PROLIFIC GROUP LIMITED

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Company Documents

DateDescription
25/06/2525 June 2025 Confirmation statement made on 2025-06-19 with no updates

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19/03/2519 March 2025 Accounts for a dormant company made up to 2024-12-31

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21/10/2421 October 2024 Accounts for a dormant company made up to 2023-12-31

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16/08/2416 August 2024 Termination of appointment of Ian Mitcheal Wilkinson as a director on 2024-08-16

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16/08/2416 August 2024 Termination of appointment of Julie Suzanne Hepworth as a director on 2024-08-16

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28/06/2428 June 2024 Confirmation statement made on 2024-06-19 with updates

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08/09/238 September 2023 Audit exemption subsidiary accounts made up to 2022-12-31

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08/09/238 September 2023

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08/09/238 September 2023

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08/09/238 September 2023

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20/06/2320 June 2023 Confirmation statement made on 2023-06-19 with no updates

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30/03/2330 March 2023 Termination of appointment of Philip Lancelot Newton as a secretary on 2023-03-29

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09/03/239 March 2023 Termination of appointment of Philip Lancelot Newton as a director on 2021-12-20

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08/03/238 March 2023 Termination of appointment of Simon Jonathan Allan as a director on 2021-12-20

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12/09/2212 September 2022

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12/09/2212 September 2022

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12/09/2212 September 2022

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12/09/2212 September 2022 Audit exemption subsidiary accounts made up to 2021-12-31

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26/11/2126 November 2021 Current accounting period extended from 2021-11-30 to 2021-12-31

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12/07/2112 July 2021 Appointment of Ms Julie Suzanne Hepworth as a director on 2021-06-25

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07/07/217 July 2021 Appointment of Mr Ian Mitcheal Wilkinson as a director on 2021-06-25

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07/07/217 July 2021 Appointment of Mr David John Philip Hesketh as a director on 2021-06-25

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07/07/217 July 2021 Change of details for Prolific Financial Holdings Limited as a person with significant control on 2021-06-25

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06/07/216 July 2021 Second filing of Confirmation Statement dated 2021-06-19

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05/07/215 July 2021 Registered office address changed from The Shippon Laskey Lane Thelwall Warrington Cheshire WA4 2TF United Kingdom to Lancaster House Ackhurst Business Park Foxhole Road Chorley PR7 1NY on 2021-07-05

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05/07/215 July 2021 Appointment of Mr David Hesketh as a secretary on 2021-06-25

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29/06/2129 June 2021 Withdrawal of a person with significant control statement on 2021-06-29

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29/06/2129 June 2021 Notification of Prolific Financial Holdings Limited as a person with significant control on 2021-05-25

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29/06/2129 June 2021 Confirmation statement made on 2021-06-19 with updates

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13/05/2113 May 2021 30/11/20 TOTAL EXEMPTION FULL

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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23/06/2023 June 2020 CONFIRMATION STATEMENT MADE ON 19/06/20, NO UPDATES

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16/06/2016 June 2020 30/11/19 TOTAL EXEMPTION FULL

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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20/06/1920 June 2019 CONFIRMATION STATEMENT MADE ON 19/06/19, NO UPDATES

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10/06/1910 June 2019 30/11/18 TOTAL EXEMPTION FULL

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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13/07/1813 July 2018 30/11/17 TOTAL EXEMPTION FULL

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21/06/1821 June 2018 CONFIRMATION STATEMENT MADE ON 19/06/18, NO UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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17/07/1717 July 2017 CONFIRMATION STATEMENT MADE ON 19/06/17, NO UPDATES

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17/07/1717 July 2017 NOTIFICATION OF PSC STATEMENT ON 06/04/2016

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10/04/1710 April 2017 Annual accounts small company total exemption made up to 30 November 2016

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30/06/1630 June 2016 Annual return made up to 19 June 2016 with full list of shareholders

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29/06/1629 June 2016 CURREXT FROM 30/06/2016 TO 30/11/2016

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20/11/1520 November 2015 10/11/15 STATEMENT OF CAPITAL GBP 2001000

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20/11/1520 November 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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19/06/1519 June 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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