PROACTIVE UK LIMITED
Company number 03647770 · Monitor this company
125 filings
| Date | Filing | |
|---|---|---|
| 7 Aug 2026 | Registration of charge 036477700011, created on 2026-08-04 · 15 pages | View document |
| 19 Jun 2026 | Total exemption full accounts made up to 2025-12-31 · 11 pages | View document |
| 18 May 2026 | Confirmation statement made on 2026-05-12 with no updates · 3 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 6 Oct 2025 | Current accounting period extended from 2025-10-31 to 2025-12-31 · 1 page | View document |
| 22 May 2025 | Confirmation statement made on 2025-05-12 with no updates · 3 pages | View document |
| 27 Jan 2025 | Total exemption full accounts made up to 2024-10-31 · 11 pages | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 14 May 2024 | Confirmation statement made on 2024-05-12 with no updates · 3 pages | View document |
| 23 Apr 2024 | Total exemption full accounts made up to 2023-10-31 · 11 pages | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 12 May 2023 | Confirmation statement made on 2023-05-12 with updates · 5 pages | View document |
| 9 May 2023 | Total exemption full accounts made up to 2022-10-31 · 11 pages | View document |
| 15 Mar 2023 | Registration of charge 036477700010, created on 2023-03-02 · 16 pages | View document |
| 13 Mar 2023 | Registration of charge 036477700009, created on 2023-03-02 · 32 pages | View document |
| 8 Mar 2023 | Appointment of Mr Nicholas Allan Millen as a director on 2023-03-02 · 2 pages | View document |
| 8 Mar 2023 | Termination of appointment of Maureen Alice Hart as a secretary on 2023-03-02 · 1 page | View document |
| 8 Mar 2023 | Termination of appointment of Neil Christian Hart as a director on 2023-03-02 · 1 page | View document |
| 8 Mar 2023 | Termination of appointment of Maureen Alice Hart as a director on 2023-03-02 · 1 page | View document |
| 10 Feb 2023 | Memorandum and Articles of Association · 9 pages | View document |
| 10 Feb 2023 | Resolutions | View document |
| 10 Feb 2023 | Resolutions · 1 page | View document |
| 9 Feb 2023 | Cessation of Eastman Commercial Properties Limited as a person with significant control on 2023-01-26 · 1 page | View document |
| 9 Feb 2023 | Notification of Proactive Central Limited as a person with significant control on 2023-01-26 · 2 pages | View document |
| 7 Feb 2023 | Notification of Eastman Commercial Properties Limited as a person with significant control on 2023-01-26 · 2 pages | View document |
| 7 Feb 2023 | Cessation of Maureen Alice Hart as a person with significant control on 2023-01-26 · 1 page | View document |
| 7 Feb 2023 | Cessation of Neil Christian Hart as a person with significant control on 2023-01-26 · 1 page | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 9 Oct 2022 | Confirmation statement made on 2022-10-09 with no updates · 3 pages | View document |
| 18 May 2022 | Total exemption full accounts made up to 2021-10-31 · 11 pages | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 16 Oct 2021 | Confirmation statement made on 2021-10-09 with no updates · 3 pages | View document |
| 26 Mar 2021 | 31/10/20 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 27 Oct 2020 | CONFIRMATION STATEMENT MADE ON 09/10/20, NO UPDATES | View document |
| 10 Mar 2020 | 31/10/19 TOTAL EXEMPTION FULL | View document |
| 14 Feb 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 036477700008 | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 14 Oct 2019 | CONFIRMATION STATEMENT MADE ON 09/10/19, NO UPDATES | View document |
| 24 Apr 2019 | 31/10/18 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 9 Oct 2018 | CONFIRMATION STATEMENT MADE ON 09/10/18, NO UPDATES | View document |
| 29 Jun 2018 | 31/10/17 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 17 Oct 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 036477700007 | View document |
| 9 Oct 2017 | CONFIRMATION STATEMENT MADE ON 09/10/17, NO UPDATES | View document |
| 3 May 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 14 Oct 2016 | CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES | View document |
| 12 Jul 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 6 Nov 2015 | Annual return made up to 9 October 2015 with full list of shareholders | View document |
| 31 Oct 2015 | Annual accounts for the year ending 31 October 2015 | View accounts |
| 6 Jul 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 31 Oct 2014 | Annual accounts for the year ending 31 October 2014 | View accounts |
| 10 Oct 2014 | Annual return made up to 9 October 2014 with full list of shareholders | View document |
| 24 Jun 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 8 Nov 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 036477700006 | View document |
| 31 Oct 2013 | Annual accounts for the year ending 31 October 2013 | View accounts |
| 9 Oct 2013 | Annual return made up to 9 October 2013 with full list of shareholders | View document |
| 9 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN ALICE WARREN / 14/04/2010 | View document |
| 2 Jul 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 13 Feb 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 31 Jan 2013 | DIRECTOR APPOINTED MR KEVIN JOHN EATON | View document |
| 30 Jan 2013 | DIRECTOR APPOINTED MR DALE PAUL MAKEPEACE | View document |
| 30 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DALE PAUL MAKEPEACE / 30/01/2013 | View document |
| 22 Dec 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 22 Dec 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 14 Dec 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 31 Oct 2012 | Annual accounts for the year ending 31 October 2012 | View accounts |
| 11 Oct 2012 | Annual return made up to 9 October 2012 with full list of shareholders | View document |
| 18 Jun 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 21 Oct 2011 | Annual return made up to 9 October 2011 with full list of shareholders | View document |
| 22 Jun 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 3 Mar 2011 | REGISTERED OFFICE CHANGED ON 03/03/2011 FROM UNIT 1 EASTMAN WAY HEMEL HEMPSTEAD HERTFORDSHIRE HP2 7QA | View document |
| 26 Oct 2010 | SECRETARY'S CHANGE OF PARTICULARS / MAUREEN ALICE WARREN / 14/04/2010 | View document |
| 26 Oct 2010 | Annual return made up to 9 October 2010 with full list of shareholders | View document |
| 5 Aug 2010 | Annual accounts, small company total exemption, made up to 31 October 2009 | View document |
| 16 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL CHRISTIAN HART / 09/10/2009 | View document |
| 16 Nov 2009 | SAIL ADDRESS CREATED | View document |
| 16 Nov 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 16 Nov 2009 | Annual return made up to 9 October 2009 with full list of shareholders | View document |
| 16 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / MAUREEN ALICE WARREN / 09/10/2009 | View document |
| 16 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN ALICE WARREN / 09/10/2009 | View document |
| 5 Aug 2009 | Annual accounts, small company total exemption, made up to 31 October 2008 | View document |
| 20 Oct 2008 | RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS | View document |
| 20 Aug 2008 | Annual accounts, small company total exemption, made up to 31 October 2007 | View document |
| 4 Jan 2008 | RETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS | View document |
| 6 Nov 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Nov 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Nov 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 13 Nov 2006 | RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS | View document |
| 2 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | View document |
| 2 Nov 2005 | REGISTERED OFFICE CHANGED ON 02/11/05 FROM: UNIT 1 EASTMAN WAY HEMEL HEMPSTEAD HERTFORDSHIRE HP2 7DU | View document |
| 2 Nov 2005 | RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS | View document |
| 2 Nov 2005 | LOCATION OF REGISTER OF MEMBERS | View document |
| 15 Oct 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 2 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | View document |
| 27 Apr 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Jan 2005 | REGISTERED OFFICE CHANGED ON 10/01/05 FROM: 18 BRICKFIELDS INDUSTRIAL ESTATE FINWAY ROAD HEMEL HEMPSTEAD HERTFORDSHIRE HP2 7QA | View document |
| 25 Oct 2004 | RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS | View document |
| 26 Jul 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 | View document |
| 15 Oct 2003 | RETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS | View document |
| 3 Sep 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 | View document |
| 15 Oct 2002 | RETURN MADE UP TO 09/10/02; FULL LIST OF MEMBERS | View document |
| 25 Sep 2002 | REGISTERED OFFICE CHANGED ON 25/09/02 FROM: UNIT 12 BRICKFIELDS INDUSTRIAL ESTATE FINWAY ROAD HEMEL HEMPSTEAD HERTFORDSHIRE HP2 7QA | View document |
| 5 Aug 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 | View document |
| 12 Oct 2001 | RETURN MADE UP TO 09/10/01; FULL LIST OF MEMBERS | View document |
| 31 Jul 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Jun 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 | View document |
| 23 Oct 2000 | LOCATION OF REGISTER OF MEMBERS | View document |
| 23 Oct 2000 | RETURN MADE UP TO 09/10/00; FULL LIST OF MEMBERS | View document |
| 2 Aug 2000 | REGISTERED OFFICE CHANGED ON 02/08/00 FROM: ST MARTINS HOUSE 31-35 CLARENDON ROAD WATFORD WD1 1JA | View document |
| 10 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 | View document |
| 11 Feb 2000 | LOCATION OF REGISTER OF MEMBERS | View document |
| 30 Nov 1999 | RETURN MADE UP TO 09/10/99; FULL LIST OF MEMBERS | View document |
| 12 Nov 1999 | LOCATION OF REGISTER OF MEMBERS | View document |
| 12 Aug 1999 | DIRECTOR RESIGNED | View document |
| 9 Aug 1999 | NEW DIRECTOR APPOINTED | View document |
| 15 Oct 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 15 Oct 1998 | REGISTERED OFFICE CHANGED ON 15/10/98 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF2 4YF | View document |
| 15 Oct 1998 | DIRECTOR RESIGNED | View document |
| 15 Oct 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 15 Oct 1998 | NEW DIRECTOR APPOINTED | View document |
| 9 Oct 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |