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PRODUCTIV LIMITED

Company number 07600977

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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)
26 May 2014 SH01 Statement of capital following an allotment of shares on 9 May 2014
  • GBP 2,573.351
26 May 2014 SH01 Statement of capital following an allotment of shares on 16 April 2014
  • GBP 2,577.051
14 Apr 2014 AR01 Annual return made up to 12 April 2014 with full list of shareholders
14 Apr 2014 SH01 Statement of capital following an allotment of shares on 5 February 2014
  • GBP 2,552.218
31 Mar 2014 AD01 Registered office address changed from Tythe Cottage Church Lane Godstone Surrey RH9 8BL United Kingdom on 31 March 2014
07 Mar 2014 MR01 Registration of charge 076009770002
17 Feb 2014 SH01 Statement of capital following an allotment of shares on 5 February 2014
  • GBP 2,573.051
17 Feb 2014 SH01 Statement of capital following an allotment of shares on 5 February 2014
  • GBP 2,552.218
28 Jan 2014 SH01 Statement of capital following an allotment of shares on 20 January 2014
  • GBP 2,512.218
14 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
12 Nov 2013 SH01 Statement of capital following an allotment of shares on 16 July 2013
  • GBP 1,700
12 Nov 2013 SH01 Statement of capital following an allotment of shares on 12 November 2013
  • GBP 2,262.22
09 Sep 2013 SH01 Statement of capital following an allotment of shares on 16 July 2013
  • GBP 1,700
15 Apr 2013 AR01 Annual return made up to 12 April 2013 with full list of shareholders
21 Mar 2013 AD01 Registered office address changed from Suite 3 1 Duchess Street Duchess Street London W1W 6AN United Kingdom on 21 March 2013
23 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 1
15 Jan 2013 AA Total exemption full accounts made up to 30 April 2012
13 Apr 2012 AR01 Annual return made up to 12 April 2012 with full list of shareholders
13 Apr 2012 CH03 Secretary's details changed for Philip Nicholas Rodgers on 12 April 2012
13 Apr 2012 CH01 Director's details changed for Mr Philip Nicholas Rodgers on 12 April 2012
13 Apr 2012 AD03 Register(s) moved to registered inspection location
13 Apr 2012 AD02 Register inspection address has been changed
06 Dec 2011 AP01 Appointment of Mr Geoffrey Maxwell Davis as a director
01 Nov 2011 AD01 Registered office address changed from Elizabeth House 39 York Road London SE1 7NQ United Kingdom on 1 November 2011
12 Jul 2011 AP01 Appointment of Mr Robert John Austin as a director