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Profinish Limited

Documents

Total Documents134
Total Pages723

Filing History

31 August 2023Accounts for a dormant company made up to 31 July 2023
13 April 2023Confirmation statement made on 13 April 2023 with updates
25 August 2022Accounts for a dormant company made up to 31 July 2022
14 April 2022Confirmation statement made on 13 April 2022 with updates
25 October 2021Accounts for a dormant company made up to 31 July 2021
16 April 2021Confirmation statement made on 13 April 2021 with updates
16 November 2020Accounts for a dormant company made up to 31 July 2020
18 May 2020Accounts for a dormant company made up to 31 July 2019
14 April 2020Confirmation statement made on 13 April 2020 with updates
24 April 2019Confirmation statement made on 13 April 2019 with updates
30 August 2018Micro company accounts made up to 31 July 2018
2 August 2018Previous accounting period extended from 30 April 2018 to 31 July 2018
13 April 2018Confirmation statement made on 13 April 2018 with updates
12 July 2017Micro company accounts made up to 30 April 2017
12 July 2017Micro company accounts made up to 30 April 2017
13 April 2017Confirmation statement made on 13 April 2017 with updates
13 April 2017Confirmation statement made on 13 April 2017 with updates
29 June 2016Secretary's details changed for Denise Mary Collins on 29 June 2016
29 June 2016Director's details changed for Mr Geoffrey Collins on 29 June 2016
29 June 2016Director's details changed for Mr Geoffrey Collins on 29 June 2016
29 June 2016Secretary's details changed for Denise Mary Collins on 29 June 2016
9 June 2016Total exemption small company accounts made up to 30 April 2016
9 June 2016Total exemption small company accounts made up to 30 April 2016
8 June 2016Termination of appointment of Graham Collins as a director on 5 May 2016
8 June 2016Termination of appointment of Graham Collins as a director on 5 May 2016
15 April 2016Annual return made up to 13 April 2016 with a full list of shareholders
Statement of capital on 2016-04-15
  • GBP 200
15 April 2016Annual return made up to 13 April 2016 with a full list of shareholders
Statement of capital on 2016-04-15
  • GBP 200
14 May 2015Total exemption small company accounts made up to 30 April 2015
14 May 2015Total exemption small company accounts made up to 30 April 2015
22 April 2015Annual return made up to 13 April 2015 with a full list of shareholders
Statement of capital on 2015-04-22
  • GBP 200
22 April 2015Annual return made up to 13 April 2015 with a full list of shareholders
Statement of capital on 2015-04-22
  • GBP 200
29 August 2014Total exemption small company accounts made up to 30 April 2014
29 August 2014Total exemption small company accounts made up to 30 April 2014
22 April 2014Annual return made up to 13 April 2014 with a full list of shareholders
Statement of capital on 2014-04-22
  • GBP 200
22 April 2014Annual return made up to 13 April 2014 with a full list of shareholders
Statement of capital on 2014-04-22
  • GBP 200
16 September 2013Total exemption small company accounts made up to 30 April 2013
16 September 2013Total exemption small company accounts made up to 30 April 2013
24 April 2013Annual return made up to 13 April 2013 with a full list of shareholders
24 April 2013Annual return made up to 13 April 2013 with a full list of shareholders
27 September 2012Total exemption small company accounts made up to 30 April 2012
27 September 2012Total exemption small company accounts made up to 30 April 2012
1 May 2012Annual return made up to 13 April 2012 with a full list of shareholders
1 May 2012Annual return made up to 13 April 2012 with a full list of shareholders
5 September 2011Total exemption small company accounts made up to 30 April 2011
5 September 2011Total exemption small company accounts made up to 30 April 2011
20 April 2011Termination of appointment of Geoffrey Collins as a secretary
20 April 2011Annual return made up to 13 April 2011 with a full list of shareholders
20 April 2011Annual return made up to 13 April 2011 with a full list of shareholders
20 April 2011Termination of appointment of Geoffrey Collins as a secretary
23 March 2011Appointment of Graham Collins as a director
23 March 2011Appointment of Graham Collins as a director
10 September 2010Total exemption small company accounts made up to 30 April 2010
10 September 2010Total exemption small company accounts made up to 30 April 2010
19 April 2010Director's details changed for Geoffrey Collins on 1 October 2009
19 April 2010Annual return made up to 13 April 2010 with a full list of shareholders
19 April 2010Director's details changed for Geoffrey Collins on 1 October 2009
19 April 2010Annual return made up to 13 April 2010 with a full list of shareholders
19 April 2010Director's details changed for Geoffrey Collins on 1 October 2009
8 September 2009Total exemption small company accounts made up to 30 April 2009
8 September 2009Total exemption small company accounts made up to 30 April 2009
28 April 2009Return made up to 13/04/09; full list of members
28 April 2009Return made up to 13/04/09; full list of members
17 September 2008Total exemption small company accounts made up to 30 April 2008
17 September 2008Total exemption small company accounts made up to 30 April 2008
25 July 2008Return made up to 13/04/08; no change of members
  • 363(288) ‐ Secretary's particulars changed
25 July 2008Return made up to 13/04/08; no change of members
  • 363(288) ‐ Secretary's particulars changed
14 January 2008Total exemption small company accounts made up to 30 April 2007
14 January 2008Total exemption small company accounts made up to 30 April 2007
15 May 2007Return made up to 13/04/07; no change of members
15 May 2007Return made up to 13/04/07; no change of members
4 October 2006Total exemption small company accounts made up to 30 April 2006
4 October 2006Total exemption small company accounts made up to 30 April 2006
21 April 2006Return made up to 13/04/06; full list of members
21 April 2006Return made up to 13/04/06; full list of members
4 August 2005Total exemption full accounts made up to 30 April 2005
4 August 2005Total exemption full accounts made up to 30 April 2005
22 April 2005Return made up to 13/04/05; full list of members
22 April 2005Return made up to 13/04/05; full list of members
30 March 2005Company name changed graylock LIMITED\certificate issued on 30/03/05
30 March 2005Company name changed graylock LIMITED\certificate issued on 30/03/05
29 March 2005Total exemption full accounts made up to 30 April 2004
29 March 2005Total exemption full accounts made up to 30 April 2004
23 April 2004Return made up to 13/04/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
23 April 2004Return made up to 13/04/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
24 November 2003Total exemption full accounts made up to 30 April 2003
24 November 2003Total exemption full accounts made up to 30 April 2003
6 November 2003New secretary appointed
6 November 2003New secretary appointed
6 November 2003Director resigned
6 November 2003Secretary resigned
6 November 2003Director resigned
6 November 2003Secretary resigned
28 April 2003Return made up to 13/04/03; full list of members
28 April 2003Return made up to 13/04/03; full list of members
11 October 2002Total exemption full accounts made up to 30 April 2002
11 October 2002Total exemption full accounts made up to 30 April 2002
2 May 2002Return made up to 13/04/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
2 May 2002Return made up to 13/04/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 January 2002Total exemption full accounts made up to 30 April 2001
21 January 2002Total exemption full accounts made up to 30 April 2001
23 April 2001Return made up to 13/04/01; full list of members
23 April 2001Return made up to 13/04/01; full list of members
5 October 2000Full accounts made up to 30 April 2000
5 October 2000Full accounts made up to 30 April 2000
20 April 2000Return made up to 13/04/00; full list of members
20 April 2000Return made up to 13/04/00; full list of members
7 January 2000Full accounts made up to 30 April 1999
7 January 2000Full accounts made up to 30 April 1999
11 May 1999Registered office changed on 11/05/99 from: 4 riverview walnut tree close guildford surrey GU1 4UX
11 May 1999Registered office changed on 11/05/99 from: 4 riverview walnut tree close guildford surrey GU1 4UX
20 November 1998New secretary appointed
20 November 1998New secretary appointed
20 November 1998New director appointed
20 November 1998New director appointed
20 November 1998Secretary resigned;director resigned
20 November 1998Secretary resigned;director resigned
30 September 1998Accounts for a small company made up to 30 April 1998
30 September 1998Accounts for a small company made up to 30 April 1998
21 April 1998Return made up to 13/04/98; full list of members
21 April 1998Return made up to 13/04/98; full list of members
19 February 1998Accounts for a small company made up to 30 April 1997
19 February 1998Accounts for a small company made up to 30 April 1997
23 April 1997Return made up to 13/04/97; no change of members
23 April 1997Return made up to 13/04/97; no change of members
10 February 1997Accounts for a small company made up to 30 April 1996
10 February 1997Accounts for a small company made up to 30 April 1996
23 April 1996Return made up to 13/04/96; no change of members
23 April 1996Return made up to 13/04/96; no change of members
23 January 1996Accounts for a small company made up to 30 April 1995
23 January 1996Accounts for a small company made up to 30 April 1995
21 April 1995Return made up to 13/04/95; full list of members
21 April 1995Return made up to 13/04/95; full list of members
13 April 1994Incorporation
13 April 1994Incorporation
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