PROSTRATA LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/10/2415 October 2024 | Change of details for Mr John Foale as a person with significant control on 2024-10-15 |
| 15/10/2415 October 2024 | Registered office address changed from 17 Addison Close Feltwell Thetford IP26 4DJ England to Flat 5 4 Hardwicke Road Reigate RH2 9AG on 2024-10-15 |
| 15/10/2415 October 2024 | Registered office address changed from Flat 5 4 Hardwicke Road Reigate RH2 9AG England to Flat 5, 4 Hardwicke Road Reigate RH2 9AG on 2024-10-15 |
| 15/10/2415 October 2024 | Director's details changed for Mr John Foale on 2024-10-15 |
| 15/10/2415 October 2024 | Secretary's details changed for Kim Geraldine Johnson on 2024-10-15 |
| 15/10/2415 October 2024 | Change of details for Miss Kim Johnson as a person with significant control on 2024-10-15 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 13/09/2313 September 2023 | Micro company accounts made up to 2022-12-31 |
| 06/09/236 September 2023 | Confirmation statement made on 2023-09-05 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 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 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 23/09/1923 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 05/09/195 September 2019 | CONFIRMATION STATEMENT MADE ON 05/09/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 27/09/1827 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 18/09/1818 September 2018 | CONFIRMATION STATEMENT MADE ON 05/09/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/09/1729 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 06/09/176 September 2017 | CONFIRMATION STATEMENT MADE ON 05/09/17, NO UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 29/09/1629 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 12/09/1612 September 2016 | CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 28/09/1528 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 27/09/1527 September 2015 | Annual return made up to 5 September 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 02/10/142 October 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 01/10/141 October 2014 | Annual return made up to 5 September 2014 with full list of shareholders |
| 08/11/138 November 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 27/09/1327 September 2013 | Annual return made up to 5 September 2013 with full list of shareholders |
| 22/10/1222 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FOALE / 20/10/2012 |
| 22/10/1222 October 2012 | Annual return made up to 5 September 2012 with full list of shareholders |
| 21/10/1221 October 2012 | SECRETARY'S CHANGE OF PARTICULARS / KIM GERALDINE JOHNSON / 20/10/2012 |
| 05/10/125 October 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 30/09/1230 September 2012 | REGISTERED OFFICE CHANGED ON 30/09/2012 FROM 9 MINLEY COURT SOMERS ROAD REIGATE SURREY RH2 9EA |
| 29/09/1129 September 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 26/09/1126 September 2011 | Annual return made up to 5 September 2011 with full list of shareholders |
| 04/10/104 October 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 17/09/1017 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN FOALE / 05/09/2010 |
| 17/09/1017 September 2010 | Annual return made up to 5 September 2010 with full list of shareholders |
| 21/10/0921 October 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 30/09/0930 September 2009 | RETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS |
| 03/10/083 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 29/09/0829 September 2008 | RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS |
| 27/10/0727 October 2007 | RETURN MADE UP TO 05/09/07; NO CHANGE OF MEMBERS |
| 28/09/0728 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 02/10/062 October 2006 | RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS |
| 19/06/0619 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 10/10/0510 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 15/09/0515 September 2005 | RETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS |
| 03/12/043 December 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 03/12/043 December 2004 | SECRETARY'S PARTICULARS CHANGED |
| 03/12/043 December 2004 | REGISTERED OFFICE CHANGED ON 03/12/04 FROM: 9 MINLEY COURT REIGATE SURREY RH2 9EA |
| 13/09/0413 September 2004 | RETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS |
| 02/09/042 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 02/09/042 September 2004 | REGISTERED OFFICE CHANGED ON 02/09/04 FROM: 66A HOLMESDALE ROAD REIGATE SURREY RH2 0BX |
| 02/09/042 September 2004 | SECRETARY'S PARTICULARS CHANGED |
| 20/05/0420 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 24/09/0324 September 2003 | RETURN MADE UP TO 05/09/03; FULL LIST OF MEMBERS |
| 08/09/038 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 28/11/0228 November 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 05/09/025 September 2002 | RETURN MADE UP TO 05/09/02; FULL LIST OF MEMBERS |
| 15/10/0115 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 25/09/0125 September 2001 | RETURN MADE UP TO 05/09/01; FULL LIST OF MEMBERS |
| 09/10/009 October 2000 | RETURN MADE UP TO 05/09/00; FULL LIST OF MEMBERS |
| 10/04/0010 April 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 24/09/9924 September 1999 | RETURN MADE UP TO 05/09/99; FULL LIST OF MEMBERS |
| 14/06/9914 June 1999 | SECRETARY'S PARTICULARS CHANGED |
| 14/06/9914 June 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 14/06/9914 June 1999 | REGISTERED OFFICE CHANGED ON 14/06/99 FROM: 18 RENOIR PLACE NORTH SPRINGFIELD CHELMSFORD ESSEX CM1 6FP |
| 11/06/9911 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 05/11/985 November 1998 | RETURN MADE UP TO 05/09/98; FULL LIST OF MEMBERS |
| 18/12/9718 December 1997 | ALTER MEM AND ARTS 13/10/97 |
| 18/12/9718 December 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 31/10/9731 October 1997 | DIRECTOR RESIGNED |
| 31/10/9731 October 1997 | SECRETARY RESIGNED |
| 26/10/9726 October 1997 | NEW SECRETARY APPOINTED |
| 22/10/9722 October 1997 | DIRECTOR RESIGNED |
| 22/10/9722 October 1997 | NEW DIRECTOR APPOINTED |
| 22/10/9722 October 1997 | REGISTERED OFFICE CHANGED ON 22/10/97 FROM: INTERNATIONAL HOUSE 31 CHURCH ROAD HENDON LONDON NW4 4EB |
| 22/10/9722 October 1997 | SECRETARY RESIGNED |
| 22/10/9722 October 1997 | ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/12/98 |
| 05/09/975 September 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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