PROACTIVE PROPERTY DEVELOPMENTS LIMITED
Company number 02798948 · Monitor this company
108 filings
| Date | Filing | |
|---|---|---|
| 31 Mar 2026 | Change of details for Mrs Barbara Anne Ratcliffe as a person with significant control on 2026-03-31 · 2 pages | View document |
| 9 Oct 2025 | Total exemption full accounts made up to 2025-03-31 · 7 pages | View document |
| 18 Sep 2025 | Confirmation statement made on 2025-09-17 with updates · 6 pages | View document |
| 26 Mar 2025 | Confirmation statement made on 2025-03-26 with no updates · 3 pages | View document |
| 4 Oct 2024 | Total exemption full accounts made up to 2024-03-31 · 6 pages | View document |
| 17 Apr 2024 | Confirmation statement made on 2024-03-26 with updates · 5 pages | View document |
| 4 Jan 2024 | Total exemption full accounts made up to 2023-03-31 · 6 pages | View document |
| 20 Oct 2023 | Resolutions | View document |
| 20 Oct 2023 | Resolutions · 2 pages | View document |
| 20 Oct 2023 | Sub-division of shares on 2023-10-12 · 4 pages | View document |
| 20 Oct 2023 | Resolutions | View document |
| 20 Oct 2023 | Resolutions | View document |
| 20 Oct 2023 | Memorandum and Articles of Association · 17 pages | View document |
| 19 Oct 2023 | Change of share class name or designation · 2 pages | View document |
| 19 Oct 2023 | Particulars of variation of rights attached to shares · 3 pages | View document |
| 13 Oct 2023 | Cessation of Paul Ratcliffe (Deceased) as a person with significant control on 2023-10-12 · 1 page | View document |
| 13 Oct 2023 | Notification of Barbara Ratcliffe as a person with significant control on 2023-10-12 · 2 pages | View document |
| 28 Mar 2023 | Confirmation statement made on 2023-03-26 with updates · 4 pages | View document |
| 27 Sep 2022 | Total exemption full accounts made up to 2022-03-31 · 6 pages | View document |
| 4 Jan 2022 | Total exemption full accounts made up to 2021-03-31 · 6 pages | View document |
| 15 Apr 2020 | CONFIRMATION STATEMENT MADE ON 15/04/20, NO UPDATES | View document |
| 3 Jan 2020 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 14 May 2019 | CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES | View document |
| 25 Sep 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 1 May 2018 | CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES | View document |
| 13 Mar 2018 | CONFIRMATION STATEMENT MADE ON 12/03/18, NO UPDATES | View document |
| 15 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 30 Mar 2017 | CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES | View document |
| 8 Jan 2017 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 16 Dec 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027989480001 | View document |
| 15 Mar 2016 | Annual return made up to 12 March 2016 with full list of shareholders | View document |
| 8 Jan 2016 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 27 Aug 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL RATCLIFFE / 30/03/2015 | View document |
| 27 Aug 2015 | REGISTERED OFFICE CHANGED ON 27/08/2015 FROM CLIFFF COTTAGE KNOWLE WALL BEECH STOKE ON TRENT STAFFS ST4 8SE | View document |
| 27 Aug 2015 | SECRETARY'S CHANGE OF PARTICULARS / BARBARA ANNE RATCLIFFE / 30/03/2015 | View document |
| 24 Mar 2015 | Annual return made up to 12 March 2015 with full list of shareholders | View document |
| 3 Oct 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 25 Mar 2014 | Annual return made up to 12 March 2014 with full list of shareholders | View document |
| 23 Sep 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 9 Aug 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 027989480001 | View document |
| 29 Mar 2013 | Annual return made up to 12 March 2013 with full list of shareholders | View document |
| 28 Sep 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 15 May 2012 | Annual return made up to 12 March 2012 with full list of shareholders | View document |
| 22 Sep 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 6 May 2011 | Annual return made up to 12 March 2011 with full list of shareholders | View document |
| 28 Sep 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 31 Mar 2010 | Annual return made up to 12 March 2010 with full list of shareholders | View document |
| 14 Aug 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 24 Apr 2009 | RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS | View document |
| 24 Apr 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 29 Oct 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 1 Jul 2008 | REGISTERED OFFICE CHANGED ON 01/07/2008 FROM UNIT 2 CHINA STREET, FENTON STOKE-ON-TRENT STAFFORDSHIRE ST4 3NJ | View document |
| 19 Mar 2008 | RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS | View document |
| 25 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 26 Apr 2007 | RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS | View document |
| 26 Apr 2007 | REGISTERED OFFICE CHANGED ON 26/04/07 FROM: CLIFF COTTAGE, KNOWL WALL BEECH STOKE-ON-TRENT STAFFORDSHIRE ST4 8SE | View document |
| 26 Apr 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 20 Sep 2006 | COMPANY NAME CHANGED ROBINCORP LIMITED CERTIFICATE ISSUED ON 20/09/06 | View document |
| 4 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 3 Apr 2006 | RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS | View document |
| 3 Apr 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 27 Feb 2006 | REGISTERED OFFICE CHANGED ON 27/02/06 FROM: UNIT 15A CANNOCK INDUSTRIAL CENTRE WALKMILL LANE BRIDGETOWN CANNOCK STAFFORDSHIRE WS11 3LN | View document |
| 16 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 12 May 2005 | RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS | View document |
| 3 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 19 Mar 2004 | RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS | View document |
| 11 Jul 2003 | SECRETARY RESIGNED | View document |
| 11 Jul 2003 | NEW SECRETARY APPOINTED | View document |
| 17 Jun 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 4 Apr 2003 | RETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS | View document |
| 2 Jan 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 27 Nov 2002 | AUDITOR'S RESIGNATION | View document |
| 8 Nov 2002 | REGISTERED OFFICE CHANGED ON 08/11/02 FROM: 7 BERKELEY COURT BOROUGH ROAD NEWCASTLE STAFFORDSHIRE ST5 1TT | View document |
| 19 Jun 2002 | AUDITOR'S RESIGNATION | View document |
| 2 May 2002 | RETURN MADE UP TO 12/03/02; FULL LIST OF MEMBERS | View document |
| 29 Jun 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | View document |
| 16 Mar 2001 | RETURN MADE UP TO 12/03/01; FULL LIST OF MEMBERS | View document |
| 23 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 26 Apr 2000 | DIRECTOR RESIGNED | View document |
| 16 Mar 2000 | RETURN MADE UP TO 12/03/00; FULL LIST OF MEMBERS | View document |
| 9 Nov 1999 | RETURN MADE UP TO 12/03/98; FULL LIST OF MEMBERS | View document |
| 9 Nov 1999 | RETURN MADE UP TO 12/03/99; NO CHANGE OF MEMBERS | View document |
| 28 Oct 1999 | LOCATION OF REGISTER OF MEMBERS | View document |
| 13 Oct 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 8 Oct 1999 | REGISTERED OFFICE CHANGED ON 08/10/99 FROM: BROSNAM HOUSE DARKES LANE POTTERS BAR HERTFORDSHIRE EN6 1BW | View document |
| 3 Aug 1999 | REGISTERED OFFICE CHANGED ON 03/08/99 FROM: C/O WILSON MYDDELTON SOLICITORS LATIMER HOUSE 189 HIGH STREET POTTERS BAR HERTFORDSHIRE EN6 5DN | View document |
| 25 Nov 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 10 Nov 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 30 Apr 1997 | RETURN MADE UP TO 12/03/97; NO CHANGE OF MEMBERS | View document |
| 19 Sep 1996 | NEW SECRETARY APPOINTED | View document |
| 19 Sep 1996 | SECRETARY RESIGNED | View document |
| 23 Jul 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 14 Mar 1996 | RETURN MADE UP TO 12/03/96; FULL LIST OF MEMBERS | View document |
| 7 Feb 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 15 Mar 1995 | RETURN MADE UP TO 12/03/95; NO CHANGE OF MEMBERS | View document |
| 11 Jan 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 36 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 22 Nov 1994 | NEW DIRECTOR APPOINTED | View document |
| 22 Nov 1994 | REGISTERED OFFICE CHANGED ON 22/11/94 FROM: C/O ROBIN MYDDLETON 1 THE CHASE JOHN TATE ROAD FOXHOLES BUSINESS PARK, HERTFORD | View document |
| 4 Jul 1994 | RETURN MADE UP TO 12/03/94; FULL LIST OF MEMBERS | View document |
| 4 Jul 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 4 Jul 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 24 May 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 24 May 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 24 May 1994 | ALTER MEM AND ARTS 29/04/93 | View document |
| 12 May 1993 | REGISTERED OFFICE CHANGED ON 12/05/93 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP | View document |
| 12 Mar 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |