PROTECHNIC EXETER LIMITED



Company Documents

DateDescription
28/06/2128 June 2021 Register inspection address has been changed from 6 Airport West Lancaster Way Yeadon Leeds LS19 7ZA England to Fulford Grange Micklefield Lane Rawdon Leeds LS19 6BA

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28/06/2128 June 2021 Register(s) moved to registered office address Fulford Grange Micklefield Lane Rawdon Leeds LS19 6BA

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28/06/2128 June 2021 Register(s) moved to registered office address Fulford Grange Micklefield Lane Rawdon Leeds LS19 6BA

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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09/12/199 December 2019 PSC'S CHANGE OF PARTICULARS / ASCRIBE HOLDINGS LIMITED / 30/11/2019

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03/12/193 December 2019 REGISTERED OFFICE CHANGED ON 03/12/2019 FROM RAWDON HOUSE GREEN LANE YEADON LEEDS LS19 7BY

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03/12/193 December 2019 SAIL ADDRESS CREATED

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03/12/193 December 2019 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC

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03/12/193 December 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN SOUTHBY / 03/12/2019

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30/10/1930 October 2019 CONFIRMATION STATEMENT MADE ON 18/10/19, NO UPDATES

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04/09/194 September 2019 DIRECTOR APPOINTED MR PAUL STEWART

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04/09/194 September 2019 APPOINTMENT TERMINATED, DIRECTOR DEAN BARBER

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31/12/1831 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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18/10/1818 October 2018 CONFIRMATION STATEMENT MADE ON 18/10/18, WITH UPDATES

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31/12/1731 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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25/10/1725 October 2017 SECRETARY APPOINTED MRS CHRISTINE BENSON

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25/10/1725 October 2017 APPOINTMENT TERMINATED, SECRETARY SIMON WAITE

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18/10/1718 October 2017 CONFIRMATION STATEMENT MADE ON 18/10/17, NO UPDATES

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05/05/175 May 2017 DIRECTOR APPOINTED MR DEAN ANTHONY BARBER

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05/05/175 May 2017 APPOINTMENT TERMINATED, DIRECTOR CHRISTINA TAMBLYN

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31/12/1631 December 2016 FULL ACCOUNTS MADE UP TO 31/12/16

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09/12/169 December 2016 CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES

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08/09/168 September 2016 SECRETARY APPOINTED MR SIMON NICHOLAS WAITE

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08/09/168 September 2016 APPOINTMENT TERMINATED, SECRETARY CAROLINE FARBRIDGE

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29/06/1629 June 2016 DISS REQUEST WITHDRAWN

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07/06/167 June 2016 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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06/06/166 June 2016 06/06/16 STATEMENT OF CAPITAL GBP 1.00

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28/05/1628 May 2016 APPLICATION FOR STRIKING-OFF

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23/05/1623 May 2016 SOLVENCY STATEMENT DATED 25/03/16

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23/05/1623 May 2016 REDUCE ISSUED CAPITAL 25/03/2016

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31/12/1531 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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01/12/151 December 2015 Annual return made up to 18 October 2015 with full list of shareholders

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07/01/157 January 2015 REGISTERED OFFICE CHANGED ON 07/01/2015 FROM ASCRIBE HOUSE, BRANKER STREET WESTHOUGHTON BOLTON LANCASHIRE BL5 3JD

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31/12/1431 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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11/11/1411 November 2014 DIRECTOR APPOINTED MR PETER JOHN SOUTHBY

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11/11/1411 November 2014 SECRETARY APPOINTED MS CAROLINE LOUISE FARBRIDGE

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11/11/1411 November 2014 Annual return made up to 18 October 2014 with full list of shareholders

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11/11/1411 November 2014 APPOINTMENT TERMINATED, DIRECTOR ANTHONY CRITCHLOW

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11/11/1411 November 2014 APPOINTMENT TERMINATED, SECRETARY MANDY MOTTRAM

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17/09/1417 September 2014 DIRECTOR APPOINTED MRS CHRISTINA TAMBLYN

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27/03/1427 March 2014 PREVEXT FROM 30/06/2013 TO 31/12/2013

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31/12/1331 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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10/12/1310 December 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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27/11/1327 November 2013 Annual return made up to 18 October 2013 with full list of shareholders

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27/11/1327 November 2013 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS TOWNEND

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17/10/1317 October 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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17/10/1317 October 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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17/10/1317 October 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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25/10/1225 October 2012 DIRECTOR APPOINTED MR NICHOLAS ADAM TOWNEND

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25/10/1225 October 2012 Annual return made up to 18 October 2012 with full list of shareholders

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27/07/1227 July 2012 APPOINTMENT TERMINATED, DIRECTOR JEREMY LEE

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30/06/1230 June 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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20/02/1220 February 2012 SECRETARY APPOINTED MRS MANDY JOANNE MOTTRAM

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20/02/1220 February 2012 APPOINTMENT TERMINATED, SECRETARY JEREMY LEE

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21/10/1121 October 2011 Annual return made up to 18 October 2011 with full list of shareholders

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30/06/1130 June 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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06/12/106 December 2010 Annual return made up to 18 October 2010 with full list of shareholders

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30/06/1030 June 2010 30/06/10 TOTAL EXEMPTION FULL

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09/11/099 November 2009 Annual return made up to 18 October 2009 with full list of shareholders

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06/11/096 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY STEPHEN CRITCHLOW / 18/10/2009

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06/11/096 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / JEREMY STEPHEN WILLIAM LEE / 18/10/2009

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30/06/0930 June 2009 FULL ACCOUNTS MADE UP TO 30/06/09

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08/04/098 April 2009 MEMORANDUM OF ASSOCIATION

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08/04/098 April 2009 ADOPT ARTICLES 26/03/2009

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08/04/098 April 2009 ACCESSION/INTRALOAN AGREEMENT/DIRECTOR PERSONAL INTEREST 26/03/2009 ADOPT ARTICLES 26/03/2009

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01/04/091 April 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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01/04/091 April 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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01/04/091 April 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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24/12/0824 December 2008 RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS

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30/06/0830 June 2008 FULL ACCOUNTS MADE UP TO 30/06/08

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30/10/0730 October 2007 RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS

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30/06/0730 June 2007 FULL ACCOUNTS MADE UP TO 30/06/07

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02/06/072 June 2007 AUDITOR'S RESIGNATION

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16/11/0616 November 2006 LOCATION OF DEBENTURE REGISTER

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16/11/0616 November 2006 REGISTERED OFFICE CHANGED ON 16/11/06 FROM: 7 SIGNET COURT SWANN ROAD CAMBRIDGE CB5 8LA

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16/11/0616 November 2006 DIRECTOR'S PARTICULARS CHANGED

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16/11/0616 November 2006 LOCATION OF REGISTER OF MEMBERS

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16/11/0616 November 2006 RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS

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30/06/0630 June 2006 FULL ACCOUNTS MADE UP TO 30/06/06

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10/05/0610 May 2006 DIRECTOR RESIGNED

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17/03/0617 March 2006 PARTICULARS OF MORTGAGE/CHARGE

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08/11/058 November 2005 RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS

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30/06/0530 June 2005 FULL ACCOUNTS MADE UP TO 30/06/05

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23/03/0523 March 2005 REGISTERED OFFICE CHANGED ON 23/03/05 FROM: 12 EUSTON PLACE LEAMINGTON SPA WARWICKSHIRE CV32 4LR

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21/02/0521 February 2005 ACC. REF. DATE EXTENDED FROM 30/04/05 TO 30/06/05

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21/02/0521 February 2005 REGISTERED OFFICE CHANGED ON 21/02/05 FROM: 7 SIGNET COURT SWANNS ROAD CAMBRIDGE CAMBRIDGESHIRE CB5 8LA

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21/02/0521 February 2005 NEW DIRECTOR APPOINTED

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21/02/0521 February 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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21/02/0521 February 2005 DIRECTOR RESIGNED

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21/02/0521 February 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED

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21/02/0521 February 2005 VARYING SHARE RIGHTS AND NAMES

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12/11/0412 November 2004 RETURN MADE UP TO 18/10/04; NO CHANGE OF MEMBERS

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30/04/0430 April 2004 FULL ACCOUNTS MADE UP TO 30/04/04

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14/11/0314 November 2003 RETURN MADE UP TO 18/10/03; NO CHANGE OF MEMBERS

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30/04/0330 April 2003 FULL ACCOUNTS MADE UP TO 30/04/03

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15/11/0215 November 2002 RETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS

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19/08/0219 August 2002 ACC. REF. DATE SHORTENED FROM 31/10/02 TO 30/04/02

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30/04/0230 April 2002 FULL ACCOUNTS MADE UP TO 30/04/02

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10/04/0210 April 2002 SHARES AGREEMENT OTC

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07/02/027 February 2002 S-DIV 31/10/01

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21/01/0221 January 2002 NEW DIRECTOR APPOINTED

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15/11/0115 November 2001 S-DIV RECON 31/10/01

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05/11/015 November 2001 REGISTERED OFFICE CHANGED ON 05/11/01 FROM: 1ST FLOOR, 14-18 CITY ROAD CARDIFF CF24 3DL

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05/11/015 November 2001 NEW DIRECTOR APPOINTED

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05/11/015 November 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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05/11/015 November 2001 SECRETARY RESIGNED

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05/11/015 November 2001 DIRECTOR RESIGNED

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18/10/0118 October 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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