PROTECT LINE LTD
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Order Analysis - £10Company Documents
Date | Description |
---|---|
03/04/253 April 2025 | Statement of capital following an allotment of shares on 2025-03-27 |
02/04/252 April 2025 | Memorandum and Articles of Association |
02/04/252 April 2025 | Particulars of variation of rights attached to shares |
02/04/252 April 2025 | Resolutions |
02/04/252 April 2025 | Change of share class name or designation |
29/10/2429 October 2024 | Confirmation statement made on 2024-10-29 with no updates |
04/10/244 October 2024 | Full accounts made up to 2024-06-30 |
01/08/241 August 2024 | Registration of charge 070597790005, created on 2024-07-30 |
30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
25/03/2425 March 2024 | Full accounts made up to 2023-06-30 |
30/10/2330 October 2023 | Confirmation statement made on 2023-10-29 with no updates |
30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
04/11/224 November 2022 | Confirmation statement made on 2022-10-29 with no updates |
03/10/223 October 2022 | Current accounting period extended from 2022-12-31 to 2023-06-30 |
22/09/2222 September 2022 | Full accounts made up to 2021-12-31 |
28/03/2228 March 2022 | Registration of charge 070597790004, created on 2022-03-24 |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
01/11/211 November 2021 | Confirmation statement made on 2021-10-29 with no updates |
30/09/2130 September 2021 | Registration of charge 070597790003, created on 2021-09-29 |
03/03/213 March 2021 | FULL ACCOUNTS MADE UP TO 31/12/20 |
06/01/216 January 2021 | FULL ACCOUNTS MADE UP TO 31/12/19 |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
02/11/202 November 2020 | CONFIRMATION STATEMENT MADE ON 29/10/20, WITH UPDATES |
17/07/2017 July 2020 | 24/04/20 STATEMENT OF CAPITAL GBP 8400.0 |
01/11/191 November 2019 | CONFIRMATION STATEMENT MADE ON 29/10/19, NO UPDATES |
13/10/1913 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
29/10/1829 October 2018 | CONFIRMATION STATEMENT MADE ON 28/10/18, WITH UPDATES |
29/10/1829 October 2018 | CONFIRMATION STATEMENT MADE ON 29/10/18, NO UPDATES |
04/05/184 May 2018 | 31/12/17 TOTAL EXEMPTION FULL |
03/01/183 January 2018 | 20/12/17 STATEMENT OF CAPITAL GBP 8100 |
30/10/1730 October 2017 | CONFIRMATION STATEMENT MADE ON 28/10/17, WITH UPDATES |
29/09/1729 September 2017 | ADOPT ARTICLES 22/09/2017 |
21/09/1721 September 2017 | SUB-DIVISION 25/07/17 |
29/08/1729 August 2017 | SECOND FILED SH01 - 25/07/17 STATEMENT OF CAPITAL GBP 7500 |
25/07/1725 July 2017 | 25/07/17 STATEMENT OF CAPITAL GBP 750 |
04/05/174 May 2017 | 31/12/16 TOTAL EXEMPTION FULL |
20/01/1720 January 2017 | APPOINTMENT TERMINATED, DIRECTOR STEVE MARSHALL |
21/11/1621 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
31/10/1631 October 2016 | CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES |
28/10/1628 October 2016 | DIRECTOR APPOINTED MR STEVEN MARSHALL |
10/08/1610 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
30/10/1530 October 2015 | Annual return made up to 28 October 2015 with full list of shareholders |
30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
15/04/1515 April 2015 | DIRECTOR APPOINTED MRS JOANNE LOUISE BREWER |
31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
31/10/1431 October 2014 | Annual return made up to 28 October 2014 with full list of shareholders |
30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
26/11/1326 November 2013 | Annual return made up to 28 October 2013 with full list of shareholders |
05/07/135 July 2013 | REGISTERED OFFICE CHANGED ON 05/07/2013 FROM 31-33 COMMERCIAL ROAD POOLE DORSET BH14 0HU |
14/05/1314 May 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
25/01/1325 January 2013 | CURREXT FROM 30/10/2013 TO 31/12/2013 |
09/11/129 November 2012 | Annual return made up to 28 October 2012 with full list of shareholders |
09/11/129 November 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS JOANNE BREWER / 27/10/2012 |
05/04/125 April 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
06/12/116 December 2011 | Annual return made up to 28 October 2011 with full list of shareholders |
07/09/117 September 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
07/09/117 September 2011 | SECRETARY APPOINTED MRS JOANNE BREWER |
28/07/1128 July 2011 | PREVSHO FROM 31/10/2010 TO 30/10/2010 |
02/02/112 February 2011 | REGISTERED OFFICE CHANGED ON 02/02/2011 FROM VISTA PLACE COY POND BUSINESS PARK INGWORTH ROAD BRANKSOME POOLE DORSET BH12 1JY |
26/11/1026 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHARLES BREWER / 28/10/2010 |
26/11/1026 November 2010 | Annual return made up to 28 October 2010 with full list of shareholders |
01/07/101 July 2010 | 22/06/10 STATEMENT OF CAPITAL GBP 100 |
01/07/101 July 2010 | VARYING SHARE RIGHTS AND NAMES |
01/04/101 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
29/01/1029 January 2010 | REGISTERED OFFICE CHANGED ON 29/01/2010 FROM 788-790 FINCHLEY ROAD LONDON NW11 7TJ ENGLAND |
28/10/0928 October 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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