PROTEX LIMITED
Company number 01673172 · Monitor this company
112 filings
| Date | Filing | |
|---|---|---|
| 2 Apr 2026 | Appointment of Mr Michael Norman Ratcliffe as a director on 2026-03-31 · 2 pages | View document |
| 2 Apr 2026 | Termination of appointment of Charles Mullen as a director on 2026-03-31 · 1 page | View document |
| 10 Feb 2026 | Notification of Cuxson Gerrard & Company Limited as a person with significant control on 2026-01-28 · 2 pages | View document |
| 10 Feb 2026 | Withdrawal of a person with significant control statement on 2026-02-10 · 2 pages | View document |
| 3 Nov 2025 | Confirmation statement made on 2025-11-02 with no updates · 3 pages | View document |
| 30 Oct 2025 | Accounts for a dormant company made up to 2025-03-31 · 5 pages | View document |
| 14 Nov 2024 | Accounts for a dormant company made up to 2024-03-31 · 5 pages | View document |
| 6 Nov 2024 | Confirmation statement made on 2024-11-02 with no updates · 3 pages | View document |
| 9 Nov 2023 | Confirmation statement made on 2023-11-02 with no updates · 3 pages | View document |
| 2 Nov 2023 | Accounts for a dormant company made up to 2023-03-31 · 5 pages | View document |
| 7 Nov 2022 | Accounts for a dormant company made up to 2022-03-31 · 5 pages | View document |
| 4 Nov 2022 | Confirmation statement made on 2022-11-02 with no updates · 3 pages | View document |
| 10 Feb 2022 | Director's details changed for Mr Charles Mullen on 2022-01-29 · 2 pages | View document |
| 5 Nov 2021 | Confirmation statement made on 2021-11-02 with no updates · 3 pages | View document |
| 12 Oct 2021 | Accounts for a dormant company made up to 2021-03-31 · 5 pages | View document |
| 7 Nov 2014 | Annual return made up to 2 November 2014 with full list of shareholders | View document |
| 27 Oct 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | View document |
| 2 Apr 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ELAINE GILLIAN GRUBB / 06/03/2014 | View document |
| 11 Nov 2013 | Annual return made up to 2 November 2013 with full list of shareholders | View document |
| 11 Oct 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | View document |
| 22 Nov 2012 | Annual return made up to 2 November 2012 with full list of shareholders | View document |
| 9 Nov 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | View document |
| 15 Nov 2011 | Annual return made up to 2 November 2011 with full list of shareholders | View document |
| 9 Nov 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | View document |
| 15 Dec 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | View document |
| 15 Nov 2010 | Annual return made up to 2 November 2010 with full list of shareholders | View document |
| 19 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ELAINE GILLIAN GRUBB / 01/11/2009 | View document |
| 19 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / ELAINE GILLIAN GRUBB / 01/11/2009 | View document |
| 19 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBERT WAIN / 01/11/2009 | View document |
| 19 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES MULLEN / 01/11/2009 | View document |
| 19 Nov 2009 | Annual return made up to 2 November 2009 with full list of shareholders | View document |
| 16 Nov 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | View document |
| 25 Sep 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WAIN / 11/09/2009 | View document |
| 8 Dec 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | View document |
| 6 Nov 2008 | RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS | View document |
| 29 Apr 2008 | DIRECTOR AND SECRETARY APPOINTED DAVID ROBERT WAIN | View document |
| 29 Apr 2008 | DIRECTOR APPOINTED ELAINE GILLIAN GRUBB | View document |
| 19 Nov 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | View document |
| 13 Nov 2007 | RETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS | View document |
| 26 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 26 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 26 Jul 2007 | DIRECTOR RESIGNED | View document |
| 26 Jul 2007 | DIRECTOR RESIGNED | View document |
| 7 Jan 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | View document |
| 17 Nov 2006 | RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS | View document |
| 5 Jan 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | View document |
| 17 Nov 2005 | RETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS | View document |
| 11 Jan 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Nov 2004 | RETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS | View document |
| 16 Nov 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | View document |
| 19 Nov 2003 | RETURN MADE UP TO 02/11/03; FULL LIST OF MEMBERS | View document |
| 14 Nov 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | View document |
| 16 Dec 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | View document |
| 8 Nov 2002 | RETURN MADE UP TO 02/11/02; FULL LIST OF MEMBERS | View document |
| 21 Nov 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | View document |
| 15 Nov 2001 | RETURN MADE UP TO 02/11/01; FULL LIST OF MEMBERS | View document |
| 22 Nov 2000 | RETURN MADE UP TO 02/11/00; FULL LIST OF MEMBERS | View document |
| 9 Nov 2000 | EXEMPTION FROM APPOINTING AUDITORS 20/10/00 | View document |
| 9 Nov 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 | View document |
| 19 Nov 1999 | RETURN MADE UP TO 02/11/99; FULL LIST OF MEMBERS | View document |
| 4 Nov 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 | View document |
| 4 Nov 1999 | EXEMPTION FROM APPOINTING AUDITORS 15/10/99 | View document |
| 28 Jun 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Jan 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 | View document |
| 26 Jan 1999 | EXEMPTION FROM APPOINTING AUDITORS 16/10/98 | View document |
| 24 Nov 1998 | RETURN MADE UP TO 02/11/98; NO CHANGE OF MEMBERS | View document |
| 21 Nov 1997 | RETURN MADE UP TO 02/11/97; NO CHANGE OF MEMBERS | View document |
| 13 Nov 1997 | EXEMPTION FROM APPOINTING AUDITORS 17/10/97 | View document |
| 13 Nov 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 | View document |
| 29 Nov 1996 | RETURN MADE UP TO 02/11/96; FULL LIST OF MEMBERS | View document |
| 31 Oct 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 | View document |
| 31 Oct 1996 | EXEMPTION FROM APPOINTING AUDITORS 17/10/96 | View document |
| 15 Feb 1996 | NEW DIRECTOR APPOINTED | View document |
| 15 Feb 1996 | NEW DIRECTOR APPOINTED | View document |
| 31 Jan 1996 | DIRECTOR RESIGNED | View document |
| 5 Jan 1996 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 29 Nov 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 | View document |
| 29 Nov 1995 | EXEMPTION FROM APPOINTING AUDITORS 19/10/95 | View document |
| 28 Nov 1995 | RETURN MADE UP TO 02/11/95; NO CHANGE OF MEMBERS | View document |
| 22 Feb 1995 | SECRETARY'S PARTICULARS CHANGED | View document |
| 25 Jan 1995 | REGISTERED OFFICE CHANGED ON 25/01/95 FROM: · 47 CENTURY ROAD · OLDBURY · WARLEY · WEST MIDLANDS B69 4AH | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 25 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 2 Dec 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/04/94 | View document |
| 1 Dec 1994 | RETURN MADE UP TO 02/11/94; NO CHANGE OF MEMBERS | View document |
| 20 Dec 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/04/93 | View document |
| 9 Dec 1993 | RETURN MADE UP TO 02/11/93; FULL LIST OF MEMBERS | View document |
| 4 Jan 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/03/92 | View document |
| 1 Dec 1992 | RETURN MADE UP TO 02/11/92; NO CHANGE OF MEMBERS | View document |
| 2 Dec 1991 | RETURN MADE UP TO 02/11/91; NO CHANGE OF MEMBERS | View document |
| 29 Nov 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/03/91 | View document |
| 25 Sep 1991 | DIRECTOR RESIGNED | View document |
| 6 Dec 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/03/90 | View document |
| 6 Dec 1990 | RETURN MADE UP TO 01/11/90; FULL LIST OF MEMBERS | View document |
| 16 Oct 1990 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Aug 1990 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Mar 1990 | DIRECTOR RESIGNED | View document |
| 16 Feb 1990 | ADOPT MEM AND ARTS 23/01/90 | View document |
| 8 Dec 1989 | RETURN MADE UP TO 02/11/89; FULL LIST OF MEMBERS | View document |
| 8 Dec 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 | View document |
| 14 Apr 1989 | REGISTERED OFFICE CHANGED ON 14/04/89 FROM: · 26 FOUNTAIN LANE · OLDBURY · WARLEY · WEST MIDLANDS B69 3BB | View document |
| 14 Apr 1989 | NEW DIRECTOR APPOINTED | View document |
| 19 Dec 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/88 | View document |
| 19 Dec 1988 | RETURN MADE UP TO 10/11/88; FULL LIST OF MEMBERS | View document |
| 17 Aug 1988 | DIRECTOR RESIGNED | View document |
| 16 May 1988 | NEW DIRECTOR APPOINTED | View document |
| 29 Jan 1988 | DIRECTOR RESIGNED | View document |
| 18 Dec 1987 | RETURN MADE UP TO 29/10/87; FULL LIST OF MEMBERS | View document |
| 18 Dec 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/03/87 | View document |
| 29 Nov 1986 | RETURN MADE UP TO 30/10/86; FULL LIST OF MEMBERS | View document |
| 29 Nov 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/03/86 | View document |
| 21 Oct 1982 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |