PROTEC NUTRA LIMITED
Company number 07080158 · Monitor this company
75 filings
| Date | Filing | |
|---|---|---|
| 2 Dec 2025 | Confirmation statement made on 2025-11-18 with updates · 4 pages | View document |
| 1 Dec 2025 | Change of details for Gary Parker as a person with significant control on 2025-12-01 · 2 pages | View document |
| 1 Dec 2025 | Director's details changed for Gary Parker on 2025-12-01 · 2 pages | View document |
| 25 Sep 2025 | Accounts for a small company made up to 2024-12-31 · 11 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 22 Nov 2024 | Confirmation statement made on 2024-11-18 with updates · 5 pages | View document |
| 23 Sep 2024 | Accounts for a small company made up to 2023-12-31 · 10 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 21 Nov 2023 | Confirmation statement made on 2023-11-18 with no updates · 3 pages | View document |
| 26 Sep 2023 | Accounts for a small company made up to 2022-12-31 · 10 pages | View document |
| 31 May 2023 | Termination of appointment of Alan Edward Eastwood as a director on 2023-05-31 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 23 Nov 2022 | Confirmation statement made on 2022-11-18 with no updates · 3 pages | View document |
| 15 Sep 2022 | Accounts for a small company made up to 2021-12-31 · 10 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 30 Nov 2021 | Confirmation statement made on 2021-11-18 with no updates · 3 pages | View document |
| 27 Sep 2021 | Accounts for a small company made up to 2020-12-31 · 9 pages | View document |
| 25 May 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/20 | View document |
| 12 Feb 2021 | PREVSHO FROM 31/05/2021 TO 31/12/2020 | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 19 Nov 2020 | CONFIRMATION STATEMENT MADE ON 18/11/20, NO UPDATES | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 26 Feb 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/19 | View document |
| 25 Nov 2019 | CONFIRMATION STATEMENT MADE ON 18/11/19, NO UPDATES | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 27 Feb 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/18 | View document |
| 6 Dec 2018 | CONFIRMATION STATEMENT MADE ON 18/11/18, NO UPDATES | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 26 Feb 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/17 | View document |
| 29 Nov 2017 | CONFIRMATION STATEMENT MADE ON 18/11/17, WITH UPDATES | View document |
| 29 Nov 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LONDON PHARMA & CHEMICALS GROUP LTD | View document |
| 22 Nov 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARY PARKER | View document |
| 13 Jul 2017 | TERMINATE DIR APPOINTMENT | View document |
| 13 Jul 2017 | TERMINATE DIR APPOINTMENT | View document |
| 12 Jul 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK BROUGHTON | View document |
| 12 Jul 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SMITH | View document |
| 11 Jul 2017 | TERMINATE DIR APPOINTMENT | View document |
| 11 Jul 2017 | TERMINATE DIR APPOINTMENT | View document |
| 21 Feb 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/16 | View document |
| 6 Jan 2017 | DIRECTOR APPOINTED GARY PARKER | View document |
| 2 Dec 2016 | CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES | View document |
| 6 Sep 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL REUBEN STRAUS / 06/09/2016 | View document |
| 3 Mar 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/15 | View document |
| 7 Dec 2015 | Annual return made up to 18 November 2015 with full list of shareholders | View document |
| 30 Nov 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / L P C SECRETARIAL LIMITED / 17/11/2015 | View document |
| 27 Feb 2015 | REGISTERED OFFICE CHANGED ON 27/02/2015 FROM 1ST FLOOR CUNNINGHAM HOUSE 19-21 WESTFIELD LANE HARROW MIDDLESEX HA3 9ED | View document |
| 18 Feb 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/14 | View document |
| 16 Dec 2014 | Annual return made up to 18 November 2014 with full list of shareholders | View document |
| 3 Mar 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/13 | View document |
| 28 Nov 2013 | Annual return made up to 18 November 2013 with full list of shareholders | View document |
| 18 Dec 2012 | Annual return made up to 18 November 2012 with full list of shareholders | View document |
| 27 Nov 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER SMITH / 18/11/2012 | View document |
| 27 Nov 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARK BROUGHTON / 18/11/2012 | View document |
| 14 Nov 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL REUBEN STRAUS / 14/11/2012 | View document |
| 29 Oct 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN MARK COUSINS / 29/10/2012 | View document |
| 29 Oct 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN EDWARD EASTWOOD / 29/10/2012 | View document |
| 4 Sep 2012 | CURREXT FROM 30/11/2012 TO 31/05/2013 | View document |
| 3 Sep 2012 | 30/11/11 TOTAL EXEMPTION FULL | View document |
| 22 Aug 2012 | REGISTERED OFFICE CHANGED ON 22/08/2012 FROM CUNNINGHAM HOUSE WESTFIELD LANE KENTON HARROW LONDON HA3 9ED | View document |
| 29 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN MARK COUSINS / 29/05/2012 | View document |
| 23 Feb 2012 | 23/02/12 STATEMENT OF CAPITAL GBP 1000 | View document |
| 23 Feb 2012 | DIRECTOR APPOINTED MARK BROUGHTON | View document |
| 23 Feb 2012 | DIRECTOR APPOINTED MR ALAN EDWARD EASTWOOD | View document |
| 23 Feb 2012 | DIRECTOR APPOINTED MR KEVIN MARK COUSINS | View document |
| 23 Feb 2012 | DIRECTOR APPOINTED CHRIS SMITH | View document |
| 22 Feb 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 22 Feb 2012 | COMPANY NAME CHANGED S&D C COMPANY LIMITED CERTIFICATE ISSUED ON 22/02/12 | View document |
| 16 Feb 2012 | APPOINTMENT TERMINATED, SECRETARY DANIEL SRTAUS | View document |
| 15 Feb 2012 | CORPORATE SECRETARY APPOINTED L P C SECRETARIAL LIMITED | View document |
| 13 Dec 2011 | DIRECTOR APPOINTED DANIEL REUBEN STRAUS | View document |
| 13 Dec 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER STRAUS | View document |
| 1 Dec 2011 | Annual return made up to 18 November 2011 with full list of shareholders | View document |
| 16 Aug 2011 | 30/11/10 TOTAL EXEMPTION FULL | View document |
| 19 Jan 2011 | Annual return made up to 18 November 2010 with full list of shareholders | View document |
| 18 Nov 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |