PROFILE PROPERTY MARKETING NETWORK LTD.
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/05/2520 May 2025 | Termination of appointment of Katie White as a director on 2025-05-19 |
| 07/03/257 March 2025 | Confirmation statement made on 2025-03-03 with no updates |
| 05/03/245 March 2024 | Registered office address changed from 124 City Road London EC1V 2NX England to The White House Dirtham Lane Effingham Leatherhead KT24 5SD on 2024-03-05 |
| 05/03/245 March 2024 | Confirmation statement made on 2024-03-03 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/09/2329 September 2023 | Micro company accounts made up to 2022-12-31 |
| 09/03/239 March 2023 | Confirmation statement made on 2023-03-03 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/09/2229 September 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 29/05/2029 May 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 18/03/2018 March 2020 | CONFIRMATION STATEMENT MADE ON 03/03/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 27/09/1927 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 15/03/1915 March 2019 | CONFIRMATION STATEMENT MADE ON 03/03/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 27/09/1827 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 15/03/1815 March 2018 | REGISTERED OFFICE CHANGED ON 15/03/2018 FROM C/O JOSHUA LEIGH & CO ALPHA HOUSE, 176A HIGH STREET BARNET HERTFORDSHIRE EN5 5SZ |
| 15/03/1815 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / KATIE WHITE / 15/03/2018 |
| 15/03/1815 March 2018 | CONFIRMATION STATEMENT MADE ON 03/03/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 01/11/171 November 2017 | DIRECTOR APPOINTED KATIE WHITE |
| 31/10/1731 October 2017 | CESSATION OF RHODA ELIZABETH KATZ AS A PSC |
| 31/10/1731 October 2017 | APPOINTMENT TERMINATED, DIRECTOR RHODA KATZ |
| 31/10/1731 October 2017 | APPOINTMENT TERMINATED, DIRECTOR RHODA KATZ |
| 31/10/1731 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATIE WHITE |
| 26/10/1726 October 2017 | SUB-DIVISION 11/10/17 |
| 26/10/1726 October 2017 | SUB DIV 11/10/2017 |
| 26/10/1726 October 2017 | STATEMENT OF COMPANY'S OBJECTS |
| 28/06/1728 June 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 15/03/1715 March 2017 | CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 25/07/1625 July 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 03/03/163 March 2016 | Annual return made up to 3 March 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 24/08/1524 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 30/03/1530 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS RHODA KATZ / 01/01/2015 |
| 30/03/1530 March 2015 | Annual return made up to 3 March 2015 with full list of shareholders |
| 30/03/1530 March 2015 | SECRETARY'S CHANGE OF PARTICULARS / MRS RHODA KATZ / 01/01/2015 |
| 30/03/1530 March 2015 | REGISTERED OFFICE CHANGED ON 30/03/2015 FROM ALPHA HOUSE, 176A HIGH STREET BARNET HERTFORDSHIRE EN5 5SZ ENGLAND |
| 30/03/1530 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN ELLIOTT LAMB / 01/01/2015 |
| 27/01/1527 January 2015 | REGISTERED OFFICE CHANGED ON 27/01/2015 FROM SUITE 2 FOUNTAIN HOUSE 1A ELM PARK STANMORE MIDDLESEX HA7 4AU |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 23/09/1423 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 13/03/1413 March 2014 | Annual return made up to 3 March 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 26/09/1326 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 25/03/1325 March 2013 | Annual return made up to 3 March 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 25/09/1225 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 15/03/1215 March 2012 | Annual return made up to 3 March 2012 with full list of shareholders |
| 01/08/111 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 03/03/113 March 2011 | Annual return made up to 3 March 2011 with full list of shareholders |
| 25/06/1025 June 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 23/03/1023 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN ELLIOTT LAMB / 02/03/2010 |
| 23/03/1023 March 2010 | Annual return made up to 3 March 2010 with full list of shareholders |
| 23/03/1023 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RHODA KATZ / 02/03/2010 |
| 04/11/094 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 15/09/0915 September 2009 | REGISTERED OFFICE CHANGED ON 15/09/2009 FROM HAINES WATTS HALPERNS 25-31 TAVISTOCK PLACE LONDON WC1H 9SF |
| 07/04/097 April 2009 | RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS |
| 08/10/088 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 02/07/082 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN LAMB / 10/04/2008 |
| 04/03/084 March 2008 | RETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS |
| 01/11/071 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 01/11/071 November 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/11/071 November 2007 | NEW SECRETARY APPOINTED |
| 30/10/0730 October 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/10/0730 October 2007 | NEW SECRETARY APPOINTED |
| 22/06/0722 June 2007 | RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS |
| 21/06/0721 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 05/10/065 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 04/04/064 April 2006 | RETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS |
| 31/10/0531 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 19/07/0519 July 2005 | REGISTERED OFFICE CHANGED ON 19/07/05 FROM: 19/29 WOBURN PLACE LONDON WC1H 0XF |
| 28/02/0528 February 2005 | RETURN MADE UP TO 03/03/05; FULL LIST OF MEMBERS |
| 22/10/0422 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 13/04/0413 April 2004 | RETURN MADE UP TO 03/03/04; FULL LIST OF MEMBERS |
| 04/11/034 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 29/04/0329 April 2003 | RETURN MADE UP TO 03/03/03; FULL LIST OF MEMBERS |
| 18/06/0218 June 2002 | RETURN MADE UP TO 03/03/02; FULL LIST OF MEMBERS |
| 22/04/0222 April 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 08/04/028 April 2002 | ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/12/01 |
| 06/03/026 March 2002 | NEW DIRECTOR APPOINTED |
| 26/02/0226 February 2002 | COMPANY NAME CHANGED BIG TOP PRODUCTIONS LIMITED CERTIFICATE ISSUED ON 26/02/02 |
| 23/01/0223 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 27/02/0127 February 2001 | RETURN MADE UP TO 03/03/01; FULL LIST OF MEMBERS |
| 10/01/0110 January 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 12/04/0012 April 2000 | RETURN MADE UP TO 03/03/00; FULL LIST OF MEMBERS |
| 15/03/0015 March 2000 | DIRECTOR RESIGNED |
| 15/03/0015 March 2000 | DIRECTOR RESIGNED |
| 15/03/0015 March 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/03/0015 March 2000 | NEW SECRETARY APPOINTED |
| 15/03/0015 March 2000 | DIRECTOR RESIGNED |
| 28/02/0028 February 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 11/06/9911 June 1999 | RETURN MADE UP TO 03/03/99; FULL LIST OF MEMBERS |
| 24/01/9924 January 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 20/05/9820 May 1998 | RETURN MADE UP TO 03/03/98; NO CHANGE OF MEMBERS |
| 28/11/9728 November 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 02/04/972 April 1997 | RETURN MADE UP TO 03/03/97; NO CHANGE OF MEMBERS |
| 10/05/9610 May 1996 | EXEMPTION FROM APPOINTING AUDITORS 28/04/96 |
| 10/05/9610 May 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 14/03/9614 March 1996 | RETURN MADE UP TO 03/03/96; FULL LIST OF MEMBERS |
| 18/04/9518 April 1995 | NEW DIRECTOR APPOINTED |
| 18/04/9518 April 1995 | NEW DIRECTOR APPOINTED |
| 18/04/9518 April 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/04/9518 April 1995 | REGISTERED OFFICE CHANGED ON 18/04/95 FROM: 19-29 WOBURN PLACE LONDON WC1 0XF |
| 18/04/9518 April 1995 | NEW DIRECTOR APPOINTED |
| 18/04/9518 April 1995 | NEW DIRECTOR APPOINTED |
| 18/04/9518 April 1995 | NEW DIRECTOR APPOINTED |
| 15/03/9515 March 1995 | DIRECTOR RESIGNED |
| 15/03/9515 March 1995 | REGISTERED OFFICE CHANGED ON 15/03/95 FROM: THE STUDIO ST. NICHOLAS CLOSE ELSTREE HERTFORDSHIRE WD6 3EW |
| 15/03/9515 March 1995 | SECRETARY RESIGNED |
| 03/03/953 March 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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