PRODEV (NE) LIMITED

Company Documents

DateDescription
23/07/2523 July 2025 NewReceiver's abstract of receipts and payments to 2025-07-02

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31/01/2531 January 2025 Receiver's abstract of receipts and payments to 2025-01-02

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10/01/2410 January 2024 Appointment of receiver or manager

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21/12/2321 December 2023 Confirmation statement made on 2023-12-01 with no updates

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31/10/2331 October 2023 Micro company accounts made up to 2022-12-31

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01/12/221 December 2022 Confirmation statement made on 2022-12-01 with no updates

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31/10/2231 October 2022 Micro company accounts made up to 2021-12-31

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17/01/2217 January 2022 Confirmation statement made on 2021-12-06 with no updates

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

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29/09/2129 September 2021 Micro company accounts made up to 2020-12-31

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

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22/12/2022 December 2020 31/12/19 TOTAL EXEMPTION FULL

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10/12/2010 December 2020 CONFIRMATION STATEMENT MADE ON 06/12/20, NO UPDATES

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

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09/12/199 December 2019 CONFIRMATION STATEMENT MADE ON 06/12/19, NO UPDATES

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25/09/1925 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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20/12/1820 December 2018 CONFIRMATION STATEMENT MADE ON 06/12/18, NO UPDATES

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28/09/1828 September 2018 31/12/17 TOTAL EXEMPTION FULL

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

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11/12/1711 December 2017 CONFIRMATION STATEMENT MADE ON 06/12/17, NO UPDATES

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26/09/1726 September 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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08/12/168 December 2016 CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES

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21/09/1621 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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

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22/12/1522 December 2015 Annual return made up to 6 December 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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07/01/157 January 2015 Annual return made up to 6 December 2014 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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29/09/1429 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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23/01/1423 January 2014 Annual return made up to 6 December 2013 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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30/09/1330 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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15/01/1315 January 2013 COMPANY NAME CHANGED 05305802 LIMITED CERTIFICATE ISSUED ON 15/01/13

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08/01/138 January 2013 COMPANY RESTORED ON 08/01/2013

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08/01/138 January 2013 Annual accounts small company total exemption made up to 31 December 2011

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08/01/138 January 2013 Annual accounts small company total exemption made up to 31 December 2008

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08/01/138 January 2013 Annual accounts small company total exemption made up to 31 December 2009

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08/01/138 January 2013 Annual return made up to 6 December 2011 with full list of shareholders

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08/01/138 January 2013 Annual return made up to 6 December 2012 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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31/07/1231 July 2012 STRUCK OFF AND DISSOLVED

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17/04/1217 April 2012 FIRST GAZETTE

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29/07/1129 July 2011 Annual accounts small company total exemption made up to 31 December 2010

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14/06/1114 June 2011 DISS40 (DISS40(SOAD))

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13/06/1113 June 2011 Annual return made up to 6 December 2010 with full list of shareholders

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12/04/1112 April 2011 FIRST GAZETTE

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06/09/106 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN BRISCOE / 06/12/2009

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06/09/106 September 2010 Annual return made up to 6 December 2009 with full list of shareholders

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02/02/102 February 2010 FIRST GAZETTE

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26/06/0926 June 2009 RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS

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08/05/098 May 2009 RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS

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09/04/099 April 2009 REGISTERED OFFICE CHANGED ON 09/04/2009 FROM, 19 BEECH COURT, LANGLEY PARK, DURHAM, DH7 9XL

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06/10/086 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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01/07/081 July 2008 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN BRISCOE / 30/03/2007

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05/01/085 January 2008 PARTICULARS OF MORTGAGE/CHARGE

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21/02/0721 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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02/01/072 January 2007 RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS

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14/09/0614 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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16/12/0516 December 2005 RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS

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03/02/053 February 2005 NEW DIRECTOR APPOINTED

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11/01/0511 January 2005 NEW SECRETARY APPOINTED

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11/01/0511 January 2005 SECRETARY RESIGNED

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11/01/0511 January 2005 REGISTERED OFFICE CHANGED ON 11/01/05 FROM: 35 FIRS AVENUE, LONDON, N11 3NE

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11/01/0511 January 2005 DIRECTOR RESIGNED

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06/12/046 December 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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