PROACTIVE PROPERTY DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/03/2526 March 2025 | Confirmation statement made on 2025-03-26 with no updates |
| 04/10/244 October 2024 | Total exemption full accounts made up to 2024-03-31 |
| 17/04/2417 April 2024 | Confirmation statement made on 2024-03-26 with updates |
| 04/01/244 January 2024 | Total exemption full accounts made up to 2023-03-31 |
| 20/10/2320 October 2023 | Memorandum and Articles of Association |
| 20/10/2320 October 2023 | Resolutions |
| 20/10/2320 October 2023 | Resolutions |
| 20/10/2320 October 2023 | Sub-division of shares on 2023-10-12 |
| 20/10/2320 October 2023 | Resolutions |
| 20/10/2320 October 2023 | Resolutions |
| 19/10/2319 October 2023 | Particulars of variation of rights attached to shares |
| 19/10/2319 October 2023 | Change of share class name or designation |
| 13/10/2313 October 2023 | Notification of Barbara Ratcliffe as a person with significant control on 2023-10-12 |
| 13/10/2313 October 2023 | Cessation of Paul Ratcliffe (Deceased) as a person with significant control on 2023-10-12 |
| 28/03/2328 March 2023 | Confirmation statement made on 2023-03-26 with updates |
| 27/09/2227 September 2022 | Total exemption full accounts made up to 2022-03-31 |
| 04/01/224 January 2022 | Total exemption full accounts made up to 2021-03-31 |
| 15/04/2015 April 2020 | CONFIRMATION STATEMENT MADE ON 15/04/20, NO UPDATES |
| 03/01/203 January 2020 | 31/03/19 TOTAL EXEMPTION FULL |
| 14/05/1914 May 2019 | CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES |
| 25/09/1825 September 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 01/05/181 May 2018 | CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES |
| 13/03/1813 March 2018 | CONFIRMATION STATEMENT MADE ON 12/03/18, NO UPDATES |
| 15/12/1715 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 30/03/1730 March 2017 | CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES |
| 08/01/178 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 16/12/1616 December 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027989480001 |
| 15/03/1615 March 2016 | Annual return made up to 12 March 2016 with full list of shareholders |
| 08/01/168 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 27/08/1527 August 2015 | SECRETARY'S CHANGE OF PARTICULARS / BARBARA ANNE RATCLIFFE / 30/03/2015 |
| 27/08/1527 August 2015 | REGISTERED OFFICE CHANGED ON 27/08/2015 FROM CLIFFF COTTAGE KNOWLE WALL BEECH STOKE ON TRENT STAFFS ST4 8SE |
| 27/08/1527 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL RATCLIFFE / 30/03/2015 |
| 24/03/1524 March 2015 | Annual return made up to 12 March 2015 with full list of shareholders |
| 03/10/143 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 25/03/1425 March 2014 | Annual return made up to 12 March 2014 with full list of shareholders |
| 23/09/1323 September 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 09/08/139 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 027989480001 |
| 29/03/1329 March 2013 | Annual return made up to 12 March 2013 with full list of shareholders |
| 28/09/1228 September 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 15/05/1215 May 2012 | Annual return made up to 12 March 2012 with full list of shareholders |
| 22/09/1122 September 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 06/05/116 May 2011 | Annual return made up to 12 March 2011 with full list of shareholders |
| 28/09/1028 September 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 31/03/1031 March 2010 | Annual return made up to 12 March 2010 with full list of shareholders |
| 14/08/0914 August 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 24/04/0924 April 2009 | RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS |
| 24/04/0924 April 2009 | LOCATION OF REGISTER OF MEMBERS |
| 29/10/0829 October 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 01/07/081 July 2008 | REGISTERED OFFICE CHANGED ON 01/07/2008 FROM UNIT 2 CHINA STREET, FENTON STOKE-ON-TRENT STAFFORDSHIRE ST4 3NJ |
| 19/03/0819 March 2008 | RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS |
| 25/01/0825 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 26/04/0726 April 2007 | REGISTERED OFFICE CHANGED ON 26/04/07 FROM: CLIFF COTTAGE, KNOWL WALL BEECH STOKE-ON-TRENT STAFFORDSHIRE ST4 8SE |
| 26/04/0726 April 2007 | LOCATION OF REGISTER OF MEMBERS |
| 26/04/0726 April 2007 | RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS |
| 20/09/0620 September 2006 | COMPANY NAME CHANGED ROBINCORP LIMITED CERTIFICATE ISSUED ON 20/09/06 |
| 04/07/064 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 03/04/063 April 2006 | RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS |
| 03/04/063 April 2006 | LOCATION OF REGISTER OF MEMBERS |
| 27/02/0627 February 2006 | REGISTERED OFFICE CHANGED ON 27/02/06 FROM: UNIT 15A CANNOCK INDUSTRIAL CENTRE WALKMILL LANE BRIDGETOWN CANNOCK STAFFORDSHIRE WS11 3LN |
| 16/01/0616 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 12/05/0512 May 2005 | RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS |
| 03/02/053 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 19/03/0419 March 2004 | RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS |
| 11/07/0311 July 2003 | NEW SECRETARY APPOINTED |
| 11/07/0311 July 2003 | SECRETARY RESIGNED |
| 17/06/0317 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 04/04/034 April 2003 | RETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS |
| 02/01/032 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 27/11/0227 November 2002 | AUDITOR'S RESIGNATION |
| 08/11/028 November 2002 | REGISTERED OFFICE CHANGED ON 08/11/02 FROM: 7 BERKELEY COURT BOROUGH ROAD NEWCASTLE STAFFORDSHIRE ST5 1TT |
| 19/06/0219 June 2002 | AUDITOR'S RESIGNATION |
| 02/05/022 May 2002 | RETURN MADE UP TO 12/03/02; FULL LIST OF MEMBERS |
| 29/06/0129 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 16/03/0116 March 2001 | RETURN MADE UP TO 12/03/01; FULL LIST OF MEMBERS |
| 23/05/0023 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 26/04/0026 April 2000 | DIRECTOR RESIGNED |
| 16/03/0016 March 2000 | RETURN MADE UP TO 12/03/00; FULL LIST OF MEMBERS |
| 09/11/999 November 1999 | RETURN MADE UP TO 12/03/98; FULL LIST OF MEMBERS |
| 09/11/999 November 1999 | RETURN MADE UP TO 12/03/99; NO CHANGE OF MEMBERS |
| 28/10/9928 October 1999 | LOCATION OF REGISTER OF MEMBERS |
| 13/10/9913 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 08/10/998 October 1999 | REGISTERED OFFICE CHANGED ON 08/10/99 FROM: BROSNAM HOUSE DARKES LANE POTTERS BAR HERTFORDSHIRE EN6 1BW |
| 03/08/993 August 1999 | REGISTERED OFFICE CHANGED ON 03/08/99 FROM: C/O WILSON MYDDELTON SOLICITORS LATIMER HOUSE 189 HIGH STREET POTTERS BAR HERTFORDSHIRE EN6 5DN |
| 25/11/9825 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 10/11/9710 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 30/04/9730 April 1997 | RETURN MADE UP TO 12/03/97; NO CHANGE OF MEMBERS |
| 19/09/9619 September 1996 | NEW SECRETARY APPOINTED |
| 19/09/9619 September 1996 | SECRETARY RESIGNED |
| 23/07/9623 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 14/03/9614 March 1996 | RETURN MADE UP TO 12/03/96; FULL LIST OF MEMBERS |
| 07/02/967 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 15/03/9515 March 1995 | RETURN MADE UP TO 12/03/95; NO CHANGE OF MEMBERS |
| 11/01/9511 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 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 |
| 22/11/9422 November 1994 | REGISTERED OFFICE CHANGED ON 22/11/94 FROM: C/O ROBIN MYDDLETON 1 THE CHASE JOHN TATE ROAD FOXHOLES BUSINESS PARK, HERTFORD |
| 22/11/9422 November 1994 | NEW DIRECTOR APPOINTED |
| 04/07/944 July 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/07/944 July 1994 | RETURN MADE UP TO 12/03/94; FULL LIST OF MEMBERS |
| 04/07/944 July 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/05/9424 May 1994 | ALTER MEM AND ARTS 29/04/93 |
| 24/05/9424 May 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/05/9424 May 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/05/9312 May 1993 | REGISTERED OFFICE CHANGED ON 12/05/93 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP |
| 12/03/9312 March 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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