PROPSOL LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/05/257 May 2025 | Micro company accounts made up to 2025-01-31 |
| 31/01/2531 January 2025 | Annual accounts for year ending 31 Jan 2025 |
| 01/07/241 July 2024 | Confirmation statement made on 2024-07-01 with updates |
| 02/05/242 May 2024 | Micro company accounts made up to 2024-01-31 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 07/11/237 November 2023 | Registered office address changed from Unit 5 Carr House, 8 Hawley Road Hinckley Leicestershire LE10 0PR to 1a Clarendon Road Hinckley LE10 0PJ on 2023-11-07 |
| 27/09/2327 September 2023 | Total exemption full accounts made up to 2023-01-31 |
| 11/07/2311 July 2023 | Confirmation statement made on 2023-07-01 with no updates |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 25/04/2225 April 2022 | Total exemption full accounts made up to 2022-01-31 |
| 07/04/227 April 2022 | Appointment of Mr Thomas Luke Holland as a director on 2022-03-28 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 05/10/215 October 2021 | Confirmation statement made on 2021-09-22 with no updates |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 04/05/204 May 2020 | 31/01/20 TOTAL EXEMPTION FULL |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 10/12/1910 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 070151950001 |
| 02/10/192 October 2019 | CONFIRMATION STATEMENT MADE ON 01/10/19, NO UPDATES |
| 27/02/1927 February 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 03/10/183 October 2018 | CONFIRMATION STATEMENT MADE ON 01/10/18, WITH UPDATES |
| 12/07/1812 July 2018 | CHANGE PERSON AS DIRECTOR |
| 15/06/1815 June 2018 | CHANGE PERSON AS DIRECTOR |
| 17/05/1817 May 2018 | 01/02/18 STATEMENT OF CAPITAL GBP 400 |
| 17/05/1817 May 2018 | 01/02/18 STATEMENT OF CAPITAL GBP 400 |
| 20/02/1820 February 2018 | PSC'S CHANGE OF PARTICULARS / MR JAMES WILLIAM HUNT / 01/01/2018 |
| 20/02/1820 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WILLIAM HUNT / 08/01/2018 |
| 14/02/1814 February 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 15/01/1815 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WILLIAM HUNT / 02/01/2018 |
| 10/01/1810 January 2018 | CHANGE PERSON AS DIRECTOR |
| 02/10/172 October 2017 | CONFIRMATION STATEMENT MADE ON 01/10/17, NO UPDATES |
| 19/04/1719 April 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 10/10/1610 October 2016 | CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES |
| 08/03/168 March 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 06/10/156 October 2015 | Annual return made up to 1 October 2015 with full list of shareholders |
| 21/02/1521 February 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 10/10/1410 October 2014 | Annual return made up to 1 October 2014 with full list of shareholders |
| 17/09/1417 September 2014 | REGISTERED OFFICE CHANGED ON 17/09/2014 FROM THE OLD FACTORY 8 HAWLEY ROAD HINCKLEY LEICESTERSHIRE LE10 0PR UNITED KINGDOM |
| 20/02/1420 February 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 15/01/1415 January 2014 | DIRECTOR APPOINTED MR LUKE WILSON |
| 15/01/1415 January 2014 | APPOINTMENT TERMINATED, DIRECTOR GERARD WILSON |
| 07/10/137 October 2013 | Annual return made up to 1 October 2013 with full list of shareholders |
| 15/04/1315 April 2013 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN LEWIS |
| 09/04/139 April 2013 | DIRECTOR APPOINTED MR GERARD WILSON |
| 09/04/139 April 2013 | APPOINTMENT TERMINATED, DIRECTOR LUKE WILSON |
| 19/02/1319 February 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 04/02/134 February 2013 | DIRECTOR APPOINTED MR JONATHAN LEWIS |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 02/10/122 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 02/10/122 October 2012 | REGISTERED OFFICE CHANGED ON 02/10/2012 FROM CEDAR LAWNS CHURCH STREET BURBAGE LEICESTERSHIRE LE10 2DE UNITED KINGDOM |
| 02/10/122 October 2012 | Annual return made up to 1 October 2012 with full list of shareholders |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 29/09/1129 September 2011 | Annual return made up to 10 September 2011 with full list of shareholders |
| 27/04/1127 April 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 15/03/1115 March 2011 | PREVEXT FROM 30/09/2010 TO 31/01/2011 |
| 09/03/119 March 2011 | REGISTERED OFFICE CHANGED ON 09/03/2011 FROM DOWNES BUILDING STOCKWELL HEAD HINCKLEY LEICESTERSHIRE LE10 1RG |
| 09/03/119 March 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR JAMES WILLAIM HUNT / 01/12/2010 |
| 09/03/119 March 2011 | 01/02/11 STATEMENT OF CAPITAL GBP 200 |
| 09/03/119 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WILLAIM HUNT / 01/12/2010 |
| 09/03/119 March 2011 | DIRECTOR APPOINTED MR LUKE WILSON |
| 15/02/1115 February 2011 | 01/02/11 STATEMENT OF CAPITAL GBP 200 |
| 15/02/1115 February 2011 | 01/02/11 STATEMENT OF CAPITAL GBP 200 |
| 26/10/1026 October 2010 | Annual return made up to 10 September 2010 with full list of shareholders |
| 25/10/1025 October 2010 | CHANGE PERSON AS SECRETARY |
| 25/10/1025 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES HUNT / 10/09/2010 |
| 10/09/0910 September 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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