PRO-PLAN PROJECTS LIMITED

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Company Documents

DateDescription
15/01/2515 January 2025 Confirmation statement made on 2024-12-31 with no updates

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09/12/249 December 2024 Micro company accounts made up to 2024-03-31

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

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12/01/2412 January 2024 Confirmation statement made on 2023-12-31 with no updates

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15/12/2315 December 2023 Micro company accounts made up to 2023-03-31

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

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10/01/2310 January 2023 Confirmation statement made on 2022-12-31 with no updates

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16/12/2216 December 2022 Micro company 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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07/01/227 January 2022 Confirmation statement made on 2021-12-31 with no updates

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13/12/2113 December 2021 Micro company 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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06/01/216 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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

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15/01/2015 January 2020 CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES

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20/12/1920 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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

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01/02/191 February 2019 CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES

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17/12/1817 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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

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10/01/1810 January 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES

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29/11/1729 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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18/01/1718 January 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES

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21/12/1621 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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03/02/163 February 2016 Annual return made up to 31 December 2015 with full list of shareholders

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10/11/1510 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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08/01/158 January 2015 Annual return made up to 31 December 2014 with full list of shareholders

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22/12/1422 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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01/02/141 February 2014 APPOINTMENT TERMINATED, DIRECTOR STEVEN FORSYTH

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01/02/141 February 2014 Annual return made up to 31 December 2013 with full list of shareholders

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24/12/1324 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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08/02/138 February 2013 Annual return made up to 31 December 2012 with full list of shareholders

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07/02/137 February 2013 APPOINTMENT TERMINATED, DIRECTOR LYNN FORSYTH

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07/02/137 February 2013 APPOINTMENT TERMINATED, SECRETARY LYNN FORSYTH

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07/02/137 February 2013 SECRETARY APPOINTED MR DAVID JOSEPH FORSYTH

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05/10/125 October 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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27/01/1227 January 2012 Annual return made up to 31 December 2011 with full list of shareholders

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21/12/1121 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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30/01/1130 January 2011 Annual return made up to 31 December 2010 with full list of shareholders

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07/10/107 October 2010 Annual accounts small company total exemption made up to 31 March 2010

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17/02/1017 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOSEPH FORSYTH / 31/12/2009

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17/02/1017 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / LYNN SANDRA FORSYTH / 31/12/2009

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17/02/1017 February 2010 Annual return made up to 31 December 2009 with full list of shareholders

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17/02/1017 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN FORSYTH / 31/12/2009

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11/01/1011 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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30/01/0930 January 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN FORSYTH / 25/10/2008

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30/01/0930 January 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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13/01/0913 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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18/02/0818 February 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

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03/07/073 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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28/02/0728 February 2007 LOCATION OF REGISTER OF MEMBERS

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28/02/0728 February 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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24/01/0724 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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23/03/0623 March 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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02/02/062 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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11/05/0511 May 2005 PARTICULARS OF MORTGAGE/CHARGE

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14/01/0514 January 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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06/01/056 January 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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06/01/056 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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12/11/0412 November 2004 NEW DIRECTOR APPOINTED

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10/05/0410 May 2004 PARTICULARS OF MORTGAGE/CHARGE

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28/04/0428 April 2004 PARTICULARS OF MORTGAGE/CHARGE

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30/12/0330 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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23/12/0323 December 2003 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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27/01/0327 January 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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02/11/022 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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31/12/0131 December 2001 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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28/12/0128 December 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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12/01/0112 January 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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08/11/008 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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10/01/0010 January 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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03/11/993 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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04/02/994 February 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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22/01/9922 January 1999 RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS

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10/03/9810 March 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 09/06/97

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09/03/989 March 1998 ACC. REF. DATE SHORTENED FROM 09/06/98 TO 31/03/98

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09/03/989 March 1998 RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS

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16/01/9716 January 1997 RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS

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08/01/978 January 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 09/06/96

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14/03/9614 March 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 08/06/95

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18/02/9618 February 1996 RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS

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04/02/954 February 1995 RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS

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19/01/9519 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 08/06/94

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19/02/9419 February 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 09/06/93

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09/02/949 February 1994 RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS

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09/02/949 February 1994 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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13/01/9313 January 1993 RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS

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18/12/9218 December 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 09/06/92

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17/01/9217 January 1992 FULL ACCOUNTS MADE UP TO 09/06/91

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10/01/9210 January 1992 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS

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27/03/9127 March 1991 RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS

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13/02/9113 February 1991 S366 S252 31/12/90

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13/02/9113 February 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 09/06/90

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18/05/9018 May 1990 FULL ACCOUNTS MADE UP TO 09/06/89

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24/04/9024 April 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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06/03/896 March 1989 FULL ACCOUNTS MADE UP TO 09/06/88

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09/12/889 December 1988 RETURN MADE UP TO 26/11/88; FULL LIST OF MEMBERS

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20/11/8720 November 1987 FULL ACCOUNTS MADE UP TO 09/06/87

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13/11/8713 November 1987 RETURN MADE UP TO 07/10/87; FULL LIST OF MEMBERS

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05/02/875 February 1987 FULL ACCOUNTS MADE UP TO 09/06/86

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16/06/8616 June 1986 COMPANY NAME CHANGED FORSYTH CONSTRUCTION LIMITED CERTIFICATE ISSUED ON 16/06/86

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31/05/7831 May 1978 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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