PREFAB LIMITED
Company number 01481643 · Monitor this company
138 filings
| Date | Filing | |
|---|---|---|
| 15 Jul 2026 | Micro company accounts made up to 2025-09-30 · 3 pages | View document |
| 10 Apr 2026 | Termination of appointment of Andrew Richard Groves as a director on 2026-04-10 · 1 page | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 16 Sep 2025 | Confirmation statement made on 2025-09-12 with updates · 4 pages | View document |
| 9 Sep 2025 | Registered office address changed from Suite 24 Rocks Lane London SW13 0DB England to C/O Blue Crystal Residential Ltd Venture X, Building 7, 566 Chiswick High Road Chiswick London W4 5YG on 2025-09-09 · 1 page | View document |
| 9 Sep 2025 | Appointment of Blue Crystal Residential Ltd as a secretary on 2025-09-09 · 2 pages | View document |
| 9 Sep 2025 | Termination of appointment of Nicola Bennett Management Ltd as a secretary on 2025-09-08 · 1 page | View document |
| 19 Jun 2025 | Micro company accounts made up to 2024-09-30 · 3 pages | View document |
| 2 Jun 2025 | Termination of appointment of The Late of Estate of Mrs Joan Kirby as a director on 2025-06-01 · 1 page | View document |
| 2 Jun 2025 | Appointment of Mr Grant Lewison as a director on 2025-06-02 · 2 pages | View document |
| 20 Feb 2025 | Termination of appointment of Gavin Arthur Hardcastle-Jones as a director on 2025-02-17 · 1 page | View document |
| 20 Feb 2025 | Appointment of Ms Siobhan Ann Owen as a director on 2025-02-20 · 2 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 19 Feb 2024 | Termination of appointment of B-Hive Company Secretarial Services Limited as a secretary on 2024-02-15 · 1 page | View document |
| 29 Jan 2024 | Micro company accounts made up to 2023-09-30 · 4 pages | View document |
| 12 Nov 2023 | Termination of appointment of George John Riley Cooper as a director on 2023-11-02 · 1 page | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 22 Sep 2023 | Director's details changed for Joan Kirby on 2023-09-22 · 2 pages | View document |
| 22 Sep 2023 | Confirmation statement made on 2023-09-12 with no updates · 3 pages | View document |
| 26 Jun 2023 | Micro company accounts made up to 2022-09-30 · 4 pages | View document |
| 26 May 2023 | Secretary's details changed for B-Hive Company Secretarial Services Limited on 2023-05-26 · 1 page | View document |
| 13 Mar 2023 | Appointment of Mr Andrew Richard Groves as a director on 2023-03-01 · 2 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 22 Sep 2022 | Confirmation statement made on 2022-09-12 with updates · 5 pages | View document |
| 20 Sep 2022 | Secretary's details changed for B-Hive Company Secretarial Services Limited on 2022-09-20 · 1 page | View document |
| 2 May 2022 | Secretary's details changed for Hml Company Secretarial Services Limited on 2022-04-13 · 1 page | View document |
| 4 Mar 2022 | Micro company accounts made up to 2021-09-30 · 5 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 8 Feb 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 22 Sep 2020 | CONFIRMATION STATEMENT MADE ON 12/09/20, WITH UPDATES | View document |
| 10 Feb 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 23 Sep 2019 | CONFIRMATION STATEMENT MADE ON 12/09/19, NO UPDATES | View document |
| 6 Jun 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 | View document |
| 22 May 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HML COMPANY SECRETARIAL SERVICES LIMITED / 01/03/2019 | View document |
| 2 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER BURROWS SMITH | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 24 Sep 2018 | CONFIRMATION STATEMENT MADE ON 12/09/18, NO UPDATES | View document |
| 12 Dec 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 26 Sep 2017 | CONFIRMATION STATEMENT MADE ON 12/09/17, WITH UPDATES | View document |
| 8 Jun 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 30 May 2017 | DIRECTOR APPOINTED GAVIN ARTHUR HARDCASTLE-JONES | View document |
| 22 May 2017 | APPOINTMENT TERMINATED, SECRETARY ROGER HOLDAWAY | View document |
| 3 May 2017 | DIRECTOR APPOINTED MISS DOREEN DANTONO | View document |
| 2 May 2017 | DIRECTOR APPOINTED MR IAN DOWNER | View document |
| 14 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR PAMELA BELL | View document |
| 14 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR ANN STODDART | View document |
| 4 Oct 2016 | CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 1 Feb 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 29 Sep 2015 | Annual return made up to 26 September 2015 with full list of shareholders | View document |
| 4 Mar 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 29 Sep 2014 | Annual return made up to 26 September 2014 with full list of shareholders | View document |
| 2 Jun 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 1 Oct 2013 | Annual return made up to 26 September 2013 with full list of shareholders | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 19 Jun 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 1 Oct 2012 | Annual return made up to 26 September 2012 with full list of shareholders | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 28 Feb 2012 | 30/09/11 TOTAL EXEMPTION FULL | View document |
| 4 Oct 2011 | Annual return made up to 26 September 2011 with full list of shareholders | View document |
| 5 May 2011 | 30/09/10 TOTAL EXEMPTION FULL | View document |
| 13 Oct 2010 | REGISTERED OFFICE CHANGED ON 13/10/2010 FROM C/O HML ANDERTONS CHRISTOPHER WREN YARD 117 HIGH STREET CROYDON SURREY CR0 1QG | View document |
| 28 Sep 2010 | Annual return made up to 26 September 2010 with full list of shareholders | View document |
| 27 Sep 2010 | APPOINTMENT TERMINATED, SECRETARY HML ANDERTONS LTD | View document |
| 27 Sep 2010 | CORPORATE SECRETARY APPOINTED HML COMPANY SECRETARIAL SERVICES LIMITED | View document |
| 17 Mar 2010 | 30/09/09 TOTAL EXEMPTION FULL | View document |
| 2 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANN ELIZABETH STODDART / 02/02/2010 | View document |
| 9 Oct 2009 | Annual return made up to 26 September 2009 with full list of shareholders | View document |
| 8 Oct 2009 | CORPORATE SECRETARY APPOINTED HML ANDERTONS LTD | View document |
| 8 Oct 2009 | APPOINTMENT TERMINATED, SECRETARY HML COMPANY SECRETARIAL SERVICES | View document |
| 28 Sep 2009 | SECRETARY APPOINTED HML COMPANY SECRETARIAL SERVICES | View document |
| 14 May 2009 | 30/09/08 PARTIAL EXEMPTION | View document |
| 17 Feb 2009 | RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS | View document |
| 17 Feb 2009 | RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS | View document |
| 17 Feb 2009 | RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS | View document |
| 30 Dec 2008 | REGISTERED OFFICE CHANGED ON 30/12/2008 FROM HML ANDERTONS CHRISTOPHER WREN YARD 117 HIGH STREET CROYDON SURREY CR0 1QG | View document |
| 21 Dec 2008 | REGISTERED OFFICE CHANGED ON 21/12/2008 FROM WARD WILLIAMS 43-45 HIGH STREET WEYBRIDGE SURREY KT13 8BB | View document |
| 14 Feb 2008 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/09/07 | View document |
| 1 Aug 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 3 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 5 Oct 2005 | RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS | View document |
| 24 Jan 2005 | ACC. REF. DATE EXTENDED FROM 31/03/04 TO 30/09/04 | View document |
| 19 Oct 2004 | RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS | View document |
| 6 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 15 Oct 2003 | RETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS | View document |
| 24 Sep 2003 | DIRECTOR RESIGNED | View document |
| 11 Jun 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 7 Dec 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 21 Oct 2002 | RETURN MADE UP TO 26/09/02; FULL LIST OF MEMBERS | View document |
| 25 Sep 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Sep 2002 | NEW DIRECTOR APPOINTED | View document |
| 28 Sep 2001 | RETURN MADE UP TO 26/09/01; FULL LIST OF MEMBERS | View document |
| 19 Sep 2001 | DIRECTOR RESIGNED | View document |
| 3 Sep 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 6 Oct 2000 | RETURN MADE UP TO 26/09/00; FULL LIST OF MEMBERS | View document |
| 24 Aug 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 3 Apr 2000 | REGISTERED OFFICE CHANGED ON 03/04/00 FROM: PORTLOCK PALMER 6 THE CAUSEWAY TEDDINGTON MIDDLESEX TW11 0JB | View document |
| 5 Oct 1999 | RETURN MADE UP TO 26/09/99; FULL LIST OF MEMBERS | View document |
| 23 Jun 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 | View document |
| 2 Oct 1998 | RETURN MADE UP TO 26/09/98; NO CHANGE OF MEMBERS | View document |
| 22 Jun 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 | View document |
| 14 Oct 1997 | RETURN MADE UP TO 26/09/97; NO CHANGE OF MEMBERS | View document |
| 22 Apr 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 | View document |
| 9 Oct 1996 | RETURN MADE UP TO 26/09/96; FULL LIST OF MEMBERS | View document |
| 19 Jun 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 | View document |
| 12 Oct 1995 | RETURN MADE UP TO 26/09/95; NO CHANGE OF MEMBERS | View document |
| 21 Sep 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 | View document |
| 10 Jan 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 16 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 29 Sep 1994 | REGISTERED OFFICE CHANGED ON 29/09/94 | View document |
| 29 Sep 1994 | RETURN MADE UP TO 26/09/94; CHANGE OF MEMBERS | View document |
| 22 Mar 1994 | NEW DIRECTOR APPOINTED | View document |
| 21 Mar 1994 | DIRECTOR RESIGNED | View document |
| 2 Oct 1993 | RETURN MADE UP TO 26/09/93; FULL LIST OF MEMBERS | View document |
| 20 Jul 1993 | EXEMPTION FROM APPOINTING AUDITORS 13/07/93 | View document |
| 20 Jul 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | View document |
| 19 Oct 1992 | RETURN MADE UP TO 26/09/92; NO CHANGE OF MEMBERS | View document |
| 1 Oct 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 19 Dec 1991 | RETURN MADE UP TO 26/09/91; NO CHANGE OF MEMBERS | View document |
| 19 Dec 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 | View document |
| 15 Nov 1991 | NEW DIRECTOR APPOINTED | View document |
| 20 Sep 1990 | RETURN MADE UP TO 26/09/90; FULL LIST OF MEMBERS | View document |
| 20 Sep 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 | View document |
| 3 Aug 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 | View document |
| 3 Aug 1989 | RETURN MADE UP TO 14/07/89; FULL LIST OF MEMBERS | View document |
| 10 Nov 1988 | RETURN MADE UP TO 05/09/88; FULL LIST OF MEMBERS | View document |
| 10 Nov 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 | View document |
| 26 Oct 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 | View document |
| 26 Oct 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 | View document |
| 1 Oct 1987 | RETURN MADE UP TO 30/06/87; FULL LIST OF MEMBERS | View document |
| 15 Sep 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS | View document |
| 27 Feb 1980 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |