Founded in 1994, Protocol Group Ltd have registered office in Oxfordshire, it has a status of "Active". The business has only one director listed. We do not know the number of employees at the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PUGH, Richard Andrew David | 24 February 1994 | 15 May 1996 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ1(A) - First notification of strike-off in London Gazette) | 07 July 2020 | |
| DS01 - Striking off application by a company | 29 June 2020 | |
| AA - Annual Accounts | 12 June 2020 | |
| AA01 - Change of accounting reference date | 19 March 2020 | |
| CS01 - N/A | 02 March 2020 | |
| AA - Annual Accounts | 18 February 2020 | |
| AD01 - Change of registered office address | 13 February 2020 | |
| AA - Annual Accounts | 17 July 2019 | |
| CS01 - N/A | 26 February 2019 | |
| SH03 - Return of purchase of own shares | 15 January 2019 | |
| PSC01 - N/A | 07 December 2018 | |
| TM01 - Termination of appointment of director | 02 December 2018 | |
| PSC07 - N/A | 02 December 2018 | |
| PSC07 - N/A | 02 December 2018 | |
| AP01 - Appointment of director | 02 December 2018 | |
| AA - Annual Accounts | 29 May 2018 | |
| CS01 - N/A | 01 March 2018 | |
| AA - Annual Accounts | 09 August 2017 | |
| PSC01 - N/A | 01 August 2017 | |
| CS01 - N/A | 06 March 2017 | |
| AA - Annual Accounts | 25 August 2016 | |
| AR01 - Annual Return | 26 February 2016 | |
| AA - Annual Accounts | 17 August 2015 | |
| TM01 - Termination of appointment of director | 31 March 2015 | |
| AR01 - Annual Return | 02 March 2015 | |
| AA - Annual Accounts | 24 September 2014 | |
| AR01 - Annual Return | 06 March 2014 | |
| AA - Annual Accounts | 19 September 2013 | |
| AR01 - Annual Return | 15 March 2013 | |
| AD01 - Change of registered office address | 15 March 2013 | |
| AD01 - Change of registered office address | 26 February 2013 | |
| AA - Annual Accounts | 26 June 2012 | |
| AR01 - Annual Return | 08 March 2012 | |
| AA - Annual Accounts | 24 March 2011 | |
| AR01 - Annual Return | 24 March 2011 | |
| AA - Annual Accounts | 18 October 2010 | |
| AR01 - Annual Return | 22 March 2010 | |
| CH01 - Change of particulars for director | 22 March 2010 | |
| CH01 - Change of particulars for director | 22 March 2010 | |
| AA - Annual Accounts | 02 October 2009 | |
| 287 - Change in situation or address of Registered Office | 30 March 2009 | |
| 363a - Annual Return | 27 February 2009 | |
| AA - Annual Accounts | 30 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 10 June 2008 | |
| 363a - Annual Return | 11 March 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 March 2008 | |
| AA - Annual Accounts | 21 July 2007 | |
| 363a - Annual Return | 27 February 2007 | |
| AA - Annual Accounts | 02 October 2006 | |
| 363a - Annual Return | 09 March 2006 | |
| 288b - Notice of resignation of directors or secretaries | 08 February 2006 | |
| RESOLUTIONS - N/A | 24 January 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 January 2006 | |
| 123 - Notice of increase in nominal capital | 24 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 19 January 2006 | |
| 287 - Change in situation or address of Registered Office | 19 December 2005 | |
| 395 - Particulars of a mortgage or charge | 08 November 2005 | |
| AA - Annual Accounts | 25 August 2005 | |
| 363s - Annual Return | 09 March 2005 | |
| AA - Annual Accounts | 26 August 2004 | |
| 363s - Annual Return | 09 March 2004 | |
| AA - Annual Accounts | 14 July 2003 | |
| 363s - Annual Return | 12 March 2003 | |
| AA - Annual Accounts | 22 July 2002 | |
| 363s - Annual Return | 04 March 2002 | |
| AA - Annual Accounts | 30 May 2001 | |
| 363s - Annual Return | 02 March 2001 | |
| AA - Annual Accounts | 21 June 2000 | |
| 288b - Notice of resignation of directors or secretaries | 20 April 2000 | |
| 363s - Annual Return | 14 March 2000 | |
| AA - Annual Accounts | 10 June 1999 | |
| 288a - Notice of appointment of directors or secretaries | 14 May 1999 | |
| 225 - Change of Accounting Reference Date | 28 April 1999 | |
| 287 - Change in situation or address of Registered Office | 08 April 1999 | |
| 288a - Notice of appointment of directors or secretaries | 08 April 1999 | |
| 288a - Notice of appointment of directors or secretaries | 08 April 1999 | |
| 288a - Notice of appointment of directors or secretaries | 08 April 1999 | |
| 288b - Notice of resignation of directors or secretaries | 08 April 1999 | |
| 288b - Notice of resignation of directors or secretaries | 08 April 1999 | |
| 363s - Annual Return | 07 April 1999 | |
| AA - Annual Accounts | 04 January 1999 | |
| 363s - Annual Return | 12 May 1998 | |
| AA - Annual Accounts | 31 March 1998 | |
| 363s - Annual Return | 16 April 1997 | |
| 288a - Notice of appointment of directors or secretaries | 16 April 1997 | |
| AA - Annual Accounts | 31 December 1996 | |
| 363s - Annual Return | 27 June 1996 | |
| AA - Annual Accounts | 26 March 1996 | |
| 288 - N/A | 07 June 1995 | |
| 288 - N/A | 07 June 1995 | |
| 288 - N/A | 07 June 1995 | |
| 363s - Annual Return | 05 June 1995 | |
| 288 - N/A | 05 June 1995 | |
| 288 - N/A | 11 April 1995 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 11 July 1994 | |
| 287 - Change in situation or address of Registered Office | 11 March 1994 | |
| NEWINC - New incorporation documents | 24 February 1994 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 31 October 2005 | Outstanding |
N/A |
