PRO-TECT UPVC LIMITED

Company Documents

DateDescription
13/06/2513 June 2025 Micro company accounts made up to 2025-03-31

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22/07/2422 July 2024 Total exemption full accounts made up to 2024-03-31

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26/05/2426 May 2024 Confirmation statement made on 2024-05-18 with no updates

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14/06/2314 June 2023 Total exemption full accounts made up to 2023-03-31

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25/05/2325 May 2023 Confirmation statement made on 2023-05-18 with no updates

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19/05/2219 May 2022 Confirmation statement made on 2022-05-18 with no updates

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11/06/1911 June 2019 31/03/19 TOTAL EXEMPTION FULL

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23/05/1923 May 2019 CONFIRMATION STATEMENT MADE ON 18/05/19, NO UPDATES

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07/06/187 June 2018 31/03/18 TOTAL EXEMPTION FULL

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19/05/1819 May 2018 CONFIRMATION STATEMENT MADE ON 18/05/18, NO UPDATES

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15/06/1715 June 2017 31/03/17 TOTAL EXEMPTION FULL

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25/05/1725 May 2017 CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES

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28/06/1628 June 2016 Annual accounts small company total exemption made up to 31 March 2016

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26/05/1626 May 2016 Annual return made up to 18 May 2016 with full list of shareholders

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19/08/1519 August 2015 Annual accounts small company total exemption made up to 31 March 2015

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20/05/1520 May 2015 Annual return made up to 18 May 2015 with full list of shareholders

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03/09/143 September 2014 Annual accounts small company total exemption made up to 31 March 2014

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24/05/1424 May 2014 Annual return made up to 18 May 2014 with full list of shareholders

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06/08/136 August 2013 Annual accounts small company total exemption made up to 31 March 2013

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01/06/131 June 2013 Annual return made up to 18 May 2013 with full list of shareholders

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14/12/1214 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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17/06/1217 June 2012 Annual return made up to 18 May 2012 with full list of shareholders

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22/12/1122 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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19/05/1119 May 2011 Annual return made up to 18 May 2011 with full list of shareholders

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14/12/1014 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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26/05/1026 May 2010 Annual return made up to 18 May 2010 with full list of shareholders

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26/05/1026 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN PAUL FARNWORTH / 18/05/2010

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26/05/1026 May 2010 SAIL ADDRESS CREATED

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26/05/1026 May 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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25/01/1025 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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08/06/098 June 2009 RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS

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05/12/085 December 2008 Annual accounts small company total exemption made up to 31 March 2008

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19/08/0819 August 2008 RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS

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06/12/076 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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31/10/0731 October 2007 RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS

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04/12/064 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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03/08/063 August 2006 RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS

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15/03/0615 March 2006 DIRECTOR'S PARTICULARS CHANGED

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15/03/0615 March 2006 SECRETARY'S PARTICULARS CHANGED

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06/03/066 March 2006 REGISTERED OFFICE CHANGED ON 06/03/06 FROM: 62 ST CLARES AVENUE FULWOOD PRESTON PR2 8GY

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01/02/061 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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25/05/0525 May 2005 RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS

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25/01/0525 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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12/07/0412 July 2004 RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS

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29/01/0429 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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17/06/0317 June 2003 RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS

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26/01/0326 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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08/07/028 July 2002 RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS

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24/12/0124 December 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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22/06/0122 June 2001 RETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS

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28/12/0028 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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07/07/007 July 2000 RETURN MADE UP TO 18/05/00; FULL LIST OF MEMBERS

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02/12/992 December 1999 S366A DISP HOLDING AGM 30/10/99

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02/12/992 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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17/06/9917 June 1999 RETURN MADE UP TO 18/05/99; FULL LIST OF MEMBERS

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11/11/9811 November 1998 ACC. REF. DATE SHORTENED FROM 31/05/99 TO 31/03/99

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29/05/9829 May 1998 NEW SECRETARY APPOINTED

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29/05/9829 May 1998 NEW DIRECTOR APPOINTED

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29/05/9829 May 1998 DIRECTOR RESIGNED

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29/05/9829 May 1998 REGISTERED OFFICE CHANGED ON 29/05/98 FROM: BURLINGTON HOUSE 40 BURLINGTON RISE EAST BARNET HERTFORDSHIRE EN4 8NN

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29/05/9829 May 1998 SECRETARY RESIGNED

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18/05/9818 May 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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