Established in 1990, Proactive Appointments Ltd have registered office in Hersham in Surrey. There are no directors listed for the business. We don't currently know the number of employees at the organisation.
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 28 August 2020 | |
CS01 - N/A | 13 December 2019 | |
CH01 - Change of particulars for director | 11 December 2019 | |
MR04 - N/A | 06 November 2019 | |
MR01 - N/A | 27 August 2019 | |
AA - Annual Accounts | 09 August 2019 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 13 December 2018 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 13 December 2018 | |
CS01 - N/A | 13 December 2018 | |
AA - Annual Accounts | 14 August 2018 | |
PSC08 - N/A | 21 February 2018 | |
PSC07 - N/A | 21 February 2018 | |
PSC02 - N/A | 21 February 2018 | |
CS01 - N/A | 30 January 2018 | |
PSC05 - N/A | 18 January 2018 | |
AA - Annual Accounts | 30 August 2017 | |
CS01 - N/A | 21 December 2016 | |
AA - Annual Accounts | 08 September 2016 | |
AR01 - Annual Return | 15 December 2015 | |
AA - Annual Accounts | 30 September 2015 | |
AR01 - Annual Return | 16 December 2014 | |
AA - Annual Accounts | 01 July 2014 | |
AR01 - Annual Return | 23 December 2013 | |
AA - Annual Accounts | 03 September 2013 | |
AR01 - Annual Return | 17 December 2012 | |
CH01 - Change of particulars for director | 17 December 2012 | |
CH01 - Change of particulars for director | 17 December 2012 | |
CH03 - Change of particulars for secretary | 17 December 2012 | |
CH01 - Change of particulars for director | 17 December 2012 | |
MG01 - Particulars of a mortgage or charge | 11 October 2012 | |
AA - Annual Accounts | 27 July 2012 | |
AR01 - Annual Return | 31 January 2012 | |
AD01 - Change of registered office address | 19 January 2012 | |
AA - Annual Accounts | 29 June 2011 | |
AR01 - Annual Return | 06 January 2011 | |
AA - Annual Accounts | 13 July 2010 | |
AR01 - Annual Return | 05 January 2010 | |
CH01 - Change of particulars for director | 05 January 2010 | |
CH01 - Change of particulars for director | 05 January 2010 | |
CH01 - Change of particulars for director | 05 January 2010 | |
AA - Annual Accounts | 24 September 2009 | |
363a - Annual Return | 05 January 2009 | |
353 - Register of members | 05 January 2009 | |
AA - Annual Accounts | 14 October 2008 | |
287 - Change in situation or address of Registered Office | 15 May 2008 | |
363a - Annual Return | 01 February 2008 | |
AA - Annual Accounts | 17 October 2007 | |
363a - Annual Return | 12 January 2007 | |
AA - Annual Accounts | 24 October 2006 | |
363s - Annual Return | 19 December 2005 | |
AA - Annual Accounts | 03 November 2005 | |
363s - Annual Return | 29 December 2004 | |
AA - Annual Accounts | 31 October 2004 | |
363s - Annual Return | 18 December 2003 | |
AA - Annual Accounts | 22 October 2003 | |
363s - Annual Return | 18 December 2002 | |
AA - Annual Accounts | 25 October 2002 | |
287 - Change in situation or address of Registered Office | 09 January 2002 | |
288a - Notice of appointment of directors or secretaries | 09 January 2002 | |
363s - Annual Return | 24 December 2001 | |
AA - Annual Accounts | 26 October 2001 | |
363s - Annual Return | 05 January 2001 | |
AA - Annual Accounts | 26 October 2000 | |
363s - Annual Return | 17 January 2000 | |
AA - Annual Accounts | 28 July 1999 | |
363s - Annual Return | 22 January 1999 | |
AA - Annual Accounts | 29 October 1998 | |
AA - Annual Accounts | 16 April 1998 | |
288c - Notice of change of directors or secretaries or in their particulars | 23 February 1998 | |
288c - Notice of change of directors or secretaries or in their particulars | 23 February 1998 | |
363s - Annual Return | 01 February 1998 | |
225 - Change of Accounting Reference Date | 23 December 1997 | |
AA - Annual Accounts | 02 May 1997 | |
363s - Annual Return | 07 January 1997 | |
363s - Annual Return | 24 January 1996 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 22 December 1995 | |
AA - Annual Accounts | 10 July 1995 | |
363s - Annual Return | 16 January 1995 | |
PRE95 - N/A | 01 January 1995 | |
AA - Annual Accounts | 02 November 1994 | |
363s - Annual Return | 24 January 1994 | |
AA - Annual Accounts | 23 July 1993 | |
363s - Annual Return | 24 December 1992 | |
AA - Annual Accounts | 20 July 1992 | |
363b - Annual Return | 06 December 1991 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 January 1991 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 29 January 1991 | |
RESOLUTIONS - N/A | 22 January 1991 | |
123 - Notice of increase in nominal capital | 22 January 1991 | |
288 - N/A | 15 January 1991 | |
287 - Change in situation or address of Registered Office | 18 December 1990 | |
288 - N/A | 18 December 1990 | |
NEWINC - New incorporation documents | 13 December 1990 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 19 August 2019 | Outstanding |
N/A |
All assets debenture | 03 October 2012 | Fully Satisfied |
N/A |