PROTECTAVAN LIMITED
Company number 04041461 · Monitor this company
77 filings
| Date | Filing | |
|---|---|---|
| 3 Jul 2026 | Total exemption full accounts made up to 2025-10-31 · 12 pages | View document |
| 1 Apr 2026 | Confirmation statement made on 2026-03-26 with no updates · 3 pages | View document |
| 31 Oct 2025 | Annual accounts for the year ending 31 October 2025 | View accounts |
| 8 May 2025 | Confirmation statement made on 2025-03-26 with updates · 5 pages | View document |
| 3 Apr 2025 | Appointment of Connor Joe Whitaker as a director on 2025-03-26 · 2 pages | View document |
| 3 Apr 2025 | Notification of Protectavan Group Holdings Ltd as a person with significant control on 2025-03-26 · 2 pages | View document |
| 3 Apr 2025 | Cessation of Paul Whitaker as a person with significant control on 2025-03-26 · 1 page | View document |
| 3 Apr 2025 | Appointment of Luke Whitaker as a director on 2025-03-26 · 2 pages | View document |
| 3 Apr 2025 | Termination of appointment of Tracey Margaret Whitaker as a secretary on 2025-03-26 · 1 page | View document |
| 3 Apr 2025 | Termination of appointment of Tracey Margaret Whitaker as a director on 2025-03-26 · 1 page | View document |
| 3 Apr 2025 | Termination of appointment of Paul Whitaker as a director on 2025-03-26 · 1 page | View document |
| 3 Apr 2025 | Cessation of Tracey Margaret Whitaker as a person with significant control on 2025-03-26 · 1 page | View document |
| 26 Mar 2025 | Total exemption full accounts made up to 2024-10-31 · 11 pages | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 31 Jul 2024 | Confirmation statement made on 2024-07-12 with no updates · 3 pages | View document |
| 25 Jun 2024 | Total exemption full accounts made up to 2023-10-31 · 11 pages | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 27 Jul 2023 | Confirmation statement made on 2023-07-12 with no updates · 3 pages | View document |
| 14 Jun 2023 | Total exemption full accounts made up to 2022-10-31 · 11 pages | View document |
| 29 Mar 2023 | Director's details changed for Paul Whitaker on 2023-03-29 · 2 pages | View document |
| 29 Mar 2023 | Secretary's details changed for Tracey Margaret Whitaker on 2023-03-29 · 1 page | View document |
| 29 Mar 2023 | Director's details changed for Tracey Margaret Whitaker on 2023-03-29 · 2 pages | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 23 Jul 2021 | Total exemption full accounts made up to 2020-10-31 · 15 pages | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 30 Jul 2020 | CONFIRMATION STATEMENT MADE ON 12/07/20, NO UPDATES | View document |
| 17 Jun 2020 | 31/10/19 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 25 Jul 2019 | CONFIRMATION STATEMENT MADE ON 12/07/19, NO UPDATES | View document |
| 21 Jun 2019 | 31/10/18 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 25 Jul 2018 | CONFIRMATION STATEMENT MADE ON 12/07/18, NO UPDATES | View document |
| 20 Jun 2018 | 31/10/17 TOTAL EXEMPTION FULL | View document |
| 20 Jul 2017 | CONFIRMATION STATEMENT MADE ON 12/07/17, WITH UPDATES | View document |
| 20 Jul 2017 | PSC'S CHANGE OF PARTICULARS / TRACEY MARGARET WHITAKER / 13/07/2016 | View document |
| 20 Jul 2017 | PSC'S CHANGE OF PARTICULARS / PAUL WHITAKER / 13/07/2016 | View document |
| 30 Jun 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 5 Aug 2016 | CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES | View document |
| 5 Jul 2016 | REGISTERED OFFICE CHANGED ON 05/07/2016 FROM UNIT 16, BIZSPACE BUSINESS PARK THORNES MILL DENBY DALE ROAD WAKEFIELD WF2 7AZ | View document |
| 17 Jun 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 18 Aug 2015 | Annual return made up to 26 July 2015 with full list of shareholders | View document |
| 19 Jun 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 19 Aug 2014 | Annual return made up to 26 July 2014 with full list of shareholders | View document |
| 16 Jun 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 5 Sep 2013 | Annual return made up to 26 July 2013 with full list of shareholders | View document |
| 29 Jul 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 16 Aug 2012 | Annual return made up to 26 July 2012 with full list of shareholders | View document |
| 19 Jul 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 4 Aug 2011 | Annual return made up to 26 July 2011 with full list of shareholders | View document |
| 29 Jun 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 13 Aug 2010 | Annual return made up to 26 July 2010 with full list of shareholders | View document |
| 8 Jul 2010 | Annual accounts, small company total exemption, made up to 31 October 2009 | View document |
| 18 Jun 2010 | REGISTERED OFFICE CHANGED ON 18/06/2010 FROM UNIT 16, BIZSPACE BUSINESS PARK THORNES MILL DENBY DALE ROAD WAEKFIELD WF2 7AZ ENGLAND | View document |
| 11 Sep 2009 | RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS | View document |
| 4 Aug 2009 | Annual accounts, small company total exemption, made up to 31 October 2008 | View document |
| 6 May 2009 | REGISTERED OFFICE CHANGED ON 06/05/2009 FROM UNIT 16 HEADWAY BUSINESS PARK DENBY DALE ROAD WAKEFIELD WEST YORKSHIRE WF2 7AZ | View document |
| 6 May 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 28 Aug 2008 | RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS | View document |
| 17 Jul 2008 | Annual accounts, small company total exemption, made up to 31 October 2007 | View document |
| 25 Sep 2007 | RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS | View document |
| 1 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 25 Aug 2006 | RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS | View document |
| 18 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | View document |
| 19 Jul 2005 | RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS | View document |
| 22 Jun 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | View document |
| 27 Jul 2004 | RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS | View document |
| 25 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | View document |
| 6 Sep 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 | View document |
| 11 Aug 2003 | RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS | View document |
| 25 Jul 2002 | RETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS | View document |
| 27 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 | View document |
| 16 Aug 2001 | RETURN MADE UP TO 26/07/01; FULL LIST OF MEMBERS | View document |
| 25 May 2001 | ACC. REF. DATE EXTENDED FROM 31/07/01 TO 31/10/01 | View document |
| 21 Sep 2000 | S366A DISP HOLDING AGM 15/08/00 | View document |
| 13 Sep 2000 | DIRECTOR RESIGNED | View document |
| 26 Jul 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |