PROACTIVECORP LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/03/2520 March 2025 | Confirmation statement made on 2025-02-14 with no updates |
| 25/02/2525 February 2025 | Appointment of Mrs Kreindel Malka Rapaport as a director on 2025-02-20 |
| 25/02/2525 February 2025 | Termination of appointment of Abraham Chaim Rapaport as a director on 2025-02-20 |
| 25/02/2525 February 2025 | Appointment of Mrs Rachel Rapaport as a director on 2025-02-20 |
| 25/02/2525 February 2025 | Appointment of Mrs Sarah Rapaport as a director on 2025-02-20 |
| 05/01/255 January 2025 | Total exemption full accounts made up to 2024-02-29 |
| 07/03/247 March 2024 | Confirmation statement made on 2024-02-14 with no updates |
| 09/12/239 December 2023 | Total exemption full accounts made up to 2023-02-28 |
| 21/11/2321 November 2023 | Previous accounting period extended from 2023-02-21 to 2023-03-07 |
| 27/02/2327 February 2023 | Confirmation statement made on 2023-02-14 with updates |
| 12/12/2212 December 2022 | Total exemption full accounts made up to 2022-02-28 |
| 24/02/2224 February 2022 | Confirmation statement made on 2022-02-14 with no updates |
| 18/02/2218 February 2022 | Total exemption full accounts made up to 2021-02-28 |
| 19/11/2119 November 2021 | Previous accounting period shortened from 2021-02-22 to 2021-02-21 |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 17/02/1517 February 2015 | Annual return made up to 14 February 2015 with full list of shareholders |
| 27/11/1427 November 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 10/03/1410 March 2014 | Annual accounts small company total exemption made up to 28 February 2013 |
| 24/02/1424 February 2014 | Annual return made up to 14 February 2014 with full list of shareholders |
| 20/02/1420 February 2014 | PREVSHO FROM 27/02/2013 TO 26/02/2013 |
| 21/11/1321 November 2013 | PREVSHO FROM 28/02/2013 TO 27/02/2013 |
| 14/02/1314 February 2013 | Annual return made up to 14 February 2013 with full list of shareholders |
| 26/11/1226 November 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 06/09/126 September 2012 | SECRETARY'S CHANGE OF PARTICULARS / SARA RAPAPORT / 05/09/2012 |
| 14/02/1214 February 2012 | Annual return made up to 14 February 2012 with full list of shareholders |
| 03/02/123 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 28/07/1128 July 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 17/03/1117 March 2011 | Annual return made up to 14 February 2011 with full list of shareholders |
| 24/11/1024 November 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 25/02/1025 February 2010 | Annual return made up to 14 February 2010 with full list of shareholders |
| 15/06/0915 June 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 16/02/0916 February 2009 | RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS |
| 31/10/0831 October 2008 | Annual accounts small company total exemption made up to 28 February 2008 |
| 15/02/0815 February 2008 | RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS |
| 25/07/0725 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 14/02/0714 February 2007 | RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS |
| 20/02/0620 February 2006 | RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS |
| 20/12/0520 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 21/02/0521 February 2005 | RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS |
| 04/01/054 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04 |
| 04/03/044 March 2004 | RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS |
| 16/09/0316 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03 |
| 16/07/0316 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/07/0312 July 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/07/0312 July 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/07/034 July 2003 | AUTH BOR MON WOOLWICH 20/06/03 |
| 29/05/0329 May 2003 | REGISTERED OFFICE CHANGED ON 29/05/03 FROM: G OFFICE CHANGED 29/05/03 46 CEDRA COURT CAZENOVE ROAD LONDON N16 6AT |
| 29/05/0329 May 2003 | LOCATION OF REGISTER OF MEMBERS |
| 29/05/0329 May 2003 | DIRECTOR RESIGNED |
| 27/05/0327 May 2003 | RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS |
| 09/03/029 March 2002 | REGISTERED OFFICE CHANGED ON 09/03/02 FROM: G OFFICE CHANGED 09/03/02 280 GRAYS INN ROAD LONDON WC1X 8EB |
| 09/03/029 March 2002 | DIRECTOR RESIGNED |
| 09/03/029 March 2002 | NEW DIRECTOR APPOINTED |
| 09/03/029 March 2002 | NEW DIRECTOR APPOINTED |
| 09/03/029 March 2002 | NEW SECRETARY APPOINTED |
| 09/03/029 March 2002 | SECRETARY RESIGNED |
| 14/02/0214 February 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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