PRO TILING (UK) LTD

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Company Documents

DateDescription
13/05/2513 May 2025 Statement of capital following an allotment of shares on 2025-03-01

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13/05/2513 May 2025 Confirmation statement made on 2025-05-13 with updates

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21/01/2521 January 2025 Confirmation statement made on 2024-12-14 with no updates

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24/06/2424 June 2024 Total exemption full accounts made up to 2024-01-31

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21/02/2421 February 2024 Registered office address changed from Argyle Great Burches Road Benfleet SS7 7NG England to Argyle Great Burches Road Benfleet SS7 3NG on 2024-02-21

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26/01/2426 January 2024 Confirmation statement made on 2023-12-14 with no updates

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19/10/2319 October 2023 Total exemption full accounts made up to 2023-01-31

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06/01/236 January 2023 Confirmation statement made on 2022-12-14 with no updates

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24/11/2224 November 2022 Total exemption full accounts made up to 2022-01-31

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27/01/2227 January 2022 Confirmation statement made on 2021-12-14 with no updates

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28/09/2128 September 2021 Registered office address changed from 184 Kiln Road Benfleet Essex SS7 1SU to Argyle Great Burches Road Benfleet SS7 7NG on 2021-09-28

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28/09/2128 September 2021 Director's details changed for Mr Steven Austin on 2021-09-27

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28/09/2128 September 2021 Change of details for Mr Steven Austin as a person with significant control on 2021-09-27

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07/07/207 July 2020 31/01/20 TOTAL EXEMPTION FULL

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16/01/2016 January 2020 CONFIRMATION STATEMENT MADE ON 14/12/19, WITH UPDATES

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09/07/199 July 2019 31/01/19 TOTAL EXEMPTION FULL

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16/01/1916 January 2019 CONFIRMATION STATEMENT MADE ON 14/12/18, NO UPDATES

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07/11/187 November 2018 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/18

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31/10/1831 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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15/12/1715 December 2017 CONFIRMATION STATEMENT MADE ON 14/12/17, NO UPDATES

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05/10/175 October 2017 31/01/17 TOTAL EXEMPTION FULL

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19/01/1719 January 2017 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/16

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30/12/1630 December 2016 CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES

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31/10/1631 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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10/03/1610 March 2016 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/15

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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22/12/1522 December 2015 Annual return made up to 14 December 2015 with full list of shareholders

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30/10/1530 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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03/02/153 February 2015 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/14

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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13/01/1513 January 2015 Annual return made up to 14 December 2014 with full list of shareholders

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05/01/155 January 2015 REGISTERED OFFICE CHANGED ON 05/01/2015 FROM 47 EAST BROOKS PLACE PITSEA BASILDON SS13 3QS

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27/12/1427 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN AUSTIN / 01/12/2014

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31/10/1431 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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06/02/146 February 2014 Annual return made up to 14 December 2013 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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14/08/1314 August 2013 Annual accounts small company total exemption made up to 31 January 2013

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26/01/1326 January 2013 Annual return made up to 14 December 2012 with full list of shareholders

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15/05/1215 May 2012 Annual accounts small company total exemption made up to 31 January 2012

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20/01/1220 January 2012 Annual return made up to 14 December 2011 with full list of shareholders

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03/01/123 January 2012 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/11

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29/10/1129 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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27/01/1127 January 2011 Annual return made up to 14 December 2010 with full list of shareholders

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29/06/1029 June 2010 Annual accounts small company total exemption made up to 31 January 2010

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26/05/1026 May 2010 PREVEXT FROM 31/12/2009 TO 31/01/2010

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04/02/104 February 2010 APPOINTMENT TERMINATED, SECRETARY STEVEN AUSTIN

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04/02/104 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN AUSTIN / 01/10/2009

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04/02/104 February 2010 APPOINTMENT TERMINATED, DIRECTOR SHAUN MILLER

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04/02/104 February 2010 Annual return made up to 14 December 2009 with full list of shareholders

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21/12/0921 December 2009 Annual return made up to 14 December 2008 with full list of shareholders

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12/10/0912 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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12/02/0912 February 2009 REGISTERED OFFICE CHANGED ON 12/02/2009 FROM 31 FRETTONS BASILDON ESSEX SS14 1QN

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02/02/092 February 2009 Annual accounts small company total exemption made up to 31 December 2007

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17/12/0717 December 2007 LOCATION OF REGISTER OF MEMBERS

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17/12/0717 December 2007 RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS

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29/11/0729 November 2007 REGISTERED OFFICE CHANGED ON 29/11/07 FROM: 134/136 WHITEHORSE ROAD CROYDON SURREY CR0 2LA

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14/12/0614 December 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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