PROPPED UP LIMITED

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Company Documents

DateDescription
16/04/2516 April 2025 Confirmation statement made on 2025-04-05 with no updates

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12/12/2412 December 2024 Micro company accounts made up to 2024-04-05

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05/04/245 April 2024 Confirmation statement made on 2024-04-05 with updates

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05/04/245 April 2024 Annual accounts for year ending 05 Apr 2024

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15/11/2315 November 2023 Total exemption full accounts made up to 2023-04-05

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02/05/232 May 2023 Confirmation statement made on 2023-04-05 with no updates

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05/04/235 April 2023 Annual accounts for year ending 05 Apr 2023

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21/12/2221 December 2022 Total exemption full accounts made up to 2022-04-05

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05/04/225 April 2022 Annual accounts for year ending 05 Apr 2022

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23/11/2123 November 2021 Total exemption full accounts made up to 2021-04-05

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05/04/215 April 2021 Annual accounts for year ending 05 Apr 2021

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26/02/2126 February 2021 05/04/20 TOTAL EXEMPTION FULL

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07/04/207 April 2020 CONFIRMATION STATEMENT MADE ON 05/04/20, NO UPDATES

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05/04/205 April 2020 Annual accounts for year ending 05 Apr 2020

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12/11/1912 November 2019 05/04/19 TOTAL EXEMPTION FULL

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08/04/198 April 2019 CONFIRMATION STATEMENT MADE ON 05/04/19, NO UPDATES

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05/04/195 April 2019 Annual accounts for year ending 05 Apr 2019

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19/12/1819 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/18

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09/04/189 April 2018 CONFIRMATION STATEMENT MADE ON 05/04/18, NO UPDATES

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05/04/185 April 2018 Annual accounts for year ending 05 Apr 2018

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28/12/1728 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/17

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19/04/1719 April 2017 CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES

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05/04/175 April 2017 Annual accounts for year ending 05 Apr 2017

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16/12/1616 December 2016 Annual accounts small company total exemption made up to 5 April 2016

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27/04/1627 April 2016 Annual return made up to 5 April 2016 with full list of shareholders

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05/04/165 April 2016 Annual accounts for year ending 05 Apr 2016

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21/12/1521 December 2015 Annual accounts small company total exemption made up to 5 April 2015

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26/06/1526 June 2015 REGISTRATION OF A CHARGE / CHARGE CODE 039771260001

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30/04/1530 April 2015 Annual return made up to 5 April 2015 with full list of shareholders

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16/12/1416 December 2014 Annual accounts small company total exemption made up to 5 April 2014

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15/04/1415 April 2014 Annual return made up to 5 April 2014 with full list of shareholders

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05/04/145 April 2014 Annual accounts for year ending 05 Apr 2014

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16/12/1316 December 2013 REGISTERED OFFICE CHANGED ON 16/12/2013 FROM 52A TAVISTOCK ROAD LONDON W11 1AW

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17/07/1317 July 2013 Annual accounts small company total exemption made up to 5 April 2013

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19/04/1319 April 2013 Annual return made up to 5 April 2013 with full list of shareholders

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05/04/135 April 2013 Annual accounts for year ending 05 Apr 2013

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13/01/1313 January 2013 Annual accounts small company total exemption made up to 5 April 2012

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09/07/129 July 2012 31/03/12 STATEMENT OF CAPITAL GBP 2002

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04/05/124 May 2012 Annual return made up to 5 April 2012 with full list of shareholders

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05/04/125 April 2012 Annual accounts for year ending 05 Apr 2012

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20/06/1120 June 2011 Annual accounts small company total exemption made up to 5 April 2011

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22/05/1122 May 2011 Annual return made up to 5 April 2011 with full list of shareholders

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04/01/114 January 2011 Annual accounts small company total exemption made up to 5 April 2010

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26/04/1026 April 2010 Annual return made up to 5 April 2010 with full list of shareholders

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24/04/1024 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / LISA DEBORAH ENGEL / 05/04/2010

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24/04/1024 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / HANNAH MORWENNA PENFOLD / 05/04/2010

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24/04/1024 April 2010 SAIL ADDRESS CREATED

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18/09/0918 September 2009 Annual accounts small company total exemption made up to 5 April 2009

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29/04/0929 April 2009 RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS

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29/04/0929 April 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LISA ENGEL / 30/05/2008

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27/10/0827 October 2008 Annual accounts small company total exemption made up to 5 April 2008

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17/04/0817 April 2008 RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS

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05/10/075 October 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07

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19/04/0719 April 2007 RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS

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25/03/0725 March 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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25/01/0725 January 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06

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24/05/0624 May 2006 RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS

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12/12/0512 December 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05

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04/05/054 May 2005 RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS

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22/02/0522 February 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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18/10/0418 October 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04

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18/06/0418 June 2004 RETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS

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13/05/0413 May 2004 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03

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07/01/047 January 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03

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17/04/0317 April 2003 RETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS

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20/01/0320 January 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02

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10/04/0210 April 2002 RETURN MADE UP TO 05/04/02; FULL LIST OF MEMBERS

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09/01/029 January 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/01

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18/04/0118 April 2001 RETURN MADE UP TO 05/04/01; FULL LIST OF MEMBERS

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27/12/0027 December 2000 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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27/12/0027 December 2000 DIRECTOR'S PARTICULARS CHANGED

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28/07/0028 July 2000 REGISTERED OFFICE CHANGED ON 28/07/00 FROM: 38 KELFIELD GARDENS LONDON W10 6NB

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09/05/009 May 2000 ACC. REF. DATE SHORTENED FROM 30/04/01 TO 05/04/01

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19/04/0019 April 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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