PRODEC BUILDERS LIMITED

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Company Documents

DateDescription
03/12/243 December 2024 Total exemption full accounts made up to 2024-03-31

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06/08/246 August 2024 Director's details changed for Mrs Helen Weston on 2024-08-01

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06/08/246 August 2024 Director's details changed for Lee John Weston on 2024-08-01

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06/08/246 August 2024 Change of details for Mrs Helen Weston as a person with significant control on 2024-08-01

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06/08/246 August 2024 Change of details for Lee John Weston as a person with significant control on 2024-08-01

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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05/12/235 December 2023 Total exemption full accounts made up to 2023-03-31

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12/09/2312 September 2023 Confirmation statement made on 2023-08-31 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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10/11/2210 November 2022 Total exemption full accounts made up to 2022-03-31

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08/04/228 April 2022 Statement of capital following an allotment of shares on 2022-04-01

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08/04/228 April 2022 Confirmation statement made on 2022-03-29 with no updates

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04/04/224 April 2022 Termination of appointment of Terri Ann Weston as a director on 2022-04-01

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04/04/224 April 2022 Appointment of Mrs Helen Weston as a director on 2022-04-01

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04/04/224 April 2022 Termination of appointment of Terri Ann Weston as a secretary on 2022-04-01

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04/04/224 April 2022 Notification of Helen Weston as a person with significant control on 2022-04-01

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04/04/224 April 2022 Cessation of Terri Ann Weston as a person with significant control on 2022-04-01

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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03/12/213 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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26/01/2126 January 2021 31/03/20 TOTAL EXEMPTION FULL

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15/10/2015 October 2020 REGISTERED OFFICE CHANGED ON 15/10/2020 FROM MONICA HOUSE ST AUGUSTINES ROAD WISBECH CAMBRIDGESHIRE PE13 3AD UNITED KINGDOM

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09/04/209 April 2020 CONFIRMATION STATEMENT MADE ON 29/03/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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14/11/1914 November 2019 31/03/19 TOTAL EXEMPTION FULL

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04/04/194 April 2019 CONFIRMATION STATEMENT MADE ON 29/03/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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30/10/1830 October 2018 31/03/18 TOTAL EXEMPTION FULL

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10/04/1810 April 2018 CONFIRMATION STATEMENT MADE ON 29/03/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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13/02/1813 February 2018 REGISTERED OFFICE CHANGED ON 13/02/2018 FROM 23 LYTHAM PARK OUNDLE PETERBOROUGH CAMBS PE8 4FB

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21/12/1721 December 2017 31/03/17 TOTAL EXEMPTION FULL

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28/04/1728 April 2017 CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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06/12/166 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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07/04/167 April 2016 SECRETARY'S CHANGE OF PARTICULARS / TERRI ANN WESTON / 01/01/2016

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07/04/167 April 2016 Annual return made up to 29 March 2016 with full list of shareholders

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07/04/167 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / LEE JOHN WESTON / 01/01/2016

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07/04/167 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / TERRI ANN WESTON / 01/01/2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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19/12/1519 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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18/06/1518 June 2015 Annual return made up to 29 March 2015 with full list of shareholders

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04/09/144 September 2014 Annual accounts small company total exemption made up to 31 March 2014

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03/04/143 April 2014 Annual return made up to 29 March 2014 with full list of shareholders

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10/10/1310 October 2013 Annual accounts small company total exemption made up to 31 March 2013

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15/04/1315 April 2013 Annual return made up to 29 March 2013 with full list of shareholders

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18/12/1218 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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04/04/124 April 2012 Annual return made up to 29 March 2012 with full list of shareholders

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25/10/1125 October 2011 Annual accounts small company total exemption made up to 31 March 2011

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07/04/117 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / TERRI ANN WESTON / 01/04/2011

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07/04/117 April 2011 Annual return made up to 29 March 2011 with full list of shareholders

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06/04/116 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / LEE JOHN WESTON / 29/03/2011

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06/04/116 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / TERRI ANN WESTON / 29/03/2011

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06/04/116 April 2011 REGISTERED OFFICE CHANGED ON 06/04/2011 FROM MANOR FARM BARNS, MAIN STREET WAKERLEY OAKHAM LE15 8PA

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06/04/116 April 2011 SECRETARY'S CHANGE OF PARTICULARS / TERRI ANN WESTON / 01/04/2011

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06/12/106 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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24/05/1024 May 2010 Annual return made up to 29 March 2010 with full list of shareholders

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09/01/109 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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07/05/097 May 2009 RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS

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21/08/0821 August 2008 Annual accounts small company total exemption made up to 31 March 2008

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04/04/084 April 2008 RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS

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15/11/0715 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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04/05/074 May 2007 RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS

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04/05/074 May 2007 LOCATION OF REGISTER OF MEMBERS

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29/03/0629 March 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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