CompaniesInTheUK

PROTOS DEVELOPMENTS LIMITED

Company number 01231559 ·

Active

162 filings

Date Filing
20 Oct 2025 Confirmation statement made on 2025-10-20 with no updates · 3 pages View document
13 Jun 2025 Accounts for a dormant company made up to 2025-03-31 · 7 pages View document
21 Oct 2024 Accounts for a dormant company made up to 2024-03-31 · 7 pages View document
17 Oct 2024 Confirmation statement made on 2024-10-17 with no updates · 3 pages View document
27 Jun 2024 Director's details changed for Mr John Whittaker on 2024-06-10 · 2 pages View document
26 Jun 2024 Director's details changed for Mr John Whittaker on 2024-06-10 · 2 pages View document
25 Apr 2024 Appointment of Mr John Peter Whittaker as a director on 2024-04-25 · 2 pages View document
25 Apr 2024 Termination of appointment of Myles Howard Kitcher as a director on 2024-04-25 · 1 page View document
17 Oct 2023 Confirmation statement made on 2023-10-17 with no updates · 3 pages View document
5 Oct 2023 Termination of appointment of John Alexander Schofield as a director on 2023-09-30 · 1 page View document
22 Sep 2023 Accounts for a dormant company made up to 2023-03-31 · 7 pages View document
12 Dec 2022 Accounts for a dormant company made up to 2022-03-31 · 8 pages View document
17 Oct 2022 Confirmation statement made on 2022-10-17 with no updates · 3 pages View document
26 Nov 2021 Accounts for a dormant company made up to 2021-03-31 · 8 pages View document
25 Oct 2021 Confirmation statement made on 2021-10-17 with updates · 3 pages View document
21 Dec 2018 FULL ACCOUNTS MADE UP TO 31/03/18 View document
17 Oct 2018 CONFIRMATION STATEMENT MADE ON 17/10/18, WITH UPDATES View document
1 Jun 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 View document
1 Jun 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 View document
22 Mar 2018 APPOINTMENT TERMINATED, DIRECTOR PAUL WAINSCOTT View document
4 Jan 2018 FULL ACCOUNTS MADE UP TO 31/03/17 View document
17 Oct 2017 CONFIRMATION STATEMENT MADE ON 17/10/17, WITH UPDATES View document
4 Jan 2017 FULL ACCOUNTS MADE UP TO 31/03/16 View document
26 Oct 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN UNDERWOOD / 26/10/2016 View document
20 Oct 2016 CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES View document
19 Oct 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WHITTAKER / 01/04/2016 View document
5 Jul 2016 COMPANY NAME CHANGED INCE PARK DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 05/07/16 View document
18 May 2016 SECRETARY'S CHANGE OF PARTICULARS / MR NEIL LEES / 11/05/2016 View document
18 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL LEES / 11/05/2016 View document
22 Mar 2016 REGISTERED OFFICE CHANGED ON 22/03/2016 FROM PEEL DOME THE TRAFFORD CENTRE MANCHESTER M17 8PL View document
20 Jan 2016 DIRECTOR APPOINTED MR JOHN ALEXANDER SCHOFIELD View document
22 Dec 2015 FULL ACCOUNTS MADE UP TO 31/03/15 View document
20 Oct 2015 Annual return made up to 17 October 2015 with full list of shareholders View document
7 Apr 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WHITTAKER / 07/04/2015 View document
6 Jan 2015 FULL ACCOUNTS MADE UP TO 31/03/14 View document
1 Dec 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN UNDERWOOD / 01/12/2014 View document
29 Oct 2014 Annual return made up to 17 October 2014 with full list of shareholders View document
28 Aug 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL PHILIP WAINSCOTT / 27/08/2014 View document
16 Jul 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL LEES / 30/05/2014 View document
7 Mar 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL LEES / 28/02/2014 View document
6 Mar 2014 SECRETARY'S CHANGE OF PARTICULARS / MR NEIL LEES / 28/02/2014 View document
24 Dec 2013 FULL ACCOUNTS MADE UP TO 31/03/13 View document
2 Dec 2013 Annual return made up to 17 October 2013 with full list of shareholders View document
17 Dec 2012 FULL ACCOUNTS MADE UP TO 31/03/12 View document
24 Oct 2012 Annual return made up to 17 October 2012 with full list of shareholders View document
20 Dec 2011 FULL ACCOUNTS MADE UP TO 31/03/11 View document
17 Oct 2011 Annual return made up to 17 October 2011 with full list of shareholders View document
4 Jan 2011 FULL ACCOUNTS MADE UP TO 31/03/10 View document
1 Dec 2010 APPOINTMENT TERMINATED, DIRECTOR PETER HOSKER View document
1 Dec 2010 APPOINTMENT TERMINATED, DIRECTOR MICHAEL BUTTERWORTH View document
26 Oct 2010 Annual return made up to 17 October 2010 with full list of shareholders View document
12 May 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
12 May 2010 COMPANY NAME CHANGED TRAFFORD CENTRE DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 12/05/10 View document
11 May 2010 CHANGE OF NAME 11/05/2010 View document
5 Jan 2010 FULL ACCOUNTS MADE UP TO 31/03/09 View document
5 Nov 2009 Annual return made up to 17 October 2009 with full list of shareholders View document
24 Oct 2009 APPOINTMENT TERMINATED, DIRECTOR ANDREW SIMPSON View document
16 Jun 2009 DIRECTOR APPOINTED STEVEN UNDERWOOD View document
5 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SIMPSON / 05/05/2009 View document
31 Mar 2009 APPOINTMENT TERMINATED DIRECTOR PETER SCOTT View document
6 Jan 2009 FULL ACCOUNTS MADE UP TO 31/03/08 View document
12 Nov 2008 SECTION 175 01/10/2008 View document
17 Oct 2008 RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS View document
7 Jan 2008 NEW DIRECTOR APPOINTED View document
5 Dec 2007 FULL ACCOUNTS MADE UP TO 31/03/07 View document
23 Oct 2007 RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS View document
1 Feb 2007 FULL ACCOUNTS MADE UP TO 31/03/06 View document
12 Jan 2007 RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS View document
11 Jan 2007 DIRECTOR'S PARTICULARS CHANGED View document
24 May 2006 NEW DIRECTOR APPOINTED View document
2 Feb 2006 FULL ACCOUNTS MADE UP TO 31/03/05 View document
29 Nov 2005 RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS View document
3 Feb 2005 FULL ACCOUNTS MADE UP TO 31/03/04 View document
3 Nov 2004 RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS View document
22 Sep 2004 NEW SECRETARY APPOINTED View document
22 Sep 2004 SECRETARY RESIGNED View document
11 Nov 2003 RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS View document
15 Oct 2003 FULL ACCOUNTS MADE UP TO 31/03/03 View document
8 May 2003 NEW DIRECTOR APPOINTED View document
17 Jan 2003 FULL ACCOUNTS MADE UP TO 31/03/02 View document
7 Nov 2002 DIRECTOR RESIGNED View document
23 Oct 2002 RETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS View document
16 Aug 2002 AUDITOR'S RESIGNATION View document
29 Jan 2002 FULL ACCOUNTS MADE UP TO 31/03/01 View document
30 Nov 2001 RETURN MADE UP TO 17/10/01; FULL LIST OF MEMBERS View document
26 Jan 2001 FULL ACCOUNTS MADE UP TO 31/03/00 View document
8 Dec 2000 RETURN MADE UP TO 17/10/00; FULL LIST OF MEMBERS View document
24 Nov 1999 RETURN MADE UP TO 17/10/99; FULL LIST OF MEMBERS View document
9 Nov 1999 REGISTERED OFFICE CHANGED ON 09/11/99 FROM: QUAY WEST TRAFFORD WHARF ROAD MANCHESTER M17 1PL View document
30 Sep 1999 DIRECTOR RESIGNED View document
29 Sep 1999 FULL ACCOUNTS MADE UP TO 31/03/99 View document
7 Sep 1999 DIRECTOR'S PARTICULARS CHANGED View document
5 Nov 1998 RETURN MADE UP TO 17/10/98; FULL LIST OF MEMBERS View document
6 Oct 1998 FULL ACCOUNTS MADE UP TO 31/03/98 View document
15 Apr 1998 LOAN FACILITY AGREEMENT 31/03/98 View document
15 Jan 1998 FULL ACCOUNTS MADE UP TO 31/03/97 View document
27 Nov 1997 RETURN MADE UP TO 17/10/97; FULL LIST OF MEMBERS View document
19 Feb 1997 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
2 Feb 1997 FULL ACCOUNTS MADE UP TO 31/03/96 View document
8 Nov 1996 RETURN MADE UP TO 17/10/96; FULL LIST OF MEMBERS View document
28 Aug 1996 NEW DIRECTOR APPOINTED View document
1 Aug 1996 RE AGREEMENT 05/07/96 View document
10 Jun 1996 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
