1911 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 08/04/198 April 2019 | CONFIRMATION STATEMENT MADE ON 07/04/19, NO UPDATES |
| 13/07/1813 July 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 09/04/189 April 2018 | CONFIRMATION STATEMENT MADE ON 07/04/18, NO UPDATES |
| 26/09/1726 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 07/04/177 April 2017 | CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES |
| 13/12/1613 December 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 03/10/163 October 2016 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND STONE |
| 02/10/162 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 20/09/1620 September 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 010009820014 |
| 30/08/1630 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 21/04/1621 April 2016 | Annual return made up to 16 April 2016 with full list of shareholders |
| 26/10/1526 October 2015 | DIRECTOR APPOINTED MR RAYMOND WILLIAM STONE |
| 26/10/1526 October 2015 | DIRECTOR APPOINTED MR DAVID SHAW |
| 08/10/158 October 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 02/06/152 June 2015 | SECRETARY APPOINTED MR DAVID SHAW |
| 02/06/152 June 2015 | APPOINTMENT TERMINATED, SECRETARY BOB CHAPMAN |
| 27/04/1527 April 2015 | Annual return made up to 16 April 2015 with full list of shareholders |
| 14/08/1414 August 2014 | SECRETARY APPOINTED MR BOB CHAPMAN |
| 06/08/146 August 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 24/07/1424 July 2014 | PREVSHO FROM 31/12/2014 TO 31/12/2013 |
| 17/04/1417 April 2014 | Annual return made up to 16 April 2014 with full list of shareholders |
| 31/03/1431 March 2014 | CURREXT FROM 31/08/2014 TO 31/12/2014 |
| 06/12/136 December 2013 | APPOINTMENT TERMINATED, SECRETARY SANDRA HULATT |
| 05/08/135 August 2013 | SECRETARY APPOINTED MRS SANDRA JANE HULATT |
| 05/08/135 August 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL SHAKESPEARE |
| 05/08/135 August 2013 | APPOINTMENT TERMINATED, SECRETARY PAUL SHAKESPEARE |
| 07/06/137 June 2013 | FULL ACCOUNTS MADE UP TO 31/08/12 |
| 22/04/1322 April 2013 | Annual return made up to 16 April 2013 with full list of shareholders |
| 11/04/1311 April 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 10/04/1310 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 20/03/1320 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 16/05/1216 May 2012 | FULL ACCOUNTS MADE UP TO 31/08/11 |
| 27/04/1227 April 2012 | Annual return made up to 16 April 2012 with full list of shareholders |
| 06/06/116 June 2011 | Annual return made up to 16 April 2011 with full list of shareholders |
| 07/01/117 January 2011 | FULL ACCOUNTS MADE UP TO 31/08/10 |
| 17/11/1017 November 2010 | DIRECTOR APPOINTED PAUL SHAKESPEARE |
| 26/04/1026 April 2010 | Annual return made up to 16 April 2010 with full list of shareholders |
| 11/12/0911 December 2009 | FULL ACCOUNTS MADE UP TO 31/08/09 |
| 13/05/0913 May 2009 | FULL ACCOUNTS MADE UP TO 31/08/08 |
| 12/05/0912 May 2009 | RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS |
| 19/05/0819 May 2008 | RETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS |
| 15/04/0815 April 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 15/04/0815 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 15/04/0815 April 2008 | TERMS OF SERVICE CONTRACT APPROVED 04/04/2008 |
| 15/04/0815 April 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 15/04/0815 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 15/04/0815 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 14/04/0814 April 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:11 |
| 08/04/088 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 05/04/085 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 08/01/088 January 2008 | FULL ACCOUNTS MADE UP TO 31/08/07 |
| 25/06/0725 June 2007 | RETURN MADE UP TO 16/04/07; FULL LIST OF MEMBERS |
| 05/06/075 June 2007 | FULL ACCOUNTS MADE UP TO 31/08/06 |
| 15/05/0715 May 2007 | DIRECTOR RESIGNED |
| 18/01/0718 January 2007 | LOCATION OF REGISTER OF MEMBERS |
| 05/12/065 December 2006 | NEW SECRETARY APPOINTED |
| 05/12/065 December 2006 | SECRETARY RESIGNED |
| 03/06/063 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/04/0625 April 2006 | RETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS |
| 18/01/0618 January 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05 |
| 17/05/0517 May 2005 | RETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS |
| 03/05/053 May 2005 | DIRECTOR RESIGNED |
| 18/01/0518 January 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04 |
| 15/05/0415 May 2004 | RETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS |
| 26/04/0426 April 2004 | FULL ACCOUNTS MADE UP TO 31/08/03 |
| 17/05/0317 May 2003 | FULL ACCOUNTS MADE UP TO 31/08/02 |
| 06/05/036 May 2003 | RETURN MADE UP TO 16/04/03; FULL LIST OF MEMBERS |
| 13/07/0213 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/04/0218 April 2002 | RETURN MADE UP TO 16/04/02; FULL LIST OF MEMBERS |
| 21/02/0221 February 2002 | FULL ACCOUNTS MADE UP TO 31/08/01 |
| 14/08/0114 August 2001 | COMPANY NAME CHANGED PROTON CHEMICALS LIMITED CERTIFICATE ISSUED ON 14/08/01 |
| 04/07/014 July 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 25/06/0125 June 2001 | RETURN MADE UP TO 16/04/01; FULL LIST OF MEMBERS |
| 04/07/004 July 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 15/05/0015 May 2000 | RETURN MADE UP TO 16/04/00; FULL LIST OF MEMBERS |
| 29/11/9929 November 1999 | NEW SECRETARY APPOINTED |
| 29/11/9929 November 1999 | |
| 29/11/9929 November 1999 | |
| 29/11/9929 November 1999 | SECRETARY RESIGNED |
| 29/10/9929 October 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/10/9929 October 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/10/9929 October 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/10/9929 October 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/10/9929 October 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/09/9921 September 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/07/9927 July 1999 | AMENDED FULL ACCOUNTS MADE UP TO 31/08/98 |
| 05/07/995 July 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 02/06/992 June 1999 | NEW DIRECTOR APPOINTED |
| 10/05/9910 May 1999 | RETURN MADE UP TO 16/04/99; NO CHANGE OF MEMBERS |
| 26/05/9826 May 1998 | RETURN MADE UP TO 16/04/98; FULL LIST OF MEMBERS |
| 09/04/989 April 1998 | FULL ACCOUNTS MADE UP TO 31/08/97 |
| 29/04/9729 April 1997 | RETURN MADE UP TO 16/04/97; FULL LIST OF MEMBERS |
| 29/04/9729 April 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/96 |
| 23/05/9623 May 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/95 |
| 23/05/9623 May 1996 | RETURN MADE UP TO 16/04/96; FULL LIST OF MEMBERS |
| 03/07/953 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 25/04/9525 April 1995 | RETURN MADE UP TO 16/04/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/07/941 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 |
| 02/06/942 June 1994 | RETURN MADE UP TO 16/04/94; NO CHANGE OF MEMBERS |
| 24/06/9324 June 1993 | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/08/92 |
| 18/06/9318 June 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/06/9318 June 1993 | RETURN MADE UP TO 16/04/93; FULL LIST OF MEMBERS |
| 06/07/926 July 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/91 |
| 18/06/9218 June 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/04/9228 April 1992 | RETURN MADE UP TO 16/04/92; NO CHANGE OF MEMBERS |
| 05/08/915 August 1991 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/08/90 |
| 09/07/919 July 1991 | RETURN MADE UP TO 16/04/91; NO CHANGE OF MEMBERS |
| 02/07/902 July 1990 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/08/89 |
| 02/07/902 July 1990 | RETURN MADE UP TO 16/04/90; FULL LIST OF MEMBERS |
| 09/10/899 October 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/05/899 May 1989 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/08/88 |
| 09/05/899 May 1989 | RETURN MADE UP TO 28/04/89; FULL LIST OF MEMBERS |
| 16/12/8816 December 1988 | NEW DIRECTOR APPOINTED |
| 04/05/884 May 1988 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/08/87 |
| 04/05/884 May 1988 | RETURN MADE UP TO 22/04/88; FULL LIST OF MEMBERS |
| 23/03/8823 March 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/86 |
| 23/03/8823 March 1988 | RETURN MADE UP TO 30/01/87; FULL LIST OF MEMBERS |
| 12/02/8812 February 1988 | FIRST GAZETTE |
| 24/07/8724 July 1987 | APPROVAL OF MORTGAGE FM 010687 |
| 24/06/8724 June 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/06/8724 June 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/04/8722 April 1987 | MEMORANDUM OF ASSOCIATION |
| 31/10/8631 October 1986 | ALT MEM AND ARTS |
| 28/10/8628 October 1986 | GAZETTABLE DOCUMENT |
| 18/07/8618 July 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/85 |
| 18/07/8618 July 1986 | RETURN MADE UP TO 11/07/86; FULL LIST OF MEMBERS |
| 28/01/7128 January 1971 | CERTIFICATE OF INCORPORATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company