PROCURE DIRECT LIMITED
Company number 05518077 · Monitor this company
70 filings
| Date | Filing | |
|---|---|---|
| 18 Aug 2026 | Satisfaction of charge 055180770003 in full · 1 page | View document |
| 17 Mar 2026 | Confirmation statement made on 2026-03-13 with no updates · 3 pages | View document |
| 10 Nov 2025 | Total exemption full accounts made up to 2025-07-31 · 9 pages | View document |
| 31 Jul 2025 | Annual accounts for the year ending 31 July 2025 | View accounts |
| 13 Mar 2025 | Confirmation statement made on 2025-03-13 with no updates · 3 pages | View document |
| 28 Nov 2024 | Total exemption full accounts made up to 2024-07-31 · 9 pages | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 8 Jul 2024 | Notification of Spencer Lee Martyn Coffin as a person with significant control on 2024-01-09 · 2 pages | View document |
| 13 Mar 2024 | Director's details changed for Mr Spencer Lee Coffin on 2024-03-13 · 2 pages | View document |
| 13 Mar 2024 | Confirmation statement made on 2024-03-13 with updates · 3 pages | View document |
| 13 Mar 2024 | Director's details changed for Miss Helen Anita Callaway on 2024-03-13 · 2 pages | View document |
| 13 Mar 2024 | Secretary's details changed for Mr Spencer Lee Coffin on 2024-03-13 · 1 page | View document |
| 15 Nov 2023 | Total exemption full accounts made up to 2023-07-31 · 9 pages | View document |
| 17 Aug 2023 | Confirmation statement made on 2023-08-17 with no updates · 3 pages | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 23 Jan 2023 | Registered office address changed from 4 Poachers Lane Sudbrooke Lincoln LN2 2GA England to 2 Crofton Drive Lincoln LN3 4NR on 2023-01-23 · 1 page | View document |
| 15 Dec 2022 | Total exemption full accounts made up to 2022-07-31 · 9 pages | View document |
| 3 Oct 2022 | Confirmation statement made on 2022-09-26 with no updates · 3 pages | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 23 Nov 2021 | Total exemption full accounts made up to 2021-07-31 · 9 pages | View document |
| 1 Oct 2021 | Confirmation statement made on 2021-09-26 with no updates · 3 pages | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 7 Nov 2019 | 31/07/19 TOTAL EXEMPTION FULL | View document |
| 26 Sep 2019 | CONFIRMATION STATEMENT MADE ON 26/09/19, WITH UPDATES | View document |
| 8 Aug 2019 | CONFIRMATION STATEMENT MADE ON 26/07/19, NO UPDATES | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 24 Jan 2019 | 31/07/18 TOTAL EXEMPTION FULL | View document |
| 2 Aug 2018 | CONFIRMATION STATEMENT MADE ON 26/07/18, NO UPDATES | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 4 Dec 2017 | 31/07/17 TOTAL EXEMPTION FULL | View document |
| 14 Aug 2017 | CONFIRMATION STATEMENT MADE ON 26/07/17, NO UPDATES | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 16 Dec 2016 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 29 Nov 2016 | Registered office address changed from , Church View Station Road, Langworth, Lincoln, Lincolnshire, LN3 5BD to 2 Crofton Drive Lincoln LN3 4NR on 2016-11-29 · 1 page | View document |
| 29 Nov 2016 | REGISTERED OFFICE CHANGED ON 29/11/2016 FROM CHURCH VIEW STATION ROAD LANGWORTH LINCOLN LINCOLNSHIRE LN3 5BD | View document |
| 4 Aug 2016 | CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 27 Nov 2015 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 29 Oct 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 055180770002 | View document |
| 31 Jul 2015 | Annual return made up to 26 July 2015 with full list of shareholders | View document |
| 31 Jul 2015 | Annual accounts for the year ending 31 July 2015 | View accounts |
| 20 Nov 2014 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 29 Aug 2014 | Annual return made up to 26 July 2014 with full list of shareholders | View document |
| 29 Jan 2014 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 16 Sep 2013 | REGISTERED OFFICE CHANGED ON 16/09/2013 FROM 4 NORTHFIELD AVENUE, SUDBROOKE LINCOLN LINCOLN LN2 2FB | View document |
| 16 Sep 2013 | Registered office address changed from , 4 Northfield Avenue, Sudbrooke, Lincoln, Lincoln, LN2 2FB on 2013-09-16 · 1 page | View document |
| 12 Aug 2013 | Annual return made up to 26 July 2013 with full list of shareholders | View document |
| 31 Jul 2013 | Annual accounts for the year ending 31 July 2013 | View accounts |
| 18 Jan 2013 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 31 Jul 2012 | Annual return made up to 26 July 2012 with full list of shareholders | View document |
| 31 Jul 2012 | Annual accounts for the year ending 31 July 2012 | View accounts |
| 2 Feb 2012 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 2 Aug 2011 | Annual return made up to 26 July 2011 with full list of shareholders | View document |
| 5 Jan 2011 | Annual accounts, small company total exemption, made up to 31 July 2010 · 6 pages | View document |
| 27 Jul 2010 | Annual return made up to 26 July 2010 with full list of shareholders | View document |
| 27 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN ANITA CALLAWAY / 26/07/2010 | View document |
| 22 Jan 2010 | Annual accounts, small company total exemption, made up to 31 July 2009 | View document |
| 27 Jul 2009 | RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS | View document |
| 3 Jun 2009 | Annual accounts, small company total exemption, made up to 31 July 2008 | View document |
| 22 Aug 2008 | RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS | View document |
| 21 May 2008 | DIRECTOR APPOINTED SPENCER COFFIN | View document |
| 29 Apr 2008 | COMPANY NAME CHANGED VANILLA HEAVEN LIMITED CERTIFICATE ISSUED ON 01/05/08 | View document |
| 19 Mar 2008 | Annual accounts, small company total exemption, made up to 31 July 2007 | View document |
| 13 Sep 2007 | RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS | View document |
| 16 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 3 Oct 2006 | RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS | View document |
| 19 Sep 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Jul 2005 | SECRETARY RESIGNED | View document |
| 26 Jul 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |