PROACTIVE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/07/2524 July 2025 New | Confirmation statement made on 2025-07-08 with updates |
| 11/03/2511 March 2025 | Unaudited abridged accounts made up to 2024-07-31 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 11/07/2411 July 2024 | Confirmation statement made on 2024-07-08 with no updates |
| 17/04/2417 April 2024 | Unaudited abridged accounts made up to 2023-07-31 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 11/07/2311 July 2023 | Confirmation statement made on 2023-07-08 with no updates |
| 18/04/2318 April 2023 | Unaudited abridged accounts made up to 2022-07-31 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 04/04/224 April 2022 | Unaudited abridged accounts made up to 2021-07-31 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 15/07/2115 July 2021 | Confirmation statement made on 2021-07-08 with no updates |
| 02/04/212 April 2021 | 31/07/20 UNAUDITED ABRIDGED |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 13/07/2013 July 2020 | CONFIRMATION STATEMENT MADE ON 08/07/20, WITH UPDATES |
| 16/04/2016 April 2020 | 31/07/19 UNAUDITED ABRIDGED |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 10/07/1910 July 2019 | CONFIRMATION STATEMENT MADE ON 08/07/19, WITH UPDATES |
| 04/10/184 October 2018 | 31/07/18 UNAUDITED ABRIDGED |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 19/07/1819 July 2018 | CONFIRMATION STATEMENT MADE ON 08/07/18, WITH UPDATES |
| 17/07/1817 July 2018 | PSC'S CHANGE OF PARTICULARS / CHARLES HENRY NAGGIAR GRAHAM / 01/07/2017 |
| 03/01/183 January 2018 | 31/07/17 UNAUDITED ABRIDGED |
| 25/10/1725 October 2017 | 01/10/17 STATEMENT OF CAPITAL GBP 50100 |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 25/07/1725 July 2017 | CONFIRMATION STATEMENT MADE ON 08/07/17, WITH UPDATES |
| 19/07/1719 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES HENRY NAGGIAR GRAHAM / 01/07/2017 |
| 19/07/1719 July 2017 | SECRETARY'S CHANGE OF PARTICULARS / ANNABEL MARY GRAHAM / 01/07/2017 |
| 06/07/176 July 2017 | REGISTERED OFFICE CHANGED ON 06/07/2017 FROM ASCENTIA HOUSE LYNDHURST ROAD SOUTH ASCOT BERKSHIRE SL5 9ED |
| 26/04/1726 April 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 20/07/1620 July 2016 | CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES |
| 28/04/1628 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 31/03/1631 March 2016 | APPOINTMENT TERMINATED, DIRECTOR ANNABEL GRAHAM |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 29/07/1529 July 2015 | Annual return made up to 8 July 2015 with full list of shareholders |
| 28/04/1528 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 21/07/1421 July 2014 | Annual return made up to 8 July 2014 with full list of shareholders |
| 14/04/1414 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 26/07/1326 July 2013 | Annual return made up to 8 July 2013 with full list of shareholders |
| 23/04/1323 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 17/07/1217 July 2012 | 08/07/12 NO CHANGES |
| 02/05/122 May 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 15/07/1115 July 2011 | 08/07/11 NO CHANGES |
| 06/04/116 April 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 26/07/1026 July 2010 | Annual return made up to 8 July 2010 with full list of shareholders |
| 27/04/1027 April 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 11/08/0911 August 2009 | RETURN MADE UP TO 08/07/09; FULL LIST OF MEMBERS |
| 29/05/0929 May 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 01/08/081 August 2008 | RETURN MADE UP TO 08/07/08; FULL LIST OF MEMBERS |
| 02/06/082 June 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 07/08/077 August 2007 | RETURN MADE UP TO 08/07/07; FULL LIST OF MEMBERS |
| 24/05/0724 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 |
| 15/08/0615 August 2006 | RETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS |
| 24/05/0624 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 |
| 22/08/0522 August 2005 | RETURN MADE UP TO 08/07/05; FULL LIST OF MEMBERS |
| 18/04/0518 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 |
| 03/09/043 September 2004 | RETURN MADE UP TO 08/07/04; FULL LIST OF MEMBERS |
| 27/05/0427 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 |
| 27/02/0427 February 2004 | RETURN MADE UP TO 08/07/03; FULL LIST OF MEMBERS |
| 06/11/036 November 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/11/036 November 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 20/03/0320 March 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 |
| 15/08/0215 August 2002 | RETURN MADE UP TO 08/07/02; FULL LIST OF MEMBERS |
| 23/05/0223 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 |
| 01/08/011 August 2001 | RETURN MADE UP TO 08/07/01; FULL LIST OF MEMBERS |
| 04/05/014 May 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 03/10/003 October 2000 | RETURN MADE UP TO 08/07/00; FULL LIST OF MEMBERS |
| 06/06/006 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 13/08/9913 August 1999 | RETURN MADE UP TO 08/07/99; FULL LIST OF MEMBERS |
| 12/05/9912 May 1999 | FULL ACCOUNTS MADE UP TO 31/07/98 |
| 08/09/988 September 1998 | RETURN MADE UP TO 08/07/98; NO CHANGE OF MEMBERS |
| 27/07/9827 July 1998 | FULL ACCOUNTS MADE UP TO 31/07/97 |
| 16/07/9816 July 1998 | REGISTERED OFFICE CHANGED ON 16/07/98 FROM: BROOMFIELD HALL BUILDINGS 37/39 CHOBHAM ROAD SUNNINGDALE BERKS.SL5 0DS |
| 16/07/9716 July 1997 | RETURN MADE UP TO 08/07/97; FULL LIST OF MEMBERS |
| 21/02/9721 February 1997 | FULL ACCOUNTS MADE UP TO 31/07/96 |
| 26/09/9626 September 1996 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 26/09/9626 September 1996 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 26/09/9626 September 1996 | ALTER MEM AND ARTS 01/08/96 |
| 26/09/9626 September 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/07/965 July 1996 | RETURN MADE UP TO 08/07/96; FULL LIST OF MEMBERS |
| 17/05/9617 May 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/02/9629 February 1996 | FULL ACCOUNTS MADE UP TO 31/07/95 |
| 01/08/951 August 1995 | RETURN MADE UP TO 08/07/95; FULL LIST OF MEMBERS |
| 08/02/958 February 1995 | FULL ACCOUNTS MADE UP TO 31/07/94 |
| 04/07/944 July 1994 | RETURN MADE UP TO 08/07/94; FULL LIST OF MEMBERS |
| 08/10/938 October 1993 | REREGISTRATION PRI-PLC 20/08/93 |
| 08/10/938 October 1993 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 07/10/937 October 1993 | £ NC 1000/50000 16/09/93 |
| 07/10/937 October 1993 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 07/10/937 October 1993 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 07/10/937 October 1993 | AUDITORS' REPORT |
| 07/10/937 October 1993 | AUDITORS' STATEMENT |
| 07/10/937 October 1993 | BALANCE SHEET |
| 07/10/937 October 1993 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 07/10/937 October 1993 | NC INC ALREADY ADJUSTED 16/09/93 |
| 01/10/931 October 1993 | NEW DIRECTOR APPOINTED |
| 22/08/9322 August 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/08/9322 August 1993 | REGISTERED OFFICE CHANGED ON 22/08/93 FROM: 140 TABERNACLE STREET LONDON EC2A 4SD |
| 22/08/9322 August 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/07/9329 July 1993 | COMPANY NAME CHANGED MYFERN LIMITED CERTIFICATE ISSUED ON 30/07/93 |
| 08/07/938 July 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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