PROLINE COMPONENTS LIMITED
Company number 05137691 · Monitor this company
85 filings
| Date | Filing | |
|---|---|---|
| 30 Oct 2025 | Registered office address changed from Unit 4 Belfield Court Belfield Street Ilkeston Derbyshire DE7 8DU to Bridgestones, 2 Cromwell Court Oldham OL1 1ET on 2025-10-30 · 3 pages | View document |
| 30 Oct 2025 | Appointment of a voluntary liquidator · 3 pages | View document |
| 30 Oct 2025 | Statement of affairs · 8 pages | View document |
| 30 Oct 2025 | Resolutions · 1 page | View document |
| 30 Oct 2025 | Notice to Registrar of Companies of Notice of disclaimer · 4 pages | View document |
| 11 Jun 2025 | Amended total exemption full accounts made up to 2024-04-30 · 9 pages | View document |
| 31 Oct 2024 | Confirmation statement made on 2024-10-31 with updates · 4 pages | View document |
| 31 Oct 2024 | Cessation of Lesley Norman as a person with significant control on 2024-05-31 · 1 page | View document |
| 31 Oct 2024 | Cessation of Steven Paul Turner as a person with significant control on 2024-05-31 · 1 page | View document |
| 31 Oct 2024 | Notification of Proline Components Holdings Limited as a person with significant control on 2024-05-31 · 2 pages | View document |
| 25 Oct 2024 | Total exemption full accounts made up to 2024-04-30 · 8 pages | View document |
| 28 Jun 2024 | Confirmation statement made on 2024-06-20 with no updates · 3 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 20 Sep 2023 | Total exemption full accounts made up to 2023-04-30 · 8 pages | View document |
| 10 Jul 2023 | Confirmation statement made on 2023-06-20 with no updates · 3 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 26 Jan 2023 | Total exemption full accounts made up to 2022-04-30 · 8 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 19 Jan 2022 | Total exemption full accounts made up to 2021-04-30 · 8 pages | View document |
| 9 Aug 2021 | Confirmation statement made on 2021-06-20 with no updates · 3 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 9 Sep 2020 | 30/04/20 TOTAL EXEMPTION FULL | View document |
| 6 Jul 2020 | CONFIRMATION STATEMENT MADE ON 20/06/20, NO UPDATES | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 14 Jul 2019 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2019 | CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 31 Jan 2019 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 20 Jun 2018 | CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES | View document |
| 30 May 2018 | CONFIRMATION STATEMENT MADE ON 25/05/18, NO UPDATES | View document |
| 24 Jan 2018 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 29 Jun 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LESLEY NORMAN | View document |
| 29 Jun 2017 | CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES | View document |
| 29 Jun 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN TURNER | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 30 Jan 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 1 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN TURNER / 01/10/2015 | View document |
| 1 Jun 2016 | Annual return made up to 25 May 2016 with full list of shareholders | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 29 Jan 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 10 Jul 2015 | Annual return made up to 25 May 2015 with full list of shareholders | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 22 Jan 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 16 Jun 2014 | Annual return made up to 25 May 2014 with full list of shareholders | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 28 Nov 2013 | 01/11/13 STATEMENT OF CAPITAL GBP 60 | View document |
| 25 Sep 2013 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 25 Jun 2013 | Annual return made up to 25 May 2013 with full list of shareholders | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 31 Jan 2013 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 17 Jan 2013 | SECRETARY APPOINTED MISS LESLEY NORMAN | View document |
| 7 Jun 2012 | Annual return made up to 25 May 2012 with full list of shareholders | View document |
| 7 Jun 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN TURNER / 07/06/2012 | View document |
| 12 Mar 2012 | REGISTERED OFFICE CHANGED ON 12/03/2012 FROM WHITBY COURT ABBEY ROAD SHEPLEY HUDDERSFIELD HD8 8ER ENGLAND | View document |
| 18 Oct 2011 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 6 Jun 2011 | APPOINTMENT TERMINATED, DIRECTOR MARTIN ADAMS | View document |
| 6 Jun 2011 | Annual return made up to 25 May 2011 with full list of shareholders | View document |
| 28 Oct 2010 | REGISTERED OFFICE CHANGED ON 28/10/2010 FROM STEAD ROBINSON LTD ABBEY ROAD SHEPLEY HUDDERSFIELD HD8 8ER ENGLAND | View document |
| 27 Oct 2010 | REGISTERED OFFICE CHANGED ON 27/10/2010 FROM WHITBY COURT ABBEY ROAD SHEPLEY HUDDERSFIELD WEST YORKSHIRE HD8 8ER | View document |
| 22 Oct 2010 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 5 Jul 2010 | Annual return made up to 25 May 2010 with full list of shareholders | View document |
| 5 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN TURNER / 25/05/2010 | View document |
| 29 Apr 2010 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 28 Apr 2010 | APPOINTMENT TERMINATED, SECRETARY HOWARD ADAMS | View document |
| 26 May 2009 | RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS | View document |
| 27 Feb 2009 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 14 Jan 2009 | DIRECTOR APPOINTED STEVEN TURNER | View document |
| 28 May 2008 | RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS | View document |
| 28 Feb 2008 | Annual accounts, small company total exemption, made up to 30 April 2007 | View document |
| 11 Oct 2007 | SECRETARY RESIGNED | View document |
| 11 Oct 2007 | NEW SECRETARY APPOINTED | View document |
| 11 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 29 Aug 2007 | RETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS | View document |
| 29 Jun 2007 | REGISTERED OFFICE CHANGED ON 29/06/07 FROM: 100 MORLEY LANE STANLEY ILKESTON DERBYSHIRE DE7 6EZ | View document |
| 29 Jun 2007 | DIRECTOR RESIGNED | View document |
| 5 Jul 2006 | RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS | View document |
| 3 Mar 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 | View document |
| 9 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 19 Sep 2005 | RETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS | View document |
| 22 Jun 2004 | NEW DIRECTOR APPOINTED | View document |
| 22 Jun 2004 | NEW SECRETARY APPOINTED | View document |
| 8 Jun 2004 | ACC. REF. DATE SHORTENED FROM 31/05/05 TO 30/04/05 | View document |
| 8 Jun 2004 | DIRECTOR RESIGNED | View document |
| 8 Jun 2004 | SECRETARY RESIGNED | View document |
| 25 May 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |