PRODEV LTD
Company number 01880566 · Monitor this company
141 filings
| Date | Filing | |
|---|---|---|
| 2 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 7 pages | View document |
| 5 Aug 2025 | Registered office address changed from 59 Cowbridge Road East Cardiff CF11 9AE Wales to Ty Groes Farm Bonvilston Cardiff CF5 6TR on 2025-08-05 · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 10 Jan 2025 | Resolutions · 2 pages | View document |
| 10 Jan 2025 | Change of share class name or designation · 2 pages | View document |
| 19 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 6 pages | View document |
| 6 Nov 2024 | Resolutions · 4 pages | View document |
| 6 Nov 2024 | Resolutions · 1 page | View document |
| 29 Oct 2024 | Statement of capital following an allotment of shares on 2024-10-28 · 3 pages | View document |
| 29 Oct 2024 | Change of details for Mr David Gareth Alexander Lubin as a person with significant control on 2024-10-29 · 2 pages | View document |
| 29 Oct 2024 | Confirmation statement made on 2024-10-29 with updates · 4 pages | View document |
| 29 Oct 2024 | Notification of Eunice Lubin as a person with significant control on 2024-10-28 · 2 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 6 Mar 2024 | Confirmation statement made on 2024-01-25 with no updates · 3 pages | View document |
| 30 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 6 pages | View document |
| 20 Sep 2023 | Registered office address changed from 39 Cardiff Road Llandaff Cardiff CF5 2DP Wales to 59 Cowbridge Road East Cardiff CF11 9AE on 2023-09-20 · 1 page | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 30 Jan 2023 | Confirmation statement made on 2023-01-25 with no updates · 3 pages | View document |
| 14 Dec 2022 | Micro company accounts made up to 2022-03-31 · 5 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 25 Jan 2022 | Confirmation statement made on 2022-01-25 with no updates · 3 pages | View document |
| 21 Dec 2021 | Micro company accounts made up to 2021-03-31 · 5 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 11 Feb 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 28 Jan 2021 | CONFIRMATION STATEMENT MADE ON 25/01/21, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 4 Feb 2020 | CONFIRMATION STATEMENT MADE ON 25/01/20, NO UPDATES | View document |
| 23 Dec 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 21 May 2019 | REGISTERED OFFICE CHANGED ON 21/05/2019 FROM 401 COWBRIDGE ROAD EAST CANTON CARDIFF CF5 1JG | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 8 Feb 2019 | CONFIRMATION STATEMENT MADE ON 25/01/19, NO UPDATES | View document |
| 21 Dec 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 21 Mar 2018 | CONFIRMATION STATEMENT MADE ON 25/01/18, NO UPDATES | View document |
| 22 Dec 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 30 May 2017 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 3 Feb 2017 | CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES | View document |
| 10 Nov 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 8 Feb 2016 | Annual return made up to 25 January 2016 with full list of shareholders | View document |
| 21 Nov 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 2 Feb 2015 | Annual return made up to 25 January 2015 with full list of shareholders | View document |
| 3 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 6 Feb 2014 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 27 Jan 2014 | Annual return made up to 25 January 2014 with full list of shareholders | View document |
| 8 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 018805660021 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 5 Feb 2013 | Annual return made up to 25 January 2013 with full list of shareholders | View document |
| 6 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 30 Jan 2012 | Annual return made up to 25 January 2012 with full list of shareholders | View document |
| 16 Nov 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 30 Jan 2011 | Annual return made up to 25 January 2011 with full list of shareholders | View document |
| 30 Nov 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 11 Aug 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 9 Jul 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | View document |
| 9 Jul 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | View document |
| 9 Jul 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 | View document |
| 9 Jul 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 | View document |
| 9 Jul 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | View document |
| 9 Jul 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 | View document |
| 9 Jul 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 | View document |
| 9 Jul 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | View document |
| 9 Jul 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 9 Jul 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 | View document |
| 9 Jul 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 | View document |
| 9 Jul 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 | View document |
| 9 Jul 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | View document |
| 9 Jul 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 27 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EUNICE LUBIN / 01/01/2010 | View document |
| 27 Jan 2010 | Annual return made up to 25 January 2010 with full list of shareholders | View document |
| 27 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GARETH ALEXANDER LUBIN / 01/01/2010 | View document |
| 23 Dec 2009 | Annual accounts, small company total exemption, made up to 5 April 2009 | View document |
| 27 May 2009 | Annual accounts, small company total exemption, made up to 5 April 2008 | View document |
| 20 Mar 2009 | RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS | View document |
| 13 Feb 2009 | RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS | View document |
| 14 Mar 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 8 Feb 2008 | RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS | View document |
| 3 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 | View document |
| 15 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 | View document |
| 23 Apr 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | View document |
| 23 Feb 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | View document |
| 23 Jan 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05 | View document |
| 14 Mar 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | View document |
| 31 Jan 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 31 Jan 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 6 Jan 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04 | View document |
| 5 Nov 2004 | £ IC 10/8 30/07/04 £ SR 2@1=2 | View document |
| 6 Oct 2004 | DIRECTOR RESIGNED | View document |
| 5 Oct 2004 | NEW DIRECTOR APPOINTED | View document |
| 5 Oct 2004 | AGREE TO BUY 2 SHARES 30/07/04 | View document |
| 4 Sep 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 30 Jul 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Jul 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Jun 2004 | NEW DIRECTOR APPOINTED | View document |
| 5 Mar 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | View document |
| 11 Jan 2004 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/03 | View document |
| 4 Apr 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | View document |
| 8 Jan 2003 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 05/04/02 | View document |
| 19 Mar 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | View document |
| 28 Dec 2001 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 05/04/01 | View document |
| 28 Mar 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | View document |
| 8 Jan 2001 | FULL ACCOUNTS MADE UP TO 05/04/00 | View document |
| 22 Mar 2000 | RETURN MADE UP TO 31/12/99; NO CHANGE OF MEMBERS | View document |
| 22 Mar 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 22 Mar 2000 | NEW SECRETARY APPOINTED | View document |
| 17 Jan 2000 | FULL ACCOUNTS MADE UP TO 05/04/99 | View document |
| 5 Mar 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS | View document |
| 29 Dec 1998 | FULL ACCOUNTS MADE UP TO 05/04/98 | View document |
| 6 Mar 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS | View document |
| 8 Jan 1998 | FULL ACCOUNTS MADE UP TO 05/04/97 | View document |
| 26 Feb 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS | View document |
| 29 Jan 1997 | FULL ACCOUNTS MADE UP TO 05/04/96 | View document |
| 29 Feb 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS | View document |
| 4 Feb 1996 | FULL ACCOUNTS MADE UP TO 05/04/95 | View document |
| 8 Mar 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS | View document |
| 27 Feb 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Jan 1995 | FULL ACCOUNTS MADE UP TO 05/04/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 34 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 20 May 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS | View document |
| 5 Feb 1994 | FULL ACCOUNTS MADE UP TO 05/04/93 | View document |
| 2 Apr 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS | View document |
| 31 Jan 1993 | FULL ACCOUNTS MADE UP TO 05/04/92 | View document |
| 25 Jun 1992 | FULL ACCOUNTS MADE UP TO 05/04/91 | View document |
| 9 Mar 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS | View document |
| 15 Nov 1991 | FULL ACCOUNTS MADE UP TO 05/04/90 | View document |
| 15 Nov 1991 | FULL ACCOUNTS MADE UP TO 05/04/89 | View document |
| 25 Jun 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS | View document |
| 18 Apr 1990 | FULL ACCOUNTS MADE UP TO 05/04/88 | View document |
| 12 Mar 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 13 Feb 1990 | COMPANY NAME CHANGED PROPERTY DEVELOPERS MORTGAGE AND LOAN COMPANY LIMITED CERTIFICATE ISSUED ON 14/02/90 | View document |
| 31 Jan 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS | View document |
| 31 Oct 1989 | FULL ACCOUNTS MADE UP TO 05/04/87 | View document |
| 15 May 1989 | RETURN MADE UP TO 08/04/88; FULL LIST OF MEMBERS | View document |
| 3 May 1988 | FULL ACCOUNTS MADE UP TO 05/04/86 | View document |
| 14 Apr 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS | View document |
| 27 Mar 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS | View document |
| 25 Jan 1985 | CERTIFICATE OF INCORPORATION | View document |