PROLINE P.V.C.U. LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/03/2510 March 2025 | Confirmation statement made on 2025-02-23 with no updates |
| 03/09/243 September 2024 | Micro company accounts made up to 2023-12-31 |
| 26/02/2426 February 2024 | Confirmation statement made on 2024-02-23 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 15/12/2315 December 2023 | Confirmation statement made on 2023-12-12 with no updates |
| 06/10/236 October 2023 | Termination of appointment of Anna Morrison as a secretary on 2023-10-06 |
| 29/09/2329 September 2023 | Unaudited abridged accounts made up to 2022-12-31 |
| 01/03/231 March 2023 | Second filing of Confirmation Statement dated 2022-12-12 |
| 28/02/2328 February 2023 | Change of details for Mr David Raymond Morrison as a person with significant control on 2023-01-01 |
| 28/02/2328 February 2023 | Appointment of Ms Anna Morrison as a secretary on 2022-11-15 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 12/12/2212 December 2022 | Cessation of Anna Morrison as a person with significant control on 2022-12-12 |
| 12/12/2212 December 2022 | Confirmation statement made on 2022-12-12 with updates |
| 15/11/2215 November 2022 | Termination of appointment of Anna Morrison as a secretary on 2022-11-15 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/06/2130 June 2021 | Confirmation statement made on 2021-06-26 with updates |
| 18/05/2118 May 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 14/04/2114 April 2021 | REGISTRATION OF A CHARGE / CHARGE CODE 048119370001 |
| 08/02/218 February 2021 | PSC'S CHANGE OF PARTICULARS / MR DAVID RAYMOND MORRISON / 08/02/2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 02/07/202 July 2020 | CONFIRMATION STATEMENT MADE ON 26/06/20, NO UPDATES |
| 20/04/2020 April 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 08/07/198 July 2019 | CONFIRMATION STATEMENT MADE ON 26/06/19, NO UPDATES |
| 08/04/198 April 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 02/07/182 July 2018 | CONFIRMATION STATEMENT MADE ON 26/06/18, NO UPDATES |
| 15/03/1815 March 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 03/07/173 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANNA MORRISON |
| 03/07/173 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID RAYMOND MORRISON |
| 03/07/173 July 2017 | CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES |
| 26/04/1726 April 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 27/06/1627 June 2016 | Annual return made up to 26 June 2016 with full list of shareholders |
| 14/03/1614 March 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 06/07/156 July 2015 | Annual return made up to 26 June 2015 with full list of shareholders |
| 08/04/158 April 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 01/04/151 April 2015 | DIVISION OF SHARES 01/01/2015 |
| 01/04/151 April 2015 | 01/01/15 STATEMENT OF CAPITAL GBP 160 |
| 04/07/144 July 2014 | SECRETARY APPOINTED MRS ANNA MORRISON |
| 04/07/144 July 2014 | Annual return made up to 26 June 2014 with full list of shareholders |
| 16/04/1416 April 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 03/07/133 July 2013 | Annual return made up to 26 June 2013 with full list of shareholders |
| 11/03/1311 March 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 12/12/1212 December 2012 | CURREXT FROM 25/12/2012 TO 31/12/2012 |
| 20/09/1220 September 2012 | Annual accounts small company total exemption made up to 25 December 2011 |
| 03/07/123 July 2012 | REGISTERED OFFICE CHANGED ON 03/07/2012 FROM C/O WHITE AND HOGGARD 1 WHEELGATE MALTON NORTH YORKSHIRE YO17 7HT ENGLAND |
| 02/07/122 July 2012 | Annual return made up to 26 June 2012 with full list of shareholders |
| 12/08/1112 August 2011 | Annual accounts small company total exemption made up to 25 December 2010 |
| 09/08/119 August 2011 | REGISTERED OFFICE CHANGED ON 09/08/2011 FROM 31A ENTERPRISE WAY THORNTON ROAD IND EST PICKERING N YORKS YO18 7NA |
| 09/08/119 August 2011 | APPOINTMENT TERMINATED, SECRETARY SUZANNE MORRISON |
| 09/08/119 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID RAYMOND MORRISON / 01/07/2011 |
| 09/08/119 August 2011 | Annual return made up to 26 June 2011 with full list of shareholders |
| 19/08/1019 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID RAYMOND MORRISON / 01/11/2009 |
| 19/08/1019 August 2010 | Annual return made up to 26 June 2010 with full list of shareholders |
| 12/07/1012 July 2010 | Annual accounts small company total exemption made up to 25 December 2009 |
| 03/09/093 September 2009 | Annual accounts small company total exemption made up to 25 December 2008 |
| 24/07/0924 July 2009 | RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS |
| 15/10/0815 October 2008 | 25/12/07 PARTIAL EXEMPTION |
| 16/09/0816 September 2008 | RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS |
| 15/09/0815 September 2008 | LOCATION OF REGISTER OF MEMBERS |
| 10/09/0810 September 2008 | REGISTERED OFFICE CHANGED ON 10/09/2008 FROM UNIT 4 WESTGATE CARR R D PICKERING YO18 8LX |
| 24/08/0724 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/06 |
| 31/07/0731 July 2007 | RETURN MADE UP TO 26/06/07; NO CHANGE OF MEMBERS |
| 25/09/0625 September 2006 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 25/12/05 |
| 04/09/064 September 2006 | RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS |
| 28/07/0528 July 2005 | RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS |
| 03/05/053 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/12/04 |
| 06/07/046 July 2004 | RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS |
| 02/07/042 July 2004 | ACC. REF. DATE EXTENDED FROM 30/06/04 TO 25/12/04 |
| 21/07/0321 July 2003 | NEW DIRECTOR APPOINTED |
| 21/07/0321 July 2003 | NEW SECRETARY APPOINTED |
| 21/07/0321 July 2003 | REGISTERED OFFICE CHANGED ON 21/07/03 FROM: UNDERBEECHES 64 MIDDLETON ROAD PICKERING NORTH YORKSHIRE YO18 8NH |
| 02/07/032 July 2003 | DIRECTOR RESIGNED |
| 02/07/032 July 2003 | SECRETARY RESIGNED |
| 26/06/0326 June 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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