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PROCULLUX LIMITED

Company number 04070650

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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)
02 Oct 2015 AA01 Previous accounting period shortened from 31 December 2015 to 30 June 2015
27 Sep 2015 AR01 Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-09-27
  • GBP 8,000
25 Sep 2015 AA01 Current accounting period extended from 30 June 2015 to 31 December 2015
18 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
10 Oct 2014 AR01 Annual return made up to 13 September 2014 with full list of shareholders
Statement of capital on 2014-10-10
  • GBP 8,000
31 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
04 Oct 2013 AR01 Annual return made up to 13 September 2013 with full list of shareholders
Statement of capital on 2013-10-04
  • GBP 8,000
27 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
12 Oct 2012 AR01 Annual return made up to 13 September 2012 with full list of shareholders
12 Oct 2012 CH01 Director's details changed for Mr Philip Christopher Wainewright on 31 August 2012
12 Oct 2012 CH01 Director's details changed for Olga Wainewright on 31 August 2012
12 Oct 2012 CH03 Secretary's details changed for Mr Philip Christopher Wainewright on 31 August 2012
12 Oct 2012 AD01 Registered office address changed from the Old Mill Park Road Shepton Mallet Somerset BA4 5BS on 12 October 2012
02 Apr 2012 AA Total exemption small company accounts made up to 30 June 2011
16 Sep 2011 AR01 Annual return made up to 13 September 2011 with full list of shareholders
31 Mar 2011 AA Total exemption full accounts made up to 30 June 2010
14 Sep 2010 AR01 Annual return made up to 13 September 2010 with full list of shareholders
29 Mar 2010 AA Total exemption full accounts made up to 30 June 2009
27 Nov 2009 AR01 Annual return made up to 13 September 2009 with full list of shareholders
05 May 2009 AA Total exemption full accounts made up to 30 June 2008
28 Nov 2008 363a Return made up to 13/09/08; full list of members
01 Nov 2008 AA Total exemption full accounts made up to 30 June 2007
03 Dec 2007 363a Return made up to 13/09/07; full list of members
09 Aug 2007 288c Secretary's particulars changed;director's particulars changed
09 Aug 2007 288c Director's particulars changed