PROFIBRE BODYWORK LTD

Company number 03468884 ·

Active

83 filings

Date Filing
18 Jun 2026 Appointment of Miss Emma Gothard as a director on 2026-03-31 · 2 pages View document
18 Jun 2026 Certificate of change of name · 3 pages View document
18 Jun 2026 Termination of appointment of Margaret Anne Gothard as a secretary on 2026-03-31 · 1 page View document
17 Jun 2026 Director's details changed for Mr Richard Gothard on 2026-03-31 · 2 pages View document
8 Apr 2026 Confirmation statement made on 2026-04-08 with no updates · 3 pages View document
30 Mar 2026 Registered office address changed from Unit 16a Autobase Industrial Estate Tipton Road Tividale Oldbury B69 3HU United Kingdom to Office 5, the Forest Rock Offices Leicester Road Whitwick Coalville Leicestershire LE67 5GQ on 2026-03-30 · 1 page View document
25 Mar 2026 Current accounting period extended from 2025-11-30 to 2026-03-31 · 1 page View document
25 Mar 2026 Registered office address changed from 33 Church Street Appleby Magna Swadlincote Derbyshire DE12 7BB to Unit 16a Autobase Industrial Estate Tipton Road Tividale Oldbury B69 3HU on 2026-03-25 · 1 page View document
24 Nov 2025 Micro company accounts made up to 2024-11-30 · 1 page View document
19 Feb 2025 Confirmation statement made on 2025-02-19 with no updates · 3 pages View document
30 Nov 2024 Annual accounts for the year ending 30 November 2024 View accounts
7 Oct 2024 Micro company accounts made up to 2023-11-30 · 1 page View document
17 Feb 2024 Confirmation statement made on 2024-02-15 with no updates · 3 pages View document
30 Nov 2023 Annual accounts for the year ending 30 November 2023 View accounts
29 Aug 2023 Micro company accounts made up to 2022-11-30 · 1 page View document
6 Jan 2023 Confirmation statement made on 2023-01-06 with no updates · 3 pages View document
30 Nov 2022 Annual accounts for the year ending 30 November 2022 View accounts
31 Dec 2021 Confirmation statement made on 2021-11-20 with no updates · 3 pages View document
30 Nov 2021 Annual accounts for the year ending 30 November 2021 View accounts
30 Nov 2020 Annual accounts for the year ending 30 November 2020 View accounts
21 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 View document
2 Dec 2019 CONFIRMATION STATEMENT MADE ON 20/11/19, NO UPDATES View document
30 Nov 2019 Annual accounts for the year ending 30 November 2019 View accounts
8 Jul 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 View document
30 Nov 2018 Annual accounts for the year ending 30 November 2018 View accounts
23 Nov 2018 CONFIRMATION STATEMENT MADE ON 20/11/18, NO UPDATES View document
16 Aug 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 View document
6 Dec 2017 CONFIRMATION STATEMENT MADE ON 20/11/17, NO UPDATES View document
30 Nov 2017 Annual accounts for the year ending 30 November 2017 View accounts
30 Aug 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16 View document
8 Dec 2016 CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES View document
30 Nov 2016 Annual accounts for the year ending 30 November 2016 View accounts
23 Aug 2016 Annual accounts, small company total exemption, made up to 30 November 2015 View document
7 Jan 2016 Annual return made up to 20 November 2015 with full list of shareholders View document
30 Nov 2015 Annual accounts for the year ending 30 November 2015 View accounts
21 Aug 2015 Annual accounts, small company total exemption, made up to 30 November 2014 View document
17 Dec 2014 Annual return made up to 20 November 2014 with full list of shareholders View document
30 Nov 2014 Annual accounts for the year ending 30 November 2014 View accounts
17 Jul 2014 Annual accounts, small company total exemption, made up to 30 November 2013 View document
30 Nov 2013 Annual accounts for the year ending 30 November 2013 View accounts
25 Nov 2013 Annual return made up to 20 November 2013 with full list of shareholders View document
15 Aug 2013 Annual accounts, small company total exemption, made up to 30 November 2012 View document
16 Dec 2012 Annual return made up to 20 November 2012 with full list of shareholders View document
30 Nov 2012 Annual accounts for the year ending 30 November 2012 View accounts
9 Aug 2012 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/11 View document
23 Jul 2012 30/11/11 TOTAL EXEMPTION FULL View document
15 Dec 2011 Annual return made up to 20 November 2011 with full list of shareholders View document
24 Aug 2011 30/11/10 TOTAL EXEMPTION FULL View document
5 Dec 2010 Annual return made up to 20 November 2010 with full list of shareholders View document
29 Sep 2010 30/11/09 TOTAL EXEMPTION FULL View document
27 Nov 2009 Annual return made up to 20 November 2009 with full list of shareholders View document
27 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / RICAHRD GOTHARD / 26/11/2009 View document
20 Sep 2009 Annual accounts, small company total exemption, made up to 30 November 2008 View document
19 Dec 2008 RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS View document
30 Sep 2008 Annual accounts, small company total exemption, made up to 30 November 2007 View document
3 Dec 2007 RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS View document
10 Sep 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 View document
7 Mar 2007 RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS View document
29 Aug 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 View document
6 Dec 2005 RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS View document
15 Sep 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 View document
30 Nov 2004 RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS View document
8 Sep 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 View document
9 Jan 2004 RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS View document
26 Sep 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 View document
5 Dec 2002 RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS View document
27 Mar 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 View document
29 Nov 2001 RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS View document
30 Jul 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 View document
14 Nov 2000 RETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS View document
24 Oct 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 View document
21 Feb 2000 RETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS View document
9 Feb 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 View document
7 Dec 1998 RETURN MADE UP TO 20/11/98; FULL LIST OF MEMBERS View document
4 Aug 1998 REGISTERED OFFICE CHANGED ON 04/08/98 FROM: 16 ELMSLEA AVENUE COTON IN THE ELMS SWADLINCOTE DERBYSHIRE DE12 8HE View document
10 Jul 1998 NEW SECRETARY APPOINTED View document
10 Jul 1998 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
28 Nov 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
28 Nov 1997 NEW DIRECTOR APPOINTED View document
28 Nov 1997 REGISTERED OFFICE CHANGED ON 28/11/97 FROM: 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD View document
28 Nov 1997 DIRECTOR RESIGNED View document
28 Nov 1997 SECRETARY RESIGNED View document
20 Nov 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document