PROPELLERNET LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/03/2519 March 2025 | Total exemption full accounts made up to 2024-12-31 |
| 24/02/2524 February 2025 | Withdrawal of a person with significant control statement on 2025-02-24 |
| 24/02/2524 February 2025 | Notification of Propellernet Holdings Ltd as a person with significant control on 2020-06-25 |
| 24/02/2524 February 2025 | Confirmation statement made on 2025-02-18 with updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 25/09/2425 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 13/06/2413 June 2024 | Consolidation of shares on 2024-05-01 |
| 13/06/2413 June 2024 | Consolidation of shares on 2024-05-01 |
| 13/06/2413 June 2024 | Consolidation of shares on 2024-05-01 |
| 13/06/2413 June 2024 | Consolidation of shares on 2024-05-01 |
| 13/06/2413 June 2024 | Consolidation of shares on 2024-05-01 |
| 07/06/247 June 2024 | Change of share class name or designation |
| 14/05/2414 May 2024 | Resolutions |
| 14/05/2414 May 2024 | Memorandum and Articles of Association |
| 14/05/2414 May 2024 | Resolutions |
| 14/05/2414 May 2024 | Resolutions |
| 10/05/2410 May 2024 | Consolidation of shares on 2024-05-01 |
| 29/02/2429 February 2024 | Confirmation statement made on 2024-02-18 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 04/07/234 July 2023 | Termination of appointment of James Sandford as a director on 2023-07-03 |
| 30/05/2330 May 2023 | Total exemption full accounts made up to 2022-12-31 |
| 02/03/232 March 2023 | Confirmation statement made on 2023-02-18 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 02/03/222 March 2022 | Confirmation statement made on 2022-02-18 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/09/2130 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 24/03/2124 March 2021 | 30/06/20 TOTAL EXEMPTION FULL |
| 02/03/212 March 2021 | CONFIRMATION STATEMENT MADE ON 18/02/21, WITH UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 24/11/2024 November 2020 | PREVEXT FROM 31/03/2020 TO 30/06/2020 |
| 26/08/2026 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / GARY PRESTON / 26/08/2020 |
| 26/08/2026 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JACK HUBBARD / 26/08/2020 |
| 04/08/204 August 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046688880001 |
| 03/08/203 August 2020 | DIRECTOR APPOINTED MR SAM MICHAEL ZINDEL |
| 03/08/203 August 2020 | DIRECTOR APPOINTED MR JAMES SANDFORD |
| 21/07/2021 July 2020 | ALTER ARTICLES 18/06/2020 |
| 10/07/2010 July 2020 | SUB-DIVISION 19/06/20 |
| 10/07/2010 July 2020 | SUB-DIVISION 19/06/20 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 22/06/2022 June 2020 | SECOND FILED SH01 - 20/09/19 STATEMENT OF CAPITAL GBP 7825 |
| 10/06/2010 June 2020 | 10/06/20 STATEMENT OF CAPITAL GBP 9164 |
| 10/06/2010 June 2020 | 10/06/20 STATEMENT OF CAPITAL GBP 9364 |
| 10/06/2010 June 2020 | 10/06/20 STATEMENT OF CAPITAL GBP 9389 |
| 10/06/2010 June 2020 | 10/06/20 STATEMENT OF CAPITAL GBP 9414 |
| 10/06/2010 June 2020 | 10/06/20 STATEMENT OF CAPITAL GBP 9429 |
| 08/06/208 June 2020 | 08/06/20 STATEMENT OF CAPITAL GBP 8319 |
| 08/06/208 June 2020 | 08/06/20 STATEMENT OF CAPITAL GBP 9129 |
| 08/06/208 June 2020 | 08/06/20 STATEMENT OF CAPITAL GBP 9079 |
| 08/06/208 June 2020 | 08/06/20 STATEMENT OF CAPITAL GBP 9064 |
| 08/06/208 June 2020 | 08/06/20 STATEMENT OF CAPITAL GBP 8964 |
| 08/06/208 June 2020 | 08/06/20 STATEMENT OF CAPITAL GBP 8664 |
| 08/06/208 June 2020 | 08/06/20 STATEMENT OF CAPITAL GBP 8544 |
| 08/06/208 June 2020 | 08/06/20 STATEMENT OF CAPITAL GBP 8519 |
| 08/06/208 June 2020 | 08/06/20 STATEMENT OF CAPITAL GBP 8419 |
| 08/06/208 June 2020 | 08/06/20 STATEMENT OF CAPITAL GBP 8394 |
