PRODRICA LIMITED


Registered number: 00692895
Home -> Section K - Financial and insurance activities -> 64 - Financial service activities, except insurance and pension funding -> 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors -> PRODRICA LIMITED

Name: PRODRICA LIMITED
PRODRICA LTD
Address: HARBEN HOUSE HARBEN PARADE, FINCHLEY ROAD, LONDON, UNITED KINGDOM, NW3 6LH
Incorporation Date: 1961-05-16

Company status: Active


Company Documents

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