About

Registered Number: 02925899
Date of Incorporation: 05/05/1994 (30 years and 11 months ago)
Company Status: Active
Registered Address: Bramley Cottage Maidenhead Road, Cookham, Maidenhead, SL6 9DA,

 

Protocol Distribution Ltd was founded on 05 May 1994 and has its registered office in Maidenhead. Currently we aren't aware of the number of employees at the the company. This organisation has 2 directors listed as Jury, Bradley Edwin, Willoughby, Lorraine Ashley in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JURY, Bradley Edwin 01 October 2013 15 March 2020 1
WILLOUGHBY, Lorraine Ashley 05 May 1994 05 April 1995 1

Filing History

Document Type Date
CS01 - N/A 17 May 2020
TM01 - Termination of appointment of director 25 March 2020
AA - Annual Accounts 16 October 2019
CS01 - N/A 17 May 2019
AA - Annual Accounts 10 December 2018
CS01 - N/A 15 June 2018
AA - Annual Accounts 21 July 2017
CS01 - N/A 06 June 2017
AD01 - Change of registered office address 06 June 2017
AA - Annual Accounts 23 December 2016
AR01 - Annual Return 25 May 2016
AA - Annual Accounts 16 November 2015
AR01 - Annual Return 12 May 2015
CH01 - Change of particulars for director 12 May 2015
AA - Annual Accounts 21 November 2014
AR01 - Annual Return 19 May 2014
SH01 - Return of Allotment of shares 19 May 2014
AP01 - Appointment of director 13 May 2014
AA - Annual Accounts 25 November 2013
AR01 - Annual Return 13 May 2013
AA - Annual Accounts 06 December 2012
AR01 - Annual Return 15 May 2012
AA - Annual Accounts 29 December 2011
AR01 - Annual Return 16 May 2011
AA - Annual Accounts 08 December 2010
AR01 - Annual Return 28 May 2010
CH01 - Change of particulars for director 28 May 2010
AA - Annual Accounts 15 January 2010
363a - Annual Return 07 May 2009
AA - Annual Accounts 19 December 2008
363a - Annual Return 05 May 2008
AA - Annual Accounts 13 December 2007
363a - Annual Return 08 May 2007
AA - Annual Accounts 29 November 2006
363a - Annual Return 22 May 2006
AA - Annual Accounts 01 February 2006
363s - Annual Return 17 May 2005
AA - Annual Accounts 11 January 2005
363s - Annual Return 18 May 2004
AA - Annual Accounts 27 January 2004
363s - Annual Return 23 May 2003
AA - Annual Accounts 29 January 2003
363s - Annual Return 10 May 2002
AA - Annual Accounts 24 August 2001
363s - Annual Return 15 May 2001
AA - Annual Accounts 11 December 2000
363s - Annual Return 15 May 2000
AA - Annual Accounts 15 September 1999
363s - Annual Return 27 May 1999
AA - Annual Accounts 11 September 1998
363s - Annual Return 05 June 1998
AA - Annual Accounts 27 August 1997
363s - Annual Return 22 May 1997
AA - Annual Accounts 03 November 1996
363s - Annual Return 13 May 1996
288 - N/A 31 August 1995
AA - Annual Accounts 11 August 1995
363s - Annual Return 17 July 1995
RESOLUTIONS - N/A 21 February 1995
288 - N/A 21 February 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 February 1995
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 19 August 1994
288 - N/A 23 May 1994
288 - N/A 23 May 1994
288 - N/A 12 May 1994
288 - N/A 12 May 1994
NEWINC - New incorporation documents 05 May 1994

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.