PROCLAD (DEVELOPMENTS) LIMITED
Company number 05604492 · Monitor this company
81 filings
| Date | Filing | |
|---|---|---|
| 9 May 2026 | Director's details changed for Mr Antony Ashley Bell on 2026-05-01 · 2 pages | View document |
| 9 May 2026 | Confirmation statement made on 2026-05-02 with no updates · 3 pages | View document |
| 8 May 2026 | Director's details changed for Rachael Bell on 2026-05-01 · 2 pages | View document |
| 8 May 2026 | Director's details changed for Bell Rachael on 2026-05-01 · 2 pages | View document |
| 7 May 2026 | Change of details for Mr Antony Ashley Bell as a person with significant control on 2026-05-01 · 2 pages | View document |
| 7 May 2026 | Director's details changed for Mr Anthony Ashley Bell on 2025-05-01 · 2 pages | View document |
| 7 May 2026 | Change of details for Mrs Rachael Bell as a person with significant control on 2026-05-01 · 2 pages | View document |
| 5 Jan 2026 | Total exemption full accounts made up to 2025-08-31 · 11 pages | View document |
| 31 Aug 2025 | Annual accounts for the year ending 31 August 2025 | View accounts |
| 10 May 2025 | Confirmation statement made on 2025-05-02 with no updates · 3 pages | View document |
| 7 Jan 2025 | Total exemption full accounts made up to 2024-08-31 · 11 pages | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 28 May 2024 | Confirmation statement made on 2024-05-02 with no updates · 3 pages | View document |
| 16 Dec 2023 | Total exemption full accounts made up to 2023-08-31 · 10 pages | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 25 May 2023 | Confirmation statement made on 2023-05-02 with no updates · 3 pages | View document |
| 3 Apr 2023 | Total exemption full accounts made up to 2022-08-31 · 11 pages | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 8 Dec 2021 | Total exemption full accounts made up to 2021-08-31 · 11 pages | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 10 Dec 2020 | 31/08/20 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 12 Jun 2020 | DIRECTOR APPOINTED MR THOMAS JOSEPH BELL | View document |
| 12 Jun 2020 | APPOINTMENT TERMINATED, DIRECTOR THOMAS BELL | View document |
| 11 Jun 2020 | DIRECTOR APPOINTED MR THOMAS JOSEPH BELL | View document |
| 8 Jun 2020 | CONFIRMATION STATEMENT MADE ON 02/05/20, NO UPDATES | View document |
| 11 May 2020 | 31/08/19 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 2 May 2019 | CONFIRMATION STATEMENT MADE ON 02/05/19, NO UPDATES | View document |
| 6 Feb 2019 | 31/08/18 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 21 May 2018 | 31/08/17 TOTAL EXEMPTION FULL | View document |
| 2 May 2018 | CONFIRMATION STATEMENT MADE ON 02/05/18, NO UPDATES | View document |
| 11 Dec 2017 | CONFIRMATION STATEMENT MADE ON 28/11/17, NO UPDATES | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 16 Mar 2017 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 8 Dec 2016 | CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES | View document |
| 31 Aug 2016 | Annual accounts for the year ending 31 August 2016 | View accounts |
| 26 Apr 2016 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 22 Dec 2015 | Annual return made up to 28 November 2015 with full list of shareholders | View document |
| 31 Aug 2015 | Annual accounts for the year ending 31 August 2015 | View accounts |
| 22 Apr 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 28 Nov 2014 | Annual return made up to 28 November 2014 with full list of shareholders | View document |
| 31 Aug 2014 | Annual accounts for the year ending 31 August 2014 | View accounts |
| 5 Jun 2014 | Annual return made up to 31 May 2014 with full list of shareholders | View document |
| 13 May 2014 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 20 Nov 2013 | Annual return made up to 27 October 2013 with full list of shareholders | View document |
| 31 Aug 2013 | Annual accounts for the year ending 31 August 2013 | View accounts |
| 24 Nov 2012 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 23 Nov 2012 | Annual return made up to 27 October 2012 with full list of shareholders | View document |
| 16 Oct 2012 | PREVEXT FROM 30/04/2012 TO 31/08/2012 | View document |
| 31 Aug 2012 | Annual accounts for the year ending 31 August 2012 | View accounts |
| 18 Jan 2012 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 15 Nov 2011 | Annual return made up to 27 October 2011 with full list of shareholders | View document |
| 25 Jul 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 18 Jan 2011 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 15 Nov 2010 | Annual return made up to 27 October 2010 with full list of shareholders | View document |
| 10 Nov 2010 | 12/04/10 STATEMENT OF CAPITAL GBP 12100 | View document |
| 8 Dec 2009 | Annual return made up to 27 October 2009 with full list of shareholders | View document |
| 7 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BELL RACHAEL / 07/12/2009 | View document |
| 7 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY ASHLEY BELL / 07/12/2009 | View document |
| 7 Dec 2009 | SECRETARY'S CHANGE OF PARTICULARS / RACHAEL BELL / 07/12/2009 | View document |
| 13 Aug 2009 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 27 Feb 2009 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 20 Nov 2008 | RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS | View document |
| 21 Jan 2008 | RETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS | View document |
| 8 Jan 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 12 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 13 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 23 Jun 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Dec 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 | View document |
| 4 Dec 2006 | ACC. REF. DATE SHORTENED FROM 31/10/06 TO 30/04/06 | View document |
| 10 Nov 2006 | RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS | View document |
| 12 Jul 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Jun 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Nov 2005 | REGISTERED OFFICE CHANGED ON 17/11/05 FROM: CROWN HOUSE, 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX | View document |
| 17 Nov 2005 | DIRECTOR RESIGNED | View document |
| 17 Nov 2005 | NEW DIRECTOR APPOINTED | View document |
| 17 Nov 2005 | SECRETARY RESIGNED | View document |
| 17 Nov 2005 | NEW SECRETARY APPOINTED | View document |
| 27 Oct 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |