Founded in 1991, Protocol Office Ltd are based in Wellingborough, Northamptonshire, it's status at Companies House is "Active". Denman, Arnold Geoffrey, Denman, Michael Dennis, Gibson, Joanne Lesley, Johnson, Robert, Crux, Andrew David, Warrick, Christopher, Weatherburn, Bruce are listed as the directors of this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DENMAN, Arnold Geoffrey | 01 August 2018 | - | 1 |
| DENMAN, Michael Dennis | 01 August 2018 | - | 1 |
| GIBSON, Joanne Lesley | 08 July 2019 | - | 1 |
| JOHNSON, Robert | 02 September 2019 | - | 1 |
| CRUX, Andrew David | 18 September 1991 | 01 August 2018 | 1 |
| WARRICK, Christopher | 18 September 1991 | 01 August 2018 | 1 |
| WEATHERBURN, Bruce | 18 September 1991 | 31 October 1993 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 25 September 2020 | |
| TM01 - Termination of appointment of director | 30 September 2019 | |
| CS01 - N/A | 23 September 2019 | |
| AP01 - Appointment of director | 05 September 2019 | |
| AA - Annual Accounts | 12 August 2019 | |
| AP01 - Appointment of director | 08 July 2019 | |
| CS01 - N/A | 01 October 2018 | |
| AA01 - Change of accounting reference date | 29 August 2018 | |
| PSC07 - N/A | 03 August 2018 | |
| PSC07 - N/A | 03 August 2018 | |
| AP01 - Appointment of director | 03 August 2018 | |
| AP01 - Appointment of director | 03 August 2018 | |
| AP01 - Appointment of director | 03 August 2018 | |
| AP01 - Appointment of director | 03 August 2018 | |
| AP01 - Appointment of director | 03 August 2018 | |
| PSC02 - N/A | 02 August 2018 | |
| PSC07 - N/A | 02 August 2018 | |
| PSC07 - N/A | 02 August 2018 | |
| TM01 - Termination of appointment of director | 02 August 2018 | |
| TM01 - Termination of appointment of director | 02 August 2018 | |
| TM02 - Termination of appointment of secretary | 02 August 2018 | |
| AD01 - Change of registered office address | 02 August 2018 | |
| RESOLUTIONS - N/A | 01 August 2018 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 01 August 2018 | |
| SH19 - Statement of capital | 01 August 2018 | |
| CAP-SS - N/A | 01 August 2018 | |
| MR04 - N/A | 18 July 2018 | |
| MR04 - N/A | 18 July 2018 | |
| MR04 - N/A | 18 July 2018 | |
| AA - Annual Accounts | 06 June 2018 | |
| CS01 - N/A | 01 November 2017 | |
| PSC01 - N/A | 01 November 2017 | |
| PSC01 - N/A | 01 November 2017 | |
| AA - Annual Accounts | 20 January 2017 | |
| CS01 - N/A | 07 October 2016 | |
| AA - Annual Accounts | 19 January 2016 | |
| AR01 - Annual Return | 22 September 2015 | |
| AA - Annual Accounts | 09 February 2015 | |
| AR01 - Annual Return | 24 September 2014 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 24 September 2014 | |
| AA - Annual Accounts | 05 December 2013 | |
| AR01 - Annual Return | 18 September 2013 | |
| AA - Annual Accounts | 14 December 2012 | |
| RESOLUTIONS - N/A | 14 November 2012 | |
| SH01 - Return of Allotment of shares | 14 November 2012 | |
| AR01 - Annual Return | 06 November 2012 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 06 November 2012 | |
| AD01 - Change of registered office address | 16 October 2012 | |
| AA - Annual Accounts | 06 March 2012 | |
| AR01 - Annual Return | 22 September 2011 | |
| CH03 - Change of particulars for secretary | 22 September 2011 | |
| CH01 - Change of particulars for director | 22 September 2011 | |
| CH01 - Change of particulars for director | 22 September 2011 | |
| AA - Annual Accounts | 02 February 2011 | |
| AR01 - Annual Return | 01 October 2010 | |
| CH01 - Change of particulars for director | 01 October 2010 | |
| CH01 - Change of particulars for director | 01 October 2010 | |
| AA - Annual Accounts | 15 March 2010 | |
| 363a - Annual Return | 21 September 2009 | |
| AA - Annual Accounts | 06 April 2009 | |
| 363a - Annual Return | 30 September 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 September 2008 | |
| 353 - Register of members | 26 September 2008 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 26 September 2008 | |
| 287 - Change in situation or address of Registered Office | 26 September 2008 | |
| AA - Annual Accounts | 21 May 2008 | |
| 363s - Annual Return | 02 October 2007 | |
| AA - Annual Accounts | 19 April 2007 | |
| 363s - Annual Return | 29 September 2006 | |
| AA - Annual Accounts | 13 July 2006 | |
| 363s - Annual Return | 27 September 2005 | |
| AA - Annual Accounts | 11 April 2005 | |
| 363s - Annual Return | 30 September 2004 | |
| AA - Annual Accounts | 01 March 2004 | |
| 363s - Annual Return | 27 September 2003 | |
| AA - Annual Accounts | 24 December 2002 | |
| 395 - Particulars of a mortgage or charge | 15 November 2002 | |
| 363s - Annual Return | 12 September 2002 | |
| AA - Annual Accounts | 13 February 2002 | |
| 287 - Change in situation or address of Registered Office | 23 November 2001 | |
| RESOLUTIONS - N/A | 10 October 2001 | |
| RESOLUTIONS - N/A | 10 October 2001 | |
| 363s - Annual Return | 11 September 2001 | |
| AA - Annual Accounts | 31 May 2001 | |
| 363s - Annual Return | 27 September 2000 | |
| AA - Annual Accounts | 10 April 2000 | |
| 363s - Annual Return | 21 September 1999 | |
| 395 - Particulars of a mortgage or charge | 01 February 1999 | |
| AA - Annual Accounts | 26 January 1999 | |
| 363s - Annual Return | 15 September 1998 | |
| AA - Annual Accounts | 27 November 1997 | |
| 363s - Annual Return | 24 September 1997 | |
| AA - Annual Accounts | 03 January 1997 | |
| 363s - Annual Return | 20 September 1996 | |
| 288 - N/A | 11 February 1996 | |
| 288 - N/A | 04 February 1996 | |
| AA - Annual Accounts | 01 December 1995 | |
| 363s - Annual Return | 11 September 1995 | |
| 395 - Particulars of a mortgage or charge | 02 August 1995 | |
| AA - Annual Accounts | 24 November 1994 | |
| 363s - Annual Return | 03 October 1994 | |
| AA - Annual Accounts | 04 February 1994 | |
| 288 - N/A | 21 December 1993 | |
| 363s - Annual Return | 23 September 1993 | |
| RESOLUTIONS - N/A | 14 September 1993 | |
| RESOLUTIONS - N/A | 14 September 1993 | |
| 395 - Particulars of a mortgage or charge | 10 June 1993 | |
| AA - Annual Accounts | 30 March 1993 | |
| 363s - Annual Return | 06 October 1992 | |
| 288 - N/A | 25 September 1991 | |
| 288 - N/A | 25 September 1991 | |
| 288 - N/A | 25 September 1991 | |
| 287 - Change in situation or address of Registered Office | 25 September 1991 | |
| NEWINC - New incorporation documents | 18 September 1991 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Rent deposit deed | 12 November 2002 | Fully Satisfied |
N/A |
| Rent deposit deed | 21 January 1999 | Fully Satisfied |
N/A |
| Rent deposit deed | 31 July 1995 | Fully Satisfied |
N/A |
| Mortgage debenture | 03 June 1993 | Outstanding |
N/A |
