HARBRIDGE (SHEET METAL) LIMITED


Registered number: 00666800
Home -> Section C - Manufacturing -> 25 - Manufacture of fabricated metal products, except machinery and equipment -> 25990 - Manufacture of other fabricated metal products not elsewhere classified -> PRO-DUCT SHEET METAL LIMITED

Name: HARBRIDGE (SHEET METAL) LIMITED
PRO-DUCT SHEET METAL LTD
Address: NARROW QUAY HOUSE, NARROW QUAY, BRISTOL, BS1 4QA
Incorporation Date: 1960-08-04

Company status: Active


Free Annual Reports

date name view report
2017-09-30 Financial report - 2017-09-30 view
2018-09-30 Financial report - 2018-09-30 view

Company Documents

date name form type
2019-01-03 CONFIRMATION STATEMENT MADE ON 29/12/18, NO UPDATES CS01
2018-01-03 SECRETARY'S CHANGE OF PARTICULARS / LESLIE MCDONALD LIVINGSTONE / 03/01/2018 CH03
2018-01-03 CONFIRMATION STATEMENT MADE ON 29/12/17, NO UPDATES CS01
2018-12-14 30/09/18 TOTAL EXEMPTION FULL AA
2017-05-03 COMPANY NAME CHANGED PRO-DUCT VENTILATION LIMITEDCERTIFICATE ISSUED ON 03/05/17 CERTNM
2017-11-07 30/09/17 TOTAL EXEMPTION FULL AA
2017-01-06 CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES CS01
2016-01-16 29/12/15 FULL LIST AR01
2016-11-30 30/09/16 TOTAL EXEMPTION SMALL AA
2016-01-16 SECRETARY'S CHANGE OF PARTICULARS / LESLIE MCDONALD LIVINGSTONE / 18/11/2015 CH03
2015-11-04 REGISTERED OFFICE CHANGED ON 04/11/2015 FROMORCHARD COURT ORCHARD LANEBRISTOLBS1 5WSENGLAND AD01
2015-03-28 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 MR04
2015-03-23 REGISTERED OFFICE CHANGED ON 23/03/2015 FROMPHILIP STREETST. PHILIPS MARSHBRISTOLBS2 0TA AD01
2015-01-21 29/12/14 FULL LIST AR01
2015-11-04 COMPANY NAME CHANGED HARBRIDGE (SHEET METAL) LIMITEDCERTIFICATE ISSUED ON 04/11/15 CERTNM
2015-11-26 30/09/15 TOTAL EXEMPTION SMALL AA
2015-03-28 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 MR04
2015-03-23 30/09/14 TOTAL EXEMPTION SMALL AA
2014-01-24 29/12/13 FULL LIST AR01
2014-10-21 SECRETARY'S CHANGE OF PARTICULARS / LESLIE MCDONALD LIVINGSTONE / 08/10/2014 CH03
2013-01-08 29/12/12 FULL LIST AR01
2013-11-08 30/09/13 TOTAL EXEMPTION SMALL AA
2012-01-20 SECRETARY'S CHANGE OF PARTICULARS / LESLIE MCDONALD LIVINGSTONE / 03/05/2011 CH03
2012-06-28 30/09/11 TOTAL EXEMPTION SMALL AA
2012-01-20 29/12/11 FULL LIST AR01
2012-11-07 30/09/12 TOTAL EXEMPTION SMALL AA
2011-02-08 30/09/10 TOTAL EXEMPTION SMALL AA
2011-01-06 29/12/10 FULL LIST AR01
2010-03-11 29/12/09 FULL LIST AR01
2010-03-25 30/09/09 TOTAL EXEMPTION SMALL AA
2010-03-11 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN DEMPSTER / 11/03/2010 CH01
2009-02-24 RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS 363a
2009-02-24 SECRETARY'S CHANGE OF PARTICULARS / LESLIE LIVINGSTONE / 24/02/2009 288c
2009-07-07 30/09/08 TOTAL EXEMPTION SMALL AA
2008-09-03 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 395
2008-09-01 SECRETARY'S CHANGE OF PARTICULARS / NAOMI TROWBRIDGE / 01/09/2008 288c
2008-09-24 SECRETARY APPOINTED LESLIE LIVINGSTONE 288a
2008-09-24 APPOINTMENT TERMINATED SECRETARY NAOMI TROWBRIDGE 288b
2008-07-15 APPOINTMENT TERMINATED DIRECTOR EDNA TROWBRIDGE 288b
2008-09-24 CURRSHO FROM 31/12/2008 TO 30/09/2008 225
2008-09-12 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION 155(6)a
2008-09-12 ADOPT MEM AND ARTS 01/09/2008 RES01
2008-06-23 31/12/07 TOTAL EXEMPTION SMALL AA
2008-09-01 RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS 363a
2008-09-24 DIRECTOR APPOINTED BRIAN DEMPSTER 288a
2008-09-03 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 395
2008-07-24 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 403a
2008-09-24 APPOINTMENT TERMINATED DIRECTOR COLIN TROWBRIDGE 288b
2008-09-24 APPOINTMENT TERMINATED DIRECTOR JOHN TROWBRIDGE 288b
2008-09-24 APPOINTMENT TERMINATED DIRECTOR BARBARA TROWBRIDGE 288b
2007-05-03 RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS 363s
2007-10-26 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2006-03-27 RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS 363s
2006-03-15 SECTION 394 MISC
2006-10-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2005-04-19 RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS 363s
2005-11-10 NEW SECRETARY APPOINTED 288a
2005-11-10 SECRETARY RESIGNED 288b
2005-11-04 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 AA
2004-10-26 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 AA

Last update: 2019-09-14 10:36:41