PRO GREEN SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/05/259 May 2025 | Confirmation statement made on 2025-04-26 with no updates |
| 02/05/242 May 2024 | Confirmation statement made on 2024-04-26 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 20/06/2320 June 2023 | Unaudited abridged accounts made up to 2022-12-31 |
| 09/05/239 May 2023 | Confirmation statement made on 2023-04-26 with no updates |
| 02/05/232 May 2023 | Change of details for Warren Bailey Consultancy Limited as a person with significant control on 2020-04-09 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 03/05/223 May 2022 | Confirmation statement made on 2022-04-26 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 12/05/2112 May 2021 | 31/12/20 UNAUDITED ABRIDGED |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 08/12/208 December 2020 | 31/12/19 UNAUDITED ABRIDGED |
| 07/05/207 May 2020 | COMPANY NAME CHANGED PRO GREEN SOLUTION LIMITED CERTIFICATE ISSUED ON 07/05/20 |
| 29/04/2029 April 2020 | CONFIRMATION STATEMENT MADE ON 26/04/20, WITH UPDATES |
| 16/04/2016 April 2020 | APPOINTMENT TERMINATED, DIRECTOR WARREN BAILEY |
| 16/04/2016 April 2020 | DIRECTOR APPOINTED MR WARREN FRANCIS BAILEY |
| 14/04/2014 April 2020 | CORPORATE DIRECTOR APPOINTED WARREN BAILEY CONSULTANCY LIMITED |
| 14/04/2014 April 2020 | APPOINTMENT TERMINATED, DIRECTOR GARETH REES |
| 14/04/2014 April 2020 | APPOINTMENT TERMINATED, DIRECTOR JAMES REES |
| 14/04/2014 April 2020 | APPOINTMENT TERMINATED, DIRECTOR COLIN SHEPPARD |
| 14/04/2014 April 2020 | APPOINTMENT TERMINATED, DIRECTOR WARREN BAILEY CONSULTANCY LIMITED |
| 14/04/2014 April 2020 | CESSATION OF SYNTHETIC SPORTS SOLUTIONS INTERNATIONAL LIMITED AS A PSC |
| 14/04/2014 April 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WARREN BAILEY CONSULTANCY LIMITED |
| 14/04/2014 April 2020 | REGISTERED OFFICE CHANGED ON 14/04/2020 FROM HEOL FFALDAU HEOL FFALDAU BRACKLA INDUSTRIAL ESTATE BRIDGEND MID GLAMORGAN CF31 2XE WALES |
| 14/04/2014 April 2020 | DIRECTOR APPOINTED MR WARREN BAILEY |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/05/1930 May 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 14/05/1914 May 2019 | CONFIRMATION STATEMENT MADE ON 26/04/19, WITH UPDATES |
| 12/04/1912 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN SHEPPARD / 12/04/2019 |
| 12/04/1912 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANTHONY REES / 12/04/2019 |
| 04/01/194 January 2019 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/17 |
| 07/10/187 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 26/04/1826 April 2018 | CONFIRMATION STATEMENT MADE ON 26/04/18, WITH UPDATES |
| 16/04/1816 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH WILLIAM REES / 16/04/2018 |
| 13/04/1813 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH WILLIAM REES / 13/04/2018 |
| 13/04/1813 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH WILLIAM REES / 12/04/2018 |
| 12/04/1812 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH WILLIAM REES / 12/04/2018 |
| 29/09/1729 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 01/06/171 June 2017 | CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES |
| 15/03/1715 March 2017 | CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES |
| 28/02/1728 February 2017 | PREVSHO FROM 31/01/2017 TO 31/12/2016 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 27/10/1627 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 09/06/169 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 064722070001 |
| 20/04/1620 April 2016 | REGISTERED OFFICE CHANGED ON 20/04/2016 FROM COMMERCE HOUSE NORTH STREET MARTOCK SOMERSET TA12 6DH |
| 19/04/1619 April 2016 | DIRECTOR APPOINTED MR JAMES ANTHONY REES |
| 18/04/1618 April 2016 | DIRECTOR APPOINTED MR GARETH WILLIAM REES |
| 18/04/1618 April 2016 | APPOINTMENT TERMINATED, DIRECTOR WARREN BAILEY |
| 18/04/1618 April 2016 | DIRECTOR APPOINTED MR COLIN SHEPPARD |
| 08/02/168 February 2016 | Annual return made up to 14 January 2016 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 02/11/152 November 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 05/02/155 February 2015 | Annual return made up to 14 January 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 31/10/1431 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 10/02/1410 February 2014 | Annual return made up to 14 January 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 30/10/1330 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 16/01/1316 January 2013 | Annual return made up to 14 January 2013 with full list of shareholders |
| 30/10/1230 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 20/01/1220 January 2012 | Annual return made up to 14 January 2012 with full list of shareholders |
| 31/10/1131 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 08/02/118 February 2011 | Annual return made up to 14 January 2011 with full list of shareholders |
| 01/11/101 November 2010 | APPOINTMENT TERMINATED, SECRETARY LEE BEER |
| 01/11/101 November 2010 | APPOINTMENT TERMINATED, DIRECTOR LEE BEER |
| 28/10/1028 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 12/10/1012 October 2010 | REGISTERED OFFICE CHANGED ON 12/10/2010 FROM 10 ORCHARD CLOSE, TIDEFORD SALTASH CORNWALL PL12 5HR |
| 24/02/1024 February 2010 | Annual return made up to 14 January 2010 with full list of shareholders |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LEE STEWART BEER / 14/01/2010 |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WARREN FRANCIS BAILEY / 14/01/2010 |
| 03/11/093 November 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 19/02/0919 February 2009 | RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS |
| 06/02/086 February 2008 | NEW DIRECTOR APPOINTED |
| 06/02/086 February 2008 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/02/086 February 2008 | SECRETARY RESIGNED |
| 06/02/086 February 2008 | DIRECTOR RESIGNED |
| 14/01/0814 January 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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