About

Registered Number: 06177944
Date of Incorporation: 22/03/2007 (18 years ago)
Company Status: Active
Registered Address: HILLIER HOPKINS LLP, First Floor Radius House, 51 Clarendon Road, Watford, WD17 1HP

 

Established in 2007, Prodive Ltd has its registered office in Watford, it has a status of "Active". Mcmillan, Jamie, Mcmillan, Isobel are listed as directors of the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCMILLAN, Jamie 22 March 2007 - 1
Secretary Name Appointed Resigned Total Appointments
MCMILLAN, Isobel 22 March 2007 01 April 2009 1

Filing History

Document Type Date
CS01 - N/A 27 March 2020
AA - Annual Accounts 10 December 2019
CS01 - N/A 05 June 2019
AA - Annual Accounts 17 December 2018
PSC04 - N/A 27 April 2018
CH01 - Change of particulars for director 27 April 2018
CS01 - N/A 24 April 2018
AA - Annual Accounts 20 December 2017
CS01 - N/A 02 June 2017
AA - Annual Accounts 27 January 2017
AR01 - Annual Return 01 June 2016
AA - Annual Accounts 23 December 2015
CERTNM - Change of name certificate 01 September 2015
AR01 - Annual Return 23 June 2015
AA - Annual Accounts 15 December 2014
AR01 - Annual Return 07 July 2014
CH01 - Change of particulars for director 26 March 2014
CH01 - Change of particulars for director 26 March 2014
CH01 - Change of particulars for director 26 March 2014
AD01 - Change of registered office address 26 March 2014
AA - Annual Accounts 21 March 2014
DISS40 - Notice of striking-off action discontinued 14 August 2013
AR01 - Annual Return 13 August 2013
GAZ1 - First notification of strike-off action in London Gazette 23 July 2013
AA - Annual Accounts 08 January 2013
AR01 - Annual Return 02 May 2012
AA - Annual Accounts 03 January 2012
AR01 - Annual Return 26 May 2011
AA - Annual Accounts 23 December 2010
AR01 - Annual Return 26 April 2010
AA - Annual Accounts 18 January 2010
CH01 - Change of particulars for director 21 December 2009
363a - Annual Return 01 July 2009
287 - Change in situation or address of Registered Office 01 July 2009
288b - Notice of resignation of directors or secretaries 14 April 2009
AA - Annual Accounts 07 January 2009
363a - Annual Return 19 May 2008
287 - Change in situation or address of Registered Office 16 July 2007
RESOLUTIONS - N/A 30 May 2007
RESOLUTIONS - N/A 30 May 2007
RESOLUTIONS - N/A 30 May 2007
RESOLUTIONS - N/A 30 May 2007
RESOLUTIONS - N/A 30 May 2007
287 - Change in situation or address of Registered Office 14 May 2007
288b - Notice of resignation of directors or secretaries 04 April 2007
288b - Notice of resignation of directors or secretaries 04 April 2007
288a - Notice of appointment of directors or secretaries 04 April 2007
288a - Notice of appointment of directors or secretaries 04 April 2007
NEWINC - New incorporation documents 22 March 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.