PROFTRAN LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/02/2527 February 2025 | Confirmation statement made on 2025-02-16 with no updates |
| 31/07/2431 July 2024 | Total exemption full accounts made up to 2023-10-31 |
| 17/02/2417 February 2024 | Confirmation statement made on 2024-02-16 with no updates |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 31/07/2331 July 2023 | Total exemption full accounts made up to 2022-10-31 |
| 24/07/2324 July 2023 | Previous accounting period extended from 2022-10-27 to 2022-10-31 |
| 01/03/231 March 2023 | Registered office address changed from 10 Craigmore Tower Guildford Road Woking Surrey GU22 7RB to 32 Moorholme Woking Surrey GU22 7QZ on 2023-03-01 |
| 01/03/231 March 2023 | Confirmation statement made on 2023-02-16 with no updates |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 01/03/221 March 2022 | Confirmation statement made on 2022-02-16 with no updates |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 26/10/2126 October 2021 | Total exemption full accounts made up to 2020-10-31 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 27/07/1927 July 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 21/02/1921 February 2019 | CONFIRMATION STATEMENT MADE ON 16/02/19, NO UPDATES |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 27/10/1827 October 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 27/07/1827 July 2018 | PREVSHO FROM 28/10/2017 TO 27/10/2017 |
| 19/02/1819 February 2018 | CONFIRMATION STATEMENT MADE ON 16/02/18, NO UPDATES |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 29/10/1729 October 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 29/07/1729 July 2017 | PREVSHO FROM 29/10/2016 TO 28/10/2016 |
| 29/03/1729 March 2017 | CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 30/10/1630 October 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 30/07/1630 July 2016 | PREVSHO FROM 30/10/2015 TO 29/10/2015 |
| 14/03/1614 March 2016 | Annual return made up to 16 February 2016 with full list of shareholders |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 31/07/1531 July 2015 | PREVSHO FROM 31/10/2014 TO 30/10/2014 |
| 25/03/1525 March 2015 | Annual return made up to 16 February 2015 with full list of shareholders |
| 04/11/144 November 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 16/08/1416 August 2014 | PREVSHO FROM 16/11/2013 TO 31/10/2013 |
| 17/03/1417 March 2014 | Annual return made up to 16 February 2014 with full list of shareholders |
| 17/03/1417 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS OLGA BOGDYUK / 06/11/2013 |
| 17/03/1417 March 2014 | DIRECTOR APPOINTED MR SERGEI MECHISLAVOVICH BOGDYUK |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 17/08/1317 August 2013 | Annual accounts small company total exemption made up to 16 November 2012 |
| 18/03/1318 March 2013 | Annual return made up to 16 February 2013 with full list of shareholders |
| 16/11/1216 November 2012 | Annual accounts for year ending 16 Nov 2012 |
| 15/08/1215 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 16/11/11 |
| 20/04/1220 April 2012 | Annual return made up to 16 February 2012 with full list of shareholders |
| 10/04/1210 April 2012 | COMPANY NAME CHANGED CHEM TRADING LIMITED CERTIFICATE ISSUED ON 10/04/12 |
| 22/02/1122 February 2011 | APPOINTMENT TERMINATED, DIRECTOR SERGEI BOGDYUK |
| 22/02/1122 February 2011 | DIRECTOR APPOINTED MRS OLGA BOGDYUK |
| 22/02/1122 February 2011 | Annual return made up to 16 February 2011 with full list of shareholders |
| 05/02/115 February 2011 | Annual accounts small company total exemption made up to 16 November 2010 |
| 16/08/1016 August 2010 | Annual accounts small company total exemption made up to 16 November 2009 |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SERGEI MECHISLAVOVICH BOGDYUK / 21/02/2010 |
| 23/02/1023 February 2010 | Annual return made up to 16 February 2010 with full list of shareholders |
| 31/01/1031 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 27/01/1027 January 2010 | PREVSHO FROM 31/03/2010 TO 16/11/2009 |
| 15/09/0915 September 2009 | DIRECTOR APPOINTED MR SERGEI BOGDYUK |
| 18/08/0918 August 2009 | APPOINTMENT TERMINATED DIRECTOR SERGEI BOGDYUK |
| 16/03/0916 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 16/03/0916 March 2009 | RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS |
| 28/02/0828 February 2008 | RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS |
| 22/01/0822 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 14/03/0714 March 2007 | RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS |
| 26/02/0726 February 2007 | SECRETARY RESIGNED |
| 07/01/077 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 07/04/067 April 2006 | RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS |
| 21/12/0521 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 01/03/051 March 2005 | RETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS |
| 05/02/055 February 2005 | ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/03/05 |
| 31/01/0531 January 2005 | COMPANY NAME CHANGED HOLDICOM LIMITED CERTIFICATE ISSUED ON 31/01/05 |
| 22/10/0422 October 2004 | DIRECTOR RESIGNED |
| 22/10/0422 October 2004 | REGISTERED OFFICE CHANGED ON 22/10/04 FROM: WILLODENE 49 WATERLOO ROAD HAINFORD NORWICH NR10 3AX |
| 06/03/046 March 2004 | NEW DIRECTOR APPOINTED |
| 01/03/041 March 2004 | NEW SECRETARY APPOINTED |
| 01/03/041 March 2004 | SECRETARY RESIGNED |
| 26/02/0426 February 2004 | REGISTERED OFFICE CHANGED ON 26/02/04 FROM: 88A TOOLEY STREET LONDON BRIDGE LONDON SE1 2TF |
| 26/02/0426 February 2004 | SECRETARY RESIGNED |
| 26/02/0426 February 2004 | NEW DIRECTOR APPOINTED |
| 26/02/0426 February 2004 | DIRECTOR RESIGNED |
| 26/02/0426 February 2004 | NEW SECRETARY APPOINTED |
| 16/02/0416 February 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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