PROTAFORM HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/07/2510 July 2025 | Total exemption full accounts made up to 2025-03-31 |
| 10/12/2410 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 25/11/2425 November 2024 | Confirmation statement made on 2024-11-11 with no updates |
| 18/11/2418 November 2024 | Director's details changed for Mr Paul Adrian Taylor on 2024-03-01 |
| 18/11/2418 November 2024 | Secretary's details changed for Mr Paul Adrian Taylor on 2024-03-01 |
| 17/11/2317 November 2023 | Confirmation statement made on 2023-11-11 with no updates |
| 06/10/236 October 2023 | Total exemption full accounts made up to 2023-03-31 |
| 23/11/2223 November 2022 | Confirmation statement made on 2022-11-11 with no updates |
| 14/11/2214 November 2022 | Director's details changed for Mr Paul Adrian Taylor on 2022-11-11 |
| 14/11/2214 November 2022 | Secretary's details changed for Mr Paul Adrian Taylor on 2022-11-14 |
| 18/11/2118 November 2021 | Confirmation statement made on 2021-11-11 with updates |
| 23/07/2123 July 2021 | Total exemption full accounts made up to 2021-03-31 |
| 23/11/1623 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 11/11/1611 November 2016 | CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES |
| 12/11/1512 November 2015 | Annual return made up to 11 November 2015 with full list of shareholders |
| 06/11/156 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 11/11/1411 November 2014 | Annual return made up to 11 November 2014 with full list of shareholders |
| 11/11/1411 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 02/01/142 January 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 11/11/1311 November 2013 | Annual return made up to 11 November 2013 with full list of shareholders |
| 11/11/1311 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ADRIAN TAYLOR / 11/11/2013 |
| 15/11/1215 November 2012 | Annual return made up to 11 November 2012 with full list of shareholders |
| 27/09/1227 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 15/11/1115 November 2011 | Annual return made up to 11 November 2011 with full list of shareholders |
| 29/07/1129 July 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 22/02/1122 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 16/02/1116 February 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID BUGGINS |
| 16/02/1116 February 2011 | DIRECTOR APPOINTED MR PAUL ADRIAN TAYLOR |
| 02/12/102 December 2010 | Annual return made up to 11 November 2010 with full list of shareholders |
| 23/08/1023 August 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 30/11/0930 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID FRANCIS BUGGINS / 11/11/2009 |
| 24/11/0924 November 2009 | Annual return made up to 11 November 2009 with full list of shareholders |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GERALD DESMOND FAGG / 11/11/2009 |
| 24/11/0924 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / PAUL ADRIAN TAYLOR / 11/11/2009 |
| 08/12/088 December 2008 | CURREXT FROM 31/12/2008 TO 31/03/2009 |
| 28/11/0828 November 2008 | RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS |
| 25/07/0825 July 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 16/11/0716 November 2007 | SECRETARY'S PARTICULARS CHANGED |
| 16/11/0716 November 2007 | RETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 05/12/065 December 2006 | SECRETARY RESIGNED |
| 05/12/065 December 2006 | NEW SECRETARY APPOINTED |
| 24/11/0624 November 2006 | RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS |
| 03/06/063 June 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 02/12/052 December 2005 | RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS |
| 28/09/0528 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/07/0519 July 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/07/0519 July 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/07/0519 July 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/07/0519 July 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/07/0516 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/05/0511 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 01/12/041 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/11/0418 November 2004 | RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS |
| 26/05/0426 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 19/12/0319 December 2003 | RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS |
| 28/05/0328 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 02/05/032 May 2003 | REGISTERED OFFICE CHANGED ON 02/05/03 FROM: G OFFICE CHANGED 02/05/03 58G ARTHUR STREET LAKESIDE REDDITCH WORCESTERSHIRE B98 8JY |
| 30/12/0230 December 2002 | RETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS |
| 30/05/0230 May 2002 | GUARANTEE & DEBENTURES 22/05/02 |
| 30/05/0230 May 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/05/0230 May 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/05/0229 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/03/0225 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 14/12/0114 December 2001 | RETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS |
| 03/05/013 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 02/01/012 January 2001 | RETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS |
| 29/11/0029 November 2000 | RE-GUARANTEE 10/11/00 |
| 17/03/0017 March 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 29/12/9929 December 1999 | RETURN MADE UP TO 21/12/99; FULL LIST OF MEMBERS |
| 25/05/9925 May 1999 | AMENDED FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 02/04/992 April 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 25/02/9925 February 1999 | RETURN MADE UP TO 09/01/99; NO CHANGE OF MEMBERS |
| 14/10/9814 October 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 08/01/988 January 1998 | RETURN MADE UP TO 09/01/98; NO CHANGE OF MEMBERS |
| 25/03/9725 March 1997 | AMENDED FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 05/03/975 March 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 16/01/9716 January 1997 | RETURN MADE UP TO 09/01/97; FULL LIST OF MEMBERS |
| 05/09/965 September 1996 | 30000X�1SHRS 09/08/96 |
| 09/07/969 July 1996 | NEW DIRECTOR APPOINTED |
| 09/07/969 July 1996 | NEW DIRECTOR APPOINTED |
| 24/03/9624 March 1996 | NEW SECRETARY APPOINTED |
| 24/03/9624 March 1996 | REGISTERED OFFICE CHANGED ON 24/03/96 FROM: G OFFICE CHANGED 24/03/96 PO BOX 55 7 SPA ROAD LONDON SE16 3QQ |
| 24/03/9624 March 1996 | SECRETARY RESIGNED |
| 13/03/9613 March 1996 | ALTER MEM AND ARTS 26/01/96 |
| 13/03/9613 March 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/03/9612 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/03/968 March 1996 | PURCHASE OF PROPERTY 26/01/96 |
| 28/02/9628 February 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 27/02/9627 February 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/02/9627 February 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/01/969 January 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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