PROMERITUM PARTNERS LIMITED
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Order Analysis - £10Company Documents
Date | Description |
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12/02/2512 February 2025 | Total exemption full accounts made up to 2024-05-31 |
07/10/247 October 2024 | Confirmation statement made on 2024-09-05 with updates |
07/10/247 October 2024 | Appointment of Mr Tom Duncan Hoppe as a director on 2024-06-11 |
07/10/247 October 2024 | Termination of appointment of Paul Andrew Sansome as a director on 2024-06-17 |
31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
03/10/233 October 2023 | Confirmation statement made on 2023-09-05 with updates |
15/08/2315 August 2023 | Total exemption full accounts made up to 2023-05-31 |
31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
17/03/2317 March 2023 | Appointment of Julien Stephane De Bournet as a director on 2023-03-07 |
20/02/2320 February 2023 | Total exemption full accounts made up to 2022-05-31 |
06/10/226 October 2022 | Confirmation statement made on 2022-09-05 with no updates |
31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
25/01/2225 January 2022 | Total exemption full accounts made up to 2021-05-31 |
07/10/217 October 2021 | Confirmation statement made on 2021-09-05 with updates |
13/07/2113 July 2021 | Registered office address changed from 3 Boyne Park Tunbridge Wells Kent TN4 8EN to First Floor West Barn, North Frith Farm, Ashes Lane, Hadlow Tonbridge Kent TN11 9QU on 2021-07-13 |
31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
28/10/1928 October 2019 | 31/05/19 TOTAL EXEMPTION FULL |
04/10/194 October 2019 | CONFIRMATION STATEMENT MADE ON 08/08/19, NO UPDATES |
31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
26/02/1926 February 2019 | 31/05/18 TOTAL EXEMPTION FULL |
30/08/1830 August 2018 | CONFIRMATION STATEMENT MADE ON 08/08/18, WITH UPDATES |
31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
02/05/182 May 2018 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER WARREN |
08/01/188 January 2018 | 31/05/17 TOTAL EXEMPTION FULL |
07/09/177 September 2017 | CONFIRMATION STATEMENT MADE ON 08/08/17, WITH UPDATES |
31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
05/10/165 October 2016 | Annual accounts small company total exemption made up to 31 May 2016 |
15/09/1615 September 2016 | CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES |
01/09/151 September 2015 | Annual return made up to 8 August 2015 with full list of shareholders |
08/07/158 July 2015 | 25/06/15 STATEMENT OF CAPITAL GBP 4004493 |
01/07/151 July 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
25/06/1525 June 2015 | DIRECTOR APPOINTED MR RICHARD LEWIS TUDOR |
09/12/149 December 2014 | 01/12/14 STATEMENT OF CAPITAL GBP 3901287 |
19/09/1419 September 2014 | Annual return made up to 8 August 2014 with full list of shareholders |
09/09/149 September 2014 | RETURN OF PURCHASE OF OWN SHARES |
02/09/142 September 2014 | PREVSHO FROM 31/08/2014 TO 31/05/2014 |
02/09/142 September 2014 | 28/05/14 STATEMENT OF CAPITAL GBP 2031000 |
02/09/142 September 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
21/01/1421 January 2014 | RETURN OF PURCHASE OF OWN SHARES |
13/01/1413 January 2014 | DIRECTOR APPOINTED RUPERT MATTHEWS |
13/01/1413 January 2014 | DIRECTOR APPOINTED BECKY GIULIERI |
13/01/1413 January 2014 | 13/01/14 STATEMENT OF CAPITAL GBP 3006000 |
13/01/1413 January 2014 | DIRECTOR APPOINTED ALEXANDER MCLEOD WARREN |
13/01/1413 January 2014 | DIRECTOR APPOINTED PAUL ANDREW SANSOME |
06/01/146 January 2014 | 25/10/13 STATEMENT OF CAPITAL GBP 3006000 |
06/01/146 January 2014 | 25/10/13 STATEMENT OF CAPITAL GBP 3006000 |
08/08/138 August 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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