PROPELLER GROUP LIMITED

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Company Documents

DateDescription
22/07/2522 July 2025 NewChange of name notice

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22/07/2522 July 2025 NewCertificate of change of name

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11/07/2511 July 2025 NewUnaudited abridged accounts made up to 2024-12-31

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24/01/2524 January 2025 Cessation of Propeller Group Holdings Lmited as a person with significant control on 2023-03-16

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24/01/2524 January 2025 Confirmation statement made on 2025-01-20 with updates

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24/01/2524 January 2025 Notification of Propeller Marketing Group Limited as a person with significant control on 2023-03-16

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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30/09/2430 September 2024 Total exemption full accounts made up to 2023-12-31

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18/03/2418 March 2024 Director's details changed for Mr Jody Michael Osman on 2024-03-15

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18/03/2418 March 2024 Registered office address changed from 66 Prescot St London E1 8NN England to 7a Abbey Business Park Monks Walk Farnham Surrey GU9 8HT on 2024-03-18

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18/03/2418 March 2024 Director's details changed for Mr Kieran Kent on 2024-03-15

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14/03/2414 March 2024 Confirmation statement made on 2024-01-20 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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30/06/2330 June 2023 Total exemption full accounts made up to 2022-12-31

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22/06/2322 June 2023 Termination of appointment of Carter Backer Winter Trustees Limited as a secretary on 2023-06-22

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17/03/2317 March 2023 Appointment of Mr Jody Michael Osman as a director on 2023-02-27

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17/03/2317 March 2023 Termination of appointment of Martin Lawrence Loat as a director on 2023-02-27

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28/02/2328 February 2023 Registration of charge 039191530003, created on 2023-02-27

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07/02/237 February 2023 Confirmation statement made on 2023-01-20 with no updates

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18/01/2318 January 2023 Satisfaction of charge 039191530002 in full

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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01/03/221 March 2022 Confirmation statement made on 2022-01-20 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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29/09/2129 September 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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04/09/204 September 2020 31/12/19 TOTAL EXEMPTION FULL

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27/02/2027 February 2020 APPOINTMENT TERMINATED, SECRETARY LEE ASSOCIATES (SECRETARIES) LIMITED

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27/02/2027 February 2020 CORPORATE SECRETARY APPOINTED CARTER BACKER WINTER TRUSTEES LIMITED

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17/02/2017 February 2020 CONFIRMATION STATEMENT MADE ON 20/01/20, NO UPDATES

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03/01/203 January 2020 REGISTERED OFFICE CHANGED ON 03/01/2020 FROM NEW DERWENT HOUSE 69-73 THEOBALDS ROAD LONDON WC1X 8TA

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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28/11/1928 November 2019 CURREXT FROM 30/09/2019 TO 31/12/2019

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30/08/1930 August 2019 COMPANY NAME CHANGED PROPELLER GROUP LIMITED CERTIFICATE ISSUED ON 30/08/19

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29/06/1929 June 2019 30/09/18 TOTAL EXEMPTION FULL

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03/05/193 May 2019 DIRECTOR APPOINTED MR KIERAN KENT

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26/03/1926 March 2019 CONFIRMATION STATEMENT MADE ON 20/01/19, WITH UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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13/06/1813 June 2018 30/09/17 TOTAL EXEMPTION FULL

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23/02/1823 February 2018 CONFIRMATION STATEMENT MADE ON 20/01/18, WITH UPDATES

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23/02/1823 February 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PROPELLER GROUP HOLDINGS LMITED

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23/02/1823 February 2018 CESSATION OF HUB HOLDINGS LIMITED AS A PSC

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29/06/1729 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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03/02/173 February 2017 CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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21/06/1621 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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16/02/1616 February 2016 Annual return made up to 3 February 2016 with full list of shareholders

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15/06/1515 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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26/02/1526 February 2015 Annual return made up to 3 February 2015 with full list of shareholders

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07/07/147 July 2014 Annual accounts small company total exemption made up to 30 September 2013

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13/02/1413 February 2014 Annual return made up to 3 February 2014 with full list of shareholders

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05/07/135 July 2013 Annual accounts small company total exemption made up to 30 September 2012

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06/02/136 February 2013 Annual return made up to 3 February 2013 with full list of shareholders

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29/06/1229 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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20/03/1220 March 2012 Annual return made up to 3 February 2012 with full list of shareholders

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12/09/1112 September 2011 REGISTERED OFFICE CHANGED ON 12/09/2011 FROM 5 SOUTHAMPTON PLACE LONDON WC1A 2DA UNITED KINGDOM

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06/07/116 July 2011 Annual accounts small company total exemption made up to 30 September 2010

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15/06/1115 June 2011 DISS40 (DISS40(SOAD))

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14/06/1114 June 2011 APPOINTMENT TERMINATED, DIRECTOR RYAN MALONE

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14/06/1114 June 2011 Annual return made up to 3 February 2011 with full list of shareholders

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07/06/117 June 2011 FIRST GAZETTE

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11/02/1111 February 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LEE ASSOCIATES (SECRETARIES) LIMITED / 10/02/2011

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25/05/1025 May 2010 Annual accounts small company total exemption made up to 30 September 2009

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15/03/1015 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR RYAN MALONE / 03/02/2010

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15/03/1015 March 2010 Annual return made up to 3 February 2010 with full list of shareholders

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15/03/1015 March 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LEE ASSOCIATES (SECRETARIES) LIMITED / 03/02/2010

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27/07/0927 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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24/07/0924 July 2009 RETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS

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24/04/0924 April 2009 DIRECTOR APPOINTED MR RYAN MALONE

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09/01/099 January 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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24/07/0824 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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17/04/0817 April 2008 REGISTERED OFFICE CHANGED ON 17/04/2008 FROM 7 CARLISLE STREET LONDON W1D 3BW UNITED KINGDOM

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16/04/0816 April 2008 REGISTERED OFFICE CHANGED ON 16/04/2008 FROM 5 SOUTHAMPTON PLACE LONDON WC1A 2DA

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04/02/084 February 2008 RETURN MADE UP TO 03/02/08; FULL LIST OF MEMBERS

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01/08/071 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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20/02/0720 February 2007 RETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS

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02/08/062 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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20/02/0620 February 2006 RETURN MADE UP TO 03/02/06; FULL LIST OF MEMBERS

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07/07/057 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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10/02/0510 February 2005 RETURN MADE UP TO 03/02/05; FULL LIST OF MEMBERS

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31/03/0431 March 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03

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02/02/042 February 2004 RETURN MADE UP TO 03/02/04; FULL LIST OF MEMBERS

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18/02/0318 February 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02

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05/02/035 February 2003 RETURN MADE UP TO 03/02/03; FULL LIST OF MEMBERS

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02/08/022 August 2002 FULL ACCOUNTS MADE UP TO 30/09/01

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19/03/0219 March 2002 RETURN MADE UP TO 03/02/02; FULL LIST OF MEMBERS

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22/01/0222 January 2002 DIRECTOR'S PARTICULARS CHANGED

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27/07/0127 July 2001 FULL ACCOUNTS MADE UP TO 30/09/00

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14/05/0114 May 2001 ALTERATION TO MEMORANDUM AND ARTICLES

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20/02/0120 February 2001 RETURN MADE UP TO 03/02/01; FULL LIST OF MEMBERS

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27/12/0027 December 2000 ACC. REF. DATE SHORTENED FROM 28/02/01 TO 30/09/00

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17/03/0017 March 2000 NEW SECRETARY APPOINTED

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17/03/0017 March 2000 REGISTERED OFFICE CHANGED ON 17/03/00 FROM: 5 SOUTHAMPTON PLACE LONDON WC1A 2DA

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17/03/0017 March 2000 NEW DIRECTOR APPOINTED

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15/03/0015 March 2000 REGISTERED OFFICE CHANGED ON 15/03/00 FROM: HIGHSTONE INFORMATION SERVICES HIGHSTONE HOUSE 165 HIGH STREET BARNET HERTS EN5 5SU

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15/03/0015 March 2000 SECRETARY RESIGNED

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15/03/0015 March 2000 DIRECTOR RESIGNED

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03/02/003 February 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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