PRODOCA LTD
Company number 08330391 · Monitor this company
74 filings
| Date | Filing | |
|---|---|---|
| 25 Jun 2026 | Confirmation statement made on 2026-06-12 with no updates · 3 pages | View document |
| 30 Apr 2026 | Appointment of Grosvenor Administration Limited as a director on 2026-04-28 · 2 pages | View document |
| 4 Aug 2025 | Total exemption full accounts made up to 2024-12-31 · 9 pages | View document |
| 15 Jul 2025 | Secretary's details changed for Grosvenor Secretaries Limited on 2023-04-13 · 1 page | View document |
| 23 Jun 2025 | Confirmation statement made on 2025-06-12 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 26 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 9 pages | View document |
| 20 Jun 2024 | Confirmation statement made on 2024-06-20 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 20 Sep 2023 | Register inspection address has been changed from 25 Southampton Buildings London WC2A 1AL England to Ground Floor 123 Pall Mall St James's London SW1Y 5EA · 1 page | View document |
| 12 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 9 pages | View document |
| 29 Jun 2023 | Registered office address changed from 9 Perseverance Works Kingsland Road London E2 8DD England to Ground Floor, 123 Pall Mall St James's London SW1Y 5EA on 2023-06-29 · 1 page | View document |
| 27 Jun 2023 | Confirmation statement made on 2023-06-20 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 28 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 9 pages | View document |
| 2 Jul 2021 | Confirmation statement made on 2021-06-22 with no updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 10 Jul 2020 | CONFIRMATION STATEMENT MADE ON 22/06/20, NO UPDATES | View document |
| 12 Mar 2020 | Registered office address changed from , 9 Perseverence Works Kingsland Road, London, E2 8DD, England to Ground Floor, 123 Pall Mall St James's London SW1Y 5EA on 2020-03-12 · 1 page | View document |
| 12 Mar 2020 | REGISTERED OFFICE CHANGED ON 12/03/2020 FROM 9 PERSEVERENCE WORKS KINGSLAND ROAD LONDON E2 8DD ENGLAND | View document |
| 6 Mar 2020 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GROSVENOR SECRETARIES LIMITED / 31/01/2020 | View document |
| 31 Jan 2020 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC | View document |
| 31 Jan 2020 | Registered office address changed from , 4th Floor, Clerks Well House 20 Britton Street, London, EC1M 5UA, England to Ground Floor, 123 Pall Mall St James's London SW1Y 5EA on 2020-01-31 · 1 page | View document |
| 31 Jan 2020 | REGISTERED OFFICE CHANGED ON 31/01/2020 FROM 4TH FLOOR, CLERKS WELL HOUSE 20 BRITTON STREET LONDON EC1M 5UA ENGLAND | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 28 Nov 2019 | PSC'S CHANGE OF PARTICULARS / LIVIO COSSUTTI / 18/11/2019 | View document |
| 28 Nov 2019 | CESSATION OF ELENA MARINONI AS A PSC | View document |
| 27 Sep 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELENA MARINONI | View document |
| 27 Sep 2019 | PSC'S CHANGE OF PARTICULARS / LIVIO COSSUTTI / 24/09/2019 | View document |
| 10 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 25 Jun 2019 | CONFIRMATION STATEMENT MADE ON 22/06/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 20 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 25 Jun 2018 | CONFIRMATION STATEMENT MADE ON 22/06/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 19 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 13 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LIVIO COSSUTTI | View document |
| 13 Jul 2017 | CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 20 Oct 2016 | REGISTERED OFFICE CHANGED ON 20/10/2016 FROM 21 BEDFORD SQUARE LONDON WC1B 3HH | View document |
| 20 Oct 2016 | Registered office address changed from , 21 Bedford Square, London, WC1B 3HH to Ground Floor, 123 Pall Mall St James's London SW1Y 5EA on 2016-10-20 · 1 page | View document |
| 20 Oct 2016 | SAIL ADDRESS CHANGED FROM: SECOND FLOOR, DE BURGH HOUSE MARKET ROAD WICKFORD ESSEX SS12 0FD ENGLAND | View document |
| 14 Oct 2016 | CORPORATE SECRETARY APPOINTED GROSVENOR SECRETARIES LIMITED | View document |
| 14 Oct 2016 | APPOINTMENT TERMINATED, DIRECTOR LIVIO COSSUTTI | View document |
| 14 Oct 2016 | APPOINTMENT TERMINATED, DIRECTOR CRAIG GOODWIN | View document |
| 14 Oct 2016 | APPOINTMENT TERMINATED, SECRETARY KINGSLEY SECRETARIES LIMITED | View document |
| 14 Oct 2016 | DIRECTOR APPOINTED MS FRANCES ANN GORDON | View document |
| 6 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 19 Aug 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG STUART GOODWIN / 01/03/2016 | View document |
| 22 Jun 2016 | Annual return made up to 22 June 2016 with full list of shareholders | View document |
| 17 Jun 2016 | DIRECTOR APPOINTED DR LIVIO PIERO COSSUTTI | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 14 Dec 2015 | Annual return made up to 13 December 2015 with full list of shareholders | View document |
| 14 May 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 10 Feb 2015 | Annual return made up to 13 December 2014 with full list of shareholders | View document |
| 10 Feb 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 10 Feb 2015 | SAIL ADDRESS CREATED | View document |
| 2 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 21 Aug 2014 | DIRECTOR APPOINTED MR CRAIG STUART GOODWIN | View document |
| 21 Aug 2014 | APPOINTMENT TERMINATED, DIRECTOR AMBER ALLEN | View document |
| 31 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR AARON HIBBERT | View document |
| 31 Jan 2014 | DIRECTOR APPOINTED MISS AMBER JADE ALLEN | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 16 Dec 2013 | Annual return made up to 13 December 2013 with full list of shareholders | View document |
| 25 Oct 2013 | APPOINTMENT TERMINATED, DIRECTOR FAYE REDMOND | View document |
| 25 Oct 2013 | REGISTERED OFFICE CHANGED ON 25/10/2013 FROM SECOND FLOOR DE BURGH HOUSE MARKET ROAD WICKFORD ESSEX SS12 0FD UNITED KINGDOM | View document |
| 25 Oct 2013 | Registered office address changed from , Second Floor De Burgh House Market Road, Wickford, Essex, SS12 0FD, United Kingdom on 2013-10-25 · 1 page | View document |
| 25 Oct 2013 | DIRECTOR APPOINTED MR. AARON HIBBERT | View document |
| 22 Jan 2013 | DIRECTOR APPOINTED MISS FAYE REDMOND | View document |
| 21 Jan 2013 | Registered office address changed from , Third Floor Carrington House 126-130 Regent Street, Mayfair, London, W1B 5SE, United Kingdom on 2013-01-21 · 1 page | View document |
| 21 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER STROOBANTS | View document |
| 21 Jan 2013 | REGISTERED OFFICE CHANGED ON 21/01/2013 FROM THIRD FLOOR CARRINGTON HOUSE 126-130 REGENT STREET MAYFAIR LONDON W1B 5SE UNITED KINGDOM | View document |
| 13 Dec 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |