ONE HUNDRED PROOF LTD

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Company Documents

DateDescription
04/06/254 June 2025 Confirmation statement made on 2025-05-18 with updates

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19/12/2419 December 2024 Unaudited abridged accounts made up to 2024-03-31

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20/05/2420 May 2024 Confirmation statement made on 2024-05-18 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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11/12/2311 December 2023 Unaudited abridged accounts made up to 2023-03-31

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09/06/239 June 2023 Confirmation statement made on 2023-05-18 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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22/12/2222 December 2022 Unaudited abridged accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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22/12/2122 December 2021 Unaudited abridged accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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08/07/208 July 2020 31/03/20 UNAUDITED ABRIDGED

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29/05/2029 May 2020 CONFIRMATION STATEMENT MADE ON 18/05/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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23/10/1923 October 2019 31/03/19 UNAUDITED ABRIDGED

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10/06/1910 June 2019 CONFIRMATION STATEMENT MADE ON 18/05/19, WITH UPDATES

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20/05/1920 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ZACK WILLIAM SMITH / 17/05/2019

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17/05/1917 May 2019 PSC'S CHANGE OF PARTICULARS / MR ZACK WILLIAM SMITH / 17/05/2019

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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19/12/1819 December 2018 31/03/18 UNAUDITED ABRIDGED

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24/05/1824 May 2018 CONFIRMATION STATEMENT MADE ON 18/05/18, WITH UPDATES

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21/05/1821 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ZACK WILLIAM SMITH / 18/05/2018

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18/05/1818 May 2018 PSC'S CHANGE OF PARTICULARS / MR ZACK WILLIAM SMITH / 18/05/2018

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11/04/1811 April 2018 PREVSHO FROM 30/04/2018 TO 31/03/2018

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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23/01/1823 January 2018 30/04/17 UNAUDITED ABRIDGED

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01/11/171 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ZACK WILLIAM SMITH / 01/10/2017

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31/10/1731 October 2017 PSC'S CHANGE OF PARTICULARS / MR ZACK WILLIAM SMITH / 01/10/2017

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24/05/1724 May 2017 CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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20/01/1720 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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20/05/1620 May 2016 Annual return made up to 18 May 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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20/01/1620 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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27/05/1527 May 2015 Annual return made up to 18 May 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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07/01/157 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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20/05/1420 May 2014 Annual return made up to 18 May 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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24/01/1424 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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29/05/1329 May 2013 18/05/13 NO CHANGES

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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30/01/1330 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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12/06/1212 June 2012 Annual return made up to 18 May 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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14/11/1114 November 2011 Annual accounts small company total exemption made up to 30 April 2011

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30/09/1130 September 2011 APPOINTMENT TERMINATED, DIRECTOR JAMES ROWE

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23/06/1123 June 2011 Annual return made up to 18 May 2011 with full list of shareholders

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27/05/1127 May 2011 PREVEXT FROM 31/03/2011 TO 30/04/2011

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10/02/1110 February 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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03/02/113 February 2011 PREVSHO FROM 31/05/2010 TO 31/03/2010

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02/08/102 August 2010 REGISTERED OFFICE CHANGED ON 02/08/2010 FROM 22 EMPEROR CIRCLE RAVENSWOOD IPSWICH SUFFOLK IP3 9UD ENGLAND

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02/08/102 August 2010 DIRECTOR APPOINTED MR JAMES ALEXANDER ROWE

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04/06/104 June 2010 Annual return made up to 18 May 2010 with full list of shareholders

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04/06/104 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ZACK WILLIAM SMITH / 16/05/2010

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18/05/0918 May 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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