PROTOS DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/06/2513 June 2025 New | Accounts for a dormant company made up to 2025-03-31 |
| 21/10/2421 October 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 17/10/2417 October 2024 | Confirmation statement made on 2024-10-17 with no updates |
| 27/06/2427 June 2024 | Director's details changed for Mr John Whittaker on 2024-06-10 |
| 26/06/2426 June 2024 | Director's details changed for Mr John Whittaker on 2024-06-10 |
| 25/04/2425 April 2024 | Appointment of Mr John Peter Whittaker as a director on 2024-04-25 |
| 25/04/2425 April 2024 | Termination of appointment of Myles Howard Kitcher as a director on 2024-04-25 |
| 17/10/2317 October 2023 | Confirmation statement made on 2023-10-17 with no updates |
| 05/10/235 October 2023 | Termination of appointment of John Alexander Schofield as a director on 2023-09-30 |
| 22/09/2322 September 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 12/12/2212 December 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 17/10/2217 October 2022 | Confirmation statement made on 2022-10-17 with no updates |
| 26/11/2126 November 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 25/10/2125 October 2021 | Confirmation statement made on 2021-10-17 with updates |
| 21/12/1821 December 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 17/10/1817 October 2018 | CONFIRMATION STATEMENT MADE ON 17/10/18, WITH UPDATES |
| 01/06/181 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 01/06/181 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 22/03/1822 March 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL WAINSCOTT |
| 04/01/184 January 2018 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 17/10/1717 October 2017 | CONFIRMATION STATEMENT MADE ON 17/10/17, WITH UPDATES |
| 04/01/174 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 26/10/1626 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN UNDERWOOD / 26/10/2016 |
| 20/10/1620 October 2016 | CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES |
| 19/10/1619 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WHITTAKER / 01/04/2016 |
| 05/07/165 July 2016 | COMPANY NAME CHANGED INCE PARK DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 05/07/16 |
| 18/05/1618 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL LEES / 11/05/2016 |
| 18/05/1618 May 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR NEIL LEES / 11/05/2016 |
| 22/03/1622 March 2016 | REGISTERED OFFICE CHANGED ON 22/03/2016 FROM PEEL DOME THE TRAFFORD CENTRE MANCHESTER M17 8PL |
| 20/01/1620 January 2016 | DIRECTOR APPOINTED MR JOHN ALEXANDER SCHOFIELD |
| 22/12/1522 December 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 20/10/1520 October 2015 | Annual return made up to 17 October 2015 with full list of shareholders |
| 07/04/157 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WHITTAKER / 07/04/2015 |
| 06/01/156 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 01/12/141 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN UNDERWOOD / 01/12/2014 |
| 29/10/1429 October 2014 | Annual return made up to 17 October 2014 with full list of shareholders |
| 28/08/1428 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL PHILIP WAINSCOTT / 27/08/2014 |
| 16/07/1416 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL LEES / 30/05/2014 |
| 07/03/147 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL LEES / 28/02/2014 |
| 06/03/146 March 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR NEIL LEES / 28/02/2014 |
| 24/12/1324 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 02/12/132 December 2013 | Annual return made up to 17 October 2013 with full list of shareholders |
| 17/12/1217 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 24/10/1224 October 2012 | Annual return made up to 17 October 2012 with full list of shareholders |
| 20/12/1120 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 17/10/1117 October 2011 | Annual return made up to 17 October 2011 with full list of shareholders |
