PRODUAL UK LIMITED

04657762
11 CASTLE HILL MAIDENHEAD BERKSHIRE SL6 4AA

Documents

Documents
Date Category Description Pages
09 Apr 2024 accounts Annual Accounts 8 Buy now
13 Feb 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Apr 2023 accounts Annual Accounts 9 Buy now
14 Feb 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Jan 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
13 Jan 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
11 Nov 2022 mortgage Statement of satisfaction of a charge 1 Buy now
11 Nov 2022 mortgage Statement of satisfaction of a charge 1 Buy now
01 Oct 2022 accounts Annual Accounts 7 Buy now
14 Jun 2022 change-of-name Certificate Change Of Name Company 3 Buy now
09 Feb 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Feb 2022 officers Appointment of director (Mr Jon Skelding) 2 Buy now
26 Nov 2021 accounts Annual Accounts 8 Buy now
25 Nov 2021 officers Termination of appointment of director (Jukka Pekka Hurtta) 1 Buy now
09 Nov 2021 accounts Change Account Reference Date Company Current Shortened 1 Buy now
01 Apr 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Dec 2020 accounts Annual Accounts 8 Buy now
03 Apr 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 Dec 2019 accounts Annual Accounts 8 Buy now
05 Dec 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
05 Dec 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
05 Dec 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
05 Dec 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
12 Sep 2019 officers Appointment of director (Mr Mikael Johnsson Albrektsson) 2 Buy now
12 Sep 2019 officers Appointment of director (Mr Anselmi Immonen) 2 Buy now
12 Sep 2019 officers Appointment of director (Mr Risto Laaksonen) 2 Buy now
12 Sep 2019 officers Termination of appointment of director (Dene James Matthews) 1 Buy now
12 Sep 2019 officers Termination of appointment of director (Michael Graham Knowles) 1 Buy now
27 Feb 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Dec 2018 accounts Annual Accounts 8 Buy now
11 Jul 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
11 Jul 2018 officers Change of particulars for director (Mr Jukka Pekka Hurtta) 2 Buy now
26 Jun 2018 officers Change of particulars for director (Mr Dene James Matthews) 2 Buy now
22 Feb 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
21 Feb 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Feb 2018 officers Change of particulars for director (Mr Michael Graham Knowles) 2 Buy now
21 Feb 2018 officers Change of particulars for director (Mr Michael Graham Knowles) 2 Buy now
21 Feb 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
13 Dec 2017 accounts Annual Accounts 8 Buy now
21 Feb 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
17 Oct 2016 accounts Annual Accounts 7 Buy now
02 Mar 2016 annual-return Annual Return 5 Buy now
14 Dec 2015 accounts Annual Accounts 7 Buy now
30 Mar 2015 annual-return Annual Return 5 Buy now
23 Dec 2014 accounts Annual Accounts 8 Buy now
16 May 2014 officers Change of particulars for director (Dene James Matthews) 2 Buy now
26 Feb 2014 annual-return Annual Return 5 Buy now
23 Oct 2013 accounts Annual Accounts 13 Buy now
14 Feb 2013 annual-return Annual Return 5 Buy now
29 Aug 2012 accounts Annual Accounts 6 Buy now
11 Feb 2012 annual-return Annual Return 5 Buy now
15 Dec 2011 accounts Annual Accounts 6 Buy now
19 Apr 2011 annual-return Annual Return 5 Buy now
19 Apr 2011 officers Change of particulars for director (Jukka Pekka Hurtta) 2 Buy now
19 Oct 2010 accounts Annual Accounts 7 Buy now
31 Mar 2010 annual-return Annual Return 5 Buy now
31 Mar 2010 officers Change of particulars for director (Dene James Matthews) 2 Buy now
31 Mar 2010 officers Change of particulars for director (Michael Graham Knowles) 2 Buy now
31 Mar 2010 officers Change of particulars for director (Jukka Pekka Hurtta) 2 Buy now
30 Mar 2010 officers Termination of appointment of secretary (Alison Lloyd) 1 Buy now
22 Dec 2009 address Change Registered Office Address Company With Date Old Address 1 Buy now
19 Dec 2009 accounts Annual Accounts 6 Buy now
05 Mar 2009 annual-return Return made up to 05/02/09; full list of members 4 Buy now
05 Mar 2009 officers Director's change of particulars / jukka hurtta / 01/07/2008 1 Buy now
05 Mar 2009 officers Director's change of particulars / dene matthews / 01/07/2008 1 Buy now
05 Mar 2009 officers Secretary's change of particulars / alison lloyd / 01/02/2009 1 Buy now
23 Jan 2009 accounts Annual Accounts 7 Buy now
06 Feb 2008 annual-return Return made up to 05/02/08; full list of members 3 Buy now
19 Dec 2007 accounts Annual Accounts 7 Buy now
23 Feb 2007 annual-return Return made up to 05/02/07; full list of members 7 Buy now
02 Jan 2007 accounts Annual Accounts 7 Buy now
07 Mar 2006 annual-return Return made up to 05/02/06; full list of members 7 Buy now
17 Jan 2006 accounts Annual Accounts 6 Buy now
21 Jun 2005 address Registered office changed on 21/06/05 from: 28 beaumont road windsor berkshire SL4 1JP 1 Buy now
07 Apr 2005 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
14 Mar 2005 annual-return Return made up to 05/02/05; change of members 7 Buy now
14 Dec 2004 officers New director appointed 2 Buy now
14 Dec 2004 accounts Annual Accounts 5 Buy now
06 Aug 2004 mortgage Particulars of mortgage/charge 7 Buy now
21 Jul 2004 resolution Resolution 1 Buy now
20 Jul 2004 officers New director appointed 1 Buy now
01 May 2004 mortgage Particulars of mortgage/charge 7 Buy now
22 Mar 2004 annual-return Return made up to 05/02/04; full list of members 5 Buy now
09 Mar 2004 officers Secretary's particulars changed 1 Buy now
23 Jan 2004 mortgage Particulars of mortgage/charge 3 Buy now
14 Jan 2004 accounts Accounting reference date extended from 29/02/04 to 31/03/04 1 Buy now
03 Jun 2003 incorporation Memorandum Articles 12 Buy now
16 May 2003 miscellaneous Miscellaneous 2 Buy now
25 Mar 2003 capital Ad 05/02/03--------- £ si 6000@1=6000 £ ic 1/6001 2 Buy now
18 Mar 2003 resolution Resolution 1 Buy now
18 Mar 2003 capital £ nc 100/50000 05/02/03 2 Buy now
07 Mar 2003 officers Secretary resigned 1 Buy now
07 Mar 2003 officers Director resigned 1 Buy now
28 Feb 2003 officers New secretary appointed 2 Buy now
28 Feb 2003 officers New director appointed 2 Buy now
21 Feb 2003 address Registered office changed on 21/02/03 from: 312B high street orpington kent BR6 0NG 1 Buy now
12 Feb 2003 change-of-name Certificate Change Of Name Company 2 Buy now
05 Feb 2003 incorporation Incorporation Company 16 Buy now