PRODIGIO LIMITED
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| Date | Description |
|---|---|
| 13/05/2513 May 2025 | Registered office address changed from 30 Gay Street Bath BA1 2PA to Lennox House 3 Pierrepont Street Bath BA1 1LB on 2025-05-13 |
| 03/02/253 February 2025 | Confirmation statement made on 2024-10-29 with no updates |
| 11/12/2411 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 12/12/2312 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 08/11/238 November 2023 | Confirmation statement made on 2023-10-29 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 01/11/221 November 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/10/2231 October 2022 | Confirmation statement made on 2022-10-29 with updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 26/11/2126 November 2021 | Total exemption full accounts made up to 2021-03-31 |
| 04/11/214 November 2021 | Confirmation statement made on 2021-10-29 with updates |
| 15/06/2115 June 2021 | Satisfaction of charge 036669410002 in full |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 09/12/199 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/10/1931 October 2019 | CONFIRMATION STATEMENT MADE ON 29/10/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 06/12/186 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 27/11/1827 November 2018 | CONFIRMATION STATEMENT MADE ON 29/10/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 20/12/1720 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 30/10/1730 October 2017 | CONFIRMATION STATEMENT MADE ON 29/10/17, WITH UPDATES |
| 17/05/1717 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 036669410002 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 31/10/1631 October 2016 | CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES |
| 25/10/1625 October 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 30/11/1530 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 30/10/1530 October 2015 | Annual return made up to 29 October 2015 with full list of shareholders |
| 12/10/1512 October 2015 | DIRECTOR APPOINTED MR VINCENZO CANNELLA |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 12/12/1412 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 26/11/1426 November 2014 | Annual return made up to 29 October 2014 with full list of shareholders |
| 14/11/1314 November 2013 | Annual return made up to 29 October 2013 with full list of shareholders |
| 16/10/1316 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 19/12/1219 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 19/11/1219 November 2012 | Annual return made up to 29 October 2012 with full list of shareholders |
| 28/08/1228 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 05/12/115 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 14/11/1114 November 2011 | Annual return made up to 29 October 2011 with full list of shareholders |
| 11/11/1011 November 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 01/11/101 November 2010 | Annual return made up to 29 October 2010 with full list of shareholders |
| 05/01/105 January 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 02/11/092 November 2009 | Annual return made up to 29 October 2009 with full list of shareholders |
| 12/02/0912 February 2009 | APPOINTMENT TERMINATED SECRETARY PETER WOOLS |
| 12/02/0912 February 2009 | SECRETARY APPOINTED VINCENZO CANNELLA |
| 10/02/0910 February 2009 | REGISTERED OFFICE CHANGED ON 10/02/2009 FROM LEVEL TWO THE OLD MALTHOUSE CLARENCE STREET BATH BA1 5NS |
| 14/11/0814 November 2008 | RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS |
| 18/08/0818 August 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 19/05/0819 May 2008 | REREG UNLTD TO LTD; RES02 PASS DATE:16/05/2008 |
| 19/05/0819 May 2008 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 19/05/0819 May 2008 | CERTIFICATE OF REREGISTRATION FROM UNLTD TO LTD |
| 19/05/0819 May 2008 | APPLICATION FOR REREGISTRATION FROM UNLTD TO LTD |
| 26/11/0726 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 29/10/0729 October 2007 | RETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS |
| 16/11/0616 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 10/11/0610 November 2006 | RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS |
| 10/03/0610 March 2006 | ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/03/06 |
| 16/11/0516 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 04/11/054 November 2005 | RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS |
| 04/01/054 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 |
| 11/11/0411 November 2004 | RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS |
| 16/09/0416 September 2004 | SECRETARY RESIGNED |
| 16/09/0416 September 2004 | NEW SECRETARY APPOINTED |
| 05/11/035 November 2003 | RETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS |
| 08/11/028 November 2002 | RETURN MADE UP TO 29/10/02; FULL LIST OF MEMBERS |
| 15/11/0115 November 2001 | RETURN MADE UP TO 12/11/01; FULL LIST OF MEMBERS |
| 20/11/0020 November 2000 | RETURN MADE UP TO 12/11/00; FULL LIST OF MEMBERS |
| 21/11/9921 November 1999 | RETURN MADE UP TO 12/11/99; FULL LIST OF MEMBERS |
| 17/09/9917 September 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/01/995 January 1999 | ADOPT MEM AND ARTS 30/12/98 |
| 05/01/995 January 1999 | ACC. REF. DATE EXTENDED FROM 30/11/99 TO 28/02/00 |
| 05/01/995 January 1999 | REGISTERED OFFICE CHANGED ON 05/01/99 FROM: 52 MUCKLOW HILL HALESOWEN BIRMINGHAM WEST MIDLANDS B62 8BL |
| 02/12/982 December 1998 | NEW DIRECTOR APPOINTED |
| 02/12/982 December 1998 | NEW SECRETARY APPOINTED |
| 17/11/9817 November 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/11/9817 November 1998 | DIRECTOR RESIGNED |
| 12/11/9812 November 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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