PROTOTUBES & BARS LIMITED

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Company Documents

DateDescription
31/07/2531 July 2025 Confirmation statement made on 2025-07-31 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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31/07/2431 July 2024 Confirmation statement made on 2024-07-31 with no updates

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28/06/2428 June 2024 Micro company accounts made up to 2023-09-30

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17/05/2417 May 2024 Termination of appointment of Daniele Roggero as a director on 2024-05-03

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17/05/2417 May 2024 Appointment of Mrs Beverley Roggero as a director on 2024-05-03

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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31/07/2331 July 2023 Confirmation statement made on 2023-07-31 with no updates

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30/06/2330 June 2023 Total exemption full accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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02/08/212 August 2021 Confirmation statement made on 2021-07-31 with no updates

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25/06/2125 June 2021 Micro company accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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31/07/2031 July 2020 CONFIRMATION STATEMENT MADE ON 31/07/20, WITH UPDATES

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31/07/2031 July 2020 01/07/20 STATEMENT OF CAPITAL GBP 2

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31/07/2031 July 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BEVERLEY ROGGERO

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22/06/2022 June 2020 30/09/19 TOTAL EXEMPTION FULL

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21/10/1921 October 2019 CONFIRMATION STATEMENT MADE ON 20/10/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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28/06/1928 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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23/10/1823 October 2018 CONFIRMATION STATEMENT MADE ON 20/10/18, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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25/06/1825 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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29/01/1829 January 2018 PSC'S CHANGE OF PARTICULARS / MR DANIELE ROGGERO / 24/01/2018

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24/01/1824 January 2018 REGISTERED OFFICE CHANGED ON 24/01/2018 FROM 22 SORREL DRIVE NEWTON RUGBY CV23 0TL ENGLAND

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23/10/1723 October 2017 CONFIRMATION STATEMENT MADE ON 20/10/17, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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04/08/174 August 2017 Annual accounts small company total exemption made up to 30 September 2016

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22/02/1722 February 2017 DISS40 (DISS40(SOAD))

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21/02/1721 February 2017 REGISTERED OFFICE CHANGED ON 21/02/2017 FROM 3 RUTLAND CLOSE RUGBY WARWICKSHIRE CV21 3UP

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21/02/1721 February 2017 CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES

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09/02/179 February 2017 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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10/01/1710 January 2017 FIRST GAZETTE

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11/11/1611 November 2016 Annual accounts small company total exemption made up to 30 September 2015

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18/10/1618 October 2016 DISS40 (DISS40(SOAD))

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04/10/164 October 2016 FIRST GAZETTE

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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11/12/1511 December 2015 Annual return made up to 20 October 2015 with full list of shareholders

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05/10/155 October 2015 DIRECTOR APPOINTED MR DANIELE ROGGERO

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05/10/155 October 2015 APPOINTMENT TERMINATED, DIRECTOR ERICA ROGGERO

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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25/08/1525 August 2015 REGISTERED OFFICE CHANGED ON 25/08/2015 FROM 5 RUTLAND CLOSE RUGBY WARWICKSHIRE CV21 3UP

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14/08/1514 August 2015 Annual accounts small company total exemption made up to 30 September 2014

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26/01/1526 January 2015 Annual return made up to 20 October 2014 with full list of shareholders

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15/10/1415 October 2014 REGISTERED OFFICE CHANGED ON 15/10/2014 FROM UNIT 10 DAVY COURT, CASTLE MOUND WAY RUGBY WARWICKSHIRE CV23 0UZ

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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25/07/1425 July 2014 Annual accounts small company total exemption made up to 30 September 2013

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17/01/1417 January 2014 Annual return made up to 20 October 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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28/06/1328 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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26/11/1226 November 2012 Annual return made up to 20 October 2012 with full list of shareholders

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26/11/1226 November 2012 SAIL ADDRESS CREATED

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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23/07/1223 July 2012 Annual accounts small company total exemption made up to 30 September 2011

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09/11/119 November 2011 Annual return made up to 20 October 2011 with full list of shareholders

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08/09/118 September 2011 SECRETARY APPOINTED MRS BEVERLEY ROGGERO

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31/01/1131 January 2011 APPOINTMENT TERMINATED, SECRETARY DANIELE ROGGERO

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15/12/1015 December 2010 SECRETARY'S CHANGE OF PARTICULARS / DANIELLE ROGGERO / 15/12/2010

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03/12/103 December 2010 SECRETARY APPOINTED DANIELLE ROGGERO

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19/11/1019 November 2010 REGISTERED OFFICE CHANGED ON 19/11/2010 FROM 5 RUTLAND CLOSE RUGBY WARWICKSHIRE CV21 3UP ENGLAND

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08/11/108 November 2010 CURRSHO FROM 31/10/2011 TO 30/09/2011

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08/11/108 November 2010 REGISTERED OFFICE CHANGED ON 08/11/2010 FROM UNIT 10 DAVY COURT CENTRAL PARK RUGBY CV23 0UZ UNITED KINGDOM

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20/10/1020 October 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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