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PROREND (UK) LIMITED

Company number 04963790

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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)
01 Mar 2018 AD01 Registered office address changed from Bank Chambers 156 Main Road Biggin Hill Westerham Kent TN16 3BA to 190 First Floor Office, Westerham Garage London Road Westerham Kent TN16 2DJ on 1 March 2018
15 Nov 2017 CS01 Confirmation statement made on 13 November 2017 with no updates
27 Sep 2017 AA Total exemption small company accounts made up to 30 November 2016
18 Nov 2016 CS01 Confirmation statement made on 13 November 2016 with updates
31 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
09 Dec 2015 AR01 Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 4
25 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
27 Nov 2014 AR01 Annual return made up to 13 November 2014 with full list of shareholders
Statement of capital on 2014-11-27
  • GBP 4
10 Mar 2014 AA Total exemption small company accounts made up to 30 November 2013
28 Nov 2013 AR01 Annual return made up to 13 November 2013 with full list of shareholders
Statement of capital on 2013-11-28
  • GBP 4
17 Apr 2013 AA Total exemption small company accounts made up to 30 November 2012
15 Nov 2012 AR01 Annual return made up to 13 November 2012 with full list of shareholders
26 Apr 2012 AA Total exemption small company accounts made up to 30 November 2011
17 Nov 2011 AR01 Annual return made up to 13 November 2011 with full list of shareholders
17 Nov 2011 CH01 Director's details changed for Mr Andrew Sharpless on 14 November 2011
17 Nov 2011 TM02 Termination of appointment of Sally Overington as a secretary
18 May 2011 CH01 Director's details changed for Mr Andrew Sharpless on 17 May 2011
19 Jan 2011 AA Total exemption small company accounts made up to 30 November 2010
02 Dec 2010 AR01 Annual return made up to 13 November 2010 with full list of shareholders
28 Jan 2010 AA Total exemption small company accounts made up to 30 November 2009
16 Nov 2009 AR01 Annual return made up to 13 November 2009 with full list of shareholders
16 Nov 2009 CH01 Director's details changed for Andrew Sharpless on 16 November 2009
11 Feb 2009 AA Total exemption small company accounts made up to 30 November 2008
17 Nov 2008 363a Return made up to 13/11/08; full list of members
03 Feb 2008 AA Total exemption small company accounts made up to 30 November 2007