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Profile Deflashing Compounds Limited

Documents

Total Documents145
Total Pages718

Filing History

13 September 2023Confirmation statement made on 10 September 2023 with no updates
30 June 2023Total exemption full accounts made up to 30 September 2022
20 September 2022Confirmation statement made on 10 September 2022 with no updates
30 June 2022Total exemption full accounts made up to 30 September 2021
1 October 2021Confirmation statement made on 10 September 2021 with no updates
30 June 2021Total exemption full accounts made up to 30 September 2020
10 September 2020Confirmation statement made on 10 September 2020 with updates
30 June 2020Total exemption full accounts made up to 30 September 2019
9 January 2020Satisfaction of charge 1 in full
11 September 2019Confirmation statement made on 10 September 2019 with no updates
28 June 2019Total exemption full accounts made up to 30 September 2018
13 September 2018Confirmation statement made on 10 September 2018 with no updates
30 June 2018Total exemption full accounts made up to 30 September 2017
14 September 2017Confirmation statement made on 10 September 2017 with no updates
14 September 2017Confirmation statement made on 10 September 2017 with no updates
28 June 2017Total exemption small company accounts made up to 30 September 2016
28 June 2017Total exemption small company accounts made up to 30 September 2016
18 October 2016Confirmation statement made on 10 September 2016 with updates
18 October 2016Confirmation statement made on 10 September 2016 with updates
30 March 2016Total exemption small company accounts made up to 30 September 2015
30 March 2016Total exemption small company accounts made up to 30 September 2015
14 September 2015Annual return made up to 10 September 2015 with a full list of shareholders
Statement of capital on 2015-09-14
  • GBP 200
14 September 2015Annual return made up to 10 September 2015 with a full list of shareholders
Statement of capital on 2015-09-14
  • GBP 200
23 February 2015Total exemption small company accounts made up to 30 September 2014
23 February 2015Total exemption small company accounts made up to 30 September 2014
10 September 2014Annual return made up to 10 September 2014 with a full list of shareholders
Statement of capital on 2014-09-10
  • GBP 200
10 September 2014Annual return made up to 10 September 2014 with a full list of shareholders
Statement of capital on 2014-09-10
  • GBP 200
19 May 2014Total exemption small company accounts made up to 30 September 2013
19 May 2014Total exemption small company accounts made up to 30 September 2013
16 September 2013Annual return made up to 10 September 2013 with a full list of shareholders
Statement of capital on 2013-09-16
  • GBP 200
16 September 2013Annual return made up to 10 September 2013 with a full list of shareholders
Statement of capital on 2013-09-16
  • GBP 200
5 June 2013Total exemption small company accounts made up to 30 September 2012
5 June 2013Total exemption small company accounts made up to 30 September 2012
4 October 2012Annual return made up to 10 September 2012 with a full list of shareholders
4 October 2012Annual return made up to 10 September 2012 with a full list of shareholders
16 May 2012Accounts for a small company made up to 30 September 2011
16 May 2012Accounts for a small company made up to 30 September 2011
14 September 2011Annual return made up to 10 September 2011 with a full list of shareholders
14 September 2011Annual return made up to 10 September 2011 with a full list of shareholders
26 May 2011Accounts for a small company made up to 30 September 2010
26 May 2011Accounts for a small company made up to 30 September 2010
15 November 2010Director's details changed for Andrew Terence Loyden on 10 September 2010
15 November 2010Annual return made up to 10 September 2010 with a full list of shareholders
15 November 2010Director's details changed for Terence John Loyden on 10 September 2010
15 November 2010Secretary's details changed for Anne Loyden on 10 September 2010
15 November 2010Secretary's details changed for Anne Loyden on 10 September 2010
15 November 2010Director's details changed for Anne Loyden on 10 September 2010
15 November 2010Director's details changed for Terence John Loyden on 10 September 2010
15 November 2010Director's details changed for Andrew Terence Loyden on 10 September 2010
15 November 2010Annual return made up to 10 September 2010 with a full list of shareholders
15 November 2010Director's details changed for Anne Loyden on 10 September 2010
22 June 2010Accounts for a small company made up to 30 September 2009
22 June 2010Accounts for a small company made up to 30 September 2009
14 September 2009Return made up to 10/09/09; full list of members
14 September 2009Return made up to 10/09/09; full list of members
30 July 2009Accounts for a small company made up to 30 September 2008
30 July 2009Accounts for a small company made up to 30 September 2008
15 October 2008Return made up to 10/09/08; full list of members
15 October 2008Return made up to 10/09/08; full list of members
7 August 2008Accounts for a small company made up to 30 September 2007
7 August 2008Accounts for a small company made up to 30 September 2007
21 September 2007Return made up to 10/09/07; full list of members
21 September 2007Registered office changed on 21/09/07 from: unit 1 poole hall industrial estate ellesmere port south wirral CH66 7JA
21 September 2007Registered office changed on 21/09/07 from: unit 1 poole hall industrial estate ellesmere port south wirral CH66 7JA
21 September 2007Return made up to 10/09/07; full list of members
20 September 2007Director's particulars changed
20 September 2007Director's particulars changed
16 July 2007Director resigned
16 July 2007Director resigned
27 June 2007Accounts for a small company made up to 30 September 2006
27 June 2007Accounts for a small company made up to 30 September 2006
14 September 2006Return made up to 10/09/06; full list of members
14 September 2006Return made up to 10/09/06; full list of members
25 July 2006Accounts for a small company made up to 30 September 2005
25 July 2006Accounts for a small company made up to 30 September 2005
12 September 2005Return made up to 10/09/05; full list of members
12 September 2005Return made up to 10/09/05; full list of members
6 June 2005Accounts for a small company made up to 30 September 2004
6 June 2005Accounts for a small company made up to 30 September 2004
16 September 2004Return made up to 10/09/04; full list of members
16 September 2004Return made up to 10/09/04; full list of members
3 August 2004Accounts for a small company made up to 30 September 2003
3 August 2004Accounts for a small company made up to 30 September 2003
17 September 2003Return made up to 10/09/03; full list of members
17 September 2003Return made up to 10/09/03; full list of members
3 May 2003Accounts for a small company made up to 30 September 2002
3 May 2003Accounts for a small company made up to 30 September 2002
30 September 2002Return made up to 10/09/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
30 September 2002Return made up to 10/09/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
3 May 2002Director resigned
3 May 2002Director resigned
31 January 2002Accounts for a small company made up to 30 September 2001
31 January 2002Accounts for a small company made up to 30 September 2001
23 January 2002New director appointed
23 January 2002Registered office changed on 23/01/02 from: 7 & 7A barrowmore industrial est village road, great barrow, chester cheshire CH3 7JA
23 January 2002New director appointed
23 January 2002Registered office changed on 23/01/02 from: 7 & 7A barrowmore industrial est village road, great barrow, chester cheshire CH3 7JA
7 November 2001Total exemption small company accounts made up to 30 September 2000
7 November 2001Total exemption small company accounts made up to 30 September 2000
2 October 2001Return made up to 10/09/01; full list of members
2 October 2001Return made up to 10/09/01; full list of members
26 October 2000New director appointed
26 October 2000New director appointed
17 October 2000New director appointed
17 October 2000New director appointed
14 September 2000Return made up to 10/09/00; full list of members
14 September 2000Return made up to 10/09/00; full list of members
7 April 2000Accounts for a small company made up to 30 September 1999
7 April 2000Accounts for a small company made up to 30 September 1999
26 October 1999Registered office changed on 26/10/99 from: chavasse court 24 lord street liverpool L2 1TA
26 October 1999Registered office changed on 26/10/99 from: chavasse court 24 lord street liverpool L2 1TA
19 October 1999Return made up to 10/09/99; full list of members
19 October 1999Return made up to 10/09/99; full list of members
28 July 1999Full accounts made up to 30 September 1998
28 July 1999Full accounts made up to 30 September 1998
22 February 1999Ad 05/01/99--------- £ si 10@1=10 £ ic 190/200
22 February 1999Ad 05/01/99--------- £ si 10@1=10 £ ic 190/200
14 October 1998Return made up to 10/09/98; full list of members
14 October 1998Return made up to 10/09/98; full list of members
6 October 1998Ad 24/09/98--------- £ si 90@1=90 £ ic 100/190
6 October 1998Ad 24/09/98--------- £ si 90@1=90 £ ic 100/190
31 July 1998Full accounts made up to 30 September 1997
31 July 1998Full accounts made up to 30 September 1997
13 October 1997Return made up to 10/09/97; no change of members
  • 363(288) ‐ Director resigned
13 October 1997Return made up to 10/09/97; no change of members
  • 363(288) ‐ Director resigned
21 May 1997Accounts for a small company made up to 30 September 1996
21 May 1997Accounts for a small company made up to 30 September 1996
25 March 1997New director appointed
25 March 1997New director appointed
25 March 1997New director appointed
25 March 1997New director appointed
20 September 1996Return made up to 10/09/96; no change of members
20 September 1996Return made up to 10/09/96; no change of members
9 August 1996Full accounts made up to 30 September 1995
9 August 1996Full accounts made up to 30 September 1995
23 May 1996Return made up to 10/09/95; full list of members
  • 363(287) ‐ Registered office changed on 23/05/96
23 May 1996Return made up to 10/09/95; full list of members
  • 363(287) ‐ Registered office changed on 23/05/96
12 July 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 July 1995Memorandum and Articles of Association
12 July 1995Full accounts made up to 30 September 1994
12 July 1995Full accounts made up to 30 September 1994
12 July 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 July 1995Memorandum and Articles of Association
1 January 1995A selection of mortgage documents registered before 1 January 1995
8 March 1994Particulars of mortgage/charge
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