PRODIGIO DESIGN LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/04/2511 April 2025 | Confirmation statement made on 2025-03-20 with no updates |
| 29/10/2429 October 2024 | Total exemption full accounts made up to 2024-03-31 |
| 03/04/243 April 2024 | Confirmation statement made on 2024-03-20 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 15/12/2315 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 01/09/231 September 2023 | Satisfaction of charge 065405120002 in full |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 23/03/2323 March 2023 | Confirmation statement made on 2023-03-20 with updates |
| 12/01/2312 January 2023 | Resolutions |
| 12/01/2312 January 2023 | Resolutions |
| 12/01/2312 January 2023 | Resolutions |
| 12/01/2312 January 2023 | Resolutions |
| 12/01/2312 January 2023 | Resolutions |
| 12/01/2312 January 2023 | Resolutions |
| 12/01/2312 January 2023 | Memorandum and Articles of Association |
| 11/01/2311 January 2023 | Change of share class name or designation |
| 03/01/233 January 2023 | Notification of Fish Investments Ltd as a person with significant control on 2022-12-23 |
| 03/01/233 January 2023 | Notification of Grand Prix Investments Ltd as a person with significant control on 2022-12-23 |
| 03/01/233 January 2023 | Cessation of Claude Justin Pett as a person with significant control on 2022-12-23 |
| 03/01/233 January 2023 | Cessation of Mark Christopher Sydenham as a person with significant control on 2022-12-23 |
| 05/12/225 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 09/12/219 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 09/04/209 April 2020 | CONFIRMATION STATEMENT MADE ON 20/03/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 19/11/1919 November 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 18/04/1918 April 2019 | CONFIRMATION STATEMENT MADE ON 20/03/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 21/11/1821 November 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 27/04/1827 April 2018 | CONFIRMATION STATEMENT MADE ON 20/03/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 23/03/1823 March 2018 | PSC'S CHANGE OF PARTICULARS / MR MARK CHRISTOPHER SYDENHAM / 23/03/2018 |
| 23/03/1823 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CHRISTOPHER SYDENHAM / 23/03/2018 |
| 08/12/178 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLAUDE JUSTIN PETT / 08/12/2017 |
| 08/12/178 December 2017 | PSC'S CHANGE OF PARTICULARS / MR MARK CHRISTOPHER SYDENHAM / 08/12/2017 |
| 08/12/178 December 2017 | SECRETARY'S CHANGE OF PARTICULARS / MARK CHRISTOPHER SYDENHAM / 08/12/2017 |
| 08/12/178 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CHRISTOPHER SYDENHAM / 08/12/2017 |
| 08/12/178 December 2017 | PSC'S CHANGE OF PARTICULARS / MR CLAUDE JUSTIN PETT / 08/12/2017 |
| 03/10/173 October 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 12/05/1712 May 2017 | CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES |
| 04/04/174 April 2017 | DIRECTOR APPOINTED MR RICHARD MARK DILLEY |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 27/03/1727 March 2017 | DIRS AUTHORITY CONFLICT OF INTEREST 13/03/2017 |
| 27/03/1727 March 2017 | ADOPT ARTICLES 13/03/2017 |
| 20/12/1620 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 28/04/1628 April 2016 | Annual return made up to 20 March 2016 with full list of shareholders |
| 07/04/167 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 065405120002 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 23/03/1623 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 065405120001 |
| 25/08/1525 August 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 22/05/1522 May 2015 | Annual return made up to 20 March 2015 with full list of shareholders |
| 14/05/1514 May 2015 | REGISTERED OFFICE CHANGED ON 14/05/2015 FROM MOORGATE HOUSE, 7B STATION ROAD WEST OXTED SURREY RH8 9EE |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 28/01/1528 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / CLAUDE JUSTIN PETT / 02/06/2014 |
| 23/12/1423 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 17/04/1417 April 2014 | Annual return made up to 20 March 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 04/10/134 October 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 27/09/1327 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CLAUDE JUSTIN PETT / 08/07/2013 |
| 26/04/1326 April 2013 | Annual return made up to 20 March 2013 with full list of shareholders |
| 15/04/1315 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CHRISTOPHER SYDENHAM / 01/02/2013 |
| 15/04/1315 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CLAUDE JUSTIN PETT / 01/02/2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 17/08/1217 August 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 11/05/1211 May 2012 | Annual return made up to 20 March 2012 with full list of shareholders |
| 08/09/118 September 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 31/03/1131 March 2011 | Annual return made up to 20 March 2011 with full list of shareholders |
| 18/02/1118 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / MARK CHRISTOPHER SYDENHAM / 06/01/2011 |
| 18/02/1118 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CHRISTOPHER SYDENHAM / 06/01/2011 |
| 08/09/108 September 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 19/04/1019 April 2010 | APPOINTMENT TERMINATED, SECRETARY CLAUDE PETT |
| 19/04/1019 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLAUDE JUSTIN PETT / 01/10/2009 |
| 19/04/1019 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CHRISTOPHER SYDENHAM / 01/10/2009 |
| 19/04/1019 April 2010 | Annual return made up to 20 March 2010 with full list of shareholders |
| 19/04/1019 April 2010 | SECRETARY APPOINTED MARK CHRISTOPHER SYDENHAM |
| 26/03/1026 March 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 18/06/0918 June 2009 | REGISTERED OFFICE CHANGED ON 18/06/2009 FROM MOORGATE HOUSE 7B STATION ROAD WEST OXTED SURREY |
| 18/06/0918 June 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CLAUDE PETT / 01/03/2009 |
| 18/06/0918 June 2009 | RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS |
| 26/03/0826 March 2008 | SECRETARY APPOINTED CLAUDE JUSTIN PETT |
| 26/03/0826 March 2008 | APPOINTMENT TERMINATED SECRETARY JOHN SHEPHERD |
| 20/03/0820 March 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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