Name: |
PRODRICA LIMITED
PRODRICA LTD |
Address: | HARBEN HOUSE HARBEN PARADE, FINCHLEY ROAD, LONDON, UNITED KINGDOM, NW3 6LH |
Incorporation Date: | 1961-05-16 |
date | name | form type |
2022-08-12 | 31/12/21 TOTAL EXEMPTION FULL | AA |
2022-10-31 | CONFIRMATION STATEMENT MADE ON 27/10/22, NO UPDATES | CS01 |
2021-07-14 | DIRECTOR'S CHANGE OF PARTICULARS / RITA RACHEL MASLIN / 14/07/2021 | CH01 |
2021-07-14 | REGISTERED OFFICE CHANGED ON 14/07/2021 FROM14 SHIREHALL GARDENSLONDONNW4 2QS | AD01 |
2021-10-27 | CONFIRMATION STATEMENT MADE ON 27/10/21, NO UPDATES | CS01 |
2021-08-09 | 31/12/20 TOTAL EXEMPTION FULL | AA |
2021-07-14 | SECRETARY'S CHANGE OF PARTICULARS / RITA RACHEL MASLIN / 14/07/2021 | CH03 |
2021-07-14 | PSC'S CHANGE OF PARTICULARS / RITA RACHEL MASLIN / 14/07/2021 | PSC04 |
2020-10-27 | CONFIRMATION STATEMENT MADE ON 27/10/20, WITH UPDATES | CS01 |
2020-07-20 | 31/12/19 TOTAL EXEMPTION FULL | AA |
2020-01-16 | CONFIRMATION STATEMENT MADE ON 07/01/20, NO UPDATES | CS01 |
2020-09-10 | DIRECTOR'S CHANGE OF PARTICULARS / LINDY SIMONE SOVIN / 10/09/2020 | CH01 |
2019-08-27 | 31/12/18 TOTAL EXEMPTION FULL | AA |
2019-01-07 | CONFIRMATION STATEMENT MADE ON 07/01/19, WITH UPDATES | CS01 |
2018-12-03 | DIRECTOR'S CHANGE OF PARTICULARS / LINDY SIMONE SOVIN / 03/12/2018 | CH01 |
2018-12-04 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RITA RACHEL MASLIN | PSC01 |
2018-09-28 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | AA |
2018-12-04 | APPOINTMENT TERMINATED, DIRECTOR NORMAN MASLIN | TM01 |
2018-12-05 | CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATES | CS01 |
2018-12-04 | CESSATION OF NORMAN WILLIAM MASLIN AS A PSC | PSC07 |
2017-11-20 | CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES | CS01 |
2017-09-25 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | AA |
2016-07-01 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
2016-12-11 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES | CS01 |
2015-11-25 | 31/10/15 FULL LIST | AR01 |
2015-07-28 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
2014-11-28 | 31/10/14 FULL LIST | AR01 |
2014-09-30 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
2013-09-24 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
2013-12-03 | 31/10/13 FULL LIST | AR01 |
2012-11-29 | DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE ASHLEY JOSEPH MASLIN / 01/10/2012 | CH01 |
2012-11-29 | 31/10/12 FULL LIST | AR01 |
2012-09-24 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
2012-08-01 | DIRECTOR APPOINTED LAWRENCE ASHLEY JOSEPH MASLIN | AP01 |
2011-07-19 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
2011-12-22 | 31/10/11 FULL LIST | AR01 |
2010-07-01 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
2010-12-15 | 31/10/10 FULL LIST | AR01 |
2009-12-17 | DIRECTOR'S CHANGE OF PARTICULARS / NORMAN WILLIAM MASLIN / 31/10/2009 | CH01 |
2009-12-17 | 31/10/09 FULL LIST | AR01 |
2009-12-17 | DIRECTOR'S CHANGE OF PARTICULARS / RITA RACHEL MASLIN / 31/10/2009 | CH01 |
2009-08-19 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
2009-12-17 | DIRECTOR'S CHANGE OF PARTICULARS / LINDY SIMONE SOVIN / 31/10/2009 | CH01 |
2008-10-17 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
2008-11-28 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS | 363a |
2007-11-12 | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS | 363a |
2007-10-31 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
2006-11-07 | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS | 363a |
2006-05-31 | NEW DIRECTOR APPOINTED | 288a |
2006-10-26 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AA |
2005-09-08 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | AA |
2005-11-11 | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS | 363s |
2004-11-09 | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS | 363s |
2004-10-28 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | AA |
2003-08-04 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | AA |
2003-10-21 | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS | 363s |
2002-07-19 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | AA |
2002-10-23 | RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS | 363s |
2001-11-27 | RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS | 363s |
2001-09-18 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | AA |
Last update: 2024-09-28 07:01:51