PRODECK-FIXING LIMITED

Company Documents

Date	Description
20/09/2420 September 2024	View Document
20/09/2420 September 2024	View Document
20/09/2420 September 2024	View Document
20/09/2420 September 2024	Audit exemption subsidiary accounts made up to 2023-12-31 View Document
27/08/2427 August 2024	Confirmation statement made on 2024-08-21 with no updates View Document
07/09/237 September 2023	Accounts for a small company made up to 2022-12-31 View Document
04/09/234 September 2023	Confirmation statement made on 2023-08-21 with no updates View Document
21/03/2321 March 2023	Termination of appointment of Michael John King as a secretary on 2023-03-08 View Document
21/03/2321 March 2023	Appointment of Mr Gordon Hamish Ogden as a secretary on 2023-03-08 View Document
12/01/2312 January 2023	Termination of appointment of James Herbert Fisher as a director on 2022-12-31 View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
29/09/2229 September 2022	Accounts for a small company made up to 2021-12-31 View Document
13/09/2213 September 2022	Confirmation statement made on 2022-08-21 with no updates View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
29/09/2129 September 2021	Accounts for a small company made up to 2020-12-31 View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
23/12/2023 December 2020	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 View Document
28/09/2028 September 2020	CONFIRMATION STATEMENT MADE ON 21/08/20, WITH UPDATES View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
16/10/1916 October 2019	REGISTERED OFFICE CHANGED ON 16/10/2019 FROM WHITEHOUSE THE CAUSEWAY MARK SOMERSET TA9 4QS View Document
16/10/1916 October 2019	DIRECTOR'S CHANGE OF PARTICULARS / MR LEONARD GRAHAME WRIGHT / 16/10/2019 View Document
16/10/1916 October 2019	PSC'S CHANGE OF PARTICULARS / PRODECK-FIXING (UK) LIMITED / 16/10/2019 View Document
09/10/199 October 2019	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View Document
11/09/1911 September 2019	CONFIRMATION STATEMENT MADE ON 21/08/19, WITH UPDATES View Document
09/10/189 October 2018	REGISTRATION OF A CHARGE / CHARGE CODE 048817390003 View Document
01/10/181 October 2018	DIRECTOR APPOINTED MR LEONARD GRAHAME WRIGHT View Document
01/10/181 October 2018	APPOINTMENT TERMINATED, DIRECTOR DONNA FISHER View Document
21/08/1821 August 2018	CONFIRMATION STATEMENT MADE ON 21/08/18, WITH UPDATES View Document
02/05/182 May 2018	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View Document
25/04/1825 April 2018	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048817390002 View Document
22/03/1822 March 2018	31/12/17 TOTAL EXEMPTION FULL View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
09/11/179 November 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PRODECK-FIXING (UK) LIMITED View Document
09/11/179 November 2017	CESSATION OF JAMES HERBERT FISHER AS A PSC View Document
09/11/179 November 2017	CESSATION OF DONNA FISHER AS A PSC View Document
12/09/1712 September 2017	CONFIRMATION STATEMENT MADE ON 25/08/17, WITH UPDATES View Document
17/05/1717 May 2017	31/12/16 TOTAL EXEMPTION FULL View Document
09/09/169 September 2016	CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES View Document
04/04/164 April 2016	Annual accounts small company total exemption made up to 31 December 2015 View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts
04/12/154 December 2015	REGISTRATION OF A CHARGE / CHARGE CODE 048817390002 View Document
23/09/1523 September 2015	Annual return made up to 25 August 2015 with full list of shareholders View Document

02/03/152 March 2015	PREVSHO FROM 31/05/2015 TO 31/12/2014 View Document
02/03/152 March 2015	Annual accounts small company total exemption made up to 31 December 2014 View Document
27/02/1527 February 2015	Annual accounts small company total exemption made up to 31 May 2014 View Document
31/12/1431 December 2014	Annual accounts for year ending 31 Dec 2014 View Accounts
29/08/1429 August 2014	Annual return made up to 25 August 2014 with full list of shareholders View Document
31/05/1431 May 2014	Annual accounts for year ending 31 May 2014 View Accounts
02/09/132 September 2013	Annual return made up to 25 August 2013 with full list of shareholders View Document
16/08/1316 August 2013	Annual accounts small company total exemption made up to 31 May 2013 View Document
31/05/1331 May 2013	Annual accounts for year ending 31 May 2013 View Accounts
14/09/1214 September 2012	Annual return made up to 25 August 2012 with full list of shareholders View Document
11/09/1211 September 2012	31/05/12 TOTAL EXEMPTION FULL View Document
08/12/118 December 2011	Annual accounts small company total exemption made up to 31 May 2011 View Document
01/09/111 September 2011	Annual return made up to 25 August 2011 with full list of shareholders View Document
25/02/1125 February 2011	Annual accounts small company total exemption made up to 31 May 2010 View Document
30/11/1030 November 2010	REGISTERED OFFICE CHANGED ON 30/11/2010 FROM MAXWELLS 12 WOODBOROUGH ROAD WINSCOMBE NORTH SOMERSET BS25 1AA View Document
25/08/1025 August 2010	Annual return made up to 25 August 2010 with full list of shareholders View Document
25/08/1025 August 2010	DIRECTOR'S CHANGE OF PARTICULARS / DONNA FISHER / 25/08/2010 View Document
22/01/1022 January 2010	Annual accounts small company total exemption made up to 31 May 2009 View Document
27/08/0927 August 2009	RETURN MADE UP TO 27/08/09; FULL LIST OF MEMBERS View Document
02/03/092 March 2009	DIRECTOR'S CHANGE OF PARTICULARS / JAMES FISHER / 24/02/2009 View Document
02/03/092 March 2009	DIRECTOR'S CHANGE OF PARTICULARS / DONNA FISHER / 24/02/2009 View Document
16/12/0816 December 2008	Annual accounts small company total exemption made up to 31 May 2008 View Document
15/09/0815 September 2008	RETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS View Document
26/11/0726 November 2007	DIRECTOR'S PARTICULARS CHANGED View Document
26/11/0726 November 2007	DIRECTOR'S PARTICULARS CHANGED View Document
17/09/0717 September 2007	RETURN MADE UP TO 29/08/07; FULL LIST OF MEMBERS View Document
03/08/073 August 2007	PARTICULARS OF MORTGAGE/CHARGE View Document
01/08/071 August 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 View Document
17/04/0717 April 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 View Document
26/09/0626 September 2006	RETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS View Document
22/12/0522 December 2005	RETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS View Document
22/12/0522 December 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 View Document
26/10/0426 October 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 View Document
17/09/0417 September 2004	RETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS View Document
24/02/0424 February 2004	REGISTERED OFFICE CHANGED ON 24/02/04 FROM: CORNERWAYS 40 SAND ROAD SAND BAY WESTON SUPER MARE NORTH SOMERSET BS22 9UJ View Document
27/11/0327 November 2003	ACC. REF. DATE SHORTENED FROM 31/08/04 TO 31/05/04 View Document
20/09/0320 September 2003	NEW SECRETARY APPOINTED View Document
20/09/0320 September 2003	REGISTERED OFFICE CHANGED ON 20/09/03 FROM: REDDINSG APPLEGARTH OAKRIDGE LANE SIDCOT WINSCOMBE NORTH SOMERSET View Document
20/09/0320 September 2003	NEW DIRECTOR APPOINTED View Document
20/09/0320 September 2003	SECRETARY RESIGNED View Document
20/09/0320 September 2003	DIRECTOR RESIGNED View Document
20/09/0320 September 2003	NEW DIRECTOR APPOINTED View Document
29/08/0329 August 2003	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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