PROTECTASEAL LIMITED



Company Documents

DateDescription
24/08/2024 August 2020CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES

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31/07/2031 July 2020Annual accounts for year ending 31 Jul 2020

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06/09/196 September 2019CONFIRMATION STATEMENT MADE ON 01/08/19, WITH UPDATES

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02/08/192 August 2019CONFIRMATION STATEMENT MADE ON 31/07/19, WITH UPDATES

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31/07/1931 July 2019Annual accounts for year ending 31 Jul 2019

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29/01/1929 January 2019STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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31/07/1831 July 2018Annual accounts for year ending 31 Jul 2018

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31/07/1831 July 2018CONFIRMATION STATEMENT MADE ON 31/07/18, WITH UPDATES

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31/07/1731 July 2017Annual accounts for year ending 31 Jul 2017

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31/07/1731 July 2017CONFIRMATION STATEMENT MADE ON 31/07/17, WITH UPDATES

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02/09/162 September 2016CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES

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31/07/1631 July 2016Annual accounts for year ending 31 Jul 2016

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14/09/1514 September 2015Annual return made up to 31 July 2015 with full list of shareholders

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31/07/1531 July 2015Annual accounts for year ending 31 Jul 2015

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21/08/1421 August 2014Annual return made up to 31 July 2014 with full list of shareholders

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31/07/1431 July 2014Annual accounts for year ending 31 Jul 2014

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09/08/139 August 2013Annual return made up to 31 July 2013 with full list of shareholders

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31/07/1331 July 2013Annual accounts for year ending 31 Jul 2013

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13/08/1213 August 2012Annual return made up to 31 July 2012 with full list of shareholders

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31/07/1231 July 2012Annual accounts for year ending 31 Jul 2012

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09/08/119 August 2011Annual return made up to 31 July 2011 with full list of shareholders

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31/07/1131 July 2011Annual accounts small company total exemption made up to 31 July 2011

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12/10/1012 October 2010Annual return made up to 31 July 2010 with full list of shareholders

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12/10/1012 October 2010DIRECTOR'S CHANGE OF PARTICULARS / KENNETH JOHN CLARK / 01/10/2009

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31/07/1031 July 2010Annual accounts small company total exemption made up to 31 July 2010

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21/07/1021 July 2010REGISTERED OFFICE CHANGED ON 21/07/2010 FROM 7 SAINT JOHNS ROAD HARROW MIDDLESEX HA1 2FY

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09/09/099 September 2009RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS

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28/08/0928 August 2009DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KENNETH CLARK / 10/07/2009

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31/07/0931 July 2009Annual accounts small company total exemption made up to 31 July 2009

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30/09/0830 September 2008RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS

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31/07/0831 July 2008Annual accounts small company total exemption made up to 31 July 2008

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01/05/081 May 2008COMPANY NAME CHANGED LGL PROTECTASEAL LIMITED CERTIFICATE ISSUED ON 06/05/08

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01/05/081 May 2008COMPANY NAME CHANGED LGL PROTECTASEAL LIMITED CERTIFICATE ISSUED ON 06/05/08; RESOLUTION PASSED ON 01/04/2008

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17/12/0717 December 2007NEW SECRETARY APPOINTED

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17/12/0717 December 2007SECRETARY RESIGNED

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26/09/0726 September 2007RETURN MADE UP TO 31/07/07; NO CHANGE OF MEMBERS

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25/09/0725 September 2007NEW SECRETARY APPOINTED

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25/09/0725 September 2007NEW DIRECTOR APPOINTED

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25/09/0725 September 2007NEW DIRECTOR APPOINTED

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25/09/0725 September 2007NEW DIRECTOR APPOINTED

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25/09/0725 September 2007DIRECTOR RESIGNED

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25/09/0725 September 2007SECRETARY RESIGNED

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25/09/0725 September 2007DIRECTOR RESIGNED

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31/07/0731 July 2007Annual accounts small company total exemption made up to 31 July 2007

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20/09/0620 September 2006RETURN MADE UP TO 31/07/06; NO CHANGE OF MEMBERS

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29/08/0629 August 2006£ IC 135000/120000 14/07/06 £ SR [email protected]=15000

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31/07/0631 July 2006TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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22/12/0522 December 2005SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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21/12/0521 December 2005RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS

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16/12/0516 December 2005£ IC 142500/135000 26/05/05 £ SR [email protected]=7500

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31/07/0531 July 2005TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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19/07/0519 July 2005£ IC 150000/142500 21/02/05 £ SR [email protected]=7500

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31/10/0431 October 2004RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS

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31/07/0431 July 2004TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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01/10/031 October 2003RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS

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31/07/0331 July 2003TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03

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11/09/0211 September 2002RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS

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11/09/0211 September 2002RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 11/09/02

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18/08/0218 August 2002NC INC ALREADY ADJUSTED 18/03/02

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18/08/0218 August 2002£ NC 100000/250000 18/03

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31/07/0231 July 2002ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02

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30/11/0130 November 2001REGISTERED OFFICE CHANGED ON 30/11/01 FROM: 459 RAYNERS LANE PINNER MIDDLESEX HA5 5HD

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06/09/016 September 2001RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS

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31/07/0131 July 2001ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01

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06/09/006 September 2000RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS

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31/07/0031 July 2000ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00

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23/08/9923 August 1999RETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS

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31/07/9931 July 1999ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99

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13/07/9913 July 1999£ NC 1000/100000 05/07/99

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13/07/9913 July 1999NC INC ALREADY ADJUSTED 05/07/99

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26/08/9826 August 1998RETURN MADE UP TO 31/07/98; FULL LIST OF MEMBERS

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31/07/9831 July 1998ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98

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04/08/974 August 1997RETURN MADE UP TO 31/07/97; FULL LIST OF MEMBERS

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31/07/9731 July 1997ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97

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13/03/9713 March 1997PARTICULARS OF MORTGAGE/CHARGE

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31/07/9631 July 1996ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96

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28/07/9628 July 1996RETURN MADE UP TO 31/07/96; NO CHANGE OF MEMBERS

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11/04/9611 April 1996RETURN MADE UP TO 14/03/96; NO CHANGE OF MEMBERS

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31/07/9531 July 1995FULL ACCOUNTS MADE UP TO 31/07/95

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07/03/957 March 1995RETURN MADE UP TO 17/03/95; FULL LIST OF MEMBERS

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29/01/9529 January 1995ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/07

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20/04/9420 April 1994SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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17/03/9417 March 1994INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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