| 04/01/114 January 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 01/12/101 December 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER HOSKER |
| 01/12/101 December 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BUTTERWORTH |
| 26/10/1026 October 2010 | Annual return made up to 17 October 2010 with full list of shareholders |
| 12/05/1012 May 2010 | COMPANY NAME CHANGED TRAFFORD CENTRE DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 12/05/10 |
| 12/05/1012 May 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 11/05/1011 May 2010 | CHANGE OF NAME 11/05/2010 |
| 05/01/105 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 05/11/095 November 2009 | Annual return made up to 17 October 2009 with full list of shareholders |
| 24/10/0924 October 2009 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SIMPSON |
| 16/06/0916 June 2009 | DIRECTOR APPOINTED STEVEN UNDERWOOD |
| 05/05/095 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SIMPSON / 05/05/2009 |
| 31/03/0931 March 2009 | APPOINTMENT TERMINATED DIRECTOR PETER SCOTT |
| 06/01/096 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 12/11/0812 November 2008 | SECTION 175 01/10/2008 |
| 17/10/0817 October 2008 | RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS |
| 07/01/087 January 2008 | NEW DIRECTOR APPOINTED |
| 05/12/075 December 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 23/10/0723 October 2007 | RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS |
| 01/02/071 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 12/01/0712 January 2007 | RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS |
| 11/01/0711 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 24/05/0624 May 2006 | NEW DIRECTOR APPOINTED |
| 02/02/062 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 29/11/0529 November 2005 | RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS |
| 03/02/053 February 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 03/11/043 November 2004 | RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS |
| 22/09/0422 September 2004 | SECRETARY RESIGNED |
| 22/09/0422 September 2004 | NEW SECRETARY APPOINTED |
| 11/11/0311 November 2003 | RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS |
| 15/10/0315 October 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 08/05/038 May 2003 | NEW DIRECTOR APPOINTED |
| 17/01/0317 January 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 07/11/027 November 2002 | DIRECTOR RESIGNED |
| 23/10/0223 October 2002 | RETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS |
| 16/08/0216 August 2002 | AUDITOR'S RESIGNATION |
| 29/01/0229 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 30/11/0130 November 2001 | RETURN MADE UP TO 17/10/01; FULL LIST OF MEMBERS |
| 26/01/0126 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 08/12/008 December 2000 | RETURN MADE UP TO 17/10/00; FULL LIST OF MEMBERS |
| 24/11/9924 November 1999 | RETURN MADE UP TO 17/10/99; FULL LIST OF MEMBERS |
| 09/11/999 November 1999 | REGISTERED OFFICE CHANGED ON 09/11/99 FROM: QUAY WEST TRAFFORD WHARF ROAD MANCHESTER M17 1PL |
| 30/09/9930 September 1999 | DIRECTOR RESIGNED |
| 29/09/9929 September 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 07/09/997 September 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 05/11/985 November 1998 | RETURN MADE UP TO 17/10/98; FULL LIST OF MEMBERS |
| 06/10/986 October 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 15/04/9815 April 1998 | LOAN FACILITY AGREEMENT 31/03/98 |
| 15/01/9815 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 27/11/9727 November 1997 | RETURN MADE UP TO 17/10/97; FULL LIST OF MEMBERS |
| 19/02/9719 February 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/02/972 February 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 08/11/968 November 1996 | RETURN MADE UP TO 17/10/96; FULL LIST OF MEMBERS |
| 28/08/9628 August 1996 | NEW DIRECTOR APPOINTED |
| 01/08/961 August 1996 | RE AGREEMENT 05/07/96 |
| 10/06/9610 June 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/06/963 June 1996 | COMPANY NAME CHANGED PEEL DEVELOPMENTS (NORTH) LIMITE D CERTIFICATE ISSUED ON 03/06/96 |
| 11/02/9611 February 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 07/11/957 November 1995 | RETURN MADE UP TO 17/10/95; FULL LIST OF MEMBERS |
| 29/01/9529 January 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 11/11/9411 November 1994 | REGISTERED OFFICE CHANGED ON 11/11/94 FROM: QUAY WEST TRAFFORD WHARF ROAD SALFORD M17 1HH MANCHESTER |
| 27/10/9427 October 1994 | RETURN MADE UP TO 17/10/94; FULL LIST OF MEMBERS |
| 31/01/9431 January 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 23/11/9323 November 1993 | RETURN MADE UP TO 17/10/93; FULL LIST OF MEMBERS |
| 22/01/9322 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 29/10/9229 October 1992 | RETURN MADE UP TO 17/10/92; NO CHANGE OF MEMBERS |
| 06/02/926 February 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 15/01/9215 January 1992 | REGISTERED OFFICE CHANGED ON 15/01/92 FROM: STOCK EXCHANGE BUILDINGS 4 NORFOLK STREET MANCHESTER M2 1DP |
| 13/01/9213 January 1992 | NEW DIRECTOR APPOINTED |
| 11/11/9111 November 1991 | RETURN MADE UP TO 17/10/91; NO CHANGE OF MEMBERS |
| 04/09/914 September 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/03/9111 March 1991 | S386 DISP APP AUDS 07/02/91 |
| 07/02/917 February 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 13/01/9113 January 1991 | DIRECTOR RESIGNED |
| 13/01/9113 January 1991 | REGISTERED OFFICE CHANGED ON 13/01/91 FROM: 17 ALBEMARLE STREET MAYFAIR LONDON W1X 4AA |
| 13/01/9113 January 1991 | NEW DIRECTOR APPOINTED |
| 11/01/9111 January 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/12/9013 December 1990 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 13/12/9013 December 1990 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 29/11/9029 November 1990 | COMPANY NAME CHANGED BOUNDARY POST LIMITED CERTIFICATE ISSUED ON 30/11/90 |
| 27/11/9027 November 1990 | ALTER MEM AND ARTS 20/11/90 |
| 21/11/9021 November 1990 | RETURN MADE UP TO 12/10/90; FULL LIST OF MEMBERS |
| 31/01/9031 January 1990 | RETURN MADE UP TO 17/10/89; FULL LIST OF MEMBERS |
| 20/11/8920 November 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 14/02/8914 February 1989 | RETURN MADE UP TO 14/10/88; FULL LIST OF MEMBERS |
| 06/02/896 February 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
| 05/10/885 October 1988 | REGISTERED OFFICE CHANGED ON 05/10/88 FROM: 47 ALBEMARLE STREET MAYFAIR LONDON W1X 3FE |
| 10/06/8810 June 1988 | NEW DIRECTOR APPOINTED |
| 24/05/8824 May 1988 | AUDITOR'S RESIGNATION |
| 24/05/8824 May 1988 | REGISTERED OFFICE CHANGED ON 24/05/88 FROM: 9 UPPER BELGRAVE STREET LONDON SW1X 8BD |
| 24/05/8824 May 1988 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 |
| 24/05/8824 May 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/05/8824 May 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/05/8819 May 1988 | NEW SECRETARY APPOINTED |
| 11/05/8811 May 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/02/884 February 1988 | NEW DIRECTOR APPOINTED |
| 02/12/872 December 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/11/8727 November 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/11/872 November 1987 | COMPANY NAME CHANGED OLAYAN EUROPE LIMITED CERTIFICATE ISSUED ON 31/10/87 |
| 29/10/8729 October 1987 | NEW DIRECTOR APPOINTED |
| 13/08/8713 August 1987 | DIRECTOR RESIGNED |
| 12/08/8712 August 1987 | RETURN MADE UP TO 14/07/87; FULL LIST OF MEMBERS |
| 12/08/8712 August 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/12/86 |
| 18/07/8618 July 1986 | ALT MEM AND ARTS |
| 08/06/868 June 1986 | ALLOTMENT OF SHARES |
| 29/05/8629 May 1986 | RETURN MADE UP TO 16/04/86; FULL LIST OF MEMBERS |
| 29/05/8629 May 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 |
| 16/08/8416 August 1984 | ALLOTMENT OF SHARES |
| 03/02/763 February 1976 | ALLOTMENT OF SHARES |
| 16/12/7516 December 1975 | ALLOTMENT OF SHARES |
| 15/12/7515 December 1975 | ALLOTMENT OF SHARES |
| 14/12/7514 December 1975 | ALLOTMENT OF SHARES |
| 29/10/7529 October 1975 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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