PROCLAD (DEVELOPMENTS) LIMITED

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Company Documents

DateDescription
10/05/2510 May 2025 Confirmation statement made on 2025-05-02 with no updates

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07/01/257 January 2025 Total exemption full accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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28/05/2428 May 2024 Confirmation statement made on 2024-05-02 with no updates

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16/12/2316 December 2023 Total exemption full accounts made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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25/05/2325 May 2023 Confirmation statement made on 2023-05-02 with no updates

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03/04/233 April 2023 Total exemption full accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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08/12/218 December 2021 Total exemption full accounts made up to 2021-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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10/12/2010 December 2020 31/08/20 TOTAL EXEMPTION FULL

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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12/06/2012 June 2020 APPOINTMENT TERMINATED, DIRECTOR THOMAS BELL

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12/06/2012 June 2020 DIRECTOR APPOINTED MR THOMAS JOSEPH BELL

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11/06/2011 June 2020 DIRECTOR APPOINTED MR THOMAS JOSEPH BELL

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08/06/208 June 2020 CONFIRMATION STATEMENT MADE ON 02/05/20, NO UPDATES

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11/05/2011 May 2020 31/08/19 TOTAL EXEMPTION FULL

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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02/05/192 May 2019 CONFIRMATION STATEMENT MADE ON 02/05/19, NO UPDATES

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06/02/196 February 2019 31/08/18 TOTAL EXEMPTION FULL

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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21/05/1821 May 2018 31/08/17 TOTAL EXEMPTION FULL

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02/05/182 May 2018 CONFIRMATION STATEMENT MADE ON 02/05/18, NO UPDATES

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11/12/1711 December 2017 CONFIRMATION STATEMENT MADE ON 28/11/17, NO UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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16/03/1716 March 2017 Annual accounts small company total exemption made up to 31 August 2016

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08/12/168 December 2016 CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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26/04/1626 April 2016 Annual accounts small company total exemption made up to 31 August 2015

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22/12/1522 December 2015 Annual return made up to 28 November 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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22/04/1522 April 2015 Annual accounts small company total exemption made up to 31 August 2014

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28/11/1428 November 2014 Annual return made up to 28 November 2014 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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05/06/145 June 2014 Annual return made up to 31 May 2014 with full list of shareholders

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13/05/1413 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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20/11/1320 November 2013 Annual return made up to 27 October 2013 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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24/11/1224 November 2012 Annual accounts small company total exemption made up to 31 August 2012

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23/11/1223 November 2012 Annual return made up to 27 October 2012 with full list of shareholders

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16/10/1216 October 2012 PREVEXT FROM 30/04/2012 TO 31/08/2012

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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18/01/1218 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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15/11/1115 November 2011 Annual return made up to 27 October 2011 with full list of shareholders

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25/07/1125 July 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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18/01/1118 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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15/11/1015 November 2010 Annual return made up to 27 October 2010 with full list of shareholders

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10/11/1010 November 2010 12/04/10 STATEMENT OF CAPITAL GBP 12100

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08/12/098 December 2009 Annual return made up to 27 October 2009 with full list of shareholders

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07/12/097 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY ASHLEY BELL / 07/12/2009

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07/12/097 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / BELL RACHAEL / 07/12/2009

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07/12/097 December 2009 SECRETARY'S CHANGE OF PARTICULARS / RACHAEL BELL / 07/12/2009

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13/08/0913 August 2009 Annual accounts small company total exemption made up to 30 April 2009

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27/02/0927 February 2009 Annual accounts small company total exemption made up to 30 April 2008

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20/11/0820 November 2008 RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS

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21/01/0821 January 2008 RETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS

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08/01/088 January 2008 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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12/09/0712 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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13/08/0713 August 2007 NEW DIRECTOR APPOINTED

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23/06/0723 June 2007 PARTICULARS OF MORTGAGE/CHARGE

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15/12/0615 December 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06

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04/12/064 December 2006 ACC. REF. DATE SHORTENED FROM 31/10/06 TO 30/04/06

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10/11/0610 November 2006 RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS

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12/07/0612 July 2006 PARTICULARS OF MORTGAGE/CHARGE

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09/06/069 June 2006 PARTICULARS OF MORTGAGE/CHARGE

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17/11/0517 November 2005 DIRECTOR RESIGNED

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17/11/0517 November 2005 REGISTERED OFFICE CHANGED ON 17/11/05 FROM: CROWN HOUSE, 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX

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17/11/0517 November 2005 NEW DIRECTOR APPOINTED

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17/11/0517 November 2005 SECRETARY RESIGNED

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17/11/0517 November 2005 NEW SECRETARY APPOINTED

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27/10/0527 October 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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