PROLON INDUSTRIAL LIMITED


Registered number: 00680559
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Name: PROLON INDUSTRIAL LIMITED
PROLON INDUSTRIAL LTD
Address: POOL HOUSE POOL STREET, WOODFORD HALSE, DAVENTRY, ENGLAND, NN11 3TS
Incorporation Date: 1961-01-13

Company status: Active


Company Documents

date name form type
2021-06-10 REGISTERED OFFICE CHANGED ON 10/06/2021 FROMGRENVILLE HOUSE MAIN ROADFARTHINGHOEBRACKLEYNORTHAMPTONSHIRENN13 5PA AD01
2020-10-27 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 AA
2020-10-27 SECRETARY APPOINTED MRS ERIKA ROUCHIER AP03
2020-12-17 CONFIRMATION STATEMENT MADE ON 17/12/20, NO UPDATES CS01
2020-12-17 APPOINTMENT TERMINATED, SECRETARY STEPHEN BUNCE TM02
2019-12-17 CONFIRMATION STATEMENT MADE ON 17/12/19, NO UPDATES CS01
2019-10-27 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 AA
2018-12-17 CONFIRMATION STATEMENT MADE ON 17/12/18, NO UPDATES CS01
2018-11-08 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 AA
2017-11-03 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 AA
2017-12-17 CONFIRMATION STATEMENT MADE ON 17/12/17, NO UPDATES CS01
2017-09-29 CURREXT FROM 31/03/2017 TO 30/09/2017 AA01
2016-12-22 31/03/16 TOTAL EXEMPTION SMALL AA
2016-12-28 CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES CS01
2015-12-17 17/12/15 FULL LIST AR01
2015-04-28 31/03/15 TOTAL EXEMPTION SMALL AA
2014-01-07 SECRETARY APPOINTED MR STEPHEN WILLIAM BUNCE AP03
2014-12-17 17/12/14 FULL LIST AR01
2014-12-02 31/03/14 TOTAL EXEMPTION SMALL AA
2013-12-17 REGISTERED OFFICE CHANGED ON 17/12/2013 FROMGRENVILLE HOUSE MAIN ROADFARTHINGHOEBRACKLEYNORTHAMPTONSHIRENN13 5PAENGLAND AD01
2013-12-17 REGISTERED OFFICE CHANGED ON 17/12/2013 FROMDOVE HOUSEMILL LANEBARFORD ST MICHAELOXFORDSHIREOX15 0RH AD01
2013-07-22 31/03/13 TOTAL EXEMPTION SMALL AA
2013-12-17 17/12/13 FULL LIST AR01
2012-12-17 17/12/12 FULL LIST AR01
2012-08-22 31/03/12 TOTAL EXEMPTION SMALL AA
2011-12-08 CURREXT FROM 31/12/2011 TO 31/03/2012 AA01
2011-12-18 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN ROUCHIER / 30/11/2011 CH01
2011-12-18 17/12/11 FULL LIST AR01
2011-09-22 31/12/10 TOTAL EXEMPTION SMALL AA
2011-04-07 APPOINTMENT TERMINATED, SECRETARY JILL LIEBSCHER TM02
2010-09-28 31/12/09 TOTAL EXEMPTION SMALL AA
2010-12-17 17/12/10 FULL LIST AR01
2009-10-29 31/12/08 TOTAL EXEMPTION SMALL AA
2009-12-21 21/12/09 FULL LIST AR01
2009-12-21 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN ROUCHIER / 01/12/2009 CH01
2008-01-22 RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS 363s
2008-10-31 31/12/07 TOTAL EXEMPTION SMALL AA
2008-12-24 RETURN MADE UP TO 24/12/08; FULL LIST OF MEMBERS 363a
2007-10-18 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 AA
2007-02-14 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS 363s
2006-11-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2006-01-05 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS 363s
2005-11-02 NEW SECRETARY APPOINTED 288a
2005-11-15 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 AA
2005-11-02 DIRECTOR RESIGNED 288b
2005-11-02 SECRETARY RESIGNED 288b
2005-02-08 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS 363s
2004-02-01 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS 363s
2004-06-04 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 AA
2003-09-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 AA
2003-01-20 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS 363s
2002-01-02 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS 363s
2002-12-17 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 AA
2001-01-10 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS 363s
2001-09-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 AA
2000-03-06 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS 363s
2000-11-13 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 AA
1999-09-23 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 AA
1998-12-24 RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS 363s
1998-11-19 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 AA

Last update: 2021-10-18 03:19:21