PROTEL MANAGEMENT LIMITED - History of Changes


DateDescription
2023-10-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/23, NO UPDATES
2023-08-07 update accounts_last_madeup_date 2021-10-17 => 2022-10-17
2023-08-07 update accounts_next_due_date 2023-07-17 => 2024-07-17
2023-07-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 17/10/22
2023-04-07 delete address 119 119 NAPIER ROAD TOTTENHAM LONDON PLEASE SELECT A REGION, STATE OR PROVINCE. UNITED KINGDOM N17 6YQ
2023-04-07 insert address 119 NAPIER ROAD LONDON ENGLAND N17 6YQ
2023-04-07 update registered_address
2022-10-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/10/2022 FROM 119 119 NAPIER ROAD TOTTENHAM LONDON PLEASE SELECT A REGION, STATE OR PROVINCE. N17 6YQ UNITED KINGDOM
2022-10-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/22, NO UPDATES
2022-07-07 delete address 74 NAPIER ROAD TOTTENHAM LONDON ENGLAND N17 6YB
2022-07-07 insert address 119 119 NAPIER ROAD TOTTENHAM LONDON PLEASE SELECT A REGION, STATE OR PROVINCE. UNITED KINGDOM N17 6YQ
2022-07-07 update accounts_last_madeup_date 2020-10-17 => 2021-10-17
2022-07-07 update accounts_next_due_date 2022-07-17 => 2023-07-17
2022-07-07 update registered_address
2022-06-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 17/10/21
2022-06-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/06/2022 FROM 74 NAPIER ROAD TOTTENHAM LONDON N17 6YB ENGLAND
2021-10-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/21, NO UPDATES
2021-07-07 update accounts_last_madeup_date 2019-10-17 => 2020-10-17
2021-07-07 update accounts_next_due_date 2021-07-17 => 2022-07-17
2021-06-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 17/10/20
2020-10-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/20, NO UPDATES
2020-07-07 update accounts_last_madeup_date 2018-10-17 => 2019-10-17
2020-07-07 update accounts_next_due_date 2020-07-17 => 2021-07-17
2020-06-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 17/10/19
2019-10-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/19, NO UPDATES
2019-07-08 update accounts_last_madeup_date 2017-10-17 => 2018-10-17
2019-07-08 update accounts_next_due_date 2019-07-17 => 2020-07-17
2019-06-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 17/10/18
2018-10-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/18, NO UPDATES
2018-08-09 delete address HUDSON APARTMENTS 144 CHADWELL LANE HORNSEY LONDON N8 7RX
2018-08-09 insert address 74 NAPIER ROAD TOTTENHAM LONDON ENGLAND N17 6YB
2018-08-09 update accounts_last_madeup_date 2016-10-17 => 2017-10-17
2018-08-09 update accounts_next_due_date 2018-07-17 => 2019-07-17
2018-08-09 update registered_address
2018-07-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 17/10/17
2018-07-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/07/2018 FROM HUDSON APARTMENTS 144 CHADWELL LANE HORNSEY LONDON N8 7RX
2017-10-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/17, NO UPDATES
2017-07-07 update accounts_last_madeup_date 2015-10-17 => 2016-10-17
2017-07-07 update accounts_next_due_date 2017-07-17 => 2018-07-17
2017-07-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MOJISOLA ONIKOYI
2017-06-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 17/10/16
2016-10-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES
2016-08-07 update accounts_last_madeup_date 2014-10-17 => 2015-10-17
2016-08-07 update accounts_next_due_date 2016-07-17 => 2017-07-17
2016-07-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 17/10/15
2015-11-08 update returns_last_madeup_date 2014-10-16 => 2015-10-16
2015-11-08 update returns_next_due_date 2015-11-13 => 2016-11-13
2015-10-31 update statutory_documents 16/10/15 FULL LIST
2015-07-08 update accounts_last_madeup_date 2013-10-17 => 2014-10-17
2015-07-08 update accounts_next_due_date 2015-07-17 => 2016-07-17
2015-06-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 17/10/14
2014-11-07 update returns_last_madeup_date 2013-10-16 => 2014-10-16
2014-11-07 update returns_next_due_date 2014-11-13 => 2015-11-13
2014-10-21 update statutory_documents 16/10/14 FULL LIST
2014-10-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MOJISOLA ONIKOYI / 21/10/2014
2014-07-07 update accounts_last_madeup_date 2012-10-17 => 2013-10-17
2014-07-07 update accounts_next_due_date 2014-07-17 => 2015-07-17
