About

Registered Number: 02834519
Date of Incorporation: 08/07/1993 (30 years and 9 months ago)
Company Status: Active
Registered Address: 1 Stanyards Courtyard Stanyards Farm, Chertsey Road, Chobham, Surrey, GU24 8JE,

 

Having been setup in 1993, Proactive Ltd are based in Surrey, it's status is listed as "Active". We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GRAHAM, Charles Henry Naggiar 23 July 1993 - 1
GRAHAM, Annabel Mary 18 August 1993 29 March 2016 1

Filing History

Document Type Date
AA - Annual Accounts 16 April 2020
CS01 - N/A 10 July 2019
AA - Annual Accounts 04 October 2018
CS01 - N/A 19 July 2018
PSC04 - N/A 17 July 2018
AA - Annual Accounts 03 January 2018
SH01 - Return of Allotment of shares 25 October 2017
CS01 - N/A 25 July 2017
CH03 - Change of particulars for secretary 19 July 2017
CH01 - Change of particulars for director 19 July 2017
AD01 - Change of registered office address 06 July 2017
AA - Annual Accounts 26 April 2017
CS01 - N/A 20 July 2016
AA - Annual Accounts 28 April 2016
TM01 - Termination of appointment of director 31 March 2016
AR01 - Annual Return 29 July 2015
AA - Annual Accounts 28 April 2015
AR01 - Annual Return 21 July 2014
AA - Annual Accounts 14 April 2014
AR01 - Annual Return 26 July 2013
AA - Annual Accounts 23 April 2013
AR01 - Annual Return 17 July 2012
AA - Annual Accounts 02 May 2012
AR01 - Annual Return 15 July 2011
AA - Annual Accounts 06 April 2011
AR01 - Annual Return 26 July 2010
AA - Annual Accounts 27 April 2010
363a - Annual Return 11 August 2009
AA - Annual Accounts 29 May 2009
363a - Annual Return 01 August 2008
AA - Annual Accounts 02 June 2008
363a - Annual Return 07 August 2007
AA - Annual Accounts 24 May 2007
363a - Annual Return 15 August 2006
AA - Annual Accounts 24 May 2006
363a - Annual Return 22 August 2005
AA - Annual Accounts 18 April 2005
363a - Annual Return 03 September 2004
AA - Annual Accounts 27 May 2004
363s - Annual Return 27 February 2004
288c - Notice of change of directors or secretaries or in their particulars 06 November 2003
288c - Notice of change of directors or secretaries or in their particulars 06 November 2003
AA - Annual Accounts 20 March 2003
363s - Annual Return 15 August 2002
AA - Annual Accounts 23 May 2002
363s - Annual Return 01 August 2001
AA - Annual Accounts 04 May 2001
363s - Annual Return 03 October 2000
AA - Annual Accounts 06 June 2000
363s - Annual Return 13 August 1999
AA - Annual Accounts 12 May 1999
363s - Annual Return 08 September 1998
AA - Annual Accounts 27 July 1998
287 - Change in situation or address of Registered Office 16 July 1998
363s - Annual Return 16 July 1997
AA - Annual Accounts 21 February 1997
RESOLUTIONS - N/A 26 September 1996
RESOLUTIONS - N/A 26 September 1996
CERT10 - Re-registration of a company from public to private 26 September 1996
MEM/ARTS - N/A 26 September 1996
53 - Application by a public company for re-registration as a private company 26 September 1996
363s - Annual Return 05 July 1996
MEM/ARTS - N/A 17 May 1996
AA - Annual Accounts 29 February 1996
363s - Annual Return 01 August 1995
AA - Annual Accounts 08 February 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 04 July 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 October 1993
RESOLUTIONS - N/A 08 October 1993
RESOLUTIONS - N/A 08 October 1993
CERT5 - Re-registration of a company from private to public 08 October 1993
RESOLUTIONS - N/A 07 October 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 October 1993
123 - Notice of increase in nominal capital 07 October 1993
AUDS - Auditor's statement 07 October 1993
AUDR - Auditor's report 07 October 1993
BS - Balance sheet 07 October 1993
MAR - Memorandum and Articles - used in re-registration 07 October 1993
43(3)e - Declaration on application by a private company for re-registration as a public company 07 October 1993
43(3) - Application by a private company for re-registration as a public company 07 October 1993
288 - N/A 01 October 1993
287 - Change in situation or address of Registered Office 22 August 1993
288 - N/A 22 August 1993
288 - N/A 22 August 1993
CERTNM - Change of name certificate 29 July 1993
NEWINC - New incorporation documents 08 July 1993

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.