PROPTRUST LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/07/2514 July 2025 New | Cessation of Proptrust Overseas Project Management Services Llc as a person with significant control on 2025-07-11 |
| 14/07/2514 July 2025 New | Notification of Jeremy Lees as a person with significant control on 2025-07-11 |
| 14/07/2514 July 2025 New | Termination of appointment of Nicholas Jonathan Owen as a director on 2025-07-11 |
| 30/05/2530 May 2025 | Total exemption full accounts made up to 2023-12-31 |
| 19/02/2519 February 2025 | Confirmation statement made on 2025-01-26 with updates |
| 12/02/2512 February 2025 | Director's details changed for Mr Jeremy Lees on 2025-01-26 |
| 12/02/2512 February 2025 | Director's details changed for Mr Jeremy Lees on 2025-01-26 |
| 23/09/2423 September 2024 | Satisfaction of charge 039141020024 in full |
| 03/09/243 September 2024 | Registered office address changed from 8 M J Bushell Accountants High Street Brentwood CM14 4AB England to Woodgate House Michael Omiros Ltd 2-8 Games Road Barnet London EN4 9HN on 2024-09-03 |
| 03/07/243 July 2024 | Total exemption full accounts made up to 2022-12-30 |
| 16/04/2416 April 2024 | Cessation of Summus Real Estate as a person with significant control on 2024-04-16 |
| 16/04/2416 April 2024 | Notification of Proptrust Overseas Project Management Services Llc as a person with significant control on 2024-04-16 |
| 31/01/2431 January 2024 | Registered office address changed from Ground Floor Suite Swan House 9 Queens Road Brentwood Essex CM14 4HE England to 8 M J Bushell Accountants High Street Brentwood CM14 4AB on 2024-01-31 |
| 29/01/2429 January 2024 | Confirmation statement made on 2024-01-26 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/12/2328 December 2023 | Current accounting period shortened from 2022-12-28 to 2022-12-27 |
| 11/12/2311 December 2023 | Appointment of Mr Nicholas Jonathan Owen as a director on 2023-12-01 |
| 08/12/238 December 2023 | Notification of Summus Real Estate as a person with significant control on 2022-11-28 |
| 08/12/238 December 2023 | Cessation of Jeremy Lees as a person with significant control on 2022-11-28 |
| 29/09/2329 September 2023 | Previous accounting period shortened from 2022-12-29 to 2022-12-28 |
| 11/07/2311 July 2023 | Registration of charge 039141020024, created on 2023-07-07 |
| 23/02/2323 February 2023 | Confirmation statement made on 2023-01-26 with no updates |
| 10/01/2310 January 2023 | Total exemption full accounts made up to 2021-12-30 |
| 30/12/2230 December 2022 | Annual accounts for year ending 30 Dec 2022 |
| 19/12/2219 December 2022 | Previous accounting period shortened from 2021-12-30 to 2021-12-29 |
| 02/03/222 March 2022 | Total exemption full accounts made up to 2020-12-31 |
| 08/02/228 February 2022 | Confirmation statement made on 2022-01-26 with no updates |
| 30/12/2130 December 2021 | Annual accounts for year ending 30 Dec 2021 |
| 07/01/217 January 2021 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | CURRSHO FROM 31/12/2019 TO 30/12/2019 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 16/11/2016 November 2020 | REGISTERED OFFICE CHANGED ON 16/11/2020 FROM 11 QUEENS ROAD BRENTWOOD ESSEX CM14 4HE |
| 16/11/2016 November 2020 | REGISTERED OFFICE CHANGED ON 16/11/2020 FROM GROUND FLOOR SUITE SWAN HOUSE QUEENS ROAD BRENTWOOD ESSEX CM14 4HE ENGLAND |
| 10/02/2010 February 2020 | CONFIRMATION STATEMENT MADE ON 26/01/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/09/1930 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 04/02/194 February 2019 | CONFIRMATION STATEMENT MADE ON 26/01/19, NO UPDATES |
| 29/09/1829 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 01/03/181 March 2018 | CONFIRMATION STATEMENT MADE ON 26/01/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 31/10/1731 October 2017 | Annual accounts small company total exemption made up to 31 December 2016 |
| 06/07/176 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 |
| 06/07/176 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 |
| 06/07/176 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 |
| 06/07/176 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
| 03/07/173 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 039141020022 |
| 03/07/173 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 039141020021 |
| 03/07/173 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 039141020020 |
| 03/07/173 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 039141020023 |
| 28/03/1728 March 2017 | PREVEXT FROM 30/06/2016 TO 31/12/2016 |
| 03/02/173 February 2017 | CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 14/04/1614 April 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 11/02/1611 February 2016 | Annual return made up to 26 January 2016 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 26/03/1526 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 10/03/1510 March 2015 | Annual return made up to 26 January 2015 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 27/03/1427 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 10/02/1410 February 2014 | Annual return made up to 26 January 2014 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 29/04/1329 April 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 19/03/1319 March 2013 | Annual return made up to 26 January 2013 with full list of shareholders |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 16/04/1216 April 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 12/03/1212 March 2012 | Annual return made up to 26 January 2012 with full list of shareholders |
| 07/02/127 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 |
| 29/09/1129 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY LEES / 20/06/2011 |
| 13/05/1113 May 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 11/04/1111 April 2011 | Annual return made up to 26 January 2011 with full list of shareholders |
| 31/03/1131 March 2011 | REGISTERED OFFICE CHANGED ON 31/03/2011 FROM MONKTON HOUSE 124 HIGH STREET RAMSGATE KENT CT11 9UA UNITED KINGDOM |
| 22/02/1122 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 |
| 13/12/1013 December 2010 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:15 |
| 10/12/1010 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
| 10/12/1010 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 |
| 10/12/1010 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 |
| 06/10/106 October 2010 | DIRECTOR APPOINTED MRS DANIELLE LEES |
| 20/04/1020 April 2010 | REGISTERED OFFICE CHANGED ON 20/04/2010 FROM WEBSTER HOUSE JESMOND STREET FOLKESTONE KENT CT19 5QW |
| 30/03/1030 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 10/02/1010 February 2010 | Annual return made up to 26 January 2010 with full list of shareholders |
| 26/01/1026 January 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 26/01/1026 January 2010 | COMPANY NAME CHANGED STARTGROVE LIMITED CERTIFICATE ISSUED ON 26/01/10 |
| 07/01/107 January 2010 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE DINEEN |
| 07/01/107 January 2010 | APPOINTMENT TERMINATED, SECRETARY HMN COMPANY SERVICES LIMITED |
| 07/01/107 January 2010 | DIRECTOR APPOINTED JEREMY LEES |
| 03/12/093 December 2009 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/08 |
| 05/05/095 May 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 03/02/093 February 2009 | RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS |
| 31/10/0831 October 2008 | RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS |
| 24/10/0824 October 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 09/05/079 May 2007 | SECRETARY RESIGNED |
| 19/04/0719 April 2007 | NEW SECRETARY APPOINTED |
| 19/04/0719 April 2007 | RETURN MADE UP TO 26/01/07; NO CHANGE OF MEMBERS |
| 10/03/0710 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 08/11/068 November 2006 | NEW SECRETARY APPOINTED |
| 08/11/068 November 2006 | SECRETARY RESIGNED |
| 31/03/0631 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 20/03/0620 March 2006 | RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS |
| 01/03/061 March 2006 | SECRETARY RESIGNED |
| 28/02/0628 February 2006 | NEW SECRETARY APPOINTED |
| 03/10/053 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 07/07/057 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/04/0518 April 2005 | RETURN MADE UP TO 26/01/05; CHANGE OF MEMBERS |
| 19/11/0419 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 26/10/0426 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/05/0414 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/05/0411 May 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/05/0411 May 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/05/045 May 2004 | SECRETARY RESIGNED |
| 05/05/045 May 2004 | NEW SECRETARY APPOINTED |
| 29/03/0429 March 2004 | RETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS |
| 22/01/0422 January 2004 | SECRETARY RESIGNED |
| 22/01/0422 January 2004 | NEW SECRETARY APPOINTED |
| 08/05/038 May 2003 | RETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS |
| 04/05/034 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 08/11/028 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/11/028 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/10/027 October 2002 | NEW SECRETARY APPOINTED |
| 07/10/027 October 2002 | REGISTERED OFFICE CHANGED ON 07/10/02 FROM: 5TH FLOOR 71 KINGSWAY LONDON WC2B 6ST |
| 07/10/027 October 2002 | SECRETARY RESIGNED |
| 19/04/0219 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/04/026 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/03/0228 March 2002 | RETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS |
| 03/12/013 December 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 14/11/0114 November 2001 | DIRECTOR RESIGNED |
| 09/10/019 October 2001 | NEW SECRETARY APPOINTED |
| 09/10/019 October 2001 | SECRETARY RESIGNED |
| 02/04/012 April 2001 | RETURN MADE UP TO 26/01/01; FULL LIST OF MEMBERS |
| 20/10/0020 October 2000 | ACC. REF. DATE EXTENDED FROM 31/01/01 TO 30/06/01 |
| 15/04/0015 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/04/0015 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/04/0015 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/02/0014 February 2000 | SECRETARY RESIGNED |
| 14/02/0014 February 2000 | REGISTERED OFFICE CHANGED ON 14/02/00 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 14/02/0014 February 2000 | NEW DIRECTOR APPOINTED |
| 14/02/0014 February 2000 | DIRECTOR RESIGNED |
| 14/02/0014 February 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/01/0026 January 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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