PROFITABLE DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/12/164 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 04/06/164 June 2016 | APPOINTMENT TERMINATED, DIRECTOR CARL GRANT |
| 04/06/164 June 2016 | REGISTERED OFFICE CHANGED ON 04/06/2016 FROM THE OFFICE 23 BARTON ROAD MARKET BOSWORTH NUNEATON WARWICKSHIRE CV13 0LQ |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 20/03/1620 March 2016 | Annual return made up to 20 March 2016 with full list of shareholders |
| 20/03/1620 March 2016 | APPOINTMENT TERMINATED, SECRETARY PAUL CLEWLOW & CO LTD |
| 17/11/1517 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 20/03/1520 March 2015 | Annual return made up to 20 March 2015 with full list of shareholders |
| 27/12/1427 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 21/03/1421 March 2014 | Annual return made up to 20 March 2014 with full list of shareholders |
| 26/12/1326 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 15/05/1315 May 2013 | REGISTERED OFFICE CHANGED ON 15/05/2013 FROM 21 BRACKEN DRIVE WOLVEY HINCKLEY WARWICKSHIRE LE10 3LS |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 24/03/1324 March 2013 | Annual return made up to 20 March 2013 with full list of shareholders |
| 23/12/1223 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 14/09/1214 September 2012 | COMPANY NAME CHANGED FUEL PRODUCTS LTD CERTIFICATE ISSUED ON 14/09/12 |
| 13/09/1213 September 2012 | DIRECTOR APPOINTED MR CARL GRANT |
| 13/09/1213 September 2012 | CORPORATE SECRETARY APPOINTED PAUL CLEWLOW & CO LTD |
| 13/09/1213 September 2012 | APPOINTMENT TERMINATED, SECRETARY MARY CLEWLOW |
| 13/09/1213 September 2012 | APPOINTMENT TERMINATED, DIRECTOR MARY CLEWLOW |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 21/03/1221 March 2012 | Annual return made up to 20 March 2012 with full list of shareholders |
| 13/11/1113 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 20/03/1120 March 2011 | Annual return made up to 20 March 2011 with full list of shareholders |
| 10/10/1010 October 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 20/03/1020 March 2010 | Annual return made up to 20 March 2010 with full list of shareholders |
| 29/11/0929 November 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 29/11/0929 November 2009 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW DAVENPORT |
| 29/11/0929 November 2009 | DIRECTOR APPOINTED MRS MARY CLEWLOW |
| 13/04/0913 April 2009 | RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS |
| 02/03/092 March 2009 | APPOINTMENT TERMINATED DIRECTOR PAUL CLEWLOW |
| 02/01/092 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 31/03/0831 March 2008 | RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS |
| 07/01/087 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 30/07/0730 July 2007 | NEW DIRECTOR APPOINTED |
| 30/07/0730 July 2007 | REGISTERED OFFICE CHANGED ON 30/07/07 FROM: G OFFICE CHANGED 30/07/07 WHITE HART BUSINESS CENTRE BANK STREET BISHOPS WALTHAM HAMPSHIRE SO32 1AN |
| 14/05/0714 May 2007 | RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS |
| 30/04/0730 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 30/04/0730 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 30/04/0730 April 2007 | DIRECTOR RESIGNED |
| 30/04/0730 April 2007 | SECRETARY'S PARTICULARS CHANGED |
| 04/08/064 August 2006 | NEW DIRECTOR APPOINTED |
| 02/08/062 August 2006 | RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS |
| 06/06/066 June 2006 | NEW DIRECTOR APPOINTED |
| 06/06/066 June 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/06/066 June 2006 | NEW SECRETARY APPOINTED |
| 07/03/067 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 18/11/0518 November 2005 | REGISTERED OFFICE CHANGED ON 18/11/05 FROM: G OFFICE CHANGED 18/11/05 THE CONNECT CENTRE KINGSTON CRESCENT PORTSMOUTH HAMPSHIRE PO2 8QL |
| 18/11/0518 November 2005 | NEW DIRECTOR APPOINTED |
| 18/11/0518 November 2005 | DIRECTOR RESIGNED |
| 31/08/0531 August 2005 | DIRECTOR RESIGNED |
| 27/04/0527 April 2005 | RETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS |
| 31/01/0531 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 18/05/0418 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 07/05/047 May 2004 | NEW DIRECTOR APPOINTED |
| 01/04/041 April 2004 | NEW SECRETARY APPOINTED |
| 01/04/041 April 2004 | REGISTERED OFFICE CHANGED ON 01/04/04 FROM: G OFFICE CHANGED 01/04/04 14 ALBERT GROVE SOUTHSEA HAMPSHIRE PO5 1NG |
| 01/04/041 April 2004 | SECRETARY RESIGNED |
| 26/03/0426 March 2004 | RETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS |
| 24/03/0424 March 2004 | COMPANY NAME CHANGED NEW DAWN CONTRACTING LIMITED CERTIFICATE ISSUED ON 24/03/04 |
| 07/01/047 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 07/08/037 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 11/04/0311 April 2003 | RETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS |
| 24/04/0224 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 18/04/0218 April 2002 | RETURN MADE UP TO 20/03/02; FULL LIST OF MEMBERS |
| 05/04/015 April 2001 | RETURN MADE UP TO 20/03/01; FULL LIST OF MEMBERS |
| 03/05/003 May 2000 | NEW SECRETARY APPOINTED |
| 03/05/003 May 2000 | NEW DIRECTOR APPOINTED |
| 18/04/0018 April 2000 | DIRECTOR RESIGNED |
| 18/04/0018 April 2000 | SECRETARY RESIGNED |
| 18/04/0018 April 2000 | REGISTERED OFFICE CHANGED ON 18/04/00 FROM: G OFFICE CHANGED 18/04/00 NAMETRAK HOUSE 8 GREENFIELDS LISS HAMPSHIRE GU33 7EH |
| 20/03/0020 March 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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