About

Registered Number: 03645396
Date of Incorporation: 07/10/1998 (25 years and 6 months ago)
Company Status: Active
Registered Address: Fern House Rectory Road, Dolton, Winkleigh, Devon, EX19 8QL

 

Prolog Reliability Ltd was established in 1998, it's status in the Companies House registry is set to "Active". The organisation has 3 directors listed as Proles, Glen Colin Mackay, Proles, Melissa, Richards, Jan at Companies House. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PROLES, Glen Colin Mackay 07 October 1998 - 1
Secretary Name Appointed Resigned Total Appointments
PROLES, Melissa 07 October 2002 18 June 2015 1
RICHARDS, Jan 07 October 1998 07 October 2002 1

Filing History

Document Type Date
CS01 - N/A 07 October 2020
AA - Annual Accounts 28 October 2019
CS01 - N/A 14 October 2019
CS01 - N/A 11 October 2018
AA - Annual Accounts 03 September 2018
AA - Annual Accounts 07 December 2017
CS01 - N/A 11 October 2017
AA - Annual Accounts 15 December 2016
CS01 - N/A 17 October 2016
AA - Annual Accounts 16 December 2015
AR01 - Annual Return 22 October 2015
TM02 - Termination of appointment of secretary 22 June 2015
AA - Annual Accounts 06 February 2015
AR01 - Annual Return 13 October 2014
CH03 - Change of particulars for secretary 13 October 2014
AA - Annual Accounts 17 December 2013
AR01 - Annual Return 19 October 2013
AD01 - Change of registered office address 15 October 2013
AA - Annual Accounts 27 December 2012
AR01 - Annual Return 22 October 2012
CH01 - Change of particulars for director 11 June 2012
AA - Annual Accounts 14 December 2011
AR01 - Annual Return 18 October 2011
AA - Annual Accounts 06 January 2011
AR01 - Annual Return 22 November 2010
AA - Annual Accounts 14 January 2010
AR01 - Annual Return 04 November 2009
CH01 - Change of particulars for director 04 November 2009
AA - Annual Accounts 22 December 2008
363a - Annual Return 25 November 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 February 2008
AA - Annual Accounts 21 January 2008
363a - Annual Return 01 November 2007
AA - Annual Accounts 25 January 2007
363a - Annual Return 31 October 2006
AA - Annual Accounts 30 January 2006
363a - Annual Return 13 October 2005
AA - Annual Accounts 11 January 2005
363s - Annual Return 27 October 2004
AA - Annual Accounts 14 January 2004
363s - Annual Return 22 November 2003
AA - Annual Accounts 22 December 2002
363s - Annual Return 24 October 2002
288b - Notice of resignation of directors or secretaries 24 October 2002
288a - Notice of appointment of directors or secretaries 24 October 2002
AA - Annual Accounts 02 February 2002
363s - Annual Return 22 October 2001
287 - Change in situation or address of Registered Office 29 December 2000
363s - Annual Return 26 October 2000
AA - Annual Accounts 01 August 2000
225 - Change of Accounting Reference Date 10 February 2000
363s - Annual Return 01 December 1999
288a - Notice of appointment of directors or secretaries 12 October 1998
288a - Notice of appointment of directors or secretaries 12 October 1998
288b - Notice of resignation of directors or secretaries 12 October 1998
288b - Notice of resignation of directors or secretaries 12 October 1998
NEWINC - New incorporation documents 07 October 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.