Founded in 1993, Pro-active Projects Ltd have registered office in Gloucestershire, it has a status of "Active". We do not know the number of employees at the business. The current directors of this company are listed as Johnston, Martin James Hardy, Morton, Alan Sydney, Wreford, Colin Philip, Kay, Tommasina, Sawyer, Stuart in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KAY, Tommasina | 13 April 1993 | 27 April 1993 | 1 |
| SAWYER, Stuart | 27 June 2000 | 12 May 2002 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| JOHNSTON, Martin James Hardy | 01 September 2011 | 12 November 2015 | 1 |
| MORTON, Alan Sydney | 13 April 1993 | 27 April 1993 | 1 |
| WREFORD, Colin Philip | 04 May 2001 | 15 May 2002 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 02 April 2020 | |
| AA - Annual Accounts | 29 October 2019 | |
| PSC04 - N/A | 28 May 2019 | |
| PSC04 - N/A | 28 May 2019 | |
| CH01 - Change of particulars for director | 28 May 2019 | |
| CH01 - Change of particulars for director | 28 May 2019 | |
| MR04 - N/A | 28 May 2019 | |
| MR05 - N/A | 28 May 2019 | |
| CS01 - N/A | 01 April 2019 | |
| AA - Annual Accounts | 20 March 2019 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 12 April 2018 | |
| CS01 - N/A | 12 April 2018 | |
| AA - Annual Accounts | 24 November 2017 | |
| CS01 - N/A | 21 April 2017 | |
| AA - Annual Accounts | 21 November 2016 | |
| AR01 - Annual Return | 01 June 2016 | |
| AD04 - Change of location of company records to the registered office | 01 June 2016 | |
| AA - Annual Accounts | 18 March 2016 | |
| RESOLUTIONS - N/A | 23 November 2015 | |
| TM02 - Termination of appointment of secretary | 12 November 2015 | |
| AD01 - Change of registered office address | 01 July 2015 | |
| TM01 - Termination of appointment of director | 10 June 2015 | |
| AR01 - Annual Return | 29 April 2015 | |
| AA - Annual Accounts | 26 March 2015 | |
| AR01 - Annual Return | 15 April 2014 | |
| AD01 - Change of registered office address | 15 April 2014 | |
| AA - Annual Accounts | 27 March 2014 | |
| AR01 - Annual Return | 15 April 2013 | |
| AA - Annual Accounts | 08 April 2013 | |
| TM01 - Termination of appointment of director | 22 October 2012 | |
| AR01 - Annual Return | 04 May 2012 | |
| AA - Annual Accounts | 26 March 2012 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 22 September 2011 | |
| AA01 - Change of accounting reference date | 21 September 2011 | |
| TM02 - Termination of appointment of secretary | 05 September 2011 | |
| AP03 - Appointment of secretary | 05 September 2011 | |
| AR01 - Annual Return | 20 April 2011 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 15 December 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 15 December 2010 | |
| AD01 - Change of registered office address | 24 November 2010 | |
| AA - Annual Accounts | 14 September 2010 | |
| AR01 - Annual Return | 12 May 2010 | |
| CH01 - Change of particulars for director | 12 May 2010 | |
| CH01 - Change of particulars for director | 12 May 2010 | |
| CH01 - Change of particulars for director | 17 December 2009 | |
| CH01 - Change of particulars for director | 17 December 2009 | |
| CH03 - Change of particulars for secretary | 17 December 2009 | |
| AA - Annual Accounts | 22 July 2009 | |
| 288b - Notice of resignation of directors or secretaries | 06 May 2009 | |
| 363a - Annual Return | 14 April 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 April 2009 | |
| 288a - Notice of appointment of directors or secretaries | 17 February 2009 | |
| AA - Annual Accounts | 08 October 2008 | |
| 225 - Change of Accounting Reference Date | 14 August 2008 | |
| 363a - Annual Return | 22 April 2008 | |
| AA - Annual Accounts | 02 October 2007 | |
