PROTEX MIDLANDS LIMITED
| Status | ACTIVE |
| Company No. | 07583567 |
| Category | Private Limited Company |
| Incorporated | 30 Mar 2011 |
| Age | 13 years, 2 months, 5 days |
| Jurisdiction | England Wales |
SUMMARY
PROTEX MIDLANDS LIMITED is an active private limited company with number 07583567. It was incorporated 13 years, 2 months, 5 days ago, on 30 March 2011. The company address is Unit 7 Withy Wells Business Park Unit 7 Withy Wells Business Park, Worcester, WR5 1RW, Worcestershire, England.
Company Fillings
Confirmation statement with updates
Date: 28 Feb 2024
Action Date: 14 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-14
Documents
Notification of a person with significant control
Date: 22 Feb 2024
Action Date: 06 Dec 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Xp Business Group Ltd
Notification date: 2023-12-06
Documents
Cessation of a person with significant control
Date: 22 Feb 2024
Action Date: 06 Dec 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2023-12-06
Psc name: Westley Simon Rossiter
Documents
Cessation of a person with significant control
Date: 22 Feb 2024
Action Date: 06 Dec 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Sharon Rossiter
Cessation date: 2023-12-06
Documents
Accounts with accounts type micro entity
Date: 19 Jun 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with no updates
Date: 14 Feb 2023
Action Date: 14 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-14
Documents
Accounts with accounts type micro entity
Date: 07 Dec 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with updates
Date: 03 Mar 2022
Action Date: 14 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-14
Documents
Capital allotment shares
Date: 03 Mar 2022
Action Date: 15 Feb 2022
Category: Capital
Type: SH01
Date: 2022-02-15
Capital : 3 GBP
Documents
Appoint person director company with name date
Date: 20 Jul 2021
Action Date: 19 Jul 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-07-19
Officer name: Mr James William John Simpson-Stern
Documents
Change person director company with change date
Date: 06 Jul 2021
Action Date: 06 Jul 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-07-06
Officer name: Mrs Sharon Rossiter
Documents
Change person director company with change date
Date: 06 Jul 2021
Action Date: 06 Jul 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Westley Simon Rossiter
Change date: 2021-07-06
Documents
Accounts with accounts type micro entity
Date: 20 Jun 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Change registered office address company with date old address new address
Date: 10 Jun 2021
Action Date: 10 Jun 2021
Category: Address
Type: AD01
Change date: 2021-06-10
New address: Unit 7 Withy Wells Business Park Spetchley Worcester Worcestershire WR5 1RW
Old address: Office 162 79 Friar Street Worcester WR1 2NT England
Documents
Accounts with accounts type micro entity
Date: 11 Mar 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with no updates
Date: 23 Feb 2021
Action Date: 14 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-14
Documents
Change person director company with change date
Date: 27 Aug 2020
Action Date: 26 Aug 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Westley Simon Rossiter
Change date: 2020-08-26
Documents
Change registered office address company with date old address new address
Date: 26 Aug 2020
Action Date: 26 Aug 2020
Category: Address
Type: AD01
Change date: 2020-08-26
Old address: Office 162, 79 Friar Street Office 162, 79 Friar Street Worcester WR1 2NT England
New address: Office 162 79 Friar Street Worcester WR1 2NT
Documents
Change registered office address company with date old address new address
Date: 20 Aug 2020
Action Date: 20 Aug 2020
Category: Address
Type: AD01
Change date: 2020-08-20
Old address: Riverside House Holt Heath Worcester WR6 6NN England
New address: Office 162, 79 Friar Street Office 162, 79 Friar Street Worcester WR1 2NT
Documents
Confirmation statement with no updates
Date: 14 Feb 2020
Action Date: 14 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-14
Documents
Change registered office address company with date old address new address
Date: 03 Sep 2019
Action Date: 03 Sep 2019
Category: Address
Type: AD01
Old address: 552-554 Bristol Road Selly Oak Birmingham B29 6BD
Change date: 2019-09-03
New address: Riverside House Holt Heath Worcester WR6 6NN
Documents
Accounts with accounts type total exemption full
Date: 09 Jul 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with no updates
Date: 19 Mar 2019
Action Date: 18 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-18
Documents
Accounts with accounts type total exemption full
Date: 30 Oct 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with updates
Date: 26 Mar 2018
Action Date: 18 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-18
Documents
Termination secretary company with name termination date
Date: 15 Dec 2017
Action Date: 14 Dec 2017
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Westley Simon Rossiter
Termination date: 2017-12-14
Documents
Appoint person secretary company with name date
Date: 15 Dec 2017
Action Date: 14 Dec 2017
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Sharon Rossiter
Appointment date: 2017-12-14
Documents
Appoint person director company with name date
Date: 15 Dec 2017
Action Date: 14 Dec 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Sharon Rossiter
Appointment date: 2017-12-14
Documents
Notification of a person with significant control
Date: 14 Dec 2017
Action Date: 14 Dec 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Sharon Rossiter
Notification date: 2017-12-14
Documents
Change to a person with significant control
Date: 14 Dec 2017
Action Date: 14 Dec 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Westley Simon Rossiter
Change date: 2017-12-14
Documents
Accounts with accounts type total exemption full
Date: 15 Aug 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Confirmation statement with updates
Date: 29 Mar 2017
Action Date: 18 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-18
Documents
Accounts with accounts type total exemption small
Date: 21 Jul 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Annual return company with made up date full list shareholders
Date: 21 Mar 2016
Action Date: 18 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-18
Documents
Accounts with accounts type total exemption small
Date: 02 Dec 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Annual return company with made up date full list shareholders
Date: 27 Mar 2015
Action Date: 18 Mar 2015
Category: Annual-return
Type: AR01
Made up date: 2015-03-18
Documents
Change person secretary company with change date
Date: 27 Mar 2015
Action Date: 01 Mar 2015
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mr Westley Simon Rossiter
Change date: 2015-03-01
Documents
Accounts with accounts type total exemption small
Date: 22 Dec 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Annual return company with made up date full list shareholders
Date: 14 May 2014
Action Date: 18 Mar 2014
Category: Annual-return
Type: AR01
Made up date: 2014-03-18
Documents
Change person director company with change date
Date: 14 May 2014
Action Date: 14 May 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Westley Simon Rossiter
Change date: 2014-05-14
Documents
Change person secretary company with change date
Date: 14 May 2014
Action Date: 14 May 2014
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2014-05-14
Officer name: Mr Westley Simon Rossiter
Documents
Accounts with accounts type total exemption small
Date: 13 Aug 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Annual return company with made up date full list shareholders
Date: 22 Mar 2013
Action Date: 18 Mar 2013
Category: Annual-return
Type: AR01
Made up date: 2013-03-18
Documents
Certificate change of name company
Date: 05 Mar 2013
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed thermotex coating midlands LTD\certificate issued on 05/03/13
Documents
Change of name notice
Date: 05 Mar 2013
Category: Change-of-name
Type: CONNOT
Documents
Resolution
Date: 15 Feb 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 07 Feb 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change of name notice
Date: 07 Feb 2013
Category: Change-of-name
Type: CONNOT
Documents
Certificate change of name company
Date: 18 Jan 2013
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed wsr catering LTD\certificate issued on 18/01/13
Documents
Change of name notice
Date: 18 Jan 2013
Category: Change-of-name
Type: CONNOT
Documents
Accounts with accounts type total exemption small
Date: 07 Nov 2012
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Appoint person secretary company with name
Date: 30 Jul 2012
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Westley Simon Rossiter
Documents
Termination secretary company with name
Date: 30 Jul 2012
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Sharon Simpson-Stern
Documents
Termination director company with name
Date: 30 Jul 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sharon Simpson-Stern
Documents
Annual return company with made up date full list shareholders
Date: 01 Jun 2012
Action Date: 30 Mar 2012
Category: Annual-return
Type: AR01
Made up date: 2012-03-30
Documents
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