PRODEV LTD

Company number 01880566 ·

Active

142 filings

Filings that contain personal details — appointments, confirmation statements, incorporation and PSC notices, insolvency forms — are available to subscribers. See subscription

Date Filing
6 Nov 2026 Confirmation statement · 3 pages Subscribers only
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 of a person with significant control · 2 pages Subscribers only
29 Oct 2024 Notice of an individual person with significant control · 2 pages Subscribers only
29 Oct 2024 Confirmation statement · 4 pages Subscribers only
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
6 Mar 2024 Confirmation statement · 3 pages Subscribers only
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 · 3 pages Subscribers only
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 · 3 pages Subscribers only
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 Subscribers only
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
4 Feb 2020 Confirmation statement Subscribers only
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 Subscribers only
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 Subscribers only
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 Subscribers only
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 Subscribers only
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 Subscribers only
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 Subscribers only
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 Subscribers only
6 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
30 Jan 2012 Annual return Subscribers only
16 Nov 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
30 Jan 2011 Annual return Subscribers only
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: 19 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: 9 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: 20 View document
9 Jul 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 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: 11 View document
27 Jan 2010 Annual return Subscribers only
27 Jan 2010 Change of director's details Subscribers only
27 Jan 2010 Change of director's details Subscribers only
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 Filing Subscribers only
13 Feb 2009 Filing Subscribers only
14 Mar 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 View document
8 Feb 2008 Filing Subscribers only
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 Filing Subscribers only
23 Feb 2006 Filing Subscribers only
23 Jan 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05 View document
14 Mar 2005 Filing Subscribers only
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 Filing Subscribers only
6 Oct 2004 Filing Subscribers only
5 Oct 2004 Filing Subscribers only
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 Filing Subscribers only
5 Mar 2004 Filing Subscribers only
11 Jan 2004 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/03 View document
4 Apr 2003 Filing Subscribers only
8 Jan 2003 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 05/04/02 View document
19 Mar 2002 Filing Subscribers only
28 Dec 2001 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 05/04/01 View document
28 Mar 2001 Filing Subscribers only
8 Jan 2001 FULL ACCOUNTS MADE UP TO 05/04/00 View document
22 Mar 2000 Filing Subscribers only
22 Mar 2000 Filing Subscribers only
22 Mar 2000 Filing Subscribers only
17 Jan 2000 FULL ACCOUNTS MADE UP TO 05/04/99 View document
5 Mar 1999 Filing Subscribers only
29 Dec 1998 FULL ACCOUNTS MADE UP TO 05/04/98 View document
6 Mar 1998 Filing Subscribers only
8 Jan 1998 FULL ACCOUNTS MADE UP TO 05/04/97 View document
26 Feb 1997 Filing Subscribers only
29 Jan 1997 FULL ACCOUNTS MADE UP TO 05/04/96 View document
29 Feb 1996 Filing Subscribers only
4 Feb 1996 FULL ACCOUNTS MADE UP TO 05/04/95 View document
8 Mar 1995 Filing Subscribers only
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 Filing Subscribers only
5 Feb 1994 FULL ACCOUNTS MADE UP TO 05/04/93 View document
2 Apr 1993 Filing Subscribers only
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 Filing Subscribers only
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 Filing Subscribers only
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 Filing Subscribers only
31 Oct 1989 FULL ACCOUNTS MADE UP TO 05/04/87 View document
15 May 1989 Filing Subscribers only
3 May 1988 FULL ACCOUNTS MADE UP TO 05/04/86 View document
14 Apr 1988 Filing Subscribers only
27 Mar 1987 Filing Subscribers only
25 Jan 1985 CERTIFICATE OF INCORPORATION View document