PROXIMA PROPERTY INVESTMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/07/2528 July 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 18/02/2518 February 2025 | Confirmation statement made on 2025-01-25 with no updates |
| 03/06/243 June 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 02/02/242 February 2024 | Confirmation statement made on 2024-01-25 with no updates |
| 11/05/2311 May 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 01/02/231 February 2023 | Confirmation statement made on 2023-01-25 with no updates |
| 11/02/2211 February 2022 | Confirmation statement made on 2022-01-25 with no updates |
| 07/08/217 August 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 31/05/1931 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 02/04/192 April 2019 | REGISTERED OFFICE CHANGED ON 02/04/2019 FROM BERKELEY HOUSE 304 REGENTS PARK ROAD LONDON N3 2JY ENGLAND |
| 19/02/1919 February 2019 | CONFIRMATION STATEMENT MADE ON 25/01/19, NO UPDATES |
| 01/11/181 November 2018 | REGISTERED OFFICE CHANGED ON 01/11/2018 FROM MOLTENO HOUSE 302 REGENTS PARK ROAD LONDON N3 2JX |
| 27/02/1827 February 2018 | CONFIRMATION STATEMENT MADE ON 25/01/18, NO UPDATES |
| 21/02/1821 February 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 13/06/1713 June 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 27/02/1727 February 2017 | CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES |
| 02/06/162 June 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 28/01/1628 January 2016 | Annual return made up to 25 January 2016 with full list of shareholders |
| 16/11/1516 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 16/11/1516 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 22/05/1522 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 09/03/159 March 2015 | Annual return made up to 25 January 2015 with full list of shareholders |
| 21/02/1421 February 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 27/01/1427 January 2014 | Annual return made up to 25 January 2014 with full list of shareholders |
| 13/02/1313 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 31/01/1331 January 2013 | Annual return made up to 25 January 2013 with full list of shareholders |
| 03/07/123 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 14/03/1214 March 2012 | SECRETARY APPOINTED PAUL HALLAM |
| 14/03/1214 March 2012 | APPOINTMENT TERMINATED, SECRETARY ALAN WOLFSON |
| 27/01/1227 January 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR ALAN WOLFSON / 12/12/2011 |
| 27/01/1227 January 2012 | Annual return made up to 25 January 2012 with full list of shareholders |
| 12/10/1112 October 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 30/08/1130 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 11/05/1111 May 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN RAPLEY |
| 11/05/1111 May 2011 | DIRECTOR APPOINTED MR CHRISTOPHER CHARLES MCGILL |
| 25/03/1125 March 2011 | COMPANY NAME CHANGED AZTEC PROPERTY INVESTMENTS LIMITED CERTIFICATE ISSUED ON 25/03/11 |
| 09/03/119 March 2011 | COMPANY NAME CHANGED PEVEREL PROPERTY INVESTMENTS LIMITED CERTIFICATE ISSUED ON 09/03/11 |
| 23/02/1123 February 2011 | REGISTERED OFFICE CHANGED ON 23/02/2011 FROM QUEENSWAY HOUSE 11 QUEENSWAY NEW MILTON HAMPSHIRE BH25 5NR |
| 23/02/1123 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN RAPLEY / 11/06/2010 |
| 23/02/1123 February 2011 | SECRETARY APPOINTED MR ALAN WOLFSON |
| 04/02/114 February 2011 | APPOINTMENT TERMINATED, SECRETARY DAVID EDWARDS |
| 04/02/114 February 2011 | Annual return made up to 25 January 2011 with full list of shareholders |
| 02/02/112 February 2011 | APPOINTMENT TERMINATED, DIRECTOR NIGEL BANNISTER |
| 02/02/112 February 2011 | APPOINTMENT TERMINATED, DIRECTOR KEITH EDGAR |
| 02/02/112 February 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID EDWARDS |
| 16/07/1016 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 14/06/1014 June 2010 | DIRECTOR APPOINTED MR IAN RAPLEY |
| 14/06/1014 June 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GASTON |
| 14/06/1014 June 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MCGILL |
| 29/01/1029 January 2010 | Annual return made up to 25 January 2010 with full list of shareholders |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR. WILLIAM KENNETH PROCTER / 24/11/2009 |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR. CHRISTOPHER MCGILL / 04/11/2009 |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR. WILLIAM KENNETH PROCTOR / 04/11/2009 |
| 04/11/094 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID CHARLES EDWARDS / 04/11/2009 |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL GORDON BANNISTER / 04/11/2009 |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH ALAN EDGAR / 04/11/2009 |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN GASTON / 04/11/2009 |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHARLES EDWARDS / 04/11/2009 |
| 04/11/094 November 2009 | CHANGE PERSON AS DIRECTOR |
| 26/10/0926 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 04/09/094 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM PROCTOR / 26/08/2009 |
| 04/09/094 September 2009 | DIRECTOR APPOINTED CHRISTOPHER CHARLES MCGILL |
| 27/01/0927 January 2009 | RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS |
| 26/01/0926 January 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID EDWARDS / 26/01/2009 |
| 30/10/0830 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 11/04/0811 April 2008 | RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS |
| 06/02/086 February 2008 | DIRECTOR RESIGNED |
| 04/02/084 February 2008 | DIRECTOR RESIGNED |
| 04/02/084 February 2008 | NEW DIRECTOR APPOINTED |
| 03/01/083 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 07/12/077 December 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/12/076 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/12/076 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/11/0729 November 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 29/11/0729 November 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 29/11/0729 November 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 29/11/0729 November 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 29/11/0729 November 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 29/11/0729 November 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 29/11/0729 November 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 29/11/0729 November 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 29/11/0729 November 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 29/11/0729 November 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 28/09/0728 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 28/09/0728 September 2007 | NEW DIRECTOR APPOINTED |
| 17/09/0717 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 28/06/0728 June 2007 | NEW DIRECTOR APPOINTED |
| 28/06/0728 June 2007 | NEW DIRECTOR APPOINTED |
| 28/03/0728 March 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 27/03/0727 March 2007 | SECRETARY'S PARTICULARS CHANGED |
| 26/01/0726 January 2007 | RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS |
| 15/01/0715 January 2007 | NEW SECRETARY APPOINTED |
| 15/01/0715 January 2007 | SECRETARY RESIGNED |
| 20/04/0620 April 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 20/03/0620 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 01/02/061 February 2006 | RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS |
| 27/09/0527 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 18/04/0518 April 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 06/04/056 April 2005 | RETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS |
| 06/04/046 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 30/01/0430 January 2004 | RETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS |
| 03/10/033 October 2003 | DIRECTOR RESIGNED |
| 27/05/0327 May 2003 | SECRETARY'S PARTICULARS CHANGED |
| 21/05/0321 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 28/01/0328 January 2003 | RETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS |
| 03/04/023 April 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 29/01/0229 January 2002 | RETURN MADE UP TO 25/01/02; FULL LIST OF MEMBERS |
| 22/01/0222 January 2002 | NEW SECRETARY APPOINTED |
| 22/01/0222 January 2002 | SECRETARY RESIGNED |
| 11/06/0111 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 22/02/0122 February 2001 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 30/01/0130 January 2001 | RETURN MADE UP TO 25/01/01; FULL LIST OF MEMBERS |
| 27/11/0027 November 2000 | ACC. REF. DATE SHORTENED FROM 31/05/01 TO 31/12/00 |
| 15/06/0015 June 2000 | LOCATION OF REGISTER OF MEMBERS |
| 03/05/003 May 2000 | ALTERARTICLES31/03/00 |
| 26/04/0026 April 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 26/04/0026 April 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 26/04/0026 April 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 26/04/0026 April 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 26/04/0026 April 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 26/04/0026 April 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 26/04/0026 April 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 26/04/0026 April 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 26/04/0026 April 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 25/04/0025 April 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/04/0025 April 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/04/0025 April 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/04/0025 April 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/04/0025 April 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/04/0025 April 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/04/0025 April 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/04/0010 April 2000 | ADOPTARTICLES30/03/00 |
| 10/04/0010 April 2000 | NEW DIRECTOR APPOINTED |
| 07/04/007 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/02/0025 February 2000 | RETURN MADE UP TO 25/01/00; FULL LIST OF MEMBERS |
| 26/10/9926 October 1999 | DIRECTOR RESIGNED |
| 15/09/9915 September 1999 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 19/07/9919 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/07/9919 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/02/999 February 1999 | RETURN MADE UP TO 25/01/99; NO CHANGE OF MEMBERS |
| 22/10/9822 October 1998 | FULL ACCOUNTS MADE UP TO 31/05/98 |
| 23/04/9823 April 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/03/989 March 1998 | RETURN MADE UP TO 25/01/98; NO CHANGE OF MEMBERS |
| 27/01/9827 January 1998 | NEW DIRECTOR APPOINTED |
| 12/11/9712 November 1997 | NEW DIRECTOR APPOINTED |
| 17/10/9717 October 1997 | AUDITOR'S RESIGNATION |
| 01/10/971 October 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 19/08/9719 August 1997 | FULL ACCOUNTS MADE UP TO 31/05/97 |
| 17/02/9717 February 1997 | COMPANY NAME CHANGED CARE UK INVESTMENTS LIMITED CERTIFICATE ISSUED ON 18/02/97 |
| 28/01/9728 January 1997 | RETURN MADE UP TO 25/01/97; FULL LIST OF MEMBERS |
| 13/01/9713 January 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/12/9611 December 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/12/969 December 1996 | DIRECTOR RESIGNED |
| 09/12/969 December 1996 | DIRECTOR RESIGNED |
| 09/12/969 December 1996 | REGISTERED OFFICE CHANGED ON 09/12/96 FROM: CROWN HOUSE STEPHENSON ROAD SEVERALLS PARK COLCHESTER ESSEX CO4 4QR |
| 09/12/969 December 1996 | ADOPT MEM AND ARTS 02/12/96 |
| 09/12/969 December 1996 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 02/12/96 |
| 09/12/969 December 1996 | NEW DIRECTOR APPOINTED |
| 09/12/969 December 1996 | ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/05 |
| 09/12/969 December 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/12/969 December 1996 | SECRETARY RESIGNED |
| 09/11/969 November 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/11/963 November 1996 | DIRECTOR RESIGNED |
| 04/09/964 September 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/01/9630 January 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 30/01/9630 January 1996 | RETURN MADE UP TO 25/01/96; NO CHANGE OF MEMBERS |
| 30/01/9630 January 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 19/01/9619 January 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 22/05/9522 May 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 15/01/9515 January 1995 | RETURN MADE UP TO 25/01/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 17/06/9417 June 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/05/947 May 1994 | NEW DIRECTOR APPOINTED |
| 29/03/9429 March 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/03/9429 March 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/02/9425 February 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 13/02/9413 February 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/02/9413 February 1994 | REGISTERED OFFICE CHANGED ON 13/02/94 FROM: C/O THOMAS EGGAR VERRALL EAST PALLENT CHICHESTER WEST SUSSEX PO19 1TS |
| 25/01/9425 January 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company