About

Registered Number: 01464724
Date of Incorporation: 04/12/1979 (44 years and 4 months ago)
Company Status: Active
Registered Address: 2 Bellevue Road, Barnes, London, SW13 0BJ

 

Established in 1979, Protaset Ltd have registered office in London, it's status in the Companies House registry is set to "Active". We do not know the number of employees at the business. There are 2 directors listed for this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LOVETT, Victor Herbert N/A - 1
LOVETT, Virginia N/A - 1

Filing History

Document Type Date
CS01 - N/A 10 November 2019
AA - Annual Accounts 03 October 2019
AA - Annual Accounts 07 December 2018
CS01 - N/A 11 November 2018
AA - Annual Accounts 14 December 2017
CS01 - N/A 10 November 2017
AA - Annual Accounts 22 November 2016
CS01 - N/A 13 November 2016
AA - Annual Accounts 15 December 2015
AR01 - Annual Return 17 November 2015
AA - Annual Accounts 05 January 2015
AR01 - Annual Return 19 November 2014
AA - Annual Accounts 05 January 2014
AR01 - Annual Return 20 November 2013
AA - Annual Accounts 18 December 2012
AR01 - Annual Return 19 November 2012
AA - Annual Accounts 30 December 2011
AR01 - Annual Return 21 November 2011
AA - Annual Accounts 04 January 2011
AR01 - Annual Return 06 December 2010
AA - Annual Accounts 19 January 2010
AR01 - Annual Return 12 January 2010
CH01 - Change of particulars for director 12 January 2010
CH01 - Change of particulars for director 12 January 2010
AA - Annual Accounts 05 February 2009
363a - Annual Return 03 December 2008
AA - Annual Accounts 30 January 2008
363a - Annual Return 14 December 2007
AA - Annual Accounts 05 February 2007
363a - Annual Return 06 December 2006
287 - Change in situation or address of Registered Office 01 November 2006
AA - Annual Accounts 19 December 2005
363a - Annual Return 28 November 2005
363a - Annual Return 23 November 2004
AA - Annual Accounts 19 November 2004
287 - Change in situation or address of Registered Office 24 January 2004
AA - Annual Accounts 13 January 2004
363a - Annual Return 25 November 2003
AA - Annual Accounts 08 April 2003
363a - Annual Return 20 November 2002
AA - Annual Accounts 20 December 2001
363a - Annual Return 14 November 2001
AA - Annual Accounts 24 January 2001
363s - Annual Return 11 January 2001
AA - Annual Accounts 16 December 1999
363a - Annual Return 01 December 1999
AA - Annual Accounts 28 January 1999
363a - Annual Return 17 November 1998
AA - Annual Accounts 26 January 1998
363a - Annual Return 26 November 1997
AA - Annual Accounts 24 April 1997
363a - Annual Return 05 December 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 April 1996
AA - Annual Accounts 08 January 1996
363x - Annual Return 04 December 1995
395 - Particulars of a mortgage or charge 06 November 1995
363x - Annual Return 07 December 1994
AA - Annual Accounts 22 August 1994
363x - Annual Return 10 December 1993
AA - Annual Accounts 21 May 1993
363x - Annual Return 17 December 1992
AA - Annual Accounts 11 May 1992
287 - Change in situation or address of Registered Office 27 February 1992
AA - Annual Accounts 27 February 1992
363x - Annual Return 14 February 1992
AA - Annual Accounts 18 June 1991
363x - Annual Return 23 May 1991
363 - Annual Return 20 February 1990
AA - Annual Accounts 31 January 1990
363 - Annual Return 03 November 1988
AA - Annual Accounts 23 September 1988
363 - Annual Return 27 April 1988
AA - Annual Accounts 18 April 1988
395 - Particulars of a mortgage or charge 25 August 1987
363 - Annual Return 08 January 1987
AA - Annual Accounts 10 October 1986
NEWINC - New incorporation documents 04 December 1979

Mortgages & Charges

Description Date Status Charge by
Mortgage debenture 27 October 1995 Outstanding

N/A

Debenture 19 August 1987 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.