PROPEQUITY LIMITED
Company Documents
Date | Description |
---|---|
13/03/2513 March 2025 | Confirmation statement made on 2025-01-22 with no updates |
10/03/2510 March 2025 | Total exemption full accounts made up to 2024-08-31 |
31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
28/03/2428 March 2024 | Total exemption full accounts made up to 2023-08-31 |
26/02/2426 February 2024 | Confirmation statement made on 2024-01-22 with no updates |
31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
30/05/2330 May 2023 | Total exemption full accounts made up to 2022-08-31 |
07/03/237 March 2023 | Confirmation statement made on 2023-01-22 with no updates |
31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
30/03/2230 March 2022 | Confirmation statement made on 2022-01-22 with no updates |
31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
24/05/2124 May 2021 | 31/08/20 TOTAL EXEMPTION FULL |
08/04/218 April 2021 | CONFIRMATION STATEMENT MADE ON 22/01/21, NO UPDATES |
31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
22/05/2022 May 2020 | 31/08/19 TOTAL EXEMPTION FULL |
22/01/2022 January 2020 | CONFIRMATION STATEMENT MADE ON 22/01/20, NO UPDATES |
31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
22/05/1922 May 2019 | 31/08/18 TOTAL EXEMPTION FULL |
29/01/1929 January 2019 | CONFIRMATION STATEMENT MADE ON 22/01/19, NO UPDATES |
18/05/1818 May 2018 | 31/08/17 TOTAL EXEMPTION FULL |
06/02/186 February 2018 | CONFIRMATION STATEMENT MADE ON 22/01/18, NO UPDATES |
31/05/1731 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
24/01/1724 January 2017 | CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES |
13/05/1613 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
25/01/1625 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PAUL FRENCH SMITH / 02/12/2015 |
25/01/1625 January 2016 | Annual return made up to 22 January 2016 with full list of shareholders |
06/06/156 June 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
26/01/1526 January 2015 | Annual return made up to 22 January 2015 with full list of shareholders |
27/05/1427 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
10/02/1410 February 2014 | Annual return made up to 22 January 2014 with full list of shareholders |
29/05/1329 May 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12 |
28/01/1328 January 2013 | Annual return made up to 22 January 2013 with full list of shareholders |
11/05/1211 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11 |
30/01/1230 January 2012 | Annual return made up to 22 January 2012 with full list of shareholders |
30/01/1230 January 2012 | SECRETARY APPOINTED MR PETER JOHN MARSDEN WILLIAMS |
30/01/1230 January 2012 | APPOINTMENT TERMINATED, SECRETARY KAMLA GARDNER |
22/11/1122 November 2011 | AUDITOR'S RESIGNATION |
31/03/1131 March 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10 |
22/02/1122 February 2011 | Annual return made up to 22 January 2011 with full list of shareholders |
26/03/1026 March 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09 |
27/01/1027 January 2010 | Annual return made up to 22 January 2010 with full list of shareholders |
06/06/096 June 2009 | CURREXT FROM 30/06/2009 TO 31/08/2009 |
04/05/094 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 |
19/02/0919 February 2009 | RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS |
30/04/0830 April 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 |
28/02/0828 February 2008 | RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS |
27/02/0827 February 2008 | REGISTERED OFFICE CHANGED ON 27/02/2008 FROM 7 STAFFORD STREET LONDON W1S 4RT |
11/02/0811 February 2008 | NEW SECRETARY APPOINTED |
11/02/0811 February 2008 | SECRETARY RESIGNED |
30/04/0730 April 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 |
29/01/0729 January 2007 | RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS |
29/01/0729 January 2007 | DIRECTOR RESIGNED |
04/09/064 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
03/04/063 April 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
16/02/0616 February 2006 | RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS |
14/01/0614 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
07/09/057 September 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
07/09/057 September 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
14/02/0514 February 2005 | NEW DIRECTOR APPOINTED |
14/02/0514 February 2005 | RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS |
11/01/0511 January 2005 | NEW DIRECTOR APPOINTED |
24/12/0424 December 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
19/02/0419 February 2004 | REGISTERED OFFICE CHANGED ON 19/02/04 FROM: 7 STAFFORD STREET LONDON W1S 4RT |
19/02/0419 February 2004 | RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS |
08/02/048 February 2004 | REGISTERED OFFICE CHANGED ON 08/02/04 FROM: 24 OLD BOND STREET LONDON W1S 4AP |
15/10/0315 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
09/06/039 June 2003 | ACC. REF. DATE EXTENDED FROM 31/08/02 TO 30/06/03 |
26/03/0326 March 2003 | RETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS |
12/11/0212 November 2002 | ACC. REF. DATE SHORTENED FROM 31/01/03 TO 31/08/02 |
23/07/0223 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
18/07/0218 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
06/02/026 February 2002 | NEW DIRECTOR APPOINTED |
06/02/026 February 2002 | NEW DIRECTOR APPOINTED |
06/02/026 February 2002 | NEW SECRETARY APPOINTED |
31/01/0231 January 2002 | DIRECTOR RESIGNED |
31/01/0231 January 2002 | SECRETARY RESIGNED |
22/01/0222 January 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company