PRO-ROL ENGINEERING LIMITED

Company Documents

Date	Description
28/03/2528 March 2025	Total exemption full accounts made up to 2024-08-31 View Document
13/01/2513 January 2025	Confirmation statement made on 2025-01-12 with updates View Document
12/12/2412 December 2024	Director's details changed for Mr Duncan Ormande Rogers on 2024-12-12 View Document
12/12/2412 December 2024	Change of details for Mr Duncan Ormande Rogers as a person with significant control on 2024-12-12 View Document
31/08/2431 August 2024	Annual accounts for year ending 31 Aug 2024 View Accounts
20/02/2420 February 2024	Confirmation statement made on 2024-01-12 with no updates View Document
16/01/2416 January 2024	Total exemption full accounts made up to 2023-08-31 View Document
31/08/2331 August 2023	Annual accounts for year ending 31 Aug 2023 View Accounts
31/05/2331 May 2023	Total exemption full accounts made up to 2022-08-31 View Document
15/03/2315 March 2023	Confirmation statement made on 2023-01-12 with no updates View Document
12/01/2212 January 2022	Confirmation statement made on 2022-01-12 with no updates View Document
06/12/216 December 2021	Micro company accounts made up to 2021-08-31 View Document
31/08/2131 August 2021	Annual accounts for year ending 31 Aug 2021 View Accounts
16/02/2116 February 2021	MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 View Document
28/01/2128 January 2021	CONFIRMATION STATEMENT MADE ON 12/01/21, NO UPDATES View Document
31/08/2031 August 2020	Annual accounts for year ending 31 Aug 2020 View Accounts
19/06/2019 June 2020	MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 View Document
20/01/2020 January 2020	CONFIRMATION STATEMENT MADE ON 12/01/20, NO UPDATES View Document
31/08/1931 August 2019	Annual accounts for year ending 31 Aug 2019 View Accounts
15/01/1915 January 2019	CONFIRMATION STATEMENT MADE ON 12/01/19, NO UPDATES View Document
29/10/1829 October 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 View Document
31/08/1831 August 2018	Annual accounts for year ending 31 Aug 2018 View Accounts
19/03/1819 March 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 View Document
12/01/1812 January 2018	CONFIRMATION STATEMENT MADE ON 12/01/18, NO UPDATES View Document
31/08/1731 August 2017	Annual accounts for year ending 31 Aug 2017 View Accounts
28/02/1728 February 2017	CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES View Document
20/01/1720 January 2017	Annual accounts small company total exemption made up to 31 August 2016 View Document
28/09/1628 September 2016	APPOINTMENT TERMINATED, SECRETARY RICHARD ABRAMS View Document
28/09/1628 September 2016	APPOINTMENT TERMINATED, DIRECTOR RICHARD ABRAMS View Document
31/08/1631 August 2016	Annual accounts for year ending 31 Aug 2016 View Accounts
17/02/1617 February 2016	Annual return made up to 22 January 2016 with full list of shareholders View Document
14/10/1514 October 2015	Annual accounts small company total exemption made up to 31 August 2015 View Document
31/08/1531 August 2015	Annual accounts for year ending 31 Aug 2015 View Accounts
08/05/158 May 2015	Annual accounts small company total exemption made up to 31 August 2014 View Document
29/01/1529 January 2015	Annual return made up to 22 January 2015 with full list of shareholders View Document
31/08/1431 August 2014	Annual accounts for year ending 31 Aug 2014 View Accounts
04/04/144 April 2014	Annual accounts small company total exemption made up to 31 August 2013 View Document
24/01/1424 January 2014	REGISTERED OFFICE CHANGED ON 24/01/2014 FROM RECTORY FARM RECTORY FARM CLIFTON REYNES OLNEY BUCKS MK46 5DN View Document
24/01/1424 January 2014	Annual return made up to 22 January 2014 with full list of shareholders View Document
31/08/1331 August 2013	Annual accounts for year ending 31 Aug 2013 View Accounts
21/05/1321 May 2013	Annual accounts small company total exemption made up to 31 August 2012 View Document
18/02/1318 February 2013	Annual return made up to 22 January 2013 with full list of shareholders View Document
31/08/1231 August 2012	Annual accounts for year ending 31 Aug 2012 View Accounts
02/03/122 March 2012	Annual accounts small company total exemption made up to 31 August 2011 View Document
24/01/1224 January 2012	Annual return made up to 22 January 2012 with full list of shareholders View Document
24/05/1124 May 2011	Annual accounts small company total exemption made up to 31 August 2010 View Document
11/03/1111 March 2011	Annual return made up to 22 January 2011 with full list of shareholders View Document
23/02/1023 February 2010	Annual return made up to 22 January 2010 with full list of shareholders View Document
18/02/1018 February 2010	Annual accounts small company total exemption made up to 31 August 2009 View Document
13/03/0913 March 2009	RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS View Document
25/11/0825 November 2008	Annual accounts small company total exemption made up to 31 August 2008 View Document
21/11/0821 November 2008	REGISTERED OFFICE CHANGED ON 21/11/2008 FROM UNITS 1 AND 2 YARDLEY ROAD OLNEY BUCKINGHAMSHIRE MK46 5DX View Document

22/05/0822 May 2008	Annual accounts small company total exemption made up to 31 August 2007 View Document
25/02/0825 February 2008	RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS View Document
08/05/078 May 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 View Document
15/03/0715 March 2007	RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS View Document
15/03/0715 March 2007	DIRECTOR'S PARTICULARS CHANGED View Document
23/06/0623 June 2006	DIRECTOR RESIGNED View Document
23/06/0623 June 2006	NEW DIRECTOR APPOINTED View Document
06/06/066 June 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 View Document
22/03/0622 March 2006	RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS View Document
08/03/058 March 2005	RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS View Document
15/11/0415 November 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 View Document
06/05/046 May 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 View Document
16/03/0416 March 2004	RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS View Document
13/05/0313 May 2003	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 View Document
08/03/038 March 2003	RETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS View Document
17/05/0217 May 2002	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 View Document
05/02/025 February 2002	RETURN MADE UP TO 22/01/02; FULL LIST OF MEMBERS View Document
02/04/012 April 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 View Document
25/01/0125 January 2001	RETURN MADE UP TO 22/01/01; FULL LIST OF MEMBERS View Document
20/06/0020 June 2000	FULL ACCOUNTS MADE UP TO 31/08/99 View Document
01/02/001 February 2000	RETURN MADE UP TO 22/01/00; FULL LIST OF MEMBERS View Document
03/06/993 June 1999	DIRECTOR RESIGNED View Document
03/06/993 June 1999	NEW DIRECTOR APPOINTED View Document
02/06/992 June 1999	FULL ACCOUNTS MADE UP TO 31/08/98 View Document
04/02/994 February 1999	RETURN MADE UP TO 22/01/99; NO CHANGE OF MEMBERS View Document
13/03/9813 March 1998	RETURN MADE UP TO 22/01/98; CHANGE OF MEMBERS View Document
29/01/9829 January 1998	FULL ACCOUNTS MADE UP TO 31/08/97 View Document
29/01/9829 January 1998	ACC. REF. DATE EXTENDED FROM 31/03/97 TO 31/08/97 View Document
27/11/9727 November 1997	REGISTERED OFFICE CHANGED ON 27/11/97 FROM: BOUVERIE HOUSE 198 SILBURY BOULEVARD CENTRAL MILTON KEYNES MK9 1LL View Document
27/11/9727 November 1997	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
17/03/9717 March 1997	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
19/02/9719 February 1997	RETURN MADE UP TO 22/01/97; FULL LIST OF MEMBERS View Document
30/01/9730 January 1997	FULL ACCOUNTS MADE UP TO 31/03/96 View Document
22/01/9622 January 1996	RETURN MADE UP TO 22/01/96; NO CHANGE OF MEMBERS View Document
18/01/9618 January 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 View Document
31/01/9531 January 1995	RETURN MADE UP TO 22/01/95; NO CHANGE OF MEMBERS View Document
30/01/9530 January 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 View Document
21/01/9421 January 1994	RETURN MADE UP TO 22/01/94; FULL LIST OF MEMBERS View Document
14/12/9314 December 1993	FULL ACCOUNTS MADE UP TO 31/03/93 View Document
31/01/9331 January 1993	RETURN MADE UP TO 22/01/93; NO CHANGE OF MEMBERS View Document
12/01/9312 January 1993	FULL ACCOUNTS MADE UP TO 31/03/92 View Document
06/05/926 May 1992	FULL ACCOUNTS MADE UP TO 31/03/91 View Document
06/05/926 May 1992	RETURN MADE UP TO 22/01/92; NO CHANGE OF MEMBERS View Document
27/11/9127 November 1991	EXEMPTION FROM APPOINTING AUDITORS 30/04/90 View Document
27/11/9127 November 1991	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 View Document
04/04/914 April 1991	RETURN MADE UP TO 21/01/91; FULL LIST OF MEMBERS View Document
12/04/9012 April 1990	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
27/02/9027 February 1990	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
27/02/9027 February 1990	REGISTERED OFFICE CHANGED ON 27/02/90 FROM: 2 BACHES STREET LONDON N1 6UB View Document
27/02/9027 February 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
20/02/9020 February 1990	COMPANY NAME CHANGED BRIGHTGRID LIMITED CERTIFICATE ISSUED ON 21/02/90 View Document
15/02/9015 February 1990	ALTER MEM AND ARTS 06/02/90 View Document
22/01/9022 January 1990	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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PRO-ROL ENGINEERING LIMITED

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