PRODECK-FIXING LIMITED
Company number 04881739 · Monitor this company
91 filings
| Date | Filing | |
|---|---|---|
| 23 Aug 2026 | Confirmation statement made on 2026-08-21 with no updates · 3 pages | View document |
| 25 Sep 2025 | AGREEMENT2 · 1 page | View document |
| 25 Sep 2025 | PARENT_ACC · 51 pages | View document |
| 25 Sep 2025 | GUARANTEE2 · 3 pages | View document |
| 25 Sep 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 14 pages | View document |
| 27 Aug 2025 | Confirmation statement made on 2025-08-21 with no updates · 3 pages | View document |
| 20 Sep 2024 | GUARANTEE2 · 3 pages | View document |
| 20 Sep 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 · 14 pages | View document |
| 20 Sep 2024 | AGREEMENT2 · 1 page | View document |
| 20 Sep 2024 | PARENT_ACC · 49 pages | View document |
| 27 Aug 2024 | Confirmation statement made on 2024-08-21 with no updates · 3 pages | View document |
| 7 Sep 2023 | Accounts for a small company made up to 2022-12-31 · 16 pages | View document |
| 4 Sep 2023 | Confirmation statement made on 2023-08-21 with no updates · 3 pages | View document |
| 21 Mar 2023 | Appointment of Mr Gordon Hamish Ogden as a secretary on 2023-03-08 · 2 pages | View document |
| 21 Mar 2023 | Termination of appointment of Michael John King as a secretary on 2023-03-08 · 1 page | View document |
| 12 Jan 2023 | Termination of appointment of James Herbert Fisher as a director on 2022-12-31 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 29 Sep 2022 | Accounts for a small company made up to 2021-12-31 · 16 pages | View document |
| 13 Sep 2022 | Confirmation statement made on 2022-08-21 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 29 Sep 2021 | Accounts for a small company made up to 2020-12-31 · 16 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 23 Dec 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 | View document |
| 28 Sep 2020 | CONFIRMATION STATEMENT MADE ON 21/08/20, WITH UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 16 Oct 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEONARD GRAHAME WRIGHT / 16/10/2019 | View document |
| 16 Oct 2019 | PSC'S CHANGE OF PARTICULARS / PRODECK-FIXING (UK) LIMITED / 16/10/2019 | View document |
| 16 Oct 2019 | REGISTERED OFFICE CHANGED ON 16/10/2019 FROM WHITEHOUSE THE CAUSEWAY MARK SOMERSET TA9 4QS | View document |
| 9 Oct 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 11 Sep 2019 | CONFIRMATION STATEMENT MADE ON 21/08/19, WITH UPDATES | View document |
| 9 Oct 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 048817390003 | View document |
| 1 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR DONNA FISHER | View document |
| 1 Oct 2018 | DIRECTOR APPOINTED MR LEONARD GRAHAME WRIGHT | View document |
| 21 Aug 2018 | CONFIRMATION STATEMENT MADE ON 21/08/18, WITH UPDATES | View document |
| 2 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 25 Apr 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048817390002 | View document |
| 22 Mar 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 9 Nov 2017 | CESSATION OF DONNA FISHER AS A PSC | View document |
| 9 Nov 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PRODECK-FIXING (UK) LIMITED | View document |
| 9 Nov 2017 | CESSATION OF JAMES HERBERT FISHER AS A PSC | View document |
| 12 Sep 2017 | CONFIRMATION STATEMENT MADE ON 25/08/17, WITH UPDATES | View document |
| 17 May 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 9 Sep 2016 | CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES | View document |
| 4 Apr 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 4 Dec 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 048817390002 | View document |
| 23 Sep 2015 | Annual return made up to 25 August 2015 with full list of shareholders | View document |
| 2 Mar 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 2 Mar 2015 | PREVSHO FROM 31/05/2015 TO 31/12/2014 | View document |
| 27 Feb 2015 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 29 Aug 2014 | Annual return made up to 25 August 2014 with full list of shareholders | View document |
| 31 May 2014 | Annual accounts for the year ending 31 May 2014 | View accounts |
| 2 Sep 2013 | Annual return made up to 25 August 2013 with full list of shareholders | View document |
| 16 Aug 2013 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 31 May 2013 | Annual accounts for the year ending 31 May 2013 | View accounts |
| 14 Sep 2012 | Annual return made up to 25 August 2012 with full list of shareholders | View document |
| 11 Sep 2012 | 31/05/12 TOTAL EXEMPTION FULL | View document |
| 8 Dec 2011 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 1 Sep 2011 | Annual return made up to 25 August 2011 with full list of shareholders | View document |
| 25 Feb 2011 | Annual accounts, small company total exemption, made up to 31 May 2010 · 7 pages | View document |
| 30 Nov 2010 | REGISTERED OFFICE CHANGED ON 30/11/2010 FROM MAXWELLS 12 WOODBOROUGH ROAD WINSCOMBE NORTH SOMERSET BS25 1AA | View document |
| 25 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DONNA FISHER / 25/08/2010 | View document |
| 25 Aug 2010 | Annual return made up to 25 August 2010 with full list of shareholders | View document |
| 22 Jan 2010 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 27 Aug 2009 | RETURN MADE UP TO 27/08/09; FULL LIST OF MEMBERS | View document |
| 2 Mar 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES FISHER / 24/02/2009 | View document |
| 2 Mar 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DONNA FISHER / 24/02/2009 | View document |
| 16 Dec 2008 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 15 Sep 2008 | RETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS | View document |
| 26 Nov 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Nov 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Sep 2007 | RETURN MADE UP TO 29/08/07; FULL LIST OF MEMBERS | View document |
| 3 Aug 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | View document |
| 17 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 26 Sep 2006 | RETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS | View document |
| 22 Dec 2005 | RETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS | View document |
| 22 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 26 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 17 Sep 2004 | RETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS | View document |
| 24 Feb 2004 | REGISTERED OFFICE CHANGED ON 24/02/04 FROM: CORNERWAYS 40 SAND ROAD SAND BAY WESTON SUPER MARE NORTH SOMERSET BS22 9UJ | View document |
| 27 Nov 2003 | ACC. REF. DATE SHORTENED FROM 31/08/04 TO 31/05/04 | View document |
| 20 Sep 2003 | DIRECTOR RESIGNED | View document |
| 20 Sep 2003 | NEW SECRETARY APPOINTED | View document |
| 20 Sep 2003 | NEW DIRECTOR APPOINTED | View document |
| 20 Sep 2003 | NEW DIRECTOR APPOINTED | View document |
| 20 Sep 2003 | SECRETARY RESIGNED | View document |
| 20 Sep 2003 | REGISTERED OFFICE CHANGED ON 20/09/03 FROM: REDDINSG APPLEGARTH OAKRIDGE LANE SIDCOT WINSCOMBE NORTH SOMERSET | View document |
| 29 Aug 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |