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PROACT FINANCIAL (BOLTON) LIMITED

Company number 06857736

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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)
30 Aug 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Aug 2017 CC04 Statement of company's objects
07 Jun 2017 AA Total exemption full accounts made up to 31 March 2017
28 Mar 2017 CS01 Confirmation statement made on 25 March 2017 with updates
23 May 2016 AA Total exemption small company accounts made up to 31 March 2016
05 Apr 2016 AR01 Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 2
23 Feb 2016 AD03 Register(s) moved to registered inspection location Warings Chartered Accountants 60 Chorley New Road Bolton BL1 4DA
10 Jun 2015 AA Total exemption small company accounts made up to 31 March 2015
22 Apr 2015 MR01 Registration of charge 068577360001, created on 22 April 2015
17 Apr 2015 AR01 Annual return made up to 25 March 2015 with full list of shareholders
Statement of capital on 2015-04-17
  • GBP 2
13 May 2014 AA Total exemption small company accounts made up to 31 March 2014
16 Apr 2014 AR01 Annual return made up to 25 March 2014 with full list of shareholders
Statement of capital on 2014-04-16
  • GBP 2
16 Apr 2014 CH01 Director's details changed for Brian John Moncrief on 25 March 2014
08 May 2013 AA Total exemption small company accounts made up to 31 March 2013
03 Apr 2013 AR01 Annual return made up to 25 March 2013 with full list of shareholders
31 Oct 2012 AP01 Appointment of Andrea Moncrief as a director
18 Apr 2012 AA Total exemption small company accounts made up to 31 March 2012
04 Apr 2012 AR01 Annual return made up to 25 March 2012 with full list of shareholders
17 May 2011 AA Total exemption small company accounts made up to 31 March 2011
26 Apr 2011 AR01 Annual return made up to 25 March 2011 with full list of shareholders
26 Apr 2011 AD02 Register inspection address has been changed from Bentleys Chartered Accountants 70 Chorley New Road Bolton BL1 4BY United Kingdom
17 Nov 2010 TM01 Termination of appointment of Andrea Moncrief as a director
28 May 2010 AA Total exemption small company accounts made up to 31 March 2010
29 Mar 2010 AR01 Annual return made up to 25 March 2010 with full list of shareholders
29 Mar 2010 AD02 Register inspection address has been changed