| Date | Description |
|---|
| 2024-10-07 |
update statutory_documents 31/05/24 TOTAL EXEMPTION FULL |
| 2024-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/24, NO UPDATES |
| 2024-07-06 |
update person_title Andy Coultas: Commercial Manager => Strategic Partnership Manager |
| 2023-10-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2023-10-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-09-06 |
update statutory_documents 31/05/23 TOTAL EXEMPTION FULL |
| 2023-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2022-12-15 |
insert person Jon Legard |
| 2022-10-11 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
| 2022-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/22, NO UPDATES |
| 2022-05-12 |
delete source_ip 5.77.42.186 |
| 2022-05-12 |
insert source_ip 77.68.122.98 |
| 2021-12-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2021-12-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2021-11-11 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
| 2021-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2020-09-22 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
| 2020-08-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-06-21 |
delete source_ip 83.223.106.15 |
| 2020-06-21 |
insert source_ip 5.77.42.186 |
| 2020-06-21 |
update robots_txt_status www.procuria.net: 200 => 404 |
| 2019-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/19, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2019-08-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2019-07-11 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
| 2019-01-16 |
delete source_ip 83.223.106.8 |
| 2019-01-16 |
insert source_ip 83.223.106.15 |
| 2018-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/18, WITH UPDATES |
| 2018-08-09 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2018-08-09 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2018-07-10 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-01-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2017-12-18 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
| 2017-12-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PROCURIA HOLDINGS LIMITED |
| 2017-12-07 |
update statutory_documents CESSATION OF DONNA IRENE LEGARD AS A PSC |
| 2017-12-07 |
update statutory_documents CESSATION OF MWS GROUP LTD AS A PSC |
| 2017-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/17, NO UPDATES |
| 2017-04-27 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-04-27 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-03-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MELVYN SADOFSKY |
| 2017-02-28 |
update statutory_documents 31/05/16 TOTAL EXEMPTION FULL |
| 2016-10-20 |
delete person Stacey Carter |
| 2016-10-20 |
insert person Stacey Ashton |
| 2016-10-20 |
update founded_year null => 2009 |
| 2016-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES |
| 2016-03-14 |
update website_status OK => DomainNotFound |
| 2016-01-08 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-01-08 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2015-12-14 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2015-09-27 |
delete phone 0845 300 9027 |
| 2015-09-08 |
update returns_last_madeup_date 2014-08-21 => 2015-08-21 |
| 2015-09-08 |
update returns_next_due_date 2015-09-18 => 2016-09-18 |
| 2015-08-27 |
update statutory_documents 21/08/15 FULL LIST |
| 2015-07-30 |
delete service_pages_linkeddomain jelfsmallbusiness.co.uk |
| 2015-07-30 |
insert phone 0345 300 9027 |
| 2015-07-30 |
insert service_pages_linkeddomain bluefingroup.co.uk |
| 2014-09-14 |
delete personal_emails ne..@procuria.net |
| 2014-09-14 |
delete alias Copyrightvda Procuria |
| 2014-09-14 |
delete alias Copyrightvda Procuria Ltd. |
| 2014-09-14 |
delete email ne..@procuria.net |
| 2014-09-14 |
delete partner MWS Group Ltd |
| 2014-09-14 |
delete person Jade Robinson |
| 2014-09-14 |
delete person Laura Orr |
| 2014-09-14 |
insert person Chris McDonnell |
| 2014-09-14 |
insert phone 0845 300 9028 |
| 2014-09-14 |
update person_description Ian Legard => Ian Legard |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-21 => 2014-08-21 |
| 2014-09-07 |
update returns_next_due_date 2014-09-18 => 2015-09-18 |
| 2014-08-22 |
update statutory_documents 21/08/14 FULL LIST |
| 2014-08-07 |
insert alias Copyrightvda Procuria |
| 2014-08-07 |
insert alias Copyrightvda Procuria Ltd. |
| 2014-08-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2014-08-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2014-07-29 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2014-05-16 |
delete contact_pages_linkeddomain dns-systems.net |
| 2014-05-16 |
delete contact_pages_linkeddomain mamino-chudo.com |
| 2014-05-16 |
delete contact_pages_linkeddomain tintaalsol.com |
| 2014-05-16 |
delete index_pages_linkeddomain dns-systems.net |
| 2014-05-16 |
delete index_pages_linkeddomain mamino-chudo.com |
| 2014-05-16 |
delete index_pages_linkeddomain tintaalsol.com |
| 2014-05-16 |
delete partner_pages_linkeddomain dns-systems.net |
| 2014-05-16 |
delete partner_pages_linkeddomain mamino-chudo.com |
| 2014-05-16 |
delete partner_pages_linkeddomain tintaalsol.com |
| 2014-05-16 |
delete terms_pages_linkeddomain dns-systems.net |
| 2014-05-16 |
delete terms_pages_linkeddomain mamino-chudo.com |
| 2014-05-16 |
delete terms_pages_linkeddomain tintaalsol.com |
| 2014-03-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2014-03-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-02-25 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2014-01-31 |
delete source_ip 94.136.52.73 |
| 2014-01-31 |
insert contact_pages_linkeddomain dns-systems.net |
| 2014-01-31 |
insert contact_pages_linkeddomain mamino-chudo.com |
| 2014-01-31 |
