PRO CORDA VENTURES LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/06/253 June 2025 | Appointment of Mr James Erskine Shirras as a secretary on 2025-05-01 |
| 20/05/2520 May 2025 | Appointment of Ms Miranda Johnson as a director on 2025-05-01 |
| 20/05/2520 May 2025 | Termination of appointment of Jane Fenoulhet as a director on 2025-05-01 |
| 20/05/2520 May 2025 | Termination of appointment of Andrew Quartermain as a director on 2025-05-01 |
| 13/11/2413 November 2024 | Confirmation statement made on 2024-11-04 with updates |
| 10/11/2310 November 2023 | Confirmation statement made on 2023-11-04 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 31/05/2331 May 2023 | Accounts for a small company made up to 2022-09-30 |
| 12/12/2212 December 2022 | Confirmation statement made on 2022-11-04 with no updates |
| 06/12/216 December 2021 | Confirmation statement made on 2021-11-04 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 04/04/194 April 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
| 04/12/184 December 2018 | CONFIRMATION STATEMENT MADE ON 04/11/18, NO UPDATES |
| 07/09/187 September 2018 | APPOINTMENT TERMINATED, DIRECTOR SARAH FALK |
| 28/02/1828 February 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 |
| 11/12/1711 December 2017 | CONFIRMATION STATEMENT MADE ON 04/11/17, NO UPDATES |
| 19/05/1719 May 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 |
| 18/11/1618 November 2016 | CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES |
| 26/05/1626 May 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 |
| 18/12/1518 December 2015 | Annual return made up to 4 November 2015 with full list of shareholders |
| 06/07/156 July 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 |
| 21/11/1421 November 2014 | Annual return made up to 4 November 2014 with full list of shareholders |
| 02/07/142 July 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 |
| 14/11/1314 November 2013 | Annual return made up to 4 November 2013 with full list of shareholders |
| 16/10/1316 October 2013 | DIRECTOR APPOINTED SARAH VALERIE FALK |
| 03/10/133 October 2013 | APPOINTMENT TERMINATED, DIRECTOR NIGEL YANDELL |
| 20/06/1320 June 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 |
| 07/11/127 November 2012 | Annual return made up to 4 November 2012 with full list of shareholders |
| 07/11/127 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW QUARTERMAIN / 07/11/2012 |
| 03/10/123 October 2012 | DIRECTOR APPOINTED MRS LINDSAY DIANE DODSWORTH |
| 27/06/1227 June 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 06/12/116 December 2011 | Annual return made up to 4 November 2011 with full list of shareholders |
| 18/03/1118 March 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 08/12/108 December 2010 | Annual return made up to 4 November 2010 with full list of shareholders |
| 08/12/108 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR NIGEL JOHN YANDELL / 04/11/2010 |
| 15/06/1015 June 2010 | APPOINTMENT TERMINATED, SECRETARY JILLIAN VENNELL |
| 15/06/1015 June 2010 | APPOINTMENT TERMINATED, DIRECTOR JILLIAN VENNELL |
| 24/03/1024 March 2010 | APPOINTMENT TERMINATED, DIRECTOR KEITH DALEY |
| 15/03/1015 March 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 11/03/1011 March 2010 | DIRECTOR APPOINTED DR NIGEL JOHN YANDELL |
| 03/12/093 December 2009 | Annual return made up to 4 November 2009 with full list of shareholders |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW QUARTERMAIN / 04/11/2009 |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JILLIAN ESTHER VENNELL / 04/11/2009 |
| 26/06/0926 June 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 17/04/0917 April 2009 | DIRECTOR APPOINTED ANDREW QUARTERMAIN |
| 18/03/0918 March 2009 | APPOINTMENT TERMINATED DIRECTOR JENNY BOGLE |
| 14/01/0914 January 2009 | LOCATION OF DEBENTURE REGISTER |
| 14/01/0914 January 2009 | REGISTERED OFFICE CHANGED ON 14/01/2009 FROM LEISTON ABBEY THEBERTON LEISTON SUFFOLK IP16 4TD |
| 14/01/0914 January 2009 | LOCATION OF REGISTER OF MEMBERS |
| 14/01/0914 January 2009 | RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS |
| 14/01/0914 January 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JILLIAN VENNELL / 12/01/2009 |
| 17/03/0817 March 2008 | REGISTERED OFFICE CHANGED ON 17/03/2008 FROM LEISTON ABBEY HOUSE THEBERTON ROAD LEISTON SUFFOLK IP16 4TB |
| 13/03/0813 March 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 21/11/0721 November 2007 | RETURN MADE UP TO 04/11/07; NO CHANGE OF MEMBERS |
| 05/11/075 November 2007 | DIRECTOR RESIGNED |
| 17/10/0717 October 2007 | DIRECTOR RESIGNED |
| 15/06/0715 June 2007 | NEW DIRECTOR APPOINTED |
| 22/05/0722 May 2007 | DIRECTOR RESIGNED |
| 29/04/0729 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 16/11/0616 November 2006 | RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS |
| 22/05/0622 May 2006 | NEW DIRECTOR APPOINTED |
| 27/03/0627 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 01/03/061 March 2006 | DIRECTOR RESIGNED |
| 04/01/064 January 2006 | NEW SECRETARY APPOINTED |
| 04/01/064 January 2006 | SECRETARY RESIGNED |
| 04/01/064 January 2006 | RETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS |
| 26/05/0526 May 2005 | RETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS |
| 21/03/0521 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 22/12/0422 December 2004 | DIRECTOR RESIGNED |
| 06/12/046 December 2004 | NEW DIRECTOR APPOINTED |
| 02/09/042 September 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 20/01/0420 January 2004 | RETURN MADE UP TO 04/11/03; FULL LIST OF MEMBERS |
| 03/06/033 June 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 20/12/0220 December 2002 | DIRECTOR RESIGNED |
| 20/12/0220 December 2002 | RETURN MADE UP TO 04/11/02; FULL LIST OF MEMBERS |
| 24/06/0224 June 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 28/01/0228 January 2002 | REGISTERED OFFICE CHANGED ON 28/01/02 FROM: 20 PRINCES STREET IPSWICH SUFFOLK IP1 1QT |
| 14/12/0114 December 2001 | RETURN MADE UP TO 04/11/01; FULL LIST OF MEMBERS |
| 13/12/0113 December 2001 | NEW DIRECTOR APPOINTED |
| 15/06/0115 June 2001 | DIRECTOR RESIGNED |
| 07/06/017 June 2001 | DIRECTOR RESIGNED |
| 07/06/017 June 2001 | DIRECTOR RESIGNED |
| 07/06/017 June 2001 | NEW DIRECTOR APPOINTED |
| 26/03/0126 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 15/02/0115 February 2001 | RETURN MADE UP TO 04/11/00; FULL LIST OF MEMBERS |
| 15/01/0115 January 2001 | DIRECTOR RESIGNED |
| 15/01/0115 January 2001 | NEW DIRECTOR APPOINTED |
| 15/01/0115 January 2001 | DIRECTOR RESIGNED |
| 05/01/015 January 2001 | NEW DIRECTOR APPOINTED |
| 28/03/0028 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 07/12/997 December 1999 | RETURN MADE UP TO 04/11/99; FULL LIST OF MEMBERS |
| 12/07/9912 July 1999 | NEW DIRECTOR APPOINTED |
| 12/07/9912 July 1999 | DIRECTOR RESIGNED |
| 12/07/9912 July 1999 | DIRECTOR RESIGNED |
| 22/02/9922 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 13/11/9813 November 1998 | RETURN MADE UP TO 04/11/98; NO CHANGE OF MEMBERS |
| 11/04/9811 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 25/11/9725 November 1997 | RETURN MADE UP TO 04/11/97; FULL LIST OF MEMBERS |
| 22/04/9722 April 1997 | NEW DIRECTOR APPOINTED |
| 14/03/9714 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 17/12/9617 December 1996 | NEW SECRETARY APPOINTED |
| 17/12/9617 December 1996 | REGISTERED OFFICE CHANGED ON 17/12/96 |
| 17/12/9617 December 1996 | RETURN MADE UP TO 04/11/96; CHANGE OF MEMBERS |
| 17/12/9617 December 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 31/07/9631 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 10/01/9610 January 1996 | RETURN MADE UP TO 04/11/95; NO CHANGE OF MEMBERS |
| 08/06/958 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 14/02/9514 February 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/02/9514 February 1995 | RETURN MADE UP TO 04/11/94; FULL LIST OF MEMBERS |
| 12/07/9412 July 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 26/04/9426 April 1994 | NEW DIRECTOR APPOINTED |
| 26/04/9426 April 1994 | NEW DIRECTOR APPOINTED |
| 26/04/9426 April 1994 | NEW DIRECTOR APPOINTED |
| 26/04/9426 April 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/11/934 November 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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