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PROTECT LINE LTD

Company number 07059779

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Sep 2017 SH02 Sub-division of shares on 25 July 2017
06 Sep 2017 SH08 Change of share class name or designation
29 Aug 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 25 July 2017
  • GBP 7,500
25 Jul 2017 SH01 Statement of capital following an allotment of shares on 25 July 2017
  • GBP 750
  • ANNOTATION Clarification a second filed SH01 was registered on 29/08/2017.
04 May 2017 AA Total exemption full accounts made up to 31 December 2016
20 Jan 2017 TM01 Termination of appointment of Steve Lee Marshall as a director on 13 January 2017
21 Nov 2016 MR04 Satisfaction of charge 1 in full
31 Oct 2016 CS01 Confirmation statement made on 28 October 2016 with updates
28 Oct 2016 AP01 Appointment of Mr Steven Marshall as a director on 31 October 2015
10 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
30 Oct 2015 AR01 Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 100
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
15 Apr 2015 AP01 Appointment of Mrs Joanne Louise Brewer as a director on 15 April 2015
31 Oct 2014 AR01 Annual return made up to 28 October 2014 with full list of shareholders
Statement of capital on 2014-10-31
  • GBP 100
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
26 Nov 2013 AR01 Annual return made up to 28 October 2013 with full list of shareholders
Statement of capital on 2013-11-26
  • GBP 100
05 Jul 2013 AD01 Registered office address changed from , 31-33 Commercial Road, Poole, Dorset, BH14 0HU on 5 July 2013
14 May 2013 AA Total exemption small company accounts made up to 31 October 2012
25 Jan 2013 AA01 Current accounting period extended from 30 October 2013 to 31 December 2013
09 Nov 2012 AR01 Annual return made up to 28 October 2012 with full list of shareholders
09 Nov 2012 CH03 Secretary's details changed for Mrs Joanne Brewer on 27 October 2012
05 Apr 2012 AA Total exemption small company accounts made up to 31 October 2011
06 Dec 2011 AR01 Annual return made up to 28 October 2011 with full list of shareholders
07 Sep 2011 AP03 Appointment of Mrs Joanne Brewer as a secretary
07 Sep 2011 AA Total exemption small company accounts made up to 31 October 2010