PROTHEROW DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/04/1930 April 2019 | CONFIRMATION STATEMENT MADE ON 28/04/19, NO UPDATES |
| 06/04/196 April 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COSEC LIMITED / 05/04/2019 |
| 14/09/1814 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 30/04/1830 April 2018 | CONFIRMATION STATEMENT MADE ON 28/04/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 16/08/1716 August 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COSEC LIMITED / 16/08/2017 |
| 30/06/1730 June 2017 | REGISTERED OFFICE CHANGED ON 30/06/2017 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS |
| 28/04/1728 April 2017 | CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES |
| 05/04/175 April 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 04/05/164 May 2016 | Annual return made up to 28 April 2016 with full list of shareholders |
| 03/05/163 May 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 06/07/156 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 29/04/1529 April 2015 | Annual return made up to 28 April 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 21/07/1421 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 29/04/1429 April 2014 | Annual return made up to 28 April 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 19/09/1319 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 30/04/1330 April 2013 | Annual return made up to 28 April 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 18/07/1218 July 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 30/04/1230 April 2012 | Annual return made up to 28 April 2012 with full list of shareholders |
| 28/09/1128 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 28/04/1128 April 2011 | Annual return made up to 28 April 2011 with full list of shareholders |
| 12/08/1012 August 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 10/08/1010 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN-PAUL DE BAETS / 02/08/2010 |
| 29/04/1029 April 2010 | Annual return made up to 28 April 2010 with full list of shareholders |
| 14/10/0914 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 03/07/093 July 2009 | SECRETARY APPOINTED JORDAN COSEC LIMITED |
| 03/07/093 July 2009 | APPOINTMENT TERMINATED SECRETARY JORDAN COMPANY SECRETARIES LIMITED |
| 28/04/0928 April 2009 | RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS |
| 28/03/0928 March 2009 | DISS40 (DISS40(SOAD)) |
| 27/03/0927 March 2009 | Annual accounts small company total exemption made up to 31 December 2007 |
| 03/03/093 March 2009 | FIRST GAZETTE |
| 14/05/0814 May 2008 | RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS |
| 19/10/0719 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 11/05/0711 May 2007 | RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS |
| 06/03/076 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 17/10/0617 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 10/05/0610 May 2006 | RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS |
| 09/05/059 May 2005 | RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS |
| 23/03/0523 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 17/05/0417 May 2004 | RETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS |
| 17/03/0417 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 01/11/031 November 2003 | NEW DIRECTOR APPOINTED |
| 01/11/031 November 2003 | DIRECTOR RESIGNED |
| 04/05/034 May 2003 | RETURN MADE UP TO 28/04/03; FULL LIST OF MEMBERS |
| 25/02/0325 February 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 27/11/0227 November 2002 | NEW DIRECTOR APPOINTED |
| 27/11/0227 November 2002 | DIRECTOR RESIGNED |
| 05/05/025 May 2002 | RETURN MADE UP TO 28/04/02; FULL LIST OF MEMBERS |
| 04/03/024 March 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 |
| 04/03/024 March 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 05/07/015 July 2001 | RETURN MADE UP TO 28/04/01; FULL LIST OF MEMBERS |
| 28/06/0128 June 2001 | ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/12/01 |
| 20/06/0120 June 2001 | S366A DISP HOLDING AGM 12/02/01 |
| 13/03/0113 March 2001 | NEW DIRECTOR APPOINTED |
| 13/03/0113 March 2001 | REGISTERED OFFICE CHANGED ON 13/03/01 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BZ |
| 13/03/0113 March 2001 | DIRECTOR RESIGNED |
| 13/03/0113 March 2001 | NEW SECRETARY APPOINTED |
| 13/03/0113 March 2001 | SECRETARY RESIGNED |
| 12/03/0112 March 2001 | ADOPT MEM AND ARTS 12/02/01 |
| 28/04/0028 April 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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