PRODECS SOUTH WEST LIMITED

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Company Documents

DateDescription
07/01/257 January 2025 Confirmation statement made on 2024-12-10 with no updates

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18/11/2418 November 2024 Registered office address changed from 36 Maritime Court Haven Road Exeter Devon EX2 8GP United Kingdom to 31 Oak Close Exminster Exeter Devon EX6 8st on 2024-11-18

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18/11/2418 November 2024 Director's details changed for Mr Kevin Spear on 2024-11-18

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01/07/241 July 2024 Total exemption full accounts made up to 2023-12-31

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08/01/248 January 2024 Registered office address changed from 57 Waterside Exeter Devon EX2 8GX United Kingdom to 36 Maritime Court Haven Road Exeter Devon EX2 8GP on 2024-01-08

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08/01/248 January 2024 Director's details changed for Mr Kevin Spear on 2024-01-08

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03/01/243 January 2024 Confirmation statement made on 2023-12-10 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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12/07/2312 July 2023 Director's details changed for Mr Kevin Spear on 2023-07-12

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12/07/2312 July 2023 Registered office address changed from 19 Sandgrove Exeter Devon EX2 7SF United Kingdom to 57 Waterside Exeter Devon EX2 8GX on 2023-07-12

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08/03/238 March 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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17/12/2217 December 2022 Confirmation statement made on 2022-12-10 with updates

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12/12/2212 December 2022 Cessation of Josephine Spear as a person with significant control on 2019-10-07

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12/12/2212 December 2022 Notification of Kevin Spear as a person with significant control on 2019-10-07

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18/10/2218 October 2022 Director's details changed for Mr Kevin Spear on 2022-10-18

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18/10/2218 October 2022 Registered office address changed from Unit 2 Westgolds Park Jetty Marsh Road Newton Abbot TQ12 2SL United Kingdom to 19 Sandgrove Exeter Devon EX2 7SF on 2022-10-18

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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29/12/2129 December 2021 Confirmation statement made on 2021-12-10 with updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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09/07/209 July 2020 31/12/19 TOTAL EXEMPTION FULL

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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12/12/1912 December 2019 CONFIRMATION STATEMENT MADE ON 10/12/19, WITH UPDATES

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07/10/197 October 2019 APPOINTMENT TERMINATED, DIRECTOR JOSEPHINE SPEAR

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07/10/197 October 2019 DIRECTOR APPOINTED MR KEVIN SPEAR

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27/09/1927 September 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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10/12/1810 December 2018 CONFIRMATION STATEMENT MADE ON 10/12/18, WITH UPDATES

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27/09/1827 September 2018 31/12/17 TOTAL EXEMPTION FULL

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05/01/185 January 2018 CONFIRMATION STATEMENT MADE ON 10/12/17, WITH UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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14/06/1714 June 2017 31/12/16 TOTAL EXEMPTION FULL

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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27/12/1627 December 2016 CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES

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30/08/1630 August 2016 Annual accounts small company total exemption made up to 31 December 2015

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11/03/1611 March 2016 REGISTERED OFFICE CHANGED ON 11/03/2016 FROM 19 NOELLE DRIVE HIGHWEEK NEWTON ABBOT TQ12 1PS

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04/01/164 January 2016 Annual return made up to 10 December 2015 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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10/12/1410 December 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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