PRODOSE LTD
Company number 07447143 · Monitor this company
66 filings
| Date | Filing | |
|---|---|---|
| 27 Aug 2026 | Previous accounting period extended from 2025-11-30 to 2026-05-31 · 1 page | View document |
| 20 Jun 2026 | Confirmation statement made on 2026-06-05 with no updates · 3 pages | View document |
| 19 Jun 2026 | Notification of Simon Stafford Jay as a person with significant control on 2024-11-29 · 2 pages | View document |
| 19 Jun 2026 | Notification of Amanda Jane Elizabeth Jay as a person with significant control on 2024-11-29 · 2 pages | View document |
| 23 Jul 2025 | Total exemption full accounts made up to 2024-11-30 · 9 pages | View document |
| 10 Jun 2025 | Confirmation statement made on 2025-06-05 with updates · 4 pages | View document |
| 29 Jan 2025 | Notification of The Pica Terra Group Limited as a person with significant control on 2024-11-29 · 2 pages | View document |
| 29 Jan 2025 | Cessation of Matthew David Sears as a person with significant control on 2024-10-29 · 1 page | View document |
| 29 Jan 2025 | Cessation of Ben Richard Goddard as a person with significant control on 2024-11-29 · 1 page | View document |
| 17 Dec 2024 | Appointment of Mrs Amanda Jane Elizabeth Jay as a director on 2024-11-29 · 2 pages | View document |
| 17 Dec 2024 | Appointment of Mr Simon Stafford Jay as a director on 2024-11-29 · 2 pages | View document |
| 17 Dec 2024 | Termination of appointment of Matthew David Sears as a director on 2024-11-29 · 1 page | View document |
| 17 Dec 2024 | Registered office address changed from 2 Shieling Court Northfolds Road, Oakley Hay Estate Corby Northants NN18 9QD England to Unit 1 Oakside Park Industrial Estate East Road Sleaford NG34 7EQ on 2024-12-17 · 1 page | View document |
| 17 Dec 2024 | Termination of appointment of Ben Richard Goddard as a director on 2024-11-29 · 1 page | View document |
| 11 Dec 2024 | Resolutions · 2 pages | View document |
| 11 Dec 2024 | Memorandum and Articles of Association · 15 pages | View document |
| 30 Nov 2024 | Annual accounts for the year ending 30 November 2024 | View accounts |
| 10 Oct 2024 | Confirmation statement made on 2024-10-05 with no updates · 3 pages | View document |
| 12 Jun 2024 | Satisfaction of charge 074471430001 in full · 1 page | View document |
| 6 Jun 2024 | Total exemption full accounts made up to 2023-11-30 · 9 pages | View document |
| 30 Nov 2023 | Annual accounts for the year ending 30 November 2023 | View accounts |
| 2 Nov 2023 | Confirmation statement made on 2023-10-05 with updates · 5 pages | View document |
| 16 May 2023 | Total exemption full accounts made up to 2022-11-30 · 9 pages | View document |
| 29 Mar 2023 | Purchase of own shares. · 4 pages | View document |
| 30 Nov 2022 | Annual accounts for the year ending 30 November 2022 | View accounts |
| 9 Nov 2022 | Confirmation statement made on 2022-10-05 with no updates · 3 pages | View document |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 8 Nov 2021 | Confirmation statement made on 2021-10-05 with updates · 4 pages | View document |
| 19 May 2021 | 30/11/20 TOTAL EXEMPTION FULL | View document |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 16 Oct 2020 | APPOINTMENT TERMINATED, DIRECTOR MARK VARNEY | View document |
| 16 Oct 2020 | CONFIRMATION STATEMENT MADE ON 05/10/20, NO UPDATES | View document |
| 17 Jun 2020 | 30/11/19 TOTAL EXEMPTION FULL | View document |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 14 Nov 2019 | CONFIRMATION STATEMENT MADE ON 05/10/19, NO UPDATES | View document |
| 30 Aug 2019 | 30/11/18 TOTAL EXEMPTION FULL | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 5 Oct 2018 | CONFIRMATION STATEMENT MADE ON 05/10/18, WITH UPDATES | View document |
| 18 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 074471430001 | View document |
| 17 Apr 2018 | REGISTERED OFFICE CHANGED ON 17/04/2018 FROM UNIT 6, PIPEWELL ROAD INDUSTRIAL ESTATE PIPEWELL ROAD DESBOROUGH KETTERING NORTHAMPTONSHIRE NN14 2SW | View document |
| 6 Apr 2018 | 26/03/18 STATEMENT OF CAPITAL GBP 500 | View document |
| 26 Feb 2018 | 30/11/17 TOTAL EXEMPTION FULL | View document |
| 9 Jan 2018 | CONFIRMATION STATEMENT MADE ON 22/11/17, WITH UPDATES | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 5 Jul 2017 | Annual accounts, small company total exemption, made up to 30 November 2016 | View document |
| 23 Dec 2016 | CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES | View document |
| 30 Nov 2016 | Annual accounts for the year ending 30 November 2016 | View accounts |
| 12 Jul 2016 | Annual accounts, small company total exemption, made up to 30 November 2015 | View document |
| 12 Jan 2016 | Annual return made up to 22 November 2015 with full list of shareholders | View document |
| 30 Nov 2015 | Annual accounts for the year ending 30 November 2015 | View accounts |
| 20 May 2015 | Annual accounts, small company total exemption, made up to 30 November 2014 | View document |
| 22 Apr 2015 | REGISTERED OFFICE CHANGED ON 22/04/2015 FROM UNIT 15 SIR FRANK WHITTLE BUSINESS CENTRE GREAT CENTRAL WAY RUGBY WARWICKSHIRE CV21 3XH | View document |
| 5 Jan 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW DAVID SEARS / 20/08/2014 | View document |
| 5 Jan 2015 | Annual return made up to 22 November 2014 with full list of shareholders | View document |
| 31 Jan 2014 | Annual accounts, small company total exemption, made up to 30 November 2013 | View document |
| 2 Jan 2014 | REGISTERED OFFICE CHANGED ON 02/01/2014 FROM C/O PRODOSE LTD 5 LAKELAND DRIVE WILNECOTE TAMWORTH STAFFORDSHIRE B77 5TG ENGLAND | View document |
| 2 Jan 2014 | Annual return made up to 22 November 2013 with full list of shareholders | View document |
| 30 Nov 2013 | Annual accounts for the year ending 30 November 2013 | View accounts |
| 1 Feb 2013 | Annual accounts, small company total exemption, made up to 30 November 2012 | View document |
| 5 Dec 2012 | Annual return made up to 22 November 2012 with full list of shareholders | View document |
| 9 Jul 2012 | DIRECTOR APPOINTED MR. BEN RICHARD GODDARD | View document |
| 23 Mar 2012 | Annual accounts, small company total exemption, made up to 30 November 2011 | View document |
| 21 Dec 2011 | REGISTERED OFFICE CHANGED ON 21/12/2011 FROM 1ST FLOOR 2 WOODBERRY GROVE NORTH FINCHLEY LONDON N12 0DR ENGLAND | View document |
| 21 Dec 2011 | Annual return made up to 22 November 2011 with full list of shareholders | View document |
| 1 Jul 2011 | DIRECTOR APPOINTED MR MATTHEW DAVID SEARS | View document |
| 22 Nov 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |