PROKITS LIMITED
Company number 04223700 · Monitor this company
97 filings
| Date | Filing | |
|---|---|---|
| 12 Jan 2026 | Confirmation statement made on 2026-01-12 with no updates · 3 pages | View document |
| 25 Sep 2025 | Accounts for a dormant company made up to 2024-12-31 · 5 pages | View document |
| 19 May 2025 | Confirmation statement made on 2025-05-17 with no updates · 3 pages | View document |
| 29 May 2024 | Confirmation statement made on 2024-05-17 with no updates · 3 pages | View document |
| 6 May 2024 | Termination of appointment of Joy Elizabeth Baldry as a secretary on 2024-04-30 · 1 page | View document |
| 1 May 2024 | Termination of appointment of Jonathan Mark Davis as a director on 2024-04-30 · 1 page | View document |
| 1 May 2024 | Appointment of Mrs Rhianon Cameron as a secretary on 2024-04-30 · 2 pages | View document |
| 30 Apr 2024 | Appointment of Mr Ben Peacock as a director on 2024-04-30 · 2 pages | View document |
| 23 Sep 2023 | Accounts for a dormant company made up to 2022-12-30 · 5 pages | View document |
| 17 May 2023 | Confirmation statement made on 2023-05-17 with no updates · 3 pages | View document |
| 30 Sep 2022 | Accounts for a dormant company made up to 2021-12-31 · 5 pages | View document |
| 11 Jul 2021 | Current accounting period extended from 2021-06-30 to 2021-12-31 · 3 pages | View document |
| 21 Jun 2021 | Confirmation statement made on 2021-06-21 with no updates · 3 pages | View document |
| 14 Jun 2021 | Accounts for a dormant company made up to 2020-06-30 · 5 pages | View document |
| 18 Apr 2020 | APPOINTMENT TERMINATED, SECRETARY HELEN BARRETT-HAGUE | View document |
| 18 Apr 2020 | SECRETARY APPOINTED SANDRA ELIZABETH MARGARET FORBES | View document |
| 13 Mar 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 | View document |
| 17 Dec 2019 | DIRECTOR APPOINTED MR JONATHAN MARK DAVIS | View document |
| 17 Dec 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID LITTLEJOHNS | View document |
| 28 Jun 2019 | APPOINTMENT TERMINATED, SECRETARY SARAH PARSONS | View document |
| 28 Jun 2019 | SECRETARY APPOINTED MRS HELEN BARRETT-HAGUE | View document |
| 7 Jun 2019 | CONFIRMATION STATEMENT MADE ON 25/05/19, NO UPDATES | View document |
| 27 Mar 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 | View document |
| 20 Aug 2018 | APPOINTMENT TERMINATED, SECRETARY STEPHEN JONES | View document |
| 20 Aug 2018 | SECRETARY APPOINTED MS SARAH PARSONS | View document |
| 25 May 2018 | CONFIRMATION STATEMENT MADE ON 25/05/18, NO UPDATES | View document |
| 29 Mar 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 | View document |
| 1 Jun 2017 | CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES | View document |
| 31 Mar 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 | View document |
| 7 Sep 2016 | PREVEXT FROM 31/12/2015 TO 30/06/2016 | View document |
| 21 Jun 2016 | Annual return made up to 25 May 2016 with full list of shareholders | View document |
| 5 Jun 2015 | Annual return made up to 25 May 2015 with full list of shareholders | View document |
| 15 Apr 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 29 May 2014 | Annual return made up to 25 May 2014 with full list of shareholders | View document |
| 28 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 21 Jun 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 6 Jun 2013 | Annual return made up to 25 May 2013 with full list of shareholders | View document |
| 20 Sep 2012 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM PIETER RACHMANN / 20/06/2012 | View document |
| 6 Sep 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW LITTLEJOHNS / 29/08/2012 | View document |
| 5 Sep 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW LITTLEJOHNS / 29/08/2012 | View document |
| 21 Aug 2012 | VARYING SHARE RIGHTS AND NAMES | View document |
| 19 Jun 2012 | Annual return made up to 25 May 2012 with full list of shareholders | View document |
| 19 Jun 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 29 Dec 2011 | SECRETARY APPOINTED STEPHEN RHYS JONES | View document |
| 29 Dec 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 28 Dec 2011 | APPOINTMENT TERMINATED, DIRECTOR CRAIG MELLINS | View document |
| 28 Dec 2011 | APPOINTMENT TERMINATED, SECRETARY RACHAEL MELLINS | View document |
| 28 Dec 2011 | REGISTERED OFFICE CHANGED ON 28/12/2011 FROM CAWLEY HOUSE 149-155 CANAL STREET NOTTINGHAM NOTTINGHAMSHIRE NG1 7HR | View document |
| 28 Dec 2011 | DIRECTOR APPOINTED WILLIAM PIETER RACHMANN | View document |
| 28 Dec 2011 | DIRECTOR APPOINTED DAVID ANDREW LITTLEJOHNS | View document |
| 28 Dec 2011 | ADOPT ARTICLES 30/11/2011 | View document |
| 13 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 25 May 2011 | Annual return made up to 25 May 2011 with full list of shareholders | View document |
| 22 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 27 May 2010 | Annual return made up to 25 May 2010 with full list of shareholders | View document |
| 23 Jan 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 30 Sep 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 26 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG MELLINS / 27/04/2009 | View document |
| 26 May 2009 | RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS | View document |
| 26 May 2009 | SECRETARY'S CHANGE OF PARTICULARS / RACHAEL MELLINS / 27/04/2009 | View document |
| 23 Apr 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG MELLINS / 23/04/2009 | View document |
| 23 Apr 2009 | SECRETARY'S CHANGE OF PARTICULARS / RACHAEL MELLINS / 11/03/2009 | View document |
| 3 Nov 2008 | APPOINTMENT TERMINATED SECRETARY GAIL MELLINS | View document |
| 3 Nov 2008 | SECRETARY APPOINTED MRS RACHAEL MELLINS | View document |
| 3 Nov 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL MELLINS | View document |
| 27 Oct 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 28 May 2008 | RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS | View document |
| 27 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG MELLINS / 07/05/2008 | View document |
| 27 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MELLINS / 07/05/2008 | View document |
| 6 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 29 Jun 2007 | RETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS | View document |
| 14 Mar 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 1 Sep 2006 | DIRECTOR RESIGNED | View document |
| 1 Jun 2006 | RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS | View document |
| 7 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 16 Sep 2005 | ACC. REF. DATE SHORTENED FROM 31/07/05 TO 31/12/04 | View document |
| 16 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 8 Jun 2005 | RETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS | View document |
| 23 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 16 Dec 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Jun 2004 | RETURN MADE UP TO 25/05/04; FULL LIST OF MEMBERS | View document |
| 5 Mar 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | View document |
| 1 Jun 2003 | RETURN MADE UP TO 25/05/03; FULL LIST OF MEMBERS | View document |
| 3 Apr 2003 | DIRECTOR RESIGNED | View document |
| 3 Apr 2003 | SECRETARY RESIGNED | View document |
| 4 Feb 2003 | NEW SECRETARY APPOINTED | View document |
| 4 Feb 2003 | REGISTERED OFFICE CHANGED ON 04/02/03 FROM: C/O WESTWAY PIPELINE SUPPLIES LTD 8 WOODWARD ROAD, KNOWSLEY INDUSTRIAL ESTATE KNOWSLEY LIVERPOOL L33 7UZ | View document |
| 4 Feb 2003 | NEW DIRECTOR APPOINTED | View document |
| 21 Jan 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 | View document |
| 22 Oct 2002 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES | View document |
| 22 Oct 2002 | STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES | View document |
| 15 Jun 2002 | RETURN MADE UP TO 25/05/02; FULL LIST OF MEMBERS | View document |
| 12 Apr 2002 | SECRETARY RESIGNED | View document |
| 4 Apr 2002 | NEW SECRETARY APPOINTED | View document |
| 19 Mar 2002 | ACC. REF. DATE EXTENDED FROM 31/05/02 TO 31/07/02 | View document |
| 25 May 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |