PROQUIP GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/06/254 June 2025 | Total exemption full accounts made up to 2024-02-24 |
| 25/03/2525 March 2025 | Confirmation statement made on 2025-03-15 with no updates |
| 01/08/241 August 2024 | Director's details changed for Mr Stephen Robert Simpson on 2024-08-01 |
| 18/03/2418 March 2024 | Confirmation statement made on 2024-03-15 with no updates |
| 27/02/2427 February 2024 | Group of companies' accounts made up to 2023-02-25 |
| 05/07/235 July 2023 | Group of companies' accounts made up to 2022-02-26 |
| 07/06/237 June 2023 | Compulsory strike-off action has been discontinued |
| 07/06/237 June 2023 | Compulsory strike-off action has been discontinued |
| 06/06/236 June 2023 | First Gazette notice for compulsory strike-off |
| 06/06/236 June 2023 | First Gazette notice for compulsory strike-off |
| 14/04/2314 April 2023 | Notification of Proquip Holdings Limited as a person with significant control on 2023-04-11 |
| 13/04/2313 April 2023 | Confirmation statement made on 2023-03-15 with no updates |
| 11/04/2311 April 2023 | Cessation of Alexander Jonathon Watson as a person with significant control on 2023-04-11 |
| 22/04/2222 April 2022 | Accounts for a dormant company made up to 2021-02-28 |
| 28/03/2228 March 2022 | Confirmation statement made on 2022-03-15 with updates |
| 25/03/2225 March 2022 | Notification of Alexander Jonathon Watson as a person with significant control on 2021-06-03 |
| 25/03/2225 March 2022 | Cessation of Ewm (Topco) Limited as a person with significant control on 2021-06-03 |
| 14/06/2114 June 2021 | Resolutions |
| 16/03/2016 March 2020 | CONFIRMATION STATEMENT MADE ON 16/03/20, NO UPDATES |
| 20/11/1920 November 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/03/19 |
| 04/06/194 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/08/18 |
| 08/04/198 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ROBERT SIMPSON / 02/04/2019 |
| 29/03/1929 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 29/03/1929 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 28/03/1928 March 2019 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2414630006 |
| 28/03/1928 March 2019 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2414630005 |
| 14/03/1914 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC2414630006 |
| 13/03/1913 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC2414630005 |
| 05/03/195 March 2019 | CONFIRMATION STATEMENT MADE ON 05/03/19, NO UPDATES |
| 30/01/1930 January 2019 | APPOINTMENT TERMINATED, DIRECTOR PHILIP DAY |
| 01/10/181 October 2018 | CURRSHO FROM 31/08/2019 TO 28/02/2019 |
| 21/03/1821 March 2018 | CURREXT FROM 28/02/2018 TO 31/08/2018 |
| 06/03/186 March 2018 | CONFIRMATION STATEMENT MADE ON 06/03/18, NO UPDATES |
| 24/11/1724 November 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/02/17 |
| 23/08/1723 August 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT EDMONDS |
| 21/08/1721 August 2017 | DIRECTOR APPOINTED MR ROBERT NEIL EDMONDS |
| 05/06/175 June 2017 | APPOINTMENT TERMINATED, DIRECTOR KRISTIAN LEE |
| 07/03/177 March 2017 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES |
| 28/11/1628 November 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/02/16 |
| 03/05/163 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP EDWARD DAY / 03/05/2016 |
| 14/03/1614 March 2016 | Annual return made up to 28 February 2016 with full list of shareholders |
| 08/03/168 March 2016 | DIRECTOR APPOINTED MR STEPHEN ROBERT SIMPSON |
| 11/01/1611 January 2016 | Annual return made up to 20 December 2015 with full list of shareholders |
| 03/12/153 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 |
| 01/09/151 September 2015 | DIRECTOR APPOINTED MR JOHN ANTHONY HERRING |
| 31/03/1531 March 2015 | Annual return made up to 28 February 2015 with full list of shareholders |
| 23/12/1423 December 2014 | Annual return made up to 20 December 2014 with full list of shareholders |
| 02/12/142 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/14 |
| 15/10/1415 October 2014 | REGISTERED OFFICE CHANGED ON 15/10/2014 FROM WAVERLEY MILLS LANGHOLM DUMFRIESSHIRE DG13 0EB |
| 24/12/1324 December 2013 | Annual return made up to 20 December 2013 with full list of shareholders |
| 02/12/132 December 2013 | FULL ACCOUNTS MADE UP TO 02/03/13 |
| 31/12/1231 December 2012 | Annual return made up to 20 December 2012 with full list of shareholders |
| 28/11/1228 November 2012 | FULL ACCOUNTS MADE UP TO 25/02/12 |
| 08/03/128 March 2012 | FACILITY AMENDMENT AND RESTATEMENT AGREEMENT 19/02/2012 |
| 22/02/1222 February 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID HOUSTON |
| 20/01/1220 January 2012 | DIRECTOR APPOINTED DIRECTOR KRISTIAN BRIAN LEE |
| 18/01/1218 January 2012 | Annual return made up to 20 December 2011 with full list of shareholders |
| 28/11/1128 November 2011 | FULL ACCOUNTS MADE UP TO 26/02/11 |
| 05/08/115 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 01/08/111 August 2011 | ADOPT ARTICLES 21/07/2011 |
| 01/08/111 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 27/07/1127 July 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 2 |
| 05/01/115 January 2011 | Annual return made up to 20 December 2010 with full list of shareholders |
| 24/11/1024 November 2010 | FULL ACCOUNTS MADE UP TO 27/02/10 |
| 21/04/1021 April 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/08/09 |
| 19/04/1019 April 2010 | PREVSHO FROM 29/08/2010 TO 28/02/2010 |
| 16/03/1016 March 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/09 |
| 12/02/1012 February 2010 | Annual return made up to 20 December 2009 with full list of shareholders |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP EDWARD DAY / 20/12/2009 |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID OLIVER HOUSTON / 20/12/2009 |
| 08/02/108 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / JUNE CARRUTHERS / 20/12/2009 |
| 22/12/0922 December 2009 | PREVSHO FROM 31/01/2010 TO 29/08/2009 |
| 14/10/0914 October 2009 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HEAD |
| 03/09/093 September 2009 | DIRECTOR APPOINTED PHILIP EDWARD DAY |
| 02/09/092 September 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 29/08/0929 August 2009 | AUDITOR'S RESIGNATION |
| 25/08/0925 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 19/08/0919 August 2009 | SECRETARY APPOINTED JUNE CARRUTHERS |
| 19/08/0919 August 2009 | REGISTERED OFFICE CHANGED ON 19/08/2009 FROM 1 TANTALLON ROAD NORTH BERWICK EAST LOTHIAN EH39 5NF |
| 19/08/0919 August 2009 | DIRECTOR APPOINTED DAVID OLIVER HOUSTON |
| 19/08/0919 August 2009 | APPOINTMENT TERMINATED DIRECTOR SIMON GLASGOW |
| 19/08/0919 August 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY AIDAN CREEDON |
| 03/02/093 February 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/08 |
| 16/01/0916 January 2009 | RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS |
| 16/01/0816 January 2008 | RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS |
| 11/01/0811 January 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/01/0811 January 2008 | NC INC ALREADY ADJUSTED 19/12/07 |
| 02/12/072 December 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/07 |
| 17/01/0717 January 2007 | RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS |
| 27/11/0627 November 2006 | FULL ACCOUNTS MADE UP TO 31/01/06 |
| 22/02/0622 February 2006 | RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS |
| 01/12/051 December 2005 | FULL ACCOUNTS MADE UP TO 31/01/05 |
| 13/01/0513 January 2005 | RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS |
| 23/09/0423 September 2004 | FULL ACCOUNTS MADE UP TO 31/01/04 |
| 24/02/0424 February 2004 | RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS |
| 03/02/043 February 2004 | DIRECTOR RESIGNED |
| 03/02/043 February 2004 | SECRETARY RESIGNED |
| 03/02/043 February 2004 | DIRECTOR RESIGNED |
| 13/10/0313 October 2003 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/01/04 |
| 02/07/032 July 2003 | NEW DIRECTOR APPOINTED |
| 11/04/0311 April 2003 | NEW SECRETARY APPOINTED |
| 11/04/0311 April 2003 | NEW SECRETARY APPOINTED |
| 11/04/0311 April 2003 | NEW DIRECTOR APPOINTED |
| 11/04/0311 April 2003 | SECRETARY RESIGNED |
| 11/04/0311 April 2003 | NEW DIRECTOR APPOINTED |
| 14/03/0314 March 2003 | NC INC ALREADY ADJUSTED 07/03/03 |
| 14/03/0314 March 2003 | £ NC 1000/1001 07/03/0 |
| 14/03/0314 March 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/03/0314 March 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/03/0314 March 2003 | NC INC ALREADY ADJUSTED 07/03/03 |
| 14/03/0314 March 2003 | APPROVE AGREEMENT 07/03/03 |
| 14/03/0314 March 2003 | APPROVE AGREEMENT 07/03/03 |
| 14/03/0314 March 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/03/0314 March 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/03/0314 March 2003 | COMPANY NAME CHANGED DUNWILCO (1026) LIMITED CERTIFICATE ISSUED ON 14/03/03 |
| 13/03/0313 March 2003 | PARTIC OF MORT/CHARGE ***** |
| 02/03/032 March 2003 | REGISTERED OFFICE CHANGED ON 02/03/03 FROM: 4TH FLOOR SALTIRE COURT, 20 CASTLE TERRACE EDINBURGH LOTHIAN EH1 2EN |
| 20/12/0220 December 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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