PROTECTAVAN LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 08/05/258 May 2025 | Confirmation statement made on 2025-03-26 with updates |
| 03/04/253 April 2025 | Termination of appointment of Tracey Margaret Whitaker as a director on 2025-03-26 |
| 03/04/253 April 2025 | Appointment of Luke Whitaker as a director on 2025-03-26 |
| 03/04/253 April 2025 | Termination of appointment of Tracey Margaret Whitaker as a secretary on 2025-03-26 |
| 03/04/253 April 2025 | Termination of appointment of Paul Whitaker as a director on 2025-03-26 |
| 03/04/253 April 2025 | Cessation of Tracey Margaret Whitaker as a person with significant control on 2025-03-26 |
| 03/04/253 April 2025 | Cessation of Paul Whitaker as a person with significant control on 2025-03-26 |
| 03/04/253 April 2025 | Appointment of Connor Joe Whitaker as a director on 2025-03-26 |
| 03/04/253 April 2025 | Notification of Protectavan Group Holdings Ltd as a person with significant control on 2025-03-26 |
| 26/03/2526 March 2025 | Total exemption full accounts made up to 2024-10-31 |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 31/07/2431 July 2024 | Confirmation statement made on 2024-07-12 with no updates |
| 25/06/2425 June 2024 | Total exemption full accounts made up to 2023-10-31 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 27/07/2327 July 2023 | Confirmation statement made on 2023-07-12 with no updates |
| 14/06/2314 June 2023 | Total exemption full accounts made up to 2022-10-31 |
| 29/03/2329 March 2023 | Secretary's details changed for Tracey Margaret Whitaker on 2023-03-29 |
| 29/03/2329 March 2023 | Director's details changed for Paul Whitaker on 2023-03-29 |
| 29/03/2329 March 2023 | Director's details changed for Tracey Margaret Whitaker on 2023-03-29 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 23/07/2123 July 2021 | Total exemption full accounts made up to 2020-10-31 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 30/07/2030 July 2020 | CONFIRMATION STATEMENT MADE ON 12/07/20, NO UPDATES |
| 17/06/2017 June 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 25/07/1925 July 2019 | CONFIRMATION STATEMENT MADE ON 12/07/19, NO UPDATES |
| 21/06/1921 June 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 25/07/1825 July 2018 | CONFIRMATION STATEMENT MADE ON 12/07/18, NO UPDATES |
| 20/06/1820 June 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 20/07/1720 July 2017 | PSC'S CHANGE OF PARTICULARS / PAUL WHITAKER / 13/07/2016 |
| 20/07/1720 July 2017 | PSC'S CHANGE OF PARTICULARS / TRACEY MARGARET WHITAKER / 13/07/2016 |
| 20/07/1720 July 2017 | CONFIRMATION STATEMENT MADE ON 12/07/17, WITH UPDATES |
| 30/06/1730 June 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 05/08/165 August 2016 | CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES |
| 05/07/165 July 2016 | REGISTERED OFFICE CHANGED ON 05/07/2016 FROM UNIT 16, BIZSPACE BUSINESS PARK THORNES MILL DENBY DALE ROAD WAKEFIELD WF2 7AZ |
| 17/06/1617 June 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 18/08/1518 August 2015 | Annual return made up to 26 July 2015 with full list of shareholders |
| 19/06/1519 June 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 19/08/1419 August 2014 | Annual return made up to 26 July 2014 with full list of shareholders |
| 16/06/1416 June 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 05/09/135 September 2013 | Annual return made up to 26 July 2013 with full list of shareholders |
| 29/07/1329 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 16/08/1216 August 2012 | Annual return made up to 26 July 2012 with full list of shareholders |
| 19/07/1219 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 04/08/114 August 2011 | Annual return made up to 26 July 2011 with full list of shareholders |
| 29/06/1129 June 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 13/08/1013 August 2010 | Annual return made up to 26 July 2010 with full list of shareholders |
| 08/07/108 July 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 18/06/1018 June 2010 | REGISTERED OFFICE CHANGED ON 18/06/2010 FROM UNIT 16, BIZSPACE BUSINESS PARK THORNES MILL DENBY DALE ROAD WAEKFIELD WF2 7AZ ENGLAND |
| 11/09/0911 September 2009 | RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS |
| 04/08/094 August 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 06/05/096 May 2009 | REGISTERED OFFICE CHANGED ON 06/05/2009 FROM UNIT 16 HEADWAY BUSINESS PARK DENBY DALE ROAD WAKEFIELD WEST YORKSHIRE WF2 7AZ |
| 06/05/096 May 2009 | LOCATION OF REGISTER OF MEMBERS |
| 28/08/0828 August 2008 | RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS |
| 17/07/0817 July 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 25/09/0725 September 2007 | RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS |
| 01/06/071 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 25/08/0625 August 2006 | RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS |
| 18/05/0618 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 19/07/0519 July 2005 | RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS |
| 22/06/0522 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 27/07/0427 July 2004 | RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS |
| 25/05/0425 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 06/09/036 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 11/08/0311 August 2003 | RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS |
| 25/07/0225 July 2002 | RETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS |
| 27/05/0227 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 16/08/0116 August 2001 | RETURN MADE UP TO 26/07/01; FULL LIST OF MEMBERS |
| 25/05/0125 May 2001 | ACC. REF. DATE EXTENDED FROM 31/07/01 TO 31/10/01 |
| 21/09/0021 September 2000 | S366A DISP HOLDING AGM 15/08/00 |
| 13/09/0013 September 2000 | DIRECTOR RESIGNED |
| 26/07/0026 July 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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