PROPPERTUNITY LIMITED

Company Documents

DateDescription
28/04/2528 April 2025 Unaudited abridged accounts made up to 2023-12-31

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18/02/2518 February 2025 Termination of appointment of Jordan Luke Glassman as a director on 2025-02-18

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29/12/2429 December 2024 Current accounting period shortened from 2023-12-30 to 2023-12-29

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08/12/248 December 2024 Confirmation statement made on 2024-12-03 with no updates

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30/09/2430 September 2024 Previous accounting period shortened from 2023-12-31 to 2023-12-30

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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25/12/2325 December 2023 Current accounting period extended from 2023-12-23 to 2023-12-31

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24/12/2324 December 2023 Micro company accounts made up to 2022-12-30

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03/12/233 December 2023 Confirmation statement made on 2023-12-03 with no updates

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24/09/2324 September 2023 Previous accounting period shortened from 2022-12-24 to 2022-12-23

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31/03/2331 March 2023 Micro company accounts made up to 2021-12-31

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30/12/2230 December 2022 Annual accounts for year ending 30 Dec 2022

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24/12/2224 December 2022 Current accounting period shortened from 2021-12-25 to 2021-12-24

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04/12/224 December 2022 Confirmation statement made on 2022-12-03 with no updates

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25/09/2225 September 2022 Previous accounting period shortened from 2021-12-26 to 2021-12-25

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02/01/222 January 2022 Confirmation statement made on 2021-12-03 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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26/12/2126 December 2021 Current accounting period shortened from 2020-12-27 to 2020-12-26

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27/09/2127 September 2021 Previous accounting period shortened from 2020-12-28 to 2020-12-27

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22/03/2122 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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01/02/211 February 2021 CONFIRMATION STATEMENT MADE ON 03/12/20, NO UPDATES

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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28/12/2028 December 2020 CURRSHO FROM 29/12/2019 TO 28/12/2019

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23/03/2023 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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28/12/1928 December 2019 PREVSHO FROM 30/12/2018 TO 29/12/2018

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04/12/194 December 2019 CONFIRMATION STATEMENT MADE ON 03/12/19, NO UPDATES

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29/09/1929 September 2019 PREVSHO FROM 31/12/2018 TO 30/12/2018

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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11/12/1811 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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11/12/1811 December 2018 CURREXT FROM 24/12/2018 TO 31/12/2018

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10/12/1810 December 2018 CONFIRMATION STATEMENT MADE ON 03/12/18, NO UPDATES

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25/09/1825 September 2018 PREVSHO FROM 25/12/2017 TO 24/12/2017

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31/08/1831 August 2018 REGISTERED OFFICE CHANGED ON 31/08/2018 FROM TURNBERRY HOUSE 1404-1410 HIGH ROAD WHETSTONE LONDON N20 9BH

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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13/12/1713 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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06/12/176 December 2017 CONFIRMATION STATEMENT MADE ON 03/12/17, NO UPDATES

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26/09/1726 September 2017 PREVSHO FROM 26/12/2016 TO 25/12/2016

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23/06/1723 June 2017 DIRECTOR APPOINTED MR JORDAN LUKE GLASSMAN

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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23/12/1623 December 2016 Annual accounts small company total exemption made up to 31 December 2015

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10/12/1610 December 2016 CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES

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27/09/1627 September 2016 PREVSHO FROM 27/12/2015 TO 26/12/2015

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22/06/1622 June 2016 DISS40 (DISS40(SOAD))

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21/06/1621 June 2016 Annual accounts small company total exemption made up to 31 December 2014

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24/05/1624 May 2016 FIRST GAZETTE

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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25/12/1525 December 2015 Annual return made up to 3 December 2015 with full list of shareholders

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25/12/1525 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GLASSMAN / 01/10/2009

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25/12/1525 December 2015 PREVSHO FROM 28/12/2014 TO 27/12/2014

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27/09/1527 September 2015 PREVSHO FROM 29/12/2014 TO 28/12/2014

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10/02/1510 February 2015 Annual return made up to 3 December 2014 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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26/10/1426 October 2014 Annual accounts small company total exemption made up to 31 December 2013

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28/09/1428 September 2014 PREVSHO FROM 30/12/2013 TO 29/12/2013

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24/02/1424 February 2014 Annual return made up to 3 December 2013 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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26/11/1326 November 2013 Annual accounts small company total exemption made up to 30 December 2012

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30/09/1330 September 2013 PREVSHO FROM 31/12/2012 TO 30/12/2012

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30/12/1230 December 2012 Annual accounts for year ending 30 Dec 2012

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05/12/125 December 2012 Annual return made up to 3 December 2012 with full list of shareholders

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30/10/1230 October 2012 Annual accounts small company total exemption made up to 31 December 2011

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31/12/1131 December 2011 Annual accounts for year ending 31 Dec 2011

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09/12/119 December 2011 Annual return made up to 3 December 2011 with full list of shareholders

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27/09/1127 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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04/01/114 January 2011 Annual return made up to 3 December 2010 with full list of shareholders

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29/09/1029 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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15/02/1015 February 2010 Annual return made up to 3 December 2009 with full list of shareholders

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15/02/1015 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GLASSMAN / 01/10/2009

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02/10/092 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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29/04/0929 April 2009 DISS40 (DISS40(SOAD))

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28/04/0928 April 2009 RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS

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28/04/0928 April 2009 REGISTERED OFFICE CHANGED ON 28/04/2009 FROM TURNBERRY HOUSE, 1404-1410 HIGH ROAD, WHETSTONE LONDON N20 9BH

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28/04/0928 April 2009 FIRST GAZETTE

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27/04/0927 April 2009 APPOINTMENT TERMINATED SECRETARY MICHAEL GLASSMAN

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11/06/0811 June 2008 APPOINTMENT TERMINATED DIRECTOR SIMON MYERS

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20/05/0820 May 2008 NC INC ALREADY ADJUSTED 03/12/07

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20/05/0820 May 2008 GBP NC 1000/2000 03/12/2007

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04/12/074 December 2007 REGISTERED OFFICE CHANGED ON 04/12/07 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW

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04/12/074 December 2007 NEW SECRETARY APPOINTED

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04/12/074 December 2007 SECRETARY RESIGNED

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04/12/074 December 2007 NEW DIRECTOR APPOINTED

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04/12/074 December 2007 NEW DIRECTOR APPOINTED

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04/12/074 December 2007 DIRECTOR RESIGNED

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03/12/073 December 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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