PROFILE ANALYSIS LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/02/249 February 2024 | Confirmation statement made on 2024-02-03 with updates |
| 08/02/248 February 2024 | Notification of Sales Fitness Group Limited as a person with significant control on 2019-05-01 |
| 31/01/2431 January 2024 | Total exemption full accounts made up to 2023-04-30 |
| 03/02/233 February 2023 | Confirmation statement made on 2023-02-03 with no updates |
| 02/02/232 February 2023 | Confirmation statement made on 2023-01-21 with no updates |
| 31/01/2331 January 2023 | Total exemption full accounts made up to 2022-04-30 |
| 01/02/221 February 2022 | Confirmation statement made on 2022-01-21 with updates |
| 28/01/2228 January 2022 | Total exemption full accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021Analyse these accounts |
| 16/03/2116 March 2021 | CONFIRMATION STATEMENT MADE ON 21/01/21, WITH UPDATES |
| 07/05/207 May 2020 | DIRECTOR APPOINTED MR MARTIN ALLISON |
| 07/05/207 May 2020 | DIRECTOR APPOINTED MR RICHARD NICHOLAS BARCLAY HIGHAM |
| 07/05/207 May 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ABOUT SALES LIMITED |
| 07/05/207 May 2020 | CESSATION OF ALAN TIMOTHY AS A PSC |
| 07/05/207 May 2020 | CESSATION OF SIMON FRANCIS RIDDELL AS A PSC |
| 07/05/207 May 2020 | APPOINTMENT TERMINATED, DIRECTOR ALAN TIMOTHY |
| 07/05/207 May 2020 | APPOINTMENT TERMINATED, DIRECTOR JOHN DICKINSON |
| 07/05/207 May 2020 | APPOINTMENT TERMINATED, DIRECTOR STEWART MCLEAN |
| 07/05/207 May 2020 | APPOINTMENT TERMINATED, DIRECTOR SIMON RIDDELL |
| 07/05/207 May 2020 | APPOINTMENT TERMINATED, SECRETARY JOHN ADAMS |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020Analyse these accounts |
| 20/04/2020 April 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 20/04/2020 April 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 31/01/2031 January 2020 | CONFIRMATION STATEMENT MADE ON 21/01/20, NO UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019Analyse these accounts |
| 11/02/1911 February 2019 | CONFIRMATION STATEMENT MADE ON 21/01/19, WITH UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018Analyse these accounts |
| 15/02/1815 February 2018 | CONFIRMATION STATEMENT MADE ON 21/01/18, NO UPDATES |
| 15/05/1715 May 2017 | DIRECTOR APPOINTED MR STEWART MCLEAN |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017Analyse these accounts |
| 13/02/1713 February 2017 | CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES |
| 05/12/165 December 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL NARRAWAY |
| 05/10/165 October 2016 | PREVSHO FROM 31/10/2016 TO 30/04/2016 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016Analyse these accounts |
| 09/02/169 February 2016 | Annual return made up to 21 January 2016 with full list of shareholders |
| 04/02/164 February 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/02/164 February 2016 | 16/12/15 STATEMENT OF CAPITAL GBP 747942 |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015Analyse these accounts |
| 18/02/1518 February 2015 | Annual return made up to 21 January 2015 with full list of shareholders |
| 18/02/1518 February 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN ADAMS / 07/03/2014 |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014Analyse these accounts |
| 03/03/143 March 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN SMITH |
| 24/02/1424 February 2014 | Annual return made up to 22 January 2014 with full list of shareholders |
| 21/02/1421 February 2014 | Annual return made up to 21 January 2014 with full list of shareholders |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013Analyse these accounts |
| 10/10/1310 October 2013 | DIRECTOR APPOINTED MR SIMON FRANCIS RIDDELL |
| 10/10/1310 October 2013 | DIRECTOR APPOINTED JOHN ROBERT DICKINSON |
| 10/10/1310 October 2013 | DIRECTOR APPOINTED MR PAUL GEOFFREY NARRAWAY |
| 16/09/1316 September 2013 | ADOPT ARTICLES 30/08/2013 |
| 16/09/1316 September 2013 | 30/08/13 STATEMENT OF CAPITAL GBP 598601 |
| 15/02/1315 February 2013 | Annual return made up to 21 January 2013 with full list of shareholders |
| 03/12/123 December 2012 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM HOLLOWAY |
| 31/10/1231 October 2012 | Annual accounts small company total exemption made up to 31 October 2012 |
| 10/02/1210 February 2012 | Annual return made up to 21 January 2012 with full list of shareholders |
| 14/11/1114 November 2011 | DIRECTOR APPOINTED MR JOHN DAVID SMITH |
| 31/10/1131 October 2011 | Annual accounts small company total exemption made up to 31 October 2011 |
| 10/02/1110 February 2011 | Annual return made up to 21 January 2011 with full list of shareholders |
| 10/02/1110 February 2011 | APPOINTMENT TERMINATED, DIRECTOR GERALD STERN |
| 31/10/1031 October 2010 | Annual accounts small company total exemption made up to 31 October 2010 |
| 19/08/1019 August 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BARRETT |
| 19/07/1019 July 2010 | DIRECTOR APPOINTED GERALD WILLIAM STERN |
| 19/07/1019 July 2010 | APPOINTMENT TERMINATED, DIRECTOR GERALD STERN |
| 25/06/1025 June 2010 | APPOINTMENT TERMINATED, DIRECTOR ROSS SMITH |
| 14/04/1014 April 2010 | Annual return made up to 21 January 2010 with full list of shareholders |
| 14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN BARRETT / 20/01/2010 |
| 14/04/1014 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / JOHN ADAMS / 20/01/2010 |
| 31/10/0931 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09 |
| 06/10/096 October 2009 | DIRECTOR APPOINTED MR MALCOLM HOLLOWAY |
| 06/10/096 October 2009 | DIRECTOR APPOINTED ROSS STEPHEN SMITH |
| 06/10/096 October 2009 | DIRECTOR APPOINTED STEPHEN JOHN BARRETT |
| 06/10/096 October 2009 | APPOINTMENT TERMINATED, DIRECTOR SHAHID HUSSAIN |
| 20/08/0920 August 2009 | NC INC ALREADY ADJUSTED 30/06/09 |
| 20/08/0920 August 2009 | ADOPT ARTICLES 30/06/2009 |
| 20/08/0920 August 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/08/0920 August 2009 | GBP NC 295179/404011 30/06/2009 |
| 20/08/0920 August 2009 | ADOPT ARTICLES 30/06/2009 DISAPP PRE-EMPT RIGHTS 30/06/2009 AUTH ALLOT OF SECURITY 30/06/2009 GBP NC 295179/404011 30/06/2009 |
| 16/03/0916 March 2009 | RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS |
| 13/03/0913 March 2009 | APPOINTMENT TERMINATED DIRECTOR JAMES BRADLEY |
| 13/03/0913 March 2009 | DIRECTOR RESIGNED JAMES BRADLEY |
| 31/10/0831 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 |
| 20/08/0820 August 2008 | RETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS |
| 20/08/0820 August 2008 | RETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/03/0825 March 2008 | DIRECTOR APPOINTED SHANE HUSSAIN |
| 14/03/0814 March 2008 | NC INC ALREADY ADJUSTED 04/03/08 |
| 14/03/0814 March 2008 | GBP NC 190000/295179 04/03/2008 |
| 24/01/0824 January 2008 | ACC. REF. DATE EXTENDED FROM 30/04/07 TO 31/10/07 |
| 31/10/0731 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 |
| 12/09/0712 September 2007 | DIRECTOR RESIGNED |
| 12/09/0712 September 2007 | DIRECTOR RESIGNED |
| 25/03/0725 March 2007 | RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS |
| 17/10/0617 October 2006 | DIRECTOR RESIGNED |
| 10/10/0610 October 2006 | NEW DIRECTOR APPOINTED |
| 21/09/0621 September 2006 | NEW DIRECTOR APPOINTED |
| 21/09/0621 September 2006 | NEW DIRECTOR APPOINTED |
| 11/09/0611 September 2006 | ARTICLES OF ASSOCIATION |
| 23/08/0623 August 2006 | NC INC ALREADY ADJUSTED 09/08/06 |
| 23/08/0623 August 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/04/0630 April 2006 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 22/02/0622 February 2006 | RETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS |
| 30/04/0530 April 2005 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 21/02/0521 February 2005 | RETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS |
| 30/04/0430 April 2004 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 06/03/046 March 2004 | RETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS |
| 20/02/0420 February 2004 | DIRECTOR RESIGNED |
| 29/11/0329 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/04/0330 April 2003 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 28/02/0328 February 2003 | RETURN MADE UP TO 21/01/03; FULL LIST OF MEMBERS |
| 28/02/0328 February 2003 | RETURN MADE UP TO 21/01/03; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 31/01/0331 January 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/01/0329 January 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/09/0230 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/07/026 July 2002 | NEW DIRECTOR APPOINTED |
| 18/06/0218 June 2002 | NEW SECRETARY APPOINTED |
| 18/06/0218 June 2002 | SECRETARY RESIGNED |
| 30/04/0230 April 2002 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 26/01/0226 January 2002 | RETURN MADE UP TO 21/01/02; FULL LIST OF MEMBERS |
| 16/10/0116 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/07/0120 July 2001 | NC INC ALREADY ADJUSTED 28/06/01 |
| 20/07/0120 July 2001 | DIRECTOR RESIGNED |
| 20/07/0120 July 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/07/0120 July 2001 | £ NC 1000/100000 28/06 |
| 20/07/0120 July 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/07/0120 July 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 20/07/0120 July 2001 | CAPITALISE £6900.00 28/06/01 |
| 15/06/0115 June 2001 | ACC. REF. DATE EXTENDED FROM 31/01/02 TO 30/04/02 |
| 15/06/0115 June 2001 | NEW DIRECTOR APPOINTED |
| 15/06/0115 June 2001 | NEW DIRECTOR APPOINTED |
| 31/01/0131 January 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 |
| 24/01/0124 January 2001 | RETURN MADE UP TO 21/01/01; FULL LIST OF MEMBERS |
| 31/01/0031 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 26/01/0026 January 2000 | RETURN MADE UP TO 21/01/00; FULL LIST OF MEMBERS |
| 05/12/995 December 1999 | NEW SECRETARY APPOINTED |
| 05/12/995 December 1999 | SECRETARY RESIGNED |
| 01/03/991 March 1999 | RETURN MADE UP TO 01/02/99; FULL LIST OF MEMBERS |
| 31/01/9931 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 02/04/982 April 1998 | RETURN MADE UP TO 01/02/98; FULL LIST OF MEMBERS |
| 31/01/9831 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 02/04/972 April 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/04/972 April 1997 | RETURN MADE UP TO 01/02/97; FULL LIST OF MEMBERS |
| 13/03/9713 March 1997 | NEW SECRETARY APPOINTED |
| 31/01/9731 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 03/04/963 April 1996 | RETURN MADE UP TO 01/02/96; FULL LIST OF MEMBERS |
| 31/01/9631 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
| 09/04/959 April 1995 | RETURN MADE UP TO 01/02/95; NO CHANGE OF MEMBERS |
| 05/04/955 April 1995 | NEW DIRECTOR APPOINTED |
| 31/01/9531 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 21/11/9421 November 1994 | REGISTERED OFFICE CHANGED ON 21/11/94 FROM: 1D, NELSON STREET IND ESTATE, SOUTHBANK, CLEVELAND, TS6 6BJ. |
| 21/11/9421 November 1994 | REGISTERED OFFICE CHANGED ON 21/11/94 FROM: G OFFICE CHANGED 21/11/94 1D, NELSON STREET IND ESTATE, SOUTHBANK, CLEVELAND, TS6 6BJ. |
| 23/02/9423 February 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/02/9423 February 1994 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 23/02/9423 February 1994 | RETURN MADE UP TO 01/02/94; NO CHANGE OF MEMBERS |
| 31/01/9431 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 04/08/934 August 1993 | RETURN MADE UP TO 01/02/93; FULL LIST OF MEMBERS |
| 15/02/9315 February 1993 | DIRECTOR RESIGNED |
| 15/02/9315 February 1993 | DIRECTOR RESIGNED |
| 31/01/9331 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 |
| 04/03/924 March 1992 | RETURN MADE UP TO 01/02/92; FULL LIST OF MEMBERS |
| 28/02/9228 February 1992 | REGISTERED OFFICE CHANGED ON 28/02/92 FROM: 308 LINTHORPE ROAD MIDDLESBOROUGH CLEVELAND TS1 3QX |
| 28/02/9228 February 1992 | REGISTERED OFFICE CHANGED ON 28/02/92 FROM: G OFFICE CHANGED 28/02/92 308 LINTHORPE ROAD MIDDLESBOROUGH CLEVELAND TS1 3QX |
| 31/01/9231 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92 |
| 10/01/9210 January 1992 | NEW DIRECTOR APPOINTED |
| 27/03/9127 March 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 |
| 27/03/9127 March 1991 | NEW DIRECTOR APPOINTED |
| 12/03/9112 March 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/03/917 March 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/03/917 March 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/03/914 March 1991 | REGISTERED OFFICE CHANGED ON 04/03/91 FROM: 2 BACHES STREET LONDON N1 6UB |
| 04/03/914 March 1991 | REGISTERED OFFICE CHANGED ON 04/03/91 FROM: G OFFICE CHANGED 04/03/91 2 BACHES STREET LONDON N1 6UB |
| 04/03/914 March 1991 | ALTER MEM AND ARTS 07/02/91 |
| 28/02/9128 February 1991 | COMPANY NAME CHANGED LAUNCHRAPID LIMITED CERTIFICATE ISSUED ON 01/03/91 |
| 01/02/911 February 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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