PRE-FORMED COMPONENTS LIMITED
Company number 00716672 · Monitor this company
193 filings
| Date | Filing | |
|---|---|---|
| 10 Jul 2026 | Full accounts made up to 2025-12-31 · 23 pages | View document |
| 5 Jun 2026 | Confirmation statement made on 2026-05-31 with updates · 4 pages | View document |
| 14 Mar 2026 | Register inspection address has been changed from C/O Mills & Reeve Llp 1 st. James Court Whitefriars Norwich NR3 1RU England to Tenmat Ltd Frank Perkins Way Manchester Greater Manchester M44 5EW · 1 page | View document |
| 17 Oct 2025 | Full accounts made up to 2024-12-31 · 23 pages | View document |
| 9 Jun 2025 | Confirmation statement made on 2025-05-31 with updates · 4 pages | View document |
| 18 Aug 2024 | Accounts for a small company made up to 2023-12-31 · 24 pages | View document |
| 5 Aug 2024 | Appointment of Mr Daniel Edward Murphy as a director on 2024-07-31 · 2 pages | View document |
| 5 Aug 2024 | Termination of appointment of Caroline Louise Jones as a director on 2024-07-31 · 1 page | View document |
| 5 Aug 2024 | Termination of appointment of Shalet Kumar Gupta as a director on 2024-07-31 · 1 page | View document |
| 31 May 2024 | Confirmation statement made on 2024-05-31 with updates · 4 pages | View document |
| 19 Apr 2024 | Termination of appointment of Caroline Louise Jones as a secretary on 2024-04-01 · 1 page | View document |
| 19 Apr 2024 | Appointment of Dr Kapil Chopra as a director on 2024-04-01 · 2 pages | View document |
| 19 Apr 2024 | Appointment of Mrs Caroline Louise Jones as a director on 2024-04-01 · 2 pages | View document |
| 19 Apr 2024 | Termination of appointment of Gordon Macleman as a director on 2024-04-01 · 1 page | View document |
| 5 Oct 2023 | Accounts for a small company made up to 2022-12-31 · 28 pages | View document |
| 31 May 2023 | Change of details for Pfc Corofil Firestops Limited as a person with significant control on 2023-05-31 · 2 pages | View document |
| 31 May 2023 | Confirmation statement made on 2023-05-31 with updates · 4 pages | View document |
| 27 Mar 2023 | Registered office address changed from C/O Tenmat Ltd Ashburton Road West Trafford Park Manchester Greater Manchester M17 1TD England to C/O Tenmat Limited Frank Perkins Way Irlam Manchester M44 5EW on 2023-03-27 · 1 page | View document |
| 7 Feb 2022 | Registration of charge 007166720024, created on 2022-01-28 · 11 pages | View document |
| 3 Feb 2022 | Memorandum and Articles of Association · 8 pages | View document |
| 3 Feb 2022 | Resolutions | View document |
| 3 Feb 2022 | Resolutions · 3 pages | View document |
| 17 Dec 2021 | Current accounting period extended from 2022-07-31 to 2022-12-31 · 1 page | View document |
| 17 Dec 2021 | Satisfaction of charge 21 in full · 1 page | View document |
| 17 Dec 2021 | Satisfaction of charge 18 in full · 1 page | View document |
| 17 Dec 2021 | Satisfaction of charge 20 in full · 1 page | View document |
| 17 Dec 2021 | Satisfaction of charge 007166720022 in full · 1 page | View document |
| 17 Dec 2021 | Satisfaction of charge 007166720023 in full · 1 page | View document |
| 13 Dec 2021 | Appointment of Mr Edward Peltor as a director on 2021-11-30 · 2 pages | View document |
| 13 Dec 2021 | Full accounts made up to 2021-07-31 · 26 pages | View document |
| 7 Dec 2021 | Previous accounting period shortened from 2021-12-31 to 2021-07-31 · 1 page | View document |
| 2 Dec 2021 | Current accounting period extended from 2021-07-31 to 2021-12-31 · 1 page | View document |
| 2 Dec 2021 | Appointment of Mr Gordon Macleman as a director on 2021-11-30 · 2 pages | View document |
| 2 Dec 2021 | Termination of appointment of John Stuart Bedford as a director on 2021-11-30 · 1 page | View document |
| 2 Dec 2021 | Appointment of Mrs Caroline Louise Jones as a secretary on 2021-11-30 · 2 pages | View document |
| 2 Dec 2021 | Appointment of Mr Shalet Kumar Gupta as a director on 2021-11-30 · 2 pages | View document |
| 2 Dec 2021 | Termination of appointment of Stuart John Moore as a director on 2021-11-30 · 1 page | View document |
| 2 Dec 2021 | Registered office address changed from Brunswick House 1 Deighton Close Wetherby West Yorkshire LS22 7GZ to C/O Tenmat Ltd Ashburton Road West Trafford Park Manchester Greater Manchester M17 1TD on 2021-12-02 · 1 page | View document |
| 29 Jul 2021 | Change of details for Pfc Corofil Firestops Limited as a person with significant control on 2016-04-06 · 2 pages | View document |
| 11 Jun 2019 | CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES | View document |
| 20 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JOHN MOORE / 18/10/2018 | View document |
| 29 Oct 2018 | FULL ACCOUNTS MADE UP TO 31/07/18 | View document |
| 27 Sep 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 007166720022 | View document |
| 13 Jun 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JOHN MOORE / 16/04/2017 | View document |
| 13 Jun 2018 | CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES | View document |
| 30 Oct 2017 | FULL ACCOUNTS MADE UP TO 31/07/17 | View document |
| 7 Jun 2017 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES | View document |
| 20 Mar 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC REG PSC | View document |
| 8 Nov 2016 | FULL ACCOUNTS MADE UP TO 31/07/16 | View document |
| 3 Jun 2016 | Annual return made up to 31 May 2016 with full list of shareholders | View document |
| 27 Jan 2016 | SAIL ADDRESS CHANGED FROM: C/O IRWIN MITCHELL LLP 2 WELLINGTON PLACE LEEDS LS1 4BZ ENGLAND | View document |
| 16 Nov 2015 | Annual return made up to 5 November 2015 with full list of shareholders | View document |
| 15 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/07/15 | View document |
| 6 Jan 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STUART BEDFORD / 06/01/2015 | View document |
| 23 Dec 2014 | REGISTERED OFFICE CHANGED ON 23/12/2014 FROM BRUNWICK HOUSE 1 DEIGHTON CLOSE WETHERBY WEST YORKSHIRE LS22 7GZ | View document |
| 21 Nov 2014 | FULL ACCOUNTS MADE UP TO 31/07/14 | View document |
| 14 Nov 2014 | Annual return made up to 5 November 2014 with full list of shareholders | View document |
| 30 Sep 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 | View document |
| 27 Nov 2013 | FULL ACCOUNTS MADE UP TO 31/07/13 | View document |
| 14 Nov 2013 | Annual return made up to 5 November 2013 with full list of shareholders | View document |
| 21 Nov 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 21 Nov 2012 | SAIL ADDRESS CREATED | View document |
| 21 Nov 2012 | Annual return made up to 5 November 2012 with full list of shareholders | View document |
| 14 Nov 2012 | FULL ACCOUNTS MADE UP TO 31/07/12 | View document |
| 2 Mar 2012 | FULL ACCOUNTS MADE UP TO 31/07/11 | View document |
| 10 Jan 2012 | Annual return made up to 5 November 2011 with full list of shareholders | View document |
| 17 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW NEVILLE | View document |
| 17 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ASHMORE | View document |
| 17 Nov 2011 | DIRECTOR APPOINTED STUART JOHN MOORE | View document |
| 17 Nov 2011 | APPOINTMENT TERMINATED, SECRETARY GRAHAM MIDDLEMISS | View document |
| 17 Nov 2011 | REGISTERED OFFICE CHANGED ON 17/11/2011 FROM THE WOLSELEY CENTER HARRISON WAY LEAMINGTON SPA WARWICKSHIRE CV31 3HH | View document |
| 17 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM MIDDLEMISS | View document |
| 17 Nov 2011 | DIRECTOR APPOINTED JOHN BEDFORD | View document |
| 17 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR DEREK HARDING | View document |
| 10 Nov 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 | View document |
| 10 Nov 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 | View document |
| 3 Nov 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 | View document |
| 2 Nov 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 | View document |
| 21 Apr 2011 | FULL ACCOUNTS MADE UP TO 31/07/10 | View document |
| 5 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ASHMORE / 24/11/2010 | View document |
| 17 Nov 2010 | Annual return made up to 5 November 2010 with full list of shareholders | View document |
| 1 Jul 2010 | DIRECTOR APPOINTED MR DEREK HARDING | View document |
| 8 Dec 2009 | FULL ACCOUNTS MADE UP TO 31/07/09 | View document |
| 1 Dec 2009 | Annual return made up to 5 November 2009 with full list of shareholders | View document |
| 21 May 2009 | FULL ACCOUNTS MADE UP TO 31/07/08 | View document |
| 13 Jan 2009 | RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS | View document |
| 28 Dec 2008 | SECRETARY'S CHANGE OF PARTICULARS / GRAHAM MIDDLEMISS / 19/12/2008 | View document |
| 11 Nov 2008 | APPOINTMENT TERMINATED DIRECTOR IAN TILLOTSON | View document |
| 6 Oct 2008 | DIRECTOR APPOINTED STEPHEN ASHMORE | View document |
| 3 Oct 2008 | DIRECTOR APPOINTED GRAHAM MIDDLEMISS | View document |
| 11 Mar 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 | View document |
| 11 Mar 2008 | REGISTERED OFFICE CHANGED ON 11/03/2008 FROM DAVIS RD CHESSINGTON SURREY KT9 1TU | View document |
| 11 Mar 2008 | SECRETARY APPOINTED GRAHAM MIDDLEMISS | View document |
| 11 Mar 2008 | DIRECTOR APPOINTED IAN TILLOTSON | View document |
| 11 Mar 2008 | DIRECTOR APPOINTED MATTHEW JAMES NEVILLE | View document |
| 11 Mar 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JULIA GUERARD | View document |
| 11 Mar 2008 | APPOINTMENT TERMINATED DIRECTOR DUNCAN ALABASTER | View document |
| 11 Mar 2008 | APPOINTMENT TERMINATE, DIRECTOR STUART NEIL GUERARD LOGGED FORM | View document |
| 11 Mar 2008 | APPOINTMENT TERMINATE, DIRECTOR WILLIAM SYDNEY ASHLING LOGGED FORM | View document |
| 11 Mar 2008 | APPOINTMENT TERMINATED DIRECTOR GEOFFREY ASHLING | View document |
| 11 Mar 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 | View document |
| 11 Mar 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | View document |
| 11 Mar 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | View document |
| 11 Mar 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 | View document |
| 11 Mar 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | View document |
| 11 Mar 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | View document |
| 11 Mar 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 11 Mar 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 11 Mar 2008 | ACC. REF. DATE EXTENDED FROM 31/03/2008 TO 31/07/2008 | View document |
| 11 Mar 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 | View document |
| 11 Mar 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | View document |
| 11 Mar 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 | View document |
| 11 Mar 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 11 Mar 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 28 Jan 2008 | DIRECTOR RESIGNED | View document |
| 28 Jan 2008 | DIRECTOR RESIGNED | View document |
| 24 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 5 Dec 2007 | RETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS | View document |
| 29 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 7 Nov 2006 | RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS | View document |
| 30 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 8 Nov 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Nov 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Nov 2005 | RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS | View document |
| 24 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 3 Nov 2004 | RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS | View document |
| 4 Feb 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 29 Jan 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | View document |
| 28 Oct 2003 | RETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS | View document |
| 26 Jul 2003 | NEW DIRECTOR APPOINTED | View document |
| 11 Mar 2003 | DIRECTOR RESIGNED | View document |
| 4 Feb 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | View document |
| 6 Nov 2002 | RETURN MADE UP TO 05/11/02; FULL LIST OF MEMBERS | View document |
| 16 Apr 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | View document |
| 1 Nov 2001 | RETURN MADE UP TO 05/11/01; FULL LIST OF MEMBERS | View document |
| 17 Aug 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Jun 2001 | NEW DIRECTOR APPOINTED | View document |
| 12 Apr 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 14 Dec 2000 | RETURN MADE UP TO 05/11/00; FULL LIST OF MEMBERS | View document |
| 4 Jul 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 31 Mar 2000 | RETURN MADE UP TO 05/11/99; FULL LIST OF MEMBERS | View document |
| 9 Mar 1999 | RETURN MADE UP TO 05/11/98; FULL LIST OF MEMBERS | View document |
| 24 Jan 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 29 Jan 1998 | RETURN MADE UP TO 05/11/97; NO CHANGE OF MEMBERS | View document |
| 27 Jan 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 20 Jan 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/96 | View document |
| 1 Nov 1996 | RETURN MADE UP TO 05/11/96; FULL LIST OF MEMBERS | View document |
| 9 Jul 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 May 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 8 Feb 1996 | DELIVERY EXT'D 3 MTH 31/03/95 | View document |
| 24 Oct 1995 | RETURN MADE UP TO 05/11/95; NO CHANGE OF MEMBERS | View document |
| 2 Aug 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 15 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 67 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 23 Nov 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | View document |
| 23 Nov 1994 | RETURN MADE UP TO 05/11/94; FULL LIST OF MEMBERS | View document |
| 23 Nov 1994 | NEW DIRECTOR APPOINTED | View document |
| 12 Apr 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 7 Jan 1994 | DIRECTOR RESIGNED | View document |
| 10 Dec 1993 | RETURN MADE UP TO 05/11/93; FULL LIST OF MEMBERS | View document |
| 24 Nov 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 | View document |
| 28 Aug 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Mar 1993 | AUDITOR'S RESIGNATION | View document |
| 16 Dec 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 1 Dec 1992 | RETURN MADE UP TO 05/11/92; NO CHANGE OF MEMBERS | View document |
| 13 Nov 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Jun 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Feb 1992 | RETURN MADE UP TO 05/11/91; NO CHANGE OF MEMBERS | View document |
| 27 Jan 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 | View document |
| 22 Jan 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Nov 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 1 Jun 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Feb 1991 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/90 | View document |
| 12 Nov 1990 | RETURN MADE UP TO 05/11/90; FULL LIST OF MEMBERS | View document |
| 19 Jan 1990 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/89 | View document |
| 19 Dec 1989 | RETURN MADE UP TO 20/11/89; FULL LIST OF MEMBERS | View document |
| 18 Nov 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Nov 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Nov 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Jan 1989 | RETURN MADE UP TO 17/11/88; FULL LIST OF MEMBERS | View document |
| 24 Jan 1989 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/88 | View document |
| 10 Oct 1988 | NEW DIRECTOR APPOINTED | View document |
| 8 Feb 1988 | RETURN MADE UP TO 10/11/87; FULL LIST OF MEMBERS | View document |
| 8 Feb 1988 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/87 | View document |
| 5 Mar 1987 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/86 | View document |
| 29 Dec 1986 | RETURN MADE UP TO 17/11/86; FULL LIST OF MEMBERS | View document |
| 11 Jun 1986 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/85 | View document |
| 3 Oct 1984 | ANNUAL RETURN MADE UP TO 16/09/84 | View document |
| 7 Sep 1983 | ANNUAL RETURN MADE UP TO 30/08/83 | View document |
| 22 May 1980 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Mar 1962 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |