Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-01-30 => 2023-01-30 |
2024-04-07 |
update accounts_next_due_date 2023-10-30 => 2024-10-30 |
2023-11-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/01/23 |
2023-04-07 |
update account_ref_day 31 => 30 |
2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-30 |
2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-30 |
2023-03-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/01/22 |
2023-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/23, NO UPDATES |
2023-01-31 |
update statutory_documents CURRSHO FROM 31/01/2022 TO 30/01/2022 |
2022-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/22, NO UPDATES |
2022-02-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2022-10-31 |
2022-01-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 |
2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-01-31 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/21, NO UPDATES |
2021-04-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
2021-04-07 |
update accounts_next_due_date 2020-11-30 => 2021-10-31 |
2021-02-07 |
update accounts_next_due_date 2021-01-31 => 2020-11-30 |
2021-01-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
2020-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/20, NO UPDATES |
2019-11-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
2019-10-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
2019-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/19, NO UPDATES |
2018-11-07 |
update account_category DORMANT => null |
2018-11-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
2018-11-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
2018-10-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
2018-04-07 |
delete address QUEENS COURT 24 QUEEN STREET MANCHESTER UNITED KINGDOM M2 5HX |
2018-04-07 |
insert address AMS MEDICAL ACCOUNTANTS, FLOOR 2, 9 PORTLAND STREET MANCHESTER ENGLAND M1 3BE |
2018-04-07 |
update reg_address_care_of AMS ACCOUNTANTS MEDICAL LTD => null |
2018-04-07 |
update registered_address |
2018-03-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/03/2018 FROM
C/O AMS ACCOUNTANTS MEDICAL LTD
QUEENS COURT 24 QUEEN STREET
MANCHESTER
M2 5HX
UNITED KINGDOM |
2018-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/18, NO UPDATES |
2017-12-09 |
update account_category NO ACCOUNTS FILED => DORMANT |
2017-12-09 |
update accounts_last_madeup_date null => 2017-01-31 |
2017-12-09 |
update accounts_next_due_date 2018-01-26 => 2018-10-31 |
2017-11-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 |
2017-11-07 |
update account_ref_day 29 => 31 |
2017-11-07 |
update account_ref_month 2 => 1 |
2017-11-07 |
update accounts_next_due_date 2017-11-16 => 2018-01-26 |
2017-10-26 |
update statutory_documents PREVSHO FROM 28/02/2017 TO 31/01/2017 |
2017-04-27 |
insert sic_code 86900 - Other human health activities |
2017-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES |
2016-08-07 |
insert company_previous_name PRODEN LTD |
2016-08-07 |
update name PRODEN LTD => PRODENTAL LTD |
2016-07-18 |
update statutory_documents COMPANY NAME CHANGED PRODEN LTD
CERTIFICATE ISSUED ON 18/07/16 |
2016-06-25 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
2016-06-25 |
update statutory_documents CHANGE OF NAME 01/03/2016 |
2016-02-16 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |