PROD LTD

Company number 07666945 ·

Active

52 filings

Date Filing
27 Jun 2026 Confirmation statement made on 2026-06-13 with no updates · 3 pages View document
3 Feb 2026 Micro company accounts made up to 2025-05-31 · 4 pages View document
10 Nov 2025 Registered office address changed from W8a Knoll Business Centre 325-327 Old Shoreham Road Hove BN3 7GS England to 1 River Grove Park Beckenham BR3 1HU on 2025-11-10 · 1 page View document
13 Jun 2025 Confirmation statement made on 2025-06-13 with no updates · 3 pages View document
31 May 2025 Annual accounts for the year ending 31 May 2025 View accounts
19 Feb 2025 Micro company accounts made up to 2024-05-31 · 4 pages View document
18 Jun 2024 Confirmation statement made on 2024-06-13 with no updates · 3 pages View document
31 May 2024 Annual accounts for the year ending 31 May 2024 View accounts
23 Nov 2023 Micro company accounts made up to 2023-05-31 · 4 pages View document
20 Jun 2023 Confirmation statement made on 2023-06-13 with no updates · 3 pages View document
31 May 2023 Annual accounts for the year ending 31 May 2023 View accounts
30 Nov 2022 Micro company accounts made up to 2022-05-31 · 4 pages View document
31 May 2022 Annual accounts for the year ending 31 May 2022 View accounts
19 Oct 2021 Change of details for Mr Joe Berg as a person with significant control on 2021-08-18 · 2 pages View document
19 Oct 2021 Director's details changed for Mr Joseph Trevani Berg on 2021-08-18 · 2 pages View document
30 Jun 2021 Micro company accounts made up to 2021-05-31 · 4 pages View document
14 Jun 2021 Confirmation statement made on 2021-06-13 with no updates · 3 pages View document
31 May 2021 Annual accounts for the year ending 31 May 2021 View accounts
7 Apr 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
19 Jun 2020 CONFIRMATION STATEMENT MADE ON 13/06/20, NO UPDATES View document
26 Mar 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 View document
15 Jan 2020 PSC'S CHANGE OF PARTICULARS / MR JOE BERG / 03/01/2020 View document
15 Jan 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH TREVANI BERG / 03/01/2020 View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
14 Jun 2019 CONFIRMATION STATEMENT MADE ON 13/06/19, NO UPDATES View document
29 Nov 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
13 Jun 2018 CONFIRMATION STATEMENT MADE ON 13/06/18, NO UPDATES View document
26 Jan 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
13 Jun 2017 CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES View document
17 Mar 2017 Annual accounts, small company total exemption, made up to 30 June 2016 View document
3 Jan 2017 REGISTERED OFFICE CHANGED ON 03/01/2017 FROM C/O CRUNCH ACCOUNTING LTD UNIT 11 HOVE BUSINESS CENTRE FONTHILL ROAD HOVE EAST SUSSEX BN3 6HA View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
29 Jun 2016 Annual return made up to 13 June 2016 with full list of shareholders View document
1 Mar 2016 Annual accounts, small company total exemption, made up to 30 June 2015 View document
14 Oct 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH BERG / 08/06/2015 View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
29 Jun 2015 Annual return made up to 13 June 2015 with full list of shareholders View document
30 Oct 2014 Annual accounts, small company total exemption, made up to 30 June 2014 View document
15 Aug 2014 Annual return made up to 13 June 2014 with full list of shareholders View document
30 Jun 2014 Annual accounts for the year ending 30 June 2014 View accounts
28 Mar 2014 Annual accounts, small company total exemption, made up to 30 June 2013 View document
15 Jul 2013 Annual return made up to 13 June 2013 with full list of shareholders View document
15 Jul 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH BERG / 13/06/2011 View document
30 Jun 2013 Annual accounts for the year ending 30 June 2013 View accounts
5 Jun 2013 REGISTERED OFFICE CHANGED ON 05/06/2013 FROM C/O JOSEPH BERG 1 RIVER GROVE PARK BECKENHAM KENT BR3 1HU UNITED KINGDOM View document
28 Jan 2013 Annual accounts, small company total exemption, made up to 30 June 2012 View document
14 Aug 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH BERG / 16/07/2012 View document
13 Jun 2012 Annual return made up to 13 June 2012 with full list of shareholders View document
13 Jun 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document