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PRODUMAX LIMITED

Company number 00878102

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Jul 2016 AD01 Registered office address changed from , Second Floor Suite a 33 Park Place, Leeds, LS1 2RY to Unit 2 Sapper Jordan Rossi Park Baildon Shipley West Yorkshire BD17 7AX on 8 July 2016
27 May 2016 AR01 Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 1,500
28 Oct 2015 MR01 Registration of charge 008781020012, created on 27 October 2015
22 May 2015 AR01 Annual return made up to 28 April 2015 with full list of shareholders
Statement of capital on 2015-05-22
  • GBP 1,500
22 May 2015 AP01 Appointment of Mrs Mandy Ridyard as a director on 22 May 2015
13 Apr 2015 AA
20 Feb 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Feb 2015 MR01 Registration of charge 008781020011, created on 29 January 2015
28 Oct 2014 MR01 Registration of charge 008781020010, created on 27 October 2014
15 Sep 2014 MR01 Registration of charge 008781020009, created on 8 September 2014
02 Jul 2014 AA
31 May 2014 MR04 Satisfaction of charge 5 in full
17 May 2014 MR04 Satisfaction of charge 6 in full
17 May 2014 MR04 Satisfaction of charge 7 in full
17 May 2014 MR04 Satisfaction of charge 3 in full
17 May 2014 MR04 Satisfaction of charge 2 in full
17 May 2014 MR04 Satisfaction of charge 8 in full
08 May 2014 AR01 Annual return made up to 28 April 2014 with full list of shareholders
15 Jan 2014 AD01 Registered office address changed from , Stable Court Beechwoods Elmete Lane, Roundhay, Leeds, LS8 2LQ on 15 January 2014
26 Jul 2013 AA
01 May 2013 AR01 Annual return made up to 28 April 2013 with full list of shareholders
26 Sep 2012 AA
02 May 2012 AR01 Annual return made up to 28 April 2012 with full list of shareholders
02 Sep 2011 AA
17 May 2011 AR01 Annual return made up to 28 April 2011 with full list of shareholders