PRO-SPEC PROPERTIES LIMITED

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Company Documents

DateDescription
09/08/259 August 2025 NewConfirmation statement made on 2025-07-27 with no updates

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29/04/2529 April 2025 Change of details for Mr Gary Paul Wareham as a person with significant control on 2025-03-27

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28/04/2528 April 2025 Director's details changed for Deborah Wareham on 2025-03-27

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28/04/2528 April 2025 Change of details for Mr Gary Paul Wareham as a person with significant control on 2025-03-27

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28/04/2528 April 2025 Director's details changed for Mr Gary Paul Wareham on 2025-03-27

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17/04/2517 April 2025 Micro company accounts made up to 2024-07-31

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23/01/2523 January 2025 Registered office address changed from 41 Ellesmere Houghton Le Spring DH4 6EA to C/O Tony Dover Ltd 11 Defender Court Sunderland Enterprise Park Sunderland SR5 3PE on 2025-01-23

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08/08/248 August 2024 Confirmation statement made on 2024-07-27 with no updates

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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11/04/2411 April 2024 Micro company accounts made up to 2023-07-31

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09/08/239 August 2023 Confirmation statement made on 2023-07-27 with no updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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15/04/2315 April 2023 Micro company accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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29/07/2129 July 2021 Confirmation statement made on 2021-07-27 with no updates

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25/03/2125 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20

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01/08/201 August 2020 CONFIRMATION STATEMENT MADE ON 27/07/20, NO UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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04/03/204 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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12/08/1912 August 2019 CONFIRMATION STATEMENT MADE ON 27/07/19, NO UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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24/04/1924 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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29/07/1829 July 2018 CONFIRMATION STATEMENT MADE ON 27/07/18, NO UPDATES

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06/04/186 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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09/08/179 August 2017 CONFIRMATION STATEMENT MADE ON 27/07/17, NO UPDATES

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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05/04/175 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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10/08/1610 August 2016 CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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29/04/1629 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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24/08/1524 August 2015 Annual return made up to 27 July 2015 with full list of shareholders

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22/04/1522 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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28/08/1428 August 2014 Annual return made up to 27 July 2014 with full list of shareholders

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29/04/1429 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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20/08/1320 August 2013 Annual return made up to 27 July 2013 with full list of shareholders

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12/10/1212 October 2012 COMPANY NAME CHANGED PRO-SPEC PENSION SCHEME LIMITED CERTIFICATE ISSUED ON 12/10/12

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27/07/1227 July 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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