PROPORTIONAIR LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/09/254 September 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 06/03/256 March 2025 | Confirmation statement made on 2025-02-28 with updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 23/09/2423 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 01/03/241 March 2024 | Change of details for Mr Shaun Rex Stone as a person with significant control on 2024-02-28 |
| 29/02/2429 February 2024 | Notification of Sharon Stone as a person with significant control on 2024-02-29 |
| 29/02/2429 February 2024 | Change of details for Mr Shaun Rex Stone as a person with significant control on 2024-02-29 |
| 29/02/2429 February 2024 | Confirmation statement made on 2024-02-28 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 18/12/2318 December 2023 | Director's details changed for Mrs Sharon Tracey Stone on 2023-12-14 |
| 18/12/2318 December 2023 | Director's details changed for Mrs Sharon Tracey Stone on 2023-12-14 |
| 14/12/2314 December 2023 | Change of details for Mr Shaun Rex Stone as a person with significant control on 2023-12-14 |
| 14/12/2314 December 2023 | Director's details changed for Mr Shaun Rex Stone on 2023-12-14 |
| 29/11/2329 November 2023 | Total exemption full accounts made up to 2022-12-31 |
| 02/03/232 March 2023 | Confirmation statement made on 2023-02-28 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 15/12/2215 December 2022 | Total exemption full accounts made up to 2021-12-31 |
| 03/03/223 March 2022 | Confirmation statement made on 2022-02-28 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 15/07/2115 July 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 20/03/2020 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 05/03/205 March 2020 | CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 26/03/1926 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 28/02/1928 February 2019 | CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 01/03/181 March 2018 | CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES |
| 11/01/1811 January 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 23/03/1723 March 2017 | REGISTERED OFFICE CHANGED ON 23/03/2017 FROM UNIT 2, EXIS COURT VEASEY CLOSE ATTLEBOROUGH FIELDS IND ESTATE NUNEATON WARKS CV11 6RT ENGLAND |
| 09/03/179 March 2017 | CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES |
| 08/09/168 September 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
| 18/08/1618 August 2016 | REGISTERED OFFICE CHANGED ON 18/08/2016 FROM 7 ASHLEIGH GARDENS BARWELL LEICS LE9 8LE |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 31/03/1631 March 2016 | Annual return made up to 5 March 2016 with full list of shareholders |
| 22/10/1522 October 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 16/03/1516 March 2015 | Annual return made up to 5 March 2015 with full list of shareholders |
| 12/12/1412 December 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 08/04/148 April 2014 | Annual return made up to 5 March 2014 with full list of shareholders |
| 24/03/1424 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 13/12/1313 December 2013 | DIRECTOR APPOINTED MR SHAUN REX STONE |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 21/03/1321 March 2013 | Annual return made up to 5 March 2013 with full list of shareholders |
| 06/02/136 February 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 26/09/1226 September 2012 | DIRECTOR APPOINTED MRS SHARON TRACEY STONE |
| 26/09/1226 September 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ASMUSSEN |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 22/03/1222 March 2012 | Annual return made up to 5 March 2012 with full list of shareholders |
| 07/12/117 December 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 05/05/115 May 2011 | APPOINTMENT TERMINATED, SECRETARY PAUL STONE |
| 05/05/115 May 2011 | Annual return made up to 5 March 2011 with full list of shareholders |
| 13/12/1013 December 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 22/07/1022 July 2010 | DIRECTOR APPOINTED MICHAEL ASMUSSEN |
| 22/07/1022 July 2010 | APPOINTMENT TERMINATED, DIRECTOR SHAUN STONE |
| 23/03/1023 March 2010 | Annual return made up to 5 March 2010 with full list of shareholders |
| 16/12/0916 December 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 14/09/0914 September 2009 | PREVSHO FROM 31/07/2009 TO 30/06/2009 |
| 20/03/0920 March 2009 | RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS |
| 20/01/0920 January 2009 | CURREXT FROM 31/03/2009 TO 31/07/2009 |
| 17/03/0817 March 2008 | SECRETARY APPOINTED PAUL JOHN STONE |
| 17/03/0817 March 2008 | APPOINTMENT TERMINATED SECRETARY KEY LEGAL SERVICES (SECRETARIAL) LTD |
| 17/03/0817 March 2008 | DIRECTOR APPOINTED SHAUN STONE |
| 17/03/0817 March 2008 | APPOINTMENT TERMINATED DIRECTOR KEY LEGAL SERVICES (NOMINEES) LTD |
| 12/03/0812 March 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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