PROFFITT DESIGN LIMITED

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Company Documents

DateDescription
14/03/1714 March 2017 Annual accounts small company total exemption made up to 31 July 2016

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18/08/1618 August 2016 APPOINTMENT TERMINATED, SECRETARY MICHAEL STACK

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16/08/1616 August 2016 CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES

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

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18/02/1618 February 2016 Annual accounts small company total exemption made up to 31 July 2015

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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24/07/1524 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN PROFFITT / 01/07/2010

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24/07/1524 July 2015 Annual return made up to 23 July 2015 with full list of shareholders

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23/12/1423 December 2014 Annual accounts small company total exemption made up to 31 July 2014

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12/08/1412 August 2014 Annual return made up to 23 July 2014 with full list of shareholders

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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21/11/1321 November 2013 Annual accounts small company total exemption made up to 31 July 2013

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06/08/136 August 2013 Annual return made up to 23 July 2013 with full list of shareholders

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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27/03/1327 March 2013 31/07/12 TOTAL EXEMPTION FULL

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24/07/1224 July 2012 Annual return made up to 23 July 2012 with full list of shareholders

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12/03/1212 March 2012 31/07/11 TOTAL EXEMPTION FULL

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01/08/111 August 2011 Annual return made up to 23 July 2011 with full list of shareholders

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06/04/116 April 2011 31/07/10 TOTAL EXEMPTION FULL

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27/07/1027 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN PROFFITT / 23/07/2010

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27/07/1027 July 2010 Annual return made up to 23 July 2010 with full list of shareholders

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26/07/1026 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN PROFFITT / 23/07/2010

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27/04/1027 April 2010 31/07/09 TOTAL EXEMPTION FULL

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08/03/108 March 2010 REGISTERED OFFICE CHANGED ON 08/03/2010 FROM 4 WEST END CLOSE LAUNTON BICESTER OXFORDSHIRE OX26 5EB

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15/09/0915 September 2009 SECRETARY APPOINTED MICHAEL STACK

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15/09/0915 September 2009 APPOINTMENT TERMINATED SECRETARY KEENS SHAY KEENS (NOMINEES) LTD

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10/09/0910 September 2009 RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS

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02/09/092 September 2009 REGISTERED OFFICE CHANGED ON 02/09/09 FROM: GISTERED OFFICE CHANGED ON 02/09/2009 FROM SOVEREIGN COURT 230 UPPER FIFTH STREET CENTRAL MILTON KEYNES BUCKS MK9 2HR

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16/03/0916 March 2009 Annual accounts small company total exemption made up to 31 July 2008

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07/08/087 August 2008 RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS

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16/01/0816 January 2008 DIRECTOR'S PARTICULARS CHANGED

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23/07/0723 July 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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