PROWOOD LIMITED

03271673
C/O GE ROBINSON & CO,THURLOW SAWMILLS MONTFORD STREET SALFORD ENGLAND M50 2XD

Documents

Documents
Date Category Description Pages
20 Nov 2024 officers Appointment of director (Mr Robert John Haldane) 2 Buy now
20 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Nov 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Sep 2024 accounts Annual Accounts 20 Buy now
01 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Oct 2023 accounts Annual Accounts 20 Buy now
21 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2022 accounts Annual Accounts 19 Buy now
03 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Nov 2021 officers Appointment of director (Mr David Owen Haldane) 2 Buy now
28 Oct 2021 officers Termination of appointment of director (Peter Andrew Burns) 1 Buy now
28 Oct 2021 officers Termination of appointment of director (Kelly Lynn Short) 1 Buy now
28 Oct 2021 officers Termination of appointment of secretary (Kelly Lynn Short) 1 Buy now
28 Oct 2021 officers Appointment of director (Mr Neal John Boomer) 2 Buy now
28 Oct 2021 officers Appointment of director (Mr Ian Mcgregor Haldane) 2 Buy now
21 Oct 2021 accounts Annual Accounts 23 Buy now
09 Mar 2021 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 5 Buy now
04 Nov 2020 confirmation-statement Confirmation Statement With No Updates 4 Buy now
24 Sep 2020 accounts Annual Accounts 24 Buy now
28 Apr 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
28 Apr 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
28 Apr 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
18 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Sep 2019 accounts Annual Accounts 11 Buy now
14 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jun 2018 accounts Annual Accounts 11 Buy now
29 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Sep 2017 accounts Annual Accounts 15 Buy now
02 Nov 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
10 Oct 2016 accounts Annual Accounts 18 Buy now
09 Nov 2015 annual-return Annual Return 5 Buy now
07 Oct 2015 accounts Annual Accounts 7 Buy now
19 Nov 2014 annual-return Annual Return 5 Buy now
03 Oct 2014 accounts Annual Accounts 7 Buy now
06 Nov 2013 annual-return Annual Return 5 Buy now
13 Jun 2013 accounts Annual Accounts 7 Buy now
28 Nov 2012 annual-return Annual Return 5 Buy now
28 Nov 2012 officers Change of particulars for director (Mr Peter Andrew Burns) 2 Buy now
21 Nov 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
21 Nov 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
21 Nov 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
21 Nov 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
21 Nov 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
21 Nov 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
12 Jun 2012 accounts Annual Accounts 7 Buy now
21 Mar 2012 officers Termination of appointment of director (Wayne Holm) 1 Buy now
08 Nov 2011 annual-return Annual Return 6 Buy now
07 Nov 2011 officers Change of particulars for director (Mr Peter Andrew Burns) 2 Buy now
19 Jul 2011 accounts Annual Accounts 5 Buy now
08 Feb 2011 change-of-name Certificate Change Of Name Company 3 Buy now
16 Nov 2010 annual-return Annual Return 6 Buy now
28 Sep 2010 accounts Annual Accounts 5 Buy now
15 Jul 2010 mortgage Particulars of a mortgage or charge 5 Buy now
28 Nov 2009 annual-return Annual Return 5 Buy now
28 Nov 2009 officers Change of particulars for director (Wayne Edmond Holm) 2 Buy now
28 Nov 2009 officers Change of particulars for director (Peter Andrew Burns) 2 Buy now
28 Nov 2009 officers Change of particulars for director (Kelly Lynn Short) 2 Buy now
24 Jul 2009 accounts Annual Accounts 18 Buy now
23 Jul 2009 mortgage Particulars of a mortgage or charge / charge no: 7 7 Buy now
20 Nov 2008 annual-return Return made up to 31/10/08; full list of members 4 Buy now
04 Oct 2008 mortgage Particulars of a mortgage or charge / charge no: 6 7 Buy now
30 Jul 2008 mortgage Particulars of a mortgage or charge / charge no: 5 8 Buy now
15 May 2008 accounts Annual Accounts 18 Buy now
07 Nov 2007 annual-return Return made up to 31/10/07; full list of members 3 Buy now
30 Oct 2007 mortgage Particulars of mortgage/charge 7 Buy now
08 Jun 2007 mortgage Particulars of mortgage/charge 8 Buy now
25 May 2007 accounts Annual Accounts 5 Buy now
17 Nov 2006 annual-return Return made up to 31/10/06; full list of members 3 Buy now
17 Nov 2006 officers Director resigned 1 Buy now
18 Jul 2006 accounts Annual Accounts 8 Buy now
16 Dec 2005 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
04 Nov 2005 annual-return Return made up to 31/10/05; full list of members 3 Buy now
04 Nov 2005 officers Director's particulars changed 1 Buy now
01 Aug 2005 accounts Annual Accounts 7 Buy now
08 Nov 2004 annual-return Return made up to 31/10/04; full list of members 8 Buy now
27 Sep 2004 address Registered office changed on 27/09/04 from: unit f highfield road industrial estate highfield road little hulton manchester M38 9ST 1 Buy now
21 Jul 2004 mortgage Particulars of mortgage/charge 8 Buy now
29 Mar 2004 accounts Annual Accounts 14 Buy now
06 Nov 2003 annual-return Return made up to 31/10/03; full list of members 8 Buy now
10 Mar 2003 accounts Annual Accounts 7 Buy now
06 Nov 2002 annual-return Return made up to 31/10/02; full list of members 8 Buy now
09 Mar 2002 accounts Annual Accounts 5 Buy now
03 Nov 2001 annual-return Return made up to 31/10/01; full list of members 7 Buy now
17 Aug 2001 officers Secretary's particulars changed;director's particulars changed 2 Buy now
02 May 2001 accounts Annual Accounts 6 Buy now
16 Nov 2000 annual-return Return made up to 31/10/00; full list of members 7 Buy now
23 Feb 2000 accounts Annual Accounts 6 Buy now
08 Nov 1999 annual-return Return made up to 31/10/99; full list of members 7 Buy now
12 Mar 1999 accounts Annual Accounts 5 Buy now
04 Mar 1999 officers New secretary appointed 2 Buy now
04 Mar 1999 officers Secretary resigned 1 Buy now
23 Oct 1998 annual-return Return made up to 31/10/98; change of members 6 Buy now
28 Aug 1998 accounts Annual Accounts 5 Buy now
12 Jun 1998 capital Ad 15/05/98--------- £ si 999@1=999 £ ic 1/1000 2 Buy now
20 Apr 1998 mortgage Particulars of mortgage/charge 3 Buy now
08 Apr 1998 officers New director appointed 2 Buy now
08 Apr 1998 address Registered office changed on 08/04/98 from: 73 mendip court chatfield road london SW11 3UZ 1 Buy now
11 Nov 1997 annual-return Return made up to 31/10/97; full list of members 6 Buy now
13 May 1997 resolution Resolution 2 Buy now
13 May 1997 resolution Resolution 2 Buy now