Established in 1990, Profile Mouldings Ltd have registered office in Tunbridge Wells in Kent. Lambert, Susan Elizabeth is the current director of the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LAMBERT, Susan Elizabeth | N/A | 01 September 1993 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 04 May 2020 | |
| CS01 - N/A | 02 April 2020 | |
| AA - Annual Accounts | 07 May 2019 | |
| CS01 - N/A | 04 April 2019 | |
| AA - Annual Accounts | 25 May 2018 | |
| CS01 - N/A | 19 March 2018 | |
| AA - Annual Accounts | 26 May 2017 | |
| CS01 - N/A | 22 March 2017 | |
| AA - Annual Accounts | 13 May 2016 | |
| AR01 - Annual Return | 15 April 2016 | |
| CH01 - Change of particulars for director | 26 October 2015 | |
| CH03 - Change of particulars for secretary | 26 October 2015 | |
| AD01 - Change of registered office address | 26 October 2015 | |
| AA - Annual Accounts | 21 May 2015 | |
| AR01 - Annual Return | 19 March 2015 | |
| AA - Annual Accounts | 20 May 2014 | |
| AR01 - Annual Return | 24 March 2014 | |
| AA - Annual Accounts | 30 May 2013 | |
| AR01 - Annual Return | 04 April 2013 | |
| AA - Annual Accounts | 07 June 2012 | |
| AR01 - Annual Return | 29 March 2012 | |
| AA - Annual Accounts | 31 May 2011 | |
| AR01 - Annual Return | 22 March 2011 | |
| AR01 - Annual Return | 02 June 2010 | |
| AA - Annual Accounts | 26 May 2010 | |
| AD01 - Change of registered office address | 10 November 2009 | |
| AA - Annual Accounts | 18 May 2009 | |
| 363a - Annual Return | 14 May 2009 | |
| AA - Annual Accounts | 10 June 2008 | |
| 363a - Annual Return | 21 April 2008 | |
| AA - Annual Accounts | 17 April 2007 | |
| 363a - Annual Return | 29 March 2007 | |
| AA - Annual Accounts | 08 May 2006 | |
| 363a - Annual Return | 23 March 2006 | |
| 363a - Annual Return | 05 April 2005 | |
| AA - Annual Accounts | 24 March 2005 | |
| AA - Annual Accounts | 29 June 2004 | |
| 363a - Annual Return | 05 April 2004 | |
| AA - Annual Accounts | 21 June 2003 | |
| 363a - Annual Return | 25 March 2003 | |
| 353 - Register of members | 25 March 2003 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 25 March 2003 | |
| AA - Annual Accounts | 06 June 2002 | |
| 363a - Annual Return | 24 April 2002 | |
| 363a - Annual Return | 18 April 2001 | |
| AA - Annual Accounts | 02 April 2001 | |
| AA - Annual Accounts | 01 June 2000 | |
| 363s - Annual Return | 14 April 2000 | |
| 287 - Change in situation or address of Registered Office | 14 April 2000 | |
| AA - Annual Accounts | 26 August 1999 | |
| 363s - Annual Return | 14 April 1999 | |
| AA - Annual Accounts | 30 June 1998 | |
| 363s - Annual Return | 11 May 1998 | |
| AA - Annual Accounts | 27 May 1997 | |
| 363s - Annual Return | 21 April 1997 | |
| 395 - Particulars of a mortgage or charge | 19 November 1996 | |
| 363s - Annual Return | 10 April 1996 | |
| AA - Annual Accounts | 24 January 1996 | |
| 363s - Annual Return | 21 March 1995 | |
| AA - Annual Accounts | 11 January 1995 | |
| 288 - N/A | 28 July 1994 | |
| 363s - Annual Return | 23 March 1994 | |
| AA - Annual Accounts | 18 January 1994 | |
| 363s - Annual Return | 02 June 1993 | |
| AA - Annual Accounts | 22 April 1993 | |
| 287 - Change in situation or address of Registered Office | 22 April 1993 | |
| 395 - Particulars of a mortgage or charge | 30 January 1993 | |
| AA - Annual Accounts | 17 March 1992 | |
| 363s - Annual Return | 12 March 1992 | |
| 363a - Annual Return | 17 May 1991 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 09 July 1990 | |
| 395 - Particulars of a mortgage or charge | 10 April 1990 | |
| NEWINC - New incorporation documents | 19 March 1990 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal mortgage | 15 November 1996 | Outstanding |
N/A |
| Charge | 28 January 1993 | Outstanding |
N/A |
| Fixed and floating charge | 27 March 1990 | Outstanding |
N/A |
