MRS PROTHERM REFRIGERATION LIMITED

04212681
NORFOLK LANE CLEETHORPES NORTH EAST LINCOLNSHIRE UNITED KINGDOM DN35 8BB

Documents

Documents
Date Category Description Pages
06 Aug 2024 accounts Annual Accounts 4 Buy now
17 Jun 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Jun 2024 mortgage Registration of a charge 82 Buy now
17 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Apr 2023 accounts Annual Accounts 4 Buy now
30 Jun 2022 officers Change of particulars for director (Mike Roy Smith) 2 Buy now
29 Jun 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Apr 2022 accounts Annual Accounts 4 Buy now
20 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Apr 2021 accounts Annual Accounts 6 Buy now
04 Aug 2020 accounts Annual Accounts 9 Buy now
12 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Dec 2019 mortgage Registration of a charge 36 Buy now
31 May 2019 accounts Annual Accounts 9 Buy now
17 May 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 May 2019 accounts Change Account Reference Date Company Previous Extended 1 Buy now
16 May 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Jan 2018 accounts Annual Accounts 8 Buy now
22 May 2017 officers Change of particulars for secretary (Mr Michael Roy Smith) 1 Buy now
22 May 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
22 May 2017 officers Change of particulars for director (Mike Roy Smith) 2 Buy now
06 Jan 2017 accounts Annual Accounts 6 Buy now
16 May 2016 annual-return Annual Return 4 Buy now
28 Jan 2016 accounts Annual Accounts 6 Buy now
14 May 2015 annual-return Annual Return 4 Buy now
07 Apr 2015 accounts Annual Accounts 6 Buy now
09 May 2014 annual-return Annual Return 4 Buy now
06 Dec 2013 accounts Annual Accounts 6 Buy now
01 Jul 2013 officers Appointment of secretary (Mr Michael Roy Smith) 1 Buy now
01 Jul 2013 officers Termination of appointment of secretary (Apr Secretaries Ltd) 1 Buy now
05 Jun 2013 accounts Annual Accounts 5 Buy now
16 May 2013 annual-return Annual Return 4 Buy now
28 May 2012 annual-return Annual Return 4 Buy now
28 May 2012 officers Change of particulars for corporate secretary (Apr Secretaries Ltd) 2 Buy now
16 May 2012 accounts Annual Accounts 8 Buy now
07 Jul 2011 change-of-constitution Statement Of Companys Objects 2 Buy now
07 Jul 2011 incorporation Memorandum Articles 23 Buy now
05 Jul 2011 change-of-name Certificate Change Of Name Company 2 Buy now
05 Jul 2011 change-of-name Change Of Name Notice 2 Buy now
20 May 2011 annual-return Annual Return 4 Buy now
19 Apr 2011 accounts Annual Accounts 7 Buy now
23 Aug 2010 annual-return Annual Return 4 Buy now
27 May 2010 accounts Annual Accounts 5 Buy now
18 Sep 2009 accounts Accounting reference date extended from 31/05/2009 to 31/08/2009 1 Buy now
07 Aug 2009 address Registered office changed on 07/08/2009 from unit W1 marsden road grimsby south humberside DN31 3SG united kingdom 1 Buy now
07 Jul 2009 annual-return Return made up to 09/05/09; full list of members 3 Buy now
07 Jul 2009 address Registered office changed on 07/07/2009 from norfolk lane cleethorpes south humberside DN35 8BB 1 Buy now
26 Mar 2009 accounts Annual Accounts 5 Buy now
09 Dec 2008 address Registered office changed on 09/12/2008 from unit W1 marsden road fish docks grimsby north east lincolnshire DN31 3SG 1 Buy now
19 Jun 2008 annual-return Return made up to 09/05/08; full list of members 5 Buy now
05 Nov 2007 accounts Annual Accounts 5 Buy now
19 Jun 2007 annual-return Return made up to 09/05/07; no change of members 6 Buy now
20 Sep 2006 accounts Annual Accounts 5 Buy now
09 Jun 2006 address Location of register of members 1 Buy now
09 Jun 2006 annual-return Return made up to 09/05/06; full list of members 5 Buy now
14 Nov 2005 accounts Annual Accounts 5 Buy now
16 May 2005 annual-return Return made up to 09/05/05; full list of members 6 Buy now
07 Dec 2004 accounts Annual Accounts 5 Buy now
21 Jun 2004 officers Secretary resigned 1 Buy now
21 Jun 2004 annual-return Return made up to 09/05/04; full list of members 5 Buy now
20 May 2004 address Location of register of members 1 Buy now
25 Mar 2004 officers Director's particulars changed 1 Buy now
18 Mar 2004 accounts Annual Accounts 5 Buy now
03 Mar 2004 officers Secretary's particulars changed 1 Buy now
11 Nov 2003 officers Director resigned 1 Buy now
26 Jun 2003 officers New secretary appointed 2 Buy now
12 Jun 2003 annual-return Return made up to 09/05/03; full list of members 5 Buy now
11 Mar 2003 accounts Annual Accounts 5 Buy now
20 Dec 2002 capital Ad 13/12/02--------- £ si 101@1=101 £ ic 1/102 2 Buy now
19 Dec 2002 address Registered office changed on 19/12/02 from: 6 waldorf road humberston north east lincolnshire DN35 0QD 1 Buy now
12 Nov 2002 gazette Gazette Filings Brought Up To Date 1 Buy now
06 Nov 2002 annual-return Return made up to 09/05/02; full list of members 7 Buy now
29 Oct 2002 gazette Gazette Notice Compulsary 1 Buy now
05 Oct 2001 officers Director's particulars changed 1 Buy now
05 Oct 2001 address Registered office changed on 05/10/01 from: ambleside covenham st. Mary louth lincolnshire LN11 0PG 1 Buy now
25 Jun 2001 change-of-name Certificate Change Of Name Company 2 Buy now
18 Jun 2001 address Registered office changed on 18/06/01 from: 16 churchill way cardiff CF10 2DX 1 Buy now
18 Jun 2001 officers New secretary appointed 2 Buy now
18 Jun 2001 officers New director appointed 2 Buy now
18 Jun 2001 officers New director appointed 2 Buy now
14 Jun 2001 change-of-name Certificate Change Of Name Company 2 Buy now
22 May 2001 officers Director resigned 1 Buy now
22 May 2001 officers Secretary resigned 1 Buy now
09 May 2001 incorporation Incorporation Company 13 Buy now