PROKINETICS LIMITED

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Company Documents

DateDescription
28/02/2528 February 2025 Confirmation statement made on 2025-02-17 with no updates

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02/09/242 September 2024 Micro company accounts made up to 2024-02-29

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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19/02/2419 February 2024 Confirmation statement made on 2024-02-17 with no updates

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12/09/2312 September 2023 Micro company accounts made up to 2023-02-28

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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17/02/2317 February 2023 Confirmation statement made on 2023-02-17 with no updates

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01/11/221 November 2022 Micro company accounts made up to 2022-02-28

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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18/02/2218 February 2022 Confirmation statement made on 2022-02-17 with no updates

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08/10/218 October 2021 Micro company accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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05/08/205 August 2020 AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19

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22/07/2022 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20

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10/03/2010 March 2020 CONFIRMATION STATEMENT MADE ON 17/02/20, NO UPDATES

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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27/09/1927 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19

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02/03/192 March 2019 CONFIRMATION STATEMENT MADE ON 17/02/19, NO UPDATES

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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24/10/1824 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18

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28/02/1828 February 2018 CONFIRMATION STATEMENT MADE ON 17/02/18, NO UPDATES

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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31/10/1731 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17

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02/03/172 March 2017 CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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12/10/1612 October 2016 MICRO COMPANY ACCOUNTS MADE UP TO 29/02/16

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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20/02/1620 February 2016 Annual return made up to 17 February 2016 with full list of shareholders

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07/11/157 November 2015 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/15

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05/03/155 March 2015 Annual return made up to 17 February 2015 with full list of shareholders

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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09/10/149 October 2014 Annual accounts small company total exemption made up to 28 February 2014

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02/03/142 March 2014 Annual return made up to 17 February 2014 with full list of shareholders

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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26/10/1326 October 2013 Annual accounts small company total exemption made up to 28 February 2013

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20/10/1320 October 2013 30/09/13 STATEMENT OF CAPITAL GBP 4

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03/03/133 March 2013 Annual return made up to 17 February 2013 with full list of shareholders

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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27/10/1227 October 2012 Annual accounts small company total exemption made up to 29 February 2012

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29/02/1229 February 2012 Annual accounts for year ending 29 Feb 2012

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18/02/1218 February 2012 Annual return made up to 17 February 2012 with full list of shareholders

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08/10/118 October 2011 Annual accounts small company total exemption made up to 28 February 2011

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31/07/1131 July 2011 21/07/11 STATEMENT OF CAPITAL GBP 3

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22/02/1122 February 2011 Annual return made up to 17 February 2011 with full list of shareholders

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03/11/103 November 2010 Annual accounts small company total exemption made up to 28 February 2010

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25/02/1025 February 2010 Annual return made up to 17 February 2010 with full list of shareholders

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25/02/1025 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ANDREW NORFOLK / 25/02/2010

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10/11/0910 November 2009 Annual accounts small company total exemption made up to 28 February 2009

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27/02/0927 February 2009 RETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS

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03/12/083 December 2008 Annual accounts small company total exemption made up to 28 February 2008

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19/02/0819 February 2008 RETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS

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21/11/0721 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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09/08/079 August 2007 £ IC 4/2 25/07/07 £ SR 2@1=2

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09/08/079 August 2007 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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21/02/0721 February 2007 RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS

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16/11/0616 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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17/02/0617 February 2006 RETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS

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18/11/0518 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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08/03/058 March 2005 RETURN MADE UP TO 17/02/05; FULL LIST OF MEMBERS

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15/11/0415 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04

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03/03/043 March 2004 RETURN MADE UP TO 17/02/04; FULL LIST OF MEMBERS

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22/12/0322 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03

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23/04/0323 April 2003 RETURN MADE UP TO 17/02/03; FULL LIST OF MEMBERS

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08/02/038 February 2003 REGISTERED OFFICE CHANGED ON 08/02/03 FROM: 26 SAINT JOHNS ROAD BELTON GREAT YARMOUTH NORFOLK NR31 9NS

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31/12/0231 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02

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25/09/0225 September 2002 REGISTERED OFFICE CHANGED ON 25/09/02 FROM: SONLEA GLAYDON GROVE, GORLESTON GREAT YARMOUTH NORFOLK NR31 8AT

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11/09/0211 September 2002 REGISTERED OFFICE CHANGED ON 11/09/02 FROM: 312 BECCLES ROAD GORLESTON GREAT YARMOUTH NORFOLK NR31 8AN

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06/03/026 March 2002 RETURN MADE UP TO 17/02/02; FULL LIST OF MEMBERS

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28/12/0128 December 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01

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30/04/0130 April 2001 NEW DIRECTOR APPOINTED

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30/04/0130 April 2001 DIRECTOR RESIGNED

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30/04/0130 April 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED

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30/04/0130 April 2001 NEW SECRETARY APPOINTED

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27/03/0127 March 2001 RETURN MADE UP TO 17/02/01; FULL LIST OF MEMBERS

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12/09/0012 September 2000 FULL ACCOUNTS MADE UP TO 29/02/00

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02/08/002 August 2000 REGISTERED OFFICE CHANGED ON 02/08/00 FROM: SONLEA CLAYDON GROVE GORLESTON GREAT YARMOUTH NORFOLK NR31 8AT

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28/06/0028 June 2000 COMPANY NAME CHANGED RANWATERS LIMITED CERTIFICATE ISSUED ON 29/06/00

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08/03/008 March 2000 RETURN MADE UP TO 17/02/00; FULL LIST OF MEMBERS

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26/08/9926 August 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99

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05/03/995 March 1999 RETURN MADE UP TO 17/02/99; FULL LIST OF MEMBERS

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24/02/9824 February 1998 REGISTERED OFFICE CHANGED ON 24/02/98 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP

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24/02/9824 February 1998 DIRECTOR RESIGNED

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24/02/9824 February 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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24/02/9824 February 1998 SECRETARY RESIGNED

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24/02/9824 February 1998 NEW DIRECTOR APPOINTED

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17/02/9817 February 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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