PROFOREST LTD.
Company number 03893149 · Monitor this company
100 filings
| Date | Filing | |
|---|---|---|
| 10 Aug 2026 | Termination of appointment of Neil Antony Judd as a director on 2026-07-31 · 1 page | View document |
| 31 Mar 2026 | Group of companies' accounts made up to 2024-12-31 · 41 pages | View document |
| 14 Mar 2026 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 14 Mar 2026 | Compulsory strike-off action has been discontinued | View document |
| 3 Mar 2026 | First Gazette notice for compulsory strike-off | View document |
| 3 Mar 2026 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 8 Dec 2025 | Confirmation statement made on 2025-12-08 with no updates · 3 pages | View document |
| 31 Oct 2025 | Satisfaction of charge 2 in full · 4 pages | View document |
| 31 Oct 2025 | Satisfaction of charge 1 in full · 4 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 9 Dec 2024 | Confirmation statement made on 2024-12-08 with no updates · 3 pages | View document |
| 25 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 13 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 8 Dec 2023 | Confirmation statement made on 2023-12-08 with no updates · 3 pages | View document |
| 29 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 13 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 9 Dec 2022 | Confirmation statement made on 2022-12-08 with no updates · 3 pages | View document |
| 27 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 13 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 8 Dec 2021 | Confirmation statement made on 2021-12-08 with no updates · 3 pages | View document |
| 29 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 14 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 25 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 7 May 2019 | PSC'S CHANGE OF PARTICULARS / MR NEIL ANTONY JUDD / 19/03/2019 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 19 Dec 2018 | CONFIRMATION STATEMENT MADE ON 13/12/18, NO UPDATES | View document |
| 28 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 14 Dec 2017 | CONFIRMATION STATEMENT MADE ON 13/12/17, NO UPDATES | View document |
| 13 Oct 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 038931490003 | View document |
| 27 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 4 Jan 2017 | CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 13 Oct 2016 | 31/12/15 TOTAL EXEMPTION FULL | View document |
| 7 Jan 2016 | Annual return made up to 13 December 2015 with full list of shareholders | View document |
| 14 Oct 2015 | 31/12/14 TOTAL EXEMPTION FULL | View document |
| 17 Dec 2014 | Annual return made up to 13 December 2014 with full list of shareholders | View document |
| 1 Sep 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 9 Jan 2014 | Annual return made up to 13 December 2013 with full list of shareholders | View document |
| 24 Sep 2013 | 31/12/12 TOTAL EXEMPTION FULL | View document |
| 3 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ANTONY JUDD / 13/12/2012 | View document |
| 2 Jan 2013 | Annual return made up to 13 December 2012 with full list of shareholders | View document |
| 4 Oct 2012 | 31/12/11 TOTAL EXEMPTION FULL | View document |
| 6 Jan 2012 | Annual return made up to 13 December 2011 with full list of shareholders | View document |
| 5 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR RUTH NUSSBAUM / 13/12/2011 | View document |
| 5 Jan 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR NEIL ANTONY JUDD / 13/12/2011 | View document |
| 3 Oct 2011 | 31/12/10 TOTAL EXEMPTION FULL | View document |
| 5 Jan 2011 | Annual return made up to 13 December 2010 with full list of shareholders | View document |
| 29 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ANTONY JUDD / 28/09/2010 | View document |
| 29 Sep 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR NEIL ANTONY JUDD / 28/09/2010 | View document |
| 16 Sep 2010 | 31/12/09 TOTAL EXEMPTION FULL | View document |
| 15 Dec 2009 | Annual return made up to 13 December 2009 with full list of shareholders | View document |
| 14 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ANTONY JUDD / 13/12/2009 | View document |
| 14 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR RUTH NUSSBAUM / 13/12/2009 | View document |
| 14 Dec 2009 | SECRETARY'S CHANGE OF PARTICULARS / NEIL ANTONY JUDD / 13/12/2009 | View document |
| 5 Oct 2009 | 31/12/08 TOTAL EXEMPTION FULL | View document |
| 5 Jan 2009 | RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS | View document |
| 3 Oct 2008 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 30 Jan 2008 | RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS | View document |
| 11 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 9 Jan 2007 | RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS | View document |
| 5 Jan 2007 | SECRETARY RESIGNED | View document |
| 5 Jan 2007 | NEW SECRETARY APPOINTED | View document |
| 5 Jan 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Nov 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Nov 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 21 Dec 2005 | RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS | View document |
| 19 Sep 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 18 Apr 2005 | REGISTERED OFFICE CHANGED ON 18/04/05 FROM: SOUTH SUITE FREWIN CHAMBERS FREWIN COURT OXFORD OXFORDSHIRE OX1 3HZ | View document |
| 17 Mar 2005 | SECRETARY RESIGNED | View document |
| 17 Feb 2005 | REGISTERED OFFICE CHANGED ON 17/02/05 FROM: SOUTH SUITE FREWIN CHAMBERS 2 FREWIN COURT OXFORD OXFORDSHIRE OX1 3HZ | View document |
| 17 Feb 2005 | NEW SECRETARY APPOINTED | View document |
| 29 Jan 2005 | REGISTERED OFFICE CHANGED ON 29/01/05 FROM: 58 SAINT ALDATES OXFORD OXFORDSHIRE OX1 1ST | View document |
| 29 Dec 2004 | RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS | View document |
| 22 Jul 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 8 Dec 2003 | RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS | View document |
| 24 Nov 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 3 Jan 2003 | RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS | View document |
| 21 Aug 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 18 Dec 2001 | RETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS | View document |
| 3 Sep 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 21 Feb 2001 | NEW SECRETARY APPOINTED | View document |
| 21 Feb 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 3 Jan 2001 | RETURN MADE UP TO 13/12/00; FULL LIST OF MEMBERS | View document |
| 7 Apr 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Mar 2000 | REGISTERED OFFICE CHANGED ON 06/03/00 FROM: C/O BOWMAN & CO THE OLD BREWERY, PRIORY LANE BURFORD OXFORDSHIRE OX18 4SG | View document |
| 6 Mar 2000 | S366A DISP HOLDING AGM 25/01/00 | View document |
| 23 Feb 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Jan 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 26 Jan 2000 | NC INC ALREADY ADJUSTED 10/01/00 | View document |
| 26 Jan 2000 | DIRECTOR RESIGNED | View document |
| 26 Jan 2000 | SECRETARY RESIGNED | View document |
| 26 Jan 2000 | NEW DIRECTOR APPOINTED | View document |
| 26 Jan 2000 | NEW DIRECTOR APPOINTED | View document |
| 26 Jan 2000 | REGISTERED OFFICE CHANGED ON 26/01/00 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4XH | View document |
| 26 Jan 2000 | £ NC 100/10000 10/01/00 | View document |
| 26 Jan 2000 | ADOPT MEM AND ARTS 10/01/00 | View document |
| 20 Jan 2000 | COMPANY NAME CHANGED G.H.B. LTD. CERTIFICATE ISSUED ON 21/01/00 | View document |
| 13 Dec 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |