PROTEAN 4 LIMITED

03975685
CENTRAL CHAMBERS 45-47 ALBERT STREET RUGBY WARWICKSHIRE CV21 2SG

Documents

Documents
Date Category Description Pages
24 Jul 2024 officers Change of particulars for director (Mr Martin Paul Dodd) 2 Buy now
18 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Aug 2023 accounts Annual Accounts 7 Buy now
19 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Dec 2022 accounts Annual Accounts 8 Buy now
25 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Dec 2021 accounts Annual Accounts 9 Buy now
21 Jul 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
21 Jul 2021 officers Change of particulars for director (Martin Paul Dodd) 2 Buy now
21 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Oct 2020 accounts Annual Accounts 9 Buy now
06 Aug 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
06 Aug 2020 officers Change of particulars for director (Martin Paul Dodd) 2 Buy now
29 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Dec 2019 accounts Annual Accounts 9 Buy now
21 Nov 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
21 Nov 2019 officers Change of particulars for director (Martin Paul Dodd) 2 Buy now
01 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Feb 2019 officers Change of particulars for director (Martin Paul Dodd) 2 Buy now
04 Feb 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
04 Feb 2019 officers Change of particulars for director (Martin Paul Dodd) 2 Buy now
18 Dec 2018 accounts Annual Accounts 9 Buy now
02 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jan 2018 accounts Annual Accounts 9 Buy now
21 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Dec 2016 accounts Annual Accounts 7 Buy now
03 Jun 2016 annual-return Annual Return 3 Buy now
23 Dec 2015 accounts Annual Accounts 6 Buy now
20 Apr 2015 annual-return Annual Return 3 Buy now
22 Dec 2014 accounts Annual Accounts 6 Buy now
25 Apr 2014 annual-return Annual Return 3 Buy now
07 Feb 2014 officers Change of particulars for director (Martin Paul Dodd) 3 Buy now
19 Dec 2013 accounts Annual Accounts 7 Buy now
25 Jun 2013 annual-return Annual Return 3 Buy now
04 Apr 2013 officers Change of particulars for director (Martin Paul Dodd) 3 Buy now
12 Feb 2013 officers Change of particulars for director (Martin Paul Dodd) 3 Buy now
20 Dec 2012 accounts Annual Accounts 7 Buy now
01 May 2012 annual-return Annual Return 3 Buy now
08 Jan 2012 accounts Annual Accounts 6 Buy now
18 Apr 2011 annual-return Annual Return 3 Buy now
11 Mar 2011 officers Change of particulars for secretary (Donna Marie Petrie) 3 Buy now
10 Jan 2011 accounts Annual Accounts 6 Buy now
10 Jun 2010 annual-return Annual Return 4 Buy now
10 Jun 2010 officers Change of particulars for director (Martin Paul Dodd) 2 Buy now
10 Jun 2010 officers Change of particulars for secretary (Donna Marie Petrie) 1 Buy now
20 Jan 2010 accounts Annual Accounts 6 Buy now
22 May 2009 annual-return Return made up to 18/04/09; full list of members 3 Buy now
22 May 2009 officers Director's change of particulars / martin dodd / 17/04/2009 1 Buy now
30 Jan 2009 accounts Annual Accounts 6 Buy now
04 Nov 2008 annual-return Return made up to 18/04/08; full list of members 3 Buy now
04 Nov 2008 officers Director's change of particulars / martin dodd / 17/04/2008 1 Buy now
08 Feb 2008 officers Secretary resigned 1 Buy now
08 Feb 2008 officers New secretary appointed 2 Buy now
02 Feb 2008 accounts Annual Accounts 6 Buy now
20 Jul 2007 annual-return Return made up to 18/04/07; full list of members 2 Buy now
02 Apr 2007 officers Director's particulars changed 1 Buy now
28 Dec 2006 accounts Annual Accounts 6 Buy now
04 May 2006 annual-return Return made up to 18/04/06; full list of members 2 Buy now
27 Feb 2006 officers New secretary appointed 3 Buy now
27 Feb 2006 officers Secretary resigned 1 Buy now
26 Jan 2006 accounts Annual Accounts 7 Buy now
26 Apr 2005 annual-return Return made up to 18/04/05; full list of members 3 Buy now
02 Feb 2005 accounts Annual Accounts 7 Buy now
28 Apr 2004 annual-return Return made up to 18/04/04; full list of members 6 Buy now
10 Mar 2004 officers Secretary's particulars changed 1 Buy now
10 Mar 2004 officers Director's particulars changed 1 Buy now
04 Feb 2004 accounts Annual Accounts 7 Buy now
07 Jun 2003 annual-return Return made up to 18/04/03; full list of members 6 Buy now
05 Feb 2003 accounts Annual Accounts 7 Buy now
25 Apr 2002 annual-return Return made up to 18/04/02; full list of members 6 Buy now
22 Feb 2002 address Registered office changed on 22/02/02 from: 6 market place long buckby northampton northamptonshire NN6 7RR 1 Buy now
22 Feb 2002 capital Ad 18/04/00--------- £ si 98@1 2 Buy now
01 Feb 2002 accounts Annual Accounts 6 Buy now
01 Jun 2001 annual-return Return made up to 31/03/01; full list of members 6 Buy now
15 Feb 2001 mortgage Particulars of mortgage/charge 3 Buy now
20 Sep 2000 accounts Accounting reference date shortened from 30/04/01 to 31/03/01 1 Buy now
13 Sep 2000 officers Secretary's particulars changed 2 Buy now
05 May 2000 officers New director appointed 2 Buy now
05 May 2000 address Registered office changed on 05/05/00 from: c/o uk companyshop LIMITED the sheilling bank lane abberley worcester worcestershire WR6 6BQ 1 Buy now
05 May 2000 officers New secretary appointed 2 Buy now
03 May 2000 officers Secretary resigned 1 Buy now
03 May 2000 officers Director resigned 1 Buy now
18 Apr 2000 incorporation Incorporation Company 15 Buy now