PRO-TECH DESIGNS LTD

Company Documents

DateDescription
13/03/2513 March 2025 Accounts for a dormant company made up to 2025-02-28

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28/02/2528 February 2025 Annual accounts for year ending 28 Feb 2025

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08/04/248 April 2024 Confirmation statement made on 2024-04-07 with no updates

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17/03/2417 March 2024 Termination of appointment of Jeanette Stockbridge Smith as a secretary on 2024-03-10

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10/03/2410 March 2024 Appointment of Mrs Clare Susan Smith as a secretary on 2024-02-29

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10/03/2410 March 2024 Accounts for a dormant company made up to 2024-02-29

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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09/04/239 April 2023 Confirmation statement made on 2023-04-07 with no updates

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05/03/235 March 2023 Accounts for a dormant company made up to 2023-02-28

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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08/04/228 April 2022 Accounts for a dormant company made up to 2022-02-28

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08/04/228 April 2022 Confirmation statement made on 2022-04-07 with no updates

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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10/04/2110 April 2021 CONFIRMATION STATEMENT MADE ON 07/04/21, NO UPDATES

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10/04/2110 April 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/21

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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07/04/207 April 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/20

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07/04/207 April 2020 CONFIRMATION STATEMENT MADE ON 07/04/20, NO UPDATES

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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09/04/199 April 2019 CONFIRMATION STATEMENT MADE ON 07/04/19, NO UPDATES

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04/04/194 April 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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10/04/1810 April 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18

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10/04/1810 April 2018 CONFIRMATION STATEMENT MADE ON 07/04/18, NO UPDATES

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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07/04/177 April 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17

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07/04/177 April 2017 CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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07/04/167 April 2016 Annual return made up to 7 April 2016 with full list of shareholders

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07/04/167 April 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/16

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28/02/1628 February 2016 Annual accounts for year ending 28 Feb 2016

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12/04/1512 April 2015 Annual return made up to 7 April 2015 with full list of shareholders

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04/03/154 March 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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29/10/1429 October 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14

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08/04/148 April 2014 Annual return made up to 7 April 2014 with full list of shareholders

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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27/10/1327 October 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13

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11/04/1311 April 2013 Annual return made up to 7 April 2013 with full list of shareholders

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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03/11/123 November 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12

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23/04/1223 April 2012 Annual return made up to 7 April 2012 with full list of shareholders

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29/02/1229 February 2012 Annual accounts for year ending 29 Feb 2012

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04/11/114 November 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11

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08/04/118 April 2011 Annual return made up to 7 April 2011 with full list of shareholders

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15/11/1015 November 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10

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16/04/1016 April 2010 Annual return made up to 7 April 2010 with full list of shareholders

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16/04/1016 April 2010 SECRETARY'S CHANGE OF PARTICULARS / JEANETTE STOCKBRIDGE SMITH / 07/04/2010

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16/04/1016 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / EDWARD PETER SMITH / 07/04/2010

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08/12/098 December 2009 28/02/09 TOTAL EXEMPTION FULL

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08/04/098 April 2009 RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS

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08/04/088 April 2008 RETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS

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08/04/088 April 2008 Annual accounts small company total exemption made up to 29 February 2008

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21/11/0721 November 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07

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12/04/0712 April 2007 RETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS

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25/05/0625 May 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06

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21/04/0621 April 2006 RETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS

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22/09/0522 September 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05

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07/04/057 April 2005 RETURN MADE UP TO 07/04/05; FULL LIST OF MEMBERS

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15/09/0415 September 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04

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14/04/0414 April 2004 RETURN MADE UP TO 07/04/04; FULL LIST OF MEMBERS

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11/09/0311 September 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03

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28/04/0328 April 2003 RETURN MADE UP TO 07/04/03; FULL LIST OF MEMBERS

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02/10/022 October 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02

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12/04/0212 April 2002 RETURN MADE UP TO 07/04/02; FULL LIST OF MEMBERS

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14/05/0114 May 2001 FULL ACCOUNTS MADE UP TO 28/02/01

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10/04/0110 April 2001 RETURN MADE UP TO 07/04/01; FULL LIST OF MEMBERS

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07/07/007 July 2000 FULL ACCOUNTS MADE UP TO 29/02/00

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19/04/0019 April 2000 RETURN MADE UP TO 07/04/00; FULL LIST OF MEMBERS

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30/04/9930 April 1999 RETURN MADE UP TO 07/04/99; FULL LIST OF MEMBERS

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01/04/991 April 1999 NEW DIRECTOR APPOINTED

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01/04/991 April 1999 REGISTERED OFFICE CHANGED ON 01/04/99 FROM: 2 HIGH BEECH FARM ROCK HILL WELL HILL ORPINGTON KENT BR6 7PJ

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01/04/991 April 1999 NEW SECRETARY APPOINTED

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24/03/9924 March 1999 ACC. REF. DATE SHORTENED FROM 30/04/99 TO 28/02/99

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24/03/9924 March 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/99

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24/03/9924 March 1999 EXEMPTION FROM APPOINTING AUDITORS 28/02/99

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22/03/9922 March 1999 COMPANY NAME CHANGED DIG & BUILD LIMITED CERTIFICATE ISSUED ON 23/03/99

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04/03/994 March 1999 SECRETARY RESIGNED

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04/03/994 March 1999 DIRECTOR RESIGNED

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25/02/9925 February 1999 REGISTERED OFFICE CHANGED ON 25/02/99 FROM: 6 SUNDRIDGE PARADE PLAISTOW LANE BROMLEY BR1 4DT

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10/12/9810 December 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98

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10/12/9810 December 1998 EXEMPTION FROM APPOINTING AUDITORS 12/11/98

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20/05/9820 May 1998 RETURN MADE UP TO 07/04/98; FULL LIST OF MEMBERS

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21/04/9821 April 1998 EXEMPTION FROM APPOINTING AUDITORS 17/04/98

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07/04/977 April 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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