PRO-TO-TYPE FABRICATIONS LIMITED

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DateDescription
23/06/2523 June 2025 Confirmation statement made on 2025-06-21 with no updates

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07/10/247 October 2024 Micro company accounts made up to 2024-04-30

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24/06/2424 June 2024 Confirmation statement made on 2024-06-21 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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07/07/237 July 2023 Micro company accounts made up to 2023-04-30

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21/06/2321 June 2023 Confirmation statement made on 2023-06-21 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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10/08/2110 August 2021 Micro company accounts made up to 2021-04-30

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22/06/2122 June 2021 Confirmation statement made on 2021-06-21 with no updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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17/06/2017 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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25/06/1925 June 2019 CONFIRMATION STATEMENT MADE ON 21/06/19, NO UPDATES

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20/06/1920 June 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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20/06/1920 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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20/06/1920 June 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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09/08/189 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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25/06/1825 June 2018 CONFIRMATION STATEMENT MADE ON 21/06/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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26/06/1726 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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22/06/1722 June 2017 CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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03/04/173 April 2017 DIRECTOR APPOINTED MRS ELIZABETH MARION LAWTON

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23/06/1623 June 2016 Annual accounts small company total exemption made up to 30 April 2016

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22/06/1622 June 2016 Annual return made up to 21 June 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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23/06/1523 June 2015 Annual accounts small company total exemption made up to 30 April 2015

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23/06/1523 June 2015 Annual return made up to 21 June 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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26/06/1426 June 2014 Annual return made up to 21 June 2014 with full list of shareholders

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16/06/1416 June 2014 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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04/09/134 September 2013 Annual accounts small company total exemption made up to 30 April 2013

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21/06/1321 June 2013 Annual return made up to 21 June 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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06/08/126 August 2012 Annual accounts small company total exemption made up to 30 April 2012

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22/06/1222 June 2012 Annual return made up to 21 June 2012 with full list of shareholders

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07/09/117 September 2011 Annual accounts small company total exemption made up to 30 April 2011

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23/06/1123 June 2011 Annual return made up to 21 June 2011 with full list of shareholders

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22/07/1022 July 2010 Annual accounts small company total exemption made up to 30 April 2010

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28/06/1028 June 2010 Annual return made up to 21 June 2010 with full list of shareholders

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28/06/1028 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / JODY JOHN LAWTON / 31/03/2010

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14/11/0914 November 2009 Annual accounts small company total exemption made up to 30 April 2009

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12/10/0912 October 2009 REGISTERED OFFICE CHANGED ON 12/10/2009 FROM NO.1 WORKS ALTHORPE STREET ALTHORPE INDUSTRIAL ESTATE ROYAL LEAMINGTON SPA WARWICKSHIRE CV31 1NQ

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08/07/098 July 2009 RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS

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02/03/092 March 2009 Annual accounts small company total exemption made up to 30 April 2008

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06/01/096 January 2009 PREVSHO FROM 30/11/2008 TO 30/04/2008

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27/09/0827 September 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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09/07/089 July 2008 RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS

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31/03/0831 March 2008 Annual accounts small company total exemption made up to 30 November 2007

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16/10/0716 October 2007 SECRETARY'S PARTICULARS CHANGED

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28/06/0728 June 2007 RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS

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24/04/0724 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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28/06/0628 June 2006 RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS

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20/04/0620 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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21/06/0521 June 2005 RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS

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21/04/0521 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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12/07/0412 July 2004 RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS

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08/03/048 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03

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04/09/034 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02

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13/07/0313 July 2003 RETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS

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27/07/0227 July 2002 PARTICULARS OF MORTGAGE/CHARGE

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24/06/0224 June 2002 RETURN MADE UP TO 11/06/02; FULL LIST OF MEMBERS

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30/04/0230 April 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01

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25/08/0125 August 2001 PARTICULARS OF MORTGAGE/CHARGE

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21/06/0121 June 2001 RETURN MADE UP TO 11/06/01; FULL LIST OF MEMBERS

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19/02/0119 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00

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17/01/0117 January 2001 ACC. REF. DATE EXTENDED FROM 30/06/00 TO 30/11/00

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17/08/0017 August 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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19/06/0019 June 2000 RETURN MADE UP TO 11/06/00; FULL LIST OF MEMBERS

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04/12/994 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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22/06/9922 June 1999 RETURN MADE UP TO 11/06/99; NO CHANGE OF MEMBERS

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29/03/9929 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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29/03/9929 March 1999 S366A DISP HOLDING AGM 19/03/99

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29/03/9929 March 1999 S252 DISP LAYING ACC 19/03/99

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29/06/9829 June 1998 RETURN MADE UP TO 23/06/98; FULL LIST OF MEMBERS

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29/06/9829 June 1998 NEW SECRETARY APPOINTED

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12/02/9812 February 1998 PARTICULARS OF MORTGAGE/CHARGE

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04/07/974 July 1997 SECRETARY RESIGNED

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27/06/9727 June 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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