PROGATE PROPERTIES LIMITED
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Company Documents
| Date | Description |
|---|---|
| 04/02/164 February 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 10/11/1510 November 2015 | CURREXT FROM 31/10/2015 TO 30/11/2015 |
| 08/09/158 September 2015 | Annual return made up to 18 August 2015 with full list of shareholders |
| 24/03/1524 March 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 19/08/1419 August 2014 | Annual return made up to 18 August 2014 with full list of shareholders |
| 25/06/1425 June 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 03/09/133 September 2013 | Annual return made up to 18 August 2013 with full list of shareholders |
| 29/07/1329 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 07/09/127 September 2012 | Annual return made up to 18 August 2012 with full list of shareholders |
| 13/04/1213 April 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 03/04/123 April 2012 | REGISTERED OFFICE CHANGED ON 03/04/2012 FROM 2 LACE MARKET SQUARE NOTTINGHAM NG1 1PB UNITED KINGDOM |
| 24/08/1124 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PHILIP PLAICE / 18/08/2011 |
| 24/08/1124 August 2011 | Annual return made up to 18 August 2011 with full list of shareholders |
| 03/06/113 June 2011 | REGISTERED OFFICE CHANGED ON 03/06/2011 FROM 309 329 HAYDN HOUSE HAYDN ROAD NOTTINGHAM NG5 1HG |
| 11/05/1111 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 11/05/1111 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 21/03/1121 March 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 07/09/107 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PHILIP PLAICE / 17/08/2010 |
| 07/09/107 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD TREVOR NEWTON / 17/08/2010 |
| 07/09/107 September 2010 | Annual return made up to 18 August 2010 with full list of shareholders |
| 07/09/107 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL PLAICE / 17/08/2010 |
| 11/06/1011 June 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 29/10/0929 October 2009 | Annual return made up to 18 August 2009 with full list of shareholders |
| 10/07/0910 July 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 02/09/082 September 2008 | RETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS |
| 02/09/082 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD NEWTON / 02/09/2008 |
| 02/09/082 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PLAICE / 02/09/2008 |
| 02/09/082 September 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RUSSELL PLAICE / 02/09/2008 |
| 13/08/0813 August 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 23/08/0723 August 2007 | RETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS |
| 30/07/0730 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 31/08/0631 August 2006 | RETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS |
| 19/07/0619 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 14/09/0514 September 2005 | RETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS |
| 26/08/0526 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 02/07/052 July 2005 | NEW DIRECTOR APPOINTED |
| 11/03/0511 March 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/09/0417 September 2004 | RETURN MADE UP TO 18/08/04; FULL LIST OF MEMBERS |
| 16/08/0416 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 16/07/0416 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/07/0416 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/09/0310 September 2003 | RETURN MADE UP TO 18/08/03; FULL LIST OF MEMBERS |
| 03/09/033 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 |
| 13/09/0213 September 2002 | RETURN MADE UP TO 20/08/02; FULL LIST OF MEMBERS |
| 28/08/0228 August 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 |
| 20/09/0120 September 2001 | RETURN MADE UP TO 20/08/01; FULL LIST OF MEMBERS |
| 21/02/0121 February 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 |
| 27/10/0027 October 2000 | RETURN MADE UP TO 20/08/00; FULL LIST OF MEMBERS |
| 25/07/0025 July 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 31/08/9931 August 1999 | RETURN MADE UP TO 20/08/99; FULL LIST OF MEMBERS |
| 02/06/992 June 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 26/08/9826 August 1998 | RETURN MADE UP TO 20/08/98; NO CHANGE OF MEMBERS |
| 23/06/9823 June 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 |
| 16/09/9716 September 1997 | RETURN MADE UP TO 23/08/97; NO CHANGE OF MEMBERS |
| 10/04/9710 April 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 |
| 13/11/9613 November 1996 | REGISTERED OFFICE CHANGED ON 13/11/96 FROM: G OFFICE CHANGED 13/11/96 FOXHALL LODGE GREGORY BOULEVARD NOTTINGHAM NG7 6LH |
| 09/09/969 September 1996 | RETURN MADE UP TO 23/08/96; FULL LIST OF MEMBERS |
| 22/03/9622 March 1996 | FULL ACCOUNTS MADE UP TO 31/10/95 |
| 17/02/9617 February 1996 | DIRECTOR RESIGNED |
| 13/02/9613 February 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/09/9519 September 1995 | RETURN MADE UP TO 23/08/95; NO CHANGE OF MEMBERS |
| 13/02/9513 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 31/10/9431 October 1994 | RETURN MADE UP TO 23/08/94; NO CHANGE OF MEMBERS |
| 21/03/9421 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 08/09/938 September 1993 | RETURN MADE UP TO 23/08/93; FULL LIST OF MEMBERS |
| 08/09/938 September 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 18/05/9318 May 1993 | FULL ACCOUNTS MADE UP TO 31/10/92 |
| 23/02/9323 February 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/09/9211 September 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 11/09/9211 September 1992 | RETURN MADE UP TO 23/08/92; FULL LIST OF MEMBERS |
| 30/04/9230 April 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/01/922 January 1992 | NEW DIRECTOR APPOINTED |
| 02/01/922 January 1992 | NEW DIRECTOR APPOINTED |
| 02/01/922 January 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 29/10/9129 October 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/10/9124 October 1991 | REGISTERED OFFICE CHANGED ON 24/10/91 FROM: G OFFICE CHANGED 24/10/91 2 BACHES STREET LONDON N1 6UB |
| 24/10/9124 October 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/10/9124 October 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/10/9122 October 1991 | COMPANY NAME CHANGED FOLLOWHIRE LIMITED CERTIFICATE ISSUED ON 23/10/91 |
| 23/08/9123 August 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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