PROPSALV MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/03/2523 March 2025 | Confirmation statement made on 2025-03-23 with no updates |
| 08/07/248 July 2024 | Micro company accounts made up to 2024-06-30 |
| 08/07/248 July 2024 | Confirmation statement made on 2024-07-08 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 04/05/244 May 2024 | Micro company accounts made up to 2023-06-30 |
| 26/07/2326 July 2023 | Confirmation statement made on 2023-07-26 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 03/05/223 May 2022 | Appointment of Mr Jonathan Russen as a secretary on 2022-05-02 |
| 03/05/223 May 2022 | Registered office address changed from C/O Andrew Brimacombe 20 Salvin Road Putney London SW15 1DR to 20a Salvin Road London SW15 1DR on 2022-05-03 |
| 27/03/2227 March 2022 | Termination of appointment of Andrew James Brimacombe as a director on 2022-03-21 |
| 27/03/2227 March 2022 | Termination of appointment of Fiona Anne Ainslie as a director on 2022-03-21 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 28/06/2128 June 2021 | Micro company accounts made up to 2020-06-30 |
| 28/06/2128 June 2021 | Confirmation statement made on 2021-06-16 with no updates |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 23/02/2023 February 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 12/08/1912 August 2019 | DIRECTOR APPOINTED MR JONATHAN RUSSEN |
| 12/08/1912 August 2019 | DIRECTOR APPOINTED MS MOLLY RUSSEN |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 17/06/1917 June 2019 | CONFIRMATION STATEMENT MADE ON 16/06/19, WITH UPDATES |
| 14/04/1914 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 14/04/1914 April 2019 | NOTIFICATION OF PSC STATEMENT ON 14/04/2019 |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 30/06/1830 June 2018 | CONFIRMATION STATEMENT MADE ON 17/06/18, NO UPDATES |
| 26/04/1826 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 30/06/1730 June 2017 | CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 02/04/172 April 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 18/06/1618 June 2016 | Annual return made up to 17 June 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 03/07/153 July 2015 | Annual return made up to 17 June 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 21/03/1521 March 2015 | 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 |
| 18/06/1418 June 2014 | Annual return made up to 17 June 2014 with full list of shareholders |
| 09/03/149 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 01/07/131 July 2013 | Annual return made up to 17 June 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 03/03/133 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 04/07/124 July 2012 | DISS40 (DISS40(SOAD)) |
| 03/07/123 July 2012 | FIRST GAZETTE |
| 02/07/122 July 2012 | Annual return made up to 17 June 2012 with full list of shareholders |
| 01/07/121 July 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 01/08/111 August 2011 | Annual return made up to 17 June 2011 with full list of shareholders |
| 31/03/1131 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 19/07/1019 July 2010 | Annual return made up to 17 June 2010 with full list of shareholders |
| 19/07/1019 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS FIONA ANNE AINSLIE / 17/06/2010 |
| 19/07/1019 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES BRIMACOMBE / 17/06/2010 |
| 22/03/1022 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 20/10/0920 October 2009 | APPOINTMENT TERMINATED, DIRECTOR SARAH SMITH |
| 09/10/099 October 2009 | APPOINTMENT TERMINATED, SECRETARY STEVEN VOSPER |
| 06/10/096 October 2009 | REGISTERED OFFICE CHANGED ON 06/10/2009 FROM 20A SALVIN ROAD PUTNEY LONDON SW15 1DR UK |
| 17/06/0917 June 2009 | SECRETARY'S CHANGE OF PARTICULARS / STEVEN VOSPER / 18/05/2009 |
| 17/06/0917 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH SMITH / 16/05/2009 |
| 17/06/0917 June 2009 | RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS |
| 11/05/0911 May 2009 | DIRECTOR APPOINTED MS FIONA ANNE AINSLIE |
| 11/05/0911 May 2009 | DIRECTOR APPOINTED MR ANDREW JAMES BRIMACOMBE |
| 09/03/099 March 2009 | REGISTERED OFFICE CHANGED ON 09/03/2009 FROM 14 WOODLARK LANE ROUNDSWELL BARNSTAPLE NORTH DEVON EX31 3XL |
| 17/02/0917 February 2009 | 30/06/08 TOTAL EXEMPTION FULL |
| 23/06/0823 June 2008 | RETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS |
| 10/03/0810 March 2008 | 30/06/07 TOTAL EXEMPTION FULL |
| 18/06/0718 June 2007 | RETURN MADE UP TO 17/06/07; FULL LIST OF MEMBERS |
| 15/03/0715 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 14/07/0614 July 2006 | RETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS |
| 06/03/066 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 05/07/055 July 2005 | RETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS |
| 05/07/055 July 2005 | REGISTERED OFFICE CHANGED ON 05/07/05 FROM: 14 WOODLARK LANE ROUNDSWELL BARNSTAPLE NORTH DEVON EX31 3XL |
| 05/07/055 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 05/07/055 July 2005 | SECRETARY'S PARTICULARS CHANGED |
| 04/07/054 July 2005 | SECRETARY'S PARTICULARS CHANGED |
| 04/07/054 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 08/06/058 June 2005 | REGISTERED OFFICE CHANGED ON 08/06/05 FROM: 20A SALVIN ROAD PUTNEY LONDON SW15 1DR |
| 14/01/0514 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 05/07/045 July 2004 | RETURN MADE UP TO 17/06/04; FULL LIST OF MEMBERS |
| 24/05/0424 May 2004 | REGISTERED OFFICE CHANGED ON 24/05/04 FROM: 20 SALVIN ROAD PUTNEY LONDON SW15 1DR |
| 01/04/041 April 2004 | DIRECTOR RESIGNED |
| 01/04/041 April 2004 | SECRETARY RESIGNED |
| 01/04/041 April 2004 | NEW SECRETARY APPOINTED |
| 01/04/041 April 2004 | NEW DIRECTOR APPOINTED |
| 19/01/0419 January 2004 | DIRECTOR RESIGNED |
| 10/07/0310 July 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 10/07/0310 July 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/07/032 July 2003 | RETURN MADE UP TO 17/06/03; FULL LIST OF MEMBERS |
| 02/07/032 July 2003 | PAYM IN CASH FOR SHARES 16/06/03 |
| 02/07/032 July 2003 | PAYM IN CASH FOR SHARES 16/06/03 |
| 02/07/032 July 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/01/032 January 2003 | REGISTERED OFFICE CHANGED ON 02/01/03 FROM: 163 FELSHAM ROAD LONDON SW15 1BB |
| 03/07/023 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 03/07/023 July 2002 | SECRETARY'S PARTICULARS CHANGED |
| 17/06/0217 June 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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