Name: |
HARBRIDGE (SHEET METAL) LIMITED
PRO-DUCT SHEET METAL LTD |
Address: | NARROW QUAY HOUSE, NARROW QUAY, BRISTOL, BS1 4QA |
Incorporation Date: | 1960-08-04 |
date | name | form type |
2023-01-10 | CONFIRMATION STATEMENT MADE ON 23/12/22, NO UPDATES | CS01 |
2022-06-01 | 30/09/21 TOTAL EXEMPTION FULL | AA |
2021-01-07 | CONFIRMATION STATEMENT MADE ON 29/12/20, NO UPDATES | CS01 |
2021-06-04 | 30/09/20 TOTAL EXEMPTION FULL | AA |
2021-12-23 | CONFIRMATION STATEMENT MADE ON 23/12/21, NO UPDATES | CS01 |
2020-11-02 | SECRETARY APPOINTED MR LINDSAY DUNCAN GUNN DARROCH | AP03 |
2020-01-21 | DIRECTOR APPOINTED MR BRIAN DEMPSTER | AP01 |
2020-11-02 | APPOINTMENT TERMINATED, SECRETARY LESLIE LIVINGSTONE | TM02 |
2020-01-14 | CONFIRMATION STATEMENT MADE ON 29/12/19, NO UPDATES | CS01 |
2019-11-26 | 30/09/19 TOTAL EXEMPTION FULL | AA |
2019-01-03 | CONFIRMATION STATEMENT MADE ON 29/12/18, NO UPDATES | CS01 |
2018-12-14 | 30/09/18 TOTAL EXEMPTION FULL | AA |
2018-01-03 | CONFIRMATION STATEMENT MADE ON 29/12/17, NO UPDATES | CS01 |
2018-01-03 | SECRETARY'S CHANGE OF PARTICULARS / LESLIE MCDONALD LIVINGSTONE / 03/01/2018 | CH03 |
2017-11-07 | 30/09/17 TOTAL EXEMPTION FULL | AA |
2017-01-06 | CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES | CS01 |
2017-05-03 | COMPANY NAME CHANGED PRO-DUCT VENTILATION LIMITEDCERTIFICATE ISSUED ON 03/05/17 | CERTNM |
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 |
2016-01-16 | 29/12/15 FULL LIST | AR01 |
2015-11-26 | 30/09/15 TOTAL EXEMPTION SMALL | AA |
2015-03-23 | 30/09/14 TOTAL EXEMPTION SMALL | AA |
2015-11-04 | REGISTERED OFFICE CHANGED ON 04/11/2015 FROMORCHARD COURT ORCHARD LANEBRISTOLBS1 5WSENGLAND | AD01 |
2015-01-21 | 29/12/14 FULL LIST | AR01 |
2015-03-23 | REGISTERED OFFICE CHANGED ON 23/03/2015 FROMPHILIP STREETST. PHILIPS MARSHBRISTOLBS2 0TA | AD01 |
2015-03-28 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | MR04 |
2015-03-28 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | MR04 |
2015-11-04 | COMPANY NAME CHANGED HARBRIDGE (SHEET METAL) LIMITEDCERTIFICATE ISSUED ON 04/11/15 | CERTNM |
2014-10-21 | SECRETARY'S CHANGE OF PARTICULARS / LESLIE MCDONALD LIVINGSTONE / 08/10/2014 | CH03 |
2014-01-24 | 29/12/13 FULL LIST | AR01 |
2013-11-08 | 30/09/13 TOTAL EXEMPTION SMALL | AA |
2013-01-08 | 29/12/12 FULL LIST | AR01 |
2012-11-07 | 30/09/12 TOTAL EXEMPTION SMALL | AA |
2012-01-20 | 29/12/11 FULL LIST | AR01 |
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 |
2011-01-06 | 29/12/10 FULL LIST | AR01 |
2011-02-08 | 30/09/10 TOTAL EXEMPTION SMALL | AA |
2010-03-25 | 30/09/09 TOTAL EXEMPTION SMALL | AA |
2010-03-11 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN DEMPSTER / 11/03/2010 | CH01 |
2010-03-11 | 29/12/09 FULL LIST | AR01 |
2009-02-24 | SECRETARY'S CHANGE OF PARTICULARS / LESLIE LIVINGSTONE / 24/02/2009 | 288c |
2009-02-24 | RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS | 363a |
2009-07-07 | 30/09/08 TOTAL EXEMPTION SMALL | AA |
2008-07-24 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | 403a |
2008-09-24 | DIRECTOR APPOINTED BRIAN DEMPSTER | 288a |
2008-09-24 | APPOINTMENT TERMINATED DIRECTOR COLIN TROWBRIDGE | 288b |
2008-06-23 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
2008-07-15 | APPOINTMENT TERMINATED DIRECTOR EDNA TROWBRIDGE | 288b |
2008-09-24 | APPOINTMENT TERMINATED DIRECTOR JOHN TROWBRIDGE | 288b |
2008-09-12 | ADOPT MEM AND ARTS 01/09/2008 | RES01 |
2008-09-24 | SECRETARY APPOINTED LESLIE LIVINGSTONE | 288a |
2008-09-24 | CURRSHO FROM 31/12/2008 TO 30/09/2008 | 225 |
2008-09-03 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | 395 |
2008-09-24 | APPOINTMENT TERMINATED DIRECTOR BARBARA TROWBRIDGE | 288b |
2008-09-03 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | 395 |
2008-09-01 | RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS | 363a |
2008-09-12 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | 155(6)a |
2008-09-24 | APPOINTMENT TERMINATED SECRETARY NAOMI TROWBRIDGE | 288b |
2008-09-01 | SECRETARY'S CHANGE OF PARTICULARS / NAOMI TROWBRIDGE / 01/09/2008 | 288c |
Last update: 2024-04-26 04:01:47