PRODECK-FIXING (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/04/2511 April 2025 | Confirmation statement made on 2025-04-04 with no updates |
| 29/01/2529 January 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 09/05/249 May 2024 | Confirmation statement made on 2024-04-04 with no updates |
| 29/02/2429 February 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 14/04/2314 April 2023 | Confirmation statement made on 2023-04-04 with no updates |
| 14/04/2314 April 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/12/2228 December 2022 | Termination of appointment of James Herbert Fisher as a director on 2022-12-28 |
| 18/05/2218 May 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 04/04/224 April 2022 | Confirmation statement made on 2022-04-04 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 25/05/2125 May 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 25/05/2125 May 2021 | CONFIRMATION STATEMENT MADE ON 05/04/21, WITH UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 22/12/2022 December 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 17/04/2017 April 2020 | CONFIRMATION STATEMENT MADE ON 05/04/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 16/10/1916 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEONARD GRAHAME WRIGHT / 16/10/2019 |
| 16/10/1916 October 2019 | REGISTERED OFFICE CHANGED ON 16/10/2019 FROM WHITEHOUSE THE CAUSEWAY MARK SOMERSET TA9 4QS |
| 27/09/1927 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 24/04/1924 April 2019 | CONFIRMATION STATEMENT MADE ON 05/04/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 09/10/189 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 075925680001 |
| 01/10/181 October 2018 | CESSATION OF JAMES HERBERT FISHER AS A PSC |
| 01/10/181 October 2018 | DIRECTOR APPOINTED MR LEONARD GRAHAME WRIGHT |
| 01/10/181 October 2018 | CESSATION OF DONNA FISHER AS A PSC |
| 01/10/181 October 2018 | APPOINTMENT TERMINATED, DIRECTOR DONNA FISHER |
| 01/10/181 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LGW GROUP LIMITED |
| 28/09/1828 September 2018 | PSC'S CHANGE OF PARTICULARS / MR JAMES HERBERT FISHER / 06/04/2016 |
| 13/04/1813 April 2018 | CONFIRMATION STATEMENT MADE ON 05/04/18, WITH UPDATES |
| 22/03/1822 March 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 09/11/179 November 2017 | CURRSHO FROM 30/04/2018 TO 31/12/2017 |
| 09/11/179 November 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
| 16/05/1716 May 2017 | CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 10/01/1710 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 15/04/1615 April 2016 | Annual return made up to 5 April 2016 with full list of shareholders |
| 29/01/1629 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 13/04/1513 April 2015 | Annual return made up to 5 April 2015 with full list of shareholders |
| 13/02/1513 February 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 08/04/148 April 2014 | Annual return made up to 5 April 2014 with full list of shareholders |
| 20/01/1420 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 22/04/1322 April 2013 | Annual return made up to 5 April 2013 with full list of shareholders |
| 18/05/1218 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 02/05/122 May 2012 | Annual return made up to 5 April 2012 with full list of shareholders |
| 05/04/115 April 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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