PREFORMED PANELS AND PROFILES LIMITED

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Company Documents

DateDescription
31/03/2531 March 2025 Total exemption full accounts made up to 2024-06-30

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17/12/2417 December 2024 Confirmation statement made on 2024-12-17 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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04/01/244 January 2024 Confirmation statement made on 2023-12-17 with updates

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03/01/243 January 2024 Registered office address changed from Unit 1B Cold Meece Estate Cold Meece Stone Staffordshire ST15 0SP England to Unit 1B Cold Meece Estate Swynnerton Stone ST15 0SP on 2024-01-03

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20/12/2320 December 2023 Satisfaction of charge 093622110001 in full

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18/12/2318 December 2023 Cessation of Michael Patrick Bayliss as a person with significant control on 2023-05-09

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18/12/2318 December 2023 Change of details for Mr Mark Robert Newman as a person with significant control on 2023-05-09

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03/08/233 August 2023 Total exemption full accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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09/05/239 May 2023 Termination of appointment of Michael Patrick Bayliss as a director on 2023-05-09

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09/05/239 May 2023 Appointment of Mr Mark Robert Newman as a director on 2023-05-09

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13/01/2313 January 2023 Confirmation statement made on 2022-12-17 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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19/01/2219 January 2022 Confirmation statement made on 2021-12-17 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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04/09/204 September 2020 30/06/20 TOTAL EXEMPTION FULL

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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17/06/2017 June 2020 SECRETARY APPOINTED MRS GEMMA LOUISE OAKES

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27/01/2027 January 2020 CURREXT FROM 31/03/2020 TO 30/06/2020

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19/12/1919 December 2019 CONFIRMATION STATEMENT MADE ON 19/12/19, WITH UPDATES

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14/05/1914 May 2019 31/03/19 UNAUDITED ABRIDGED

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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14/01/1914 January 2019 REGISTERED OFFICE CHANGED ON 14/01/2019 FROM SILVER BIRCHES A34 MEAFORD STONE STAFFORDSHIRE ST15 0QT UNITED KINGDOM

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21/12/1821 December 2018 CONFIRMATION STATEMENT MADE ON 19/12/18, NO UPDATES

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18/12/1818 December 2018 31/03/18 UNAUDITED ABRIDGED

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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27/03/1827 March 2018 APPOINTMENT TERMINATED, DIRECTOR GAYNOR MOKRYSZ

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20/12/1720 December 2017 CONFIRMATION STATEMENT MADE ON 19/12/17, WITH UPDATES

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01/11/171 November 2017 DIRECTOR APPOINTED MS GAYNOR MOKRYSZ

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03/10/173 October 2017 31/03/17 TOTAL EXEMPTION FULL

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01/08/171 August 2017 REGISTRATION OF A CHARGE / CHARGE CODE 093622110001

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06/07/176 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK ROBERT NEWMAN

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06/07/176 July 2017 SAIL ADDRESS CREATED

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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22/02/1722 February 2017 CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES

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20/12/1620 December 2016 DIRECTOR APPOINTED MR MICHAEL PATRICK BAYLISS

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20/12/1620 December 2016 APPOINTMENT TERMINATED, DIRECTOR RICHARD MORRIN

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04/08/164 August 2016 Annual accounts small company total exemption made up to 31 March 2016

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07/04/167 April 2016 PREVEXT FROM 31/12/2015 TO 31/03/2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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04/02/164 February 2016 Annual return made up to 19 December 2015 with full list of shareholders

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19/12/1419 December 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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