PRODERA GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/02/257 February 2025 | Confirmation statement made on 2025-01-27 with updates |
| 02/10/242 October 2024 | Micro company accounts made up to 2024-01-31 |
| 02/06/242 June 2024 | Registered office address changed from 106 Princes Avenue Kingsbury London NW9 9JD to Eco Innovation Centre Peterscourt City Road Peterborough PE1 1SA on 2024-06-02 |
| 31/01/2431 January 2024 | Confirmation statement made on 2024-01-27 with no updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 30/10/2330 October 2023 | Micro company accounts made up to 2023-01-31 |
| 08/02/238 February 2023 | Confirmation statement made on 2023-01-27 with no updates |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 31/10/2231 October 2022 | Micro company accounts made up to 2022-01-31 |
| 09/02/229 February 2022 | Confirmation statement made on 2022-01-27 with no updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 31/10/2131 October 2021 | Micro company accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 29/01/2129 January 2021 | CONFIRMATION STATEMENT MADE ON 27/01/21, NO UPDATES |
| 29/01/2129 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 27/01/2027 January 2020 | CONFIRMATION STATEMENT MADE ON 27/01/20, WITH UPDATES |
| 30/10/1930 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 24/02/1924 February 2019 | CONFIRMATION STATEMENT MADE ON 27/01/19, NO UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 30/10/1830 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 08/02/188 February 2018 | CONFIRMATION STATEMENT MADE ON 27/01/18, NO UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 30/10/1730 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 26/05/1726 May 2017 | COMPANY NAME CHANGED NETAPPLIANT LTD CERTIFICATE ISSUED ON 26/05/17 |
| 18/02/1718 February 2017 | CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 28/10/1628 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 24/04/1624 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN LYNCH / 01/04/2016 |
| 24/04/1624 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / PIERCE LYNCH / 01/04/2016 |
| 24/04/1624 April 2016 | SECRETARY'S CHANGE OF PARTICULARS / PIERCE LYNCH / 01/04/2016 |
| 07/03/167 March 2016 | Annual return made up to 27 January 2016 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 28/10/1528 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 14/02/1514 February 2015 | Annual return made up to 27 January 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 29/01/1529 January 2015 | REGISTERED OFFICE CHANGED ON 29/01/2015 FROM C/O C ANTHONY WOOD & CO 25 GLOVER ROAD PINNER MIDDLESEX HA5 1LQ |
| 30/10/1430 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 24/02/1424 February 2014 | Annual return made up to 27 January 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 29/10/1329 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 26/02/1326 February 2013 | Annual return made up to 27 January 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 25/10/1225 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 10/02/1210 February 2012 | Annual return made up to 27 January 2012 with full list of shareholders |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 24/10/1124 October 2011 | 31/01/11 TOTAL EXEMPTION FULL |
| 29/01/1129 January 2011 | Annual return made up to 27 January 2011 with full list of shareholders |
| 29/01/1129 January 2011 | REGISTERED OFFICE CHANGED ON 29/01/2011 FROM CLYNEBURY LODGE GREAT NORTH ROAD CHESTERTON PETERBOROUGH CAMBS PE7 3UJ UNITED KINGDOM |
| 07/10/107 October 2010 | 31/01/10 TOTAL EXEMPTION FULL |
| 30/01/1030 January 2010 | Annual return made up to 27 January 2010 with full list of shareholders |
| 30/01/1030 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PIERCE LYNCH / 30/01/2010 |
| 21/01/1021 January 2010 | Annual accounts small company total exemption made up to 31 January 2009 |
| 16/06/0916 June 2009 | DISS40 (DISS40(SOAD)) |
| 15/06/0915 June 2009 | RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS |
| 26/05/0926 May 2009 | FIRST GAZETTE |
| 24/02/0824 February 2008 | REGISTERED OFFICE CHANGED ON 24/02/2008 FROM CLYNEBURY LODGE, GREAT NORTH ROAD, CHESTERTON PETERBOROUGH CAMBRIDGESHIRE PE7 3UJ |
| 21/02/0821 February 2008 | NEW SECRETARY APPOINTED |
| 21/02/0821 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 21/02/0821 February 2008 | SECRETARY RESIGNED |
| 21/02/0821 February 2008 | NEW DIRECTOR APPOINTED |
| 28/01/0828 January 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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