PROTON (SOUTHERN) LIMITED

05096198
MEADOWCROFT LANE HALIFAX ROAD RIPPONDEN SOWERBY BRIDGE HX6 4AJ

Documents

Documents
Date Category Description Pages
05 Dec 2024 officers Change of particulars for director (Mr Ben Gujral) 2 Buy now
16 Sep 2024 auditors Auditors Resignation Company 1 Buy now
21 Jul 2024 accounts Annual Accounts 22 Buy now
20 Jul 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/10/23 74 Buy now
20 Jul 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/10/23 1 Buy now
20 Jul 2024 other Audit exemption statement of guarantee by parent company for period ending 31/10/23 3 Buy now
08 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jul 2023 accounts Annual Accounts 27 Buy now
06 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Aug 2022 accounts Annual Accounts 27 Buy now
04 Jul 2022 officers Appointment of director (Mrs Sarah Jane Norton) 2 Buy now
04 Jul 2022 officers Termination of appointment of director (Mircea Daniel Tanase) 1 Buy now
06 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Feb 2022 officers Termination of appointment of director (Anton James Duvall) 1 Buy now
25 Feb 2022 officers Appointment of director (Mr Mircea Daniel Tanase) 2 Buy now
17 Aug 2021 officers Termination of appointment of director (Paul Anthony Eastwood) 1 Buy now
17 Aug 2021 officers Appointment of director (Mr Anton James Duvall) 2 Buy now
08 Aug 2021 accounts Annual Accounts 28 Buy now
06 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Oct 2020 officers Appointment of director (Mr Paul Anthony Eastwood) 2 Buy now
13 Oct 2020 officers Termination of appointment of director (Helen Jane Ashton) 1 Buy now
15 Jul 2020 accounts Annual Accounts 30 Buy now
20 Apr 2020 mortgage Registration of a charge 26 Buy now
15 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jan 2020 officers Termination of appointment of secretary (Paul Humphreys) 1 Buy now
02 Jan 2020 officers Appointment of director (Ben Gujral) 2 Buy now
02 Jan 2020 officers Termination of appointment of director (Paul Justin Humphreys) 1 Buy now
07 Aug 2019 accounts Annual Accounts 26 Buy now
09 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jan 2019 officers Appointment of director (Helen Jane Ashton) 2 Buy now
21 Jan 2019 officers Termination of appointment of director (Stephen Roy Baxter) 1 Buy now
14 Nov 2018 mortgage Registration of a charge 18 Buy now
18 Oct 2018 change-of-constitution Statement Of Companys Objects 2 Buy now
15 Aug 2018 mortgage Statement of satisfaction of a charge 1 Buy now
09 Jul 2018 accounts Annual Accounts 27 Buy now
06 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Mar 2018 resolution Resolution 13 Buy now
19 Jan 2018 mortgage Registration of a charge 22 Buy now
16 Jan 2018 resolution Resolution 5 Buy now
07 Aug 2017 accounts Annual Accounts 26 Buy now
12 Apr 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
04 Aug 2016 accounts Annual Accounts 20 Buy now
06 Apr 2016 annual-return Annual Return 6 Buy now
10 Aug 2015 accounts Annual Accounts 22 Buy now
14 Apr 2015 annual-return Annual Return 6 Buy now
04 Feb 2015 officers Appointment of secretary (Mr Paul Humphreys) 2 Buy now
03 Feb 2015 officers Termination of appointment of secretary (Alan Andrew Barr) 1 Buy now
03 Feb 2015 officers Termination of appointment of director (Alan Andrew Barr) 1 Buy now
31 Oct 2014 officers Appointment of director (Mr Paul Justin Humphreys) 2 Buy now
10 Apr 2014 annual-return Annual Return 6 Buy now
08 Nov 2013 officers Termination of appointment of director (Terence Liversage) 1 Buy now
08 Nov 2013 officers Termination of appointment of director (Richard Barron) 1 Buy now
08 Nov 2013 officers Termination of appointment of director (David Barron) 1 Buy now
08 Nov 2013 officers Appointment of director (Mr Stephen Roy Baxter) 2 Buy now
08 Nov 2013 officers Appointment of director (Mr Alan Andrew Barr) 2 Buy now
08 Nov 2013 officers Appointment of secretary (Mr Alan Andrew Barr) 1 Buy now
08 Nov 2013 officers Termination of appointment of secretary (Terence Liversage) 1 Buy now
08 Nov 2013 accounts Change Account Reference Date Company Current Extended 1 Buy now
08 Nov 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
30 Oct 2013 annual-return Annual Return 20 Buy now
30 Oct 2013 annual-return Annual Return 20 Buy now
10 Oct 2013 annual-return Annual Return 20 Buy now
10 Oct 2013 annual-return Annual Return 20 Buy now
26 Sep 2013 mortgage Statement of satisfaction of a charge 1 Buy now
26 Jun 2013 accounts Annual Accounts 6 Buy now
09 Apr 2013 annual-return Annual Return 9 Buy now
29 Aug 2012 accounts Annual Accounts 6 Buy now
06 Aug 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
12 Apr 2012 annual-return Annual Return 9 Buy now
04 Jul 2011 accounts Annual Accounts 7 Buy now
06 Apr 2011 annual-return Annual Return 9 Buy now
30 Jul 2010 accounts Annual Accounts 7 Buy now
09 Apr 2010 annual-return Annual Return 9 Buy now
29 Mar 2010 resolution Resolution 3 Buy now
23 Feb 2010 resolution Resolution 2 Buy now
01 Sep 2009 accounts Annual Accounts 6 Buy now
24 Apr 2009 capital S-div 1 Buy now
24 Apr 2009 resolution Resolution 3 Buy now
14 Apr 2009 annual-return Return made up to 06/04/09; full list of members 4 Buy now
25 Sep 2008 accounts Annual Accounts 6 Buy now
09 Apr 2008 annual-return Return made up to 06/04/08; full list of members 4 Buy now
09 Apr 2008 officers Director's change of particulars / richard barron / 01/11/2007 1 Buy now
20 Sep 2007 accounts Annual Accounts 7 Buy now
25 May 2007 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
25 May 2007 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
16 Apr 2007 annual-return Return made up to 06/04/07; full list of members 3 Buy now
29 Sep 2006 accounts Annual Accounts 6 Buy now
12 Apr 2006 annual-return Return made up to 06/04/06; full list of members 7 Buy now
25 Aug 2005 accounts Annual Accounts 6 Buy now
09 May 2005 change-of-name Certificate Change Of Name Company 2 Buy now
07 May 2005 mortgage Particulars of mortgage/charge 3 Buy now
07 May 2005 mortgage Particulars of mortgage/charge 3 Buy now
04 May 2005 annual-return Return made up to 06/04/05; full list of members 7 Buy now
01 Jun 2004 resolution Resolution 1 Buy now
25 May 2004 mortgage Particulars of mortgage/charge 7 Buy now
24 May 2004 capital Ad 12/05/04--------- £ si 97@1=97 £ ic 3/100 2 Buy now
15 May 2004 mortgage Particulars of mortgage/charge 7 Buy now
06 Apr 2004 incorporation Incorporation Company 16 Buy now