PRO-ACTIVE PROJECTS LTD.
Company Documents
| Date | Description |
|---|---|
| 31/03/2531 March 2025 | Confirmation statement made on 2025-03-29 with no updates |
| 22/10/2422 October 2024 | Total exemption full accounts made up to 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 10/04/2410 April 2024 | Confirmation statement made on 2024-03-29 with no updates |
| 18/03/2418 March 2024 | Total exemption full accounts made up to 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 29/03/2329 March 2023 | Confirmation statement made on 2023-03-29 with no updates |
| 20/01/2320 January 2023 | Total exemption full accounts made up to 2022-06-30 |
| 05/04/225 April 2022 | Confirmation statement made on 2022-03-29 with no updates |
| 24/12/2124 December 2021 | Total exemption full accounts made up to 2021-06-30 |
| 02/04/202 April 2020 | CONFIRMATION STATEMENT MADE ON 29/03/20, NO UPDATES |
| 29/10/1929 October 2019 | 30/06/19 TOTAL EXEMPTION FULL |
| 28/05/1928 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN SYDNEY MORTON / 28/05/2019 |
| 28/05/1928 May 2019 | PSC'S CHANGE OF PARTICULARS / MRS TOMMASINA KAY / 28/05/2019 |
| 28/05/1928 May 2019 | PSC'S CHANGE OF PARTICULARS / MR ALAN SYDNEY MORTON / 28/05/2019 |
| 28/05/1928 May 2019 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 2 |
| 28/05/1928 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 28/05/1928 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS TOMMASINA KAY / 28/05/2019 |
| 01/04/191 April 2019 | CONFIRMATION STATEMENT MADE ON 29/03/19, NO UPDATES |
| 20/03/1920 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 12/04/1812 April 2018 | CONFIRMATION STATEMENT MADE ON 11/04/18, NO UPDATES |
| 12/04/1812 April 2018 | SAIL ADDRESS CHANGED FROM: C/O MARTIN JOHNSTON CAWDOR HOUSE KNOWLE PARK MAYFIELD EAST SUSSEX TN20 6DY ENGLAND |
| 24/11/1724 November 2017 | 30/06/17 TOTAL EXEMPTION FULL |
| 21/04/1721 April 2017 | CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES |
| 21/11/1621 November 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
| 01/06/161 June 2016 | Annual return made up to 13 April 2016 with full list of shareholders |
| 01/06/161 June 2016 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 18/03/1618 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 23/11/1523 November 2015 | ADOPT ARTICLES 12/11/2015 |
| 12/11/1512 November 2015 | APPOINTMENT TERMINATED, SECRETARY MARTIN JOHNSTON |
| 01/07/151 July 2015 | REGISTERED OFFICE CHANGED ON 01/07/2015 FROM CAWDOR HOUSE KNOWLE PARK MAYFIELD EAST SUSSEX TN20 6DY |
| 10/06/1510 June 2015 | APPOINTMENT TERMINATED, DIRECTOR MARTIN JOHNSTON |
| 29/04/1529 April 2015 | Annual return made up to 13 April 2015 with full list of shareholders |
| 26/03/1526 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 15/04/1415 April 2014 | REGISTERED OFFICE CHANGED ON 15/04/2014 FROM C/O RAWLINSON & HUNTER EIGHTH FLOOR 6 NEW STREET SQUARE NEW FETTER LANE LONDON EC4A 3AQ ENGLAND |
| 15/04/1415 April 2014 | Annual return made up to 13 April 2014 with full list of shareholders |
| 27/03/1427 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 15/04/1315 April 2013 | Annual return made up to 13 April 2013 with full list of shareholders |
| 08/04/138 April 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 |
| 22/10/1222 October 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BURKE |
| 04/05/124 May 2012 | Annual return made up to 13 April 2012 with full list of shareholders |
| 26/03/1226 March 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/11 |
| 22/09/1122 September 2011 | SAIL ADDRESS CHANGED FROM: C/O ROBERT CARTER 1 BINSTEAD HALL QUARR ROAD BINSTEAD ISLE OF WIGHT PO33 4EL ENGLAND |
| 21/09/1121 September 2011 | PREVEXT FROM 31/12/2010 TO 30/06/2011 |
| 05/09/115 September 2011 | APPOINTMENT TERMINATED, SECRETARY ROBERT CARTER |
| 05/09/115 September 2011 | SECRETARY APPOINTED MR MARTIN JAMES HARDY JOHNSTON |
| 20/04/1120 April 2011 | Annual return made up to 13 April 2011 with full list of shareholders |
| 15/12/1015 December 2010 | SAIL ADDRESS CREATED |
| 15/12/1015 December 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 24/11/1024 November 2010 | REGISTERED OFFICE CHANGED ON 24/11/2010 FROM UNIT LG3 SHEPHERDS CENTRAL CHARECROFT WAY LONDON W14 0EH |
| 14/09/1014 September 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09 |
| 12/05/1012 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS TOMMASINA KAY / 01/04/2010 |
| 12/05/1012 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN SYDNEY MORTON / 01/04/2010 |
| 12/05/1012 May 2010 | Annual return made up to 13 April 2010 with full list of shareholders |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JAMES HARDY JOHNSTON / 14/12/2009 |
| 17/12/0917 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT BENJAMIN CARTER / 14/12/2009 |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ETHAN BURKE / 14/12/2009 |
| 22/07/0922 July 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 |
| 06/05/096 May 2009 | APPOINTMENT TERMINATED DIRECTOR DIDIER STOESSEL |
| 14/04/0914 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DIDIER STOESSEL / 01/08/2008 |
| 14/04/0914 April 2009 | RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS |
| 17/02/0917 February 2009 | DIRECTOR APPOINTED MR ROBERT ETHAN BURKE |
| 08/10/088 October 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 |
| 14/08/0814 August 2008 | CURREXT FROM 29/12/2008 TO 31/12/2008 |
| 22/04/0822 April 2008 | RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS |
| 02/10/072 October 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 |
| 16/04/0716 April 2007 | RETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS |
| 05/02/075 February 2007 | SECRETARY'S PARTICULARS CHANGED |
| 22/01/0722 January 2007 | DIRECTOR RESIGNED |
| 06/11/066 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/12/05 |
| 08/09/068 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/04/0613 April 2006 | RETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS |
| 13/02/0613 February 2006 | SECRETARY RESIGNED |
| 13/02/0613 February 2006 | NEW SECRETARY APPOINTED |
| 09/02/069 February 2006 | NEW DIRECTOR APPOINTED |
| 07/02/067 February 2006 | NEW DIRECTOR APPOINTED |
| 03/01/063 January 2006 | REGISTERED OFFICE CHANGED ON 03/01/06 FROM: UNIT G22 SHEPHERDS EAST RICHMOND WAY LONDON W14 0DQ |
| 25/11/0525 November 2005 | ACC. REF. DATE EXTENDED FROM 30/06/05 TO 29/12/05 |
| 24/09/0524 September 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/05/0513 May 2005 | REGISTERED OFFICE CHANGED ON 13/05/05 FROM: EASTON TOWN FARM SHERSTON MALMESBURY WILTSHIRE SN16 0PS |
| 12/05/0512 May 2005 | RETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS |
| 22/04/0522 April 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
| 31/03/0531 March 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/04/0427 April 2004 | RETURN MADE UP TO 13/04/04; FULL LIST OF MEMBERS |
| 29/03/0429 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 28/04/0328 April 2003 | RETURN MADE UP TO 13/04/03; FULL LIST OF MEMBERS |
| 25/02/0325 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 17/01/0317 January 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/10/0217 October 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 07/08/027 August 2002 | REGISTERED OFFICE CHANGED ON 07/08/02 FROM: 6 HENRIETTA STREET LONDON WC2E 8PU |
| 05/08/025 August 2002 | RETURN MADE UP TO 13/04/02; NO CHANGE OF MEMBERS |
| 29/06/0229 June 2002 | NEW SECRETARY APPOINTED |
| 29/06/0229 June 2002 | DIRECTOR RESIGNED |
| 29/06/0229 June 2002 | SECRETARY RESIGNED |
| 29/06/0229 June 2002 | NEW DIRECTOR APPOINTED |
| 29/06/0229 June 2002 | DIRECTOR RESIGNED |
| 29/06/0229 June 2002 | NEW DIRECTOR APPOINTED |
| 25/06/0125 June 2001 | SECRETARY RESIGNED |
| 05/06/015 June 2001 | NEW SECRETARY APPOINTED |
| 24/05/0124 May 2001 | RETURN MADE UP TO 13/04/01; FULL LIST OF MEMBERS |
| 02/05/012 May 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 10/08/0010 August 2000 | NEW DIRECTOR APPOINTED |
| 10/08/0010 August 2000 | ADOPT ARTICLES 27/06/00 |
| 10/08/0010 August 2000 | ACC. REF. DATE SHORTENED FROM 30/11/00 TO 30/06/00 |
| 10/08/0010 August 2000 | AUDITOR'S RESIGNATION |
| 10/08/0010 August 2000 | NEW DIRECTOR APPOINTED |
| 10/08/0010 August 2000 | NEW DIRECTOR APPOINTED |
| 30/06/0030 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 19/06/0019 June 2000 | RETURN MADE UP TO 13/04/00; FULL LIST OF MEMBERS |
| 05/05/995 May 1999 | RETURN MADE UP TO 13/04/99; FULL LIST OF MEMBERS |
| 10/03/9910 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 11/05/9811 May 1998 | RETURN MADE UP TO 13/04/98; FULL LIST OF MEMBERS |
| 16/04/9816 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 |
| 17/07/9717 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 |
| 12/05/9712 May 1997 | RETURN MADE UP TO 13/04/97; NO CHANGE OF MEMBERS |
| 02/10/962 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 |
| 29/05/9629 May 1996 | RETURN MADE UP TO 13/04/96; NO CHANGE OF MEMBERS |
| 16/08/9516 August 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/05/9523 May 1995 | RETURN MADE UP TO 13/04/95; FULL LIST OF MEMBERS |
| 23/05/9523 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 04/11/944 November 1994 | £ NC 100/2000 11/08/94 |
| 03/11/943 November 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/09/9426 September 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/07/947 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 |
| 20/05/9420 May 1994 | RETURN MADE UP TO 13/04/94; FULL LIST OF MEMBERS |
| 09/02/949 February 1994 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED |
| 09/12/939 December 1993 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 09/12/939 December 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 |
| 03/06/933 June 1993 | DIRECTOR RESIGNED |
| 20/04/9320 April 1993 | SECRETARY RESIGNED |
| 13/04/9313 April 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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