PROUDCASTLE SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 08/08/258 August 2025 New | Total exemption full accounts made up to 2024-11-30 |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 24/10/2424 October 2024 | Director's details changed for Mr James Morris on 2024-10-24 |
| 15/08/2415 August 2024 | Register inspection address has been changed from 18 st. Christophers Way Pride Park Derby DE24 8JY England to Charlotte House Stanier Way Wyvern Business Park Derby DE21 6BF |
| 15/08/2415 August 2024 | Change of details for Mr James Morris as a person with significant control on 2024-08-14 |
| 15/08/2415 August 2024 | Confirmation statement made on 2024-08-15 with no updates |
| 15/08/2415 August 2024 | Register(s) moved to registered inspection location Charlotte House Stanier Way Wyvern Business Park Derby DE21 6BF |
| 14/08/2414 August 2024 | Total exemption full accounts made up to 2023-11-30 |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 17/08/2317 August 2023 | Confirmation statement made on 2023-08-15 with no updates |
| 29/06/2329 June 2023 | Total exemption full accounts made up to 2022-11-30 |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 26/02/2126 February 2021 | 30/11/20 UNAUDITED ABRIDGED |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 18/08/2018 August 2020 | CONFIRMATION STATEMENT MADE ON 15/08/20, NO UPDATES |
| 06/03/206 March 2020 | 30/11/19 UNAUDITED ABRIDGED |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 23/08/1923 August 2019 | 30/11/18 UNAUDITED ABRIDGED |
| 15/08/1915 August 2019 | CONFIRMATION STATEMENT MADE ON 15/08/19, NO UPDATES |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 23/08/1823 August 2018 | 30/11/17 UNAUDITED ABRIDGED |
| 15/08/1815 August 2018 | CONFIRMATION STATEMENT MADE ON 15/08/18, NO UPDATES |
| 04/12/174 December 2017 | SAIL ADDRESS CHANGED FROM: C/O HSKS GREENHALGH 21 EASTGATE BUSINESS CENTRE EASTERN AVENUE BURTON-ON-TRENT STAFFORDSHIRE DE13 0AT ENGLAND |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 23/08/1723 August 2017 | CONFIRMATION STATEMENT MADE ON 15/08/17, NO UPDATES |
| 23/08/1723 August 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 17/08/1617 August 2016 | CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES |
| 01/04/161 April 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 17/08/1517 August 2015 | Annual return made up to 15 August 2015 with full list of shareholders |
| 25/02/1525 February 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 02/09/142 September 2014 | Annual return made up to 15 August 2014 with full list of shareholders |
| 02/09/142 September 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC |
| 02/09/142 September 2014 | SAIL ADDRESS CREATED |
| 13/03/1413 March 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 16/08/1316 August 2013 | Annual return made up to 15 August 2013 with full list of shareholders |
| 16/05/1316 May 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 28/11/1228 November 2012 | DISS40 (DISS40(SOAD)) |
| 27/11/1227 November 2012 | FIRST GAZETTE |
| 21/11/1221 November 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 01/10/121 October 2012 | DIRECTOR APPOINTED JASON WALKER |
| 05/09/125 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MORRIS / 15/08/2012 |
| 05/09/125 September 2012 | Annual return made up to 15 August 2012 with full list of shareholders |
| 05/09/125 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / LUCY MORRIS / 15/08/2012 |
| 05/09/125 September 2012 | SECRETARY'S CHANGE OF PARTICULARS / JAMES MORRIS / 15/08/2012 |
| 12/10/1112 October 2011 | Annual return made up to 15 August 2011 with full list of shareholders |
| 31/08/1131 August 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 02/09/102 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MORRIS / 02/10/2009 |
| 02/09/102 September 2010 | Annual return made up to 15 August 2010 with full list of shareholders |
| 02/09/102 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LUCY MORRIS / 02/10/2009 |
| 01/09/101 September 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 26/09/0926 September 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 25/09/0925 September 2009 | REGISTERED OFFICE CHANGED ON 25/09/2009 FROM UNIT 1 BROOKSIDE INDUSTRIAL PARK IBSTOCK LEICESTERSHIRE LE67 6LR UNITED KINGDOM |
| 22/09/0922 September 2009 | RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS |
| 22/09/0922 September 2009 | REGISTERED OFFICE CHANGED ON 22/09/2009 FROM UNIT 2 STEPHENSON COURT BRINDLEY ROAD STEPHENSON INDUSTRIAL EST COALVILLE LEICESTERSHIRE LE67 3HA |
