PROTAFORM SPRINGS & PRESSINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/07/2510 July 2025 | Total exemption full accounts made up to 2025-03-31 |
| 19/05/2519 May 2025 | Confirmation statement made on 2025-05-08 with no updates |
| 16/05/2516 May 2025 | Director's details changed for Mr David Johnson on 2025-05-07 |
| 16/05/2516 May 2025 | Director's details changed for Mr Gerald Desmond Fagg on 2025-05-07 |
| 16/05/2516 May 2025 | Director's details changed for Mr Paul Adrian Taylor on 2025-05-07 |
| 16/05/2516 May 2025 | Director's details changed for Mr Peter Murphy on 2025-05-07 |
| 16/05/2516 May 2025 | Director's details changed for Mr Richard John Batchelor on 2025-05-07 |
| 10/12/2410 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 22/05/2422 May 2024 | Confirmation statement made on 2024-05-08 with no updates |
| 07/10/237 October 2023 | Total exemption full accounts made up to 2023-03-31 |
| 11/08/2311 August 2023 | Termination of appointment of Steven Shaw as a director on 2023-07-20 |
| 15/06/2315 June 2023 | Appointment of Mr Steven Shaw as a director on 2023-06-01 |
| 23/05/2323 May 2023 | Confirmation statement made on 2023-05-08 with no updates |
| 15/05/2215 May 2022 | Confirmation statement made on 2022-05-08 with updates |
| 23/07/2123 July 2021 | Total exemption full accounts made up to 2021-03-31 |
| 08/05/158 May 2015 | Annual return made up to 8 May 2015 with full list of shareholders |
| 11/11/1411 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 28/07/1428 July 2014 | Annual return made up to 8 May 2014 with full list of shareholders |
| 02/01/142 January 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 24/05/1324 May 2013 | Annual return made up to 8 May 2013 with full list of shareholders |
| 03/10/123 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 09/05/129 May 2012 | Annual return made up to 8 May 2012 with full list of shareholders |
| 29/07/1129 July 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 27/05/1127 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ADRIAN TAYLOR / 08/05/2011 |
| 27/05/1127 May 2011 | Annual return made up to 8 May 2011 with full list of shareholders |
| 27/05/1127 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GERALD DESMOND FAGG / 08/05/2011 |
| 22/02/1122 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 16/02/1116 February 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID BUGGINS |
| 23/08/1023 August 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 26/05/1026 May 2010 | Annual return made up to 8 May 2010 with full list of shareholders |
| 26/05/1026 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID FRANCIS BUGGINS / 08/05/2010 |
| 26/05/1026 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL ADRIAN TAYLOR / 08/05/2010 |
| 30/11/0930 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 27/11/0927 November 2009 | 08/05/09 CHANGES AMEND |
| 11/05/0911 May 2009 | RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS |
| 29/12/0829 December 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/12/088 December 2008 | CURREXT FROM 31/12/2008 TO 31/03/2009 |
| 25/07/0825 July 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 15/05/0815 May 2008 | RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS |
| 15/05/0815 May 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PAUL TAYLOR / 24/10/2007 |
| 07/01/087 January 2008 | COMPANY NAME CHANGED PROTAFORM COMPONENTS LIMITED CERTIFICATE ISSUED ON 07/01/08 |
| 27/10/0727 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 14/06/0714 June 2007 | RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS |
| 05/12/065 December 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/12/065 December 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/06/063 June 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 16/05/0616 May 2006 | RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS |
| 19/07/0519 July 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/07/0519 July 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/07/0515 July 2005 | RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS |
| 11/05/0511 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 01/12/041 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/05/0426 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 25/05/0425 May 2004 | RETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS |
| 17/06/0317 June 2003 | RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS |
| 28/05/0328 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 02/05/032 May 2003 | REGISTERED OFFICE CHANGED ON 02/05/03 FROM: G OFFICE CHANGED 02/05/03 UNIT 58G ARTHUR STREET REDDITCH WORCS B98 8JY |
| 19/06/0219 June 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/06/0217 June 2002 | RETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS |
| 01/06/021 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/05/0231 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/05/0230 May 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/05/0230 May 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/03/0214 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 12/06/0112 June 2001 | RETURN MADE UP TO 06/06/01; FULL LIST OF MEMBERS |
| 18/05/0118 May 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/04/0119 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 15/12/0015 December 2000 | NEW DIRECTOR APPOINTED |
| 29/11/0029 November 2000 | RE-GUARANTEE 10/11/00 |
| 30/06/0030 June 2000 | RETURN MADE UP TO 06/06/00; FULL LIST OF MEMBERS |
| 17/03/0017 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 17/06/9917 June 1999 | RETURN MADE UP TO 17/06/99; FULL LIST OF MEMBERS |
| 02/06/992 June 1999 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/98 |
| 02/04/992 April 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 17/06/9817 June 1998 | RETURN MADE UP TO 17/06/98; NO CHANGE OF MEMBERS |
| 12/03/9812 March 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 25/06/9725 June 1997 | RETURN MADE UP TO 17/06/97; NO CHANGE OF MEMBERS |
| 05/03/975 March 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 06/09/966 September 1996 | CAP SHARE PREM ACCT 09/08/96 |
| 10/07/9610 July 1996 | RETURN MADE UP TO 17/06/96; FULL LIST OF MEMBERS |
| 21/03/9621 March 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/03/9619 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 06/02/966 February 1996 | COMPANY NAME CHANGED DKD SPRING PRODUCTS LIMITED CERTIFICATE ISSUED ON 07/02/96 |
| 09/06/959 June 1995 | RETURN MADE UP TO 17/06/95; NO CHANGE OF MEMBERS |
| 02/03/952 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 20/09/9420 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 13/06/9413 June 1994 | RETURN MADE UP TO 17/06/94; NO CHANGE OF MEMBERS |
| 11/04/9411 April 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/01/949 January 1994 | ALTER MEM AND ARTS 20/12/93 |
| 09/01/949 January 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/10/9313 October 1993 | ADOPT MEM AND ARTS 06/10/93 |
| 13/10/9313 October 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/06/9330 June 1993 | RETURN MADE UP TO 17/06/93; FULL LIST OF MEMBERS |
| 02/04/932 April 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 15/02/9315 February 1993 | NC INC ALREADY ADJUSTED 31/12/92 |
| 15/02/9315 February 1993 | � NC 1000/100000 31/12/92 |
| 18/11/9218 November 1992 | � IC 999/889 12/10/92 � SR 110@1=110 |
| 09/11/929 November 1992 | DIRECTOR RESIGNED |
| 03/11/923 November 1992 | ALTER MEM AND ARTS 12/10/92 |
| 20/07/9220 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 20/06/9220 June 1992 | REGISTERED OFFICE CHANGED ON 20/06/92 |
| 20/06/9220 June 1992 | RETURN MADE UP TO 17/06/92; FULL LIST OF MEMBERS |
| 20/06/9220 June 1992 | SECRETARY'S PARTICULARS CHANGED |
| 29/01/9229 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 11/12/9111 December 1991 | RETURN MADE UP TO 20/06/91; FULL LIST OF MEMBERS |
| 07/08/917 August 1991 | AUDITOR'S RESIGNATION |
| 19/07/9119 July 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/04/9117 April 1991 | REGISTERED OFFICE CHANGED ON 17/04/91 FROM: G OFFICE CHANGED 17/04/91 NO 3 ARTHUR STREET REDDITCH WORCS |
| 16/04/9116 April 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/03/9122 March 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/07/904 July 1990 | RETURN MADE UP TO 27/06/90; FULL LIST OF MEMBERS |
| 04/07/904 July 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 18/05/9018 May 1990 | REGISTERED OFFICE CHANGED ON 18/05/90 FROM: G OFFICE CHANGED 18/05/90 49 HIGH STREET PERSHORE WORCS WR1O 1EU |
| 22/08/8922 August 1989 | RETURN MADE UP TO 12/07/89; FULL LIST OF MEMBERS |
| 22/08/8922 August 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 29/03/8829 March 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 29/03/8829 March 1988 | RETURN MADE UP TO 09/03/88; FULL LIST OF MEMBERS |
| 16/11/8716 November 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 16/11/8716 November 1987 | RETURN MADE UP TO 23/06/87; FULL LIST OF MEMBERS |
| 29/01/8729 January 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 03/08/863 August 1986 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 12/06/8612 June 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 12/06/8612 June 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 21/12/8421 December 1984 | COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 21/12/84 |
| 06/10/836 October 1983 | CERTIFICATE OF INCORPORATION |
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