| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-10-03 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-07-07 |
delete about_pages_linkeddomain t.co |
| 2023-07-07 |
delete career_pages_linkeddomain t.co |
| 2023-07-07 |
delete contact_pages_linkeddomain t.co |
| 2023-07-07 |
delete index_pages_linkeddomain t.co |
| 2023-07-07 |
delete product_pages_linkeddomain t.co |
| 2023-07-07 |
delete terms_pages_linkeddomain t.co |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-02-13 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2023-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/23, NO UPDATES |
| 2022-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-09-20 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/21, NO UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-08-09 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-07-27 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-05-28 |
update website_status DomainNotFound => OK |
| 2020-04-27 |
update website_status OK => DomainNotFound |
| 2020-02-26 |
delete about_pages_linkeddomain philosophi.uk |
| 2020-02-26 |
delete career_pages_linkeddomain philosophi.uk |
| 2020-02-26 |
delete contact_pages_linkeddomain philosophi.uk |
| 2020-02-26 |
delete index_pages_linkeddomain philosophi.uk |
| 2020-02-26 |
delete product_pages_linkeddomain philosophi.uk |
| 2020-02-26 |
delete terms_pages_linkeddomain philosophi.uk |
| 2020-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/20, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-09-16 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-07-28 |
delete source_ip 134.213.147.73 |
| 2019-07-28 |
insert source_ip 178.62.13.69 |
| 2019-02-14 |
insert about_pages_linkeddomain protelprojects.de |
| 2019-02-14 |
insert career_pages_linkeddomain protelprojects.de |
| 2019-02-14 |
insert contact_pages_linkeddomain protelprojects.de |
| 2019-02-14 |
insert index_pages_linkeddomain protelprojects.de |
| 2019-02-14 |
insert product_pages_linkeddomain protelprojects.de |
| 2019-02-14 |
insert terms_pages_linkeddomain protelprojects.de |
| 2019-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/19, NO UPDATES |
| 2018-08-09 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-07-24 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/18, NO UPDATES |
| 2017-12-30 |
insert marketing_emails ma..@protelprojects.com |
| 2017-12-30 |
insert address Carleton House, 266-268 Stratford Road, Shirley, Solihull B90 3AD |
| 2017-12-30 |
insert address of Carleton House, 266-268 Stratford Road, Shirley, Solihull B90 3AD |
| 2017-12-30 |
insert alias Protel Associates Limited |
| 2017-12-30 |
insert email ma..@protelprojects.com |
| 2017-12-30 |
insert email my..@protelprojects.com |
| 2017-12-30 |
insert registration_number 03499257 |
| 2017-12-30 |
insert terms_pages_linkeddomain google.com |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-09-14 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-09-26 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-03-12 |
update returns_last_madeup_date 2015-01-26 => 2016-01-26 |
| 2016-03-12 |
update returns_next_due_date 2016-02-23 => 2017-02-23 |
| 2016-02-17 |
update statutory_documents 26/01/16 FULL LIST |
| 2016-02-06 |
delete index_pages_linkeddomain gotowebinar.com |
| 2016-01-08 |
insert index_pages_linkeddomain gotowebinar.com |
| 2015-11-02 |
delete address 266-268 Stratford Road, Shirley, SOLIHULL, B90 3AD |
| 2015-11-02 |
delete index_pages_linkeddomain hootsuite.com |
| 2015-11-02 |
delete phone 0800 046 9488 |
| 2015-11-02 |
delete registration_number 3499257 |
| 2015-11-02 |
delete terms_pages_linkeddomain hootsuite.com |
| 2015-11-02 |
insert index_pages_linkeddomain philosophi.uk |
| 2015-11-02 |
insert index_pages_linkeddomain protelprojects.fr |
| 2015-11-02 |
insert terms_pages_linkeddomain philosophi.uk |
| 2015-11-02 |
insert terms_pages_linkeddomain protelprojects.fr |
| 2015-10-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-10-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-09-07 |
delete career_pages_linkeddomain indeed.co.uk |
| 2015-09-07 |
delete career_pages_linkeddomain indeed.com |
| 2015-09-01 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-06-04 |
insert career_pages_linkeddomain indeed.com |
| 2015-03-07 |
insert career_pages_linkeddomain indeed.co.uk |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-26 => 2015-01-26 |
| 2015-03-07 |
update returns_next_due_date 2015-02-23 => 2016-02-23 |
| 2015-02-10 |
update statutory_documents 26/01/15 FULL LIST |
| 2015-02-07 |
delete source_ip 164.177.159.110 |
| 2015-02-07 |
insert source_ip 134.213.147.73 |
| 2014-10-29 |
delete contact_pages_linkeddomain google.com |
| 2014-09-23 |
insert contact_pages_linkeddomain google.com |
| 2014-09-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-08-19 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-05-28 |
delete career_pages_linkeddomain monster.co.uk |
| 2014-03-10 |
insert casestudy_pages_linkeddomain bioquell.com |
| 2014-03-10 |
insert casestudy_pages_linkeddomain euromark.biz |
| 2014-03-10 |
insert casestudy_pages_linkeddomain scmhandling.com |
| 2014-03-07 |
delete address CARLETON HOUSE 266-268 STRATFORD ROAD, SHIRLEY SOLIHULL WEST MIDLANDS UNITED KINGDOM B90 3AD |
| 2014-03-07 |
insert address CARLETON HOUSE 266-268 STRATFORD ROAD, SHIRLEY SOLIHULL WEST MIDLANDS B90 3AD |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date 2013-01-26 => 2014-01-26 |
| 2014-03-07 |
update returns_next_due_date 2014-02-23 => 2015-02-23 |
| 2014-02-12 |
update statutory_documents 26/01/14 FULL LIST |
| 2014-02-11 |
insert contact_pages_linkeddomain hootsuite.com |
| 2014-02-11 |
insert contact_pages_linkeddomain t.co |
| 2014-02-11 |
insert contact_pages_linkeddomain twitter.com |
| 2014-02-11 |
insert index_pages_linkeddomain hootsuite.com |
| 2014-02-11 |
insert terms_pages_linkeddomain hootsuite.com |
| 2013-12-16 |
delete phone +44 (0) 1823 240 000 |
| 2013-10-14 |
delete phone +44 (0) 844 241 2990 |
| 2013-10-14 |
insert phone +44 (0) 1823 240 000 |
| 2013-10-14 |
insert phone +44 (0) 1823 704 000 |
| 2013-10-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-09-03 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-07-08 |
update website_status DNSError => OK |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-26 => 2013-01-26 |
| 2013-06-25 |
update returns_next_due_date 2013-02-23 => 2014-02-23 |
| 2013-06-23 |
delete address 240/244 STRATFORD ROAD SHIRLEY SOLIHULL WEST MIDLANDS B90 3AE |
| 2013-06-23 |
insert address CARLETON HOUSE 266-268 STRATFORD ROAD, SHIRLEY SOLIHULL WEST MIDLANDS UNITED KINGDOM B90 3AD |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-23 |
update registered_address |
| 2013-06-02 |
update website_status OK => DNSError |
| 2013-05-15 |
update website_status FlippedRobotsTxt => OK |
| 2013-04-28 |
update website_status OK => FlippedRobotsTxt |
| 2013-04-13 |
insert address PO Box 761
Bishops Lydeard
TAUNTON
TA4 3WY
UK |
| 2013-02-23 |
update website_status OK |
| 2013-02-23 |
delete address PO Box 761
Bishops Lydeard
TAUNTON
TA4 3WY
UK |
| 2013-02-23 |
delete fax +44 (0) 844 241 2991 |
| 2013-02-06 |
update statutory_documents 26/01/13 FULL LIST |
| 2013-01-25 |
update website_status FlippedRobotsTxt |
| 2012-10-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/10/2012 FROM
240/244 STRATFORD ROAD
SHIRLEY
SOLIHULL
WEST MIDLANDS
B90 3AE |
| 2012-10-26 |
delete address 240-244 Stratford Rd, Shirley, Solihull, West Midlands, B90 3AE |
| 2012-10-26 |
insert address 266-268 Stratford Road, Shirley, SOLIHULL, B90 3AD |
| 2012-10-11 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-02-09 |
update statutory_documents 26/01/12 FULL LIST |
| 2011-10-12 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-10-07 |
update statutory_documents SHARES RE-DESIGNATED 14/02/2011 |
| 2011-02-16 |
update statutory_documents 26/01/11 FULL LIST |
| 2010-12-13 |
update statutory_documents ADOPT ARTICLES 02/12/2010 |
| 2010-10-12 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-02-04 |
update statutory_documents 26/01/10 FULL LIST |
| 2010-01-05 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-02-19 |
update statutory_documents RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS |
| 2008-09-10 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-02-07 |
update statutory_documents RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS |
| 2007-09-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-02-09 |
update statutory_documents RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS |
| 2007-01-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-02-07 |
update statutory_documents RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS |
| 2005-12-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-10-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-10-05 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2005-02-21 |
update statutory_documents RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS |
| 2004-12-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-12-21 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2004-10-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-03-16 |
update statutory_documents RETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS |
| 2003-12-11 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-05-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-04-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-04-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-02-19 |
update statutory_documents RETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS |
| 2002-07-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-02-22 |
update statutory_documents RETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS |
| 2001-08-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-07-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-07-06 |
update statutory_documents SECRETARY RESIGNED |
| 2001-02-23 |
update statutory_documents RETURN MADE UP TO 26/01/01; FULL LIST OF MEMBERS |
| 2000-09-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 2000-02-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-02-29 |
update statutory_documents ALTERARTICLES15/02/00 |
| 2000-02-21 |
update statutory_documents RETURN MADE UP TO 26/01/00; FULL LIST OF MEMBERS |
| 1999-07-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-07-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-07-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-07-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 1999-02-05 |
update statutory_documents RETURN MADE UP TO 26/01/99; FULL LIST OF MEMBERS |
| 1999-02-05 |
update statutory_documents S252 DISP LAYING ACC 18/01/99 |
| 1999-02-05 |
update statutory_documents S366A DISP HOLDING AGM 18/01/99 |
| 1998-12-11 |
update statutory_documents ALTER MEM AND ARTS 16/11/98 |
| 1998-04-03 |
update statutory_documents DIV
09/02/98 |
| 1998-04-03 |
update statutory_documents £ NC 1000/7000
09/02/98 |
| 1998-04-03 |
update statutory_documents NC INC ALREADY ADJUSTED 09/02/98 |
| 1998-04-03 |
update statutory_documents DIV OF SHARES 09/02/98 |
| 1998-03-02 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/01/99 TO 31/03/99 |
| 1998-03-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/03/98 FROM:
37 WOLLESCOTE DRIVE
SOLIHULL
WEST MIDLANDS B91 3YN |
| 1998-03-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-03-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-03-02 |
update statutory_documents SECRETARY RESIGNED |
| 1998-02-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-02-02 |
update statutory_documents SECRETARY RESIGNED |
| 1998-01-26 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |