PROTOLAN LIMITED
Company number 07461142 · Monitor this company
70 filings
| Date | Filing | |
|---|---|---|
| 6 Aug 2026 | Total exemption full accounts made up to 2025-11-30 · 8 pages | View document |
| 31 Jul 2026 | Satisfaction of charge 074611420002 in full · 1 page | View document |
| 30 Nov 2025 | Annual accounts for the year ending 30 November 2025 | View accounts |
| 16 Oct 2025 | Confirmation statement made on 2025-10-03 with no updates · 3 pages | View document |
| 27 Aug 2025 | Unaudited abridged accounts made up to 2024-11-30 · 7 pages | View document |
| 8 Dec 2024 | Confirmation statement made on 2024-10-03 with no updates · 3 pages | View document |
| 30 Nov 2024 | Annual accounts for the year ending 30 November 2024 | View accounts |
| 28 Aug 2024 | Unaudited abridged accounts made up to 2023-11-30 · 7 pages | View document |
| 19 Jul 2024 | Termination of appointment of Beverley Anne Whittle as a director on 2024-05-02 · 1 page | View document |
| 15 May 2024 | Memorandum and Articles of Association · 7 pages | View document |
| 15 May 2024 | Resolutions | View document |
| 15 May 2024 | Resolutions · 1 page | View document |
| 30 Nov 2023 | Annual accounts for the year ending 30 November 2023 | View accounts |
| 12 Oct 2023 | Appointment of Mrs Beverley Anne Whittle as a director on 2023-09-29 · 2 pages | View document |
| 12 Oct 2023 | Change of details for Fortyashburner Ltd as a person with significant control on 2023-09-29 · 2 pages | View document |
| 5 Oct 2023 | Registration of charge 074611420002, created on 2023-09-29 · 73 pages | View document |
| 3 Oct 2023 | Cessation of Bromont Ltd as a person with significant control on 2023-09-29 · 1 page | View document |
| 3 Oct 2023 | Cessation of Boothswood Limited as a person with significant control on 2023-09-29 · 1 page | View document |
| 3 Oct 2023 | Termination of appointment of Graham Cartledge as a director on 2023-09-29 · 1 page | View document |
| 3 Oct 2023 | Termination of appointment of Colin Steven Cox as a director on 2023-09-29 · 1 page | View document |
| 3 Oct 2023 | Confirmation statement made on 2023-10-03 with updates · 4 pages | View document |
| 3 Oct 2023 | Termination of appointment of Graham Cartledge as a secretary on 2023-09-29 · 1 page | View document |
| 2 Oct 2023 | Registration of charge 074611420001, created on 2023-09-29 · 47 pages | View document |
| 7 Aug 2023 | Unaudited abridged accounts made up to 2022-11-30 · 8 pages | View document |
| 13 Jan 2023 | Confirmation statement made on 2022-12-23 with no updates · 3 pages | View document |
| 30 Nov 2022 | Annual accounts for the year ending 30 November 2022 | View accounts |
| 26 Apr 2022 | Unaudited abridged accounts made up to 2021-11-30 · 8 pages | View document |
| 5 Jan 2022 | Cessation of Richard James Whittle as a person with significant control on 2021-12-22 · 1 page | View document |
| 5 Jan 2022 | Notification of Fortyashburner Ltd as a person with significant control on 2021-12-22 · 2 pages | View document |
| 5 Jan 2022 | Confirmation statement made on 2021-12-23 with updates · 4 pages | View document |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 20 Jul 2021 | Unaudited abridged accounts made up to 2020-11-30 · 8 pages | View document |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 22 Sep 2020 | 30/11/19 UNAUDITED ABRIDGED | View document |
| 10 Feb 2020 | CONFIRMATION STATEMENT MADE ON 05/01/20, NO UPDATES | View document |
| 16 Dec 2019 | CONFIRMATION STATEMENT MADE ON 05/01/19, WITH UPDATES | View document |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 20 Aug 2019 | 30/11/18 UNAUDITED ABRIDGED | View document |
| 19 Dec 2018 | CONFIRMATION STATEMENT MADE ON 06/12/18, NO UPDATES | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 22 Aug 2018 | 30/11/17 UNAUDITED ABRIDGED | View document |
| 22 Jun 2018 | CESSATION OF GRAHAM CARTLEDGE AS A PSC | View document |
| 22 Jun 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BROMONT LTD | View document |
| 22 Jun 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BOOTHSWOOD LIMITED | View document |
| 22 Jun 2018 | CESSATION OF COLIN STEVEN COX AS A PSC | View document |
| 12 Dec 2017 | CONFIRMATION STATEMENT MADE ON 06/12/17, NO UPDATES | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 31 Aug 2017 | Annual accounts, small company total exemption, made up to 30 November 2016 | View document |
| 9 Jan 2017 | REGISTERED OFFICE CHANGED ON 09/01/2017 FROM LOCKINGTON HALL LOCKINGTON DERBY DERBYSHIRE DE74 2RH | View document |
| 15 Dec 2016 | CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES | View document |
| 30 Nov 2016 | Annual accounts for the year ending 30 November 2016 | View accounts |
| 30 Aug 2016 | Annual accounts, small company total exemption, made up to 30 November 2015 | View document |
| 9 Dec 2015 | Annual return made up to 6 December 2015 with full list of shareholders | View document |
| 30 Nov 2015 | Annual accounts for the year ending 30 November 2015 | View accounts |
| 20 Jul 2015 | Annual accounts, small company total exemption, made up to 30 November 2014 | View document |
| 22 Dec 2014 | Annual return made up to 6 December 2014 with full list of shareholders | View document |
| 30 Nov 2014 | Annual accounts for the year ending 30 November 2014 | View accounts |
| 29 Aug 2014 | Annual accounts, small company total exemption, made up to 30 November 2013 | View document |
| 18 Dec 2013 | Annual return made up to 6 December 2013 with full list of shareholders | View document |
| 30 Nov 2013 | Annual accounts for the year ending 30 November 2013 | View accounts |
| 30 Aug 2013 | Annual accounts, small company total exemption, made up to 30 November 2012 | View document |
| 5 Apr 2013 | 01/03/13 STATEMENT OF CAPITAL GBP 1204 | View document |
| 18 Dec 2012 | Annual return made up to 6 December 2012 with full list of shareholders | View document |
| 14 Dec 2012 | 01/12/12 STATEMENT OF CAPITAL GBP 1004 | View document |
| 12 Dec 2012 | 01/11/12 STATEMENT OF CAPITAL GBP 1003 | View document |
| 30 Nov 2012 | Annual accounts for the year ending 30 November 2012 | View accounts |
| 11 Jun 2012 | Annual accounts, small company total exemption, made up to 30 November 2011 | View document |
| 13 Jan 2012 | Annual return made up to 6 December 2011 with full list of shareholders | View document |
| 23 Feb 2011 | CURRSHO FROM 31/12/2011 TO 30/11/2011 | View document |
| 6 Dec 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |