PROOFSTAND LIMITED

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Company Documents

DateDescription
19/02/2519 February 2025 Unaudited abridged accounts made up to 2024-05-31

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02/01/252 January 2025 Confirmation statement made on 2025-01-02 with no updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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30/05/2430 May 2024 Unaudited abridged accounts made up to 2023-05-31

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02/01/242 January 2024 Confirmation statement made on 2024-01-02 with no updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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11/01/2311 January 2023 Confirmation statement made on 2023-01-02 with no updates

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05/01/235 January 2023 Total exemption full accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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28/02/2228 February 2022 Unaudited abridged accounts made up to 2021-05-31

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10/01/2210 January 2022 Confirmation statement made on 2022-01-02 with no updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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25/02/2125 February 2021 31/05/20 UNAUDITED ABRIDGED

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04/01/214 January 2021 CONFIRMATION STATEMENT MADE ON 02/01/21, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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07/02/207 February 2020 31/05/19 UNAUDITED ABRIDGED

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02/01/202 January 2020 CONFIRMATION STATEMENT MADE ON 02/01/20, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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09/01/199 January 2019 CONFIRMATION STATEMENT MADE ON 02/01/19, NO UPDATES

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09/01/199 January 2019 APPOINTMENT TERMINATED, SECRETARY CRYSTAL WOOD

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01/11/181 November 2018 31/05/18 UNAUDITED ABRIDGED

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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09/01/189 January 2018 31/05/17 UNAUDITED ABRIDGED

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02/01/182 January 2018 CONFIRMATION STATEMENT MADE ON 02/01/18, NO UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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21/02/1721 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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04/01/174 January 2017 CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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11/01/1611 January 2016 Annual return made up to 9 January 2016 with full list of shareholders

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04/11/154 November 2015 Annual accounts small company total exemption made up to 31 May 2015

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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24/02/1524 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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04/02/154 February 2015 Annual return made up to 9 January 2015 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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04/02/144 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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09/01/149 January 2014 Annual return made up to 9 January 2014 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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05/03/135 March 2013 Annual return made up to 9 January 2013 with full list of shareholders

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26/02/1326 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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09/01/129 January 2012 Annual return made up to 9 January 2012 with full list of shareholders

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12/10/1112 October 2011 Annual accounts small company total exemption made up to 31 May 2011

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04/02/114 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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10/01/1110 January 2011 Annual return made up to 10 January 2011 with full list of shareholders

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23/02/1023 February 2010 Annual return made up to 12 January 2010 with full list of shareholders

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23/02/1023 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / CRYSTAL WOOD / 01/01/2010

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23/02/1023 February 2010 SECRETARY'S CHANGE OF PARTICULARS / CRYSTAL WOOD / 01/01/2010

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23/02/1023 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / EDWARD WOOD / 01/01/2010

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12/12/0912 December 2009 Annual accounts small company total exemption made up to 31 May 2009

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

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12/01/0912 January 2009 RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS

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05/03/085 March 2008 Annual accounts small company total exemption made up to 31 May 2007

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16/01/0816 January 2008 RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS

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05/10/075 October 2007 NEW SECRETARY APPOINTED

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05/10/075 October 2007 NEW DIRECTOR APPOINTED

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05/10/075 October 2007 DIRECTOR RESIGNED

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05/10/075 October 2007 DIRECTOR RESIGNED

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05/10/075 October 2007 SECRETARY RESIGNED

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22/01/0722 January 2007 RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS

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25/09/0625 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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03/01/063 January 2006 RETURN MADE UP TO 02/01/06; FULL LIST OF MEMBERS

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06/12/056 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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31/01/0531 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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11/01/0511 January 2005 RETURN MADE UP TO 02/01/05; FULL LIST OF MEMBERS

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30/12/0330 December 2003 RETURN MADE UP TO 02/01/04; FULL LIST OF MEMBERS

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22/09/0322 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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06/06/036 June 2003 NEW DIRECTOR APPOINTED

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02/05/032 May 2003 NC INC ALREADY ADJUSTED 26/03/03

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02/05/032 May 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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29/04/0329 April 2003 NEW DIRECTOR APPOINTED

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24/01/0324 January 2003 RETURN MADE UP TO 02/01/03; FULL LIST OF MEMBERS

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08/11/028 November 2002 NC INC ALREADY ADJUSTED 06/09/02

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31/10/0231 October 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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04/09/024 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02

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08/01/028 January 2002 RETURN MADE UP TO 02/01/02; FULL LIST OF MEMBERS

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09/08/019 August 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01

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17/01/0117 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00

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03/01/013 January 2001 RETURN MADE UP TO 02/01/01; FULL LIST OF MEMBERS

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04/01/004 January 2000 RETURN MADE UP TO 02/01/00; FULL LIST OF MEMBERS

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02/09/992 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99

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24/12/9824 December 1998 RETURN MADE UP TO 02/01/99; FULL LIST OF MEMBERS

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24/08/9824 August 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98

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09/01/989 January 1998 RETURN MADE UP TO 02/01/98; NO CHANGE OF MEMBERS

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18/08/9718 August 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97

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27/12/9627 December 1996 RETURN MADE UP TO 02/01/97; FULL LIST OF MEMBERS

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27/12/9627 December 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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10/11/9610 November 1996 FULL ACCOUNTS MADE UP TO 31/05/96

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06/11/966 November 1996 SECRETARY RESIGNED;DIRECTOR RESIGNED

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06/11/966 November 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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10/09/9610 September 1996 REGISTERED OFFICE CHANGED ON 10/09/96 FROM: 3 DALMAHOY USWORTH WASHINGTON TYNE & WEAR NE37 1SF

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08/01/968 January 1996 RETURN MADE UP TO 02/01/96; NO CHANGE OF MEMBERS

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14/12/9514 December 1995 FULL ACCOUNTS MADE UP TO 31/05/95

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08/07/958 July 1995 PARTICULARS OF MORTGAGE/CHARGE

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13/01/9513 January 1995 FULL ACCOUNTS MADE UP TO 31/05/94

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07/01/957 January 1995 RETURN MADE UP TO 02/01/95; FULL LIST OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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12/01/9412 January 1994 DIRECTOR'S PARTICULARS CHANGED

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12/01/9412 January 1994 RETURN MADE UP TO 02/01/94; FULL LIST OF MEMBERS

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08/01/948 January 1994 FULL ACCOUNTS MADE UP TO 31/05/93

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10/01/9310 January 1993 RETURN MADE UP TO 02/01/93; FULL LIST OF MEMBERS

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10/01/9310 January 1993 DIRECTOR'S PARTICULARS CHANGED

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20/05/9220 May 1992 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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20/05/9220 May 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05

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20/05/9220 May 1992 NEW DIRECTOR APPOINTED

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15/02/9215 February 1992 REGISTERED OFFICE CHANGED ON 15/02/92 FROM: 2 BACHES STREET LONDON N1 6UB

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15/02/9215 February 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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15/02/9215 February 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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15/02/9215 February 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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10/02/9210 February 1992 NC INC ALREADY ADJUSTED 04/02/92

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10/02/9210 February 1992 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 04/02/92

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10/02/9210 February 1992 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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02/01/922 January 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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