PRO-ACTIVE ASBESTOS CONTROL LTD

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Company Documents

DateDescription
20/05/2520 May 2025 Cancellation of shares. Statement of capital on 2025-04-02

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20/05/2520 May 2025 Purchase of own shares.

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06/05/256 May 2025 Termination of appointment of Terence Raymond James as a director on 2025-04-02

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06/05/256 May 2025 Confirmation statement made on 2025-04-02 with updates

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06/05/256 May 2025 Change of details for Mr Daniel James Greenough as a person with significant control on 2025-04-02

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06/05/256 May 2025 Cessation of Terence Raymond James as a person with significant control on 2025-04-02

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06/05/256 May 2025 Termination of appointment of Terence Raymond James as a secretary on 2025-04-02

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10/03/2510 March 2025 Confirmation statement made on 2025-03-08 with no updates

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12/11/2412 November 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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21/03/2421 March 2024 Satisfaction of charge 061466410001 in full

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08/03/248 March 2024 Confirmation statement made on 2024-03-08 with no updates

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04/03/244 March 2024 Director's details changed for Mr Daniel James Greenough on 2024-03-04

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23/10/2323 October 2023 Total exemption full accounts made up to 2023-03-31

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20/04/2320 April 2023 Confirmation statement made on 2023-03-08 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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08/12/228 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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23/12/2123 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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24/12/2024 December 2020 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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09/03/209 March 2020 CONFIRMATION STATEMENT MADE ON 08/03/20, NO UPDATES

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30/12/1930 December 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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21/03/1921 March 2019 CONFIRMATION STATEMENT MADE ON 08/03/19, WITH UPDATES

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19/07/1819 July 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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20/03/1820 March 2018 CONFIRMATION STATEMENT MADE ON 08/03/18, NO UPDATES

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20/03/1820 March 2018 SECRETARY'S CHANGE OF PARTICULARS / TERENCE RAYMOND JAMES / 22/02/2018

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17/10/1717 October 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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08/03/178 March 2017 CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES

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23/12/1623 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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06/06/166 June 2016 REGISTERED OFFICE CHANGED ON 06/06/2016 FROM 7 ENTERPRISE COURT PARK FARM INDUSTRIAL ESTATE WELLINGBOROUGH NORTHAMPTONSHIRE NN8 6UW

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05/04/165 April 2016 Annual return made up to 8 March 2016 with full list of shareholders

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05/04/165 April 2016 10/12/15 STATEMENT OF CAPITAL GBP 10

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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29/12/1529 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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13/11/1513 November 2015 REGISTRATION OF A CHARGE / CHARGE CODE 061466410001

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22/04/1522 April 2015 Annual return made up to 8 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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11/12/1411 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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13/03/1413 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / TERENCE RAYMOND JAMES / 28/02/2014

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13/03/1413 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JAMES GREENOUGH / 13/03/2014

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13/03/1413 March 2014 Annual return made up to 8 March 2014 with full list of shareholders

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13/03/1413 March 2014 REGISTERED OFFICE CHANGED ON 13/03/2014 FROM 1 DOVER CLOSE RUSHDEN NORTHAMPTONSHIRE NN10 0RQ

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13/03/1413 March 2014 SECRETARY'S CHANGE OF PARTICULARS / TERENCE RAYMOND JAMES / 28/02/2014

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02/10/132 October 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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15/03/1315 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JAMES GREENOUGH / 18/01/2013

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15/03/1315 March 2013 Annual return made up to 8 March 2013 with full list of shareholders

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21/12/1221 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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12/03/1212 March 2012 Annual return made up to 8 March 2012 with full list of shareholders

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23/12/1123 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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07/04/117 April 2011 Annual return made up to 8 March 2011 with full list of shareholders

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31/12/1031 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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15/04/1015 April 2010 Annual return made up to 8 March 2010 with full list of shareholders

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15/04/1015 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / TERENCE RAYMOND JAMES / 02/10/2009

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15/04/1015 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JAMES GREENOUGH / 01/11/2009

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29/01/1029 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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16/03/0916 March 2009 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL GREENOUGH / 10/03/2009

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13/03/0913 March 2009 RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS

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09/01/099 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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06/06/086 June 2008 RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS

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23/03/0723 March 2007 REGISTERED OFFICE CHANGED ON 23/03/07 FROM: 114 HIGH STREET CRANFIELD BEDS MK43 0DG

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20/03/0720 March 2007 NEW SECRETARY APPOINTED

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20/03/0720 March 2007 DIRECTOR RESIGNED

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20/03/0720 March 2007 NEW DIRECTOR APPOINTED

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20/03/0720 March 2007 SECRETARY RESIGNED

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20/03/0720 March 2007 NEW DIRECTOR APPOINTED

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08/03/078 March 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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