PREFORM INSULATIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/07/2517 July 2025 | Registration of charge 028641930005, created on 2025-07-15 |
| 28/03/2528 March 2025 | Registration of charge 028641930004, created on 2025-03-27 |
| 07/01/257 January 2025 | Termination of appointment of Katherine Lauren Fletcher as a director on 2025-01-02 |
| 06/12/246 December 2024 | Total exemption full accounts made up to 2024-10-31 |
| 18/11/2418 November 2024 | Confirmation statement made on 2024-11-02 with updates |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 28/08/2428 August 2024 | Statement of capital following an allotment of shares on 2024-04-01 |
| 15/05/2415 May 2024 | Purchase of own shares. Shares purchased into treasury: |
| 17/04/2417 April 2024 | Director's details changed for Mr Matthew James Fell on 2024-03-28 |
| 17/04/2417 April 2024 | Change of details for Mrs Katherine Lauren Fell as a person with significant control on 2024-03-28 |
| 17/04/2417 April 2024 | Change of details for Mrs Denise Fell as a person with significant control on 2024-03-28 |
| 17/04/2417 April 2024 | Change of details for Mr Colin Frederick Fell as a person with significant control on 2024-03-28 |
| 17/04/2417 April 2024 | Notification of Katherine Lauren Fell as a person with significant control on 2024-03-28 |
| 17/04/2417 April 2024 | Notification of Matthew James Fell as a person with significant control on 2024-03-28 |
| 17/04/2417 April 2024 | Director's details changed for Mr Colin Frederick Fell on 2024-03-28 |
| 17/04/2417 April 2024 | Director's details changed for Mrs Denise Fell on 2024-03-28 |
| 17/01/2417 January 2024 | Total exemption full accounts made up to 2023-10-31 |
| 02/11/232 November 2023 | Confirmation statement made on 2023-11-02 with no updates |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 13/09/2313 September 2023 | Registered office address changed from 2 Marlingford Way Easton Norwich NR9 5HB to 58 Hellesdon Park Road Norwich NR6 5DR on 2023-09-13 |
| 13/09/2313 September 2023 | Director's details changed for Mr Colin Frederick Fell on 2023-09-13 |
| 13/09/2313 September 2023 | Secretary's details changed for Mrs Denise Fell on 2023-09-13 |
| 13/09/2313 September 2023 | Director's details changed for Mrs Denise Fell on 2023-09-13 |
| 21/07/2321 July 2023 | Micro company accounts made up to 2022-10-31 |
| 14/03/2314 March 2023 | Confirmation statement made on 2023-03-13 with no updates |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 30/09/2230 September 2022 | Micro company accounts made up to 2021-10-31 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 20/10/2120 October 2021 | Director's details changed for Ms Katie Fell on 2021-10-19 |
| 19/10/2119 October 2021 | Director's details changed for Mr Matthew Fell on 2021-10-19 |
| 30/06/2130 June 2021 | Micro company accounts made up to 2020-10-31 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 27/04/2027 April 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 13/03/2013 March 2020 | CONFIRMATION STATEMENT MADE ON 13/03/20, WITH UPDATES |
| 16/12/1916 December 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028641930003 |
| 12/11/1912 November 2019 | CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 08/03/198 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 13/11/1813 November 2018 | CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 16/05/1816 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 01/11/171 November 2017 | CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 03/04/173 April 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16 |
| 21/11/1621 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 028641930003 |
| 11/11/1611 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 21/10/1621 October 2016 | CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES |
| 22/02/1622 February 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 21/10/1521 October 2015 | Annual return made up to 20 October 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 22/10/1422 October 2014 | Annual return made up to 20 October 2014 with full list of shareholders |
| 03/03/143 March 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 07/02/147 February 2014 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/12 |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 28/10/1328 October 2013 | Annual return made up to 20 October 2013 with full list of shareholders |
| 07/03/137 March 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 23/10/1223 October 2012 | Annual return made up to 20 October 2012 with full list of shareholders |
| 18/09/1218 September 2012 | DIRECTOR APPOINTED MR MATTHEW FELL |
| 05/09/125 September 2012 | VARYING SHARE RIGHTS AND NAMES |
| 05/09/125 September 2012 | 01/04/12 STATEMENT OF CAPITAL GBP 102 |
| 28/08/1228 August 2012 | 01/04/12 STATEMENT OF CAPITAL GBP 101 |
| 28/08/1228 August 2012 | ADOPT ARTICLES 01/04/2012 |
| 05/07/125 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 31/10/1131 October 2011 | Annual return made up to 20 October 2011 with full list of shareholders |
| 28/04/1128 April 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 03/11/103 November 2010 | Annual return made up to 20 October 2010 with full list of shareholders |
| 31/03/1031 March 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DENISE FELL / 02/10/2009 |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN FREDERICK FELL / 02/10/2009 |
| 16/11/0916 November 2009 | Annual return made up to 20 October 2009 with full list of shareholders |
| 28/03/0928 March 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 03/11/083 November 2008 | RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS |
| 16/04/0816 April 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 22/10/0722 October 2007 | RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS |
| 21/03/0721 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 07/12/067 December 2006 | RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS |
| 03/01/063 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 29/11/0529 November 2005 | RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS |
| 02/02/052 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 31/10/0431 October 2004 | RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS |
| 17/03/0417 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 21/10/0321 October 2003 | RETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS |
| 11/04/0311 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 06/11/026 November 2002 | RETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS |
| 21/03/0221 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 09/11/019 November 2001 | RETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS |
| 08/05/018 May 2001 | S366A DISP HOLDING AGM 25/04/01 |
| 24/04/0124 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 13/10/0013 October 2000 | RETURN MADE UP TO 20/10/00; FULL LIST OF MEMBERS |
| 14/07/0014 July 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 03/11/993 November 1999 | RETURN MADE UP TO 20/10/99; FULL LIST OF MEMBERS |
| 26/07/9926 July 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 20/11/9820 November 1998 | RETURN MADE UP TO 20/10/98; NO CHANGE OF MEMBERS |
| 25/06/9825 June 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 |
| 06/11/976 November 1997 | RETURN MADE UP TO 20/10/97; FULL LIST OF MEMBERS |
| 27/07/9727 July 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 |
| 02/11/962 November 1996 | RETURN MADE UP TO 20/10/96; NO CHANGE OF MEMBERS |
| 08/06/968 June 1996 | FULL ACCOUNTS MADE UP TO 31/10/95 |
| 01/11/951 November 1995 | RETURN MADE UP TO 20/10/95; FULL LIST OF MEMBERS |
| 09/08/959 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 27/07/9527 July 1995 | ADOPT MEM AND ARTS 19/07/95 |
| 27/07/9527 July 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/07/95 |
| 27/07/9527 July 1995 | WAIV CLSE 3.2 ARTS 19/07/95 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 03/11/943 November 1994 | RETURN MADE UP TO 20/10/94; FULL LIST OF MEMBERS |
| 23/07/9423 July 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/05/9427 May 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/03/9428 March 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/11/9313 November 1993 | DIRECTOR RESIGNED |
| 20/10/9320 October 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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