PROACTIVE LEARNING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/03/254 March 2025 | Amended accounts made up to 2024-12-31 |
| 27/02/2527 February 2025 | Unaudited abridged accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 09/07/249 July 2024 | Confirmation statement made on 2024-07-02 with no updates |
| 12/03/2412 March 2024 | Registration of charge 051456480006, created on 2024-03-11 |
| 26/01/2426 January 2024 | Unaudited abridged accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 20/07/2320 July 2023 | Confirmation statement made on 2023-07-02 with updates |
| 16/03/2316 March 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/03/2229 March 2022 | Termination of appointment of Robin Francis Worlidge as a director on 2022-03-29 |
| 29/03/2229 March 2022 | Unaudited abridged accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 05/08/215 August 2021 | Confirmation statement made on 2021-07-02 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 07/07/207 July 2020 | CONFIRMATION STATEMENT MADE ON 02/07/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 12/08/1912 August 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 04/07/194 July 2019 | CONFIRMATION STATEMENT MADE ON 02/07/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 05/07/185 July 2018 | CONFIRMATION STATEMENT MADE ON 02/07/18, WITH UPDATES |
| 26/04/1826 April 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 04/01/184 January 2018 | 13/12/17 STATEMENT OF CAPITAL GBP 100200 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 22/12/1722 December 2017 | ALTER ARTICLES 13/12/2017 |
| 22/12/1722 December 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/09/1714 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 12/07/1712 July 2017 | CONFIRMATION STATEMENT MADE ON 02/07/17, WITH UPDATES |
| 20/04/1720 April 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 15/07/1615 July 2016 | CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES |
| 22/03/1622 March 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 |
| 09/10/159 October 2015 | SECOND FILING WITH MUD 02/07/15 FOR FORM AR01 |
| 05/10/155 October 2015 | REDUCE ISSUED CAPITAL 15/09/2015 |
| 05/10/155 October 2015 | 05/10/15 STATEMENT OF CAPITAL GBP 200 |
| 22/09/1522 September 2015 | STATEMENT BY DIRECTORS |
| 22/09/1522 September 2015 | SOLVENCY STATEMENT DATED 15/09/15 |
| 06/07/156 July 2015 | Annual return made up to 2 July 2015 with full list of shareholders |
| 07/04/157 April 2015 | DIRECTOR APPOINTED MR ROBIN FRANCIS WORLIDGE |
| 03/03/153 March 2015 | ARTICLES OF ASSOCIATION |
| 03/03/153 March 2015 | NO VOTING RIGHTS/DIVIDEND/SHARES ON A WINDING UP/SECRETARY ORDERED TO PASS DOC TO CH 17/02/2015 |
| 17/02/1517 February 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 04/07/144 July 2014 | Annual return made up to 2 July 2014 with full list of shareholders |
| 19/02/1419 February 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 09/09/139 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 08/07/138 July 2013 | Annual return made up to 2 July 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 06/09/126 September 2012 | REGISTERED OFFICE CHANGED ON 06/09/2012 FROM, UNITS 4&5 FU-NICHA BUSINESS CENTRE, STATION LANE, OFFORD CLUNY, ST NEOTS, CAMBRIDGESHIRE, PE19 5ZA, ENGLAND |
| 02/08/122 August 2012 | REGISTERED OFFICE CHANGED ON 02/08/2012 FROM, UNITS 4 & 5 FU-NICHA BUSINESS CENTRE, ST NEOTS, CAMBS., PE19 5ZA, ENGLAND |
| 25/07/1225 July 2012 | REGISTERED OFFICE CHANGED ON 25/07/2012 FROM, PROACCTIVE LEARNING LIMITED, 70 HIGH STREET, OFFORD DARCY, STNEOTS, CAMBRIDGESHIRE PE195RH |
| 19/07/1219 July 2012 | Annual return made up to 2 July 2012 with full list of shareholders |
| 20/02/1220 February 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 04/08/114 August 2011 | Annual return made up to 2 July 2011 with full list of shareholders |
| 01/08/111 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 26/07/1026 July 2010 | Annual return made up to 2 July 2010 with full list of shareholders |
| 17/06/1017 June 2010 | CURREXT FROM 30/06/2010 TO 31/12/2010 |
| 22/05/1022 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 06/05/106 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 09/09/099 September 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 20/07/0920 July 2009 | RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS |
| 23/09/0823 September 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
| 18/06/0818 June 2008 | RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS |
| 19/11/0719 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 16/08/0716 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/08/0716 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/08/074 August 2007 | RETURN MADE UP TO 04/06/07; NO CHANGE OF MEMBERS |
| 20/09/0620 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 13/06/0613 June 2006 | RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS |
| 07/10/057 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 20/07/0520 July 2005 | RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS |
| 10/06/0510 June 2005 | NEW SECRETARY APPOINTED |
| 07/06/057 June 2005 | DIRECTOR RESIGNED |
| 07/06/057 June 2005 | SECRETARY RESIGNED |
| 22/10/0422 October 2004 | NC INC ALREADY ADJUSTED 14/10/04 |
| 22/10/0422 October 2004 | £ NC 1000/100000 14/10 |
| 06/09/046 September 2004 | ISS SHARES 17/08/04 |
| 06/09/046 September 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/07/0423 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/06/044 June 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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