About

Registered Number: 07301296
Date of Incorporation: 01/07/2010 (13 years and 10 months ago)
Company Status: Active
Registered Address: Units 3 To 5 Bromley Croft, Swan Lane, Mansfield Woodhouse, Notts, NG19 8DF

 

Proskins Ltd was founded on 01 July 2010 and has its registered office in Mansfield Woodhouse, Notts, it's status is listed as "Active". This organisation has 3 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BELLAMY, Adam Henry 01 July 2010 - 1
MOORE, James Charles 22 October 2015 - 1
Secretary Name Appointed Resigned Total Appointments
FRENCH, Neil 01 July 2010 - 1

Filing History

Document Type Date
AA - Annual Accounts 30 March 2020
CS01 - N/A 10 July 2019
AA - Annual Accounts 28 March 2019
MR01 - N/A 26 October 2018
CS01 - N/A 10 July 2018
AA - Annual Accounts 28 March 2018
AD02 - Notification of Single Alternative Inspection Location (SAIL) 04 December 2017
CS01 - N/A 24 July 2017
AA - Annual Accounts 23 March 2017
CS01 - N/A 01 July 2016
AA - Annual Accounts 30 March 2016
AP01 - Appointment of director 20 November 2015
AR01 - Annual Return 29 July 2015
MR04 - N/A 22 June 2015
AA - Annual Accounts 12 June 2015
AR01 - Annual Return 08 July 2014
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 08 July 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 08 July 2014
DISS40 - Notice of striking-off action discontinued 02 July 2014
GAZ1 - First notification of strike-off action in London Gazette 01 July 2014
AA - Annual Accounts 30 June 2014
SH01 - Return of Allotment of shares 30 April 2014
AR01 - Annual Return 29 July 2013
DISS40 - Notice of striking-off action discontinued 03 July 2013
GAZ1 - First notification of strike-off action in London Gazette 02 July 2013
AA - Annual Accounts 27 June 2013
AR01 - Annual Return 21 August 2012
MG01 - Particulars of a mortgage or charge 15 June 2012
AP01 - Appointment of director 26 March 2012
RESOLUTIONS - N/A 21 March 2012
SH01 - Return of Allotment of shares 21 March 2012
SH08 - Notice of name or other designation of class of shares 21 March 2012
AA - Annual Accounts 15 March 2012
AA01 - Change of accounting reference date 19 December 2011
AR01 - Annual Return 18 October 2011
CH01 - Change of particulars for director 18 October 2011
CH01 - Change of particulars for director 18 October 2011
CH01 - Change of particulars for director 18 October 2011
CH03 - Change of particulars for secretary 18 October 2011
CH01 - Change of particulars for director 18 October 2011
MG01 - Particulars of a mortgage or charge 01 June 2011
AA01 - Change of accounting reference date 13 January 2011
NEWINC - New incorporation documents 01 July 2010

Mortgages & Charges

Description Date Status Charge by
A registered charge 19 October 2018 Outstanding

N/A

Debenture 12 June 2012 Outstanding

N/A

All assets debenture 24 May 2011 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.