insert contact_pages_linkeddomain tintaalsol.com |
| 2014-01-31 |
insert index_pages_linkeddomain dns-systems.net |
| 2014-01-31 |
insert index_pages_linkeddomain mamino-chudo.com |
| 2014-01-31 |
insert index_pages_linkeddomain tintaalsol.com |
| 2014-01-31 |
insert partner_pages_linkeddomain dns-systems.net |
| 2014-01-31 |
insert partner_pages_linkeddomain mamino-chudo.com |
| 2014-01-31 |
insert partner_pages_linkeddomain tintaalsol.com |
| 2014-01-31 |
insert source_ip 83.223.106.8 |
| 2014-01-31 |
insert terms_pages_linkeddomain dns-systems.net |
| 2014-01-31 |
insert terms_pages_linkeddomain mamino-chudo.com |
| 2014-01-31 |
insert terms_pages_linkeddomain tintaalsol.com |
| 2013-12-29 |
insert person James Osborne |
| 2013-12-29 |
insert person Laura Orr |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-21 => 2013-08-21 |
| 2013-09-06 |
update returns_next_due_date 2013-09-18 => 2014-09-18 |
| 2013-08-27 |
update statutory_documents 21/08/13 FULL LIST |
| 2013-08-20 |
delete address 6 Redcliff Road,
Melton Office Village,
East Yorkshire,
HU14 3RS |
| 2013-08-20 |
delete person Jade Hare |
| 2013-08-20 |
insert address 6 Earls Court,
Priory Park East,
Hull, East Yorkshire,
HU4 7DY |
| 2013-08-20 |
update primary_contact 6 Redcliff Road,
Melton Office Village,
East Yorkshire,
HU14 3RS => 6 Earls Court,
Priory Park East,
Hull, East Yorkshire,
HU4 7DY |
| 2013-06-25 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-22 |
delete sic_code 7487 - Other business activities |
| 2013-06-22 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-21 => 2012-08-21 |
| 2013-06-22 |
update returns_next_due_date 2012-09-18 => 2013-09-18 |
| 2013-05-30 |
delete phone 01482 661 534 |
| 2013-05-30 |
insert phone 0845 300 9027 |
| 2013-05-16 |
delete person Tom West |
| 2013-05-16 |
insert person Andy Coultas |
| 2013-05-16 |
insert person Jade Hare |
| 2013-03-01 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
| 2013-01-31 |
update website_status OK |
| 2013-01-31 |
delete person Lauren Kristiansen |
| 2013-01-19 |
update website_status FlippedRobotsTxt |
| 2012-12-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEREMY BLAKEY |
| 2012-11-18 |
delete address 6 Redcliff Road, Melton Office Village, Melton, East Yorkshire, HU14 3RS |
| 2012-11-18 |
delete email sa..@procuria.net |
| 2012-11-18 |
delete phone 0845 300 9027 |
| 2012-11-18 |
delete phone 0845 300 9028 |
| 2012-11-18 |
insert address 6 Redcliff Road,
Melton Office Village,
East Yorkshire,
HU14 3RS |
| 2012-11-18 |
insert person Jade Robinson |
| 2012-11-18 |
insert person Lauren Kristiansen |
| 2012-11-18 |
insert person Neil Kenny |
| 2012-11-18 |
insert person Stacey Carter |
| 2012-11-18 |
insert person Tom West |
| 2012-08-23 |
update statutory_documents 21/08/12 FULL LIST |
| 2012-08-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY SEAN BLAKEY / 01/01/2012 |
| 2012-03-01 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
| 2011-10-06 |
update statutory_documents ADOPT ARTICLES 23/09/2011 |
| 2011-10-06 |
update statutory_documents 23/02/11 STATEMENT OF CAPITAL GBP 30000.00 |
| 2011-09-19 |
update statutory_documents 21/08/11 FULL LIST |
| 2011-03-31 |
update statutory_documents 26/01/11 STATEMENT OF CAPITAL GBP 15000 |
| 2011-03-31 |
update statutory_documents 26/03/11 STATEMENT OF CAPITAL GBP 22500 |
| 2011-02-28 |
update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL |
| 2011-02-14 |
update statutory_documents DIRECTOR APPOINTED MR JEREMY SEAN BLAKEY |
| 2010-09-20 |
update statutory_documents 21/08/10 FULL LIST |
| 2010-09-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DONNA IRENE LEGARD / 18/08/2010 |
| 2010-02-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/02/2010 FROM
52-54 OSWALD ROAD
SCUNTHORPE
NORTH LINCOLNSHIRE
DN15 7PQ |
| 2010-02-16 |
update statutory_documents DIRECTOR APPOINTED MR MELVYN WARREN SADOFSKY |
| 2010-02-15 |
update statutory_documents CURREXT FROM 31/12/2009 TO 31/05/2010 |
| 2010-02-15 |
update statutory_documents SECRETARY APPOINTED MRS DONNA LEGARD |
| 2010-01-06 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2010-01-06 |
update statutory_documents £7,400 30/11/2009 |
| 2010-01-06 |
update statutory_documents 30/11/09 STATEMENT OF CAPITAL GBP 10000 |
| 2010-01-06 |
update statutory_documents 30/11/09 STATEMENT OF CAPITAL GBP 7500 |
| 2009-11-10 |
update statutory_documents COMPANY NAME CHANGED RAPIDPAC LIMITED
CERTIFICATE ISSUED ON 10/11/09 |
| 2009-11-10 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2009-09-08 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY RNS SECRETARIAL SERVICES LIMITED |
| 2009-09-08 |
update statutory_documents RETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS |
| 2009-05-11 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2008-09-02 |
update statutory_documents RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS |
| 2008-06-17 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2007-09-24 |
update statutory_documents RETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS |
| 2007-04-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-09-19 |
update statutory_documents RETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS |
| 2006-05-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-09-15 |
update statutory_documents RETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS |
| 2005-05-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-09-08 |
update statutory_documents RETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS |
| 2003-12-09 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/08/04 TO 31/12/04 |
| 2003-12-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-09-02 |
update statutory_documents SECRETARY RESIGNED |
| 2003-08-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |