The Proton Group Limited

Company Name	The Proton Group Limited
Directors	Murray Angus and Claire Elaine Howden
Company Status	Active
Company Number	01000982
Category	Private Limited Company
Incorporation Date	28 January 1971(53 years, 3 months ago)
Previous Name	Proton Chemicals Limited

Business Activity

Section C	Manufacturing
SIC 2451	Manufacture soap & detergents, polishes etc.
SIC 20411	Manufacture of soap and detergents
SIC 20412	Manufacture of cleaning and polishing preparations
SIC 2466	Manufacture of other chemical products
SIC 20590	Manufacture of other chemical products n.e.c.

Directors

Director Name	Mr Murray Angus
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	27 April 1999(28 years, 3 months after company formation)
Appointment Duration	25 years
Role	Managing Director
Country of Residence	England
Correspondence Address	Proton House Ripley Drive Normanton Industrial Estate Normanton West Yorkshire WF6 1QT

Director Name	Ms Claire Elaine Howden
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	11 April 2022(51 years, 2 months after company formation)
Appointment Duration	2 years
Role	Sales Director
Country of Residence	England
Correspondence Address	Proton House Ripley Drive Normanton Industrial Estate Normanton West Yorkshire WF6 1QT

Secretary Name	Mr Kieran John Moore
Status	Current
Appointed	01 November 2023(52 years, 9 months after company formation)
Appointment Duration	5 months, 3 weeks
Role	Company Director
Correspondence Address	Proton House Ripley Drive Normanton Industrial Estate Normanton West Yorkshire WF6 1QT

Director Name	Dr Ian Bernard Dew
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1991(20 years, 2 months after company formation)
Appointment Duration	15 years, 5 months (resigned 29 September 2006)
Role	Chemist
Country of Residence	United Kingdom
Correspondence Address	23 Byron Court Beech Grove Harrogate North Yorkshire HG2 0LL

Director Name	Mona Birgitta Dew
Date of Birth	April 1945 (Born 79 years ago)
Nationality	Swedish
Status	Resigned
Appointed	16 April 1991(20 years, 2 months after company formation)
Appointment Duration	13 years, 11 months (resigned 06 April 2005)
Role	Travel Agent
Correspondence Address	6 Hazel Close Burn Bridge Harrogate North Yorkshire HG3 1NB

Secretary Name	Ronald Corn
Nationality	British
Status	Resigned
Appointed	16 April 1991(20 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 June 1992)
Role	Company Director
Correspondence Address	122 Pilling Lane Scissett Huddersfield West Yorkshire HD8 9LP

Secretary Name	Mr Peter Jebson
Nationality	British
Status	Resigned
Appointed	01 June 1992(21 years, 4 months after company formation)
Appointment Duration	7 years, 5 months (resigned 22 November 1999)
Role	Company Director
Correspondence Address	126 Pilling Lane Scissett Huddersfield West Yorkshire HD8 9LP

Secretary Name	Mr Murray Angus
Nationality	British
Status	Resigned
Appointed	22 November 1999(28 years, 10 months after company formation)
Appointment Duration	6 years, 10 months (resigned 29 September 2006)
Role	Managing Director
Country of Residence	England
Correspondence Address	1 Spinners Chase Pudsey West Yorkshire LS28 7BB

Secretary Name	Mr Paul Shakespeare
Status	Resigned
Appointed	29 September 2006(35 years, 8 months after company formation)
Appointment Duration	6 years, 10 months (resigned 02 August 2013)
Role	Accountant
Correspondence Address	55 Castle Syke View Pontefract West Yorkshire WF8 4LY

Director Name	Paul Shakespeare
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2010(39 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 02 August 2013)
Role	Finance & Operations Director
Country of Residence	England
Correspondence Address	Beckbridge Industrial Estate Normanton Wakefield West Yorkshire WF6 1QT

Secretary Name	Mrs Sandra Jane Hulatt
Status	Resigned
Appointed	05 August 2013(42 years, 6 months after company formation)
Appointment Duration	4 months (resigned 06 December 2013)
Role	Company Director
Correspondence Address	25 Greenwood Close Upton Pontefract West Yorkshire WF9 1NU

Secretary Name	Mr Bob Chapman
Status	Resigned
Appointed	21 July 2014(43 years, 6 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 02 June 2015)
Role	Company Director
Correspondence Address	Beckbridge Industrial Estate Normanton Wakefield West Yorkshire WF6 1QT

Secretary Name	Mr David Shaw
Status	Resigned
Appointed	02 June 2015(44 years, 4 months after company formation)
Appointment Duration	8 years, 2 months (resigned 25 August 2023)
Role	Company Director
Correspondence Address	Proton Group Ltd Ripley Drive Normanton Ind. Est. Normanton West Yorkshire WF6 1QT

Director Name	Mr Raymond William Stone
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2015(44 years, 9 months after company formation)
Appointment Duration	11 months (resigned 23 September 2016)
Role	Operations Director
Country of Residence	England
Correspondence Address	Beckbridge Industrial Estate Normanton Wakefield West Yorkshire WF6 1QT

Director Name	Mr David Shaw
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2015(44 years, 9 months after company formation)
Appointment Duration	7 years, 10 months (resigned 25 August 2023)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Proton House Ripley Drive Normanton Industrial Estate Normanton West Yorkshire WF6 1QT

Contact

Website	proton-group.co.uk
Email address	[email protected]
Telephone	01924 228222
Telephone region	Wakefield

Location

Registered Address	Proton House Ripley Drive Normanton Industrial Estate Normanton West Yorkshire WF6 1QT
Region	Yorkshire and The Humber
Constituency	Normanton, Pontefract and Castleford
County	West Yorkshire
Parish	Normanton
Ward	Normanton
Built Up Area	Castleford

Financials

Year	2012
Turnover	£3,390,430
Gross Profit	£975,884
Net Worth	£2,825,930
Cash	£35,355
Current Liabilities	£1,118,157

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	29 March 2024 (4 weeks ago)
Next Return Due	12 April 2025 (11 months, 2 weeks from now)

Charges

9 July 2002	Delivered on: 13 July 2002 Satisfied on: 9 April 2008 Persons entitled: National Westminster Bank PLC Classification: Third party charge of deposit Secured details: All monies due or to become due from braun & co limited to the chargee on any account whatsoever. Particulars: All deposits now and in the future credited to account designation 36342084 with the bank and any deposit or account of any other currency description or designation which derives in whole or in part from such deposits or account. Fully Satisfied
16 September 1999	Delivered on: 21 September 1999 Satisfied on: 2 April 2008 Persons entitled: Yorkshire Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
4 October 1989	Delivered on: 9 October 1989 Satisfied on: 29 October 1999 Persons entitled: Tsb PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
17 June 1987	Delivered on: 24 June 1987 Satisfied on: 9 April 2008 Persons entitled: Yorkshire Bank PLC Classification: Legal charge Secured details: All monies due or to become due from proton chemicals (northern) limited to the chargee on any account whatsoever. Particulars: Land on the nw side of ripley drive normanton, wakefield w yorkshire title no wyk 93415 & wyk 93415 inc fixtures & fittings floating charge arge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
17 June 1987	Delivered on: 24 June 1987 Satisfied on: 9 April 2008 Persons entitled: Yorkshire Bank PLC Classification: Legal charge Secured details: All monies due or to become due from proton chemicals (northern) limited to the chargee on any account whatsoever. Particulars: Land on the n-w side of ripley drive,northmanton, wakefield W.yorkshire title no: wyk 104870 inc. Fixtures and fittings. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
18 May 1977	Delivered on: 8 June 1977 Satisfied on: 29 October 1999 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land situate off castleford road, normanton in the county of west yorkshire, as comprised in a conveyance dated 18/5/77. Fully Satisfied
21 January 1977	Delivered on: 7 February 1977 Satisfied on: 29 October 1999 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property adjoining cosleford rd, normanton west yorks. Fully Satisfied
6 January 1976	Delivered on: 13 January 1976 Satisfied on: 29 October 1999 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Undertaking and all property and assets present and future including goodwill & uncalled capital with all buildings fixtures fixed plant and machinery by way of fixed & fronting charge (see doc M15 for details). Fully Satisfied
24 May 2006	Delivered on: 3 June 2006 Satisfied on: 10 April 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
25 February 1975	Delivered on: 3 March 1975 Satisfied on: 29 October 1999 Persons entitled: Barclays Bank PLC Classification: Assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Bradford & bingley building society deposit account pass book no 16D 077 277D. Fully Satisfied
4 April 2023	Delivered on: 5 April 2023 Persons entitled: Fyi Loan L.P. Acting by Its General Partner Fyi Loan Gp Limited Classification: A registered charge Particulars: 1. by way of equitable charge: 1.1 all its estates, rights, benefits, remedies or power under contract of any other kind including the proceeds of any client's interests in any freehold or leasehold property which it has now or may subsequently acquire in any other real property and the proceeds of any sale of them. 2. by way of first fixed charge: 2.1 all rights, benefits, remedies or powers under all contracts or of any other kind including the proceeds of any claims and any patents, trademarks, service marks, know-how, copyright, registered or registerable designs or applications for any of these, trade or business names, rights under licences or consents or any similar rights. Outstanding
22 September 2021	Delivered on: 29 September 2021 Persons entitled: Hitachi Capital (UK) PLC Classification: A registered charge Particulars: Debenture. Outstanding
14 September 2016	Delivered on: 20 September 2016 Persons entitled: Siemens Financial Services Limited Classification: A registered charge Outstanding
4 April 2013	Delivered on: 11 April 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
6 March 2013	Delivered on: 20 March 2013 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
4 April 2008	Delivered on: 8 April 2008 Persons entitled: Rbs Invoice Finance Limited Classification: Fixed & floating charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