| 363a - Annual Return | 16 April 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 February 2007 | |
| 288b - Notice of resignation of directors or secretaries | 22 January 2007 | |
| AA - Annual Accounts | 06 November 2006 | |
| 395 - Particulars of a mortgage or charge | 08 September 2006 | |
| 363a - Annual Return | 13 April 2006 | |
| 288b - Notice of resignation of directors or secretaries | 13 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 13 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 09 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 07 February 2006 | |
| 287 - Change in situation or address of Registered Office | 03 January 2006 | |
| 225 - Change of Accounting Reference Date | 25 November 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 September 2005 | |
| 287 - Change in situation or address of Registered Office | 13 May 2005 | |
| 363s - Annual Return | 12 May 2005 | |
| AA - Annual Accounts | 22 April 2005 | |
| RESOLUTIONS - N/A | 31 March 2005 | |
| 363s - Annual Return | 27 April 2004 | |
| AA - Annual Accounts | 29 March 2004 | |
| 363s - Annual Return | 28 April 2003 | |
| AA - Annual Accounts | 25 February 2003 | |
| RESOLUTIONS - N/A | 17 January 2003 | |
| AA - Annual Accounts | 17 October 2002 | |
| 287 - Change in situation or address of Registered Office | 07 August 2002 | |
| 363s - Annual Return | 05 August 2002 | |
| 288b - Notice of resignation of directors or secretaries | 29 June 2002 | |
| 288b - Notice of resignation of directors or secretaries | 29 June 2002 | |
| 288b - Notice of resignation of directors or secretaries | 29 June 2002 | |
| 288a - Notice of appointment of directors or secretaries | 29 June 2002 | |
| 288a - Notice of appointment of directors or secretaries | 29 June 2002 | |
| 288a - Notice of appointment of directors or secretaries | 29 June 2002 | |
| 288b - Notice of resignation of directors or secretaries | 25 June 2001 | |
| 288a - Notice of appointment of directors or secretaries | 05 June 2001 | |
| 363s - Annual Return | 24 May 2001 | |
| AA - Annual Accounts | 02 May 2001 | |
| RESOLUTIONS - N/A | 10 August 2000 | |
| AUD - Auditor's letter of resignation | 10 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 10 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 10 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 10 August 2000 | |
| 225 - Change of Accounting Reference Date | 10 August 2000 | |
| AA - Annual Accounts | 30 June 2000 | |
| 363s - Annual Return | 19 June 2000 | |
| 363s - Annual Return | 05 May 1999 | |
| AA - Annual Accounts | 10 March 1999 | |
| 363s - Annual Return | 11 May 1998 | |
| AA - Annual Accounts | 16 April 1998 | |
| AA - Annual Accounts | 17 July 1997 | |
| 363s - Annual Return | 12 May 1997 | |
| AA - Annual Accounts | 02 October 1996 | |
| 363s - Annual Return | 29 May 1996 | |
| 395 - Particulars of a mortgage or charge | 16 August 1995 | |
| AA - Annual Accounts | 23 May 1995 | |
| 363s - Annual Return | 23 May 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 November 1994 | |
| 123 - Notice of increase in nominal capital | 04 November 1994 | |
| MEM/ARTS - N/A | 03 November 1994 | |
| MEM/ARTS - N/A | 26 September 1994 | |
| AA - Annual Accounts | 07 July 1994 | |
| 363b - Annual Return | 20 May 1994 | |
| 288 - N/A | 09 February 1994 | |
| 288 - N/A | 09 December 1993 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 09 December 1993 | |
| 288 - N/A | 03 June 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 April 1993 | |
| 288 - N/A | 20 April 1993 | |
| NEWINC - New incorporation documents | 13 April 1993 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 31 August 2006 | Fully Satisfied |
N/A |
| Debenture | 08 August 1995 | Fully Satisfied |
N/A |