3 Jun 1996 COMPANY NAME CHANGED PEEL DEVELOPMENTS (NORTH) LIMITE D CERTIFICATE ISSUED ON 03/06/96 View document
11 Feb 1996 FULL ACCOUNTS MADE UP TO 31/03/95 View document
7 Nov 1995 RETURN MADE UP TO 17/10/95; FULL LIST OF MEMBERS View document
29 Jan 1995 FULL ACCOUNTS MADE UP TO 31/03/94 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 80 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
11 Nov 1994 REGISTERED OFFICE CHANGED ON 11/11/94 FROM: QUAY WEST TRAFFORD WHARF ROAD SALFORD M17 1HH MANCHESTER View document
27 Oct 1994 RETURN MADE UP TO 17/10/94; FULL LIST OF MEMBERS View document
31 Jan 1994 FULL ACCOUNTS MADE UP TO 31/03/93 View document
23 Nov 1993 RETURN MADE UP TO 17/10/93; FULL LIST OF MEMBERS View document
22 Jan 1993 FULL ACCOUNTS MADE UP TO 31/03/92 View document
29 Oct 1992 RETURN MADE UP TO 17/10/92; NO CHANGE OF MEMBERS View document
6 Feb 1992 FULL ACCOUNTS MADE UP TO 31/03/91 View document
15 Jan 1992 REGISTERED OFFICE CHANGED ON 15/01/92 FROM: STOCK EXCHANGE BUILDINGS 4 NORFOLK STREET MANCHESTER M2 1DP View document
13 Jan 1992 NEW DIRECTOR APPOINTED View document
11 Nov 1991 RETURN MADE UP TO 17/10/91; NO CHANGE OF MEMBERS View document
4 Sep 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
11 Mar 1991 S386 DISP APP AUDS 07/02/91 View document
7 Feb 1991 FULL ACCOUNTS MADE UP TO 31/03/90 View document
13 Jan 1991 DIRECTOR RESIGNED View document
13 Jan 1991 REGISTERED OFFICE CHANGED ON 13/01/91 FROM: 17 ALBEMARLE STREET MAYFAIR LONDON W1X 4AA View document
13 Jan 1991 NEW DIRECTOR APPOINTED View document
11 Jan 1991 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
13 Dec 1990 PARTICULARS OF PROPERTY MORTGAGE/CHARGE View document
13 Dec 1990 PARTICULARS OF PROPERTY MORTGAGE/CHARGE View document
29 Nov 1990 COMPANY NAME CHANGED BOUNDARY POST LIMITED CERTIFICATE ISSUED ON 30/11/90 View document
27 Nov 1990 ALTER MEM AND ARTS 20/11/90 View document
21 Nov 1990 RETURN MADE UP TO 12/10/90; FULL LIST OF MEMBERS View document
31 Jan 1990 RETURN MADE UP TO 17/10/89; FULL LIST OF MEMBERS View document
20 Nov 1989 FULL ACCOUNTS MADE UP TO 31/03/89 View document
14 Feb 1989 RETURN MADE UP TO 14/10/88; FULL LIST OF MEMBERS View document
6 Feb 1989 FULL GROUP ACCOUNTS MADE UP TO 31/12/87 View document
5 Oct 1988 REGISTERED OFFICE CHANGED ON 05/10/88 FROM: 47 ALBEMARLE STREET MAYFAIR LONDON W1X 3FE View document
10 Jun 1988 NEW DIRECTOR APPOINTED View document
24 May 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
24 May 1988 ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 View document
24 May 1988 REGISTERED OFFICE CHANGED ON 24/05/88 FROM: 9 UPPER BELGRAVE STREET LONDON SW1X 8BD View document
24 May 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
24 May 1988 AUDITOR'S RESIGNATION View document
19 May 1988 NEW SECRETARY APPOINTED View document
11 May 1988 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
4 Feb 1988 NEW DIRECTOR APPOINTED View document
2 Dec 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
27 Nov 1987 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
2 Nov 1987 COMPANY NAME CHANGED OLAYAN EUROPE LIMITED CERTIFICATE ISSUED ON 31/10/87 View document
29 Oct 1987 NEW DIRECTOR APPOINTED View document
13 Aug 1987 DIRECTOR RESIGNED View document
12 Aug 1987 FULL GROUP ACCOUNTS MADE UP TO 31/12/86 View document
12 Aug 1987 RETURN MADE UP TO 14/07/87; FULL LIST OF MEMBERS View document
18 Jul 1986 ALT MEM AND ARTS View document
8 Jun 1986 ALLOTMENT OF SHARES View document
29 May 1986 RETURN MADE UP TO 16/04/86; FULL LIST OF MEMBERS View document
29 May 1986 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 View document
16 Aug 1984 ALLOTMENT OF SHARES View document
3 Feb 1976 ALLOTMENT OF SHARES View document
16 Dec 1975 ALLOTMENT OF SHARES View document
15 Dec 1975 ALLOTMENT OF SHARES View document
14 Dec 1975 ALLOTMENT OF SHARES View document
29 Oct 1975 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document