PROSEED LIMITED
Warning: The most recent accounts from 31 December 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 23/02/1523 February 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 16/01/1516 January 2015 | Annual return made up to 16 January 2015 with full list of shareholders |
| 06/06/146 June 2014 | SECRETARY APPOINTED MR MICHAEL DAVID LANGFORD SMITH |
| 05/06/145 June 2014 | APPOINTMENT TERMINATED, SECRETARY PAUL BENNETT |
| 12/02/1412 February 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 17/01/1417 January 2014 | Annual return made up to 16 January 2014 with full list of shareholders |
| 24/10/1324 October 2013 | SECRETARY APPOINTED MR PAUL DOUGLAS BENNETT |
| 23/10/1323 October 2013 | APPOINTMENT TERMINATED, SECRETARY THOMAS MCGING |
| 11/02/1311 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 25/01/1325 January 2013 | Annual return made up to 16 January 2013 with full list of shareholders |
| 25/09/1225 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 01/02/121 February 2012 | Annual return made up to 16 January 2012 with full list of shareholders |
| 19/07/1119 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 18/01/1118 January 2011 | Annual return made up to 16 January 2011 with full list of shareholders |
| 26/04/1026 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 03/02/103 February 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 03/02/103 February 2010 | SAIL ADDRESS CREATED |
| 03/02/103 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / THOMAS PATRICK MCGING / 16/01/2010 |
| 03/02/103 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES FREDERICK SHEA / 16/01/2010 |
| 03/02/103 February 2010 | Annual return made up to 16 January 2010 with full list of shareholders |
| 21/04/0921 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 16/01/0916 January 2009 | RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS |
| 01/11/081 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 06/05/086 May 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER STONE |
| 11/04/0811 April 2008 | RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 07/03/077 March 2007 | RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS |
| 02/01/072 January 2007 | DIRECTOR RESIGNED |
| 27/06/0627 June 2006 | SECRETARY'S PARTICULARS CHANGED |
| 04/05/064 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 31/01/0631 January 2006 | RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS |
| 09/01/069 January 2006 | S366A DISP HOLDING AGM 29/11/05 |
| 03/11/053 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 19/04/0519 April 2005 | RETURN MADE UP TO 16/01/05; NO CHANGE OF MEMBERS |
| 03/11/043 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 06/04/046 April 2004 | RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS |
| 31/12/0331 December 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 01/12/031 December 2003 | SECRETARY'S PARTICULARS CHANGED |
| 10/10/0310 October 2003 | NEW SECRETARY APPOINTED |
| 10/10/0310 October 2003 | SECRETARY RESIGNED |
| 29/09/0329 September 2003 | REGISTERED OFFICE CHANGED ON 29/09/03 FROM: 3 CHARTERHOUSE MEWS CHARTERHOUSE SQUARE LONDON EC1M 6BB |
| 09/09/039 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 23/01/0323 January 2003 | RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS |
| 28/10/0228 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 05/02/025 February 2002 | RETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS |
| 09/11/019 November 2001 | NEW DIRECTOR APPOINTED |
| 02/11/012 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 19/02/0119 February 2001 | RETURN MADE UP TO 16/01/01; FULL LIST OF MEMBERS |
| 02/11/002 November 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 21/08/0021 August 2000 | SECRETARY RESIGNED |
| 15/08/0015 August 2000 | NEW SECRETARY APPOINTED |
| 15/08/0015 August 2000 | NEW DIRECTOR APPOINTED |
| 11/02/0011 February 2000 | RETURN MADE UP TO 16/01/00; FULL LIST OF MEMBERS |
| 19/01/0019 January 2000 | ACC. REF. DATE EXTENDED FROM 30/06/99 TO 31/12/99 |
| 04/05/994 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 17/02/9917 February 1999 | RETURN MADE UP TO 16/01/99; NO CHANGE OF MEMBERS |
| 28/04/9828 April 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97 |
| 13/02/9813 February 1998 | RETURN MADE UP TO 16/01/98; NO CHANGE OF MEMBERS |
| 22/04/9722 April 1997 | REGISTERED OFFICE CHANGED ON 22/04/97 FROM: 25 NEW STREET SQUARE LONDON EC4A 3LN |
| 25/03/9725 March 1997 | AUDITOR'S RESIGNATION |
| 14/02/9714 February 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96 |
| 14/02/9714 February 1997 | RETURN MADE UP TO 16/01/97; FULL LIST OF MEMBERS |
| 02/04/962 April 1996 | SECRETARY'S PARTICULARS CHANGED |
| 02/04/962 April 1996 | RETURN MADE UP TO 16/01/96; FULL LIST OF MEMBERS |
| 18/01/9618 January 1996 | DIRECTOR RESIGNED |
| 18/01/9618 January 1996 | NEW SECRETARY APPOINTED |
| 18/01/9618 January 1996 | SECRETARY RESIGNED |
| 29/12/9529 December 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95 |
| 13/03/9513 March 1995 | RETURN MADE UP TO 16/01/95; FULL LIST OF MEMBERS |
| 24/01/9524 January 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 28/02/9428 February 1994 | RETURN MADE UP TO 16/01/94; FULL LIST OF MEMBERS |
| 09/02/949 February 1994 | EXEMPTION FROM APPOINTING AUDITORS 14/01/94 |
| 08/02/948 February 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 14/01/9414 January 1994 | ACCOUNTING REF. DATE EXT FROM 30/03 TO 30/06 |
| 17/02/9317 February 1993 | RETURN MADE UP TO 16/01/93; FULL LIST OF MEMBERS |
| 08/02/938 February 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 08/05/928 May 1992 | RETURN MADE UP TO 16/01/92; FULL LIST OF MEMBERS |
| 16/02/9216 February 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 27/02/9127 February 1991 | FULL ACCOUNTS MADE UP TO 30/03/90 |
| 27/02/9127 February 1991 | RETURN MADE UP TO 16/01/91; NO CHANGE OF MEMBERS |
| 19/09/9019 September 1990 | REGISTERED OFFICE CHANGED ON 19/09/90 FROM: C/O INNOTECH LTD 28 BUCKINGHAM GATE LONDON SW1E 6LD |
| 20/04/9020 April 1990 | FULL ACCOUNTS MADE UP TO 30/03/89 |
| 20/03/9020 March 1990 | RETURN MADE UP TO 16/01/90; FULL LIST OF MEMBERS |
| 24/08/8924 August 1989 | RETURN MADE UP TO 14/03/89; FULL LIST OF MEMBERS |
| 30/06/8930 June 1989 | SECRETARY RESIGNED |
| 07/04/897 April 1989 | NEW SECRETARY APPOINTED |
| 07/04/897 April 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/03 |
| 14/03/8914 March 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 14/11/8814 November 1988 | FULL ACCOUNTS MADE UP TO 30/03/86 |
| 14/11/8814 November 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 02/03/882 March 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/07/8727 July 1987 | AUDITOR'S RESIGNATION |
| 19/05/8719 May 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 08/04/878 April 1987 | DIRECTOR RESIGNED |
| 28/02/8728 February 1987 | RETURN MADE UP TO 13/02/87; FULL LIST OF MEMBERS |
| 28/02/8728 February 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 12/02/8712 February 1987 | NEW DIRECTOR APPOINTED |
| 06/02/876 February 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/02/873 February 1987 | GAZETTABLE DOCUMENT |
| 02/06/862 June 1986 | COMPANY NAME CHANGED LEAPWELL LIMITED CERTIFICATE ISSUED ON 02/06/86 |
| 29/05/8629 May 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/05/8629 May 1986 | ALTER SHARE STRUCTURE |
| 29/05/8629 May 1986 | REGISTERED OFFICE CHANGED ON 29/05/86 FROM: 25 NEW STREET SQUARE LONDON EC4A 3LN |
| 12/10/8412 October 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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