PROLINE CARE RECRUITMENT LIMITED

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Company Documents

DateDescription
30/05/2530 May 2025 Change of details for a person with significant control

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29/05/2529 May 2025 Director's details changed for Mr Richard Darren Darlington on 2025-05-29

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24/09/2424 September 2024 Confirmation statement made on 2024-09-11 with updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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27/06/2427 June 2024 Total exemption full accounts made up to 2023-06-30

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10/06/2410 June 2024 Appointment of Mr Richard Darren Darlington as a director on 2024-05-31

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11/09/2311 September 2023 Confirmation statement made on 2023-09-11 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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29/03/2329 March 2023 Total exemption full accounts made up to 2022-06-30

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15/03/2315 March 2023 Certificate of change of name

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27/09/2227 September 2022 Confirmation statement made on 2022-09-15 with updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/09/2130 September 2021 Confirmation statement made on 2021-09-15 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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09/03/219 March 2021 30/06/20 TOTAL EXEMPTION FULL

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10/02/2110 February 2021 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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08/10/208 October 2020 CONFIRMATION STATEMENT MADE ON 15/09/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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17/03/2017 March 2020 30/06/19 TOTAL EXEMPTION FULL

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23/10/1923 October 2019 PSC'S CHANGE OF PARTICULARS / MR JOHN ANTHONY O'CONNOR / 09/10/2019

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23/10/1923 October 2019 PSC'S CHANGE OF PARTICULARS / MR RICHARD DARREN DARLINGTON / 09/10/2019

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21/10/1921 October 2019 REGISTERED OFFICE CHANGED ON 21/10/2019 FROM THE EXCHANGE HASLUCKS GREEN ROAD, SHIRLEY SOLIHULL WEST MIDLANDS B90 2EL

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03/10/193 October 2019 CONFIRMATION STATEMENT MADE ON 15/09/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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11/12/1811 December 2018 30/06/18 TOTAL EXEMPTION FULL

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03/10/183 October 2018 CONFIRMATION STATEMENT MADE ON 15/09/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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08/03/188 March 2018 30/06/17 TOTAL EXEMPTION FULL

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06/11/176 November 2017 CONFIRMATION STATEMENT MADE ON 15/09/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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07/03/177 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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27/10/1627 October 2016 CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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16/02/1616 February 2016 04/12/15 STATEMENT OF CAPITAL GBP 100

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16/02/1616 February 2016 RETURN OF PURCHASE OF OWN SHARES

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08/12/158 December 2015 Annual accounts small company total exemption made up to 30 June 2015

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05/10/155 October 2015 Annual return made up to 15 September 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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24/03/1524 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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09/10/149 October 2014 Annual return made up to 15 September 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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23/01/1423 January 2014 Annual accounts small company total exemption made up to 30 June 2013

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20/11/1320 November 2013 Annual return made up to 15 September 2013 with full list of shareholders

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20/12/1220 December 2012 Annual accounts small company total exemption made up to 30 June 2012

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13/11/1213 November 2012 Annual return made up to 15 September 2012 with full list of shareholders

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29/03/1229 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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11/10/1111 October 2011 Annual return made up to 15 September 2011 with full list of shareholders

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06/07/116 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DARREN DARLINGTON / 06/07/2011

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06/07/116 July 2011 SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD DARREN DARLINGTON / 06/07/2011

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06/07/116 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTHONY O'CONNOR / 06/07/2011

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23/03/1123 March 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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17/03/1117 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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26/11/1026 November 2010 APPOINTMENT TERMINATED, DIRECTOR DONALD JENKINS

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14/10/1014 October 2010 Annual return made up to 15 September 2010 with full list of shareholders

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25/11/0925 November 2009 Annual accounts small company total exemption made up to 30 June 2009

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17/11/0917 November 2009 Annual return made up to 15 September 2009 with full list of shareholders

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16/10/0916 October 2009 01/06/09 STATEMENT OF CAPITAL GBP 150

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09/04/099 April 2009 DIRECTOR APPOINTED RICHARD DARLINGTON

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28/03/0928 March 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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28/03/0928 March 2009 Annual accounts small company total exemption made up to 30 June 2008

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20/10/0820 October 2008 RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS

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01/09/081 September 2008 SECRETARY APPOINTED RICHARD DARLINGTON

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01/09/081 September 2008 APPOINTMENT TERMINATED SECRETARY KAREN JENKINS

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11/12/0711 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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01/11/071 November 2007 RETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS

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18/12/0618 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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24/10/0624 October 2006 RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS

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19/04/0619 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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25/11/0525 November 2005 RETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS

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28/10/0528 October 2005 DIRECTOR'S PARTICULARS CHANGED

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30/03/0530 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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28/09/0428 September 2004 RETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS

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02/12/032 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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26/09/0326 September 2003 RETURN MADE UP TO 15/09/03; FULL LIST OF MEMBERS

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28/10/0228 October 2002 RETURN MADE UP TO 15/09/02; FULL LIST OF MEMBERS

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27/10/0227 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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17/01/0217 January 2002 NEW DIRECTOR APPOINTED

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16/10/0116 October 2001 RETURN MADE UP TO 15/09/01; FULL LIST OF MEMBERS

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19/09/0119 September 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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16/05/0116 May 2001 DIRECTOR RESIGNED

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16/05/0116 May 2001 REGISTERED OFFICE CHANGED ON 16/05/01 FROM: 89 WYCHWOOD AVENUE KNOWLE SOLIHULL B93 9DJ

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16/05/0116 May 2001 NEW SECRETARY APPOINTED

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16/05/0116 May 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED

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01/03/011 March 2001 FULL ACCOUNTS MADE UP TO 30/06/00

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21/09/0021 September 2000 RETURN MADE UP TO 15/09/00; FULL LIST OF MEMBERS

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08/06/008 June 2000 NEW DIRECTOR APPOINTED

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24/02/0024 February 2000 FULL ACCOUNTS MADE UP TO 30/06/99

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12/01/0012 January 2000 PARTICULARS OF MORTGAGE/CHARGE

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15/09/9915 September 1999 RETURN MADE UP TO 26/09/99; FULL LIST OF MEMBERS

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17/09/9817 September 1998 RETURN MADE UP TO 26/09/98; FULL LIST OF MEMBERS

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17/09/9817 September 1998 FULL ACCOUNTS MADE UP TO 30/06/98

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03/02/983 February 1998 ACC. REF. DATE SHORTENED FROM 30/09/98 TO 30/06/98

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13/11/9713 November 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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13/11/9713 November 1997 NEW DIRECTOR APPOINTED

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10/11/9710 November 1997 SECRETARY RESIGNED

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10/11/9710 November 1997 REGISTERED OFFICE CHANGED ON 10/11/97 FROM: C/O NATIONWIDE COMPANY SERVICES KEMP HOUSE, 152-160 CITY ROAD LONDON EC1V 2HH

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10/11/9710 November 1997 ADOPT MEM AND ARTS 06/11/97

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10/11/9710 November 1997 DIRECTOR RESIGNED

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26/09/9726 September 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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