| 08/06/208 June 2020 | 08/06/20 STATEMENT OF CAPITAL GBP 8344 |
| 08/06/208 June 2020 | 08/06/20 STATEMENT OF CAPITAL GBP 8294 |
| 08/06/208 June 2020 | 08/06/20 STATEMENT OF CAPITAL GBP 8244 |
| 08/06/208 June 2020 | 08/06/20 STATEMENT OF CAPITAL GBP 8044 |
| 06/05/206 May 2020 | SECOND FILED SH01 - 23/09/19 STATEMENT OF CAPITAL GBP 8125 |
| 05/03/205 March 2020 | 20/12/19 STATEMENT OF CAPITAL GBP 7669.00 |
| 26/02/2026 February 2020 | CONFIRMATION STATEMENT MADE ON 18/02/20, WITH UPDATES |
| 23/01/2023 January 2020 | 20/01/20 STATEMENT OF CAPITAL GBP 7669.00 |
| 23/01/2023 January 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 17/01/2017 January 2020 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 20/12/1920 December 2019 | APPOINTMENT TERMINATED, DIRECTOR NIKKI GATENBY |
| 20/12/1920 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 19/12/1919 December 2019 | 19/12/19 STATEMENT OF CAPITAL GBP 8300 |
| 16/12/1916 December 2019 | 16/12/19 STATEMENT OF CAPITAL GBP 8150 |
| 29/11/1929 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ALEXANDER JENSEN / 22/11/2019 |
| 29/11/1929 November 2019 | SECRETARY'S CHANGE OF PARTICULARS / JAMES ALEXANDER JENSEN / 22/11/2019 |
| 29/09/1929 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / NIKKI GATENBY / 29/09/2019 |
| 23/09/1923 September 2019 | 23/09/19 STATEMENT OF CAPITAL GBP 7803.25 |
| 20/09/1920 September 2019 | 20/09/19 STATEMENT OF CAPITAL GBP 7800.25 |
| 05/08/195 August 2019 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN MARKWELL |
| 26/07/1926 July 2019 | SECRETARY'S CHANGE OF PARTICULARS / JAMES ALEXANDER JENSEN / 26/07/2019 |
| 26/07/1926 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ALEXANDER JENSEN / 26/07/2019 |
| 26/07/1926 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ALEXANDER JENSEN / 26/07/2019 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 01/03/191 March 2019 | ALTER ARTICLES 11/01/2019 |
| 01/03/191 March 2019 | ARTICLES OF ASSOCIATION |
| 22/02/1922 February 2019 | CONFIRMATION STATEMENT MADE ON 18/02/19, WITH UPDATES |
| 14/02/1914 February 2019 | SUB-DIVISION 15/01/19 |
| 28/01/1928 January 2019 | ALTER ARTICLES 11/01/2019 |
| 11/01/1911 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MARKWELL / 11/01/2019 |
| 11/01/1911 January 2019 | 11/01/19 STATEMENT OF CAPITAL GBP 7800 |
| 21/12/1821 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 18/10/1818 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / GARY PRESTON / 18/10/2018 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 21/03/1821 March 2018 | DIRECTOR APPOINTED MR JONATHAN MARKWELL |
| 01/03/181 March 2018 | CONFIRMATION STATEMENT MADE ON 18/02/18, WITH UPDATES |
| 05/01/185 January 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 09/03/179 March 2017 | COMPANY BUSINESS 21/10/2016 |
| 22/02/1722 February 2017 | CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES |
| 07/01/177 January 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 08/12/168 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JACK HUBBARD / 08/12/2016 |
| 01/03/161 March 2016 | Annual return made up to 18 February 2016 with full list of shareholders |
| 07/01/167 January 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 24/12/1524 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 046688880001 |
| 17/07/1517 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / GARY PRESTON / 17/07/2015 |
| 17/07/1517 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / NIKKI GATENBY / 17/07/2015 |
| 18/02/1518 February 2015 | Annual return made up to 18 February 2015 with full list of shareholders |
