PROACTIVE LENDING LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/11/1615 November 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 12/05/1612 May 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BAKER |
| 24/03/1624 March 2016 | Annual return made up to 28 February 2016 with full list of shareholders |
| 14/11/1514 November 2015 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 29/10/1529 October 2015 | APPOINTMENT TERMINATED, DIRECTOR GARY JENNISON |
| 27/04/1527 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 031619980008 |
| 25/03/1525 March 2015 | Annual return made up to 28 February 2015 with full list of shareholders |
| 15/10/1415 October 2014 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 07/04/147 April 2014 | COMPANY NAME CHANGED NORTH WESTERN PROPERTIES & DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 07/04/14 |
| 02/04/142 April 2014 | CHANGE OF NAME 27/02/2014 |
| 02/04/142 April 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 26/03/1426 March 2014 | Annual return made up to 28 February 2014 with full list of shareholders |
| 10/12/1310 December 2013 | APPOINTMENT TERMINATED, SECRETARY MATTHEW RIDLEY |
| 10/12/1310 December 2013 | SECRETARY APPOINTED MR GARY DEREK BECKETT |
| 11/10/1311 October 2013 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 05/10/135 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 031619980007 |
| 04/10/134 October 2013 | DIRECTOR APPOINTED MR GARY ANTONY JENNISON |
| 30/05/1330 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARC RICHARD GOLDBERG / 29/05/2013 |
| 13/03/1313 March 2013 | Annual return made up to 28 February 2013 with full list of shareholders |
| 06/11/126 November 2012 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 16/10/1216 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY NEVILLE MOSER / 16/10/2012 |
| 18/09/1218 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY NEVILLE MOSER / 18/09/2012 |
| 12/09/1212 September 2012 | REGISTERED OFFICE CHANGED ON 12/09/2012 FROM 6TH FLOOR BRACKEN HOUSE CHARLES STREET MANCHESTER M1 7BD |
| 07/03/127 March 2012 | Annual return made up to 28 February 2012 with full list of shareholders |
| 03/11/113 November 2011 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 07/03/117 March 2011 | Annual return made up to 28 February 2011 with full list of shareholders |
| 16/02/1116 February 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 03/08/103 August 2010 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW RIDLEY |
| 31/03/1031 March 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 15/03/1015 March 2010 | Annual return made up to 28 February 2010 with full list of shareholders |
| 10/03/1010 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY DEREK BECKETT / 10/03/2010 |
| 10/03/1010 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR MATTHEW JOHN RIDLEY / 10/03/2010 |
| 10/03/1010 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARC RICHARD GOLDBERG / 10/03/2010 |
| 10/03/1010 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JOHN RIDLEY / 10/03/2010 |
| 10/03/1010 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PAUL BAKER / 10/03/2010 |
| 03/06/093 June 2009 | DIRECTOR'S PARTICULARS MARC GOLDBERG |
| 03/06/093 June 2009 | DIRECTOR'S PARTICULARS MARC GOLDBERG |
| 02/05/092 May 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 20/03/0920 March 2009 | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS |
| 11/07/0811 July 2008 | DIRECTOR APPOINTED STEPHEN PAUL BAKER |
| 06/05/086 May 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 26/03/0826 March 2008 | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS |
| 22/01/0822 January 2008 | GRANT AGREEMENT 09/11/07 |
| 12/12/0712 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 20/11/0720 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/08/0716 August 2007 | NEW DIRECTOR APPOINTED |
| 08/05/078 May 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 07/03/077 March 2007 | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS |
| 29/09/0629 September 2006 | PROPERTY SALE AGREEMENT 15/09/06 |
| 28/09/0628 September 2006 | FACILITY AGREEMENT 15/09/06 |
| 18/08/0618 August 2006 | FACILITY AGREEMENT 28/07/06 |
| 03/05/063 May 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 20/04/0620 April 2006 | NEW SECRETARY APPOINTED |
| 20/04/0620 April 2006 | SECRETARY RESIGNED |
| 03/03/063 March 2006 | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS |
| 06/05/056 May 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 29/03/0529 March 2005 | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS |
| 06/05/046 May 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 17/03/0417 March 2004 | RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/12/0315 December 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/12/0315 December 2003 | SECURITY TRUST DEED 28/11/03 |
| 15/12/0315 December 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/05/034 May 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 13/03/0313 March 2003 | RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS |
| 26/11/0226 November 2002 | DIRECTOR RESIGNED |
| 12/08/0212 August 2002 | RE SECTION 394 |
| 03/05/023 May 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 07/03/027 March 2002 | RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS |
| 19/11/0119 November 2001 | DIRECTOR RESIGNED |
| 13/11/0113 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/10/011 October 2001 | NEW DIRECTOR APPOINTED |
| 03/05/013 May 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 28/03/0128 March 2001 | RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS |
| 12/03/0112 March 2001 | NEW DIRECTOR APPOINTED |
| 05/03/015 March 2001 | DIRECTOR RESIGNED |
| 09/11/009 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/09/0011 September 2000 | NEW DIRECTOR APPOINTED |
| 11/09/0011 September 2000 | DIRECTOR RESIGNED |
| 19/07/0019 July 2000 | NEW DIRECTOR APPOINTED |
| 19/07/0019 July 2000 | NEW DIRECTOR APPOINTED |
| 03/05/003 May 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 29/03/0029 March 2000 | RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS |
| 17/02/0017 February 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/03/9918 March 1999 | RETURN MADE UP TO 28/02/99; NO CHANGE OF MEMBERS |
| 12/01/9912 January 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 22/12/9822 December 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/10/9829 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/08/9811 August 1998 | NEW DIRECTOR APPOINTED |
| 10/08/9810 August 1998 | NEW SECRETARY APPOINTED |
| 10/08/9810 August 1998 | SECRETARY RESIGNED |
| 20/07/9820 July 1998 | DIRECTOR RESIGNED |
| 20/03/9820 March 1998 | RETURN MADE UP TO 28/02/98; NO CHANGE OF MEMBERS |
| 29/12/9729 December 1997 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 10/03/9710 March 1997 | RETURN MADE UP TO 20/02/97; FULL LIST OF MEMBERS |
| 16/01/9716 January 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 18/12/9618 December 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/11/9614 November 1996 | REGISTERED OFFICE CHANGED ON 14/11/96 FROM: G OFFICE CHANGED 14/11/96 6TH FLOOR BRACKEN HOUSE CHARLES STREET MANCHESTER. M6 7BD |
| 08/10/968 October 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 01/07/961 July 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 07/03/967 March 1996 | SECRETARY RESIGNED |
| 07/03/967 March 1996 | NEW SECRETARY APPOINTED |
| 20/02/9620 February 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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