PROFIT LTD


Registered number: 05732944
Home -> Section M - Professional, scientific and technical activities -> 73 - Advertising and market research -> 73110 - Advertising agencies -> PROFIT LTD

Name: PROFIT LTD
PROFIT LIMITED
Address: 6 BUCKLAND BRAKE, NEWTON ABBOT, ENGLAND, TQ12 4DE
Incorporation Date: 2006-03-07

Company status: Dissolved


Company Documents

date name form type
2018-07-17 STRUCK OFF AND DISSOLVED GAZ2
2018-02-27 FIRST GAZETTE GAZ1
2018-04-09 REGISTERED OFFICE CHANGED ON 09/04/2018 FROM58 PEASLAND ROAD TORQUAYDEVONTQ2 8PAENGLAND AD01
2017-02-09 REGISTERED OFFICE CHANGED ON 09/02/2017 FROM31 BEACON DRIVE NDEVONTQ4 7GEENGLAND AD01
2017-03-08 REGISTERED OFFICE CHANGED ON 08/03/2017 FROM31 BEACON DRIVE NEWTON ABBOTDEVONTQ12 1GGENGLAND AD01
2017-03-08 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES LORD TAYLOR / 08/03/2017 CH01
2017-10-26 CONFIRMATION STATEMENT MADE ON 22/10/17, NO UPDATES CS01
2016-02-25 REGISTERED OFFICE CHANGED ON 25/02/2016 FROM31 BEACON DRIVE NEWTON ABBOTDEVONTQ12 1GG AD01
2016-10-31 CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES CS01
2016-07-18 REGISTERED OFFICE CHANGED ON 18/07/2016 FROM6 SOUTH SANDS TORBAY ROADTORQUAYDEVONTQ2 6RQENGLAND AD01
2016-07-22 31/03/16 TOTAL EXEMPTION SMALL AA
2016-02-25 DIRECTOR'S CHANGE OF PARTICULARS / LORD JAMES LORD TAYLOR / 25/02/2016 CH01
2016-11-07 REGISTERED OFFICE CHANGED ON 07/11/2016 FROM31 BEACON DRIVE NEWTON ABBOTDEVONTQ12 1GGENGLAND AD01
2016-02-25 REGISTERED OFFICE CHANGED ON 25/02/2016 FROM6 SOUTH SANDS TORBAY ROADTORQUAYDEVONTQ12 6RQENGLAND AD01
2016-11-07 REGISTERED OFFICE CHANGED ON 07/11/2016 FROM11 SNOWDONIA CLOSE PAIGNTONDEVONTQ4 7GEENGLAND AD01
2016-07-29 DIRECTOR'S CHANGE OF PARTICULARS / LORD JAMES LORD TAYLOR / 29/07/2016 CH01
2015-04-01 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 AA
2015-06-12 DIRECTOR APPOINTED MRS LEIGH MARNLEY AP01
2015-06-10 10/06/15 STATEMENT OF CAPITAL GBP 999 SH01
2015-07-23 APPOINTMENT TERMINATED, DIRECTOR LEIGH MARNLEY TM01
2015-06-11 REGISTERED OFFICE CHANGED ON 11/06/2015 FROM31 BEACON DRIVE NEWTON ABBOTTQ12 1GG AD01
2015-06-10 APPOINTMENT TERMINATED, DIRECTOR NOMINEE DIRECTOR LTD TM01
2015-08-11 DIRECTOR APPOINTED LORD JAMES TAYLOR AP01
2015-10-22 22/10/15 FULL LIST AR01
2015-03-19 19/03/15 FULL LIST AR01
2015-10-01 APPOINTMENT TERMINATED, DIRECTOR JAMES MARNLEY TM01
2015-06-11 11/06/15 FULL LIST AR01
2015-06-10 APPOINTMENT TERMINATED, DIRECTOR WARIS KHAN TM01
2015-06-10 DIRECTOR APPOINTED MR JAMES KEVIN MARNLEY AP01
2015-06-10 APPOINTMENT TERMINATED, SECRETARY NOMINEE SECRETARY LTD TM02
2015-06-10 REGISTERED OFFICE CHANGED ON 10/06/2015 FROMWWW.BUY-THIS-COMPANY-NAME.COMSUITE B, 29 HARLEY STREETLONDONW1G 9QR AD01
2015-10-22 REGISTERED OFFICE CHANGED ON 22/10/2015 FROM71 75 SHELTON STREET SHELTON STREETLONDONWC2H 9JQENGLAND AD01
2014-04-01 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 AA
2014-03-19 19/03/14 FULL LIST AR01
2013-07-04 APPOINTMENT TERMINATED, DIRECTOR EDWINA COALES TM01
2013-03-19 19/03/13 FULL LIST AR01
2013-07-04 DIRECTOR APPOINTED WARIS KHAN AP01
2013-04-02 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 AA
2012-03-19 19/03/12 FULL LIST AR01
2012-04-03 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 AA
2011-04-04 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 AA
2011-03-21 19/03/11 FULL LIST AR01
2010-03-19 19/03/10 FULL LIST AR01
2010-10-15 DIRECTOR APPOINTED MS EDWINA COALES AP01
2010-04-01 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 AA
2009-03-23 RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS 363a
2009-04-07 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 AA
2008-04-18 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 AA
2008-04-05 RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS 363a
2007-03-19 RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS 363a
2007-04-05 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 AA
2006-03-07 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2006-07-04 REGISTERED OFFICE CHANGED ON 04/07/06 FROM:SUITE B, 29 HARLEY STREETLONDONW1G 9QR 287

Last update: 2020-09-07 02:45:23