PROUDMARSH LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/06/2513 June 2025 | Confirmation statement made on 2025-05-31 with no updates |
| 11/04/2511 April 2025 | Appointment of Mr Alexander John Morris-Cottell as a secretary on 2025-04-11 |
| 11/04/2511 April 2025 | Registered office address changed from Flat 3 14 Ventnor Road Portland DT5 1JE England to Flat 1, 14 Ventnor Road Portland DT5 1JE on 2025-04-11 |
| 11/04/2511 April 2025 | Termination of appointment of Richard James Colwell as a secretary on 2025-04-04 |
| 11/04/2511 April 2025 | Director's details changed for Mr Alexander John Morris-Cottell on 2025-04-11 |
| 11/04/2511 April 2025 | Termination of appointment of Richard James Colwell as a director on 2025-04-04 |
| 11/04/2511 April 2025 | Cessation of Richard James Colwell as a person with significant control on 2025-04-04 |
| 15/11/2415 November 2024 | Micro company accounts made up to 2024-03-31 |
| 16/06/2416 June 2024 | Confirmation statement made on 2024-05-31 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 03/11/233 November 2023 | Micro company accounts made up to 2023-03-31 |
| 31/05/2331 May 2023 | Confirmation statement made on 2023-05-31 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 31/10/2231 October 2022 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 31/03/2231 March 2022 | Secretary's details changed for Mr Richard James Colwell on 2022-03-31 |
| 31/03/2231 March 2022 | Registered office address changed from 14 Ventnor Road Portland Dorset DT5 1JE to Flat 3 14 Ventnor Road Portland DT5 1JE on 2022-03-31 |
| 31/03/2231 March 2022 | Director's details changed for Mr Richard James Colwell on 2022-03-31 |
| 22/11/2122 November 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 26/06/1926 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 23/05/1923 May 2019 | CONFIRMATION STATEMENT MADE ON 10/05/19, NO UPDATES |
| 20/09/1820 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 22/05/1822 May 2018 | CONFIRMATION STATEMENT MADE ON 10/05/18, NO UPDATES |
| 19/09/1719 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 23/05/1723 May 2017 | CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES |
| 27/09/1627 September 2016 | 31/03/16 TOTAL EXEMPTION FULL |
| 20/05/1620 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES COLWELL / 03/04/2016 |
| 20/05/1620 May 2016 | Annual return made up to 10 May 2016 with full list of shareholders |
| 17/11/1517 November 2015 | 31/03/15 TOTAL EXEMPTION FULL |
| 20/10/1520 October 2015 | DIRECTOR APPOINTED MR RICHARD JAMES COLWELL |
| 06/06/156 June 2015 | Annual return made up to 10 May 2015 with full list of shareholders |
| 22/11/1422 November 2014 | APPOINTMENT TERMINATED, SECRETARY BRAD TURNER |
| 22/11/1422 November 2014 | SECRETARY APPOINTED MISS JULIE ADAMS |
| 03/11/143 November 2014 | APPOINTMENT TERMINATED, DIRECTOR BRAD TURNER |
| 22/09/1422 September 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 13/05/1413 May 2014 | SECRETARY'S CHANGE OF PARTICULARS / BRAD TURNER / 01/05/2014 |
| 13/05/1413 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / BRAD TURNER / 01/05/2014 |
| 13/05/1413 May 2014 | Annual return made up to 10 May 2014 with full list of shareholders |
| 27/11/1327 November 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 23/11/1323 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE ADAMS / 08/08/2012 |
| 23/11/1323 November 2013 | DISS40 (DISS40(SOAD)) |
| 23/11/1323 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / BRAD TURNER / 04/04/2013 |
| 23/11/1323 November 2013 | Annual return made up to 10 May 2013 with full list of shareholders |
| 10/09/1310 September 2013 | FIRST GAZETTE |
| 11/10/1211 October 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 25/06/1225 June 2012 | Annual return made up to 10 May 2012 with full list of shareholders |
| 24/06/1224 June 2012 | REGISTERED OFFICE CHANGED ON 24/06/2012 FROM 9 HIGH STREET FORTUNESWELL PORTLAND DORSET DT5 1JQ |
| 24/06/1224 June 2012 | REGISTERED OFFICE CHANGED ON 24/06/2012 FROM 14 VENTNOR ROAD PORTLAND DORSET DT5 1JE UNITED KINGDOM |
| 24/06/1224 June 2012 | SECRETARY'S CHANGE OF PARTICULARS / BRAD TURNER / 04/08/2011 |
| 23/11/1123 November 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 24/05/1124 May 2011 | Annual return made up to 10 May 2011 with full list of shareholders |
| 30/11/1030 November 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 22/05/1022 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE ADAMS / 10/05/2010 |
| 22/05/1022 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANDREW RODD / 10/05/2010 |
| 22/05/1022 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRAD TURNER / 10/05/2010 |
| 22/05/1022 May 2010 | Annual return made up to 10 May 2010 with full list of shareholders |
| 12/01/1012 January 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 25/05/0925 May 2009 | RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS |
| 23/01/0923 January 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 26/05/0826 May 2008 | RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS |
| 07/11/077 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 15/06/0715 June 2007 | RETURN MADE UP TO 10/05/07; NO CHANGE OF MEMBERS |
| 20/10/0620 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 23/06/0623 June 2006 | RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS |
| 23/08/0523 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 23/05/0523 May 2005 | RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS |
| 02/08/042 August 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 07/06/047 June 2004 | RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS |
| 27/05/0327 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 13/05/0313 May 2003 | RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS |
| 08/09/028 September 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 25/06/0225 June 2002 | RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS |
| 25/06/0225 June 2002 | NEW DIRECTOR APPOINTED |
| 22/08/0122 August 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 28/06/0128 June 2001 | RETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS |
| 15/11/0015 November 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 13/06/0013 June 2000 | RETURN MADE UP TO 10/05/00; FULL LIST OF MEMBERS |
| 09/09/999 September 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 28/06/9928 June 1999 | RETURN MADE UP TO 10/05/99; NO CHANGE OF MEMBERS |
| 21/08/9821 August 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 21/05/9821 May 1998 | RETURN MADE UP TO 10/05/98; FULL LIST OF MEMBERS |
| 29/10/9729 October 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 08/06/978 June 1997 | RETURN MADE UP TO 10/05/97; NO CHANGE OF MEMBERS |
| 10/12/9610 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 13/06/9613 June 1996 | RETURN MADE UP TO 10/05/96; NO CHANGE OF MEMBERS |
| 11/10/9511 October 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 05/05/955 May 1995 | RETURN MADE UP TO 10/05/95; FULL LIST OF MEMBERS |
| 03/11/943 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 04/05/944 May 1994 | RETURN MADE UP TO 10/05/94; NO CHANGE OF MEMBERS |
| 06/01/946 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 10/05/9310 May 1993 | RETURN MADE UP TO 10/05/93; NO CHANGE OF MEMBERS |
| 11/09/9211 September 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 22/06/9222 June 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 02/06/922 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 02/06/922 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 15/05/9215 May 1992 | RETURN MADE UP TO 10/05/92; FULL LIST OF MEMBERS |
| 03/06/913 June 1991 | RETURN MADE UP TO 10/05/91; NO CHANGE OF MEMBERS |
| 15/01/9115 January 1991 | STRIKE-OFF ACTION DISCONTINUED |
| 15/01/9115 January 1991 | RETURN MADE UP TO 01/11/90; FULL LIST OF MEMBERS |
| 28/09/9028 September 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/09/9025 September 1990 | FIRST GAZETTE |
| 24/04/9024 April 1990 | REGISTERED OFFICE CHANGED ON 24/04/90 FROM: 123 BELLE VUE ROAD WEYMOUTH DORSET |
| 06/04/906 April 1990 | NEW DIRECTOR APPOINTED |
| 06/04/906 April 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/12/887 December 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/11/8829 November 1988 | REGISTERED OFFICE CHANGED ON 29/11/88 FROM: 50 LINCOLN'S INN FIELDS LONDON WC2A 3PF WC2A 3PF |
| 29/11/8829 November 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/11/8829 November 1988 | ADOPT MEM AND ARTS 170588 |
| 10/05/8810 May 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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