PROPITEER LIMITED

Company Documents

Date	Description
24/09/2524 September 2025 New	Receiver's abstract of receipts and payments to 2025-09-09 View Document
06/05/256 May 2025	Appointment of Dr Mark Seneschall as a director on 2025-05-03 View Document
04/05/254 May 2025	Confirmation statement made on 2025-05-04 with updates View Document
04/05/254 May 2025	Termination of appointment of David John Gaynor as a director on 2025-05-04 View Document
04/05/254 May 2025	Termination of appointment of Christopher Rodney Cummings as a director on 2025-05-04 View Document
04/05/254 May 2025	Termination of appointment of Karen Elizabeth Fleming as a director on 2025-05-04 View Document
03/05/253 May 2025	Registered office address changed from Olivers Business Park Maldon Road Witham Essex CM8 3HY to 84 South Croxted Road London SE21 8BD on 2025-05-03 View Document
03/05/253 May 2025	Appointment of Mr John Seneschall as a director on 2025-05-03 View Document
03/05/253 May 2025	Appointment of Jacques Robert Seneschall as a director on 2025-05-03 View Document
03/05/253 May 2025	Appointment of Mr Colin Torquil Sandy as a director on 2025-05-03 View Document
29/04/2529 April 2025	Confirmation statement made on 2025-04-06 with no updates View Document
01/04/251 April 2025	Receiver's abstract of receipts and payments to 2025-03-09 View Document
01/04/251 April 2025	Receiver's abstract of receipts and payments to 2024-09-09 View Document
26/02/2526 February 2025	Appointment of Miss Karen Elizabeth Fleming as a director on 2025-02-26 View Document
26/02/2526 February 2025	Termination of appointment of Colin Torquil Sandy as a secretary on 2025-02-26 View Document
26/02/2526 February 2025	Termination of appointment of Colin Torquil Sandy as a director on 2025-02-26 View Document
24/02/2524 February 2025	Appointment of Mr David John Gaynor as a director on 2025-02-24 View Document
17/01/2517 January 2025	Termination of appointment of David Frederick Edwin Marshall as a director on 2025-01-16 View Document
16/01/2516 January 2025	Appointment of Mr Christopher Rodney Cummings as a director on 2025-01-16 View Document
26/07/2426 July 2024	Receiver's abstract of receipts and payments to 2024-03-09 View Document
24/04/2424 April 2024	Cessation of Never What If Group Limited as a person with significant control on 2024-04-24 View Document
24/04/2424 April 2024	Notification of Pc Group Nominees Limited as a person with significant control on 2024-04-24 View Document
17/04/2417 April 2024	Confirmation statement made on 2024-04-06 with updates View Document
26/06/2326 June 2023	Accounts for a small company made up to 2022-06-26 View Document
06/04/236 April 2023	Confirmation statement made on 2023-04-06 with updates View Document
24/03/2324 March 2023	Appointment of receiver or manager View Document
15/12/2215 December 2022	Confirmation statement made on 2022-12-14 with updates View Document
26/09/2226 September 2022	Accounts for a small company made up to 2021-06-26 View Document
26/06/2226 June 2022	Annual accounts for year ending 26 Jun 2022 View Accounts
29/03/2229 March 2022	Registration of charge 094145730004, created on 2022-03-25 View Document
29/03/2229 March 2022	Registration of charge 094145730005, created on 2022-03-25 View Document
23/12/2123 December 2021	Confirmation statement made on 2021-12-14 with updates View Document
27/09/2127 September 2021	Accounts for a small company made up to 2020-06-27 View Document
27/06/2127 June 2021	Current accounting period shortened from 2020-06-28 to 2020-06-27 View Document
26/06/2126 June 2021	Annual accounts for year ending 26 Jun 2021 View Accounts
31/07/2031 July 2020	PREVEXT FROM 29/12/2019 TO 28/06/2020 View Document

27/06/2027 June 2020	Annual accounts for year ending 27 Jun 2020 View Accounts
20/12/1920 December 2019	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View Document
06/11/196 November 2019	CONFIRMATION STATEMENT MADE ON 25/10/19, WITH UPDATES View Document
23/09/1923 September 2019	PREVSHO FROM 30/12/2018 TO 29/12/2018 View Document
08/03/198 March 2019	APPOINTMENT TERMINATED, DIRECTOR THOMAS DALTON View Document
04/02/194 February 2019	ADOPT ARTICLES 16/01/2019 View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
05/12/185 December 2018	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View Document
05/11/185 November 2018	CONFIRMATION STATEMENT MADE ON 25/10/18, WITH UPDATES View Document
05/09/185 September 2018	PREVSHO FROM 31/12/2017 TO 30/12/2017 View Document
25/07/1825 July 2018	APPOINTMENT TERMINATED, DIRECTOR LAWRENCE DUDDY View Document
23/07/1823 July 2018	REGISTRATION OF A CHARGE / CHARGE CODE 094145730003 View Document
23/07/1823 July 2018	REGISTRATION OF A CHARGE / CHARGE CODE 094145730002 View Document
19/07/1819 July 2018	DIRECTOR APPOINTED LAWRENCE ANTHONY DUDDY View Document
08/02/188 February 2018	REGISTRATION OF A CHARGE / CHARGE CODE 094145730001 View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
25/10/1725 October 2017	CONFIRMATION STATEMENT MADE ON 25/10/17, WITH UPDATES View Document
23/10/1723 October 2017	PSC'S CHANGE OF PARTICULARS / NEVER WHAT IF LIMITED / 28/09/2017 View Document
28/09/1728 September 2017	28/09/17 STATEMENT OF CAPITAL GBP 200 View Document
28/09/1728 September 2017	DIRECTOR APPOINTED MR THOMAS DALTON View Document
14/08/1714 August 2017	CONFIRMATION STATEMENT MADE ON 31/07/17, WITH UPDATES View Document
25/07/1725 July 2017	31/12/16 TOTAL EXEMPTION FULL View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
09/09/169 September 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View Document
02/08/162 August 2016	CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES View Document
07/06/167 June 2016	COMPANY NAME CHANGED 360 CLUB LTD CERTIFICATE ISSUED ON 07/06/16 View Document
26/05/1626 May 2016	VARYING SHARE RIGHTS AND NAMES View Document
01/03/161 March 2016	DIRECTOR APPOINTED MR COLIN TORQUIL SANDY View Document
29/01/1629 January 2016	SECRETARY APPOINTED MR COLIN TORQUIL SANDY View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts
31/07/1531 July 2015	Annual return made up to 31 July 2015 with full list of shareholders View Document
22/06/1522 June 2015	CURRSHO FROM 31/01/2016 TO 31/12/2015 View Document
20/04/1520 April 2015	APPOINTMENT TERMINATED, SECRETARY DAMIEN BARRETT View Document
24/02/1524 February 2015	SECRETARY APPOINTED MR DAMIEN BARRETT View Document
24/02/1524 February 2015	31/01/15 STATEMENT OF CAPITAL GBP 100 View Document
30/01/1530 January 2015	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View Document

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