PRO-TEC COVERS LIMITED
Company number 03885329 · Monitor this company
113 filings
| Date | Filing | |
|---|---|---|
| 12 May 2026 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 12 May 2026 | Final Gazette dissolved via voluntary strike-off | View document |
| 24 Feb 2026 | First Gazette notice for voluntary strike-off | View document |
| 24 Feb 2026 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 11 Feb 2026 | Application to strike the company off the register · 2 pages | View document |
| 21 Oct 2025 | GUARANTEE2 · 2 pages | View document |
| 21 Oct 2025 | PARENT_ACC · 43 pages | View document |
| 21 Oct 2025 | AGREEMENT2 · 1 page | View document |
| 21 Oct 2025 | Audit exemption subsidiary accounts made up to 2025-03-31 · 8 pages | View document |
| 26 Mar 2025 | Confirmation statement made on 2025-03-23 with updates · 4 pages | View document |
| 3 Jan 2025 | AGREEMENT2 · 1 page | View document |
| 3 Jan 2025 | GUARANTEE2 · 3 pages | View document |
| 3 Jan 2025 | PARENT_ACC · 34 pages | View document |
| 3 Jan 2025 | Audit exemption subsidiary accounts made up to 2024-03-31 · 7 pages | View document |
| 3 Apr 2024 | Confirmation statement made on 2024-03-23 with updates · 5 pages | View document |
| 12 Mar 2024 | Current accounting period shortened from 2024-10-31 to 2024-03-31 · 1 page | View document |
| 18 Jan 2024 | Micro company accounts made up to 2023-10-31 · 5 pages | View document |
| 28 Nov 2023 | Notification of Power Plastics Limited as a person with significant control on 2023-11-24 · 2 pages | View document |
| 28 Nov 2023 | Withdrawal of a person with significant control statement on 2023-11-28 · 2 pages | View document |
| 27 Nov 2023 | Appointment of Mr Philip George Sellers as a director on 2023-11-24 · 2 pages | View document |
| 27 Nov 2023 | Termination of appointment of Christina Maria Mageen as a director on 2023-11-24 · 1 page | View document |
| 27 Nov 2023 | Appointment of Mr Simon James Edward Price as a director on 2023-11-24 · 2 pages | View document |
| 27 Nov 2023 | Appointment of Karen Millard as a director on 2023-11-24 · 2 pages | View document |
| 27 Nov 2023 | Director's details changed for Mr Andrew Joseph Beetles on 2023-11-24 · 2 pages | View document |
| 27 Nov 2023 | Termination of appointment of Anne Elizabeth Proctor as a director on 2023-11-24 · 1 page | View document |
| 27 Nov 2023 | Termination of appointment of Keith John Proctor as a director on 2023-11-24 · 1 page | View document |
| 27 Nov 2023 | Director's details changed for Mr Simon James Edward Price on 2023-11-24 · 2 pages | View document |
| 27 Nov 2023 | Appointment of Mr Andrew Joseph Beetles as a director on 2023-11-24 · 2 pages | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 27 Jul 2023 | Satisfaction of charge 038853290001 in full · 1 page | View document |
| 8 Jun 2023 | Micro company accounts made up to 2022-10-31 · 5 pages | View document |
| 27 Mar 2023 | Confirmation statement made on 2023-03-23 with no updates · 3 pages | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 9 Aug 2021 | Statement of capital following an allotment of shares on 2021-07-14 · 3 pages | View document |
| 9 Aug 2021 | Statement of capital following an allotment of shares on 2021-07-14 · 3 pages | View document |
| 29 Jul 2021 | Micro company accounts made up to 2020-10-31 · 5 pages | View document |
| 20 Jan 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 24 Mar 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE ELIZABETH PROCTOR / 24/03/2020 | View document |
| 24 Mar 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH JOHN PROCTOR / 24/03/2020 | View document |
| 24 Mar 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MISS CHRISTINA MARIA MAGEEN / 24/03/2020 | View document |
| 23 Mar 2020 | CONFIRMATION STATEMENT MADE ON 23/03/20, WITH UPDATES | View document |
| 4 Dec 2019 | CONFIRMATION STATEMENT MADE ON 29/11/19, NO UPDATES | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 31 Jul 2019 | 31/10/18 TOTAL EXEMPTION FULL | View document |
| 19 Jun 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL SMITH | View document |
| 3 Dec 2018 | CONFIRMATION STATEMENT MADE ON 29/11/18, NO UPDATES | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 31 Jul 2018 | 31/10/17 TOTAL EXEMPTION FULL | View document |
| 25 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 038853290001 | View document |
| 17 Apr 2018 | REGISTERED OFFICE CHANGED ON 17/04/2018 FROM 4 GUY STREET BRADFORD WEST YORKSHIRE BD4 7BB | View document |
| 5 Dec 2017 | CONFIRMATION STATEMENT MADE ON 29/11/17, NO UPDATES | View document |
| 31 Jul 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 6 Jul 2017 | DIRECTOR APPOINTED MISS CHRISTINA MARIA MAGEEN | View document |
| 1 Jul 2017 | DIRECTOR APPOINTED MR PAUL SMITH | View document |
| 1 Jul 2017 | APPOINTMENT TERMINATED, SECRETARY KEITH PROCTOR | View document |
| 3 Jan 2017 | CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 8 Aug 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 19 Jul 2016 | APPOINTMENT TERMINATED, DIRECTOR GIORGIA MARIANI | View document |
| 19 Jul 2016 | APPOINTMENT TERMINATED, DIRECTOR DANIEL BOLGER | View document |
| 24 May 2016 | DIRECTOR APPOINTED MRS GIORGIA MARIANI | View document |
| 24 May 2016 | DIRECTOR APPOINTED MR DANIEL JAMES BOLGER | View document |
| 6 Jan 2016 | Annual return made up to 29 November 2015 with full list of shareholders | View document |
| 31 Aug 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 10 Dec 2014 | Annual return made up to 29 November 2014 with full list of shareholders | View document |
| 31 Oct 2014 | Annual accounts for the year ending 31 October 2014 | View accounts |
| 8 Aug 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 13 May 2014 | REGISTERED OFFICE CHANGED ON 13/05/2014 FROM C/O KEITH PROCTOR ST ANDREWS MILL WILLOWFIELD STREET LEGRAMS LANE BRADFORD WEST YORKS BD7 2EA | View document |
| 31 Dec 2013 | Annual return made up to 29 November 2013 with full list of shareholders | View document |
| 5 Aug 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 5 Dec 2012 | Annual return made up to 29 November 2012 with full list of shareholders | View document |
| 30 Jul 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 21 Dec 2011 | Annual return made up to 29 November 2011 with full list of shareholders | View document |
| 31 Aug 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 15 Dec 2010 | Annual return made up to 29 November 2010 with full list of shareholders · 5 pages | View document |
| 6 Aug 2010 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/09 | View document |
| 3 Aug 2010 | Annual accounts, small company total exemption, made up to 31 October 2009 | View document |
| 24 Dec 2009 | REGISTERED OFFICE CHANGED ON 24/12/2009 FROM ST ANDREWS MILL WILLOWFIELD STREET LEGRAMS LANE BRADFORD WEST YORKSHIRE BD7 2EA | View document |
| 24 Dec 2009 | REGISTERED OFFICE CHANGED ON 24/12/2009 FROM 202 LEEDS ROAD BRADFORD WEST YORKSHIRE BD3 9PS | View document |
| 24 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH PROCTOR / 24/12/2009 | View document |
| 24 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE PROCTOR / 24/12/2009 · 2 pages | View document |
| 24 Dec 2009 | Annual return made up to 29 November 2009 with full list of shareholders | View document |
| 24 Aug 2009 | Annual accounts, small company total exemption, made up to 31 October 2008 | View document |
| 21 Dec 2008 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07 | View document |
| 5 Dec 2008 | RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS | View document |
| 29 Aug 2008 | Annual accounts, small company total exemption, made up to 31 October 2007 | View document |
| 5 Dec 2007 | RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS | View document |
| 6 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 25 Jan 2007 | RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS | View document |
| 3 Nov 2006 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | View document |
| 5 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | View document |
| 3 Jul 2006 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | View document |
| 3 Apr 2006 | RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS | View document |
| 25 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | View document |
| 11 Jan 2005 | RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS | View document |
| 7 Sep 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | View document |
| 11 Dec 2003 | RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS | View document |
| 25 Jul 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 | View document |
| 28 Nov 2002 | RETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS | View document |
| 1 Aug 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 | View document |
| 31 Jan 2002 | RETURN MADE UP TO 29/11/01; FULL LIST OF MEMBERS | View document |
| 1 Nov 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 24 Sep 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 21 Aug 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 | View document |
| 26 Jan 2001 | RETURN MADE UP TO 29/11/00; FULL LIST OF MEMBERS | View document |
| 6 Dec 2000 | ACC. REF. DATE SHORTENED FROM 30/11/00 TO 31/10/00 | View document |
| 19 Dec 1999 | SECRETARY RESIGNED | View document |
| 19 Dec 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 19 Dec 1999 | NEW DIRECTOR APPOINTED | View document |
| 19 Dec 1999 | DIRECTOR RESIGNED | View document |
| 29 Nov 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |