THE ULTIMATE AGENCY OF INEVITABLE FORTUNE (PROUD PRODS) LIMITED

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Company Documents

DateDescription
04/04/254 April 2025 Micro company accounts made up to 2024-08-31

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03/01/253 January 2025 Confirmation statement made on 2025-01-03 with no updates

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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31/07/2431 July 2024 Registered office address changed from Streets Mark Carr, Intergen House 65-67 Western Road Hove BN3 2JQ England to Intergen House 65-67 Western Road Hove BN3 2JQ on 2024-07-31

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18/07/2418 July 2024 Registered office address changed from Century House 15-19 Dyke Road Brighton BN1 3FE England to Streets Mark Carr, Intergen House 65-67 Western Road Hove BN3 2JQ on 2024-07-18

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04/03/244 March 2024 Micro company accounts made up to 2023-08-31

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14/01/2414 January 2024 Confirmation statement made on 2024-01-03 with no updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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26/04/2326 April 2023 Micro company accounts made up to 2022-08-31

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04/01/234 January 2023 Confirmation statement made on 2023-01-03 with no updates

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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11/01/2211 January 2022 Confirmation statement made on 2022-01-03 with no updates

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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30/05/2130 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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13/01/2113 January 2021 CONFIRMATION STATEMENT MADE ON 03/01/21, NO UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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12/06/2012 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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03/01/203 January 2020 CONFIRMATION STATEMENT MADE ON 03/01/20, NO UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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29/07/1929 July 2019 REGISTERED OFFICE CHANGED ON 29/07/2019 FROM 63 LANSDOWNE PLACE HOVE BRIGHTON EAST SUSSEX BN3 1FL

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01/05/191 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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03/01/193 January 2019 CONFIRMATION STATEMENT MADE ON 03/01/19, NO UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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24/05/1824 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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11/01/1811 January 2018 CONFIRMATION STATEMENT MADE ON 03/01/18, NO UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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30/05/1730 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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11/01/1711 January 2017 CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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31/05/1631 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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07/01/167 January 2016 Annual return made up to 3 January 2016 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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14/04/1514 April 2015 Annual accounts small company total exemption made up to 31 August 2014

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04/01/154 January 2015 Annual return made up to 3 January 2015 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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31/03/1431 March 2014 Annual accounts small company total exemption made up to 31 August 2013

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05/01/145 January 2014 Annual return made up to 3 January 2014 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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17/04/1317 April 2013 Annual accounts small company total exemption made up to 31 August 2012

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09/01/139 January 2013 Annual return made up to 3 January 2013 with full list of shareholders

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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19/04/1219 April 2012 Annual accounts small company total exemption made up to 31 August 2011

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03/01/123 January 2012 Annual return made up to 3 January 2012 with full list of shareholders

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20/04/1120 April 2011 Annual accounts small company total exemption made up to 31 August 2010

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03/01/113 January 2011 Annual return made up to 3 January 2011 with full list of shareholders

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19/05/1019 May 2010 Annual accounts small company total exemption made up to 31 August 2009

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02/02/102 February 2010 Annual return made up to 3 January 2010 with full list of shareholders

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02/02/102 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / LIZA TARBUCK / 03/01/2010

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14/05/0914 May 2009 Annual accounts small company total exemption made up to 31 August 2008

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04/02/094 February 2009 RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS

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04/06/084 June 2008 Annual accounts small company total exemption made up to 31 August 2007

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17/04/0817 April 2008 RETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS; AMEND

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29/02/0829 February 2008 RETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS

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22/05/0722 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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21/02/0721 February 2007 RETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS

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16/05/0616 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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12/01/0612 January 2006 SECRETARY RESIGNED

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12/01/0612 January 2006 RETURN MADE UP TO 03/01/06; FULL LIST OF MEMBERS

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20/06/0520 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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14/01/0514 January 2005 RETURN MADE UP TO 03/01/05; FULL LIST OF MEMBERS

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19/05/0419 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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17/01/0417 January 2004 RETURN MADE UP TO 03/01/04; FULL LIST OF MEMBERS

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22/05/0322 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02

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05/02/035 February 2003 RETURN MADE UP TO 03/01/03; FULL LIST OF MEMBERS

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29/07/0229 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01

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08/05/028 May 2002 ACC. REF. DATE SHORTENED FROM 30/09/01 TO 31/08/01

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05/03/025 March 2002 RETURN MADE UP TO 03/01/02; FULL LIST OF MEMBERS

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09/03/019 March 2001 DIRECTOR RESIGNED

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22/02/0122 February 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00

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16/02/0116 February 2001 NEW SECRETARY APPOINTED

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15/01/0115 January 2001 RETURN MADE UP TO 03/01/01; FULL LIST OF MEMBERS

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19/05/0019 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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28/01/0028 January 2000 RETURN MADE UP TO 03/01/00; FULL LIST OF MEMBERS

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23/03/9923 March 1999 COMPANY NAME CHANGED PROUD PRODS. LIMITED. CERTIFICATE ISSUED ON 24/03/99

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25/01/9925 January 1999 RETURN MADE UP TO 03/01/99; NO CHANGE OF MEMBERS

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24/01/9924 January 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98

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24/04/9824 April 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97

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24/04/9824 April 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96

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17/02/9817 February 1998 SECRETARY RESIGNED

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17/02/9817 February 1998 RETURN MADE UP TO 03/01/98; FULL LIST OF MEMBERS

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17/02/9817 February 1998 NEW SECRETARY APPOINTED

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15/10/9715 October 1997 REGISTERED OFFICE CHANGED ON 15/10/97 FROM: 19/29 WOBURN PLACE LONDON WC1H 0XF

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09/01/979 January 1997 RETURN MADE UP TO 03/01/97; NO CHANGE OF MEMBERS

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11/03/9611 March 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95

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09/01/969 January 1996 RETURN MADE UP TO 03/01/96; NO CHANGE OF MEMBERS

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09/08/959 August 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94

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07/04/957 April 1995 RETURN MADE UP TO 03/01/95; FULL LIST OF MEMBERS

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21/02/9421 February 1994 RETURN MADE UP TO 03/01/94; NO CHANGE OF MEMBERS

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31/10/9331 October 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93

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23/07/9323 July 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/92

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23/07/9323 July 1993 EXEMPTION FROM APPOINTING AUDITORS 16/07/93

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11/06/9311 June 1993 REGISTERED OFFICE CHANGED ON 11/06/93 FROM: 35 OLD QUEEN STREET LONDON SW1H 9JD

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19/01/9319 January 1993 RETURN MADE UP TO 03/01/93; NO CHANGE OF MEMBERS

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04/08/924 August 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/91

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04/08/924 August 1992 EXEMPTION FROM APPOINTING AUDITORS 21/07/92

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06/01/926 January 1992 RETURN MADE UP TO 03/01/92; FULL LIST OF MEMBERS

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21/08/9121 August 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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21/08/9121 August 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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15/08/9115 August 1991 Memorandum and Articles of Association

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15/08/9115 August 1991 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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15/08/9115 August 1991 Memorandum and Articles of Association

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15/08/9115 August 1991 ADOPT MEM AND ARTS 09/08/91

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14/08/9114 August 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09

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08/08/918 August 1991 COMPANY NAME CHANGED CHOQS 215 LIMITED CERTIFICATE ISSUED ON 09/08/91

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03/01/913 January 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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