PROPCO CONSTRUCT GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 26/12/2426 December 2024 | Total exemption full accounts made up to 2023-12-31 |
| 13/11/2413 November 2024 | Registration of charge 077086850002, created on 2024-11-06 |
| 11/10/2411 October 2024 | Confirmation statement made on 2024-10-07 with updates |
| 28/09/2428 September 2024 | Memorandum and Articles of Association |
| 28/09/2428 September 2024 | Resolutions |
| 28/09/2428 September 2024 | Change of share class name or designation |
| 26/07/2426 July 2024 | Confirmation statement made on 2024-07-13 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 14/11/2314 November 2023 | Resolutions |
| 14/11/2314 November 2023 | Resolutions |
| 14/11/2314 November 2023 | Resolutions |
| 09/11/239 November 2023 | Change of share class name or designation |
| 09/11/239 November 2023 | Memorandum and Articles of Association |
| 29/09/2329 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 25/07/2325 July 2023 | Confirmation statement made on 2023-07-13 with updates |
| 02/05/232 May 2023 | Resolutions |
| 02/05/232 May 2023 | Resolutions |
| 02/05/232 May 2023 | Change of share class name or designation |
| 22/04/2322 April 2023 | Memorandum and Articles of Association |
| 22/04/2322 April 2023 | Resolutions |
| 22/04/2322 April 2023 | Resolutions |
| 22/04/2322 April 2023 | Statement of capital following an allotment of shares on 2021-11-30 |
| 22/04/2322 April 2023 | Resolutions |
| 22/04/2322 April 2023 | Resolutions |
| 22/04/2322 April 2023 | Resolutions |
| 17/01/2317 January 2023 | Resolutions |
| 17/01/2317 January 2023 | Resolutions |
| 17/01/2317 January 2023 | Resolutions |
| 17/01/2317 January 2023 | Resolutions |
| 17/01/2317 January 2023 | Memorandum and Articles of Association |
| 16/01/2316 January 2023 | Statement of capital following an allotment of shares on 2022-12-22 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/09/2230 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/09/2130 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 30/07/2130 July 2021 | Confirmation statement made on 2021-07-13 with no updates |
| 20/06/2120 June 2021 | Memorandum and Articles of Association |
| 20/06/2120 June 2021 | Resolutions |
| 20/06/2120 June 2021 | Resolutions |
| 20/06/2120 June 2021 | Resolutions |
| 20/06/2120 June 2021 | Change of share class name or designation |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 20/07/2020 July 2020 | CONFIRMATION STATEMENT MADE ON 18/07/20, WITH UPDATES |
| 07/02/207 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROY SOUTH / 20/01/2020 |
| 07/02/207 February 2020 | PSC'S CHANGE OF PARTICULARS / MR ROY SOUTH / 20/01/2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 23/07/1923 July 2019 | CONFIRMATION STATEMENT MADE ON 18/07/19, WITH UPDATES |
| 12/07/1912 July 2019 | SECTION 190 COMPANIES ACT 2006 03/05/2019 |
| 21/06/1921 June 2019 | 03/05/19 STATEMENT OF CAPITAL GBP 236 |
| 15/04/1915 April 2019 | DISAPPLY ARTICLE 26.2 FOR ALLOTMENT 29/03/2019 |
| 05/04/195 April 2019 | 29/03/19 STATEMENT OF CAPITAL GBP 202 |
| 25/03/1925 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077086850001 |
| 05/03/195 March 2019 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 05/03/195 March 2019 | COMPANY NAME CHANGED PROPCO (DERBY) LIMITED CERTIFICATE ISSUED ON 05/03/19 |
| 04/03/194 March 2019 | APPLICATION BY AN UNLIMITED COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 04/03/194 March 2019 | CERTIFICATE OF REREGISTRATION FROM UNLTD TO LTD |
| 04/03/194 March 2019 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 04/03/194 March 2019 | REREG UNLTD TO LTD; RES02 PASS DATE:2019-03-01 |
| 17/01/1917 January 2019 | PREVEXT FROM 31/07/2018 TO 31/12/2018 |
| 21/09/1821 September 2018 | REGISTERED OFFICE CHANGED ON 21/09/2018 FROM C/O KAYDEE BLINDS CITY GATE LONDON ROAD DERBY DERBYSHIRE DE24 8WY |
| 31/08/1831 August 2018 | PSC'S CHANGE OF PARTICULARS / MR CLIVE SOUTH / 31/08/2018 |
| 31/08/1831 August 2018 | PSC'S CHANGE OF PARTICULARS / MR ROY SOUTH / 31/08/2018 |
| 16/08/1816 August 2018 | CONFIRMATION STATEMENT MADE ON 18/07/18, WITH UPDATES |
| 16/08/1716 August 2017 | CONFIRMATION STATEMENT MADE ON 18/07/17, WITH UPDATES |
| 27/07/1627 July 2016 | CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES |
| 04/02/164 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 077086850001 |
| 23/09/1523 September 2015 | Annual return made up to 18 July 2015 with full list of shareholders |
| 28/07/1428 July 2014 | Annual return made up to 18 July 2014 with full list of shareholders |
| 08/08/138 August 2013 | Annual return made up to 18 July 2013 with full list of shareholders |
| 27/09/1227 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE SOUTH / 17/07/2012 |
| 27/09/1227 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ROY SOUTH / 17/07/2012 |
| 27/09/1227 September 2012 | Annual return made up to 18 July 2012 with full list of shareholders |
| 03/08/123 August 2012 | REGISTERED OFFICE CHANGED ON 03/08/2012 FROM CENTURY HOUSE ST JAMES COURT FRIAR GATE DERBY DERBYSHIRE DE1 1BT |
| 26/07/1126 July 2011 | APPOINTMENT TERMINATED, DIRECTOR JONATHON ROUND |
| 26/07/1126 July 2011 | DIRECTOR APPOINTED ROY SOUTH |
| 26/07/1126 July 2011 | DIRECTOR APPOINTED CLIVE SOUTH |
| 18/07/1118 July 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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