PROLEC LIMITED
Company number 01689109 · Monitor this company
205 filings
| Date | Filing | |
|---|---|---|
| 3 Sep 2026 | Accounts for a small company made up to 2025-12-31 · 22 pages | View document |
| 21 Mar 2026 | Confirmation statement made on 2026-03-20 with no updates · 3 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 25 Sep 2025 | Accounts for a small company made up to 2024-12-31 · 13 pages | View document |
| 20 Mar 2025 | Confirmation statement made on 2025-03-20 with no updates · 3 pages | View document |
| 21 Jan 2025 | Notification of Lifco Ab as a person with significant control on 2022-12-16 · 2 pages | View document |
| 21 Jan 2025 | Cessation of Kinshofer Gmbh as a person with significant control on 2022-12-16 · 1 page | View document |
| 21 Jan 2025 | Change of details for Lifco Ab as a person with significant control on 2022-12-16 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 17 Oct 2024 | Full accounts made up to 2023-12-31 · 24 pages | View document |
| 23 Mar 2024 | Termination of appointment of Alistair Renwick Brydon as a director on 2024-03-22 · 1 page | View document |
| 23 Mar 2024 | Confirmation statement made on 2024-03-23 with no updates · 3 pages | View document |
| 26 Sep 2023 | Full accounts made up to 2022-12-31 · 28 pages | View document |
| 4 May 2023 | Confirmation statement made on 2023-03-28 with updates · 4 pages | View document |
| 10 Jan 2023 | Resolutions | View document |
| 10 Jan 2023 | Resolutions · 14 pages | View document |
| 10 Jan 2023 | Memorandum and Articles of Association · 13 pages | View document |
| 4 Jan 2023 | Registered office address changed from Shipton Downs Farm Hazleton Cheltenham Gloucestershire GL54 4DX England to 25 Benson Road Nuffield Industrial Estate Poole BH17 0GB on 2023-01-04 · 1 page | View document |
| 3 Jan 2023 | Secretary's details changed for Mr Mark Cartwright on 2023-01-03 · 1 page | View document |
| 30 Dec 2022 | Appointment of Mr Alistair Renwick Brydon as a director on 2022-12-16 · 2 pages | View document |
| 29 Dec 2022 | Cessation of Strainstall Group Limited as a person with significant control on 2022-12-16 · 1 page | View document |
| 29 Dec 2022 | Notification of Kinshofer Gmbh as a person with significant control on 2022-12-16 · 2 pages | View document |
| 29 Dec 2022 | Termination of appointment of Sean Corey Huff as a director on 2022-12-16 · 1 page | View document |
| 29 Dec 2022 | Appointment of Mr Robert Woodman Stopford as a director on 2022-12-16 · 2 pages | View document |
| 29 Dec 2022 | Termination of appointment of Peter Alexander Speirs as a secretary on 2022-12-16 · 1 page | View document |
| 29 Dec 2022 | Appointment of Mr Nigel Shaw as a director on 2022-12-16 · 2 pages | View document |
| 29 Dec 2022 | Appointment of Mr Mark Cartwright as a secretary on 2022-12-16 · 2 pages | View document |
| 29 Dec 2022 | Registered office address changed from Fisher House PO Box 4 Barrow in Furness Cumbria LA14 1HR to Shipton Downs Farm Hazleton Cheltenham Gloucestershire GL54 4DX on 2022-12-29 · 1 page | View document |
| 29 Dec 2022 | Termination of appointment of Peter Alexander Speirs as a director on 2022-12-16 · 1 page | View document |
| 29 Dec 2022 | Termination of appointment of Robert Woodman Stopford as a director on 2022-12-16 · 1 page | View document |
| 31 Oct 2022 | Termination of appointment of Eoghan Pol O'lionaird as a director on 2022-10-31 · 1 page | View document |
| 31 Oct 2022 | Appointment of Mr Peter Alexander Speirs as a director on 2022-10-31 · 2 pages | View document |
| 22 Sep 2022 | Full accounts made up to 2021-12-31 · 20 pages | View document |
| 29 Mar 2022 | Confirmation statement made on 2022-03-28 with no updates · 3 pages | View document |
| 30 Mar 2020 | CONFIRMATION STATEMENT MADE ON 28/03/20, NO UPDATES | View document |
| 15 Oct 2019 | DIRECTOR APPOINTED MR EOGHAN POL O'LIONAIRD | View document |
| 15 Oct 2019 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HENRY | View document |
| 10 Sep 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 3 Sep 2019 | APPOINTMENT TERMINATED, DIRECTOR SIMON EVERETT | View document |
| 3 Sep 2019 | DIRECTOR APPOINTED MR SEAN COREY HUFF | View document |
| 28 Mar 2019 | CONFIRMATION STATEMENT MADE ON 28/03/19, NO UPDATES | View document |
| 1 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL READ | View document |
| 18 Sep 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 28 Mar 2018 | CONFIRMATION STATEMENT MADE ON 28/03/18, NO UPDATES | View document |
| 14 Nov 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PAUL HENRY / 14/11/2017 | View document |
| 6 Jul 2017 | SECRETARY APPOINTED MR JAMES HENRY JOHN MARSH | View document |
| 5 Jul 2017 | APPOINTMENT TERMINATED, SECRETARY MICHAEL HOGGAN | View document |
| 27 Jun 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 28 Mar 2017 | CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES | View document |
| 14 Mar 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ANTHONY RICHARD EVERETT / 01/03/2017 | View document |
| 25 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID MENON | View document |
| 25 Jan 2017 | DIRECTOR APPOINTED MR SIMON ANTHONY RICHARD EVERETT | View document |
| 25 Oct 2016 | APPOINTMENT TERMINATED, DIRECTOR GARY TUFFY | View document |
| 19 Jul 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 5 May 2016 | APPOINTMENT TERMINATED, SECRETARY JONATHAN VICK | View document |
| 3 May 2016 | SECRETARY APPOINTED MR MICHAEL JOHN HOGGAN | View document |
| 7 Apr 2016 | Annual return made up to 4 April 2016 with full list of shareholders | View document |
| 17 Jul 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 17 May 2015 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY ADAMS | View document |
| 17 Apr 2015 | Annual return made up to 4 April 2015 with full list of shareholders | View document |
| 8 Dec 2014 | DIRECTOR APPOINTED MR NICHOLAS PAUL HENRY | View document |
| 8 Dec 2014 | DIRECTOR APPOINTED MR STUART CHARLES KILPATRICK | View document |
| 12 Nov 2014 | SECTION 519 | View document |
| 29 Oct 2014 | AUDITOR'S RESIGNATION | View document |
| 15 Jul 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 1 Jul 2014 | DIRECTOR APPOINTED MR DAVID ALEXANDER MENON | View document |
| 7 Apr 2014 | Annual return made up to 4 April 2014 with full list of shareholders | View document |
| 26 Jul 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 30 May 2013 | DIRECTOR APPOINTED DR PAUL MICHAEL READ | View document |
| 14 May 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TRENT | View document |
| 10 Apr 2013 | Annual return made up to 4 April 2013 with full list of shareholders | View document |
| 14 Nov 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GARY TUFFY / 21/12/2011 | View document |
| 10 Jul 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 5 Apr 2012 | Annual return made up to 4 April 2012 with full list of shareholders | View document |
| 17 Feb 2012 | APPOINTMENT TERMINATED, DIRECTOR SIMON HARRIS | View document |
| 6 Oct 2011 | APPOINTMENT TERMINATED, DIRECTOR KAREN LUCAS | View document |
| 26 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GARY TUFFY / 01/08/2011 | View document |
| 8 Jul 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 28 Jun 2011 | DIRECTOR APPOINTED MR SIMON ALLAN HARRIS | View document |
| 6 May 2011 | APPOINTMENT TERMINATED, DIRECTOR GARETH JONES | View document |
| 19 Apr 2011 | Annual return made up to 4 April 2011 with full list of shareholders | View document |
| 18 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH ANTHONY JONES / 01/01/2011 | View document |
| 18 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS KAREN LUCAS / 01/01/2011 | View document |
| 28 Jan 2011 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 28 Jan 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 4 Nov 2010 | DIRECTOR APPOINTED GARY TUFFY | View document |
| 13 Oct 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CAWS | View document |
| 10 Sep 2010 | SECRETARY APPOINTED JONATHAN PROCTER VICK | View document |
| 7 Sep 2010 | APPOINTMENT TERMINATED, SECRETARY JUSTIN TYLER | View document |
| 25 May 2010 | DIRECTOR APPOINTED ANTHONY RICHARD ADAMS | View document |
| 4 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 20 Apr 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR JUSTIN JOHN BLAKENEY TYLER / 01/01/2010 | View document |
| 20 Apr 2010 | Annual return made up to 4 April 2010 with full list of shareholders | View document |
| 20 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER CHARLES CAWS / 01/01/2010 | View document |
| 20 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MARK TRENT / 01/01/2010 | View document |
| 17 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR NIGEL ADAMS | View document |
| 17 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR GARY ESCOTT | View document |
| 24 Oct 2009 | DIRECTOR APPOINTED CHRISTOPHER CHARLES CAWS | View document |
| 1 Oct 2009 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER CAWS | View document |
| 2 Sep 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 15 May 2009 | DIRECTOR APPOINTED GARETH ANTHONY JONES | View document |
| 16 Apr 2009 | RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS | View document |
| 21 Mar 2009 | AUDITOR'S RESIGNATION | View document |
| 29 Oct 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 16 Apr 2008 | RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS | View document |
| 5 Nov 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 3 Oct 2007 | RETURN MADE UP TO 03/07/07; NO CHANGE OF MEMBERS | View document |
| 11 Mar 2007 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06 | View document |
| 10 Jan 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 10 Jan 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 10 Nov 2006 | ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07 | View document |
| 8 Nov 2006 | NEW SECRETARY APPOINTED | View document |
| 8 Nov 2006 | SECRETARY RESIGNED | View document |
| 30 Oct 2006 | REGISTERED OFFICE CHANGED ON 30/10/06 FROM: 9-10 MARINERS WAY COWES ISLE OF WIGHT PO31 8PD | View document |
| 30 Oct 2006 | SECTION 394 | View document |
| 10 Jul 2006 | RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS | View document |
| 10 Jul 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Jul 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Mar 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 | View document |
| 18 Oct 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 21 Jul 2005 | NEW DIRECTOR APPOINTED | View document |
| 18 Jul 2005 | RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS | View document |
| 24 Aug 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 5 Aug 2004 | DELIVERY EXT'D 3 MTH 30/09/03 | View document |
| 7 Jul 2004 | RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS | View document |
| 23 Mar 2004 | NEW DIRECTOR APPOINTED | View document |
| 23 Mar 2004 | NEW DIRECTOR APPOINTED | View document |
| 19 Sep 2003 | REGISTERED OFFICE CHANGED ON 19/09/03 FROM: DENMARK ROAD COWES ISLE OF WIGHT PO31 7TB | View document |
| 26 Aug 2003 | RETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS | View document |
| 4 Jun 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 3 Jun 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 23 May 2003 | REGISTERED OFFICE CHANGED ON 23/05/03 FROM: 25 BENSON ROAD NUFFIELD INDUSTRIAL ESTATE POOLE DORSET BH17 0GB | View document |
| 16 Apr 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 14 Apr 2003 | ACC. REF. DATE EXTENDED FROM 30/04/03 TO 30/09/03 | View document |
| 10 Apr 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 10 Apr 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 10 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 10 Apr 2003 | DIRECTOR RESIGNED | View document |
| 10 Apr 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 10 Apr 2003 | DIRECTOR RESIGNED | View document |
| 10 Apr 2003 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 4 Apr 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Apr 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Mar 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 11 Oct 2002 | FULL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 18 Jul 2002 | RETURN MADE UP TO 03/07/02; FULL LIST OF MEMBERS | View document |
| 17 Aug 2001 | FULL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 9 Jul 2001 | RETURN MADE UP TO 03/07/01; FULL LIST OF MEMBERS | View document |
| 15 Aug 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 | View document |
| 17 Jul 2000 | RETURN MADE UP TO 14/07/00; FULL LIST OF MEMBERS | View document |
| 1 Jun 2000 | £ NC 2100/250000 27/04/00 | View document |
| 1 Jun 2000 | NC INC ALREADY ADJUSTED 27/04/00 | View document |
| 1 Jun 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/04/00 | View document |
| 30 Sep 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 | View document |
| 14 Jul 1999 | RETURN MADE UP TO 14/07/99; NO CHANGE OF MEMBERS | View document |
| 1 Oct 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 | View document |
| 21 Jul 1998 | RETURN MADE UP TO 14/07/98; NO CHANGE OF MEMBERS | View document |
| 22 May 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Nov 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Oct 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 | View document |
| 18 Jul 1997 | RETURN MADE UP TO 14/07/97; FULL LIST OF MEMBERS | View document |
| 20 Nov 1996 | NEW DIRECTOR APPOINTED | View document |
| 20 Nov 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 20 Nov 1996 | DIRECTOR RESIGNED | View document |
| 20 Nov 1996 | CONVERSION/APPROVAL 15/11/96 | View document |
| 20 Nov 1996 | NEW SECRETARY APPOINTED | View document |
| 31 Oct 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 | View document |
| 26 Jul 1996 | RETURN MADE UP TO 14/07/96; FULL LIST OF MEMBERS | View document |
| 12 Jan 1996 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/04 | View document |
| 31 Jul 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 26 Jul 1995 | REGISTERED OFFICE CHANGED ON 26/07/95 FROM: 25 BENSON ROAD NUFFIELD INDUSTRIAL ESTATE POOLE DORSET BH17 7RN | View document |
| 24 Jul 1995 | RETURN MADE UP TO 14/07/95; NO CHANGE OF MEMBERS | View document |
| 23 Jun 1995 | £ IC 1180/1160 20/07/94 £ SR 20@1=20 | 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 · 48 pages | View document |
| 15 Aug 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 | View document |
| 20 Jul 1994 | RETURN MADE UP TO 14/07/94; NO CHANGE OF MEMBERS | View document |
| 26 Aug 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 | View document |
| 20 Aug 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Aug 1993 | £ SR 20@1 03/07/92 | View document |
| 23 Jul 1993 | RETURN MADE UP TO 14/07/93; FULL LIST OF MEMBERS | View document |
| 10 Sep 1992 | DIRECTOR RESIGNED | View document |
| 28 Jul 1992 | RETURN MADE UP TO 14/07/92; NO CHANGE OF MEMBERS | View document |
| 23 Jul 1992 | DIRECTOR RESIGNED | View document |
| 2 Jun 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 | View document |
| 18 Feb 1992 | NC INC ALREADY ADJUSTED 02/12/89 | View document |
| 18 Feb 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 16 Aug 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 | View document |
| 14 Aug 1991 | RETURN MADE UP TO 14/07/91; NO CHANGE OF MEMBERS | View document |
| 1 Aug 1990 | RETURN MADE UP TO 14/07/90; FULL LIST OF MEMBERS | View document |
| 11 Jul 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 | View document |
| 26 Jan 1990 | £ NC 1000/2100 02/12/89 | View document |
| 26 Jan 1990 | ALTER MEM AND ARTS 02/12/89 | View document |
| 26 Jan 1990 | DIRS POWER TO ALLOT 02/12/89 | View document |
| 9 Jan 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Jun 1989 | RETURN MADE UP TO 20/04/89; FULL LIST OF MEMBERS | View document |
| 16 May 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 | View document |
| 18 Apr 1989 | REGISTERED OFFICE CHANGED ON 18/04/89 FROM: UNIT B 1 WILLIS WAY FLEETS INDUSTRIAL ESTATE POOLE DORSET BH15 3SS | View document |
| 16 Jun 1988 | RETURN MADE UP TO 28/05/88; FULL LIST OF MEMBERS | View document |
| 16 Jun 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 | View document |
| 19 Jan 1988 | NEW DIRECTOR APPOINTED | View document |
| 24 Mar 1987 | RETURN MADE UP TO 28/02/87; FULL LIST OF MEMBERS | View document |
| 5 Mar 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 | View document |
| 4 Jun 1986 | RETURN MADE UP TO 01/03/86; FULL LIST OF MEMBERS | View document |
| 24 Dec 1982 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |