PRODINITY LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/06/2517 June 2025 | Total exemption full accounts made up to 2024-10-31 |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 07/10/247 October 2024 | Confirmation statement made on 2024-10-07 with no updates |
| 25/02/2425 February 2024 | Second filing for the appointment of Mr Ross Viljoen as a director |
| 15/02/2415 February 2024 | Secretary's details changed for Mr Theunis Viljoen on 2024-02-15 |
| 15/02/2415 February 2024 | Director's details changed for Mr Jack Viljoen on 2024-02-15 |
| 15/02/2415 February 2024 | Director's details changed for Mrs Glenda Louise Viljoen on 2024-02-15 |
| 15/02/2415 February 2024 | Director's details changed for Mr Theunis Viljoen on 2024-02-15 |
| 07/02/247 February 2024 | Termination of appointment of Marisa Viljoen as a director on 2024-02-07 |
| 07/02/247 February 2024 | Termination of appointment of Ross Viljoen as a director on 2024-02-06 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 16/10/2316 October 2023 | Confirmation statement made on 2023-10-07 with no updates |
| 10/05/2310 May 2023 | Total exemption full accounts made up to 2022-10-31 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 07/10/227 October 2022 | Confirmation statement made on 2022-10-07 with no updates |
| 10/12/2110 December 2021 | Total exemption full accounts made up to 2021-10-31 |
| 09/12/219 December 2021 | Statement of capital following an allotment of shares on 2021-10-16 |
| 15/11/2115 November 2021 | Registered office address changed from 140 Buckingham Palace Road London SW1W 9SA England to 134 Buckingham Palace Road London SW1W 9SA on 2021-11-15 |
| 12/11/2112 November 2021 | Secretary's details changed for Mr Theunis Viljoen on 2021-11-12 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 26/10/2126 October 2021 | Certificate of change of name |
| 17/10/2117 October 2021 | Confirmation statement made on 2021-10-07 with updates |
| 16/10/2116 October 2021 | Register inspection address has been changed from Flat 6 Melbury Road London W14 8LS England to 19 Spencer Walk Rickmansworth WD3 4EE |
| 16/10/2116 October 2021 | Notification of Theunis Viljoen as a person with significant control on 2021-10-16 |
| 16/10/2116 October 2021 | Change of details for Mrs Glenda Louise Viljoen as a person with significant control on 2021-10-16 |
| 04/10/214 October 2021 | Director's details changed for Mr Jack Viljoen on 2021-10-01 |
| 04/10/214 October 2021 | Director's details changed for Mr Ross Viljoen on 2021-10-01 |
| 05/08/215 August 2021 | Change of details for Mrs Glenda Louise Viljoen as a person with significant control on 2021-08-05 |
| 05/08/215 August 2021 | Director's details changed for Mr Theunis Viljoen on 2021-08-05 |
| 05/08/215 August 2021 | Director's details changed for Mrs Glenda Louise Viljoen on 2021-08-05 |
| 27/07/2127 July 2021 | Total exemption full accounts made up to 2020-10-31 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 06/07/206 July 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 01/07/201 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GLENDA LOUISE VILJOEN / 01/07/2020 |
| 01/07/201 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JACK VILJOEN / 01/07/2020 |
| 01/07/201 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS VILJOEN / 01/07/2020 |
| 01/07/201 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JACK VILJOEN / 01/07/2020 |
| 01/07/201 July 2020 | REGISTERED OFFICE CHANGED ON 01/07/2020 FROM 401 THE HELIOS 3 TELEVISION CENTRE 101 WOOD LANE LONDON W12 7FS ENGLAND |
| 01/07/201 July 2020 | SECRETARY'S CHANGE OF PARTICULARS / MR THEUNIS VILJOEN / 01/07/2020 |
| 01/07/201 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JACK VILJOEN / 01/07/2020 |
| 01/07/201 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MS MARISA VILJOEN / 01/07/2020 |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 07/10/197 October 2019 | CONFIRMATION STATEMENT MADE ON 07/10/19, NO UPDATES |
| 04/07/194 July 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 20/05/1920 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JACK VILJOEN / 20/04/2019 |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 18/10/1818 October 2018 | CONFIRMATION STATEMENT MADE ON 07/10/18, WITH UPDATES |
| 08/10/188 October 2018 | SAIL ADDRESS CHANGED FROM: THE DINGLE WROCKWARDINE TELFORD SHROPSHIRE TF6 5EZ ENGLAND |
| 07/10/187 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GLENDA LOUISE DELLAR-DUSOME / 18/08/2018 |
| 07/10/187 October 2018 | PSC'S CHANGE OF PARTICULARS / MRS GLENDA LOUISE DELLAR-DUSOME / 18/08/2018 |
| 15/08/1815 August 2018 | DIRECTOR APPOINTED MS MARISA VILJOEN |
| 25/07/1825 July 2018 | REGISTERED OFFICE CHANGED ON 25/07/2018 FROM 1310 SOLIHULL PARKWAY BIRMINGHAM BUSINESS PARK BIRMINGHAM B37 7YB ENGLAND |
| 17/07/1817 July 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 18/10/1718 October 2017 | CONFIRMATION STATEMENT MADE ON 07/10/17, NO UPDATES |
| 12/05/1712 May 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 19/10/1619 October 2016 | CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES |
| 17/10/1617 October 2016 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 03/06/163 June 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 16/05/1616 May 2016 | REGISTERED OFFICE CHANGED ON 16/05/2016 FROM CONCORDE HOUSE TRINITY PARK BICKENHILL LANE SOLIHULL BIRMINGHAM B37 7UQ |
| 14/12/1514 December 2015 | DIRECTOR APPOINTED MRS GLENDA LOUISE DELLAR-DUSOME |
| 13/12/1513 December 2015 | APPOINTMENT TERMINATED, DIRECTOR THEUNIS VILJOEN |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 17/10/1517 October 2015 | Annual return made up to 7 October 2015 with full list of shareholders |
| 09/07/159 July 2015 | APPOINTMENT TERMINATED, DIRECTOR PENNY-ROBIN VILJOEN |
| 24/04/1524 April 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 01/11/141 November 2014 | Annual return made up to 7 October 2014 with full list of shareholders |
| 12/05/1412 May 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 27/10/1327 October 2013 | Annual return made up to 7 October 2013 with full list of shareholders |
| 26/10/1326 October 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 26/10/1326 October 2013 | SAIL ADDRESS CREATED |
| 17/05/1317 May 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 13/04/1313 April 2013 | DIRECTOR APPOINTED MR JACK VILJOEN |
| 13/04/1313 April 2013 | Appointment of Mr Ross Viljoen as a director |
| 13/04/1313 April 2013 | DIRECTOR APPOINTED MR ROSS VILJOEN |
| 07/10/127 October 2012 | Annual return made up to 7 October 2012 with full list of shareholders |
| 15/06/1215 June 2012 | REGISTERED OFFICE CHANGED ON 15/06/2012 FROM TELFORD PLAZA 2 5TH FLOOR IRONMASTERS WAY TELFORD SHROPSHIRE TF3 4NT UNITED KINGDOM |
| 16/04/1216 April 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 21/10/1121 October 2011 | Annual return made up to 7 October 2011 with full list of shareholders |
| 03/08/113 August 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 01/11/101 November 2010 | Annual return made up to 7 October 2010 with full list of shareholders |
| 16/06/1016 June 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR THEUNIS VILJOEN / 01/10/2009 |
| 16/11/0916 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR THEUNIS VILJOEN / 01/10/2009 |
| 16/11/0916 November 2009 | Annual return made up to 7 October 2009 with full list of shareholders |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PENNY-ROBIN VILJOEN / 01/10/2009 |
| 14/07/0914 July 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 27/10/0827 October 2008 | LOCATION OF DEBENTURE REGISTER |
| 27/10/0827 October 2008 | RETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS |
| 27/10/0827 October 2008 | LOCATION OF REGISTER OF MEMBERS |
| 27/10/0827 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PENNY VILJOEN / 01/09/2008 |
| 27/10/0827 October 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / THEUNIS VILJOEN / 01/09/2008 |
| 27/10/0827 October 2008 | REGISTERED OFFICE CHANGED ON 27/10/2008 FROM BIRCHWOOD 9 NEVILLE AVENUE NEW MALDEN SURREY KT3 4SN |
| 14/08/0814 August 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 05/11/075 November 2007 | RETURN MADE UP TO 07/10/07; FULL LIST OF MEMBERS |
| 20/08/0720 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 30/10/0630 October 2006 | RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS |
| 11/09/0611 September 2006 | NEW DIRECTOR APPOINTED |
| 21/08/0621 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 |
| 27/11/0527 November 2005 | RETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS |
| 26/09/0526 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 |
| 12/01/0512 January 2005 | RETURN MADE UP TO 07/10/04; FULL LIST OF MEMBERS |
| 06/08/046 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 |
| 11/11/0311 November 2003 | RETURN MADE UP TO 07/10/03; FULL LIST OF MEMBERS |
| 22/10/0222 October 2002 | NEW DIRECTOR APPOINTED |
| 22/10/0222 October 2002 | NEW SECRETARY APPOINTED |
| 22/10/0222 October 2002 | REGISTERED OFFICE CHANGED ON 22/10/02 FROM: 5TH FLOOR, SIGNET HOUSE 49/51 FARRINGDON ROAD LONDON EC1M 3JP |
| 15/10/0215 October 2002 | DIRECTOR RESIGNED |
| 15/10/0215 October 2002 | SECRETARY RESIGNED |
| 11/10/0211 October 2002 | COMPANY NAME CHANGED BLOLAP LIMITED CERTIFICATE ISSUED ON 11/10/02 |
| 07/10/027 October 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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