PRO FOLDING LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/09/2525 September 2025 New | Micro company accounts made up to 2024-12-31 |
| 21/07/2521 July 2025 | Confirmation statement made on 2025-07-18 with updates |
| 18/07/2418 July 2024 | Director's details changed for Mr David Williams on 2024-07-18 |
| 18/07/2418 July 2024 | Registered office address changed from 4 Rossmore Business Village Inward Way Ellesmere Port Cheshire CH65 3EY England to 4 Rossmore Business Village Inward Way Ellesmere Port Cheshire CH65 3EY on 2024-07-18 |
| 18/07/2418 July 2024 | Director's details changed for Mr Fabrice Julien Cazier on 2024-07-18 |
| 18/07/2418 July 2024 | Confirmation statement made on 2024-07-18 with updates |
| 18/07/2418 July 2024 | Change of details for Mr Fabrice Julien Cazier as a person with significant control on 2024-07-18 |
| 17/07/2417 July 2024 | Micro company accounts made up to 2023-12-31 |
| 13/02/2413 February 2024 | Confirmation statement made on 2024-02-13 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 02/10/232 October 2023 | Micro company accounts made up to 2022-12-31 |
| 30/09/2330 September 2023 | Previous accounting period shortened from 2022-12-31 to 2022-12-30 |
| 19/02/2319 February 2023 | Confirmation statement made on 2023-02-13 with updates |
| 16/02/2316 February 2023 | Register inspection address has been changed from 67 Queen Annes Grove London W5 3XP United Kingdom to 27 Rossett Park Darland Lane Wrexham Wrecsam LL12 0FB |
| 15/02/2315 February 2023 | Director's details changed for Mr Fabrice Julien Cazier on 2023-02-13 |
| 15/02/2315 February 2023 | Change of details for Mr Fabrice Julien Cazier as a person with significant control on 2023-02-13 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 18/02/2218 February 2022 | Confirmation statement made on 2022-02-13 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 01/10/211 October 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 29/12/2029 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 26/11/2026 November 2020 | DIRECTOR APPOINTED MR DAVID WILLIAMS |
| 20/02/2020 February 2020 | CONFIRMATION STATEMENT MADE ON 18/02/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 25/09/1925 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 29/08/1929 August 2019 | PSC'S CHANGE OF PARTICULARS / MR FABRICE JULIEN CAZIER / 29/08/2019 |
| 29/08/1929 August 2019 | REGISTERED OFFICE CHANGED ON 29/08/2019 FROM 415 LINEN HALL 162-168 REGENT STREET LONDON W1B 5TE ENGLAND |
| 04/06/194 June 2019 | DISS40 (DISS40(SOAD)) |
| 03/06/193 June 2019 | CONFIRMATION STATEMENT MADE ON 18/02/19, NO UPDATES |
| 07/05/197 May 2019 | FIRST GAZETTE |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 22/10/1822 October 2018 | APPOINTMENT TERMINATED, SECRETARY BELINDA SIMPSON |
| 22/10/1822 October 2018 | APPOINTMENT TERMINATED, DIRECTOR BELINDA SIMPSON |
| 22/10/1822 October 2018 | REGISTERED OFFICE CHANGED ON 22/10/2018 FROM 67 QUEEN ANNES GROVE LONDON W5 3XP |
| 20/09/1820 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 04/03/184 March 2018 | CONFIRMATION STATEMENT MADE ON 18/02/18, NO UPDATES |
| 23/01/1823 January 2018 | COMPANY NAME CHANGED LEISURE'N PLEASURE UK LTD CERTIFICATE ISSUED ON 23/01/18 |
| 26/09/1726 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 04/03/174 March 2017 | CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES |
| 08/11/168 November 2016 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/15 |
| 14/09/1614 September 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 05/03/165 March 2016 | APPOINTMENT TERMINATED, DIRECTOR JEAN GLORIEUX |
| 05/03/165 March 2016 | Annual return made up to 18 February 2016 with full list of shareholders |
| 05/10/155 October 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 18/02/1518 February 2015 | Annual return made up to 18 February 2015 with full list of shareholders |
| 17/11/1417 November 2014 | COMPANY NAME CHANGED PRO FOLDING FURNITURE LIMITED CERTIFICATE ISSUED ON 17/11/14 |
| 18/08/1418 August 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 25/02/1425 February 2014 | Annual return made up to 18 February 2014 with full list of shareholders |
| 09/10/139 October 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 01/04/131 April 2013 | Annual return made up to 18 February 2013 with full list of shareholders |
| 03/01/133 January 2013 | PREVSHO FROM 31/03/2013 TO 31/12/2012 |
| 15/10/1215 October 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 19/04/1219 April 2012 | DIRECTOR APPOINTED MR FABRICE JULIEN CAZIER |
| 21/02/1221 February 2012 | Annual return made up to 18 February 2012 with full list of shareholders |
| 02/12/112 December 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 21/02/1121 February 2011 | Annual return made up to 18 February 2011 with full list of shareholders |
| 25/09/1025 September 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 30/03/1030 March 2010 | Annual return made up to 18 February 2010 with full list of shareholders |
| 30/03/1030 March 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC |
| 29/03/1029 March 2010 | SAIL ADDRESS CREATED |
| 29/03/1029 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEAN BAPTISTE GLORIEUX / 31/12/2009 |
| 05/03/095 March 2009 | CURREXT FROM 28/02/2010 TO 31/03/2010 |
| 18/02/0918 February 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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