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PET PROTECT LIMITED - Pinnacle House, A1 Barnet Way, Borehamwood, Hertfordshire, United Kingdom
Company Information
- Company registration number
- 01774371
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Pinnacle House
- A1 Barnet Way
- Borehamwood
- Hertfordshire
- WD6 2XX
- United Kingdom Pinnacle House, A1 Barnet Way, Borehamwood, Hertfordshire, WD6 2XX, United Kingdom UK
Management
- Managing Directors
- RUNACRE, David
- COLEMAN, Caroline Susan
- LUTON, Sophie Margaret
- Company secretaries
- LORIMER, Matthew Justin
Company Details
- Type of Business
- ltd
- Incorporated
- 1983-11-30
- Age Of Company 1983-11-30 40 years
- SIC/NACE
- 66220
Ownership
- Beneficial Owners
- Pinnacle Pet Group Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- PROTECT-A-PET LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-30
- Last Return Made Up To:
- 2013-01-12
- Annual Return
- Due Date: 2024-01-26
- Last Date: 2023-01-12
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PET PROTECT LIMITED Company Description
- PET PROTECT LIMITED is a ltd registered in United Kingdom with the Company reg no 01774371. Its current trading status is "live". It was registered 1983-11-30. It was previously called PROTECT-A-PET LIMITED. It has declared SIC or NACE codes as "66220". It has 3 directors and 1 secretary. The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2013-01-12.It can be contacted at Pinnacle House .
Get PET PROTECT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Pet Protect Limited - Pinnacle House, A1 Barnet Way, Borehamwood, Hertfordshire, United Kingdom
- 1983-11-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-02-21) - TM01
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appoint-person-director-company-with-name-date (2023-03-01) - AP01
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auditors-resignation-company (2023-02-13) - AUD
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confirmation-statement-with-updates (2023-01-25) - CS01
keyboard_arrow_right 2022
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notification-of-a-person-with-significant-control (2022-12-20) - PSC02
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withdrawal-of-a-person-with-significant-control-statement (2022-12-20) - PSC09
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termination-secretary-company-with-name-termination-date (2022-12-08) - TM02
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appoint-person-secretary-company-with-name-date (2022-12-08) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2022-12-08) - AD01
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accounts-with-accounts-type-full (2022-10-07) - AA
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appoint-person-director-company-with-name-date (2022-03-17) - AP01
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change-person-director-company-with-change-date (2022-03-17) - CH01
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termination-director-company-with-name-termination-date (2022-03-14) - TM01
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appoint-person-director-company-with-name-date (2022-03-11) - AP01
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confirmation-statement-with-no-updates (2022-01-26) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-12-03) - AA
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confirmation-statement-with-no-updates (2021-01-26) - CS01
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appoint-person-director-company-with-name-date (2021-01-26) - AP01
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termination-director-company-with-name-termination-date (2021-01-26) - TM01
keyboard_arrow_right 2020
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memorandum-articles (2020-08-24) - MA
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termination-director-company-with-name-termination-date (2020-07-09) - TM01
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change-person-director-company-with-change-date (2020-01-21) - CH01
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confirmation-statement-with-no-updates (2020-01-20) - CS01
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resolution (2020-08-24) - RESOLUTIONS
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accounts-with-accounts-type-full (2020-12-16) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-04) - AA
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appoint-person-director-company-with-name-date (2019-07-03) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2019-06-05) - AD01
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appoint-person-director-company-with-name-date (2019-04-10) - AP01
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confirmation-statement-with-updates (2019-01-21) - CS01
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termination-director-company-with-name-termination-date (2019-01-16) - TM01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-01-02) - AA
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accounts-with-accounts-type-full (2018-10-06) - AA
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confirmation-statement-with-updates (2018-01-24) - CS01
keyboard_arrow_right 2017
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change-account-reference-date-company-previous-shortened (2017-09-27) - AA01
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confirmation-statement-with-updates (2017-01-25) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-23) - AR01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-06-30) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-10) - AR01
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appoint-person-secretary-company-with-name-date (2015-03-10) - AP03
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termination-director-company-with-name-termination-date (2015-03-10) - TM01
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termination-director-company-with-name-termination-date (2015-06-30) - TM01
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change-person-secretary-company-with-change-date (2015-06-30) - CH03
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appoint-person-director-company-with-name-date (2015-07-02) - AP01
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appoint-person-secretary-company-with-name-date (2015-07-02) - AP03
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termination-secretary-company-with-name-termination-date (2015-07-02) - TM02
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accounts-with-accounts-type-full (2015-10-12) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-24) - AR01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-09-24) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-15) - AR01
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termination-director-company-with-name (2013-09-27) - TM01
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accounts-with-accounts-type-full (2013-10-04) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-12) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-10-04) - AA
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termination-director-company-with-name (2011-05-16) - TM01
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appoint-person-director-company-with-name (2011-03-16) - AP01
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appoint-person-director-company-with-name (2011-02-23) - AP01
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accounts-with-accounts-type-full (2011-02-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-09) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-27) - CH01
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termination-director-company-with-name (2010-11-29) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-27) - AR01
keyboard_arrow_right 2009
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legacy (2009-04-14) - 288b
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legacy (2009-01-14) - 288a
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legacy (2009-01-27) - 287
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legacy (2009-04-17) - 363a
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legacy (2009-04-16) - 288b
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legacy (2009-04-20) - 288a
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accounts-with-accounts-type-full (2009-11-04) - AA
keyboard_arrow_right 2008
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legacy (2008-01-29) - 363a
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legacy (2008-07-23) - 288a
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legacy (2008-08-12) - 288b
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legacy (2008-08-12) - 287
-
legacy (2008-08-12) - 225
-
legacy (2008-10-08) - 225
-
legacy (2008-10-08) - 288a
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legacy (2008-10-09) - 225
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accounts-with-accounts-type-full (2008-11-10) - AA
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legacy (2008-11-19) - 288a
keyboard_arrow_right 2007
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legacy (2007-01-23) - 363a
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legacy (2007-03-29) - 288a
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legacy (2007-11-27) - 288b
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accounts-with-accounts-type-full (2007-02-20) - AA
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accounts-with-accounts-type-full (2007-12-17) - AA
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legacy (2007-11-30) - 288b
keyboard_arrow_right 2006
-
legacy (2006-12-12) - 288a
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legacy (2006-12-12) - 288b
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legacy (2006-07-07) - 287
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legacy (2006-01-20) - 363a
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accounts-with-accounts-type-full (2006-01-11) - AA
keyboard_arrow_right 2005
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legacy (2005-07-26) - 288c
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legacy (2005-01-24) - 363a
keyboard_arrow_right 2004
-
legacy (2004-01-11) - 288b
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accounts-with-accounts-type-full (2004-01-27) - AA
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legacy (2004-02-08) - 288a
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legacy (2004-03-02) - 363a
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legacy (2004-03-06) - 225
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accounts-with-accounts-type-full (2004-10-08) - AA
keyboard_arrow_right 2003
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legacy (2003-02-03) - 363a
keyboard_arrow_right 2002
-
legacy (2002-09-25) - 288a
-
legacy (2002-11-06) - 123
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legacy (2002-11-06) - 88(2)R
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legacy (2002-09-25) - 288b
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accounts-with-accounts-type-full (2002-10-28) - AA
-
legacy (2002-09-25) - 287
-
legacy (2002-01-23) - 363s
-
legacy (2002-11-07) - 225
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resolution (2002-11-06) - RESOLUTIONS
keyboard_arrow_right 2001
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legacy (2001-01-08) - 288b
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legacy (2001-11-27) - 288b
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accounts-with-accounts-type-full (2001-10-31) - AA
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legacy (2001-09-07) - 288b
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legacy (2001-01-24) - 363s
keyboard_arrow_right 2000
-
legacy (2000-01-18) - 288a
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legacy (2000-01-18) - 288b
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legacy (2000-01-18) - 363s
-
legacy (2000-03-09) - 288a
-
legacy (2000-04-07) - 288b
-
legacy (2000-04-07) - 288a
-
legacy (2000-08-10) - 288c
-
legacy (2000-10-13) - 288a
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legacy (2000-10-20) - 288b
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accounts-with-accounts-type-full (2000-11-02) - AA
keyboard_arrow_right 1999
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legacy (1999-01-29) - 288c
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legacy (1999-02-17) - 288b
-
legacy (1999-02-22) - 288b
-
legacy (1999-02-23) - 363a
-
legacy (1999-03-14) - 288b
-
legacy (1999-06-01) - 288a
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legacy (1999-06-06) - 288b
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accounts-with-accounts-type-full (1999-10-14) - AA
keyboard_arrow_right 1998
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legacy (1998-06-19) - 288b
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accounts-with-accounts-type-full (1998-11-03) - AA
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legacy (1998-08-06) - 288b
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legacy (1998-07-09) - 288a
-
legacy (1998-06-23) - 288b
-
legacy (1998-06-19) - 287
-
legacy (1998-03-17) - 288a
-
legacy (1998-02-10) - 288a
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legacy (1998-01-25) - 363a
keyboard_arrow_right 1997
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legacy (1997-02-19) - 288a
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resolution (1997-02-25) - RESOLUTIONS
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legacy (1997-02-07) - 288a
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legacy (1997-01-31) - 155(6)a
-
legacy (1997-02-07) - 287
-
legacy (1997-04-07) - 288a
-
legacy (1997-02-03) - 363s
-
legacy (1997-07-02) - 288a
-
legacy (1997-07-02) - 288c
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legacy (1997-07-06) - 288a
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legacy (1997-07-24) - 288a
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accounts-with-accounts-type-full (1997-10-30) - AA
-
legacy (1997-04-07) - 288b
keyboard_arrow_right 1996
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legacy (1996-01-19) - 363s
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legacy (1996-03-01) - 288
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memorandum-articles (1996-12-19) - MEM/ARTS
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legacy (1996-12-19) - 123
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resolution (1996-12-19) - RESOLUTIONS
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accounts-with-accounts-type-full (1996-09-23) - AA
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legacy (1996-12-19) - 88(2)R
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-small (1995-11-06) - AA
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legacy (1995-06-28) - 353
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legacy (1995-02-13) - 363s
keyboard_arrow_right 1994
-
legacy (1994-03-04) - 363s
-
legacy (1994-10-13) - 288
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legacy (1994-10-26) - 403a
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accounts-with-accounts-type-small (1994-10-20) - AA
keyboard_arrow_right 1993
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accounts-with-accounts-type-small (1993-11-08) - AA
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legacy (1993-02-24) - 363s
keyboard_arrow_right 1992
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accounts-with-accounts-type-small (1992-02-20) - AA
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legacy (1992-05-07) - 288
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legacy (1992-03-16) - 363b
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accounts-with-accounts-type-small (1992-11-08) - AA
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resolution (1992-11-10) - RESOLUTIONS
keyboard_arrow_right 1991
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legacy (1991-02-24) - 363
keyboard_arrow_right 1990
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accounts-with-accounts-type-small (1990-11-08) - AA
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legacy (1990-07-12) - 363
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certificate-change-of-name-company (1990-05-04) - CERTNM
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accounts-with-accounts-type-small (1990-04-12) - AA
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legacy (1990-04-12) - 363
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legacy (1990-03-21) - 395
keyboard_arrow_right 1988
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legacy (1988-03-25) - 288
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legacy (1988-01-22) - 363
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accounts-with-accounts-type-small (1988-12-30) - AA
keyboard_arrow_right 1987
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accounts-with-accounts-type-small (1987-07-30) - AA
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legacy (1987-05-14) - 288
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accounts-with-accounts-type-small (1987-03-21) - AA
-
legacy (1987-02-26) - 288
keyboard_arrow_right 1986
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resolution (1986-01-11) - RESOLUTIONS
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legacy (1986-11-10) - 363
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legacy (1986-06-03) - 288
keyboard_arrow_right 1985
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legacy (1985-11-16) - 363
keyboard_arrow_right 1983
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incorporation-company (1983-11-30) - NEWINC