PROTOCOL OFFICE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/04/252 April 2025 | Confirmation statement made on 2025-03-31 with no updates |
| 20/01/2520 January 2025 | Termination of appointment of Joanne Lesley Gibson as a director on 2025-01-16 |
| 27/08/2427 August 2024 | Accounts for a small company made up to 2023-12-31 |
| 09/04/249 April 2024 | Confirmation statement made on 2024-03-31 with no updates |
| 04/10/234 October 2023 | Accounts for a small company made up to 2022-12-31 |
| 05/04/235 April 2023 | Confirmation statement made on 2023-03-31 with no updates |
| 01/10/221 October 2022 | Accounts for a small company made up to 2021-12-31 |
| 05/10/215 October 2021 | Accounts for a small company made up to 2020-12-31 |
| 05/08/215 August 2021 | Satisfaction of charge 1 in full |
| 18/06/2118 June 2021 | Registration of charge 026467340005, created on 2021-06-16 |
| 01/10/181 October 2018 | CONFIRMATION STATEMENT MADE ON 18/09/18, WITH UPDATES |
| 29/08/1829 August 2018 | CURREXT FROM 30/09/2018 TO 31/12/2018 |
| 03/08/183 August 2018 | DIRECTOR APPOINTED MRS SUSAN ELIZABETH BLATCHFORD |
| 03/08/183 August 2018 | CESSATION OF CHRISTOPHER WARRICK AS A PSC |
| 03/08/183 August 2018 | CESSATION OF CHRISTOPHER WARRICK AS A PSC |
| 03/08/183 August 2018 | DIRECTOR APPOINTED MR ARNOLD GEOFFREY DENMAN |
| 03/08/183 August 2018 | DIRECTOR APPOINTED MR MARTIN JOHN STONE |
| 03/08/183 August 2018 | DIRECTOR APPOINTED MICHAEL DENNIS DENMAN |
| 03/08/183 August 2018 | DIRECTOR APPOINTED MR ANDREW JAMESON FREEMAN |
| 02/08/182 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEEPLE LIGHTING LIMITED |
| 02/08/182 August 2018 | REGISTERED OFFICE CHANGED ON 02/08/2018 FROM 1 VICARAGE LANE STRATFORD LONDON E15 4HF |
| 02/08/182 August 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CRUX |
| 02/08/182 August 2018 | APPOINTMENT TERMINATED, SECRETARY ANDREW CRUX |
| 02/08/182 August 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WARRICK |
| 02/08/182 August 2018 | CESSATION OF ANDREW DAVID CRUX AS A PSC |
| 02/08/182 August 2018 | CESSATION OF ANDREW DAVID CRUX AS A PSC |
| 01/08/181 August 2018 | SOLVENCY STATEMENT DATED 31/07/18 |
| 01/08/181 August 2018 | REDUCE ISSUED CAPITAL 31/07/2018 |
| 01/08/181 August 2018 | 01/08/18 STATEMENT OF CAPITAL GBP 150 |
| 01/08/181 August 2018 | STATEMENT BY DIRECTORS |
| 18/07/1818 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 18/07/1818 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 18/07/1818 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 06/06/186 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 01/11/171 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER WARRICK |
| 01/11/171 November 2017 | CONFIRMATION STATEMENT MADE ON 18/09/17, WITH UPDATES |
| 01/11/171 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW DAVID CRUX |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 20/01/1720 January 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 07/10/167 October 2016 | CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 19/01/1619 January 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 22/09/1522 September 2015 | Annual return made up to 18 September 2015 with full list of shareholders |
| 09/02/159 February 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 24/09/1424 September 2014 | Annual return made up to 18 September 2014 with full list of shareholders |
| 24/09/1424 September 2014 | SAIL ADDRESS CHANGED FROM: 2 BAKING PARK 28 THAMES ROAD BARKING ESSEX IG11 0HZ UNITED KINGDOM |
| 24/09/1424 September 2014 | SAIL ADDRESS CHANGED FROM: 2 BAKING PARK 28 THAMES ROAD BARKING ESSEX IG11 0HZ UNITED KINGDOM |
| 05/12/135 December 2013 | Annual accounts small company total exemption made up to 30 September 2013 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 18/09/1318 September 2013 | Annual return made up to 18 September 2013 with full list of shareholders |
| 14/12/1214 December 2012 | Annual accounts small company total exemption made up to 30 September 2012 |
| 14/11/1214 November 2012 | ADOPT ARTICLES 12/10/2012 |
| 14/11/1214 November 2012 | 12/10/12 STATEMENT OF CAPITAL GBP 480150 |
| 06/11/126 November 2012 | Annual return made up to 18 September 2012 with full list of shareholders |
| 06/11/126 November 2012 | SAIL ADDRESS CREATED |
| 16/10/1216 October 2012 | REGISTERED OFFICE CHANGED ON 16/10/2012 FROM 325 WINGLETYE LANE HORNCHURCH ESSEX RM11 3BU UK |
| 16/10/1216 October 2012 | REGISTERED OFFICE CHANGED ON 16/10/2012 FROM 325 WINGLETYE LANE HORNCHURCH ESSEX RM11 3BU UK |
| 06/03/126 March 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 22/09/1122 September 2011 | Annual return made up to 18 September 2011 with full list of shareholders |
| 22/09/1122 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER WARRICK / 17/09/2011 |
| 22/09/1122 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID CRUX / 17/09/2011 |
| 22/09/1122 September 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW DAVID CRUX / 17/09/2011 |
| 02/02/112 February 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 01/10/101 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WARRICK / 17/09/2010 |
| 01/10/101 October 2010 | Annual return made up to 18 September 2010 with full list of shareholders |
| 01/10/101 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID CRUX / 17/09/2010 |
| 15/03/1015 March 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 21/09/0921 September 2009 | RETURN MADE UP TO 18/09/09; FULL LIST OF MEMBERS |
| 06/04/096 April 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 30/09/0830 September 2008 | RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS |
| 26/09/0826 September 2008 | LOCATION OF REGISTER OF MEMBERS |
| 26/09/0826 September 2008 | DIRECTOR AND SECRETARY'S PARTICULARS ANDREW CRUX |
| 26/09/0826 September 2008 | REGISTERED OFFICE CHANGED ON 26/09/2008 FROM 325 WINGLETYE LANE HORNCHURCH ESSEX RM11 3BU |
| 26/09/0826 September 2008 | REGISTERED OFFICE CHANGED ON 26/09/08 FROM: 325 WINGLETYE LANE HORNCHURCH ESSEX RM11 3BU |
| 26/09/0826 September 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANDREW CRUX / 31/07/2008 |
| 26/09/0826 September 2008 | LOCATION OF DEBENTURE REGISTER |
| 21/05/0821 May 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 02/10/072 October 2007 | RETURN MADE UP TO 18/09/07; NO CHANGE OF MEMBERS |
| 19/04/0719 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 29/09/0629 September 2006 | RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS |
| 13/07/0613 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 27/09/0527 September 2005 | RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS |
| 11/04/0511 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 30/09/0430 September 2004 | RETURN MADE UP TO 18/09/04; CHANGE OF MEMBERS |
| 01/03/041 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 27/09/0327 September 2003 | RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS |
| 24/12/0224 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 15/11/0215 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/09/0212 September 2002 | RETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS |
| 13/02/0213 February 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 23/11/0123 November 2001 | REGISTERED OFFICE CHANGED ON 23/11/01 FROM: FREDERICK BUDD & CO 98 NORTH ST HORNCHURCH ESSEX RM11 1SU |
| 10/10/0110 October 2001 | S366A DISP HOLDING AGM 19/09/01 |
| 10/10/0110 October 2001 | S366A DISP HOLDING AGM 19/09/01 S252 DISP LAYING ACC 19/09/01 |
| 11/09/0111 September 2001 | RETURN MADE UP TO 18/09/01; FULL LIST OF MEMBERS |
| 31/05/0131 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 27/09/0027 September 2000 | RETURN MADE UP TO 18/09/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 27/09/0027 September 2000 | RETURN MADE UP TO 18/09/00; FULL LIST OF MEMBERS |
| 10/04/0010 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 21/09/9921 September 1999 | RETURN MADE UP TO 18/09/99; NO CHANGE OF MEMBERS |
| 01/02/991 February 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/01/9926 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 15/09/9815 September 1998 | RETURN MADE UP TO 18/09/98; NO CHANGE OF MEMBERS |
| 27/11/9727 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 24/09/9724 September 1997 | RETURN MADE UP TO 18/09/97; FULL LIST OF MEMBERS |
| 03/01/973 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 20/09/9620 September 1996 | RETURN MADE UP TO 18/09/96; NO CHANGE OF MEMBERS |
| 11/02/9611 February 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/02/964 February 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 01/12/951 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 11/09/9511 September 1995 | RETURN MADE UP TO 18/09/95; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/09/9511 September 1995 | RETURN MADE UP TO 18/09/95; NO CHANGE OF MEMBERS |
| 02/08/952 August 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 24/11/9424 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 03/10/943 October 1994 | RETURN MADE UP TO 18/09/94; FULL LIST OF MEMBERS |
| 04/02/944 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 21/12/9321 December 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 23/09/9323 September 1993 | RETURN MADE UP TO 18/09/93; NO CHANGE OF MEMBERS |
| 14/09/9314 September 1993 | S366A DISP HOLDING AGM 31/03/93 S252 DISP LAYING ACC 31/03/93 |
| 14/09/9314 September 1993 | S252 DISP LAYING ACC 31/03/93 |
| 10/06/9310 June 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/03/9330 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 06/10/926 October 1992 | RETURN MADE UP TO 18/09/92; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 06/10/92;DIRECTOR'S PARTICULARS CHANGED |
| 06/10/926 October 1992 | RETURN MADE UP TO 18/09/92; FULL LIST OF MEMBERS |
| 06/10/926 October 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 06/10/926 October 1992 | REGISTERED OFFICE CHANGED ON 06/10/92 |
| 25/09/9125 September 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/09/9125 September 1991 | REGISTERED OFFICE CHANGED ON 25/09/91 FROM: 110 WHITCHURCH ROAD CARDIFF CF4 3LY |
| 25/09/9125 September 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/09/9125 September 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/09/9118 September 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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