PROKILL LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/07/2417 July 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 08/04/248 April 2024 | Appointment of Mr James Robert Anthony Gordon as a secretary on 2024-04-01 |
| 08/04/248 April 2024 | Termination of appointment of Catherine Stead as a secretary on 2024-03-31 |
| 11/09/2311 September 2023 | Confirmation statement made on 2023-09-11 with updates |
| 23/05/2323 May 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 28/12/2228 December 2022 | Confirmation statement made on 2022-12-23 with no updates |
| 21/11/2221 November 2022 | Termination of appointment of Rachel Eleanor Canham as a director on 2022-11-10 |
| 05/10/225 October 2022 | Director's details changed for Ms Grace Elizabeth Harris on 2022-09-12 |
| 07/04/227 April 2022 | Termination of appointment of Daragh Patrick Feltrim Fagan as a director on 2022-03-30 |
| 07/04/227 April 2022 | Appointment of Rachel Eleanor Canham as a director on 2022-04-04 |
| 06/04/226 April 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 29/12/2129 December 2021 | Confirmation statement made on 2021-12-23 with no updates |
| 24/09/2124 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 20/12/1820 December 2018 | CONFIRMATION STATEMENT MADE ON 20/12/18, WITH UPDATES |
| 28/09/1828 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 02/01/182 January 2018 | CONFIRMATION STATEMENT MADE ON 19/12/17, WITH UPDATES |
| 04/10/174 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 07/04/177 April 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 03/01/173 January 2017 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 19/12/1619 December 2016 | CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES |
| 09/08/169 August 2016 | SECRETARY APPOINTED MRS CATHERINE STEAD |
| 09/08/169 August 2016 | APPOINTMENT TERMINATED, SECRETARY DARAGH FAGAN |
| 29/04/1629 April 2016 | APPOINTMENT TERMINATED, SECRETARY ALEXANDRA LAAN |
| 29/04/1629 April 2016 | SECRETARY APPOINTED MR DARAGH PATRICK FELTRIM FAGAN |
| 08/01/168 January 2016 | Annual return made up to 26 November 2015 with full list of shareholders |
| 19/08/1519 August 2015 | SECRETARY'S CHANGE OF PARTICULARS / ALEXANDRA LAAN / 19/08/2015 |
| 19/08/1519 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREYS KRISTEN HAMPSON / 18/08/2015 |
| 19/08/1519 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP PAUL WOOD / 19/08/2015 |
| 17/08/1517 August 2015 | CURREXT FROM 30/06/2015 TO 31/12/2015 |
| 17/08/1517 August 2015 | DIRECTOR APPOINTED MR DARAGH PATRICK FELTRIM FAGAN |
| 17/08/1517 August 2015 | REGISTERED OFFICE CHANGED ON 17/08/2015 FROM 9 CROSSWAYS LONDON ROAD SUNNIGHILLL ASCOT BERKSHIRE SL5 0PL |
| 14/08/1514 August 2015 | APPOINTMENT TERMINATED, DIRECTOR MARIE JENNINGS |
| 13/08/1513 August 2015 | SECRETARY APPOINTED ALEXANDRA LAAN |
| 13/08/1513 August 2015 | APPOINTMENT TERMINATED, SECRETARY SUZANNA STEVENSON |
| 13/08/1513 August 2015 | APPOINTMENT TERMINATED, DIRECTOR DEAN SPIERS |
| 13/08/1513 August 2015 | DIRECTOR APPOINTED MR JEFFREYS KRISTEN HAMPSON |
| 13/08/1513 August 2015 | DIRECTOR APPOINTED MR PHILLIP PAUL WOOD |
| 19/03/1519 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 10/12/1410 December 2014 | Annual return made up to 26 November 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 04/03/144 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 07/01/147 January 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR |
| 07/01/147 January 2014 | Annual return made up to 26 November 2013 with full list of shareholders |
| 07/01/147 January 2014 | SAIL ADDRESS CREATED |
| 06/01/146 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MARIE ANN JENNINGS / 26/11/2013 |
| 06/01/146 January 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD COLE |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 26/02/1326 February 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 29/11/1229 November 2012 | Annual return made up to 26 November 2012 with full list of shareholders |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 21/02/1221 February 2012 | Annual return made up to 26 November 2011 with full list of shareholders |
| 28/10/1128 October 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 02/09/112 September 2011 | PREVEXT FROM 31/12/2010 TO 30/06/2011 |
| 01/12/101 December 2010 | Annual return made up to 26 November 2010 with full list of shareholders |
| 19/11/1019 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARIE ANN JENNINGS / 01/11/2010 |
| 19/11/1019 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEAN SPIERS / 02/11/2010 |
| 19/11/1019 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD COLE / 01/11/2010 |
| 30/09/1030 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 27/01/1027 January 2010 | Annual return made up to 26 November 2009 with full list of shareholders |
| 06/08/096 August 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 16/07/0916 July 2009 | DIRECTOR TERMINATION 05/06/2009 |
| 01/07/091 July 2009 | APPOINTMENT TERMINATED DIRECTOR ASHLEY PLATEN MILLS |
| 01/12/081 December 2008 | RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS |
| 08/08/088 August 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 04/02/084 February 2008 | RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS |
| 12/04/0712 April 2007 | NEW SECRETARY APPOINTED |
| 12/04/0712 April 2007 | SECRETARY RESIGNED |
| 05/04/075 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 23/02/0723 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 23/02/0723 February 2007 | RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS |
| 13/02/0713 February 2007 | VARYING SHARE RIGHTS AND NAMES |
| 13/02/0713 February 2007 | £ NC 1000/6000 19/01/0 |
| 13/02/0713 February 2007 | REGISTERED OFFICE CHANGED ON 13/02/07 FROM: FLEET COURT NEW FIELDS STINSFORD ROAD POOLE DORSET BH17 0NF |
| 13/02/0713 February 2007 | NC INC ALREADY ADJUSTED 19/01/07 |
| 02/11/062 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 23/06/0623 June 2006 | NEW DIRECTOR APPOINTED |
| 21/04/0621 April 2006 | REGISTERED OFFICE CHANGED ON 21/04/06 FROM: 1 WHITE HEATHER TERRACE BOVEY TRACEY DEVON TQ13 9HF |
| 02/03/062 March 2006 | RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS |
| 03/02/063 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/11/0517 November 2005 | NEW DIRECTOR APPOINTED |
| 30/08/0530 August 2005 | NEW DIRECTOR APPOINTED |
| 26/08/0526 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 20/12/0420 December 2004 | RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS |
| 16/07/0416 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 27/04/0427 April 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/04/0427 April 2004 | S369(4) SHT NOTICE MEET 07/04/04 |
| 23/12/0323 December 2003 | RETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS |
| 12/03/0312 March 2003 | ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/12/03 |
| 21/02/0321 February 2003 | REGISTERED OFFICE CHANGED ON 21/02/03 FROM: 72 BEAUFORT ROAD BOURNEMOUTH DORSET BH6 5AW |
| 17/12/0217 December 2002 | DIRECTOR RESIGNED |
| 17/12/0217 December 2002 | NEW SECRETARY APPOINTED |
| 17/12/0217 December 2002 | NEW DIRECTOR APPOINTED |
| 17/12/0217 December 2002 | REGISTERED OFFICE CHANGED ON 17/12/02 FROM: 229 NETHER STREET LONDON N3 1NT |
| 17/12/0217 December 2002 | SECRETARY RESIGNED |
| 26/11/0226 November 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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