PRO-ACTIVE PROJECTS LTD.
Company number 02808327 · Monitor this company
138 filings
| Date | Filing | |
|---|---|---|
| 28 Mar 2026 | Confirmation statement made on 2026-03-26 with no updates · 3 pages | View document |
| 26 Mar 2026 | Change of details for Mrs Tommasina Kay as a person with significant control on 2026-03-26 · 2 pages | View document |
| 26 Mar 2026 | Director's details changed for Mrs Tommasina Kay on 2026-03-26 · 2 pages | View document |
| 3 Nov 2025 | Total exemption full accounts made up to 2025-06-30 · 11 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 31 Mar 2025 | Confirmation statement made on 2025-03-29 with no updates · 3 pages | View document |
| 22 Oct 2024 | Total exemption full accounts made up to 2024-06-30 · 10 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 10 Apr 2024 | Confirmation statement made on 2024-03-29 with no updates · 3 pages | View document |
| 18 Mar 2024 | Total exemption full accounts made up to 2023-06-30 · 11 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 29 Mar 2023 | Confirmation statement made on 2023-03-29 with no updates · 3 pages | View document |
| 20 Jan 2023 | Total exemption full accounts made up to 2022-06-30 · 11 pages | View document |
| 5 Apr 2022 | Confirmation statement made on 2022-03-29 with no updates · 3 pages | View document |
| 24 Dec 2021 | Total exemption full accounts made up to 2021-06-30 · 11 pages | View document |
| 2 Apr 2020 | CONFIRMATION STATEMENT MADE ON 29/03/20, NO UPDATES | View document |
| 29 Oct 2019 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 28 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS TOMMASINA KAY / 28/05/2019 | View document |
| 28 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN SYDNEY MORTON / 28/05/2019 | View document |
| 28 May 2019 | PSC'S CHANGE OF PARTICULARS / MRS TOMMASINA KAY / 28/05/2019 | View document |
| 28 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 28 May 2019 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 2 | View document |
| 28 May 2019 | PSC'S CHANGE OF PARTICULARS / MR ALAN SYDNEY MORTON / 28/05/2019 | View document |
| 1 Apr 2019 | CONFIRMATION STATEMENT MADE ON 29/03/19, NO UPDATES | View document |
| 20 Mar 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 12 Apr 2018 | SAIL ADDRESS CHANGED FROM: C/O MARTIN JOHNSTON CAWDOR HOUSE KNOWLE PARK MAYFIELD EAST SUSSEX TN20 6DY ENGLAND | View document |
| 12 Apr 2018 | CONFIRMATION STATEMENT MADE ON 11/04/18, NO UPDATES | View document |
| 24 Nov 2017 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 21 Apr 2017 | CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES | View document |
| 21 Nov 2016 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 1 Jun 2016 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 1 Jun 2016 | Annual return made up to 13 April 2016 with full list of shareholders | View document |
| 18 Mar 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 23 Nov 2015 | ADOPT ARTICLES 12/11/2015 | View document |
| 12 Nov 2015 | APPOINTMENT TERMINATED, SECRETARY MARTIN JOHNSTON | View document |
| 1 Jul 2015 | REGISTERED OFFICE CHANGED ON 01/07/2015 FROM CAWDOR HOUSE KNOWLE PARK MAYFIELD EAST SUSSEX TN20 6DY | View document |
| 10 Jun 2015 | APPOINTMENT TERMINATED, DIRECTOR MARTIN JOHNSTON | View document |
| 29 Apr 2015 | Annual return made up to 13 April 2015 with full list of shareholders | View document |
| 26 Mar 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 15 Apr 2014 | Annual return made up to 13 April 2014 with full list of shareholders | View document |
| 15 Apr 2014 | REGISTERED OFFICE CHANGED ON 15/04/2014 FROM C/O RAWLINSON & HUNTER EIGHTH FLOOR 6 NEW STREET SQUARE NEW FETTER LANE LONDON EC4A 3AQ ENGLAND | View document |
| 27 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 15 Apr 2013 | Annual return made up to 13 April 2013 with full list of shareholders | View document |
| 8 Apr 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 | View document |
| 22 Oct 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BURKE | View document |
| 4 May 2012 | Annual return made up to 13 April 2012 with full list of shareholders | View document |
| 26 Mar 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/11 | View document |
| 22 Sep 2011 | SAIL ADDRESS CHANGED FROM: C/O ROBERT CARTER 1 BINSTEAD HALL QUARR ROAD BINSTEAD ISLE OF WIGHT PO33 4EL ENGLAND | View document |
| 21 Sep 2011 | PREVEXT FROM 31/12/2010 TO 30/06/2011 | View document |
| 5 Sep 2011 | SECRETARY APPOINTED MR MARTIN JAMES HARDY JOHNSTON | View document |
| 5 Sep 2011 | APPOINTMENT TERMINATED, SECRETARY ROBERT CARTER | View document |
| 20 Apr 2011 | Annual return made up to 13 April 2011 with full list of shareholders | View document |
| 15 Dec 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 15 Dec 2010 | SAIL ADDRESS CREATED | View document |
| 24 Nov 2010 | REGISTERED OFFICE CHANGED ON 24/11/2010 FROM UNIT LG3 SHEPHERDS CENTRAL CHARECROFT WAY LONDON W14 0EH | View document |
| 14 Sep 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09 | View document |
| 12 May 2010 | Annual return made up to 13 April 2010 with full list of shareholders | View document |
| 12 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN SYDNEY MORTON / 01/04/2010 | View document |
| 12 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS TOMMASINA KAY / 01/04/2010 | View document |
| 17 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JAMES HARDY JOHNSTON / 14/12/2009 | View document |
| 17 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ETHAN BURKE / 14/12/2009 | View document |
| 17 Dec 2009 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT BENJAMIN CARTER / 14/12/2009 | View document |
| 22 Jul 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 | View document |
| 6 May 2009 | APPOINTMENT TERMINATED DIRECTOR DIDIER STOESSEL | View document |
| 14 Apr 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DIDIER STOESSEL / 01/08/2008 | View document |
| 14 Apr 2009 | RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS | View document |
| 17 Feb 2009 | DIRECTOR APPOINTED MR ROBERT ETHAN BURKE | View document |
| 8 Oct 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 | View document |
| 14 Aug 2008 | CURREXT FROM 29/12/2008 TO 31/12/2008 | View document |
| 22 Apr 2008 | RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS | View document |
| 2 Oct 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 | View document |
| 16 Apr 2007 | RETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS | View document |
| 5 Feb 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 22 Jan 2007 | DIRECTOR RESIGNED | View document |
| 6 Nov 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/12/05 | View document |
| 8 Sep 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Apr 2006 | RETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS | View document |
| 13 Feb 2006 | NEW SECRETARY APPOINTED | View document |
| 13 Feb 2006 | SECRETARY RESIGNED | View document |
| 9 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 7 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 3 Jan 2006 | REGISTERED OFFICE CHANGED ON 03/01/06 FROM: UNIT G22 SHEPHERDS EAST RICHMOND WAY LONDON W14 0DQ | View document |
| 25 Nov 2005 | ACC. REF. DATE EXTENDED FROM 30/06/05 TO 29/12/05 | View document |
| 24 Sep 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 May 2005 | REGISTERED OFFICE CHANGED ON 13/05/05 FROM: EASTON TOWN FARM SHERSTON MALMESBURY WILTSHIRE SN16 0PS | View document |
| 12 May 2005 | RETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS | View document |
| 22 Apr 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 | View document |
| 31 Mar 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 27 Apr 2004 | RETURN MADE UP TO 13/04/04; FULL LIST OF MEMBERS | View document |
| 29 Mar 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 28 Apr 2003 | RETURN MADE UP TO 13/04/03; FULL LIST OF MEMBERS | View document |
| 25 Feb 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 | View document |
| 17 Jan 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 17 Oct 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 7 Aug 2002 | REGISTERED OFFICE CHANGED ON 07/08/02 FROM: 6 HENRIETTA STREET LONDON WC2E 8PU | View document |
| 5 Aug 2002 | RETURN MADE UP TO 13/04/02; NO CHANGE OF MEMBERS | View document |
| 29 Jun 2002 | NEW DIRECTOR APPOINTED | View document |
| 29 Jun 2002 | NEW SECRETARY APPOINTED | View document |
| 29 Jun 2002 | NEW DIRECTOR APPOINTED | View document |
| 29 Jun 2002 | DIRECTOR RESIGNED | View document |
| 29 Jun 2002 | DIRECTOR RESIGNED | View document |
| 29 Jun 2002 | SECRETARY RESIGNED | View document |
| 25 Jun 2001 | SECRETARY RESIGNED | View document |
| 5 Jun 2001 | NEW SECRETARY APPOINTED | View document |
| 24 May 2001 | RETURN MADE UP TO 13/04/01; FULL LIST OF MEMBERS | View document |
| 2 May 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 | View document |
| 10 Aug 2000 | NEW DIRECTOR APPOINTED | View document |
| 10 Aug 2000 | NEW DIRECTOR APPOINTED | View document |
| 10 Aug 2000 | AUDITOR'S RESIGNATION | View document |
| 10 Aug 2000 | NEW DIRECTOR APPOINTED | View document |
| 10 Aug 2000 | ADOPT ARTICLES 27/06/00 | View document |
| 10 Aug 2000 | ACC. REF. DATE SHORTENED FROM 30/11/00 TO 30/06/00 | View document |
| 30 Jun 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 | View document |
| 19 Jun 2000 | RETURN MADE UP TO 13/04/00; FULL LIST OF MEMBERS | View document |
| 5 May 1999 | RETURN MADE UP TO 13/04/99; FULL LIST OF MEMBERS | View document |
| 10 Mar 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 | View document |
| 11 May 1998 | RETURN MADE UP TO 13/04/98; FULL LIST OF MEMBERS | View document |
| 16 Apr 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 | View document |
| 17 Jul 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 | View document |
| 12 May 1997 | RETURN MADE UP TO 13/04/97; NO CHANGE OF MEMBERS | View document |
| 2 Oct 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 | View document |
| 29 May 1996 | RETURN MADE UP TO 13/04/96; NO CHANGE OF MEMBERS | View document |
| 16 Aug 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 | View document |
| 23 May 1995 | RETURN MADE UP TO 13/04/95; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 49 pages | View document |
| 4 Nov 1994 | £ NC 100/2000 11/08/94 | View document |
| 3 Nov 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 26 Sep 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 7 Jul 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 | View document |
| 20 May 1994 | RETURN MADE UP TO 13/04/94; FULL LIST OF MEMBERS | View document |
| 9 Feb 1994 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED | View document |
| 9 Dec 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 | View document |
| 9 Dec 1993 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 3 Jun 1993 | DIRECTOR RESIGNED | View document |
| 20 Apr 1993 | SECRETARY RESIGNED | View document |
| 13 Apr 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |