PROTEC BOTANICA LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/04/254 April 2025 | Confirmation statement made on 2025-03-23 with no updates |
| 23/09/2423 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 28/03/2428 March 2024 | Confirmation statement made on 2024-03-23 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 26/09/2326 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 31/05/2331 May 2023 | Termination of appointment of Alan Edward Eastwood as a director on 2023-05-31 |
| 04/04/234 April 2023 | Confirmation statement made on 2023-03-23 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 15/09/2215 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 27/09/2127 September 2021 | Accounts for a small company made up to 2020-12-31 |
| 25/05/2125 May 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/20 |
| 09/04/219 April 2021 | CONFIRMATION STATEMENT MADE ON 23/03/21, NO UPDATES |
| 12/02/2112 February 2021 | PREVSHO FROM 31/05/2021 TO 31/12/2020 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 03/04/203 April 2020 | CONFIRMATION STATEMENT MADE ON 23/03/20, NO UPDATES |
| 26/02/2026 February 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/19 |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 09/04/199 April 2019 | CONFIRMATION STATEMENT MADE ON 23/03/19, NO UPDATES |
| 27/02/1927 February 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/18 |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 05/04/185 April 2018 | CONFIRMATION STATEMENT MADE ON 23/03/18, NO UPDATES |
| 05/04/185 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LONDON PHARMA & CHEMICALS GROUP LTD |
| 26/02/1826 February 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/17 |
| 07/04/177 April 2017 | CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES |
| 22/02/1722 February 2017 | FULL ACCOUNTS MADE UP TO 31/05/16 |
| 06/09/166 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL REUBEN STRAUS / 06/09/2016 |
| 14/04/1614 April 2016 | Annual return made up to 23 March 2016 with full list of shareholders |
| 03/03/163 March 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/15 |
| 23/03/1523 March 2015 | Annual return made up to 23 March 2015 with full list of shareholders |
| 27/02/1527 February 2015 | REGISTERED OFFICE CHANGED ON 27/02/2015 FROM 1ST FLOOR CUNNINGHAM HOUSE 19-21 WESTFIELD LANE HARROW MIDDLESEX HA3 9ED |
| 18/02/1518 February 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/14 |
| 25/06/1425 June 2014 | Annual return made up to 16 June 2014 with full list of shareholders |
| 02/05/142 May 2014 | 17/12/13 STATEMENT OF CAPITAL GBP 50000 |
| 10/12/1310 December 2013 | DIRECTOR APPOINTED MR DEAN AUSTIN LOCKTON |
| 10/12/1310 December 2013 | DIRECTOR APPOINTED MR KEVIN MARK COUSINS |
| 25/11/1325 November 2013 | 31/05/13 TOTAL EXEMPTION FULL |
| 21/11/1321 November 2013 | COMPANY NAME CHANGED PROTEC LAB SUPPLIES LTD CERTIFICATE ISSUED ON 21/11/13 |
| 21/11/1321 November 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 18/11/1318 November 2013 | DIRECTOR APPOINTED MR ALAN EDWARD EASTWOOD |
| 08/07/138 July 2013 | Annual return made up to 16 June 2013 with full list of shareholders |
| 24/01/1324 January 2013 | 31/05/12 TOTAL EXEMPTION FULL |
| 14/11/1214 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL REUBEN STRAUS / 14/11/2012 |
| 22/08/1222 August 2012 | REGISTERED OFFICE CHANGED ON 22/08/2012 FROM CUNNINGHAM HOUSE WESTFIELD LANE HARROW MIDDLESEX HA3 9ED UNITED KINGDOM |
| 25/06/1225 June 2012 | Annual return made up to 16 June 2012 with full list of shareholders |
| 22/06/1222 June 2012 | PREVSHO FROM 30/06/2012 TO 31/05/2012 |
| 13/12/1113 December 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER STRAUS |
| 16/06/1116 June 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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