| 29/10/0829 October 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 18/08/0818 August 2008 | RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS |
| 21/10/0721 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 11/10/0711 October 2007 | RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS |
| 22/03/0722 March 2007 | RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS |
| 22/03/0722 March 2007 | NEW DIRECTOR APPOINTED |
| 21/03/0721 March 2007 | DIRECTOR RESIGNED |
| 21/03/0721 March 2007 | DIRECTOR RESIGNED |
| 04/10/064 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 27/10/0527 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/09/0527 September 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/09/0527 September 2005 | RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS |
| 26/09/0526 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 15/11/0415 November 2004 | RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS |
| 02/09/042 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 02/09/042 September 2004 | REGISTERED OFFICE CHANGED ON 02/09/04 FROM: UNIT 2 STEPHENSON COURT BRINDLEY ROAD COALVILLE LEICESTERSHIRE LE67 3HA |
| 20/02/0420 February 2004 | RETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS |
| 13/10/0313 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 14/11/0214 November 2002 | RETURN MADE UP TO 15/08/02; FULL LIST OF MEMBERS |
| 01/11/021 November 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 31/10/0231 October 2002 | COMPANY NAME CHANGED PROUDCASTLE LIMITED CERTIFICATE ISSUED ON 31/10/02 |
| 17/07/0217 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
| 18/12/0118 December 2001 | RETURN MADE UP TO 15/08/01; FULL LIST OF MEMBERS |
| 03/10/013 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 |
| 11/08/0011 August 2000 | RETURN MADE UP TO 15/08/00; FULL LIST OF MEMBERS |
| 24/03/0024 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 03/02/003 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 02/12/992 December 1999 | ACC. REF. DATE SHORTENED FROM 31/03/00 TO 30/11/99 |
| 11/08/9911 August 1999 | RETURN MADE UP TO 15/08/99; NO CHANGE OF MEMBERS |
| 30/12/9830 December 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 06/11/986 November 1998 | RETURN MADE UP TO 15/08/98; NO CHANGE OF MEMBERS |
| 09/12/979 December 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 22/08/9722 August 1997 | RETURN MADE UP TO 15/08/97; FULL LIST OF MEMBERS |
| 16/12/9616 December 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 19/08/9619 August 1996 | RETURN MADE UP TO 15/08/96; NO CHANGE OF MEMBERS |
| 22/05/9622 May 1996 | RETURN MADE UP TO 15/08/95; NO CHANGE OF MEMBERS |
| 04/01/964 January 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 04/05/954 May 1995 | S366A DISP HOLDING AGM 01/08/94 |
| 04/05/954 May 1995 | EXEMPTION FROM APPOINTING AUDITORS 01/11/93 |
| 04/05/954 May 1995 | S252 DISP LAYING ACC 01/08/94 |
| 04/05/954 May 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 04/05/954 May 1995 | S386 DISP APP AUDS 01/08/94 |
| 11/12/9411 December 1994 | S386 DISP APP AUDS 01/08/94 |
| 01/09/941 September 1994 | RETURN MADE UP TO 15/08/94; FULL LIST OF MEMBERS |
| 07/12/937 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 18/10/9318 October 1993 | RETURN MADE UP TO 15/08/93; NO CHANGE OF MEMBERS |
| 30/10/9230 October 1992 | RETURN MADE UP TO 15/08/92; FULL LIST OF MEMBERS |
| 30/10/9230 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 19/08/9119 August 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 19/08/9119 August 1991 | RETURN MADE UP TO 15/08/91; NO CHANGE OF MEMBERS |
| 18/09/9018 September 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 18/09/9018 September 1990 | RETURN MADE UP TO 15/08/90; FULL LIST OF MEMBERS |
| 23/08/8923 August 1989 | RETURN MADE UP TO 19/07/89; FULL LIST OF MEMBERS |
| 23/08/8923 August 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 09/08/889 August 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 09/08/889 August 1988 | RETURN MADE UP TO 20/07/88; FULL LIST OF MEMBERS |
| 03/02/883 February 1988 | RETURN MADE UP TO 04/11/87; FULL LIST OF MEMBERS |
| 22/01/8722 January 1987 | REGISTERED OFFICE CHANGED ON 22/01/87 FROM: 107 MELBOURNE ROAD IBSTOCK LEICESTERSHIRE |
| 22/01/8722 January 1987 | RETURN MADE UP TO 19/11/86; FULL LIST OF MEMBERS |
| 22/01/8722 January 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
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