Download leads from Nexok and grow your business. Find out more

Prodame Limited

Documents

Total Documents179
Total Pages1,079

Filing History

17 October 2023Accounts for a dormant company made up to 31 March 2023
30 June 2023Appointment of Mrs Niki Cole as a director on 30 June 2023
30 June 2023Termination of appointment of Terence Shelby Cole as a director on 30 June 2023
21 February 2023Confirmation statement made on 19 February 2023 with no updates
25 November 2022Accounts for a dormant company made up to 31 March 2022
24 March 2022Confirmation statement made on 19 February 2022 with no updates
10 September 2021Accounts for a dormant company made up to 31 March 2021
11 March 2021Confirmation statement made on 19 February 2021 with no updates
27 October 2020Accounts for a dormant company made up to 31 March 2020
19 February 2020Confirmation statement made on 19 February 2020 with no updates
23 December 2019Accounts for a dormant company made up to 31 March 2019
27 February 2019Confirmation statement made on 19 February 2019 with no updates
22 December 2018Total exemption full accounts made up to 31 March 2018
20 February 2018Confirmation statement made on 19 February 2018 with no updates
2 January 2018Total exemption full accounts made up to 31 March 2017
2 January 2018Total exemption full accounts made up to 31 March 2017
3 July 2017Termination of appointment of Richard Jeremy De Barr as a secretary on 23 June 2017
3 July 2017Termination of appointment of Richard Jeremy De Barr as a secretary on 23 June 2017
12 April 2017Satisfaction of charge 2 in full
12 April 2017Satisfaction of charge 1 in full
12 April 2017Satisfaction of charge 2 in full
12 April 2017Satisfaction of charge 1 in full
21 February 2017Confirmation statement made on 19 February 2017 with updates
21 February 2017Confirmation statement made on 19 February 2017 with updates
21 February 2017Director's details changed for Mr Mark Neil Steinberg on 17 August 2016
21 February 2017Director's details changed for Mr Mark Neil Steinberg on 17 August 2016
5 January 2017Accounts for a dormant company made up to 31 March 2016
5 January 2017Accounts for a dormant company made up to 31 March 2016
12 April 2016Full accounts made up to 31 March 2015
12 April 2016Full accounts made up to 31 March 2015
31 March 2016Director's details changed for Mr Steven Ross Collins on 1 September 2015
31 March 2016Annual return made up to 19 February 2016 with a full list of shareholders
Statement of capital on 2016-03-31
  • GBP 2
31 March 2016Director's details changed for Mr Steven Ross Collins on 1 September 2015
31 March 2016Annual return made up to 19 February 2016 with a full list of shareholders
Statement of capital on 2016-03-31
  • GBP 2
8 April 2015Annual return made up to 19 February 2015 with a full list of shareholders
Statement of capital on 2015-04-08
  • GBP 2
8 April 2015Annual return made up to 19 February 2015 with a full list of shareholders
Statement of capital on 2015-04-08
  • GBP 2
15 January 2015Full accounts made up to 31 March 2014
15 January 2015Full accounts made up to 31 March 2014
26 February 2014Annual return made up to 19 February 2014 with a full list of shareholders
Statement of capital on 2014-02-26
  • GBP 2
26 February 2014Annual return made up to 19 February 2014 with a full list of shareholders
Statement of capital on 2014-02-26
  • GBP 2
6 January 2014Full accounts made up to 31 March 2013
6 January 2014Full accounts made up to 31 March 2013
26 April 2013Director's details changed for Mr Terence Shelby Cole on 15 April 2013
26 April 2013Director's details changed for Mr Terence Shelby Cole on 15 April 2013
5 April 2013Annual return made up to 19 February 2013 with a full list of shareholders
5 April 2013Annual return made up to 19 February 2013 with a full list of shareholders
9 January 2013Accounts for a dormant company made up to 31 March 2012
9 January 2013Accounts for a dormant company made up to 31 March 2012
11 April 2012Particulars of a mortgage or charge / charge no: 2
11 April 2012Particulars of a mortgage or charge / charge no: 2
3 April 2012Statement of company's objects
3 April 2012Full accounts made up to 31 March 2011
3 April 2012Statement of company's objects
3 April 2012Memorandum and Articles of Association
3 April 2012Memorandum and Articles of Association
3 April 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
3 April 2012Full accounts made up to 31 March 2011
3 April 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 March 2012Annual return made up to 19 February 2012 with a full list of shareholders
20 March 2012Annual return made up to 19 February 2012 with a full list of shareholders
1 March 2011Annual return made up to 19 February 2011 with a full list of shareholders
1 March 2011Annual return made up to 19 February 2011 with a full list of shareholders
31 December 2010Full accounts made up to 31 March 2010
31 December 2010Full accounts made up to 31 March 2010
16 March 2010Annual return made up to 19 February 2010 with a full list of shareholders
16 March 2010Annual return made up to 19 February 2010 with a full list of shareholders
3 February 2010Full accounts made up to 31 March 2009
3 February 2010Full accounts made up to 31 March 2009
25 January 2010Previous accounting period extended from 25 March 2009 to 31 March 2009
25 January 2010Previous accounting period extended from 25 March 2009 to 31 March 2009
26 February 2009Return made up to 19/02/09; full list of members
26 February 2009Return made up to 19/02/09; full list of members
5 February 2009Full accounts made up to 31 March 2008
5 February 2009Full accounts made up to 31 March 2008
10 April 2008Return made up to 19/02/08; full list of members
10 April 2008Return made up to 19/02/08; full list of members
28 January 2008Full accounts made up to 31 March 2007
28 January 2008Full accounts made up to 31 March 2007
12 April 2007Return made up to 19/02/07; full list of members
12 April 2007Return made up to 19/02/07; full list of members
15 January 2007Full accounts made up to 31 March 2006
15 January 2007Full accounts made up to 31 March 2006
12 April 2006Return made up to 19/02/06; full list of members
12 April 2006Return made up to 19/02/06; full list of members
30 January 2006Full accounts made up to 31 March 2005
30 January 2006Full accounts made up to 31 March 2005
20 April 2005Return made up to 19/02/05; full list of members
  • 363(353) ‐ Location of register of members address changed
20 April 2005Return made up to 19/02/05; full list of members
  • 363(353) ‐ Location of register of members address changed
28 January 2005Full accounts made up to 25 March 2004
28 January 2005Full accounts made up to 25 March 2004
25 October 2004Director's particulars changed
25 October 2004Director's particulars changed
30 June 2004Registered office changed on 30/06/04 from: 1 de walden court 85 new cavendish street london W1W 6XD
30 June 2004Registered office changed on 30/06/04 from: 1 de walden court 85 new cavendish street london W1W 6XD
22 March 2004Return made up to 19/02/04; full list of members
  • 363(288) ‐ Director's particulars changed
22 March 2004Return made up to 19/02/04; full list of members
  • 363(288) ‐ Director's particulars changed
10 February 2004Secretary resigned
10 February 2004Secretary resigned
12 January 2004Auditor's resignation
12 January 2004Auditor's resignation
19 October 2003Full accounts made up to 25 March 2003
19 October 2003Full accounts made up to 25 March 2003
24 September 2003Particulars of mortgage/charge
24 September 2003Particulars of mortgage/charge
22 September 2003New director appointed
22 September 2003New director appointed
18 September 2003Auditor's resignation
18 September 2003Auditor's resignation
18 September 2003Declaration of assistance for shares acquisition
18 September 2003Declaration of assistance for shares acquisition
17 September 2003Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
17 September 2003Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
29 July 2003Director resigned
29 July 2003Director resigned
29 July 2003Director resigned
29 July 2003Director resigned
29 July 2003Director resigned
29 July 2003Director resigned
29 July 2003Director resigned
29 July 2003Director resigned
28 July 2003New director appointed
28 July 2003New director appointed
28 July 2003New director appointed
28 July 2003New director appointed
24 March 2003Return made up to 19/02/03; full list of members
24 March 2003Return made up to 19/02/03; full list of members
28 January 2003Full accounts made up to 25 March 2002
28 January 2003Full accounts made up to 25 March 2002
19 March 2002Return made up to 19/02/02; full list of members
19 March 2002Return made up to 19/02/02; full list of members
3 September 2001Full accounts made up to 25 March 2001
3 September 2001Full accounts made up to 25 March 2001
21 March 2001Return made up to 19/02/01; full list of members
  • 363(287) ‐ Registered office changed on 21/03/01
21 March 2001Return made up to 19/02/01; full list of members
  • 363(287) ‐ Registered office changed on 21/03/01
6 September 2000Full accounts made up to 25 March 2000
6 September 2000Full accounts made up to 25 March 2000
17 March 2000Return made up to 19/02/00; full list of members
17 March 2000Return made up to 19/02/00; full list of members
13 December 1999Full accounts made up to 25 March 1999
13 December 1999Full accounts made up to 25 March 1999
23 March 1999Return made up to 16/02/99; no change of members
23 March 1999Return made up to 16/02/99; no change of members
8 January 1999Full accounts made up to 25 March 1998
8 January 1999Full accounts made up to 25 March 1998
17 March 1998Return made up to 19/02/98; full list of members
17 March 1998Return made up to 19/02/98; full list of members
21 January 1998Full accounts made up to 25 March 1997
21 January 1998Full accounts made up to 25 March 1997
7 October 1997New secretary appointed
7 October 1997New secretary appointed
23 January 1997Full accounts made up to 31 March 1996
23 January 1997Full accounts made up to 31 March 1996
19 March 1996New director appointed
19 March 1996Return made up to 19/02/96; no change of members
  • 363(288) ‐ Secretary resigned;director resigned
19 March 1996New director appointed
19 March 1996Return made up to 19/02/96; no change of members
  • 363(288) ‐ Secretary resigned;director resigned
19 March 1996New director appointed
19 March 1996New director appointed
19 March 1996New director appointed
19 March 1996New director appointed
26 September 1995Registered office changed on 26/09/95 from: acre house 11/15,william road london NW1 3ER
26 September 1995Registered office changed on 26/09/95 from: acre house 11/15,william road london NW1 3ER
17 August 1995Full accounts made up to 31 March 1995
17 August 1995Full accounts made up to 31 March 1995
27 July 1995Accounting reference date shortened from 30/04 to 25/03
27 July 1995Accounting reference date shortened from 30/04 to 25/03
24 July 1995New director appointed
24 July 1995New director appointed
7 July 1995Director resigned
7 July 1995Director resigned
7 July 1995Director resigned
7 July 1995Director resigned
7 March 1995Return made up to 19/02/95; full list of members
7 March 1995Return made up to 19/02/95; full list of members
1 January 1995A selection of documents registered before 1 January 1995
18 June 1992Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 June 1992Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 February 1992Incorporation
19 February 1992Incorporation
Sign up now to grow your client base. Plans & Pricing