About

Registered Number: 02571415
Date of Incorporation: 03/01/1991 (33 years and 3 months ago)
Company Status: Active
Registered Address: Century House, 15-19 Dyke Road, Brighton, BN1 3FE,

 

The Ultimate Agency of Inevitable Fortune (Proud Prods) Ltd was founded on 03 January 1991, it's status is listed as "Active". We do not know the number of employees at the company. Tarbuck, Liza, Lasa, Oscar Francis are the current directors of this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LASA, Oscar Francis N/A 12 February 2001 1
Secretary Name Appointed Resigned Total Appointments
TARBUCK, Liza 31 December 1997 21 December 2005 1

Filing History

Document Type Date
AA - Annual Accounts 12 June 2020
CS01 - N/A 03 January 2020
AD01 - Change of registered office address 29 July 2019
AA - Annual Accounts 01 May 2019
CS01 - N/A 03 January 2019
AA - Annual Accounts 24 May 2018
CS01 - N/A 11 January 2018
AA - Annual Accounts 30 May 2017
CS01 - N/A 11 January 2017
AA - Annual Accounts 31 May 2016
AR01 - Annual Return 07 January 2016
AA - Annual Accounts 14 April 2015
AR01 - Annual Return 04 January 2015
AA - Annual Accounts 31 March 2014
AR01 - Annual Return 05 January 2014
AA - Annual Accounts 17 April 2013
AR01 - Annual Return 09 January 2013
AA - Annual Accounts 19 April 2012
AR01 - Annual Return 03 January 2012
AA - Annual Accounts 20 April 2011
AR01 - Annual Return 03 January 2011
AA - Annual Accounts 19 May 2010
AR01 - Annual Return 02 February 2010
CH01 - Change of particulars for director 02 February 2010
AA - Annual Accounts 14 May 2009
363a - Annual Return 04 February 2009
AA - Annual Accounts 04 June 2008
363s - Annual Return 17 April 2008
363s - Annual Return 29 February 2008
AA - Annual Accounts 22 May 2007
363s - Annual Return 21 February 2007
AA - Annual Accounts 16 May 2006
363s - Annual Return 12 January 2006
288b - Notice of resignation of directors or secretaries 12 January 2006
AA - Annual Accounts 20 June 2005
363s - Annual Return 14 January 2005
AA - Annual Accounts 19 May 2004
363s - Annual Return 17 January 2004
AA - Annual Accounts 22 May 2003
363s - Annual Return 05 February 2003
AA - Annual Accounts 29 July 2002
225 - Change of Accounting Reference Date 08 May 2002
363s - Annual Return 05 March 2002
288b - Notice of resignation of directors or secretaries 09 March 2001
AA - Annual Accounts 22 February 2001
288a - Notice of appointment of directors or secretaries 16 February 2001
363s - Annual Return 15 January 2001
AA - Annual Accounts 19 May 2000
363s - Annual Return 28 January 2000
CERTNM - Change of name certificate 23 March 1999
363s - Annual Return 25 January 1999
AA - Annual Accounts 24 January 1999
AA - Annual Accounts 24 April 1998
AA - Annual Accounts 24 April 1998
363s - Annual Return 17 February 1998
288a - Notice of appointment of directors or secretaries 17 February 1998
288b - Notice of resignation of directors or secretaries 17 February 1998
287 - Change in situation or address of Registered Office 15 October 1997
363s - Annual Return 09 January 1997
AA - Annual Accounts 11 March 1996
363s - Annual Return 09 January 1996
AA - Annual Accounts 09 August 1995
363s - Annual Return 07 April 1995
363s - Annual Return 21 February 1994
AA - Annual Accounts 31 October 1993
RESOLUTIONS - N/A 23 July 1993
AA - Annual Accounts 23 July 1993
287 - Change in situation or address of Registered Office 11 June 1993
363s - Annual Return 19 January 1993
RESOLUTIONS - N/A 04 August 1992
AA - Annual Accounts 04 August 1992
363b - Annual Return 06 January 1992
288 - N/A 21 August 1991
288 - N/A 21 August 1991
RESOLUTIONS - N/A 15 August 1991
MEM/ARTS - N/A 15 August 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 August 1991
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 14 August 1991
CERTNM - Change of name certificate 08 August 1991
NEWINC - New incorporation documents 03 January 1991

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.