PROLEASE LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/12/2411 December 2024 | Total exemption full accounts made up to 2024-04-30 |
| 05/10/245 October 2024 | Director's details changed for Mr Stuart Joseph Waldron Austin on 2024-10-04 |
| 04/10/244 October 2024 | Secretary's details changed for Mr Stuart Joseph Waldron Austin on 2024-10-04 |
| 04/10/244 October 2024 | Director's details changed for Mrs Liza Jane Austin on 2024-10-04 |
| 04/10/244 October 2024 | Registered office address changed from 26-28 Aubrey Street Hereford Herefordshire HR4 0BU to The Boar Shed Shirlheath Kingsland Leominster Herefordshire HR6 9RJ on 2024-10-04 |
| 04/10/244 October 2024 | Change of details for Mr Stuart Joseph Waldron Austin as a person with significant control on 2024-10-04 |
| 04/10/244 October 2024 | Change of details for Mrs Liza Jane Austin as a person with significant control on 2024-10-04 |
| 01/10/241 October 2024 | Confirmation statement made on 2024-09-26 with no updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 31/01/2431 January 2024 | Total exemption full accounts made up to 2023-04-30 |
| 08/01/248 January 2024 | Notification of Liza Jane Austin as a person with significant control on 2023-09-28 |
| 03/01/243 January 2024 | Notification of Stuart Joseph Waldron Austin as a person with significant control on 2023-09-28 |
| 02/01/242 January 2024 | Withdrawal of a person with significant control statement on 2024-01-02 |
| 27/09/2327 September 2023 | Confirmation statement made on 2023-09-26 with no updates |
| 23/12/2223 December 2022 | Total exemption full accounts made up to 2022-04-30 |
| 03/10/223 October 2022 | Confirmation statement made on 2022-09-26 with updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 31/01/2231 January 2022 | Total exemption full accounts made up to 2021-04-30 |
| 01/11/211 November 2021 | Satisfaction of charge 026491130007 in full |
| 29/10/2129 October 2021 | Satisfaction of charge 026491130006 in full |
| 27/09/2127 September 2021 | Confirmation statement made on 2021-09-26 with no updates |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 06/01/216 January 2021 | 30/04/20 TOTAL EXEMPTION FULL |
| 06/10/206 October 2020 | CONFIRMATION STATEMENT MADE ON 26/09/20, NO UPDATES |
| 02/09/202 September 2020 | SECRETARY'S CHANGE OF PARTICULARS / MR STUART JOSEPH WALDRON AUSTIN / 02/09/2020 |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 30/01/2030 January 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 08/10/198 October 2019 | CONFIRMATION STATEMENT MADE ON 26/09/19, NO UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 24/01/1924 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 02/10/182 October 2018 | CONFIRMATION STATEMENT MADE ON 26/09/18, NO UPDATES |
| 08/05/188 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JOSEPH WALDRON AUSTIN / 01/05/2018 |
| 08/05/188 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / LIZA JANE AUSTIN / 01/05/2018 |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 28/11/1728 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 026491130007 |
| 22/11/1722 November 2017 | 30/04/17 TOTAL EXEMPTION FULL |
| 03/10/173 October 2017 | CONFIRMATION STATEMENT MADE ON 26/09/17, NO UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 23/01/1723 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 04/10/164 October 2016 | CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES |
| 04/07/164 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 026491130006 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 13/10/1513 October 2015 | Annual return made up to 26 September 2015 with full list of shareholders |
| 26/08/1526 August 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 21/10/1421 October 2014 | Annual return made up to 26 September 2014 with full list of shareholders |
| 23/09/1423 September 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 15/11/1315 November 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 05/11/135 November 2013 | Annual return made up to 26 September 2013 with full list of shareholders |
| 25/10/1325 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 026491130005 |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 15/11/1215 November 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 16/10/1216 October 2012 | Annual return made up to 26 September 2012 with full list of shareholders |
| 11/10/1211 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 11/01/1211 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 27/09/1127 September 2011 | Annual return made up to 26 September 2011 with full list of shareholders |
| 12/04/1112 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 11/01/1111 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 11/01/1111 January 2011 | APPOINTMENT TERMINATED, DIRECTOR CLIVE AUSTIN |
| 12/10/1012 October 2010 | Annual return made up to 26 September 2010 with full list of shareholders |
| 26/01/1026 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 29/09/0929 September 2009 | RETURN MADE UP TO 26/09/09; FULL LIST OF MEMBERS |
| 29/09/0929 September 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STUART AUSTIN / 29/09/2009 |
| 29/09/0929 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LIZA AUSTIN / 01/09/2009 |
| 02/03/092 March 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 07/10/087 October 2008 | RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS |
| 26/02/0826 February 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
| 09/10/079 October 2007 | RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS |
| 08/03/078 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 24/10/0624 October 2006 | RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS |
| 01/03/061 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 31/10/0531 October 2005 | RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS |
| 06/04/056 April 2005 | REGISTERED OFFICE CHANGED ON 06/04/05 FROM: 5 WEST STREET KNIGHTON POWYS LD7 1EN |
| 02/03/052 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 12/01/0512 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/11/0415 November 2004 | NEW DIRECTOR APPOINTED |
| 30/10/0430 October 2004 | RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS |
| 30/10/0330 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 20/10/0320 October 2003 | RETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS |
| 21/02/0321 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 17/10/0217 October 2002 | RETURN MADE UP TO 26/09/02; FULL LIST OF MEMBERS |
| 18/09/0218 September 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/09/0218 September 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 01/03/021 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 02/10/012 October 2001 | RETURN MADE UP TO 26/09/01; FULL LIST OF MEMBERS |
| 17/04/0117 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 10/11/0010 November 2000 | NEW DIRECTOR APPOINTED |
| 23/10/0023 October 2000 | DIRECTOR RESIGNED |
| 23/10/0023 October 2000 | RETURN MADE UP TO 26/09/00; FULL LIST OF MEMBERS |
| 20/04/0020 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 21/11/9921 November 1999 | RETURN MADE UP TO 26/09/99; NO CHANGE OF MEMBERS |
| 03/03/993 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 17/09/9817 September 1998 | RETURN MADE UP TO 26/09/98; NO CHANGE OF MEMBERS |
| 27/02/9827 February 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 25/09/9725 September 1997 | RETURN MADE UP TO 26/09/97; FULL LIST OF MEMBERS |
| 07/01/977 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 25/10/9625 October 1996 | RETURN MADE UP TO 26/09/96; NO CHANGE OF MEMBERS |
| 01/03/961 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 23/01/9623 January 1996 | REGISTERED OFFICE CHANGED ON 23/01/96 FROM: NEW FARM COTTAGE HOLT END BEOLEY REDDITCH. B98 9AN |
| 13/09/9513 September 1995 | RETURN MADE UP TO 26/09/95; FULL LIST OF MEMBERS |
| 16/02/9516 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 04/10/944 October 1994 | RETURN MADE UP TO 26/09/94; NO CHANGE OF MEMBERS |
| 23/12/9323 December 1993 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 30/09/9330 September 1993 | RETURN MADE UP TO 26/09/93; NO CHANGE OF MEMBERS |
| 04/03/934 March 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/92 |
| 28/02/9328 February 1993 | EXEMPTION FROM APPOINTING AUDITORS 18/02/93 |
| 28/09/9228 September 1992 | RETURN MADE UP TO 26/09/92; FULL LIST OF MEMBERS |
| 18/06/9218 June 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 03/10/913 October 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/10/913 October 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/10/911 October 1991 | DIRECTOR RESIGNED |
| 01/10/911 October 1991 | REGISTERED OFFICE CHANGED ON 01/10/91 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM WEST MIDLANDS. B2 5DP |
| 01/10/911 October 1991 | SECRETARY RESIGNED |
| 26/09/9126 September 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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