PROFAL LIMITED
Company number 02631482 · Monitor this company
145 filings
| Date | Filing | |
|---|---|---|
| 27 Jul 2026 | Change of details for Mr Matthew Russell Atherton as a person with significant control on 2016-07-13 · 2 pages | View document |
| 24 Jul 2026 | Registered office address changed from Sefton Street Hollinwood Oldham Lancs OL9 7LX to Bourne Works Sefton Street Chadderton Oldham OL9 7LX on 2026-07-24 · 1 page | View document |
| 24 Jul 2026 | Confirmation statement made on 2026-07-22 with no updates · 3 pages | View document |
| 21 Oct 2025 | Director's details changed for Mr Matthew Russell Atherton on 2025-09-10 · 2 pages | View document |
| 21 Oct 2025 | Change of details for Mr Matthew Russell Atherton as a person with significant control on 2025-09-10 · 2 pages | View document |
| 30 Sep 2025 | Confirmation statement made on 2025-07-22 with updates · 4 pages | View document |
| 2 Sep 2025 | Cessation of Jayne Burgess as a person with significant control on 2016-07-13 · 1 page | View document |
| 28 Jul 2025 | Total exemption full accounts made up to 2024-12-31 · 10 pages | View document |
| 18 Jul 2025 | Change of details for Ms Jayne Burgess as a person with significant control on 2025-06-24 · 2 pages | View document |
| 17 Jul 2025 | Director's details changed for Mr Matthew Russell Atherton on 2024-10-28 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 29 Oct 2024 | Director's details changed for Mr Matthew Russell Atherton on 2024-10-29 · 2 pages | View document |
| 29 Oct 2024 | Director's details changed for Mr Matthew Russell Atherton on 2024-10-29 · 2 pages | View document |
| 29 Oct 2024 | Change of details for Mr Matthew Russell Atherton as a person with significant control on 2024-10-29 · 2 pages | View document |
| 30 Aug 2024 | Satisfaction of charge 026314820013 in full · 1 page | View document |
| 28 Aug 2024 | Confirmation statement made on 2024-07-22 with no updates · 3 pages | View document |
| 22 Jul 2024 | Total exemption full accounts made up to 2023-12-31 · 10 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 29 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 10 pages | View document |
| 1 Aug 2023 | Confirmation statement made on 2023-07-22 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 5 Dec 2022 | Registration of charge 026314820022, created on 2022-11-30 · 40 pages | View document |
| 29 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 9 pages | View document |
| 26 Sep 2022 | Satisfaction of charge 026314820007 in full · 1 page | View document |
| 26 Sep 2022 | Satisfaction of charge 026314820009 in full · 1 page | View document |
| 26 Sep 2022 | Satisfaction of charge 026314820018 in full · 1 page | View document |
| 26 Sep 2022 | Satisfaction of charge 026314820016 in full · 1 page | View document |
| 26 Sep 2022 | Satisfaction of charge 026314820014 in full · 1 page | View document |
| 26 Sep 2022 | Satisfaction of charge 026314820015 in full · 1 page | View document |
| 26 Sep 2022 | Satisfaction of charge 026314820012 in full · 1 page | View document |
| 26 Sep 2022 | Satisfaction of charge 026314820017 in full · 1 page | View document |
| 22 Sep 2022 | Registration of charge 026314820020, created on 2022-09-20 · 43 pages | View document |
| 22 Sep 2022 | Registration of charge 026314820021, created on 2022-09-20 · 43 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 29 Jul 2021 | Confirmation statement made on 2021-07-22 with updates · 4 pages | View document |
| 29 Jul 2021 | Change of details for Mr Matthew Russell Atherton as a person with significant control on 2021-04-13 · 2 pages | View document |
| 21 Jul 2021 | Total exemption full accounts made up to 2020-12-31 · 9 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 3 Aug 2020 | CONFIRMATION STATEMENT MADE ON 22/07/20, WITH UPDATES | View document |
| 25 Mar 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 21 Oct 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 26 Jul 2019 | CONFIRMATION STATEMENT MADE ON 22/07/19, WITH UPDATES | View document |
| 14 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 026314820018 | View document |
| 14 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 026314820019 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 3 Oct 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 026314820017 | View document |
| 7 Aug 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 026314820016 | View document |
| 3 Aug 2018 | CONFIRMATION STATEMENT MADE ON 22/07/18, WITH UPDATES | View document |
| 26 Mar 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 5 Dec 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 026314820014 | View document |
| 5 Dec 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 026314820013 | View document |
| 5 Dec 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 026314820015 | View document |
| 13 Nov 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026314820008 | View document |
| 13 Nov 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 026314820012 | View document |
| 18 Oct 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 026314820011 | View document |
| 18 Oct 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 026314820010 | View document |
| 11 Sep 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 026314820009 | View document |
| 29 Aug 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 026314820008 | View document |
| 27 Jul 2017 | CONFIRMATION STATEMENT MADE ON 22/07/17, WITH UPDATES | View document |
| 2 Jun 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 026314820007 | View document |
| 23 Sep 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 026314820006 | View document |
| 29 Jul 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 026314820005 | View document |
| 28 Jul 2016 | CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES | View document |
| 28 Jul 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 026314820004 | View document |
| 28 Jul 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 026314820003 | View document |
| 27 Jul 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 026314820002 | View document |
| 25 May 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 |
| 30 Jul 2015 | Annual return made up to 22 July 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 14 Aug 2014 | Annual return made up to 22 July 2014 with full list of shareholders | View document |
| 1 Jul 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 23 Jul 2013 | Annual return made up to 22 July 2013 with full list of shareholders | View document |
| 13 Jun 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 1 Aug 2012 | Annual return made up to 22 July 2012 with full list of shareholders | View document |
| 24 May 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 4 Aug 2011 | Annual return made up to 22 July 2011 with full list of shareholders | View document |
| 9 Mar 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 19 Nov 2010 | APPOINTMENT TERMINATED, SECRETARY KATHLEEN EVANS · 2 pages | View document |
| 12 Nov 2010 | SECRETARY APPOINTED JAYNE BURGESS · 3 pages | View document |
| 2 Aug 2010 | Annual return made up to 22 July 2010 with full list of shareholders | View document |
| 16 Jun 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 4 Aug 2009 | RETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS | View document |
| 11 Jun 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 17 Sep 2008 | RETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS | View document |
| 3 Jul 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 24 Sep 2007 | RETURN MADE UP TO 22/07/07; FULL LIST OF MEMBERS | View document |
| 3 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 22 Sep 2006 | RETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS | View document |
| 14 Jun 2006 | NEW SECRETARY APPOINTED | View document |
| 14 Jun 2006 | SECRETARY RESIGNED | View document |
| 1 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 17 Feb 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | View document |
| 30 Jul 2005 | RETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS | View document |
| 15 Apr 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | View document |
| 21 Oct 2004 | DIRECTOR RESIGNED | View document |
| 21 Oct 2004 | NEW DIRECTOR APPOINTED | View document |
| 5 Aug 2004 | RETURN MADE UP TO 22/07/04; FULL LIST OF MEMBERS | View document |
| 17 Mar 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 9 Oct 2003 | £ IC 67/34 14/08/03 £ SR 33@1=33 | View document |
| 3 Sep 2003 | DIRECTOR RESIGNED | View document |
| 1 Aug 2003 | ARTICLES OF ASSOCIATION | View document |
| 1 Aug 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 31 Jul 2003 | RETURN MADE UP TO 22/07/03; FULL LIST OF MEMBERS | View document |
| 4 Mar 2003 | RETURN MADE UP TO 22/07/00; FULL LIST OF MEMBERS; AMEND | View document |
| 26 Feb 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 22 Feb 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 21 Feb 2003 | RETURN MADE UP TO 22/07/01; FULL LIST OF MEMBERS; AMEND | View document |
| 21 Feb 2003 | RETURN MADE UP TO 22/07/02; FULL LIST OF MEMBERS; AMEND | View document |
| 29 Jul 2002 | RETURN MADE UP TO 22/07/02; FULL LIST OF MEMBERS | View document |
| 21 Feb 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | View document |
| 28 Jul 2001 | RETURN MADE UP TO 22/07/01; FULL LIST OF MEMBERS | View document |
| 23 Feb 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 17 Jul 2000 | RETURN MADE UP TO 22/07/00; FULL LIST OF MEMBERS | View document |
| 5 Mar 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 20 Jul 1999 | RETURN MADE UP TO 22/07/99; NO CHANGE OF MEMBERS | View document |
| 2 Mar 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 26 Jul 1998 | RETURN MADE UP TO 22/07/98; FULL LIST OF MEMBERS | View document |
| 24 Feb 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 25 Jul 1997 | RETURN MADE UP TO 22/07/97; NO CHANGE OF MEMBERS | View document |
| 6 Mar 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 16 Jul 1996 | RETURN MADE UP TO 22/07/96; NO CHANGE OF MEMBERS | View document |
| 25 Feb 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | View document |
| 18 Jul 1995 | RETURN MADE UP TO 22/07/95; FULL LIST OF MEMBERS | View document |
| 14 Mar 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 15 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 3 pages | View document |
| 26 Sep 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | View document |
| 21 Jul 1994 | RETURN MADE UP TO 22/07/94; NO CHANGE OF MEMBERS | View document |
| 30 Aug 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 30 Aug 1993 | RETURN MADE UP TO 22/07/93; NO CHANGE OF MEMBERS | View document |
| 21 Feb 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 | View document |
| 12 Nov 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Aug 1992 | RETURN MADE UP TO 22/07/92; FULL LIST OF MEMBERS | View document |
| 15 Aug 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 5 Aug 1991 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 5 Aug 1991 | NEW SECRETARY APPOINTED | View document |
| 5 Aug 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 5 Aug 1991 | REGISTERED OFFICE CHANGED ON 05/08/91 FROM: THE BRITANNIA SUITE INTERNATIONAL HOUSE 82-86 DEANSGATE MANCHESTER M3 2ER | View document |
| 22 Jul 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |