PRODMAN LIMITED
Company number 03491618 · Monitor this company
93 filings
| Date | Filing | |
|---|---|---|
| 29 Jan 2026 | Confirmation statement made on 2026-01-12 with no updates · 3 pages | View document |
| 28 Jan 2026 | Secretary's details changed for Mr Scott Chapman on 2025-09-01 · 1 page | View document |
| 27 Jan 2026 | Director's details changed for Mr Scott Chapman on 2025-09-01 · 2 pages | View document |
| 6 Nov 2025 | Micro company accounts made up to 2025-06-30 · 4 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 31 Jan 2025 | Micro company accounts made up to 2024-06-30 · 4 pages | View document |
| 28 Jan 2025 | Registered office address changed from 1 Colbek Court Haunchwood Park Drive Nuneaton Warwickshire CV10 9SP to 2 2 Lincoln Avenue Nuneaton Warwickshire CV10 9LX on 2025-01-28 · 1 page | View document |
| 28 Jan 2025 | Registered office address changed from 2 2 Lincoln Avenue Nuneaton Warwickshire CV10 9LX United Kingdom to 2 Lincoln Avenue Nuneaton CV10 9LX on 2025-01-28 · 1 page | View document |
| 28 Jan 2025 | Confirmation statement made on 2025-01-12 with no updates · 3 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 29 Jan 2024 | Confirmation statement made on 2024-01-12 with no updates · 3 pages | View document |
| 23 Nov 2023 | Micro company accounts made up to 2023-06-30 · 4 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 13 Jan 2023 | Confirmation statement made on 2023-01-12 with updates · 5 pages | View document |
| 7 Jan 2023 | Cessation of Richard Przybek as a person with significant control on 2022-11-01 · 1 page | View document |
| 7 Nov 2022 | Appointment of Mr Scott Chapman as a secretary on 2022-11-01 · 2 pages | View document |
| 7 Nov 2022 | Termination of appointment of Richard Przybek as a secretary on 2022-11-01 · 1 page | View document |
| 7 Nov 2022 | Termination of appointment of Richard Przybek as a director on 2022-11-01 · 1 page | View document |
| 7 Nov 2022 | Notification of Scott Chapman as a person with significant control on 2022-11-01 · 2 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 25 Jan 2022 | Confirmation statement made on 2022-01-12 with no updates · 3 pages | View document |
| 15 Nov 2021 | Micro company accounts made up to 2021-06-30 · 4 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 22 Dec 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 25 Feb 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 | View document |
| 18 Jan 2019 | CONFIRMATION STATEMENT MADE ON 12/01/19, NO UPDATES | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 3 Mar 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 | View document |
| 2 Feb 2018 | APPOINTMENT TERMINATED, DIRECTOR COLIN COLE | View document |
| 2 Feb 2018 | APPOINTMENT TERMINATED, SECRETARY JOHANNA COLE | View document |
| 2 Feb 2018 | SECRETARY APPOINTED MR RICHARD PRZYBEK | View document |
| 2 Feb 2018 | CESSATION OF COLIN COLE AS A PSC | View document |
| 26 Jan 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD PRZYBEK | View document |
| 26 Jan 2018 | CONFIRMATION STATEMENT MADE ON 12/01/18, WITH UPDATES | View document |
| 11 Dec 2017 | DIRECTOR APPOINTED MR RICHARD PRZYBEK | View document |
| 11 Dec 2017 | DIRECTOR APPOINTED MR SCOTT CHAPMAN | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 26 Mar 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 | View document |
| 24 Jan 2017 | CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 26 Apr 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 6 Mar 2016 | Annual return made up to 12 January 2016 with full list of shareholders | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 29 Mar 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 12 Jan 2015 | Annual return made up to 12 January 2015 with full list of shareholders | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 26 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 18 Jan 2014 | Annual return made up to 12 January 2014 with full list of shareholders | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 30 Mar 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 21 Jan 2013 | Annual return made up to 12 January 2013 with full list of shareholders | View document |
| 30 Jun 2012 | Annual accounts for the year ending 30 June 2012 | View accounts |
| 25 Mar 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 26 Jan 2012 | Annual return made up to 12 January 2012 with full list of shareholders | View document |
| 27 Mar 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 28 Feb 2011 | Annual return made up to 12 January 2011 with full list of shareholders | View document |
| 7 Apr 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 31 Mar 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS JOHANNA LESLEY COLE / 31/03/2010 | View document |
| 31 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN COLE / 31/03/2010 | View document |
| 31 Mar 2010 | Annual return made up to 12 January 2010 with full list of shareholders | View document |
| 26 Mar 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | View document |
| 26 Mar 2009 | RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS | View document |
| 15 Aug 2008 | PREVEXT FROM 31/03/2008 TO 30/06/2008 | View document |
| 15 Aug 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD PRZYBEK | View document |
| 11 Aug 2008 | RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS | View document |
| 1 Feb 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | View document |
| 29 Jan 2007 | RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS | View document |
| 9 Jan 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | View document |
| 20 Jan 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | View document |
| 12 Jan 2006 | RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS | View document |
| 29 Jan 2005 | RETURN MADE UP TO 13/01/05; FULL LIST OF MEMBERS | View document |
| 4 Nov 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | View document |
| 27 Jan 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | View document |
| 21 Jan 2004 | RETURN MADE UP TO 13/01/04; FULL LIST OF MEMBERS | View document |
| 10 Feb 2003 | RETURN MADE UP TO 13/01/03; FULL LIST OF MEMBERS | View document |
| 11 Jun 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | View document |
| 16 Jan 2002 | RETURN MADE UP TO 13/01/02; FULL LIST OF MEMBERS | View document |
| 16 Jan 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | View document |
| 31 Jan 2001 | RETURN MADE UP TO 13/01/01; FULL LIST OF MEMBERS | View document |
| 20 Jul 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 | View document |
| 11 Jan 2000 | RETURN MADE UP TO 13/01/00; FULL LIST OF MEMBERS | View document |
| 29 Oct 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 | View document |
| 31 Dec 1998 | RETURN MADE UP TO 13/01/99; FULL LIST OF MEMBERS | View document |
| 12 Oct 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Mar 1998 | ACC. REF. DATE EXTENDED FROM 31/01/99 TO 31/03/99 | View document |
| 19 Jan 1998 | NEW DIRECTOR APPOINTED | View document |
| 19 Jan 1998 | NEW DIRECTOR APPOINTED | View document |
| 19 Jan 1998 | NEW SECRETARY APPOINTED | View document |
| 19 Jan 1998 | SECRETARY RESIGNED | View document |
| 19 Jan 1998 | DIRECTOR RESIGNED | View document |
| 13 Jan 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |