PROFOLD LIMITED


Registered number: 03724404
Home -> Section C - Manufacturing -> 25 - Manufacture of fabricated metal products, except machinery and equipment -> 25110 - Manufacture of metal structures and parts of structures -> PROFOLD LIMITED

Name: PROFOLD LIMITED
PROFOLD LTD
Address: 2 OLD BATH ROAD, NEWBURY, BERKSHIRE, RG14 1QL
Incorporation Date: 1999-03-02

Company status: Active


Company Documents

date name form type
2022-03-10 CONFIRMATION STATEMENT MADE ON 02/03/22, NO UPDATES CS01
2022-09-09 31/03/22 TOTAL EXEMPTION FULL AA
2021-08-27 31/03/21 TOTAL EXEMPTION FULL AA
2021-03-19 CONFIRMATION STATEMENT MADE ON 02/03/21, NO UPDATES CS01
2020-03-06 CONFIRMATION STATEMENT MADE ON 02/03/20, NO UPDATES CS01
2020-08-03 31/03/20 TOTAL EXEMPTION FULL AA
2019-03-07 CONFIRMATION STATEMENT MADE ON 02/03/19, WITH UPDATES CS01
2019-09-03 31/03/19 TOTAL EXEMPTION FULL AA
2018-03-08 CONFIRMATION STATEMENT MADE ON 02/03/18, WITH UPDATES CS01
2018-08-20 31/03/18 TOTAL EXEMPTION FULL AA
2017-03-13 CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES CS01
2017-06-29 APPOINTMENT TERMINATED, DIRECTOR BERNARD BOULTER TM01
2017-09-18 31/03/17 TOTAL EXEMPTION FULL AA
2016-03-10 02/03/16 FULL LIST AR01
2016-10-07 31/03/16 TOTAL EXEMPTION SMALL AA
2015-09-02 31/03/15 TOTAL EXEMPTION SMALL AA
2015-03-17 02/03/15 FULL LIST AR01
2014-03-07 02/03/14 FULL LIST AR01
2014-09-16 31/03/14 TOTAL EXEMPTION SMALL AA
2013-09-05 31/03/13 TOTAL EXEMPTION SMALL AA
2013-03-19 02/03/13 FULL LIST AR01
2012-08-03 31/03/12 TOTAL EXEMPTION SMALL AA
2012-03-26 DIRECTOR'S CHANGE OF PARTICULARS / IAN PHILLIP BOULTER / 01/09/2011 CH01
2012-03-28 02/03/12 FULL LIST AR01
2012-03-26 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID JOHN COXHEAD / 16/03/2012 CH01
2012-03-26 SECRETARY'S CHANGE OF PARTICULARS / JULIE ELAINE COXHEAD / 16/03/2012 CH03
2011-03-15 02/03/11 FULL LIST AR01
2011-09-08 31/03/11 TOTAL EXEMPTION SMALL AA
2010-07-27 31/03/10 TOTAL EXEMPTION SMALL AA
2010-03-11 02/03/10 FULL LIST AR01
2009-08-17 31/03/09 TOTAL EXEMPTION SMALL AA
2009-03-12 RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS 363a
2008-07-09 31/03/08 TOTAL EXEMPTION SMALL AA
2008-11-28 REGISTERED OFFICE CHANGED ON 28/11/2008 FROM21-22 PARK WAYNEWBURYBERKSHIRERG14 1EE 287
2008-03-12 RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS 363a
2007-03-23 RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS 363a
2007-08-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2007-03-22 DIRECTOR'S PARTICULARS CHANGED 288c
2006-06-13 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2006-11-09 REGISTERED OFFICE CHANGED ON 09/11/06 FROM:50 HIGH STREETHUNGERFORDBERKSHIRE RG17 0NE 287
2006-04-03 SECRETARY RESIGNED 288b
2006-04-03 RETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS 363s
2006-04-03 NEW SECRETARY APPOINTED 288a
2005-02-21 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2005-07-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2005-03-29 DIRECTOR'S PARTICULARS CHANGED 288c
2005-03-29 RETURN MADE UP TO 02/03/05; FULL LIST OF MEMBERS 363s
2004-03-19 RETURN MADE UP TO 02/03/04; FULL LIST OF MEMBERS 363s
2004-07-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2003-03-19 RETURN MADE UP TO 02/03/03; FULL LIST OF MEMBERS 363s
2003-09-17 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 AA
2002-07-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 AA
2002-03-15 RETURN MADE UP TO 02/03/02; FULL LIST OF MEMBERS 363s
2001-03-19 RETURN MADE UP TO 02/03/01; FULL LIST OF MEMBERS 363s
2001-07-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 AA
2000-04-06 RETURN MADE UP TO 02/03/00; FULL LIST OF MEMBERS 363s
2000-08-09 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 AA
1999-03-09 NEW SECRETARY APPOINTED 288a
1999-03-09 NEW DIRECTOR APPOINTED 288a
1999-03-09 NEW DIRECTOR APPOINTED 288a

Last update: 2024-09-27 00:01:45