PRODECK-FIXING (UK) LIMITED

Company Documents

DateDescription
11/04/2511 April 2025 Confirmation statement made on 2025-04-04 with no updates

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29/01/2529 January 2025 Accounts for a dormant company made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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09/05/249 May 2024 Confirmation statement made on 2024-04-04 with no updates

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29/02/2429 February 2024 Accounts for a dormant company made up to 2023-12-31

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14/04/2314 April 2023 Confirmation statement made on 2023-04-04 with no updates

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14/04/2314 April 2023 Accounts for a dormant company made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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28/12/2228 December 2022 Termination of appointment of James Herbert Fisher as a director on 2022-12-28

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18/05/2218 May 2022 Accounts for a dormant company made up to 2021-12-31

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04/04/224 April 2022 Confirmation statement made on 2022-04-04 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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25/05/2125 May 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20

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25/05/2125 May 2021 CONFIRMATION STATEMENT MADE ON 05/04/21, WITH UPDATES

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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22/12/2022 December 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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17/04/2017 April 2020 CONFIRMATION STATEMENT MADE ON 05/04/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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16/10/1916 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR LEONARD GRAHAME WRIGHT / 16/10/2019

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16/10/1916 October 2019 REGISTERED OFFICE CHANGED ON 16/10/2019 FROM WHITEHOUSE THE CAUSEWAY MARK SOMERSET TA9 4QS

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27/09/1927 September 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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24/04/1924 April 2019 CONFIRMATION STATEMENT MADE ON 05/04/19, WITH UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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09/10/189 October 2018 REGISTRATION OF A CHARGE / CHARGE CODE 075925680001

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01/10/181 October 2018 CESSATION OF JAMES HERBERT FISHER AS A PSC

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01/10/181 October 2018 DIRECTOR APPOINTED MR LEONARD GRAHAME WRIGHT

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01/10/181 October 2018 CESSATION OF DONNA FISHER AS A PSC

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01/10/181 October 2018 APPOINTMENT TERMINATED, DIRECTOR DONNA FISHER

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01/10/181 October 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LGW GROUP LIMITED

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28/09/1828 September 2018 PSC'S CHANGE OF PARTICULARS / MR JAMES HERBERT FISHER / 06/04/2016

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13/04/1813 April 2018 CONFIRMATION STATEMENT MADE ON 05/04/18, WITH UPDATES

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22/03/1822 March 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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09/11/179 November 2017 CURRSHO FROM 30/04/2018 TO 31/12/2017

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09/11/179 November 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17

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16/05/1716 May 2017 CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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10/01/1710 January 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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15/04/1615 April 2016 Annual return made up to 5 April 2016 with full list of shareholders

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29/01/1629 January 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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13/04/1513 April 2015 Annual return made up to 5 April 2015 with full list of shareholders

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13/02/1513 February 2015 Annual accounts small company total exemption made up to 30 April 2014

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08/04/148 April 2014 Annual return made up to 5 April 2014 with full list of shareholders

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20/01/1420 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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22/04/1322 April 2013 Annual return made up to 5 April 2013 with full list of shareholders

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18/05/1218 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12

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02/05/122 May 2012 Annual return made up to 5 April 2012 with full list of shareholders

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05/04/115 April 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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