PROCLAD INDUCTION BENDING LIMITED
Company Documents
Date | Description |
---|---|
27/01/2527 January 2025 | Confirmation statement made on 2025-01-23 with no updates |
30/05/2430 May 2024 | Full accounts made up to 2023-11-30 |
24/01/2424 January 2024 | Confirmation statement made on 2024-01-23 with updates |
30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
31/08/2331 August 2023 | Full accounts made up to 2022-11-30 |
12/07/2312 July 2023 | Resolutions |
12/07/2312 July 2023 | Resolutions |
12/07/2312 July 2023 | Memorandum and Articles of Association |
29/06/2329 June 2023 | Registration of charge 019499320006, created on 2023-06-28 |
26/06/2326 June 2023 | Cessation of Proclad Group Limited as a person with significant control on 2023-01-13 |
26/06/2326 June 2023 | Notification of Scotar Group Limited as a person with significant control on 2023-01-13 |
30/05/2330 May 2023 | Registration of charge 019499320005, created on 2023-05-24 |
23/01/2323 January 2023 | Termination of appointment of Jared Ayres as a director on 2023-01-23 |
23/01/2323 January 2023 | Confirmation statement made on 2023-01-23 with no updates |
12/01/2312 January 2023 | Full accounts made up to 2021-11-30 |
04/02/224 February 2022 | Confirmation statement made on 2022-01-23 with no updates |
03/12/213 December 2021 | Full accounts made up to 2020-11-30 |
30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
12/11/2112 November 2021 | Appointment of Mr David Arbon as a director on 2021-11-12 |
29/04/2029 April 2020 | DIRECTOR APPOINTED MR JARED AYRES |
27/04/2027 April 2020 | DIRECTOR APPOINTED MR MARK ANDERSON PENMAN |
23/01/2023 January 2020 | CONFIRMATION STATEMENT MADE ON 23/01/20, NO UPDATES |
22/07/1922 July 2019 | FULL ACCOUNTS MADE UP TO 30/11/18 |
07/06/197 June 2019 | APPOINTMENT TERMINATED, DIRECTOR DEREK SHEPHERD |
23/01/1923 January 2019 | CONFIRMATION STATEMENT MADE ON 23/01/19, NO UPDATES |
03/12/183 December 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK PENMAN |
03/12/183 December 2018 | DIRECTOR APPOINTED MR JAMES DONALD GILMOUR WILSON |
03/12/183 December 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES BIRNIE |
15/08/1815 August 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/17 |
11/07/1811 July 2018 | DIRECTOR APPOINTED MR DEREK SHEPHERD |
11/07/1811 July 2018 | DIRECTOR APPOINTED MR ALESSANDRO BERNARDO AGOSTINO ROTTACH |
11/07/1811 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALESSANDRO BERNARDO AGOSTINO ROTTACH / 11/07/2018 |
29/01/1829 January 2018 | CONFIRMATION STATEMENT MADE ON 23/01/18, NO UPDATES |
30/11/1730 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
29/11/1729 November 2017 | DIRECTOR APPOINTED MR JAMES REID BIRNIE |
31/10/1731 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
29/08/1729 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
09/08/179 August 2017 | FULL ACCOUNTS MADE UP TO 30/11/16 |
02/05/172 May 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN CARDNO |
23/01/1723 January 2017 | CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES |
01/06/161 June 2016 | DIRECTOR APPOINTED MR JOHN STEPHEN CARDNO |
06/04/166 April 2016 | APPOINTMENT TERMINATED, DIRECTOR KEITH CARVER |
21/03/1621 March 2016 | FULL ACCOUNTS MADE UP TO 30/11/15 |
25/01/1625 January 2016 | Annual return made up to 23 January 2016 with full list of shareholders |
12/01/1612 January 2016 | APPOINTMENT TERMINATED, DIRECTOR ALAN RODGER |
07/04/157 April 2015 | DIRECTOR APPOINTED MR KEITH CARVER |
23/03/1523 March 2015 | FULL ACCOUNTS MADE UP TO 30/11/14 |
02/02/152 February 2015 | Annual return made up to 23 January 2015 with full list of shareholders |
02/10/142 October 2014 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN MCDOUGALL |
30/09/1430 September 2014 | APPOINTMENT TERMINATED, DIRECTOR COLIN MACRAE |
01/09/141 September 2014 | REGISTERED OFFICE CHANGED ON 01/09/2014 FROM C/O BI GROUP PLC BI GROUP PLC BARLOW ROAD ALDERMANS GREEN INDUSTRIAL ESTATE COVENTRY CV2 2LD |
10/03/1410 March 2014 | FULL ACCOUNTS MADE UP TO 30/11/13 |
27/01/1427 January 2014 | Annual return made up to 23 January 2014 with full list of shareholders |
04/03/134 March 2013 | FULL ACCOUNTS MADE UP TO 30/11/12 |
28/01/1328 January 2013 | Annual return made up to 23 January 2013 with full list of shareholders |
27/01/1327 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDERSON PENMAN / 27/01/2013 |
29/05/1229 May 2012 | REGISTERED OFFICE CHANGED ON 29/05/2012 FROM C/O C/O BI GROUP PLC UNIT 1 FIRST AVENUE MINWORTH SUTTON COLDFIELD WEST MIDLANDS B76 1BA ENGLAND |
23/04/1223 April 2012 | FULL ACCOUNTS MADE UP TO 30/11/11 |
18/04/1218 April 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID ARBON |
05/03/125 March 2012 | DIRECTOR APPOINTED MR COLIN MACRAE |
31/01/1231 January 2012 | Annual return made up to 23 January 2012 with full list of shareholders |
21/12/1121 December 2011 | SECTION 519 |
25/11/1125 November 2011 | SECTION 519 |
17/08/1117 August 2011 | DIRECTOR APPOINTED MR MARK ANDERSON PENMAN |
23/05/1123 May 2011 | REGISTERED OFFICE CHANGED ON 23/05/2011 FROM THE MERIDIAN 4 COPTHALL HOUSE STATION SQUARE COVENTRY CV1 2FL |
23/05/1123 May 2011 | CURRSHO FROM 31/12/2011 TO 30/11/2011 |
05/05/115 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
20/04/1120 April 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN GORDON |
17/02/1117 February 2011 | Annual return made up to 23 January 2011 with full list of shareholders |
26/04/1026 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
03/03/103 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN DARGIE MCDOUGALL / 03/03/2010 |
03/03/103 March 2010 | Annual return made up to 23 January 2010 with full list of shareholders |
03/03/103 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ARBON / 03/03/2010 |
03/03/103 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / YASEEN MOHAMMED JAAFAR MOHAMMED MOSHEN / 03/03/2010 |
03/03/103 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN MCINTOSH RODGER / 03/03/2010 |
03/03/103 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDWARD DOUGLAS GORDON / 03/03/2010 |
15/04/0915 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
26/01/0926 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GORDON / 26/01/2009 |
26/01/0926 January 2009 | RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS |
12/06/0812 June 2008 | APPOINTMENT TERMINATED SECRETARY TRACEY GRAY |
10/04/0810 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
12/02/0812 February 2008 | RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS |
08/06/078 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
05/02/075 February 2007 | RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS |
14/12/0614 December 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
16/03/0616 March 2006 | RETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS |
08/03/068 March 2006 | NEW DIRECTOR APPOINTED |
09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
13/05/0513 May 2005 | NEW DIRECTOR APPOINTED |
12/05/0512 May 2005 | SECRETARY RESIGNED |
12/05/0512 May 2005 | NEW SECRETARY APPOINTED |
11/05/0511 May 2005 | REGISTERED OFFICE CHANGED ON 11/05/05 FROM: WEST QUAY ROAD SUNDERLAND ENTERPRISE PARK EAST SUNDERLAND TYNE & WEAR SR5 2TE |
28/01/0528 January 2005 | RETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS |
30/12/0430 December 2004 | NEW DIRECTOR APPOINTED |
02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
24/09/0424 September 2004 | DIRECTOR RESIGNED |
13/04/0413 April 2004 | SECRETARY RESIGNED |
13/04/0413 April 2004 | DIRECTOR RESIGNED |
13/04/0413 April 2004 | NEW SECRETARY APPOINTED |
07/04/047 April 2004 | REGISTERED OFFICE CHANGED ON 07/04/04 FROM: NEVILLE HOUSE 42-46 HAGLEY ROAD EDGBASTON BIRMINGHAM WEST MIDLANDS B16 8PZ |
23/03/0423 March 2004 | DIRECTOR RESIGNED |
17/02/0417 February 2004 | RETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS |
31/10/0331 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
18/07/0318 July 2003 | DIRECTOR RESIGNED |
06/02/036 February 2003 | RETURN MADE UP TO 23/01/03; CHANGE OF MEMBERS |
05/11/025 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
08/09/028 September 2002 | DIRECTOR'S PARTICULARS CHANGED |
02/06/022 June 2002 | AUDITOR'S RESIGNATION |
13/05/0213 May 2002 | COMPANY NAME CHANGED INDUCTION BENDING SERVICES LIMIT ED CERTIFICATE ISSUED ON 13/05/02 |
04/03/024 March 2002 | RETURN MADE UP TO 23/01/02; FULL LIST OF MEMBERS |
04/03/024 March 2002 | LOCATION OF REGISTER OF MEMBERS |
27/11/0127 November 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
19/11/0119 November 2001 | NEW DIRECTOR APPOINTED |
19/11/0119 November 2001 | NEW SECRETARY APPOINTED |
19/11/0119 November 2001 | NEW DIRECTOR APPOINTED |
19/11/0119 November 2001 | NEW DIRECTOR APPOINTED |
19/11/0119 November 2001 | NEW DIRECTOR APPOINTED |
19/11/0119 November 2001 | REGISTERED OFFICE CHANGED ON 19/11/01 FROM: WEST QUAY ROAD SUNDERLAND ENTERPRISE PARK SUNDERLAND TYNE & WEAR SR5 2TE |
21/05/0121 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
05/02/015 February 2001 | RETURN MADE UP TO 23/01/01; FULL LIST OF MEMBERS |
27/03/0027 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
14/02/0014 February 2000 | RETURN MADE UP TO 23/01/00; FULL LIST OF MEMBERS |
01/08/991 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
29/01/9929 January 1999 | RETURN MADE UP TO 23/01/99; FULL LIST OF MEMBERS |
28/10/9828 October 1998 | REGISTERED OFFICE CHANGED ON 28/10/98 FROM: ROPERY WORKS HENDON ROAD SUNDERLAND TYNE AND WEAR SR1 2HA |
19/08/9819 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
27/01/9827 January 1998 | RETURN MADE UP TO 23/01/98; NO CHANGE OF MEMBERS |
15/05/9715 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
28/01/9728 January 1997 | RETURN MADE UP TO 27/01/97; NO CHANGE OF MEMBERS |
03/05/963 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
02/02/962 February 1996 | RETURN MADE UP TO 27/01/96; FULL LIST OF MEMBERS |
14/09/9514 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
30/06/9530 June 1995 | PARTICULARS OF MORTGAGE/CHARGE |
02/02/952 February 1995 | RETURN MADE UP TO 27/01/95; NO CHANGE OF MEMBERS |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
18/05/9418 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
17/02/9417 February 1994 | RETURN MADE UP TO 04/02/94; NO CHANGE OF MEMBERS |
03/09/933 September 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
16/06/9316 June 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
16/06/9316 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
04/03/934 March 1993 | RETURN MADE UP TO 20/02/93; FULL LIST OF MEMBERS |
04/03/934 March 1993 | DIRECTOR'S PARTICULARS CHANGED |
04/06/924 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
12/03/9212 March 1992 | RETURN MADE UP TO 20/02/92; NO CHANGE OF MEMBERS |
05/03/925 March 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
10/07/9110 July 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
02/05/912 May 1991 | RETURN MADE UP TO 20/02/91; CHANGE OF MEMBERS |
02/05/912 May 1991 | REGISTERED OFFICE CHANGED ON 02/05/91 FROM: ROPERY WORKS HENDON ROAD SUNDERLAND TYNE AND WEAR |
26/03/9126 March 1991 | PARTICULARS OF MORTGAGE/CHARGE |
06/03/916 March 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
04/12/904 December 1990 | RETURN MADE UP TO 20/05/90; FULL LIST OF MEMBERS |
31/07/9031 July 1990 | £ NC 100/100000 17/07 |
31/07/9031 July 1990 | NC INC ALREADY ADJUSTED 17/07/90 |
24/07/9024 July 1990 | REGISTERED OFFICE CHANGED ON 24/07/90 FROM: UNIT 1,NORTHFIELD WAY AYCLIFFE INDUSTRIAL ESTATE NEWTON AYCLIFF CO. DURHAM |
02/04/902 April 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
02/04/902 April 1990 | RETURN MADE UP TO 20/02/89; FULL LIST OF MEMBERS |
19/02/9019 February 1990 | NEW DIRECTOR APPOINTED |
19/02/9019 February 1990 | DIRECTOR RESIGNED |
26/01/9026 January 1990 | DIRECTOR'S PARTICULARS CHANGED |
12/04/8912 April 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
12/04/8912 April 1989 | RETURN MADE UP TO 10/05/88; FULL LIST OF MEMBERS |
12/04/8912 April 1989 | FULL ACCOUNTS MADE UP TO 31/12/86 |
12/04/8912 April 1989 | RETURN MADE UP TO 12/03/87; FULL LIST OF MEMBERS |
15/03/8915 March 1989 | ORDER OF COURT - RESTORATION 15/03/89 |
03/11/883 November 1988 | DISSOLVED |
27/06/8827 June 1988 | REGISTERED OFFICE CHANGED ON 27/06/88 FROM: UNIT 1 NORTHFIELD INDUSTRIAL ESTATE NEWTON AYCLIFE CO. DURHAM DL5 6EJ |
24/05/8824 May 1988 | REGISTERED OFFICE CHANGED ON 24/05/88 FROM: 47 BRUNSWICK PLACE LONDON N1 6EE |
29/04/8829 April 1988 | FIRST GAZETTE |
19/05/8719 May 1987 | PARTICULARS OF MORTGAGE/CHARGE |
20/11/8620 November 1986 | DIRECTOR RESIGNED |
11/08/8611 August 1986 | PARTICULARS OF MORTGAGE/CHARGE |
08/08/868 August 1986 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
28/07/8628 July 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
21/05/8621 May 1986 | NEW DIRECTOR APPOINTED |
20/11/8520 November 1985 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 20/11/85 |
25/09/8525 September 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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