PROTAG RETAIL SECURITY LIMITED

04049844
UNIT 3 SHORT WAY THE INDUSTRIAL ESTATE THORNBURY BRISTOL BS35 3UT

Documents

Documents
Date Category Description Pages
01 Aug 2024 accounts Annual Accounts 2 Buy now
01 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jul 2023 accounts Annual Accounts 2 Buy now
01 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jul 2022 accounts Annual Accounts 2 Buy now
05 Aug 2021 accounts Annual Accounts 2 Buy now
02 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jul 2020 accounts Annual Accounts 2 Buy now
09 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jul 2019 accounts Annual Accounts 2 Buy now
09 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jul 2018 accounts Annual Accounts 2 Buy now
06 Feb 2018 accounts Annual Accounts 2 Buy now
09 Aug 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Aug 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Feb 2017 accounts Annual Accounts 6 Buy now
11 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Mar 2016 accounts Annual Accounts 6 Buy now
22 Aug 2015 annual-return Annual Return 4 Buy now
16 Mar 2015 accounts Annual Accounts 6 Buy now
04 Sep 2014 annual-return Annual Return 4 Buy now
22 Mar 2014 accounts Annual Accounts 6 Buy now
07 Sep 2013 annual-return Annual Return 4 Buy now
25 Mar 2013 accounts Annual Accounts 6 Buy now
05 Sep 2012 annual-return Annual Return 4 Buy now
07 Feb 2012 accounts Annual Accounts 8 Buy now
19 Aug 2011 annual-return Annual Return 4 Buy now
22 Mar 2011 accounts Annual Accounts 5 Buy now
03 Sep 2010 annual-return Annual Return 4 Buy now
23 Jul 2010 officers Change of particulars for director (Hugh Llewelyn Matthew) 2 Buy now
17 Jun 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
19 Apr 2010 officers Termination of appointment of director (Michael Hogarth) 2 Buy now
19 Apr 2010 officers Termination of appointment of director (Thomas Cook) 2 Buy now
16 Apr 2010 officers Appointment of director (Hugh Llewelyn Matthew) 3 Buy now
16 Apr 2010 officers Appointment of director (Paul William Dalton) 3 Buy now
07 Apr 2010 accounts Annual Accounts 3 Buy now
03 Sep 2009 annual-return Return made up to 18/06/09; full list of members 3 Buy now
03 Sep 2009 address Location of register of members 1 Buy now
03 Sep 2009 address Registered office changed on 03/09/2009 from unit 3 short way industrial estate thornbury bristol BS35 3UT united kingdom 1 Buy now
03 Sep 2009 address Location of debenture register 1 Buy now
15 Jun 2009 officers Director appointed thomas cook 2 Buy now
04 Jun 2009 officers Appointment terminated director and secretary jacqueline connolly 1 Buy now
04 Jun 2009 officers Director appointed michael hogarth 2 Buy now
28 Apr 2009 accounts Annual Accounts 4 Buy now
17 Apr 2009 address Registered office changed on 17/04/2009 from units 2/3 short way thornbury bristol avon BS35 3UT 1 Buy now
09 Apr 2009 officers Secretary appointed mrs jacqueline molly mary connolly 1 Buy now
09 Apr 2009 officers Director's change of particulars / jacqueline connolly / 21/11/2008 2 Buy now
09 Apr 2009 officers Appointment terminated secretary pamela savage 1 Buy now
09 Apr 2009 officers Appointment terminated director pamela savage 1 Buy now
11 Aug 2008 annual-return Return made up to 09/08/08; full list of members 4 Buy now
11 Aug 2008 officers Director and secretary's change of particulars / pamela reece / 19/05/2008 2 Buy now
24 Apr 2008 accounts Annual Accounts 3 Buy now
04 Sep 2007 annual-return Return made up to 09/08/07; full list of members 2 Buy now
09 May 2007 accounts Annual Accounts 3 Buy now
11 Sep 2006 annual-return Return made up to 09/08/06; full list of members 2 Buy now
03 Apr 2006 accounts Annual Accounts 3 Buy now
26 Sep 2005 annual-return Return made up to 09/08/05; full list of members 3 Buy now
26 Sep 2005 officers Director's particulars changed 1 Buy now
26 Sep 2005 address Location of register of members 1 Buy now
04 Mar 2005 accounts Annual Accounts 3 Buy now
16 Sep 2004 annual-return Return made up to 09/08/04; full list of members 7 Buy now
18 May 2004 officers Director resigned 2 Buy now
05 May 2004 accounts Annual Accounts 3 Buy now
26 Aug 2003 annual-return Return made up to 09/08/03; full list of members 7 Buy now
10 May 2003 officers New director appointed 2 Buy now
30 Apr 2003 accounts Annual Accounts 3 Buy now
17 Aug 2002 annual-return Return made up to 09/08/02; full list of members 7 Buy now
05 Mar 2002 accounts Annual Accounts 3 Buy now
23 Aug 2001 annual-return Return made up to 09/08/01; full list of members 6 Buy now
21 Sep 2000 officers New director appointed 2 Buy now
21 Sep 2000 officers New director appointed 2 Buy now
14 Sep 2000 officers New secretary appointed 2 Buy now
14 Sep 2000 officers Secretary resigned 1 Buy now
14 Sep 2000 officers Director resigned 1 Buy now
14 Sep 2000 capital Ad 21/08/00--------- £ si 99@1=99 £ ic 1/100 2 Buy now
14 Sep 2000 accounts Accounting reference date shortened from 31/08/01 to 30/06/01 1 Buy now
09 Aug 2000 incorporation Incorporation Company 14 Buy now