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PRODIG (NW) LIMITED

Company number 08669271

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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)
19 Sep 2016 CH01 Director's details changed for Mr Dylan Jones on 8 September 2016
16 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
12 Aug 2016 AD01 Registered office address changed from 13 Trinity Square Llandudno North Wales LL30 2RB to 102 Bowen Court St Asaph Business Park St Asaph Denbighshire LL17 0JE on 12 August 2016
10 Sep 2015 AR01 Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 3
02 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
18 Mar 2015 AP01 Appointment of Mr Dylan Jones as a director on 5 September 2013
18 Mar 2015 AP01 Appointment of Mr Arwel Jones as a director on 5 September 2013
04 Feb 2015 AA01 Previous accounting period shortened from 31 March 2015 to 31 December 2014
16 Sep 2014 AR01 Annual return made up to 30 August 2014 with full list of shareholders
Statement of capital on 2014-09-16
  • GBP 3
13 Aug 2014 AA01 Current accounting period extended from 31 December 2014 to 31 March 2015
17 Jul 2014 AA Accounts for a dormant company made up to 31 December 2013
16 Jul 2014 AA01 Previous accounting period shortened from 31 August 2014 to 31 December 2013
16 Jul 2014 SH01 Statement of capital following an allotment of shares on 5 September 2013
  • GBP 3
30 Aug 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)