PROTIME CLOCKS LTD.
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/03/2525 March 2025 | Confirmation statement made on 2025-02-22 with updates |
| 05/12/245 December 2024 | Appointment of Miss Danuta Klusek as a secretary on 2024-10-01 |
| 04/12/244 December 2024 | Termination of appointment of Guy Cheslyn-Curtis as a secretary on 2024-10-01 |
| 30/09/2430 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 10/04/2410 April 2024 | Confirmation statement made on 2024-02-22 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 17/10/2317 October 2023 | Second filing of Confirmation Statement dated 2023-02-22 |
| 17/10/2317 October 2023 | Second filing of Confirmation Statement dated 2022-02-22 |
| 13/10/2313 October 2023 | Change of details for Guy Cheslyn-Curtis as a person with significant control on 2023-10-13 |
| 29/09/2329 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 11/05/2311 May 2023 | Registered office address changed from Barham House Hallcroft Industrial Estate Aurillac Way Retford Nottinghamshire DN22 7PX England to Lake View Whinleys Road Clarborough Retford Nottinghamshire DN22 9nd on 2023-05-11 |
| 11/05/2311 May 2023 | Director's details changed for Mrs Barbara Ann Cheslyn-Curtis on 2023-05-11 |
| 11/05/2311 May 2023 | Change of details for Guy Cheslyn-Curtis as a person with significant control on 2023-05-11 |
| 11/05/2311 May 2023 | Change of details for Mrs Barbara Ann Cheslyn-Curtis as a person with significant control on 2023-05-11 |
| 11/05/2311 May 2023 | Director's details changed for Guy Cheslyn-Curtis on 2023-05-11 |
| 24/02/2324 February 2023 | Confirmation statement made on 2023-02-22 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/09/2230 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 05/04/225 April 2022 | Change of details for Mrs Barbara Ann Cheslyn-Curtis as a person with significant control on 2021-02-23 |
| 05/04/225 April 2022 | Confirmation statement made on 2022-02-22 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/12/2129 December 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 29/12/2029 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 25/02/2025 February 2020 | CONFIRMATION STATEMENT MADE ON 22/02/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 27/09/1927 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 18/04/1918 April 2019 | CONFIRMATION STATEMENT MADE ON 22/02/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 27/09/1827 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 13/04/1813 April 2018 | CONFIRMATION STATEMENT MADE ON 22/02/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 13/09/1713 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 12/04/1712 April 2017 | CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES |
| 10/04/1710 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / GUY CHESLYN-CURTIS / 31/03/2017 |
| 10/04/1710 April 2017 | SECRETARY'S CHANGE OF PARTICULARS / GUY CHESLYN-CURTIS / 31/03/2017 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 13/09/1613 September 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 26/08/1626 August 2016 | CURREXT FROM 30/11/2016 TO 31/12/2016 |
| 01/03/161 March 2016 | Annual return made up to 22 February 2016 with full list of shareholders |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 06/11/156 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 037166280006 |
| 02/11/152 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / BARBARA ANN CHESLYN CURTIS / 28/10/2015 |
| 30/10/1530 October 2015 | REGISTERED OFFICE CHANGED ON 30/10/2015 FROM BARHAM HOUSE AURILLAL WAY HALLCROFT INDUSTRIAL ESTATE RETFORD NOTTINGHAMSHIRE DN22 7PY |
| 08/10/158 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037166280005 |
| 08/10/158 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037166280004 |
| 20/04/1520 April 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 02/04/152 April 2015 | PREVSHO FROM 31/12/2014 TO 30/11/2014 |
| 26/02/1526 February 2015 | Annual return made up to 22 February 2015 with full list of shareholders |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 05/05/145 May 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 16/04/1416 April 2014 | Annual return made up to 22 February 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 08/06/138 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 037166280004 |
| 08/06/138 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 08/06/138 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 08/06/138 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 037166280005 |
| 13/03/1313 March 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 11/03/1311 March 2013 | Annual return made up to 22 February 2013 with full list of shareholders |
| 28/02/1328 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 02/10/122 October 2012 | DIRECTOR APPOINTED GUY CHESLYN-CURTIS |
| 01/10/121 October 2012 | SECRETARY APPOINTED GUY CHESLYN-CURTIS |
| 06/09/126 September 2012 | APPOINTMENT TERMINATED, SECRETARY JOYCE MARSH |
| 29/03/1229 March 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 19/03/1219 March 2012 | Annual return made up to 22 February 2012 with full list of shareholders |
| 18/09/1118 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 01/03/111 March 2011 | Annual return made up to 22 February 2011 with full list of shareholders |
| 10/05/1010 May 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 16/03/1016 March 2010 | Annual return made up to 22 February 2010 with full list of shareholders |
| 10/03/1010 March 2010 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3 |
| 08/03/108 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 28/03/0928 March 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 18/03/0918 March 2009 | RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS |
| 18/06/0818 June 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 15/05/0815 May 2008 | RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS |
| 20/06/0720 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 26/03/0726 March 2007 | RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS |
| 26/03/0726 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 21/08/0621 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 24/02/0624 February 2006 | RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS |
| 01/07/051 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 16/03/0516 March 2005 | RETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS |
| 04/01/054 January 2005 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04 |
| 16/12/0416 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 24/03/0424 March 2004 | RETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS |
| 20/01/0420 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 19/12/0319 December 2003 | REGISTERED OFFICE CHANGED ON 19/12/03 FROM: THE OLD BARN RETFORD ROAD SOUTH LEVERTON RETFORD NOTTINGHAMSHIRE DN22 0BY |
| 20/03/0320 March 2003 | RETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS |
| 10/02/0310 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/01/0322 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 05/09/025 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/03/0220 March 2002 | RETURN MADE UP TO 22/02/02; FULL LIST OF MEMBERS |
| 27/01/0227 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 13/06/0113 June 2001 | RETURN MADE UP TO 22/02/01; FULL LIST OF MEMBERS |
| 29/01/0129 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 22/03/0022 March 2000 | RETURN MADE UP TO 22/02/00; FULL LIST OF MEMBERS |
| 06/10/996 October 1999 | ACC. REF. DATE EXTENDED FROM 29/02/00 TO 31/03/00 |
| 24/02/9924 February 1999 | SECRETARY RESIGNED |
| 22/02/9922 February 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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