PROTOTYPE PANELS LIMITED
Company number 05556109 · Monitor this company
46 filings
| Date | Filing | |
|---|---|---|
| 11 Aug 2018 | VOLUNTARY STRIKE OFF SUSPENDED | View document |
| 3 Jul 2018 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 26 Jun 2018 | APPLICATION FOR STRIKING-OFF | View document |
| 14 Jun 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 8 Sep 2017 | CONFIRMATION STATEMENT MADE ON 07/09/17, NO UPDATES | View document |
| 5 Jun 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 | View document |
| 5 Jun 2017 | REGISTERED OFFICE CHANGED ON 05/06/2017 FROM MARSTON HALL LODGE MARSTON LANE MARSTON JABBETT BEDWORTH CV12 9SD ENGLAND | View document |
| 17 Jan 2017 | REGISTERED OFFICE CHANGED ON 17/01/2017 FROM 74 WOOD LANE SHILTON COVENTRY CV7 9LA ENGLAND | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 16 Sep 2016 | CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES | View document |
| 22 Jun 2016 | 30/09/15 TOTAL EXEMPTION FULL | View document |
| 10 May 2016 | REGISTERED OFFICE CHANGED ON 10/05/2016 FROM 2 MANOR PARK ROAD NUNEATON WARWICKSHIRE CV11 5HR | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 22 Sep 2015 | Annual return made up to 7 September 2015 with full list of shareholders | View document |
| 19 Feb 2015 | 30/09/14 TOTAL EXEMPTION FULL | View document |
| 8 Dec 2014 | REGISTERED OFFICE CHANGED ON 08/12/2014 FROM 4 DAVENTRY ROAD DUNCHURCH RUGBY WARWICKSHIRE CV22 6NS | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 12 Sep 2014 | Annual return made up to 7 September 2014 with full list of shareholders | View document |
| 27 Jun 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 18 Nov 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 16 Nov 2013 | DISS40 (DISS40(SOAD)) | View document |
| 14 Nov 2013 | Annual return made up to 7 September 2013 with full list of shareholders | View document |
| 1 Oct 2013 | FIRST GAZETTE | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 28 Sep 2012 | Annual return made up to 7 September 2012 with full list of shareholders | View document |
| 28 Jun 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 11 Jan 2012 | REGISTERED OFFICE CHANGED ON 11/01/2012 FROM 106-108 PARK ROAD RUGBY WARWICKSHIRE CV21 2QX UNITED KINGDOM | View document |
| 22 Nov 2011 | Annual return made up to 7 September 2011 with full list of shareholders | View document |
| 7 Nov 2011 | REGISTERED OFFICE CHANGED ON 07/11/2011 FROM 4 DAVENTRY ROAD DUNCHURCH RUGBY WARWICKSHIRE CV22 6NS UNITED KINGDOM | View document |
| 19 Oct 2011 | REGISTERED OFFICE CHANGED ON 19/10/2011 FROM 106-108 PARK ROAD RUGBY WARKS CV21 2QX | View document |
| 7 Mar 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 8 Sep 2010 | Annual return made up to 7 September 2010 with full list of shareholders | View document |
| 7 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN HEPPELL / 07/09/2010 | View document |
| 1 Jul 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 7 Sep 2009 | RETURN MADE UP TO 07/09/09; FULL LIST OF MEMBERS | View document |
| 15 Apr 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 12 Sep 2008 | RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS | View document |
| 21 Aug 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 15 Apr 2008 | APPOINTMENT TERMINATED SECRETARY JEFFREY WEST | View document |
| 3 Dec 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Dec 2007 | RETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS | View document |
| 6 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 8 Sep 2006 | RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS | View document |
| 7 Sep 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |