Pro Corporate Ltd was founded on 30 August 1995 and are based in Bristol. This company has only one director listed in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
RICHARDSON, Jon William | 27 June 2007 | 16 November 2012 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 02 September 2020 | |
AA - Annual Accounts | 25 September 2019 | |
CS01 - N/A | 10 September 2019 | |
CH01 - Change of particulars for director | 30 May 2019 | |
CH01 - Change of particulars for director | 30 May 2019 | |
CH04 - Change of particulars for corporate secretary | 22 February 2019 | |
CS01 - N/A | 30 August 2018 | |
AA - Annual Accounts | 19 July 2018 | |
CS01 - N/A | 13 September 2017 | |
AA - Annual Accounts | 13 September 2017 | |
SH01 - Return of Allotment of shares | 12 September 2017 | |
RESOLUTIONS - N/A | 08 September 2017 | |
CS01 - N/A | 21 September 2016 | |
AA - Annual Accounts | 19 September 2016 | |
AA - Annual Accounts | 07 October 2015 | |
AR01 - Annual Return | 30 September 2015 | |
AA - Annual Accounts | 08 October 2014 | |
AR01 - Annual Return | 26 September 2014 | |
CH01 - Change of particulars for director | 26 September 2014 | |
CH01 - Change of particulars for director | 26 September 2014 | |
CH04 - Change of particulars for corporate secretary | 26 September 2014 | |
TM01 - Termination of appointment of director | 26 September 2014 | |
AA - Annual Accounts | 03 October 2013 | |
AR01 - Annual Return | 26 September 2013 | |
CH01 - Change of particulars for director | 26 September 2013 | |
CH01 - Change of particulars for director | 26 September 2013 | |
TM01 - Termination of appointment of director | 30 November 2012 | |
AR01 - Annual Return | 22 October 2012 | |
AA - Annual Accounts | 03 October 2012 | |
AA - Annual Accounts | 04 October 2011 | |
AR01 - Annual Return | 03 October 2011 | |
AA - Annual Accounts | 10 January 2011 | |
AR01 - Annual Return | 21 September 2010 | |
AA - Annual Accounts | 30 December 2009 | |
363a - Annual Return | 21 September 2009 | |
AA - Annual Accounts | 05 May 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 24 November 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 13 November 2008 | |
363a - Annual Return | 02 October 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 22 July 2008 | |
363a - Annual Return | 06 November 2007 | |
AA - Annual Accounts | 02 November 2007 | |
CERTNM - Change of name certificate | 20 September 2007 | |
288a - Notice of appointment of directors or secretaries | 03 July 2007 | |
288a - Notice of appointment of directors or secretaries | 27 June 2007 | |
288a - Notice of appointment of directors or secretaries | 27 June 2007 | |
288a - Notice of appointment of directors or secretaries | 27 June 2007 | |
RESOLUTIONS - N/A | 26 June 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 June 2007 | |
RESOLUTIONS - N/A | 12 January 2007 | |
AA - Annual Accounts | 10 October 2006 | |
363a - Annual Return | 05 October 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 02 October 2006 | |
288b - Notice of resignation of directors or secretaries | 13 June 2006 | |
288a - Notice of appointment of directors or secretaries | 13 June 2006 | |
AA - Annual Accounts | 03 November 2005 | |
363a - Annual Return | 03 October 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 11 March 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 16 February 2005 | |
AA - Annual Accounts | 02 November 2004 | |
363a - Annual Return | 20 September 2004 | |
287 - Change in situation or address of Registered Office | 05 December 2003 | |
AA - Annual Accounts | 04 November 2003 | |
363a - Annual Return | 29 September 2003 | |
AA - Annual Accounts | 10 February 2003 | |
RESOLUTIONS - N/A | 15 January 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 December 2002 | |
225 - Change of Accounting Reference Date | 06 November 2002 | |
363a - Annual Return | 06 November 2002 | |
AA - Annual Accounts | 12 December 2001 | |
363s - Annual Return | 10 December 2001 | |
AA - Annual Accounts | 30 November 2000 | |
363s - Annual Return | 06 September 2000 | |
AA - Annual Accounts | 01 August 2000 | |
363s - Annual Return | 07 October 1999 | |
287 - Change in situation or address of Registered Office | 15 July 1999 | |
395 - Particulars of a mortgage or charge | 12 May 1999 | |
AA - Annual Accounts | 02 February 1999 | |
363s - Annual Return | 14 October 1998 | |
RESOLUTIONS - N/A | 25 January 1998 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 January 1998 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 January 1998 | |
363s - Annual Return | 18 November 1997 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 July 1997 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 July 1997 | |
AA - Annual Accounts | 01 July 1997 | |
363s - Annual Return | 10 December 1996 | |
RESOLUTIONS - N/A | 25 February 1996 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 25 February 1996 | |
NEWINC - New incorporation documents | 30 August 1995 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 06 May 1999 | Outstanding |
N/A |