PROTEK HOLDINGS LIMITED - History of Changes


DateDescription
2023-05-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-05-31 => 2022-05-31
2023-04-07 update accounts_next_due_date 2023-02-28 => 2024-02-29
2022-12-06 update statutory_documents 31/05/22 TOTAL EXEMPTION FULL
2022-11-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KRISTOFFER SHARP / 28/10/2022
2022-05-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/22, WITH UPDATES
2022-05-26 update statutory_documents CESSATION OF RICHARD FREDERICK SHARP AS A PSC
2022-05-26 update statutory_documents NOTIFICATION OF PSC STATEMENT ON 31/08/2021
2021-12-07 update accounts_last_madeup_date 2020-05-31 => 2021-05-31
2021-12-07 update accounts_next_due_date 2022-02-28 => 2023-02-28
2021-10-27 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2021-10-27 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2021-10-27 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2021-10-27 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2021-10-27 update statutory_documents 30/04/21 STATEMENT OF CAPITAL GBP 39
2021-10-27 update statutory_documents 31/08/21 STATEMENT OF CAPITAL GBP 27
2021-10-12 update statutory_documents 31/05/21 TOTAL EXEMPTION FULL
2021-07-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/21, WITH UPDATES
2021-05-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KRISTOFFER SHARP / 27/04/2021
2020-12-07 update accounts_last_madeup_date 2019-05-31 => 2020-05-31
2020-12-07 update accounts_next_due_date 2021-05-31 => 2022-02-28
2020-11-18 update statutory_documents 31/05/20 TOTAL EXEMPTION FULL
2020-07-07 update accounts_next_due_date 2021-02-28 => 2021-05-31
2020-06-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/20, WITH UPDATES
2020-06-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL GORMLEY
2020-06-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD SHARP
2020-06-23 update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL GORMLEY
2020-06-15 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2020-06-15 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2020-06-10 update statutory_documents ARTICLES OF ASSOCIATION
2020-06-10 update statutory_documents ADOPT ARTICLES 31/03/2020
2020-06-09 update statutory_documents 31/03/20 STATEMENT OF CAPITAL GBP 62
2020-02-07 update statutory_documents VARYING SHARE RIGHTS AND NAMES
2019-11-07 update accounts_last_madeup_date 2018-05-31 => 2019-05-31
2019-11-07 update accounts_next_due_date 2020-02-29 => 2021-02-28
2019-10-17 update statutory_documents 31/05/19 TOTAL EXEMPTION FULL
2019-05-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/19, NO UPDATES
2018-10-07 update accounts_last_madeup_date 2017-05-31 => 2018-05-31
2018-10-07 update accounts_next_due_date 2019-02-28 => 2020-02-29
2018-09-08 update statutory_documents 31/05/18 TOTAL EXEMPTION FULL
2018-08-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KRISTOFFER SHARP / 17/07/2018
2018-07-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KRISTOFFER SHARP / 17/07/2018
2018-06-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/18, WITH UPDATES
2017-11-15 update statutory_documents STATEMENT OF COMPANY'S OBJECTS
2017-11-15 update statutory_documents ADOPT ARTICLES 22/08/2017
2017-11-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-11-07 update accounts_last_madeup_date 2016-05-31 => 2017-05-31
2017-11-07 update accounts_next_due_date 2018-02-28 => 2019-02-28
2017-10-23 update statutory_documents DIRECTOR APPOINTED KRISTOFFER SHARP
2017-10-15 update statutory_documents 31/05/17 TOTAL EXEMPTION FULL
2017-06-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES
2017-01-08 update num_mort_charges 3 => 4
2017-01-08 update num_mort_outstanding 2 => 3
2016-12-05 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 028206190004
2016-09-07 update accounts_last_madeup_date 2015-05-31 => 2016-05-31
2016-09-07 update accounts_next_due_date 2017-02-28 => 2018-02-28
2016-08-18 update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL
2016-07-07 update returns_last_madeup_date 2015-05-24 => 2016-05-24
2016-07-07 update returns_next_due_date 2016-06-21 => 2017-06-21
2016-06-08 update statutory_documents 24/05/16 FULL LIST
2015-08-12 update accounts_last_madeup_date 2014-05-31 => 2015-05-31
2015-08-12 update accounts_next_due_date 2016-02-29 => 2017-02-28
2015-07-24 update statutory_documents VARYING SHARE RIGHTS AND NAMES
2015-07-23 update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL
2015-07-08 update returns_last_madeup_date 2014-05-24 => 2015-05-24
2015-07-08 update returns_next_due_date 2015-06-21 => 2016-06-21
2015-06-17 update statutory_documents 24/05/15 FULL LIST
2015-01-07 update accounts_last_madeup_date 2013-05-31 => 2014-05-31
2015-01-07 update accounts_next_due_date 2015-02-28 => 2016-02-29
2015-01-02 update statutory_documents DIRECTOR APPOINTED SCOTT ANTHONY CLAYTON
2014-12-15 update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL
2014-09-01 update statutory_documents ARTICLES OF ASSOCIATION
2014-08-07 update returns_last_madeup_date 2013-05-24 => 2014-05-24
2014-08-07 update returns_next_due_date 2014-06-21 => 2015-06-21
2014-07-08 update statutory_documents 24/05/14 FULL LIST
2014-06-17 update statutory_documents VARYING SHARE RIGHTS AND NAMES
2014-03-07 update account_category SMALL => TOTAL EXEMPTION SMALL
2014-03-07 update accounts_last_madeup_date 2012-05-31 => 2013-05-31
2014-03-07 update accounts_next_due_date 2014-02-28 => 2015-02-28
2014-02-17 update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL
2013-11-05 update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2013-11-05 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2013-11-05 update statutory_documents 05/11/13 STATEMENT OF CAPITAL GBP 80
2013-10-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL THIRLWELL
2013-07-02 update returns_last_madeup_date 2012-05-24 => 2013-05-24
2013-07-02 update returns_next_due_date 2013-06-21 => 2014-06-21
2013-06-22 update accounts_last_madeup_date 2011-05-31 => 2012-05-31
2013-06-22 update accounts_next_due_date 2013-02-28 => 2014-02-28
2013-06-10 update statutory_documents 24/05/13 FULL LIST
2012-08-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12
2012-05-30 update statutory_documents 24/05/12 FULL LIST
2011-10-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11
2011-07-01 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2011-06-16 update statutory_documents 24/05/11 FULL LIST
2010-09-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10
2010-07-23 update statutory_documents 24/05/10 FULL LIST
2010-07-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL HENRY MARTIN GORMLEY / 24/05/2010
2010-07-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL THIRLWELL / 24/05/2010
2010-07-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD FREDERICK SHARP / 24/05/2010
2010-07-15 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PAUL HENRY MARTIN GORMLEY / 24/05/2010
2010-07-08 update statutory_documents SAIL ADDRESS CREATED
2010-07-08 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2010-07-08 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR
2010-07-08 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC
2010-07-08 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC
2010-07-08 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI
2009-10-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09
2009-07-09 update statutory_documents RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS
2008-08-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08
2008-06-04 update statutory_documents RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS
2008-05-29 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2007-08-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07
2007-06-11 update statutory_documents RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS
2006-11-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/11/06 FROM: MANOR ROW CHAMBERS 35/37 MANOR ROW BRADFORD WEST YORKSHIRE BD1 4QB
2006-08-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06
2006-06-08 update statutory_documents RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS
2005-08-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05
2005-06-15 update statutory_documents RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS
2005-04-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04
2004-06-08 update statutory_documents RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS
2003-08-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
2003-06-08 update statutory_documents RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS
2002-10-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02
2002-06-15 update statutory_documents RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS
2001-09-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01
2001-07-24 update statutory_documents RETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS
2000-09-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2000-06-07 update statutory_documents RETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS
1999-08-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
1999-07-26 update statutory_documents RETURN MADE UP TO 24/05/99; FULL LIST OF MEMBERS
1998-07-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
1998-06-10 update statutory_documents RETURN MADE UP TO 24/05/98; NO CHANGE OF MEMBERS
1998-01-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
1997-08-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/08/97 FROM: BRITANNIA CHAMBERS 67 HIGH STREET YEADON LEEDS LS19 7SP
1997-06-05 update statutory_documents RETURN MADE UP TO 24/05/97; FULL LIST OF MEMBERS
1997-05-06 update statutory_documents DIRECTOR RESIGNED
1996-12-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
1996-08-30 update statutory_documents RETURN MADE UP TO 24/05/96; FULL LIST OF MEMBERS; AMEND
1996-07-17 update statutory_documents RETURN MADE UP TO 24/05/96; NO CHANGE OF MEMBERS
1996-03-13 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-02-23 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-07-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
1995-07-25 update statutory_documents DIRECTOR RESIGNED
1995-07-13 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-06-29 update statutory_documents S252 DISP LAYING ACC 20/06/95
1995-06-29 update statutory_documents S366A DISP HOLDING AGM 20/06/95
1995-06-29 update statutory_documents S386 DISP APP AUDS 20/06/95
1995-06-08 update statutory_documents RETURN MADE UP TO 24/05/95; FULL LIST OF MEMBERS
1994-08-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
1994-06-05 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-06-05 update statutory_documents RETURN MADE UP TO 24/05/94; FULL LIST OF MEMBERS
1994-01-12 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-06-18 update statutory_documents NEW DIRECTOR APPOINTED
1993-06-18 update statutory_documents NEW DIRECTOR APPOINTED
1993-06-18 update statutory_documents NEW DIRECTOR APPOINTED
1993-06-18 update statutory_documents NEW DIRECTOR APPOINTED
1993-05-24 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION