PROTOTUBES & BARS LIMITED

Company number 07414094 ·

Active

67 filings

Date Filing
4 Aug 2026 Confirmation statement made on 2026-07-31 with no updates · 3 pages View document
30 Jun 2026 Micro company accounts made up to 2025-09-30 · 3 pages View document
30 Sep 2025 Annual accounts for the year ending 30 September 2025 View accounts
31 Jul 2025 Confirmation statement made on 2025-07-31 with no updates · 3 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
31 Jul 2024 Confirmation statement made on 2024-07-31 with no updates · 3 pages View document
28 Jun 2024 Micro company accounts made up to 2023-09-30 · 3 pages View document
17 May 2024 Appointment of Mrs Beverley Roggero as a director on 2024-05-03 · 2 pages View document
17 May 2024 Termination of appointment of Daniele Roggero as a director on 2024-05-03 · 1 page View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
31 Jul 2023 Confirmation statement made on 2023-07-31 with no updates · 3 pages View document
30 Jun 2023 Total exemption full accounts made up to 2022-09-30 · 7 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
2 Aug 2021 Confirmation statement made on 2021-07-31 with no updates · 3 pages View document
25 Jun 2021 Micro company accounts made up to 2020-09-30 · 3 pages View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
31 Jul 2020 01/07/20 STATEMENT OF CAPITAL GBP 2 View document
31 Jul 2020 CONFIRMATION STATEMENT MADE ON 31/07/20, WITH UPDATES View document
31 Jul 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BEVERLEY ROGGERO View document
22 Jun 2020 30/09/19 TOTAL EXEMPTION FULL View document
21 Oct 2019 CONFIRMATION STATEMENT MADE ON 20/10/19, NO UPDATES View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
28 Jun 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 View document
23 Oct 2018 CONFIRMATION STATEMENT MADE ON 20/10/18, NO UPDATES View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
25 Jun 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 View document
29 Jan 2018 PSC'S CHANGE OF PARTICULARS / MR DANIELE ROGGERO / 24/01/2018 View document
24 Jan 2018 REGISTERED OFFICE CHANGED ON 24/01/2018 FROM 22 SORREL DRIVE NEWTON RUGBY CV23 0TL ENGLAND View document
23 Oct 2017 CONFIRMATION STATEMENT MADE ON 20/10/17, NO UPDATES View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
4 Aug 2017 Annual accounts, small company total exemption, made up to 30 September 2016 View document
22 Feb 2017 DISS40 (DISS40(SOAD)) View document
21 Feb 2017 CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES View document
21 Feb 2017 REGISTERED OFFICE CHANGED ON 21/02/2017 FROM 3 RUTLAND CLOSE RUGBY WARWICKSHIRE CV21 3UP View document
9 Feb 2017 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) View document
10 Jan 2017 FIRST GAZETTE View document
11 Nov 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
18 Oct 2016 DISS40 (DISS40(SOAD)) View document
4 Oct 2016 FIRST GAZETTE View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
11 Dec 2015 Annual return made up to 20 October 2015 with full list of shareholders View document
5 Oct 2015 DIRECTOR APPOINTED MR DANIELE ROGGERO View document
5 Oct 2015 APPOINTMENT TERMINATED, DIRECTOR ERICA ROGGERO View document
30 Sep 2015 Annual accounts for the year ending 30 September 2015 View accounts
25 Aug 2015 REGISTERED OFFICE CHANGED ON 25/08/2015 FROM 5 RUTLAND CLOSE RUGBY WARWICKSHIRE CV21 3UP View document
14 Aug 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
26 Jan 2015 Annual return made up to 20 October 2014 with full list of shareholders View document
15 Oct 2014 REGISTERED OFFICE CHANGED ON 15/10/2014 FROM UNIT 10 DAVY COURT, CASTLE MOUND WAY RUGBY WARWICKSHIRE CV23 0UZ View document
30 Sep 2014 Annual accounts for the year ending 30 September 2014 View accounts
25 Jul 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
17 Jan 2014 Annual return made up to 20 October 2013 with full list of shareholders View document
30 Sep 2013 Annual accounts for the year ending 30 September 2013 View accounts
28 Jun 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
26 Nov 2012 Annual return made up to 20 October 2012 with full list of shareholders View document
26 Nov 2012 SAIL ADDRESS CREATED View document
30 Sep 2012 Annual accounts for the year ending 30 September 2012 View accounts
23 Jul 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
9 Nov 2011 Annual return made up to 20 October 2011 with full list of shareholders · 3 pages View document
8 Sep 2011 SECRETARY APPOINTED MRS BEVERLEY ROGGERO · 1 page View document
31 Jan 2011 APPOINTMENT TERMINATED, SECRETARY DANIELE ROGGERO · 1 page View document
15 Dec 2010 SECRETARY'S CHANGE OF PARTICULARS / DANIELLE ROGGERO / 15/12/2010 View document
3 Dec 2010 SECRETARY APPOINTED DANIELLE ROGGERO View document
19 Nov 2010 REGISTERED OFFICE CHANGED ON 19/11/2010 FROM 5 RUTLAND CLOSE RUGBY WARWICKSHIRE CV21 3UP ENGLAND View document
8 Nov 2010 CURRSHO FROM 31/10/2011 TO 30/09/2011 View document
8 Nov 2010 REGISTERED OFFICE CHANGED ON 08/11/2010 FROM UNIT 10 DAVY COURT CENTRAL PARK RUGBY CV23 0UZ UNITED KINGDOM View document
20 Oct 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document