PROTOCOL ASSOCIATES LIMITED
Company number 03875274 · Monitor this company
117 filings
| Date | Filing | |
|---|---|---|
| 17 May 2019 | REGISTERED OFFICE CHANGED ON 17/05/2019 FROM C/O PROTOCOL THE POINT WELBECK ROAD WEST BRIDGFORD NOTTINGHAM NG2 7QW | View document |
| 16 May 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | View document |
| 16 May 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 16 May 2019 | SPECIAL RESOLUTION TO WIND UP | View document |
| 1 Feb 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES | View document |
| 23 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR IAN SACKREE | View document |
| 9 Jul 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 | View document |
| 9 Feb 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES | View document |
| 6 Jul 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 | View document |
| 2 Feb 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES | View document |
| 6 Jun 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 | View document |
| 1 Feb 2016 | Annual return made up to 31 January 2016 with full list of shareholders | View document |
| 13 Jul 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 | View document |
| 2 Feb 2015 | Annual return made up to 31 January 2015 with full list of shareholders | View document |
| 27 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR LEE TOMBS | View document |
| 27 Jan 2015 | DIRECTOR APPOINTED MR IAN MICHAEL SACKREE | View document |
| 8 Jul 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 | View document |
| 31 Jan 2014 | Annual return made up to 31 January 2014 with full list of shareholders | View document |
| 10 Jun 2013 | CURREXT FROM 30/06/2013 TO 30/09/2013 | View document |
| 30 Apr 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 | View document |
| 16 Feb 2013 | Annual return made up to 31 January 2013 with full list of shareholders | View document |
| 26 Jun 2012 | REGISTERED OFFICE CHANGED ON 26/06/2012 FROM PROTOCOL GROUP, CASTLE MARINA ROAD,, CASTLE MARINA PARK, NOTTINGHAM NOTTINGHAMSHIRE NG7 1TN | View document |
| 26 Jun 2012 | REGISTERED OFFICE CHANGED ON 26/06/2012 FROM C/O PROTOCOL THE POINT WELBECK ROAD WEST BRIDGFORD NOTTINGHAM NG2 7QW UNITED KINGDOM | View document |
| 3 Apr 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 | View document |
| 7 Feb 2012 | Annual return made up to 31 January 2012 with full list of shareholders | View document |
| 6 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR LERE MICHAEL TOMBS / 31/01/2012 | View document |
| 5 Dec 2011 | DIRECTOR APPOINTED MR LERE MICHAEL TOMBS | View document |
| 21 Mar 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 | View document |
| 2 Feb 2011 | Annual return made up to 31 January 2011 with full list of shareholders | View document |
| 1 Apr 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 | View document |
| 5 Feb 2010 | Annual return made up to 31 January 2010 with full list of shareholders | View document |
| 20 Oct 2009 | DIRECTOR APPOINTED MR DAVID LAWRENCE WILKINSON | View document |
| 20 Oct 2009 | APPOINTMENT TERMINATED, DIRECTOR PATRICK FOX | View document |
| 30 Apr 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 | View document |
| 13 Feb 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS | View document |
| 29 Dec 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY SIMON BURGESS | View document |
| 23 Dec 2008 | DIRECTOR AND SECRETARY APPOINTED MICHAEL JOHN KELLY | View document |
| 30 May 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 7 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 4 Jan 2008 | DIRECTOR RESIGNED | View document |
| 4 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 19 Dec 2007 | DIRECTOR RESIGNED | View document |
| 19 Dec 2007 | DIRECTOR RESIGNED | View document |
| 13 Dec 2007 | REGISTERED OFFICE CHANGED ON 13/12/07 FROM: UNIT 9C REDBROOK BUSINESS PARK WILTHORPE ROAD BARNSLEY S75 1JN | View document |
| 29 Nov 2007 | RETURN MADE UP TO 11/11/07; FULL LIST OF MEMBERS | View document |
| 16 Jan 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 13 Dec 2006 | RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS | View document |
| 24 Nov 2005 | RETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS | View document |
| 19 Oct 2005 | FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 30 Aug 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 31 Mar 2005 | SECRETARY RESIGNED | View document |
| 31 Mar 2005 | DIRECTOR RESIGNED | View document |
| 31 Mar 2005 | NEW SECRETARY APPOINTED | View document |
| 31 Mar 2005 | REGISTERED OFFICE CHANGED ON 31/03/05 FROM: ARBORETUM GATE 88-90 NORTH SHERWOOD STREET NOTTINGHAM NOTTINGHAMSHIRE NG1 4EE | View document |
| 9 Dec 2004 | RETURN MADE UP TO 11/11/04; FULL LIST OF MEMBERS | View document |
| 28 Jul 2004 | DIRECTOR RESIGNED | View document |
| 4 May 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 18 Nov 2003 | RETURN MADE UP TO 11/11/03; FULL LIST OF MEMBERS | View document |
| 28 Mar 2003 | AUDITOR'S RESIGNATION | View document |
| 13 Feb 2003 | NEW DIRECTOR APPOINTED | View document |
| 10 Jan 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 8 Dec 2002 | NEW DIRECTOR APPOINTED | View document |
| 8 Dec 2002 | RETURN MADE UP TO 11/11/02; FULL LIST OF MEMBERS | View document |
| 29 Nov 2002 | DIRECTOR RESIGNED | View document |
| 29 Nov 2002 | DIRECTOR RESIGNED | View document |
| 22 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 18 Sep 2002 | NEW DIRECTOR APPOINTED | View document |
| 18 Sep 2002 | NEW DIRECTOR APPOINTED | View document |
| 18 Sep 2002 | NEW DIRECTOR APPOINTED | View document |
| 16 Sep 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 16 Sep 2002 | SECRETARY RESIGNED | View document |
| 9 Sep 2002 | DIRECTOR RESIGNED | View document |
| 9 Sep 2002 | DIRECTOR RESIGNED | View document |
| 30 Apr 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 3 Apr 2002 | DIRECTOR RESIGNED | View document |
| 4 Mar 2002 | NEW SECRETARY APPOINTED | View document |
| 30 Jan 2002 | SECRETARY RESIGNED | View document |
| 23 Jan 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Nov 2001 | RETURN MADE UP TO 11/11/01; FULL LIST OF MEMBERS | View document |
| 28 Mar 2001 | AMENDED FULL GROUP ACCOUNTS MADE UP TO 30/06/00 | View document |
| 7 Mar 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 7 Mar 2001 | ALTER ARTICLES 18/01/01 | View document |
| 6 Mar 2001 | FULL GROUP ACCOUNTS MADE UP TO 30/06/00 | View document |
| 13 Feb 2001 | AUDITOR'S RESIGNATION | View document |
| 13 Feb 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS 28/12/00 | View document |
| 13 Feb 2001 | £ NC 1231777/3231777 28/1 | View document |
| 13 Feb 2001 | NC INC ALREADY ADJUSTED 28/12/00 | View document |
| 8 Feb 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 31 Jan 2001 | REGISTERED OFFICE CHANGED ON 31/01/01 FROM: UNITS 1 & 2 CASTLE QUAY NOTTINGHAM NOTTINGHAMSHIRE NG7 1FW | View document |
| 27 Jan 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Dec 2000 | SECRETARY RESIGNED | View document |
| 29 Nov 2000 | RETURN MADE UP TO 11/11/00; FULL LIST OF MEMBERS | View document |
| 24 Nov 2000 | NEW SECRETARY APPOINTED | View document |
| 23 Aug 2000 | NEW DIRECTOR APPOINTED | View document |
| 10 Aug 2000 | DIRECTOR RESIGNED | View document |
| 21 Mar 2000 | COMPANY NAME CHANGED INTERCEDE 1507 LIMITED CERTIFICATE ISSUED ON 22/03/00 | View document |
| 14 Mar 2000 | NEW DIRECTOR APPOINTED | View document |
| 27 Jan 2000 | NEW DIRECTOR APPOINTED | View document |
| 27 Jan 2000 | NEW DIRECTOR APPOINTED | View document |
| 27 Jan 2000 | NEW DIRECTOR APPOINTED | View document |
| 27 Jan 2000 | SECRETARY RESIGNED | View document |
| 27 Jan 2000 | DIRECTOR RESIGNED | View document |
| 27 Jan 2000 | NEW DIRECTOR APPOINTED | View document |
| 27 Jan 2000 | DIRECTOR RESIGNED | View document |
| 27 Jan 2000 | DIRECTOR RESIGNED | View document |
| 27 Jan 2000 | DIRECTOR RESIGNED | View document |
| 26 Jan 2000 | ACC. REF. DATE SHORTENED FROM 30/11/00 TO 30/06/00 | View document |
| 26 Jan 2000 | REGISTERED OFFICE CHANGED ON 26/01/00 FROM: MITRE HOUSE 160 ALDERSGATE STREET LONDON EC1A 4DD | View document |
| 26 Jan 2000 | NEW DIRECTOR APPOINTED | View document |
| 26 Jan 2000 | £ NC 100/1231777 20/12/99 | View document |
| 26 Jan 2000 | NEW DIRECTOR APPOINTED | View document |
| 26 Jan 2000 | NC INC ALREADY ADJUSTED 20/12/99 | View document |
| 26 Jan 2000 | CONVE 20/12/99 | View document |
| 26 Jan 2000 | ADOPTARTICLES20/12/99 | View document |
| 26 Jan 2000 | NEW SECRETARY APPOINTED | View document |
| 24 Dec 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Nov 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |