PROFORM LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/06/2525 June 2025 | Confirmation statement made on 2025-04-08 with no updates |
| 24/06/2524 June 2025 | First Gazette notice for compulsory strike-off |
| 24/06/2524 June 2025 | First Gazette notice for compulsory strike-off |
| 18/12/2418 December 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 17/04/2417 April 2024 | Confirmation statement made on 2024-04-08 with no updates |
| 17/04/2417 April 2024 | Registered office address changed from St Peter's Park Wells Road Radstock Bath Somerset BA3 3UP to St Peter's Park Wells Road Westfield Radstock BA3 3UP on 2024-04-17 |
| 10/08/2310 August 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 16/05/2316 May 2023 | Confirmation statement made on 2023-04-08 with no updates |
| 24/09/2224 September 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 25/04/2225 April 2022 | Confirmation statement made on 2022-04-08 with no updates |
| 05/10/215 October 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 02/03/212 March 2021 | 31/03/20 UNAUDITED ABRIDGED |
| 20/04/2020 April 2020 | CONFIRMATION STATEMENT MADE ON 08/04/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 25/09/1925 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 13/05/1913 May 2019 | CONFIRMATION STATEMENT MADE ON 08/04/19, NO UPDATES |
| 27/02/1927 February 2019 | CESSATION OF DAVID VINCENT BROADWAY AS A PSC |
| 27/02/1927 February 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID BROADWAY |
| 27/02/1927 February 2019 | APPOINTMENT TERMINATED, SECRETARY DAVID BROADWAY |
| 22/01/1922 January 2019 | DIRECTOR APPOINTED MRS JOANNE LOUISE HELPS |
| 22/01/1922 January 2019 | DIRECTOR APPOINTED MR WILLIAM MCFEDRIES |
| 22/01/1922 January 2019 | DIRECTOR APPOINTED MR ADAM MICHAEL HARWOOD |
| 12/07/1812 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 14/05/1814 May 2018 | CONFIRMATION STATEMENT MADE ON 08/04/18, NO UPDATES |
| 14/08/1714 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 21/04/1721 April 2017 | CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES |
| 04/11/164 November 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 26/05/1626 May 2016 | Annual return made up to 8 April 2016 with full list of shareholders |
| 21/07/1521 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 12/05/1512 May 2015 | Annual return made up to 8 April 2015 with full list of shareholders |
| 12/05/1512 May 2015 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY BROADWAY |
| 12/08/1412 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 06/05/146 May 2014 | Annual return made up to 8 April 2014 with full list of shareholders |
| 15/08/1315 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 03/05/133 May 2013 | Annual return made up to 8 April 2013 with full list of shareholders |
| 01/08/121 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 04/05/124 May 2012 | Annual return made up to 8 April 2012 with full list of shareholders |
| 15/08/1115 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 21/04/1121 April 2011 | Annual return made up to 8 April 2011 with full list of shareholders |
| 06/09/106 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 21/04/1021 April 2010 | Annual return made up to 8 April 2010 with full list of shareholders |
| 11/08/0911 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 16/04/0916 April 2009 | RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS |
| 16/04/0916 April 2009 | LOCATION OF DEBENTURE REGISTER |
| 16/04/0916 April 2009 | REGISTERED OFFICE CHANGED ON 16/04/2009 FROM ST PETER'S PARK ST PETER'S PARK WELLS ROAD RADSTOCK BATH BA3 3UP |
| 16/04/0916 April 2009 | LOCATION OF REGISTER OF MEMBERS |
| 12/08/0812 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 11/04/0811 April 2008 | RETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS |
| 10/04/0810 April 2008 | REGISTERED OFFICE CHANGED ON 10/04/2008 FROM ST PETER'S PARK WELLS ROAD RADSTOCK BATH SOMERSET BA3 3UP |
| 10/04/0810 April 2008 | LOCATION OF REGISTER OF MEMBERS |
| 10/04/0810 April 2008 | LOCATION OF DEBENTURE REGISTER |
| 10/08/0710 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 11/04/0711 April 2007 | RETURN MADE UP TO 08/04/07; FULL LIST OF MEMBERS |
| 28/07/0628 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 10/04/0610 April 2006 | RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS |
| 01/11/051 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 27/04/0527 April 2005 | RETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS |
| 02/02/052 February 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 07/05/047 May 2004 | RETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS |
| 23/12/0323 December 2003 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04 |
| 31/10/0331 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 19/05/0319 May 2003 | RETURN MADE UP TO 08/04/03; FULL LIST OF MEMBERS |
| 25/06/0225 June 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 07/05/027 May 2002 | RETURN MADE UP TO 08/04/02; FULL LIST OF MEMBERS |
| 30/05/0130 May 2001 | RETURN MADE UP TO 08/04/01; FULL LIST OF MEMBERS |
| 03/04/013 April 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 23/05/0023 May 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 17/04/0017 April 2000 | RETURN MADE UP TO 08/04/00; FULL LIST OF MEMBERS |
| 12/10/9912 October 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/09/9921 September 1999 | NEW SECRETARY APPOINTED |
| 21/09/9921 September 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/05/9911 May 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 14/04/9914 April 1999 | RETURN MADE UP TO 08/04/99; FULL LIST OF MEMBERS |
| 16/12/9816 December 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/12/988 December 1998 | EXEMPTION FROM APPOINTING AUDITORS 01/12/98 |
| 21/08/9821 August 1998 | NEW DIRECTOR APPOINTED |
| 21/08/9821 August 1998 | DIRECTOR RESIGNED |
| 24/07/9824 July 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/07/9824 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 24/04/9824 April 1998 | RETURN MADE UP TO 08/04/98; CHANGE OF MEMBERS |
| 17/02/9817 February 1998 | REGISTERED OFFICE CHANGED ON 17/02/98 FROM: RADSTOCK ROAD MIDSOMER NORTON BATH AVON BA3 2AD |
| 27/10/9727 October 1997 | S386 DISP APP AUDS 20/10/97 |
| 15/10/9715 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 23/04/9723 April 1997 | RETURN MADE UP TO 08/04/97; FULL LIST OF MEMBERS |
| 11/11/9611 November 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 03/07/963 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 16/04/9616 April 1996 | RETURN MADE UP TO 08/04/96; NO CHANGE OF MEMBERS |
| 07/02/967 February 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/06/956 June 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 18/04/9518 April 1995 | RETURN MADE UP TO 08/04/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 10/05/9410 May 1994 | DIRECTOR RESIGNED |
| 07/05/947 May 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 05/05/945 May 1994 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 22/04/9422 April 1994 | RETURN MADE UP TO 08/04/94; FULL LIST OF MEMBERS |
| 22/04/9422 April 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 19/05/9319 May 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 19/05/9319 May 1993 | RETURN MADE UP TO 08/04/93; FULL LIST OF MEMBERS |
| 27/04/9327 April 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/12/929 December 1992 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/10/92 |
| 06/11/926 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 18/06/9218 June 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/91 |
| 31/05/9231 May 1992 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 31/05/9231 May 1992 | RETURN MADE UP TO 08/04/92; FULL LIST OF MEMBERS |
| 17/01/9217 January 1992 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/12/91 |
| 18/11/9118 November 1991 | £ NC 100/100000 08/11/91 |
| 18/11/9118 November 1991 | NC INC ALREADY ADJUSTED 08/11/91 |
| 12/11/9112 November 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/11/9112 November 1991 | NEW DIRECTOR APPOINTED |
| 08/08/918 August 1991 | NEW DIRECTOR APPOINTED |
| 30/07/9130 July 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/07/9125 July 1991 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/12 |
| 03/07/913 July 1991 | COMPANY NAME CHANGED CFH FOREMOST LABELS LIMITED CERTIFICATE ISSUED ON 04/07/91 |
| 22/04/9122 April 1991 | RETURN MADE UP TO 08/04/91; NO CHANGE OF MEMBERS |
| 01/11/901 November 1990 | RETURN MADE UP TO 29/08/90; FULL LIST OF MEMBERS |
| 01/11/901 November 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/90 |
| 25/10/9025 October 1990 | EXEMPTION FROM APPOINTING AUDITORS 18/10/90 |
| 25/01/9025 January 1990 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06 |
| 21/02/8921 February 1989 | SECRETARY RESIGNED |
| 15/02/8915 February 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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