CompaniesInTheUK

PRO-ROLL LIMITED

Company number 04133477 ·

Active

91 filings

Date Filing
20 Jul 2026 Full accounts made up to 2025-12-31 · 27 pages View document
8 Jan 2026 Confirmation statement made on 2025-12-29 with no updates · 3 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
2 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 10 pages View document
3 Apr 2025 Registration of charge 041334770008, created on 2025-04-03 · 12 pages View document
3 Feb 2025 Confirmation statement made on 2024-12-29 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
7 Jun 2024 Total exemption full accounts made up to 2023-12-31 · 10 pages View document
4 Jan 2024 Confirmation statement made on 2023-12-29 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
18 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 11 pages View document
11 Jan 2023 Confirmation statement made on 2022-12-29 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
28 Sep 2022 Total exemption full accounts made up to 2021-12-31 · 12 pages View document
12 Jan 2022 Satisfaction of charge 6 in full · 4 pages View document
6 Jan 2022 Confirmation statement made on 2021-12-29 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
27 Sep 2021 Total exemption full accounts made up to 2020-12-31 · 11 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
12 Jun 2019 31/12/18 TOTAL EXEMPTION FULL View document
17 Jan 2019 CONFIRMATION STATEMENT MADE ON 29/12/18, NO UPDATES View document
14 Aug 2018 31/12/17 TOTAL EXEMPTION FULL View document
1 Feb 2018 CONFIRMATION STATEMENT MADE ON 29/12/17, NO UPDATES View document
24 Aug 2017 31/12/16 TOTAL EXEMPTION FULL View document
6 Feb 2017 CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES View document
3 Feb 2017 SAIL ADDRESS CHANGED FROM: LITTLE MATLOCK ROLLING MILL LOW MATLOCK LANE LOXLEY SHEFFIELD SOUTH YORKSHIRE S6 6RN UNITED KINGDOM View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
6 Dec 2016 SECRETARY'S CHANGE OF PARTICULARS / GILLIAN MARGARET HAVENHAND / 06/12/2016 View document
6 Dec 2016 DIRECTOR'S CHANGE OF PARTICULARS / SYMON TIMOTHY HAVENHAND / 06/12/2016 View document
6 Dec 2016 DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN MARGARET HAVENHAND / 06/12/2016 View document
6 Dec 2016 REGISTERED OFFICE CHANGED ON 06/12/2016 FROM LITTLE MATLOCK ROLLING MILL LOW MATLOCK LANE, LOXLEY SHEFFIELD SOUTH YORKSHIRE S6 6RN View document
8 Oct 2016 REGISTRATION OF A CHARGE / CHARGE CODE 041334770007 View document
16 May 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
12 Jan 2016 Annual return made up to 29 December 2015 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
6 May 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
8 Jan 2015 Annual return made up to 29 December 2014 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
8 May 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
7 Jan 2014 Annual return made up to 29 December 2013 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
27 Jun 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
8 Jan 2013 Annual return made up to 29 December 2012 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
11 Apr 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
11 Jan 2012 Annual return made up to 29 December 2011 with full list of shareholders View document
11 Jan 2012 SECRETARY'S CHANGE OF PARTICULARS / GILLIAN MARGARET HAVENHAND / 29/12/2011 View document
11 Jan 2012 DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN MARGARET HAVENHAND / 29/12/2011 View document
11 Jan 2012 DIRECTOR'S CHANGE OF PARTICULARS / SYMON TIMOTHY HAVENHAND / 29/12/2011 View document
19 Jul 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
10 Jan 2011 Annual return made up to 29 December 2010 with full list of shareholders View document
20 Dec 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 View document
17 Dec 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View document
15 Dec 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
15 Dec 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
15 Dec 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View document
8 Oct 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
10 May 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
29 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / SYMON TIMOTHY HAVENHAND / 29/12/2009 View document
29 Jan 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
29 Jan 2010 Annual return made up to 29 December 2009 with full list of shareholders View document
29 Jan 2010 SAIL ADDRESS CREATED View document
29 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN MARGARET HAVENHAND / 29/12/2009 View document
11 May 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
7 Jan 2009 RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS View document
4 Jun 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
7 Jan 2008 RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS View document
18 Jun 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
21 Jan 2007 RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS View document
5 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
28 Feb 2006 RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS View document
31 Mar 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
31 Jan 2005 RETURN MADE UP TO 29/12/04; NO CHANGE OF MEMBERS View document
19 Jul 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
8 Feb 2004 RETURN MADE UP TO 29/12/03; NO CHANGE OF MEMBERS View document
13 Aug 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
12 Feb 2003 RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS View document
10 Jan 2003 £ NC 10000/100000 20/03 View document
10 Jan 2003 NC INC ALREADY ADJUSTED 20/03/02 View document
6 Oct 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
30 May 2002 PARTICULARS OF MORTGAGE/CHARGE View document
16 Jan 2002 RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS View document
27 Mar 2001 PARTICULARS OF MORTGAGE/CHARGE View document
22 Mar 2001 PARTICULARS OF MORTGAGE/CHARGE View document
16 Jan 2001 DIRECTOR RESIGNED View document
16 Jan 2001 NEW DIRECTOR APPOINTED View document
16 Jan 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
16 Jan 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
16 Jan 2001 REGISTERED OFFICE CHANGED ON 16/01/01 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF View document
29 Dec 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document