| 15/01/1515 January 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 11/08/1411 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JACK HUBBARD / 10/08/2014 |
| 27/02/1427 February 2014 | Annual return made up to 18 February 2014 with full list of shareholders |
| 27/11/1327 November 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 19/11/1319 November 2013 | ALTER ARTICLES 12/11/2013 |
| 15/03/1315 March 2013 | Annual return made up to 18 February 2013 with full list of shareholders |
| 14/03/1314 March 2013 | SECRETARY'S CHANGE OF PARTICULARS / JAMES ALEXANDER JENSEN / 14/03/2013 |
| 14/03/1314 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ALEXANDER JENSEN / 14/03/2013 |
| 07/01/137 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 28/09/1228 September 2012 | DIRECTOR APPOINTED GARY PRESTON |
| 28/09/1228 September 2012 | DIRECTOR APPOINTED NIKKI GATENBY |
| 21/02/1221 February 2012 | Annual return made up to 18 February 2012 with full list of shareholders |
| 08/01/128 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 05/08/115 August 2011 | REGISTERED OFFICE CHANGED ON 05/08/2011 FROM 7 MILL STREET MAIDSTONE KENT ME15 6XW |
| 03/03/113 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JACK HUBBARD / 22/02/2011 |
| 22/02/1122 February 2011 | Annual return made up to 18 February 2011 with full list of shareholders |
| 11/01/1111 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 15/11/1015 November 2010 | PREVSHO FROM 30/09/2010 TO 31/03/2010 |
| 08/04/108 April 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 19/03/1019 March 2010 | Annual return made up to 18 February 2010 with full list of shareholders |
| 08/12/098 December 2009 | PREVEXT FROM 31/03/2009 TO 30/09/2009 |
| 14/04/0914 April 2009 | APPOINTMENT TERMINATED DIRECTOR KARL HAVARD |
| 06/03/096 March 2009 | RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS |
| 06/10/086 October 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 22/09/0822 September 2008 | DIRECTOR APPOINTED KARL ADRIAN HAVARD |
| 09/04/089 April 2008 | GBP NC 10000/19900 27/03/08 |
| 09/04/089 April 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/03/0827 March 2008 | RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS |
| 28/01/0828 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 13/08/0713 August 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/03/0720 March 2007 | RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS |
| 15/01/0715 January 2007 | DIRECTOR RESIGNED |
| 11/11/0611 November 2006 | NEW DIRECTOR APPOINTED |
| 06/11/066 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 06/04/066 April 2006 | REGISTERED OFFICE CHANGED ON 06/04/06 FROM: 15 QUARRY HILL ROAD TONBRIDGE KENT TN9 2RN |
| 03/03/063 March 2006 | RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS |
| 18/01/0618 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 03/03/053 March 2005 | RETURN MADE UP TO 18/02/05; NO CHANGE OF MEMBERS |
| 11/10/0411 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 16/09/0416 September 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/09/0416 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 26/02/0426 February 2004 | RETURN MADE UP TO 18/02/04; FULL LIST OF MEMBERS |
| 28/04/0328 April 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/04/0312 April 2003 | ACC. REF. DATE EXTENDED FROM 29/02/04 TO 31/03/04 |
| 12/04/0312 April 2003 | NEW SECRETARY APPOINTED |
| 12/04/0312 April 2003 | NEW DIRECTOR APPOINTED |
| 12/04/0312 April 2003 | NEW DIRECTOR APPOINTED |
| 20/02/0320 February 2003 | SECRETARY RESIGNED |
| 20/02/0320 February 2003 | DIRECTOR RESIGNED |
| 18/02/0318 February 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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