PROACTIVE ADMIN LTD
Company Documents
| Date | Description |
|---|---|
| 13/08/2013 August 2020 | CONFIRMATION STATEMENT MADE ON 15/07/20, NO UPDATES |
| 14/05/2014 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 14/04/2014 April 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 07/04/207 April 2020 | APPLICATION FOR STRIKING-OFF |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 16/12/1916 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 15/07/1915 July 2019 | CONFIRMATION STATEMENT MADE ON 15/07/19, WITH UPDATES |
| 13/07/1913 July 2019 | CESSATION OF PAUL NEWSON AS A PSC |
| 13/07/1913 July 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL NEWSON |
| 10/05/1910 May 2019 | CONFIRMATION STATEMENT MADE ON 03/05/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 21/09/1821 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 04/05/184 May 2018 | CONFIRMATION STATEMENT MADE ON 03/05/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 14/03/1814 March 2018 | CURRSHO FROM 30/09/2018 TO 31/03/2018 |
| 13/03/1813 March 2018 | APPOINTMENT TERMINATED, SECRETARY JANET FENN |
| 13/03/1813 March 2018 | APPOINTMENT TERMINATED, DIRECTOR JANET FENN |
| 09/03/189 March 2018 | 01/03/18 STATEMENT OF CAPITAL GBP 66 |
| 09/03/189 March 2018 | 01/03/18 STATEMENT OF CAPITAL GBP 88 |
| 09/03/189 March 2018 | PSC'S CHANGE OF PARTICULARS / MRS JANET LYNDA FENN / 09/03/2018 |
| 09/03/189 March 2018 | PSC'S CHANGE OF PARTICULARS / MRS VICTORIA ANNE SHARP / 09/03/2018 |
| 09/03/189 March 2018 | CESSATION OF JANET LYNDA FENN AS A PSC |
| 09/03/189 March 2018 | DIRECTOR APPOINTED MR PAUL NEWSON |
| 09/03/189 March 2018 | APPOINTMENT TERMINATED, DIRECTOR JANET FENN |
| 09/03/189 March 2018 | 01/03/18 STATEMENT OF CAPITAL GBP 45 |
| 09/03/189 March 2018 | APPOINTMENT TERMINATED, SECRETARY JANET FENN |
| 09/03/189 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL NEWSON |
| 09/03/189 March 2018 | 01/03/18 STATEMENT OF CAPITAL GBP 100 |
| 27/12/1727 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS VICTORIA ANNE SHARP / 20/12/2017 |
| 27/12/1727 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET LYNDA FENN / 20/12/2017 |
| 22/12/1722 December 2017 | PSC'S CHANGE OF PARTICULARS / MRS VICTORIA ANNE SHARP / 20/12/2017 |
| 22/12/1722 December 2017 | PSC'S CHANGE OF PARTICULARS / MRS JANET LYNDA FENN / 20/12/2017 |
| 22/11/1722 November 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 18/09/1718 September 2017 | CONFIRMATION STATEMENT MADE ON 15/09/17, NO UPDATES |
| 15/09/1715 September 2017 | REGISTERED OFFICE CHANGED ON 15/09/2017 FROM UNIT 4 BRIGHTWELL BARNS WALDRINGFIELD ROAD BRIGHTWELL IPSWICH SUFFOLK IP10 0BJ |
| 20/12/1620 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET LYNDA FENN / 15/11/2016 |
| 20/12/1620 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS VICTORIA ANNE SHARP / 20/12/2016 |
| 20/12/1620 December 2016 | SECRETARY'S CHANGE OF PARTICULARS / MRS JANET LYNDA FENN / 20/12/2016 |
| 20/10/1620 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 19/09/1619 September 2016 | CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES |
| 06/09/166 September 2016 | CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES |
| 19/11/1519 November 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 08/09/158 September 2015 | Annual return made up to 5 September 2015 with full list of shareholders |
| 27/11/1427 November 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 11/09/1411 September 2014 | Annual return made up to 5 September 2014 with full list of shareholders |
| 11/09/1411 September 2014 | SAIL ADDRESS CHANGED FROM: 87 LINCOLN AVENUE SAXMUNDHAM SUFFOLK IP17 1BY UNITED KINGDOM |
| 11/09/1411 September 2014 | REGISTERED OFFICE CHANGED ON 11/09/2014 FROM 87 LINCOIN AVENUE SAXMUNDHAM IP17 1BY |
| 31/03/1431 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 06/09/136 September 2013 | Annual return made up to 5 September 2013 with full list of shareholders |
| 19/11/1219 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 10/09/1210 September 2012 | Annual return made up to 5 September 2012 with full list of shareholders |
| 04/10/114 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 07/09/117 September 2011 | Annual return made up to 5 September 2011 with full list of shareholders |
| 04/01/114 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 07/09/107 September 2010 | Annual return made up to 5 September 2010 with full list of shareholders |
| 07/09/107 September 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 06/09/106 September 2010 | SAIL ADDRESS CREATED |
| 03/01/103 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 01/10/091 October 2009 | RETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS |
| 02/08/092 August 2009 | SECRETARY APPOINTED JANET LYNDA FENN |
| 02/08/092 August 2009 | APPOINTMENT TERMINATED SECRETARY VICTORIA SHARP |
| 21/03/0921 March 2009 | COMPANY NAME CHANGED PROACTIVE SERVICES (EAST ANGLIA) LIMITED CERTIFICATE ISSUED ON 24/03/09 |
| 20/10/0820 October 2008 | DIRECTOR APPOINTED JANET LYNDA FENN |
| 20/10/0820 October 2008 | DIRECTOR APPOINTED VICTORIA ANNE SHARP |
| 20/10/0820 October 2008 | SECRETARY APPOINTED VICTORIA ANNE SHARP |
| 09/09/089 September 2008 | APPOINTMENT TERMINATED DIRECTOR HANOVER DIRECTORS LIMITED |
| 09/09/089 September 2008 | APPOINTMENT TERMINATED SECRETARY HCS SECRETARIAL LIMITED |
| 05/09/085 September 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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