2014-06-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 17/10/13
2013-11-07 delete address HUDSON APARTMENTS 144 CHADWELL LANE HORNSEY LONDON ENGLAND N8 7RX
2013-11-07 insert address HUDSON APARTMENTS 144 CHADWELL LANE HORNSEY LONDON N8 7RX
2013-11-07 update registered_address
2013-11-07 update returns_last_madeup_date 2012-10-16 => 2013-10-16
2013-11-07 update returns_next_due_date 2013-11-13 => 2014-11-13
2013-10-17 update statutory_documents 16/10/13 FULL LIST
2013-10-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ABIOLA ONIKOYI / 08/09/2013
2013-07-02 update accounts_last_madeup_date 2011-10-17 => 2012-10-17
2013-07-02 update accounts_next_due_date 2013-07-17 => 2014-07-17
2013-06-23 delete address 5 PRISCILLA CLOSE TOTTENHAM LONDON UNITED KINGDOM N15 3BF
2013-06-23 insert address HUDSON APARTMENTS 144 CHADWELL LANE HORNSEY LONDON ENGLAND N8 7RX
2013-06-23 update registered_address
2013-06-23 insert sic_code 69201 - Accounting and auditing activities
2013-06-23 insert sic_code 69202 - Bookkeeping activities
2013-06-23 update returns_last_madeup_date 2011-10-16 => 2012-10-16
2013-06-23 update returns_next_due_date 2012-11-13 => 2013-11-13
2013-06-21 update accounts_last_madeup_date 2010-10-17 => 2011-10-17
2013-06-21 update accounts_next_due_date 2012-07-17 => 2013-07-17
2013-06-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 17/10/12
2012-11-05 update statutory_documents 16/10/12 FULL LIST
2012-10-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/10/2012 FROM 5 PRISCILLA CLOSE TOTTENHAM LONDON N15 3BF UNITED KINGDOM
2012-07-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 17/10/11
2011-10-17 update statutory_documents 16/10/11 FULL LIST
2011-08-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 17/10/10
2010-10-22 update statutory_documents 16/10/10 FULL LIST
2010-06-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/10/09
2009-10-30 update statutory_documents 16/10/09 FULL LIST
2009-10-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/10/2009 FROM 148 WIGHTMAN ROAD HORNSEY N8 0BD UK
2009-10-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MOJISOLA ASHADE / 28/10/2009
2009-10-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ABIOLA ONIKOYI / 28/10/2009
2009-10-29 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS ABIOLA ONIKOYI / 23/10/2009
2009-08-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 17/10/08
2008-10-16 update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ABIOLA ONIKOYI / 16/10/2008
2008-10-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MOJISOLA ASHADE / 16/10/2008
2008-10-16 update statutory_documents RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS
2008-08-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/08/2008 FROM 8 BEDWELL COURT BROOMFIELD ROAD ROMFORD RM6 6DR
2008-08-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 17/10/07
2007-10-30 update statutory_documents RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS
2007-10-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 17/10/06
2006-11-15 update statutory_documents RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS
2006-06-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 17/10/05
2005-11-30 update statutory_documents RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS
2005-04-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 17/10/04
2004-11-19 update statutory_documents RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS
2004-02-24 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/10/03 TO 17/10/03
2004-02-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 17/10/03
2003-12-18 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS
2003-10-23 update statutory_documents RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS
2002-11-15 update statutory_documents NEW DIRECTOR APPOINTED
2002-11-15 update statutory_documents DIRECTOR RESIGNED
2002-10-30 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2002-10-17 update statutory_documents NEW DIRECTOR APPOINTED
2002-10-17 update statutory_documents NEW DIRECTOR APPOINTED
2002-10-17 update statutory_documents NEW SECRETARY APPOINTED
2002-10-17 update statutory_documents DIRECTOR RESIGNED
2002-10-17 update statutory_documents SECRETARY RESIGNED
2002-10-16 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION