| Name: |
PROTECTORSEAL LIMITED
PROTECTORSEAL LTD |
| Address: | 2 BIRCH COPPICE GARDENS, WILLENHALL, WEST MIDLANDS, WV12 4BL |
| Incorporation Date: | 1999-08-26 |
| date | name | form type |
| 2023-02-21 | 31/12/22 UNAUDITED ABRIDGED | AA |
| 2022-09-30 | CONFIRMATION STATEMENT MADE ON 25/09/22, NO UPDATES | CS01 |
| 2022-04-06 | 31/12/21 UNAUDITED ABRIDGED | AA |
| 2021-02-24 | 31/12/20 UNAUDITED ABRIDGED | AA |
| 2021-09-28 | CONFIRMATION STATEMENT MADE ON 25/09/21, NO UPDATES | CS01 |
| 2020-07-21 | 31/12/19 UNAUDITED ABRIDGED | AA |
| 2020-09-29 | CONFIRMATION STATEMENT MADE ON 25/09/20, NO UPDATES | CS01 |
| 2019-09-25 | CONFIRMATION STATEMENT MADE ON 25/09/19, NO UPDATES | CS01 |
| 2019-09-06 | 31/12/18 UNAUDITED ABRIDGED | AA |
| 2018-09-27 | SAIL ADDRESS CREATED | AD02 |
| 2018-09-27 | CONFIRMATION STATEMENT MADE ON 25/09/18, NO UPDATES | CS01 |
| 2018-09-20 | 31/12/17 UNAUDITED ABRIDGED | AA |
| 2018-09-27 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC743-REG DEB | AD03 |
| 2017-09-18 | 31/12/16 TOTAL EXEMPTION FULL | AA |
| 2017-10-02 | CONFIRMATION STATEMENT MADE ON 25/09/17, NO UPDATES | CS01 |
| 2016-10-03 | CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES | CS01 |
| 2016-09-06 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2015-09-28 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2015-10-05 | 25/09/15 FULL LIST | AR01 |
| 2014-09-30 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2014-10-16 | 25/09/14 FULL LIST | AR01 |
| 2013-10-18 | 25/09/13 FULL LIST | AR01 |
| 2013-09-24 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2012-09-26 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2012-10-16 | 25/09/12 FULL LIST | AR01 |
| 2011-09-30 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2011-09-29 | 25/09/11 FULL LIST | AR01 |
| 2010-10-07 | 25/09/10 FULL LIST | AR01 |
| 2010-10-07 | DIRECTOR'S CHANGE OF PARTICULARS / ROSALYN ANNE DUDLEY / 01/01/2010 | CH01 |
| 2010-09-10 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2010-10-07 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HENRY DUDLEY / 01/01/2010 | CH01 |
| 2009-10-22 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2009-10-22 | 25/09/09 FULL LIST | AR01 |
| 2008-10-15 | RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS | 363a |
| 2008-10-29 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2007-10-15 | RETURN MADE UP TO 25/09/07; NO CHANGE OF MEMBERS | 363s |
| 2007-10-19 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2006-10-20 | RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS | 363s |
| 2006-11-06 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2005-11-08 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | AA |
| 2005-10-25 | RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS | 363s |
| 2004-11-10 | RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS | 363s |
| 2004-11-10 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | AA |
| 2003-11-01 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | AA |
| 2002-10-21 | RETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS | 363s |
| 2002-10-21 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | AA |
| 2001-12-19 | RETURN MADE UP TO 25/09/01; FULL LIST OF MEMBERS | 363s |
| 2001-06-28 | FULL ACCOUNTS MADE UP TO 31/12/00 | AA |
| 2000-07-22 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2000-10-17 | RETURN MADE UP TO 25/09/00; FULL LIST OF MEMBERS | 363a |
| 1999-09-21 | REGISTERED OFFICE CHANGED ON 21/09/99 FROM:6A WATER STREETBURNTWOODSTAFFORDSHIRE WS7 8AN | 287 |
| 1999-09-06 | SECRETARY RESIGNED | 288b |
| 1999-09-21 | ACC. REF. DATE EXTENDED FROM 31/08/00 TO 31/12/00 | 225 |
| 1999-09-21 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 1999-08-26 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 1999-09-06 | REGISTERED OFFICE CHANGED ON 06/09/99 FROM:HIGHSTONE INFORMATION SERVICESHIGHSTONE HOUSE, 165 HIGH STREETBARNETHERTFORDSHIRE EN5 5SU | 287 |
| 1999-09-21 | NEW DIRECTOR APPOINTED | 288a |
| 1999-09-06 | DIRECTOR RESIGNED | 288b |
Last update: 2024-12-11 04:01:49