PROFILE BUILDERS (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/10/233 October 2023 | Final Gazette dissolved via voluntary strike-off |
| 03/10/233 October 2023 | Final Gazette dissolved via voluntary strike-off |
| 18/07/2318 July 2023 | First Gazette notice for voluntary strike-off |
| 18/07/2318 July 2023 | First Gazette notice for voluntary strike-off |
| 09/07/239 July 2023 | Application to strike the company off the register |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 30/06/2130 June 2021 | Confirmation statement made on 2021-06-15 with no updates |
| 12/05/2112 May 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 21/06/2021 June 2020 | CONFIRMATION STATEMENT MADE ON 15/06/20, NO UPDATES |
| 26/05/2026 May 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 21/06/1921 June 2019 | CONFIRMATION STATEMENT MADE ON 15/06/19, NO UPDATES |
| 28/05/1928 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 27/07/1827 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEE KILPATRICK |
| 19/06/1819 June 2018 | CONFIRMATION STATEMENT MADE ON 15/06/18, NO UPDATES |
| 27/04/1827 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 24/07/1724 July 2017 | CONFIRMATION STATEMENT MADE ON 15/06/17, NO UPDATES |
| 19/05/1719 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 11/07/1611 July 2016 | Annual return made up to 15 June 2016 with full list of shareholders |
| 20/05/1620 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 17/07/1517 July 2015 | SECRETARY'S CHANGE OF PARTICULARS / HARRY WILFRID JAMES BLAKE / 01/08/2014 |
| 16/07/1516 July 2015 | SECRETARY APPOINTED MRS SALLY ANN KILPATRICK |
| 16/07/1516 July 2015 | APPOINTMENT TERMINATED, SECRETARY HARRY BLAKE |
| 16/07/1516 July 2015 | Annual return made up to 15 June 2015 with full list of shareholders |
| 26/05/1526 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 26/06/1426 June 2014 | Annual return made up to 15 June 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 05/09/135 September 2013 | Annual return made up to 15 June 2013 with full list of shareholders |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 31/05/1331 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 16/07/1216 July 2012 | Annual return made up to 15 June 2012 with full list of shareholders |
| 22/02/1222 February 2012 | 31/08/11 TOTAL EXEMPTION FULL |
| 03/08/113 August 2011 | Annual return made up to 15 June 2011 with full list of shareholders |
| 08/03/118 March 2011 | 31/08/10 TOTAL EXEMPTION FULL |
| 30/08/1030 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LEE KILPATRICK / 15/06/2010 |
| 30/08/1030 August 2010 | Annual return made up to 15 June 2010 with full list of shareholders |
| 08/02/108 February 2010 | 31/08/09 TOTAL EXEMPTION FULL |
| 08/12/098 December 2009 | Annual return made up to 15 June 2009 with full list of shareholders |
| 07/12/097 December 2009 | Annual return made up to 15 June 2008 with full list of shareholders |
| 06/06/096 June 2009 | 31/08/08 TOTAL EXEMPTION FULL |
| 04/07/084 July 2008 | RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS |
| 04/07/084 July 2008 | APPOINTMENT TERMINATED DIRECTOR WAYNE BROOKS |
| 14/01/0814 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/07 |
| 10/04/0710 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 |
| 09/01/079 January 2007 | RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS |
| 07/04/067 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 02/08/052 August 2005 | RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS |
| 10/06/0510 June 2005 | ACC. REF. DATE EXTENDED FROM 30/06/05 TO 31/08/05 |
| 28/06/0428 June 2004 | SECRETARY RESIGNED |
| 28/06/0428 June 2004 | NEW SECRETARY APPOINTED |
| 28/06/0428 June 2004 | NEW DIRECTOR APPOINTED |
| 28/06/0428 June 2004 | NEW DIRECTOR APPOINTED |
| 28/06/0428 June 2004 | DIRECTOR RESIGNED |
| 15/06/0415 June 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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