PROACTIVE PUBLICATIONS LIMITED
Company number 06783092 · Monitor this company
75 filings
| Date | Filing | |
|---|---|---|
| 19 Jun 2026 | Total exemption full accounts made up to 2026-01-31 · 8 pages | View document |
| 31 Jan 2026 | Annual accounts for the year ending 31 January 2026 | View accounts |
| 11 Dec 2025 | Confirmation statement made on 2025-11-16 with no updates · 3 pages | View document |
| 28 May 2025 | Total exemption full accounts made up to 2025-01-31 · 8 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 8 Dec 2024 | Confirmation statement made on 2024-11-16 with no updates · 3 pages | View document |
| 4 Jun 2024 | Total exemption full accounts made up to 2024-01-31 · 8 pages | View document |
| 12 Jan 2024 | Director's details changed for Mr Richard Brightmore on 2024-01-12 · 2 pages | View document |
| 16 Nov 2023 | Confirmation statement made on 2023-11-16 with updates · 4 pages | View document |
| 16 Nov 2023 | Cessation of Ian Spencer as a person with significant control on 2023-11-15 · 1 page | View document |
| 16 Nov 2023 | Termination of appointment of Ian Richard Spencer as a director on 2023-11-15 · 1 page | View document |
| 12 Oct 2023 | Total exemption full accounts made up to 2023-01-31 · 8 pages | View document |
| 3 Feb 2023 | Appointment of Mrs Filomena Nardi-Smith as a director on 2023-01-23 · 2 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 5 Dec 2022 | Confirmation statement made on 2022-12-05 with updates · 4 pages | View document |
| 11 Oct 2022 | Total exemption full accounts made up to 2022-01-31 · 8 pages | View document |
| 7 Feb 2022 | Confirmation statement made on 2022-01-03 with no updates · 3 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 20 Oct 2021 | Total exemption full accounts made up to 2021-01-31 · 9 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 3 Feb 2020 | DIRECTOR'S CHANGE OF PARTICULARS / IAN RICHARD SPENCER / 03/02/2020 | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 17 Jan 2020 | CONFIRMATION STATEMENT MADE ON 03/01/20, NO UPDATES | View document |
| 15 Jan 2020 | DIRECTOR APPOINTED MR RICHARD BRIGHTMORE | View document |
| 28 May 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 3 Jan 2019 | CONFIRMATION STATEMENT MADE ON 03/01/19, NO UPDATES | View document |
| 23 May 2018 | REGISTERED OFFICE CHANGED ON 23/05/2018 FROM BALTIC CHAMBERS 2 WAVENEY ROAD LOWESTOFT SUFFOLK NR32 1BN | View document |
| 28 Mar 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 19 Jan 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANDREW WHITE / 19/01/2018 | View document |
| 19 Jan 2018 | CONFIRMATION STATEMENT MADE ON 05/01/18, NO UPDATES | View document |
| 19 Jan 2018 | DIRECTOR'S CHANGE OF PARTICULARS / IAN RICHARD SPENCER / 19/01/2018 | View document |
| 4 Jul 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 12 Jan 2017 | CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES | View document |
| 11 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR LORNA TUCKER | View document |
| 10 Nov 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 8 Sep 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 4 Mar 2016 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 3 Feb 2016 | DISS40 (DISS40(SOAD)) | View document |
| 2 Feb 2016 | Annual return made up to 5 January 2016 with full list of shareholders | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 29 Dec 2015 | FIRST GAZETTE | View document |
| 23 Mar 2015 | Annual return made up to 5 January 2015 with full list of shareholders | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 21 Jan 2015 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 14 Jul 2014 | REGISTERED OFFICE CHANGED ON 14/07/2014 FROM PROACTIVE PUBLICATIONS LTD 2ND FLOOR OFFICES WAVENEY CHAMBERS WAVENEY ROAD LOWESTOFT SUFFOLK NR32 1BN | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 9 Jan 2014 | Annual return made up to 5 January 2014 with full list of shareholders | View document |
| 9 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / LORNA ERIN JARVIS / 13/05/2012 | View document |
| 31 Oct 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 19 Feb 2013 | Annual return made up to 5 January 2013 with full list of shareholders · 5 pages | View document |
| 31 Jan 2013 | Annual accounts for the year ending 31 January 2013 | View accounts |
| 24 Aug 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 24 Jul 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 · 8 pages | View document |
| 17 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR STEWART JARVIS | View document |
| 17 Jan 2012 | Annual return made up to 5 January 2012 with full list of shareholders | View document |
| 26 Oct 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 · 8 pages | View document |
| 23 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / IAN RICHARD SPENCER / 30/11/2010 · 2 pages | View document |
| 23 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART JARVIS / 30/11/2010 · 2 pages | View document |
| 23 Feb 2011 | Annual return made up to 5 January 2011 with full list of shareholders · 6 pages | View document |
| 23 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LORNA ERIN JARVIS / 30/11/2010 · 2 pages | View document |
| 1 May 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 · 7 pages | View document |
| 9 Feb 2010 | Annual return made up to 5 January 2010 with full list of shareholders | View document |
| 1 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANDREW WHITE / 05/01/2010 | View document |
| 1 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LORNA ERIN JARVIS / 05/01/2010 | View document |
| 1 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN RICHARD SPENCER / 05/01/2010 | View document |
| 1 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART JARVIS / 05/01/2010 | View document |
| 17 Apr 2009 | DIRECTOR APPOINTED LORNA ERIN JARVIS | View document |
| 2 Apr 2009 | REGISTERED OFFICE CHANGED ON 02/04/2009 FROM PROACTIVE PUBLICATIONS LIMITED 7 BANTING CLOSE GORLESTON ON SEA NORFOLK GREAT YARMOUTH NORFOLK NR31 7RE UNITED KINGDOM | View document |
| 20 Mar 2009 | DIRECTOR APPOINTED IAN RICHARD SPENCER | View document |
| 13 Mar 2009 | DIRECTOR APPOINTED JOHN ANDREW WHITE | View document |
| 6 Jan 2009 | REGISTERED OFFICE CHANGED ON 06/01/2009 FROM ELITE PUBLICATIONS LIMITED 7 BANTING CLOSE GORLESTON ON SEA NORFOLK NR31 7RE UNITED KINGDOM | View document |
| 5 Jan 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |