| Name: |
PRODECK-FIXING LIMITED
PRODECK-FIXING LTD |
| Address: | 2A ST. IVEL WAY, BRISTOL, ENGLAND, BS30 8TY |
| Incorporation Date: | 2003-08-29 |
| date | name | form type |
| 2023-01-12 | APPOINTMENT TERMINATED, DIRECTOR JAMES FISHER | TM01 |
| 2022-09-13 | CONFIRMATION STATEMENT MADE ON 21/08/22, NO UPDATES | CS01 |
| 2022-09-29 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 | AA |
| 2021-09-29 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 | AA |
| 2021-08-31 | CONFIRMATION STATEMENT MADE ON 21/08/21, NO UPDATES | CS01 |
| 2020-09-28 | CONFIRMATION STATEMENT MADE ON 21/08/20, WITH UPDATES | CS01 |
| 2020-12-23 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 | AA |
| 2019-10-16 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEONARD GRAHAME WRIGHT / 16/10/2019 | CH01 |
| 2019-10-16 | REGISTERED OFFICE CHANGED ON 16/10/2019 FROMWHITEHOUSE THE CAUSEWAYMARKSOMERSETTA9 4QS | AD01 |
| 2019-10-09 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | AA |
| 2019-10-16 | PSC'S CHANGE OF PARTICULARS / PRODECK-FIXING (UK) LIMITED / 16/10/2019 | PSC05 |
| 2019-09-11 | CONFIRMATION STATEMENT MADE ON 21/08/19, WITH UPDATES | CS01 |
| 2018-03-22 | 31/12/17 TOTAL EXEMPTION FULL | AA |
| 2018-10-09 | REGISTRATION OF A CHARGE / CHARGE CODE 048817390003 | MR01 |
| 2018-04-25 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048817390002 | MR04 |
| 2018-05-02 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | MR04 |
| 2018-10-01 | APPOINTMENT TERMINATED, DIRECTOR DONNA FISHER | TM01 |
| 2018-08-21 | CONFIRMATION STATEMENT MADE ON 21/08/18, WITH UPDATES | CS01 |
| 2018-10-01 | DIRECTOR APPOINTED MR LEONARD GRAHAME WRIGHT | AP01 |
| 2017-11-09 | CESSATION OF JAMES HERBERT FISHER AS A PSC | PSC07 |
| 2017-09-12 | CONFIRMATION STATEMENT MADE ON 25/08/17, WITH UPDATES | CS01 |
| 2017-05-17 | 31/12/16 TOTAL EXEMPTION FULL | AA |
| 2017-11-09 | CESSATION OF DONNA FISHER AS A PSC | PSC07 |
| 2017-11-09 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PRODECK-FIXING (UK) LIMITED | PSC02 |
| 2016-09-09 | CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES | CS01 |
| 2016-04-04 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2015-12-04 | REGISTRATION OF A CHARGE / CHARGE CODE 048817390002 | MR01 |
| 2015-03-02 | PREVSHO FROM 31/05/2015 TO 31/12/2014 | AA01 |
| 2015-03-02 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2015-09-23 | 25/08/15 FULL LIST | AR01 |
| 2015-02-27 | 31/05/14 TOTAL EXEMPTION SMALL | AA |
| 2014-08-29 | 25/08/14 FULL LIST | AR01 |
| 2013-09-02 | 25/08/13 FULL LIST | AR01 |
| 2013-08-16 | 31/05/13 TOTAL EXEMPTION SMALL | AA |
| 2012-09-11 | 31/05/12 TOTAL EXEMPTION FULL | AA |
| 2012-09-14 | 25/08/12 FULL LIST | AR01 |
| 2011-12-08 | 31/05/11 TOTAL EXEMPTION SMALL | AA |
| 2011-02-25 | 31/05/10 TOTAL EXEMPTION SMALL | AA |
| 2011-09-01 | 25/08/11 FULL LIST | AR01 |
| 2010-01-22 | 31/05/09 TOTAL EXEMPTION SMALL | AA |
| 2010-08-25 | 25/08/10 FULL LIST | AR01 |
| 2010-11-30 | REGISTERED OFFICE CHANGED ON 30/11/2010 FROMMAXWELLS12 WOODBOROUGH ROADWINSCOMBENORTH SOMERSETBS25 1AA | AD01 |
| 2010-08-25 | DIRECTOR'S CHANGE OF PARTICULARS / DONNA FISHER / 25/08/2010 | CH01 |
| 2009-03-02 | DIRECTOR'S CHANGE OF PARTICULARS / DONNA FISHER / 24/02/2009 | 288c |
| 2009-08-27 | RETURN MADE UP TO 27/08/09; FULL LIST OF MEMBERS | 363a |
| 2009-03-02 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES FISHER / 24/02/2009 | 288c |
| 2008-12-16 | 31/05/08 TOTAL EXEMPTION SMALL | AA |
| 2008-09-15 | RETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS | 363a |
| 2007-09-17 | RETURN MADE UP TO 29/08/07; FULL LIST OF MEMBERS | 363a |
| 2007-08-01 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | AA |
| 2007-08-03 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2007-11-26 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2007-04-17 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | AA |
| 2007-11-26 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2007-06-07 | AD 24/05/07---------£ SI 98@1=98£ IC 2/100 | 88(2)R |
| 2006-09-26 | RETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS | 363s |
| 2005-12-22 | RETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS | 363s |
| 2005-12-22 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | AA |
| 2004-10-26 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | AA |
| 2004-09-17 | RETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS | 363s |
Last update: 2024-12-10 13:01:13