PROUDMINT LIMITED

Company Documents

DateDescription
30/04/1930 April 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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17/04/1917 April 2019 APPLICATION FOR STRIKING-OFF

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07/10/187 October 2018 31/05/18 TOTAL EXEMPTION FULL

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26/06/1826 June 2018 PREVEXT FROM 30/11/2017 TO 31/05/2018

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12/06/1812 June 2018 CONFIRMATION STATEMENT MADE ON 08/06/18, NO UPDATES

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17/07/1717 July 2017 Annual accounts small company total exemption made up to 30 November 2016

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12/06/1712 June 2017 CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES

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13/06/1613 June 2016 Annual return made up to 8 June 2016 with full list of shareholders

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18/05/1618 May 2016 Annual accounts small company total exemption made up to 30 November 2015

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08/06/158 June 2015 Annual return made up to 8 June 2015 with full list of shareholders

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18/05/1518 May 2015 Annual accounts small company total exemption made up to 30 November 2014

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11/06/1411 June 2014 Annual return made up to 8 June 2014 with full list of shareholders

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17/04/1417 April 2014 Annual accounts small company total exemption made up to 30 November 2013

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12/06/1312 June 2013 Annual return made up to 8 June 2013 with full list of shareholders

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23/05/1323 May 2013 Annual accounts small company total exemption made up to 30 November 2012

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11/06/1211 June 2012 Annual return made up to 8 June 2012 with full list of shareholders

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11/04/1211 April 2012 Annual accounts small company total exemption made up to 30 November 2011

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09/06/119 June 2011 Annual accounts small company total exemption made up to 30 November 2010

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08/06/118 June 2011 Annual return made up to 8 June 2011 with full list of shareholders

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08/06/108 June 2010 Annual return made up to 8 June 2010 with full list of shareholders

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08/06/108 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN RONALD WHELAN / 08/06/2010

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08/06/108 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE MARY WHELAN / 08/06/2010

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20/05/1020 May 2010 Annual accounts small company total exemption made up to 30 November 2009

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09/06/099 June 2009 Annual accounts small company total exemption made up to 30 November 2008

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08/06/098 June 2009 RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS

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02/09/082 September 2008 Annual accounts small company total exemption made up to 30 November 2007

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09/06/089 June 2008 RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS

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21/09/0721 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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22/06/0722 June 2007 RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS

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06/09/066 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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27/06/0627 June 2006 RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS

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29/09/0529 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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27/06/0527 June 2005 RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS

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01/10/041 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03

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28/06/0428 June 2004 RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS

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06/04/046 April 2004 PARTICULARS OF MORTGAGE/CHARGE

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02/10/032 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02

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09/07/039 July 2003 RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS

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02/10/022 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01

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10/07/0210 July 2002 RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS

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26/09/0126 September 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00

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05/07/015 July 2001 RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS

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25/09/0025 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99

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21/07/0021 July 2000 RETURN MADE UP TO 08/06/00; FULL LIST OF MEMBERS

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23/09/9923 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98

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30/06/9930 June 1999 RETURN MADE UP TO 08/06/99; FULL LIST OF MEMBERS

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30/09/9830 September 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97

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30/06/9830 June 1998 RETURN MADE UP TO 08/06/98; FULL LIST OF MEMBERS

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01/10/971 October 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96

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24/06/9724 June 1997 RETURN MADE UP TO 08/06/97; FULL LIST OF MEMBERS

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26/03/9726 March 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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12/02/9712 February 1997 PARTICULARS OF MORTGAGE/CHARGE

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27/01/9727 January 1997 PARTICULARS OF MORTGAGE/CHARGE

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01/10/961 October 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95

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07/07/967 July 1996 RETURN MADE UP TO 08/06/96; FULL LIST OF MEMBERS

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28/09/9528 September 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94

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22/06/9522 June 1995 RETURN MADE UP TO 08/06/95; FULL LIST OF MEMBERS

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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22/09/9422 September 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93

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30/06/9430 June 1994 RETURN MADE UP TO 08/06/94; FULL LIST OF MEMBERS

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22/03/9422 March 1994 PARTICULARS OF MORTGAGE/CHARGE

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12/09/9312 September 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92

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08/07/938 July 1993 RETURN MADE UP TO 08/06/93; FULL LIST OF MEMBERS

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05/10/925 October 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91

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20/06/9220 June 1992 RETURN MADE UP TO 08/06/92; FULL LIST OF MEMBERS

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19/09/9119 September 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90

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29/07/9129 July 1991 RETURN MADE UP TO 08/06/91; NO CHANGE OF MEMBERS

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22/11/9022 November 1990 RETURN MADE UP TO 08/06/90; FULL LIST OF MEMBERS

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02/11/892 November 1989 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11

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24/10/8924 October 1989 REGISTERED OFFICE CHANGED ON 24/10/89 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP

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24/10/8924 October 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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08/06/898 June 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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