PROTOCOL PROPERTY DEVELOPMENT SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/06/2518 June 2025 New | Confirmation statement made on 2025-06-18 with no updates |
| 23/03/2523 March 2025 | Accounts for a dormant company made up to 2024-07-31 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 22/06/2422 June 2024 | Confirmation statement made on 2024-06-18 with no updates |
| 22/03/2422 March 2024 | Accounts for a dormant company made up to 2023-07-31 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 18/06/2318 June 2023 | Confirmation statement made on 2023-06-18 with no updates |
| 22/03/2322 March 2023 | Accounts for a dormant company made up to 2022-07-31 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 26/07/2126 July 2021 | Confirmation statement made on 2021-06-18 with no updates |
| 01/05/211 May 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20 |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 01/07/201 July 2020 | CONFIRMATION STATEMENT MADE ON 18/06/20, NO UPDATES |
| 01/07/201 July 2020 | REGISTERED OFFICE CHANGED ON 01/07/2020 FROM PINDARR BARN HAUNTON ROAD HARLASTON TAMWORTH STAFFORDSHIRE B79 9HP ENGLAND |
| 07/05/207 May 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19 |
| 10/12/1910 December 2019 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR |
| 10/12/1910 December 2019 | SAIL ADDRESS CREATED |
| 10/12/1910 December 2019 | SAIL ADDRESS CHANGED FROM: THE OLD GUILD HOUSE NEW MARKET STREET BIRMINGHAM B3 2NH ENGLAND |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 27/06/1927 June 2019 | CONFIRMATION STATEMENT MADE ON 18/06/19, NO UPDATES |
| 31/03/1931 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 |
| 16/08/1816 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DARREN MICHAEL LOCKE |
| 16/08/1816 August 2018 | CONFIRMATION STATEMENT MADE ON 18/06/18, NO UPDATES |
| 16/08/1816 August 2018 | REGISTERED OFFICE CHANGED ON 16/08/2018 FROM 62 UPPER GUNGATE TAMWORTH B79 8AA ENGLAND |
| 22/02/1822 February 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 23/07/1723 July 2017 | CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES |
| 07/05/177 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 |
| 30/10/1630 October 2016 | REGISTERED OFFICE CHANGED ON 30/10/2016 FROM 20A WIGGINTON ROAD TAMWORTH STAFFORDSHIRE B78 8RH |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 19/06/1619 June 2016 | Annual return made up to 18 June 2016 with full list of shareholders |
| 01/05/161 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 12/07/1512 July 2015 | Annual return made up to 18 June 2015 with full list of shareholders |
| 29/03/1529 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 22/06/1422 June 2014 | Annual return made up to 18 June 2014 with full list of shareholders |
| 11/05/1411 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 24/06/1324 June 2013 | Annual return made up to 18 June 2013 with full list of shareholders |
| 03/04/133 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 |
| 03/04/133 April 2013 | APPOINTMENT TERMINATED, DIRECTOR SUSAN TIPTON |
| 03/04/133 April 2013 | DIRECTOR APPOINTED MR DARREN MICHAEL LOCKE |
| 15/12/1215 December 2012 | DISS40 (DISS40(SOAD)) |
| 13/12/1213 December 2012 | Annual return made up to 18 June 2012 with full list of shareholders |
| 15/11/1215 November 2012 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 16/10/1216 October 2012 | FIRST GAZETTE |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 01/06/121 June 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 12/09/1112 September 2011 | Annual accounts small company total exemption made up to 17 December 2010 |
| 18/08/1118 August 2011 | PREVSHO FROM 17/12/2011 TO 31/07/2011 |
| 05/07/115 July 2011 | Annual return made up to 18 June 2011 with full list of shareholders |
| 05/07/115 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN TIPTON / 18/06/2011 |
| 17/09/1017 September 2010 | Annual accounts small company total exemption made up to 17 December 2009 |
| 15/09/1015 September 2010 | Annual return made up to 18 June 2010 with full list of shareholders |
| 24/03/1024 March 2010 | Annual return made up to 18 June 2009 with full list of shareholders |
| 16/10/0916 October 2009 | Annual accounts small company total exemption made up to 17 December 2008 |
| 05/04/095 April 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 03/02/093 February 2009 | FIRST GAZETTE |
| 29/01/0929 January 2009 | DISS40 (DISS40(SOAD)) |
| 28/01/0928 January 2009 | Annual accounts small company total exemption made up to 17 December 2007 |
| 19/08/0819 August 2008 | RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS |
| 19/08/0819 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN TIPTON / 06/12/2006 |
| 19/08/0819 August 2008 | LOCATION OF REGISTER OF MEMBERS |
| 19/08/0819 August 2008 | LOCATION OF DEBENTURE REGISTER |
| 19/08/0819 August 2008 | REGISTERED OFFICE CHANGED ON 19/08/2008 FROM 20 WIGGINTON ROAD TAMWORTH STAFFORDSHIRE B78 8RH |
| 06/09/076 September 2007 | RETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS |
| 23/07/0723 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 17/12/06 |
| 26/07/0626 July 2006 | RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS |
| 13/06/0613 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 17/12/05 |
| 20/09/0520 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 17/12/04 |
| 27/06/0527 June 2005 | RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS |
| 04/02/054 February 2005 | NEW SECRETARY APPOINTED |
| 04/02/054 February 2005 | RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS |
| 04/02/054 February 2005 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 06/12/036 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/09/0318 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 17/12/02 |
| 12/09/0312 September 2003 | RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS |
| 21/07/0221 July 2002 | RETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS |
| 29/01/0229 January 2002 | ACC. REF. DATE EXTENDED FROM 30/06/02 TO 17/12/02 |
| 16/08/0116 August 2001 | NEW DIRECTOR APPOINTED |
| 16/08/0116 August 2001 | NEW SECRETARY APPOINTED |
| 22/06/0122 June 2001 | SECRETARY RESIGNED |
| 22/06/0122 June 2001 | REGISTERED OFFICE CHANGED ON 22/06/01 FROM: SOMERSET HOUSE 40-49 PRICE STREET BIRMINGHAM B4 6LZ |
| 22/06/0122 June 2001 | DIRECTOR RESIGNED |
| 18/06/0118 June 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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