Having been setup in 1997, Profix Ceramics Ltd are based in Luton. The company has 4 directors listed at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
O'DONNELL, Daniel Thomas | 18 May 2000 | - | 1 |
FLITTON, Marc Dennis | 14 May 1997 | 31 July 2003 | 1 |
MILLER, Roy | 14 May 1997 | 01 June 2000 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
O'DONNELL, Mandy Karen | 14 May 1997 | - | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 25 June 2019 | |
CS01 - N/A | 22 May 2019 | |
AD01 - Change of registered office address | 27 March 2019 | |
CS01 - N/A | 14 June 2018 | |
AA - Annual Accounts | 29 May 2018 | |
AA - Annual Accounts | 12 June 2017 | |
CS01 - N/A | 06 June 2017 | |
TM01 - Termination of appointment of director | 06 June 2017 | |
AR01 - Annual Return | 15 June 2016 | |
AA - Annual Accounts | 13 June 2016 | |
AA - Annual Accounts | 10 December 2015 | |
AR01 - Annual Return | 18 May 2015 | |
AA - Annual Accounts | 23 July 2014 | |
AR01 - Annual Return | 16 May 2014 | |
AA - Annual Accounts | 30 May 2013 | |
AR01 - Annual Return | 15 May 2013 | |
AA - Annual Accounts | 06 July 2012 | |
AR01 - Annual Return | 21 May 2012 | |
AA - Annual Accounts | 29 July 2011 | |
AA01 - Change of accounting reference date | 26 July 2011 | |
AR01 - Annual Return | 17 May 2011 | |
AA - Annual Accounts | 17 August 2010 | |
AR01 - Annual Return | 24 May 2010 | |
CH01 - Change of particulars for director | 24 May 2010 | |
CH01 - Change of particulars for director | 24 May 2010 | |
AA - Annual Accounts | 11 September 2009 | |
288a - Notice of appointment of directors or secretaries | 31 July 2009 | |
363a - Annual Return | 20 May 2009 | |
288b - Notice of resignation of directors or secretaries | 05 March 2009 | |
AA - Annual Accounts | 12 August 2008 | |
363a - Annual Return | 12 May 2008 | |
363a - Annual Return | 05 July 2007 | |
AA - Annual Accounts | 07 June 2007 | |
AA - Annual Accounts | 07 June 2006 | |
363a - Annual Return | 12 May 2006 | |
363s - Annual Return | 29 June 2005 | |
288a - Notice of appointment of directors or secretaries | 21 June 2005 | |
AA - Annual Accounts | 15 June 2005 | |
363s - Annual Return | 01 June 2005 | |
AA - Annual Accounts | 24 June 2004 | |
363s - Annual Return | 05 May 2004 | |
288b - Notice of resignation of directors or secretaries | 12 August 2003 | |
AA - Annual Accounts | 21 July 2003 | |
363s - Annual Return | 29 May 2003 | |
AA - Annual Accounts | 11 July 2002 | |
363s - Annual Return | 07 June 2002 | |
AA - Annual Accounts | 08 August 2001 | |
225 - Change of Accounting Reference Date | 22 June 2001 | |
363s - Annual Return | 04 June 2001 | |
288b - Notice of resignation of directors or secretaries | 09 May 2001 | |
288a - Notice of appointment of directors or secretaries | 19 April 2001 | |
AA - Annual Accounts | 09 November 2000 | |
363s - Annual Return | 24 May 2000 | |
AA - Annual Accounts | 16 September 1999 | |
363s - Annual Return | 16 May 1999 | |
AA - Annual Accounts | 09 November 1998 | |
363s - Annual Return | 21 May 1998 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 June 1997 | |
288a - Notice of appointment of directors or secretaries | 06 June 1997 | |
288a - Notice of appointment of directors or secretaries | 06 June 1997 | |
288a - Notice of appointment of directors or secretaries | 06 June 1997 | |
288b - Notice of resignation of directors or secretaries | 06 June 1997 | |
288b - Notice of resignation of directors or secretaries | 06 June 1997 | |
NEWINC - New incorporation documents | 09 May 1997 |