PREFORM TECHNOLOGIES LIMITED

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Company Documents

DateDescription
14/10/2514 October 2025 NewConfirmation statement made on 2025-10-14 with no updates

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14/07/2514 July 2025 Total exemption full accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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23/10/2423 October 2024 Confirmation statement made on 2024-10-14 with no updates

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30/05/2430 May 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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16/10/2316 October 2023 Confirmation statement made on 2023-10-14 with no updates

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24/08/2324 August 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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17/10/2217 October 2022 Confirmation statement made on 2022-10-14 with updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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15/10/2115 October 2021 Confirmation statement made on 2021-10-14 with no updates

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30/07/2130 July 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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04/08/204 August 2020 31/12/19 TOTAL EXEMPTION FULL

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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21/10/1921 October 2019 CONFIRMATION STATEMENT MADE ON 14/10/19, NO UPDATES

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31/07/1931 July 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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25/10/1825 October 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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15/10/1815 October 2018 CONFIRMATION STATEMENT MADE ON 14/10/18, NO UPDATES

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26/09/1826 September 2018 31/12/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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16/10/1716 October 2017 CONFIRMATION STATEMENT MADE ON 14/10/17, NO UPDATES

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23/06/1723 June 2017 31/12/16 TOTAL EXEMPTION FULL

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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19/10/1619 October 2016 CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES

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30/07/1630 July 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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21/10/1521 October 2015 Annual return made up to 14 October 2015 with full list of shareholders

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20/07/1520 July 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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28/10/1428 October 2014 Annual return made up to 14 October 2014 with full list of shareholders

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08/07/148 July 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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14/10/1314 October 2013 Annual return made up to 14 October 2013 with full list of shareholders

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26/06/1326 June 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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15/10/1215 October 2012 Annual return made up to 14 October 2012 with full list of shareholders

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15/06/1215 June 2012 Annual accounts small company total exemption made up to 31 December 2011

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27/10/1127 October 2011 Annual return made up to 14 October 2011 with full list of shareholders

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21/06/1121 June 2011 Annual accounts small company total exemption made up to 31 December 2010

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18/10/1018 October 2010 Annual return made up to 14 October 2010 with full list of shareholders

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09/07/109 July 2010 Annual accounts small company total exemption made up to 31 December 2009

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20/10/0920 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / CYNTHIA WHALLEY / 20/10/2009

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20/10/0920 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / SYLVAN ANDREW WHALLEY / 20/10/2009

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20/10/0920 October 2009 Annual return made up to 14 October 2009 with full list of shareholders

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17/07/0917 July 2009 Annual accounts small company total exemption made up to 31 December 2008

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23/10/0823 October 2008 RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS

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09/05/089 May 2008 Annual accounts small company total exemption made up to 31 December 2007

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16/10/0716 October 2007 LOCATION OF REGISTER OF MEMBERS

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16/10/0716 October 2007 RETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS

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18/05/0718 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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17/10/0617 October 2006 RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS

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03/04/063 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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19/10/0519 October 2005 RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS

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18/03/0518 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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02/11/042 November 2004 RETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS

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13/04/0413 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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22/10/0322 October 2003 RETURN MADE UP TO 14/10/03; FULL LIST OF MEMBERS

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06/05/036 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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10/01/0310 January 2003 REGISTERED OFFICE CHANGED ON 10/01/03 FROM: ACORDIS SITE 52G BUILDING JARROW ROAD PO BOX 5 SPONDON DERBY DE21 7BP

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31/10/0231 October 2002 RETURN MADE UP TO 14/10/02; FULL LIST OF MEMBERS

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11/09/0211 September 2002 PARTICULARS OF MORTGAGE/CHARGE

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27/03/0227 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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18/10/0118 October 2001 RETURN MADE UP TO 14/10/01; FULL LIST OF MEMBERS

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15/03/0115 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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18/10/0018 October 2000 RETURN MADE UP TO 14/10/00; FULL LIST OF MEMBERS

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04/04/004 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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20/10/9920 October 1999 RETURN MADE UP TO 14/10/99; FULL LIST OF MEMBERS

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20/06/9920 June 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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18/11/9818 November 1998 REGISTERED OFFICE CHANGED ON 18/11/98 FROM: COURTAULDS SITE 52G BUILDING JARROW ROAD PO BOX 5 SPONDON DERBY DE21 7BP

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20/10/9820 October 1998 RETURN MADE UP TO 14/10/98; NO CHANGE OF MEMBERS

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29/04/9829 April 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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24/11/9724 November 1997 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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24/11/9724 November 1997 DIRECTOR'S PARTICULARS CHANGED

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26/10/9726 October 1997 RETURN MADE UP TO 18/10/97; NO CHANGE OF MEMBERS

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13/06/9713 June 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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27/10/9627 October 1996 RETURN MADE UP TO 18/10/96; FULL LIST OF MEMBERS

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24/01/9624 January 1996 S386 DISP APP AUDS 31/12/95

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11/12/9511 December 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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05/12/955 December 1995 NEW DIRECTOR APPOINTED

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06/11/956 November 1995 NEW SECRETARY APPOINTED

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06/11/956 November 1995 NEW DIRECTOR APPOINTED

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06/11/956 November 1995 SECRETARY RESIGNED

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06/11/956 November 1995 DIRECTOR RESIGNED

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25/10/9525 October 1995 REGISTERED OFFICE CHANGED ON 25/10/95 FROM: WHARF LODGE 112 MANSFIELD ROAD CHESTER GREEN DERBY DE1 3RA

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18/10/9518 October 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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