PRO-ROLL LIMITED


Registered number: 04133477
Home -> Section C - Manufacturing -> 25 - Manufacture of fabricated metal products, except machinery and equipment -> 25500 - Forging, pressing, stamping and roll-forming of metal; powder metallurgy -> PRO-ROLL LIMITED

Name: PRO-ROLL LIMITED
PRO-ROLL LTD
Address: PLUTO WORKS, PENISTONE ROAD NORTH, SHEFFIELD, ENGLAND, S6 1LP
Incorporation Date: 2000-12-29

Company status: Active


Company Documents

date name form type
2023-01-11 CONFIRMATION STATEMENT MADE ON 29/12/22, NO UPDATES CS01
2022-09-28 31/12/21 TOTAL EXEMPTION FULL AA
2022-01-12 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 MR04
2022-01-06 CONFIRMATION STATEMENT MADE ON 29/12/21, NO UPDATES CS01
2021-01-29 CONFIRMATION STATEMENT MADE ON 29/12/20, NO UPDATES CS01
2021-09-27 31/12/20 TOTAL EXEMPTION FULL AA
2020-09-28 31/12/19 TOTAL EXEMPTION FULL AA
2020-01-02 CONFIRMATION STATEMENT MADE ON 29/12/19, NO UPDATES CS01
2019-06-12 31/12/18 TOTAL EXEMPTION FULL AA
2019-01-17 CONFIRMATION STATEMENT MADE ON 29/12/18, NO UPDATES CS01
2018-08-14 31/12/17 TOTAL EXEMPTION FULL AA
2018-02-01 CONFIRMATION STATEMENT MADE ON 29/12/17, NO UPDATES CS01
2017-02-03 SAIL ADDRESS CHANGED FROM:LITTLE MATLOCK ROLLING MILL LOW MATLOCK LANELOXLEYSHEFFIELDSOUTH YORKSHIRES6 6RNUNITED KINGDOM AD02
2017-08-24 31/12/16 TOTAL EXEMPTION FULL AA
2017-02-06 CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES CS01
2016-10-08 REGISTRATION OF A CHARGE / CHARGE CODE 041334770007 MR01
2016-05-16 31/12/15 TOTAL EXEMPTION SMALL AA
2016-01-12 29/12/15 FULL LIST AR01
2016-12-06 DIRECTOR'S CHANGE OF PARTICULARS / SYMON TIMOTHY HAVENHAND / 06/12/2016 CH01
2016-12-06 DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN MARGARET HAVENHAND / 06/12/2016 CH01
2016-12-06 SECRETARY'S CHANGE OF PARTICULARS / GILLIAN MARGARET HAVENHAND / 06/12/2016 CH03
2016-12-06 REGISTERED OFFICE CHANGED ON 06/12/2016 FROMLITTLE MATLOCK ROLLING MILLLOW MATLOCK LANE, LOXLEYSHEFFIELDSOUTH YORKSHIRES6 6RN AD01
2015-01-08 29/12/14 FULL LIST AR01
2015-05-06 31/12/14 TOTAL EXEMPTION SMALL AA
2014-01-07 29/12/13 FULL LIST AR01
2014-05-08 31/12/13 TOTAL EXEMPTION SMALL AA
2013-01-08 29/12/12 FULL LIST AR01
2013-06-27 31/12/12 TOTAL EXEMPTION SMALL AA
2012-01-11 DIRECTOR'S CHANGE OF PARTICULARS / SYMON TIMOTHY HAVENHAND / 29/12/2011 CH01
2012-01-11 SECRETARY'S CHANGE OF PARTICULARS / GILLIAN MARGARET HAVENHAND / 29/12/2011 CH03
2012-04-11 31/12/11 TOTAL EXEMPTION SMALL AA
2012-01-11 DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN MARGARET HAVENHAND / 29/12/2011 CH01
2012-01-11 29/12/11 FULL LIST AR01
2011-07-19 31/12/10 TOTAL EXEMPTION SMALL AA
2011-01-10 29/12/10 FULL LIST AR01
2010-12-15 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 MG02
2010-01-29 DIRECTOR'S CHANGE OF PARTICULARS / SYMON TIMOTHY HAVENHAND / 29/12/2009 CH01
2010-12-17 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 MG01
2010-01-29 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC AD03
2010-01-29 29/12/09 FULL LIST AR01
2010-12-15 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 MG02
2010-12-20 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 MG01
2010-05-10 31/12/09 TOTAL EXEMPTION SMALL AA
2010-01-29 DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN MARGARET HAVENHAND / 29/12/2009 CH01
2010-12-15 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 MG02
2010-01-29 SAIL ADDRESS CREATED AD02
2010-10-08 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 MG01
2009-01-07 RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS 363a
2009-05-11 31/12/08 TOTAL EXEMPTION SMALL AA
2008-06-04 31/12/07 TOTAL EXEMPTION SMALL AA
2008-01-07 RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS 363a
2007-06-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-01-21 RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS 363s
2006-02-28 RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS 363s
2006-05-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2005-01-31 RETURN MADE UP TO 29/12/04; NO CHANGE OF MEMBERS 363s
2005-03-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2004-07-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 AA
2004-02-08 RETURN MADE UP TO 29/12/03; NO CHANGE OF MEMBERS 363s
2003-08-13 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 AA

Last update: 2024-02-10 04:01:01