Filing History

7 September 2023	Termination of appointment of David Shaw as a director on 25 August 2023 (1 page)
7 September 2023	Termination of appointment of David Shaw as a secretary on 25 August 2023 (1 page)
5 April 2023	Registration of charge 010009820016, created on 4 April 2023 (23 pages)
30 March 2023	Confirmation statement made on 29 March 2023 with no updates (3 pages)
6 October 2022	Total exemption full accounts made up to 31 December 2021 (20 pages)
14 April 2022	Appointment of Ms Claire Elaine Howden as a director on 11 April 2022 (2 pages)
29 March 2022	Confirmation statement made on 29 March 2022 with no updates (3 pages)
14 October 2021	Satisfaction of charge 010009820014 in full (1 page)
7 October 2021	Total exemption full accounts made up to 31 December 2020 (19 pages)
29 September 2021	Registration of charge 010009820015, created on 22 September 2021 (12 pages)
19 April 2021	Registered office address changed from The Proton Group Ltd Riley Drive Normanton Industrial Estate Normanton West Yorkshire WF6 1QT England to Proton House Ripley Drive Normanton Industrial Estate Normanton West Yorkshire WF6 1QT on 19 April 2021 (1 page)
19 April 2021	Confirmation statement made on 7 April 2021 with no updates (3 pages)
3 December 2020	Total exemption full accounts made up to 31 December 2019 (22 pages)
18 September 2020	Director's details changed for Mr Murray Angus on 31 August 2020 (2 pages)
18 September 2020	Registered office address changed from Beckbridge Industrial Estate Normanton Wakefield West Yorkshire WF6 1QT to The Proton Group Ltd Riley Drive Normanton Industrial Estate Normanton West Yorkshire WF6 1QT on 18 September 2020 (1 page)
7 April 2020	Confirmation statement made on 7 April 2020 with no updates (3 pages)
11 September 2019	Total exemption full accounts made up to 31 December 2018 (22 pages)
8 April 2019	Confirmation statement made on 7 April 2019 with no updates (3 pages)
13 July 2018	Total exemption full accounts made up to 31 December 2017 (21 pages)
9 April 2018	Confirmation statement made on 7 April 2018 with no updates (3 pages)
26 September 2017	Total exemption full accounts made up to 31 December 2016 (20 pages)
26 September 2017	Total exemption full accounts made up to 31 December 2016 (20 pages)
7 April 2017	Confirmation statement made on 7 April 2017 with updates (5 pages)
7 April 2017	Confirmation statement made on 7 April 2017 with updates (5 pages)
13 December 2016	Satisfaction of charge 12 in full (1 page)
13 December 2016	Satisfaction of charge 12 in full (1 page)
3 October 2016	Termination of appointment of Raymond William Stone as a director on 23 September 2016 (1 page)
3 October 2016	Termination of appointment of Raymond William Stone as a director on 23 September 2016 (1 page)
2 October 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
2 October 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
20 September 2016	Registration of charge 010009820014, created on 14 September 2016 (26 pages)
20 September 2016	Registration of charge 010009820014, created on 14 September 2016 (26 pages)
30 August 2016	Satisfaction of charge 11 in full (1 page)
30 August 2016	Satisfaction of charge 11 in full (1 page)
21 April 2016	Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 4 (5 pages)
21 April 2016	Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 4 (5 pages)
26 October 2015	Appointment of Mr David Shaw as a director on 23 October 2015 (2 pages)
26 October 2015	Appointment of Mr Raymond William Stone as a director on 23 October 2015 (2 pages)
26 October 2015	Appointment of Mr Raymond William Stone as a director on 23 October 2015 (2 pages)
26 October 2015	Appointment of Mr David Shaw as a director on 23 October 2015 (2 pages)
8 October 2015	Total exemption full accounts made up to 31 December 2014 (21 pages)
8 October 2015	Total exemption full accounts made up to 31 December 2014 (21 pages)
2 June 2015	Appointment of Mr David Shaw as a secretary on 2 June 2015 (2 pages)
2 June 2015	Termination of appointment of Bob Chapman as a secretary on 2 June 2015 (1 page)
2 June 2015	Termination of appointment of Bob Chapman as a secretary on 2 June 2015 (1 page)
2 June 2015	Termination of appointment of Bob Chapman as a secretary on 2 June 2015 (1 page)
2 June 2015	Appointment of Mr David Shaw as a secretary on 2 June 2015 (2 pages)
2 June 2015	Appointment of Mr David Shaw as a secretary on 2 June 2015 (2 pages)
27 April 2015	Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 4 (3 pages)
27 April 2015	Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 4 (3 pages)
14 August 2014	Appointment of Mr Bob Chapman as a secretary on 21 July 2014 (2 pages)
14 August 2014	Appointment of Mr Bob Chapman as a secretary on 21 July 2014 (2 pages)
6 August 2014	Total exemption full accounts made up to 31 December 2013 (20 pages)
6 August 2014	Total exemption full accounts made up to 31 December 2013 (20 pages)
24 July 2014	Previous accounting period shortened from 31 December 2014 to 31 December 2013 (1 page)
24 July 2014	Previous accounting period shortened from 31 December 2014 to 31 December 2013 (1 page)
17 April 2014	Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 4 (3 pages)
17 April 2014	Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 4 (3 pages)
31 March 2014	Current accounting period extended from 31 August 2014 to 31 December 2014 (1 page)
31 March 2014	Current accounting period extended from 31 August 2014 to 31 December 2014 (1 page)
6 December 2013	Termination of appointment of Sandra Hulatt as a secretary (1 page)
6 December 2013	Termination of appointment of Sandra Hulatt as a secretary (1 page)
5 August 2013	Termination of appointment of Paul Shakespeare as a secretary (1 page)
5 August 2013	Termination of appointment of Paul Shakespeare as a director (1 page)
5 August 2013	Termination of appointment of Paul Shakespeare as a secretary (1 page)
5 August 2013	Appointment of Mrs Sandra Jane Hulatt as a secretary (2 pages)
5 August 2013	Appointment of Mrs Sandra Jane Hulatt as a secretary (2 pages)
5 August 2013	Termination of appointment of Paul Shakespeare as a director (1 page)
7 June 2013	Full accounts made up to 31 August 2012 (19 pages)
7 June 2013	Full accounts made up to 31 August 2012 (19 pages)
22 April 2013	Annual return made up to 16 April 2013 with a full list of shareholders (5 pages)
22 April 2013	Annual return made up to 16 April 2013 with a full list of shareholders (5 pages)
11 April 2013	Particulars of a mortgage or charge / charge no: 13 (11 pages)
11 April 2013	Particulars of a mortgage or charge / charge no: 13 (11 pages)
10 April 2013	Satisfaction of charge 10 in full (3 pages)
10 April 2013	Satisfaction of charge 10 in full (3 pages)
20 March 2013	Particulars of a mortgage or charge / charge no: 12 (6 pages)
20 March 2013	Particulars of a mortgage or charge / charge no: 12 (6 pages)
16 May 2012	Full accounts made up to 31 August 2011 (20 pages)
16 May 2012	Full accounts made up to 31 August 2011 (20 pages)
27 April 2012	Annual return made up to 16 April 2012 with a full list of shareholders (5 pages)
27 April 2012	Annual return made up to 16 April 2012 with a full list of shareholders (5 pages)
6 June 2011	Annual return made up to 16 April 2011 with a full list of shareholders (5 pages)
6 June 2011	Annual return made up to 16 April 2011 with a full list of shareholders (5 pages)
7 January 2011	Full accounts made up to 31 August 2010 (20 pages)
7 January 2011	Full accounts made up to 31 August 2010 (20 pages)
17 November 2010	Appointment of Paul Shakespeare as a director (3 pages)
17 November 2010	Appointment of Paul Shakespeare as a director (3 pages)
26 April 2010	Annual return made up to 16 April 2010 with a full list of shareholders (4 pages)
26 April 2010	Annual return made up to 16 April 2010 with a full list of shareholders (4 pages)
11 December 2009	Full accounts made up to 31 August 2009 (19 pages)
11 December 2009	Full accounts made up to 31 August 2009 (19 pages)
13 May 2009	Full accounts made up to 31 August 2008 (18 pages)
13 May 2009	Full accounts made up to 31 August 2008 (18 pages)
12 May 2009	Return made up to 16/04/09; full list of members (3 pages)
12 May 2009	Return made up to 16/04/09; full list of members (3 pages)
19 May 2008	Return made up to 16/04/08; full list of members (3 pages)
19 May 2008	Return made up to 16/04/08; full list of members (3 pages)
15 April 2008	Declaration of assistance for shares acquisition (40 pages)
15 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (1 page)
15 April 2008	Declaration of assistance for shares acquisition (40 pages)
15 April 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (4 pages)
15 April 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (4 pages)
15 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (1 page)
15 April 2008	Resolutions RES13 ‐ Terms of service contract approved 04/04/2008 (2 pages)
15 April 2008	Resolutions RES13 ‐ Terms of service contract approved 04/04/2008 (2 pages)
15 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (1 page)
15 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (1 page)
15 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
15 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
8 April 2008	Particulars of a mortgage or charge / charge no: 11 (5 pages)
8 April 2008	Particulars of a mortgage or charge / charge no: 11 (5 pages)
5 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (2 pages)
5 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (2 pages)
8 January 2008	Full accounts made up to 31 August 2007 (17 pages)
8 January 2008	Full accounts made up to 31 August 2007 (17 pages)
25 June 2007	Return made up to 16/04/07; full list of members (7 pages)
25 June 2007	Return made up to 16/04/07; full list of members (7 pages)
5 June 2007	Full accounts made up to 31 August 2006 (17 pages)
5 June 2007	Full accounts made up to 31 August 2006 (17 pages)
15 May 2007	Director resigned (1 page)
15 May 2007	Director resigned (1 page)
18 January 2007	Location of register of members (1 page)
18 January 2007	Location of register of members (1 page)
5 December 2006	New secretary appointed (2 pages)
5 December 2006	Secretary resigned (1 page)
5 December 2006	Secretary resigned (1 page)
5 December 2006	New secretary appointed (2 pages)
3 June 2006	Particulars of mortgage/charge (3 pages)
3 June 2006	Particulars of mortgage/charge (3 pages)
25 April 2006	Return made up to 16/04/06; full list of members (7 pages)
25 April 2006	Return made up to 16/04/06; full list of members (7 pages)
18 January 2006	Accounts for a small company made up to 31 August 2005 (7 pages)
18 January 2006	Accounts for a small company made up to 31 August 2005 (7 pages)
17 May 2005	Return made up to 16/04/05; full list of members (7 pages)
17 May 2005	Return made up to 16/04/05; full list of members (7 pages)
3 May 2005	Director resigned (1 page)
3 May 2005	Director resigned (1 page)
18 January 2005	Accounts for a small company made up to 31 August 2004 (7 pages)
18 January 2005	Accounts for a small company made up to 31 August 2004 (7 pages)
15 May 2004	Return made up to 16/04/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 May 2004	Return made up to 16/04/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 April 2004	Full accounts made up to 31 August 2003 (18 pages)
26 April 2004	Full accounts made up to 31 August 2003 (18 pages)
17 May 2003	Full accounts made up to 31 August 2002 (18 pages)
17 May 2003	Full accounts made up to 31 August 2002 (18 pages)
6 May 2003	Return made up to 16/04/03; full list of members (7 pages)
6 May 2003	Return made up to 16/04/03; full list of members (7 pages)
13 July 2002	Particulars of mortgage/charge (3 pages)
13 July 2002	Particulars of mortgage/charge (3 pages)
18 April 2002	Return made up to 16/04/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
18 April 2002	Return made up to 16/04/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
21 February 2002	Full accounts made up to 31 August 2001 (18 pages)
21 February 2002	Full accounts made up to 31 August 2001 (18 pages)
14 August 2001	Company name changed proton chemicals LIMITED\certificate issued on 14/08/01 (3 pages)
14 August 2001	Company name changed proton chemicals LIMITED\certificate issued on 14/08/01 (3 pages)
4 July 2001	Full accounts made up to 31 August 2000 (15 pages)
4 July 2001	Full accounts made up to 31 August 2000 (15 pages)
25 June 2001	Return made up to 16/04/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 June 2001	Return made up to 16/04/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 July 2000	Full accounts made up to 31 August 1999 (15 pages)
4 July 2000	Full accounts made up to 31 August 1999 (15 pages)
15 May 2000	Return made up to 16/04/00; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 15/05/00 363(288) ‐ Director's particulars changed (7 pages)
15 May 2000	Return made up to 16/04/00; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 15/05/00 363(288) ‐ Director's particulars changed (7 pages)
29 November 1999	New secretary appointed (2 pages)
29 November 1999	New secretary appointed (2 pages)
29 November 1999	Secretary resigned (1 page)
29 November 1999	Secretary resigned (1 page)
29 October 1999	Declaration of satisfaction of mortgage/charge (1 page)
29 October 1999	Declaration of satisfaction of mortgage/charge (1 page)
29 October 1999	Declaration of satisfaction of mortgage/charge (1 page)
29 October 1999	Declaration of satisfaction of mortgage/charge (1 page)
29 October 1999	Declaration of satisfaction of mortgage/charge (1 page)
29 October 1999	Declaration of satisfaction of mortgage/charge (1 page)
29 October 1999	Declaration of satisfaction of mortgage/charge (1 page)
29 October 1999	Declaration of satisfaction of mortgage/charge (1 page)
29 October 1999	Declaration of satisfaction of mortgage/charge (1 page)
29 October 1999	Declaration of satisfaction of mortgage/charge (1 page)
21 September 1999	Particulars of mortgage/charge (4 pages)
21 September 1999	Particulars of mortgage/charge (4 pages)
27 July 1999	Amended full accounts made up to 31 August 1998 (15 pages)
27 July 1999	Amended full accounts made up to 31 August 1998 (15 pages)
5 July 1999	Full accounts made up to 31 August 1998 (15 pages)
5 July 1999	Full accounts made up to 31 August 1998 (15 pages)
2 June 1999	New director appointed (2 pages)
2 June 1999	New director appointed (2 pages)
10 May 1999	Return made up to 16/04/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
10 May 1999	Return made up to 16/04/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
9 April 1998	Full accounts made up to 31 August 1997 (15 pages)
9 April 1998	Full accounts made up to 31 August 1997 (15 pages)
29 April 1997	Return made up to 16/04/97; full list of members (6 pages)
29 April 1997	Return made up to 16/04/97; full list of members (6 pages)
29 April 1997	Accounts for a medium company made up to 31 August 1996 (16 pages)
29 April 1997	Accounts for a medium company made up to 31 August 1996 (16 pages)
23 May 1996	Return made up to 16/04/96; full list of members (6 pages)
23 May 1996	Return made up to 16/04/96; full list of members (6 pages)
23 May 1996	Accounts for a medium company made up to 31 August 1995 (15 pages)
23 May 1996	Accounts for a medium company made up to 31 August 1995 (15 pages)
3 July 1995	Accounts for a small company made up to 31 August 1994 (6 pages)
3 July 1995	Accounts for a small company made up to 31 August 1994 (6 pages)
25 April 1995	Return made up to 16/04/95; no change of members (4 pages)
25 April 1995	Return made up to 16/04/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (33 pages)
4 May 1988	Group accounts for a small company made up to 31 August 1987 (6 pages)
4 May 1988	Group accounts for a small company made up to 31 August 1987 (6 pages)
22 April 1987	Memorandum and Articles of Association (13 pages)
22 April 1987	Memorandum and Articles of Association (13 pages)
28 January 1971	Certificate of incorporation (1 page)
28 January 1971	Certificate of incorporation (1 page)

The Proton Group Limited

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