PROPEX HEATING AND LEISURE LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/07/2516 July 2025 New | Confirmation statement made on 2025-06-06 with no updates |
| 10/03/2510 March 2025 | Resolutions |
| 10/03/2510 March 2025 | Memorandum and Articles of Association |
| 30/10/2430 October 2024 | Unaudited abridged accounts made up to 2024-01-31 |
| 14/07/2414 July 2024 | Confirmation statement made on 2024-06-06 with no updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 26/10/2326 October 2023 | Unaudited abridged accounts made up to 2023-01-31 |
| 11/07/2311 July 2023 | Confirmation statement made on 2023-06-06 with no updates |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 30/10/2230 October 2022 | Unaudited abridged accounts made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 30/10/2130 October 2021 | Micro company accounts made up to 2021-01-31 |
| 11/08/2111 August 2021 | Change of details for Mr Richard Malcolm Kitchener as a person with significant control on 2018-07-15 |
| 11/08/2111 August 2021 | Director's details changed for Mr Richard Malcolm Kitchener on 2021-08-10 |
| 10/08/2110 August 2021 | Director's details changed for Mr David Armstrong Elliott on 2019-09-03 |
| 10/08/2110 August 2021 | Change of details for Mrs Sally Ann Elliott as a person with significant control on 2019-09-03 |
| 10/08/2110 August 2021 | Change of details for Mr David Armstrong Elliott as a person with significant control on 2019-09-03 |
| 10/08/2110 August 2021 | Secretary's details changed for Mrs Sally Ann Elliott on 2021-08-10 |
| 10/08/2110 August 2021 | Director's details changed for Mrs Sally Ann Elliott on 2021-08-10 |
| 05/08/215 August 2021 | Confirmation statement made on 2021-06-06 with no updates |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 29/10/1929 October 2019 | 31/01/19 UNAUDITED ABRIDGED |
| 09/07/199 July 2019 | CONFIRMATION STATEMENT MADE ON 06/06/19, NO UPDATES |
| 18/04/1918 April 2019 | AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 31/10/1831 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 10/06/1810 June 2018 | CONFIRMATION STATEMENT MADE ON 06/06/18, NO UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 31/10/1731 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 15/06/1715 June 2017 | CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 29/10/1629 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 22/06/1622 June 2016 | Annual return made up to 6 June 2016 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 09/10/159 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 24/06/1524 June 2015 | Annual return made up to 6 June 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 30/10/1430 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 24/07/1424 July 2014 | Annual return made up to 6 June 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 12/12/1312 December 2013 | DIRECTOR APPOINTED MR RICHARD KITCHENER |
| 30/10/1330 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 20/07/1320 July 2013 | Annual return made up to 6 June 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 31/10/1231 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 13/08/1213 August 2012 | REGISTERED OFFICE CHANGED ON 13/08/2012 FROM UNIT 5 SECOND AVENUE BUSINESS PARK, MILLBROOK SOUTHAMPTON SO15 0LP |
| 07/06/127 June 2012 | Annual return made up to 6 June 2012 with full list of shareholders |
| 22/05/1222 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 01/11/111 November 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 06/06/116 June 2011 | Annual return made up to 6 June 2011 with full list of shareholders |
| 01/11/101 November 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 08/06/108 June 2010 | Annual return made up to 7 June 2010 with full list of shareholders |
| 08/06/108 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COMPANY SECRETARY SALLY ANN ELLIOTT / 07/06/2010 |
| 07/06/107 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ARMSTRONG ELLIOTT / 07/06/2010 |
| 23/11/0923 November 2009 | Annual return made up to 8 June 2009 with full list of shareholders |
| 10/08/0910 August 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 05/02/095 February 2009 | PREVSHO FROM 31/03/2009 TO 31/01/2009 |
| 05/02/095 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 22/12/0822 December 2008 | COMPANY NAME CHANGED PROPEX HEATSOURCE LIMITED CERTIFICATE ISSUED ON 22/12/08 |
| 19/12/0819 December 2008 | APPOINTMENT TERMINATED SECRETARY FRANCIS BROWN |
| 19/12/0819 December 2008 | SECRETARY APPOINTED COMPANY SECRETARY SALLY ANN ELLIOTT |
| 19/12/0819 December 2008 | DIRECTOR APPOINTED COMPANY SECRETARY SALLY ANN ELLIOTT |
| 19/12/0819 December 2008 | APPOINTMENT TERMINATED DIRECTOR FRANCIS BROWN |
| 04/08/084 August 2008 | Annual accounts small company total exemption made up to 31 March 2006 |
| 04/08/084 August 2008 | Annual accounts small company total exemption made up to 31 March 2007 |
| 13/06/0813 June 2008 | RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS |
| 14/06/0714 June 2007 | RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS |
| 27/10/0627 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 15/06/0615 June 2006 | RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS |
| 28/07/0528 July 2005 | REGISTERED OFFICE CHANGED ON 28/07/05 FROM: UNIT 5 SECOND AVENUE BUSINESS PARK MILLBROOK SOUTHAMPTON HANT SO15 0LP |
| 28/07/0528 July 2005 | LOCATION OF REGISTER OF MEMBERS |
| 28/07/0528 July 2005 | RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS |
| 28/07/0528 July 2005 | LOCATION OF DEBENTURE REGISTER |
| 22/11/0422 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 12/07/0412 July 2004 | RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS |
| 03/02/043 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 13/07/0313 July 2003 | RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS |
| 05/02/035 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 12/09/0212 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 11/07/0211 July 2002 | RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS |
| 06/07/026 July 2002 | DIRECTOR RESIGNED |
| 17/07/0117 July 2001 | RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS |
| 27/03/0127 March 2001 | COMPANY NAME CHANGED MIKUNI HEATING UK LTD. CERTIFICATE ISSUED ON 27/03/01 |
| 18/09/0018 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 14/06/0014 June 2000 | RETURN MADE UP TO 08/06/00; FULL LIST OF MEMBERS |
| 27/07/9927 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 18/06/9918 June 1999 | RETURN MADE UP TO 13/06/99; NO CHANGE OF MEMBERS |
| 27/01/9927 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 07/01/997 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/12/983 December 1998 | ALTER MEM AND ARTS 18/11/98 |
| 20/07/9820 July 1998 | RETURN MADE UP TO 13/06/98; FULL LIST OF MEMBERS |
| 21/04/9821 April 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/01/9831 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 03/11/973 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 25/06/9725 June 1997 | RETURN MADE UP TO 13/06/97; NO CHANGE OF MEMBERS |
| 06/05/976 May 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/03/9713 March 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/06/9627 June 1996 | RETURN MADE UP TO 13/06/96; NO CHANGE OF MEMBERS |
| 15/05/9615 May 1996 | REGISTERED OFFICE CHANGED ON 15/05/96 FROM: UNIT 2 GOODWOOD ROAD BOYATT WOOD EASTLEIGH HAMPS SO5 4NT |
| 01/05/961 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 15/08/9515 August 1995 | RETURN MADE UP TO 13/06/95; FULL LIST OF MEMBERS |
| 30/11/9430 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 20/06/9420 June 1994 | RETURN MADE UP TO 13/06/94; NO CHANGE OF MEMBERS |
| 10/05/9410 May 1994 | S386 DISP APP AUDS 04/05/94 |
| 03/05/943 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 22/04/9422 April 1994 | DIRECTOR RESIGNED |
| 25/03/9425 March 1994 | DIRECTOR RESIGNED |
| 25/06/9325 June 1993 | RETURN MADE UP TO 13/06/93; NO CHANGE OF MEMBERS |
| 18/02/9318 February 1993 | NEW DIRECTOR APPOINTED |
| 18/02/9318 February 1993 | NEW DIRECTOR APPOINTED |
| 18/02/9318 February 1993 | NEW DIRECTOR APPOINTED |
| 17/02/9317 February 1993 | REGISTERED OFFICE CHANGED ON 17/02/93 FROM: UNIT 5, 28 BLACKMOOR ROAD EBBLAKE INDUSTRIAL ESTATE VERWOOD DORSET BH21 6BB |
| 09/02/939 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 20/07/9220 July 1992 | RETURN MADE UP TO 13/06/92; FULL LIST OF MEMBERS |
| 20/07/9220 July 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/07/9220 July 1992 | REGISTERED OFFICE CHANGED ON 20/07/92 |
| 05/07/925 July 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 09/01/929 January 1992 | AUDITOR'S RESIGNATION |
| 22/07/9122 July 1991 | RETURN MADE UP TO 10/06/91; NO CHANGE OF MEMBERS |
| 01/07/911 July 1991 | NEW SECRETARY APPOINTED |
| 01/07/911 July 1991 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/07/911 July 1991 | DIRECTOR RESIGNED |
| 01/07/911 July 1991 | DIRECTOR RESIGNED |
| 01/07/911 July 1991 | REGISTERED OFFICE CHANGED ON 01/07/91 FROM: CAMPION HOUSE LINCOLN ROAD LEADENHAM LINCOLNSHIRE LN5 OPE |
| 16/05/9116 May 1991 | RETURN MADE UP TO 27/03/91; NO CHANGE OF MEMBERS |
| 16/05/9116 May 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 18/06/9018 June 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 18/06/9018 June 1990 | RETURN MADE UP TO 13/06/90; FULL LIST OF MEMBERS |
| 13/06/9013 June 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 05/02/905 February 1990 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 09/02/899 February 1989 | NEW DIRECTOR APPOINTED |
| 06/02/896 February 1989 | WD 24/01/89 AD 27/01/89--------- £ SI 898@1=898 £ IC 2/900 |
| 06/07/886 July 1988 | COMPANY NAME CHANGED MIKUNI (UK) LIMITED CERTIFICATE ISSUED ON 07/07/88 |
| 14/01/8814 January 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/01/8814 January 1988 | REGISTERED OFFICE CHANGED ON 14/01/88 FROM: ALPHA SEARCHES & FORMS LTD. 50 OLD STREET LONDON EC1V 9AQ |
| 21/12/8721 December 1987 | COMPANY NAME CHANGED IRONSET ANALYSIS LIMITED CERTIFICATE ISSUED ON 22/12/87 |
| 12/10/8712 October 1987 | Incorporation |
| 12/10/8712 October 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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