PROFORMS 6242 LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/03/2513 March 2025 | Micro company accounts made up to 2024-12-31 |
| 28/02/2528 February 2025 | Termination of appointment of Eaton-Terry Clark Block Management as a secretary on 2025-02-26 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 18/10/2418 October 2024 | Appointment of Mr Ian Edward Fox as a secretary on 2024-10-17 |
| 17/10/2417 October 2024 | Registered office address changed from 7 Stevenstone Road Exmouth EX8 2EP England to 7 Stevenstone Road Exmouth EX8 2EP on 2024-10-17 |
| 17/10/2417 October 2024 | Registered office address changed from C/O Etc Block Management 41 Rolle Street Exmouth Devon EX8 2SN to 7 Stevenstone Road Exmouth EX8 2EP on 2024-10-17 |
| 04/09/244 September 2024 | Confirmation statement made on 2024-09-02 with no updates |
| 19/08/2419 August 2024 | Micro company accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 12/09/2312 September 2023 | Confirmation statement made on 2023-09-02 with no updates |
| 27/06/2327 June 2023 | Appointment of Mr John Paul Ireland as a director on 2023-06-26 |
| 13/06/2313 June 2023 | Micro company accounts made up to 2022-12-31 |
| 07/06/237 June 2023 | Termination of appointment of Gerald Mcewen as a director on 2023-06-06 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 13/09/2213 September 2022 | Confirmation statement made on 2022-09-02 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/09/2130 September 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 04/09/204 September 2020 | CONFIRMATION STATEMENT MADE ON 02/09/20, NO UPDATES |
| 16/07/2016 July 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 02/09/192 September 2019 | CONFIRMATION STATEMENT MADE ON 02/09/19, WITH UPDATES |
| 23/08/1923 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 20/02/1920 February 2019 | DIRECTOR APPOINTED MRS JOSEPHINE ANN WOOD |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 03/09/183 September 2018 | CONFIRMATION STATEMENT MADE ON 02/09/18, WITH UPDATES |
| 20/06/1820 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 14/09/1714 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 05/09/175 September 2017 | CONFIRMATION STATEMENT MADE ON 02/09/17, NO UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 08/09/168 September 2016 | CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES |
| 10/05/1610 May 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 22/09/1522 September 2015 | DIRECTOR APPOINTED MR GERALD MCEWEN |
| 22/09/1522 September 2015 | Annual return made up to 2 September 2015 with full list of shareholders |
| 07/11/147 November 2014 | CURREXT FROM 30/09/2015 TO 31/12/2015 |
| 07/11/147 November 2014 | Annual accounts small company total exemption made up to 30 September 2014 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 09/09/149 September 2014 | Annual return made up to 2 September 2014 with full list of shareholders |
| 09/09/149 September 2014 | DIRECTOR APPOINTED MR BRIAN PETER CLIFFORD |
| 09/06/149 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 17/09/1317 September 2013 | Annual return made up to 2 September 2013 with full list of shareholders |
| 08/02/138 February 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 14/09/1214 September 2012 | Annual return made up to 2 September 2012 with full list of shareholders |
| 12/07/1212 July 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 05/07/125 July 2012 | REGISTERED OFFICE CHANGED ON 05/07/2012 FROM 26 YEO WAY CLEVEDON NORTH SOMERSET BS21 7UP ENGLAND |
| 18/01/1218 January 2012 | CORPORATE SECRETARY APPOINTED EATON-TERRY CLARK BLOCK MANAGEMENT |
| 07/12/117 December 2011 | DIRECTOR APPOINTED JACQUELINE WILDMAN |
| 06/12/116 December 2011 | DIRECTOR APPOINTED MRS JANICE DORENE POWNALL |
| 06/12/116 December 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN WARD |
| 06/12/116 December 2011 | DIRECTOR APPOINTED MR DAVID JUDD |
| 13/11/1113 November 2011 | Annual return made up to 2 September 2011 with full list of shareholders |
| 27/07/1127 July 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 30/11/1030 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN NORMAN WARD / 01/09/2010 |
| 30/11/1030 November 2010 | REGISTERED OFFICE CHANGED ON 30/11/2010 FROM 22 VICTORIA ROAD CLEVEDON NORTH SOMERSET BS21 7SB |
| 30/11/1030 November 2010 | APPOINTMENT TERMINATED, SECRETARY PMS HOLDINGS LIMITED |
| 30/11/1030 November 2010 | Annual return made up to 2 September 2010 with full list of shareholders |
| 06/08/106 August 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 30/09/0930 September 2009 | RETURN MADE UP TO 02/09/09; FULL LIST OF MEMBERS |
| 07/09/097 September 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 22/06/0922 June 2009 | REGISTERED OFFICE CHANGED ON 22/06/2009 FROM 3 CLAREMONT HALL 17 HIGHDALE ROAD CLEVEDON N SOMERSET BS21 7LW |
| 27/01/0927 January 2009 | RETURN MADE UP TO 02/09/08; FULL LIST OF MEMBERS |
| 29/12/0829 December 2008 | REGISTERED OFFICE CHANGED ON 29/12/2008 FROM 45 PRINCES ROAD CLEVEDON BRISTOL BS21 7NQ |
| 30/07/0830 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 25/10/0725 October 2007 | RETURN MADE UP TO 02/09/07; FULL LIST OF MEMBERS |
| 16/08/0716 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 21/11/0621 November 2006 | RETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS |
| 29/11/0529 November 2005 | S80A AUTH TO ALLOT SEC 18/11/05 |
| 18/11/0518 November 2005 | DIRECTOR RESIGNED |
| 18/11/0518 November 2005 | SECRETARY RESIGNED |
| 18/11/0518 November 2005 | NEW DIRECTOR APPOINTED |
| 18/11/0518 November 2005 | NEW SECRETARY APPOINTED |
| 18/11/0518 November 2005 | REGISTERED OFFICE CHANGED ON 18/11/05 FROM: 8 KINGS ROAD CLIFTON BRISTOL BS8 4AB |
| 02/09/052 September 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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