PROFAB ACCESS LIMITED
Company number 04121683 · Monitor this company
151 filings
| Date | Filing | |
|---|---|---|
| 19 Aug 2025 | Final Gazette dissolved via voluntary strike-off | View document |
| 19 Aug 2025 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 4 Jun 2025 | Director's details changed for Mr Paul Boyd Cornett on 2025-05-21 · 2 pages | View document |
| 20 May 2025 | Voluntary strike-off action has been suspended · 1 page | View document |
| 20 May 2025 | Voluntary strike-off action has been suspended | View document |
| 22 Apr 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 22 Apr 2025 | First Gazette notice for voluntary strike-off | View document |
| 15 Apr 2025 | Application to strike the company off the register · 3 pages | View document |
| 24 Mar 2025 | Resolutions · 1 page | View document |
| 24 Mar 2025 | CAP-SS · 1 page | View document |
| 24 Mar 2025 | SH20 · 1 page | View document |
| 24 Mar 2025 | Statement of capital on 2025-03-24 · 3 pages | View document |
| 17 Jan 2025 | Termination of appointment of Helen Ann Downer as a director on 2024-11-26 · 1 page | View document |
| 17 Jan 2025 | Termination of appointment of David Robert Main as a director on 2024-11-26 · 1 page | View document |
| 23 Dec 2024 | Confirmation statement made on 2024-12-01 with no updates · 3 pages | View document |
| 20 Dec 2024 | Appointment of Waterstone Company Secretaries Ltd as a secretary on 2024-12-02 · 2 pages | View document |
| 11 Dec 2024 | Appointment of Mr Paul Boyd Cornett as a director on 2024-11-28 · 2 pages | View document |
| 11 Dec 2024 | Appointment of Mr Scott Michael Zuehlke as a director on 2024-11-28 · 2 pages | View document |
| 25 Nov 2024 | Termination of appointment of Peter Zhiwen Ho as a secretary on 2024-11-25 · 1 page | View document |
| 30 Sep 2024 | Registered office address changed from Flamstead House Flamstead House Denby Hall Business Park Denby Derbyshire DE5 8JX United Kingdom to I54 Unit G2 Valiant Way Coven WV9 5GB on 2024-09-30 · 1 page | View document |
| 24 Sep 2024 | Registered office address changed from 29 Queen Annes Gate London SW1H 9BU England to Flamstead House Flamstead House Denby Hall Business Park Denby Derbyshire DE5 8JX on 2024-09-24 · 1 page | View document |
| 14 Jun 2024 | Accounts for a dormant company made up to 2023-12-31 · 4 pages | View document |
| 1 May 2024 | Termination of appointment of Ebonstone Corporate Services Limited as a secretary on 2024-05-01 · 1 page | View document |
| 1 May 2024 | Appointment of Mr Peter Zhiwen Ho as a secretary on 2024-05-01 · 2 pages | View document |
| 1 Dec 2023 | Confirmation statement made on 2023-12-01 with no updates · 3 pages | View document |
| 17 Jun 2023 | Accounts for a dormant company made up to 2022-12-31 · 5 pages | View document |
| 5 May 2023 | Termination of appointment of Geraint Robert Andrew Glen as a director on 2023-05-05 · 1 page | View document |
| 6 Apr 2023 | Termination of appointment of Sinead Van Duuren as a secretary on 2023-04-06 · 1 page | View document |
| 6 Apr 2023 | Appointment of Ebonstone Corporate Services Limited as a secretary on 2023-04-06 · 2 pages | View document |
| 9 Jan 2023 | Confirmation statement made on 2023-01-09 with no updates · 3 pages | View document |
| 29 Nov 2022 | Appointment of Sinead Van Duuren as a secretary on 2022-10-10 · 2 pages | View document |
| 30 Sep 2022 | Accounts for a dormant company made up to 2021-12-31 · 5 pages | View document |
| 17 May 2022 | Director's details changed for Mr Geraint Robert Andrew Glen on 2022-05-17 · 2 pages | View document |
| 18 Jan 2022 | Confirmation statement made on 2021-12-21 with no updates · 3 pages | View document |
| 4 Mar 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 | View document |
| 10 Jan 2020 | CONFIRMATION STATEMENT MADE ON 21/12/19, NO UPDATES | View document |
| 1 Nov 2019 | APPOINTMENT TERMINATED, SECRETARY CAROLYN GIBSON | View document |
| 2 Oct 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 21 Dec 2018 | CONFIRMATION STATEMENT MADE ON 21/12/18, NO UPDATES | View document |
| 21 Dec 2018 | PSC'S CHANGE OF PARTICULARS / (PROFAB) HOLDING LIMITED / 06/11/2018 | View document |
| 10 Aug 2018 | CURRSHO FROM 31/03/2019 TO 31/12/2018 | View document |
| 10 Aug 2018 | REGISTERED OFFICE CHANGED ON 10/08/2018 FROM UNITS C & D RIVERSDALE HOUSE RIVERSDALE RD ATHERSTONE WARWICKSHIRE CV9 1FA ENGLAND | View document |
| 10 Aug 2018 | DIRECTOR APPOINTED MR MARK RICHARD TURNER | View document |
| 10 Aug 2018 | DIRECTOR APPOINTED MR JAMES EDWARD FISHER | View document |
| 10 Aug 2018 | DIRECTOR APPOINTED MR DARREN ANDREW WATERS | View document |
| 10 Aug 2018 | SECRETARY APPOINTED MRS CAROLYN ANN GIBSON | View document |
| 10 Aug 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL (PROFAB) HOLDING LIMITED | View document |
| 10 Aug 2018 | CESSATION OF ANGELA LOUISE ALLBRIGHTON AS A PSC | View document |
| 10 Aug 2018 | CESSATION OF ADRIAN GARY ALLBRIGHTON AS A PSC | View document |
| 10 Aug 2018 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN ALLBRIGHTON | View document |
| 6 Jun 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 2 May 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SIMMONS | View document |
| 25 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR KEVIN PATERSON | View document |
| 25 Apr 2018 | APPOINTMENT TERMINATED, SECRETARY HELEN PERRY | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 2 Jan 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 12 Dec 2017 | CONFIRMATION STATEMENT MADE ON 08/12/17, NO UPDATES | View document |
| 30 Nov 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 23 Nov 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 2 Nov 2017 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN SIMMONS | View document |
| 18 Jul 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 8 Jun 2017 | APPOINTMENT TERMINATED, DIRECTOR LOUISE WALKER | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 8 Dec 2016 | CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES | View document |
| 15 Nov 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 2 Aug 2016 | REGISTERED OFFICE CHANGED ON 02/08/2016 FROM UNITS C & D, RIVERSDALE ROAD CARLYON RD IND. EST ATHERSTONE WARWICKSHIRE CV9 1LP | View document |
| 2 Aug 2016 | REGISTERED OFFICE CHANGED ON 02/08/2016 FROM · UNITS C & D, RIVERSDALE ROAD · CARLYON RD IND. EST · ATHERSTONE · WARWICKSHIRE · CV9 1LP | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 24 Feb 2016 | SECOND FILING WITH MUD 08/12/15 FOR FORM AR01 | View document |
| 11 Dec 2015 | Annual return made up to 8 December 2015 with full list of shareholders | View document |
| 10 Dec 2015 | DIRECTOR APPOINTED MR KEVIN MARK PATERSON | View document |
| 10 Dec 2015 | APPOINTMENT TERMINATED, DIRECTOR CARON STONE | View document |
| 10 Dec 2015 | DIRECTOR APPOINTED MRS LOUISE JENNIFER WALKER | View document |
| 10 Dec 2015 | SECRETARY'S CHANGE OF PARTICULARS / MRS HELEN ROSE PERRY / 01/12/2015 | View document |
| 10 Dec 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN GARY ALLBRIGHTON / 01/12/2015 | View document |
| 10 Dec 2015 | DIRECTOR'S CHANGE OF PARTICULARS / AUSTIN RICHARD STONE / 01/12/2015 | View document |
| 17 Sep 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 16 Dec 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS HELEN ROSE PERRY / 30/06/2014 | View document |
| 16 Dec 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS HELEN ROSE PERRY / 30/06/2014 | View document |
| 16 Dec 2014 | Annual return made up to 8 December 2014 with full list of shareholders | View document |
| 16 Dec 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN GARY ALLBRIGHTON / 01/12/2014 | View document |
| 16 Dec 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN GARY ALLBRIGHTON / 01/12/2014 | View document |
| 10 Nov 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 2 May 2014 | REGISTERED OFFICE CHANGED ON 02/05/2014 FROM, UNIT 45-48 FOURWAYS, CARLYON ROAD IND EST, ATHERSTONE, WARWICKSHIRE, CV9 1LG | View document |
| 2 May 2014 | REGISTERED OFFICE CHANGED ON 02/05/2014 FROM · UNIT 45-48 FOURWAYS · CARLYON ROAD IND EST · ATHERSTONE · WARWICKSHIRE · CV9 1LG | View document |
| 10 Dec 2013 | Annual return made up to 8 December 2013 with full list of shareholders | View document |
| 30 Oct 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 24 Dec 2012 | Annual return made up to 8 December 2012 with full list of shareholders | View document |
| 4 Sep 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 11 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN GRAY ALLBRIGHTON / 10/07/2012 | View document |
| 5 Apr 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN MARIE FLETCHER / 05/04/2012 | View document |
| 8 Mar 2012 | DIRECTOR APPOINTED MRS KAREN MARIE FLETCHER | View document |
| 5 Jan 2012 | Annual return made up to 8 December 2011 with full list of shareholders | View document |
| 30 Aug 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 28 Apr 2011 | SECRETARY APPOINTED MRS HELEN ROSE PERRY | View document |
| 28 Apr 2011 | APPOINTMENT TERMINATED, SECRETARY KAREN BIRCH | View document |
| 28 Apr 2011 | APPOINTMENT TERMINATED, DIRECTOR KAREN BIRCH | View document |
| 16 Dec 2010 | Annual return made up to 8 December 2010 with full list of shareholders | View document |
| 15 Sep 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 2 Jun 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 26 May 2010 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY MOSS | View document |
| 10 Dec 2009 | Annual return made up to 8 December 2009 with full list of shareholders | View document |
| 10 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / AUSTIN STONE / 10/12/2009 | View document |
| 10 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CARON STONE / 10/12/2009 | View document |
| 10 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN MARIE BIRCH / 10/12/2009 | View document |
| 10 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY MOSS / 10/12/2009 | View document |
| 10 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN GRAY ALLBRIGHTON / 10/12/2009 | View document |
| 23 Sep 2009 | DIRECTOR APPOINTED MRS CARON STONE | View document |
| 10 Sep 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 4 Mar 2009 | APPOINTMENT TERMINATE, DIRECTOR JONATHAN PETER WRENCH LOGGED FORM | View document |
| 8 Dec 2008 | RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS | View document |
| 16 Oct 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 21 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 11 Dec 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Dec 2007 | RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS | View document |
| 10 Dec 2007 | REGISTERED OFFICE CHANGED ON 10/12/07 FROM: UNIT 52 FOURWAYS, CARLYON ROAD IND EST, ATHERSTONE, WARWICKSHIRE CV9 1LH | View document |
| 16 Aug 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Apr 2007 | RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS; AMEND | View document |
| 31 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 20 Dec 2006 | RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS | View document |
| 19 Apr 2006 | RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS | View document |
| 13 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 14 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 10 Dec 2004 | RETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS | View document |
| 1 Oct 2004 | NEW DIRECTOR APPOINTED | View document |
| 16 Aug 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 22 Jul 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Mar 2004 | RETURN MADE UP TO 08/12/03; FULL LIST OF MEMBERS | View document |
| 11 Mar 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 14 Jan 2003 | RETURN MADE UP TO 08/12/02; FULL LIST OF MEMBERS | View document |
| 16 Jul 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 9 Apr 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Dec 2001 | RETURN MADE UP TO 08/12/01; FULL LIST OF MEMBERS | View document |
| 29 Nov 2001 | ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/03/02 | View document |
| 22 Nov 2001 | NEW SECRETARY APPOINTED | View document |
| 22 Nov 2001 | SECRETARY RESIGNED | View document |
| 18 Oct 2001 | DIRECTOR RESIGNED | View document |
| 14 Mar 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Mar 2001 | NEW DIRECTOR APPOINTED | View document |
| 19 Feb 2001 | NEW DIRECTOR APPOINTED | View document |
| 29 Jan 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 25 Jan 2001 | SECRETARY RESIGNED | View document |
| 25 Jan 2001 | DIRECTOR RESIGNED | View document |
| 24 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 24 Jan 2001 | ADOPT ARTICLES 16/01/01 | View document |
| 24 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 24 Jan 2001 | REGISTERED OFFICE CHANGED ON 24/01/01 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | View document |
| 24 Jan 2001 | NEW SECRETARY APPOINTED | View document |
| 23 Jan 2001 | COMPANY NAME CHANGED GARDENGOOD LIMITED CERTIFICATE ISSUED ON 23/01/01 | View document |
| 8 Dec 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |