PROCESS IMPROVEMENTS (1989) LIMITED
Warning: The most recent accounts from 31 December 2018 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 21/05/1921 May 2019 | CONFIRMATION STATEMENT MADE ON 11/05/19, NO UPDATES |
| 14/05/1914 May 2019 | PSC'S CHANGE OF PARTICULARS / MAYBORN GROUP LIMITED / 28/09/2018 |
| 05/10/185 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 28/09/1828 September 2018 | REGISTERED OFFICE CHANGED ON 28/09/2018 FROM C/O JACKEL INTERNATIONAL LTD DUDLEY LANE CRAMLINGTON NORTHUMBERLAND NE23 7RH |
| 22/05/1822 May 2018 | CONFIRMATION STATEMENT MADE ON 11/05/18, NO UPDATES |
| 16/11/1716 November 2017 | APPOINTMENT TERMINATED, SECRETARY PETER DOWSON |
| 16/11/1716 November 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER DOWSON |
| 27/09/1727 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 17/05/1717 May 2017 | CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES |
| 20/01/1720 January 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK HALL |
| 03/10/163 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 01/06/161 June 2016 | Annual return made up to 11 May 2016 with full list of shareholders |
| 13/10/1513 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 03/06/153 June 2015 | Annual return made up to 11 May 2015 with full list of shareholders |
| 13/10/1413 October 2014 | Annual return made up to 2 September 2014 with full list of shareholders |
| 02/10/142 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 24/05/1424 May 2014 | DIRECTOR APPOINTED MR MARK ALAN STANLEY HALL |
| 24/05/1424 May 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK STANWORTH |
| 19/12/1319 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WILLIAM PARKIN / 06/11/2013 |
| 20/09/1320 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 12/09/1312 September 2013 | Annual return made up to 2 September 2013 with full list of shareholders |
| 09/09/139 September 2013 | Annual return made up to 16 July 2013 with full list of shareholders |
| 13/09/1213 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 30/07/1230 July 2012 | Annual return made up to 25 June 2012 with full list of shareholders |
| 13/07/1213 July 2012 | SECRETARY'S CHANGE OF PARTICULARS / PETER WYLIE DOWSON / 13/07/2012 |
| 13/07/1213 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARK STANWORTH / 13/07/2012 |
| 13/07/1213 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WILLIAM PARKIN / 13/07/2012 |
| 13/07/1213 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PETER WYLIE DOWSON / 13/07/2012 |
| 12/09/1112 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 20/07/1120 July 2011 | Annual return made up to 25 June 2011 with full list of shareholders |
| 13/08/1013 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 02/08/102 August 2010 | Annual return made up to 25 June 2010 with full list of shareholders |
| 05/08/095 August 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 10/07/0910 July 2009 | RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS |
| 23/07/0823 July 2008 | RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS |
| 06/06/086 June 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 22/09/0722 September 2007 | RETURN MADE UP TO 06/09/07; NO CHANGE OF MEMBERS |
| 07/06/077 June 2007 | DIRECTOR RESIGNED |
| 07/06/077 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 07/06/077 June 2007 | REGISTERED OFFICE CHANGED ON 07/06/07 FROM: DYLON HOUSE WORSLEY BRIDGE ROAD LOWER SYDENHAM LONDON SE26 5HD |
| 13/03/0713 March 2007 | DIRECTOR RESIGNED |
| 20/09/0620 September 2006 | NEW DIRECTOR APPOINTED |
| 19/09/0619 September 2006 | DIRECTOR RESIGNED |
| 19/09/0619 September 2006 | DIRECTOR RESIGNED |
| 19/09/0619 September 2006 | SECRETARY RESIGNED |
| 19/09/0619 September 2006 | RETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS |
| 19/09/0619 September 2006 | NEW DIRECTOR APPOINTED |
| 19/09/0619 September 2006 | NEW SECRETARY APPOINTED |
| 06/07/066 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 30/09/0530 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 08/09/058 September 2005 | RETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS |
| 05/10/045 October 2004 | RETURN MADE UP TO 06/09/04; FULL LIST OF MEMBERS |
| 27/07/0427 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 29/10/0329 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 28/09/0328 September 2003 | RETURN MADE UP TO 06/09/03; FULL LIST OF MEMBERS |
| 01/10/021 October 2002 | RETURN MADE UP TO 06/09/02; FULL LIST OF MEMBERS |
| 10/09/0210 September 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 27/09/0127 September 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 27/09/0127 September 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 27/09/0127 September 2001 | RETURN MADE UP TO 06/09/01; FULL LIST OF MEMBERS |
| 29/09/0029 September 2000 | NEW DIRECTOR APPOINTED |
| 28/09/0028 September 2000 | NEW DIRECTOR APPOINTED |
| 27/09/0027 September 2000 | NEW DIRECTOR APPOINTED |
| 12/09/0012 September 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 12/09/0012 September 2000 | RETURN MADE UP TO 06/09/00; FULL LIST OF MEMBERS |
| 09/09/999 September 1999 | RETURN MADE UP TO 06/09/99; NO CHANGE OF MEMBERS |
| 09/09/999 September 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 22/10/9822 October 1998 | RETURN MADE UP TO 06/09/98; NO CHANGE OF MEMBERS |
| 28/09/9828 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 28/05/9828 May 1998 | DIRECTOR RESIGNED |
| 23/04/9823 April 1998 | NEW DIRECTOR APPOINTED |
| 17/04/9817 April 1998 | DIRECTOR RESIGNED |
| 09/10/979 October 1997 | RETURN MADE UP TO 06/09/97; FULL LIST OF MEMBERS |
| 09/10/979 October 1997 | NEW DIRECTOR APPOINTED |
| 04/09/974 September 1997 | REGISTERED OFFICE CHANGED ON 04/09/97 FROM: UNIT J ALBANY PARK INDUSTRIAL ESTATE CAMBERLEY SURREY, GU15 2PL |
| 21/08/9721 August 1997 | NEW SECRETARY APPOINTED |
| 21/08/9721 August 1997 | NEW DIRECTOR APPOINTED |
| 21/08/9721 August 1997 | NEW DIRECTOR APPOINTED |
| 21/08/9721 August 1997 | NEW DIRECTOR APPOINTED |
| 25/06/9725 June 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 16/01/9716 January 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/12/96 |
| 09/11/969 November 1996 | LOCATION OF REGISTER OF MEMBERS |
| 23/09/9623 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 20/09/9620 September 1996 | RETURN MADE UP TO 06/09/96; CHANGE OF MEMBERS |
| 02/10/952 October 1995 | RETURN MADE UP TO 06/09/95; FULL LIST OF MEMBERS |
| 04/09/954 September 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 13/10/9413 October 1994 | DIRECTOR RESIGNED |
| 13/09/9413 September 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 31/08/9431 August 1994 | RETURN MADE UP TO 06/09/94; CHANGE OF MEMBERS |
| 30/03/9430 March 1994 | NEW DIRECTOR APPOINTED |
| 09/09/939 September 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 30/08/9330 August 1993 | RETURN MADE UP TO 06/09/93; CHANGE OF MEMBERS |
| 05/05/935 May 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/10/9213 October 1992 | RETURN MADE UP TO 06/09/92; FULL LIST OF MEMBERS |
| 13/10/9213 October 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/08/9224 August 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/06/923 June 1992 | AUDITOR'S RESIGNATION |
| 26/02/9226 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 11/11/9111 November 1991 | RETURN MADE UP TO 06/09/91; NO CHANGE OF MEMBERS |
| 21/08/9121 August 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 26/03/9126 March 1991 | RETURN MADE UP TO 04/02/91; FULL LIST OF MEMBERS |
| 21/11/9021 November 1990 | REGISTERED OFFICE CHANGED ON 21/11/90 FROM: GLENDALE PARK FERNBANK RD ASCOT BERKS SL5 8BS |
| 21/11/9021 November 1990 | NEW DIRECTOR APPOINTED |
| 27/09/9027 September 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/03/906 March 1990 | NEW DIRECTOR APPOINTED |
| 15/01/9015 January 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 15/01/9015 January 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/01/902 January 1990 | VARYING SHARE RIGHTS AND NAMES 04/12/89 |
| 13/12/8913 December 1989 | NEW DIRECTOR APPOINTED |
| 07/12/897 December 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/12/897 December 1989 | REGISTERED OFFICE CHANGED ON 07/12/89 FROM: REGIS HOUSE 134 PERCIVAL ROAD ENFIELD MIDDX, EN1 1QU |
| 07/12/897 December 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/12/891 December 1989 | COMPANY NAME CHANGED PULGROVE LIMITED CERTIFICATE ISSUED ON 04/12/89 |
| 24/11/8924 November 1989 | NEW DIRECTOR APPOINTED |
| 06/09/896 September 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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