PROPELLER BUSINESS DEVELOPMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/07/2511 July 2025 New | Unaudited abridged accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 30/09/2430 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 18/03/2418 March 2024 | Director's details changed for Mr Jody Michael Osman on 2024-03-15 |
| 18/03/2418 March 2024 | Registered office address changed from 66 Prescot St London E1 8NN England to 7a Abbey Business Park Monks Walk Farnham Surrey GU9 8HT on 2024-03-18 |
| 18/03/2418 March 2024 | Director's details changed for Mr Kieran Kent on 2024-03-15 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 08/09/238 September 2023 | Confirmation statement made on 2023-08-30 with updates |
| 08/09/238 September 2023 | Change of details for Propeller Group Holdings Limited as a person with significant control on 2020-10-21 |
| 30/06/2330 June 2023 | Total exemption full accounts made up to 2022-12-31 |
| 16/03/2316 March 2023 | Termination of appointment of Martin Lawrence Loat as a director on 2023-02-27 |
| 16/03/2316 March 2023 | Cessation of Jody Michael Osman as a person with significant control on 2023-02-27 |
| 16/03/2316 March 2023 | Notification of Propeller Marketing Group Limited as a person with significant control on 2023-02-27 |
| 16/03/2316 March 2023 | Appointment of Mr Kieran Kent as a director on 2023-02-27 |
| 28/02/2328 February 2023 | Registration of charge 052481560001, created on 2023-02-27 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/09/2129 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 07/09/207 September 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 19/07/2019 July 2020 | COMPANY NAME CHANGED UPFRONT BUSINESS DEVELOPMENT LIMITED CERTIFICATE ISSUED ON 19/07/20 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 12/09/1912 September 2019 | CONFIRMATION STATEMENT MADE ON 30/08/19, WITH UPDATES |
| 11/09/1911 September 2019 | PSC'S CHANGE OF PARTICULARS / MR JODY MICHAEL OSMAN / 19/11/2018 |
| 11/09/1911 September 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PROPELLER GROUP HOLDINGS LIMITED |
| 27/08/1927 August 2019 | REGISTERED OFFICE CHANGED ON 27/08/2019 FROM 33 ALFRED PLACE 33 ALFRED PLACE LONDON WC1E 7DP ENGLAND |
| 27/08/1927 August 2019 | REGISTERED OFFICE CHANGED ON 27/08/2019 FROM 302 CLERKENWELL WORKSHOPS 27-31 CLERKENWELL CLOSE LONDON EC1R 0AT |
| 16/07/1916 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 24/04/1924 April 2019 | 19/11/18 STATEMENT OF CAPITAL GBP 100 |
| 02/04/192 April 2019 | DIRECTOR APPOINTED MR MARTIN LAWRENCE LOAT |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 30/08/1830 August 2018 | CONFIRMATION STATEMENT MADE ON 30/08/18, WITH UPDATES |
| 28/08/1828 August 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 12/06/1812 June 2018 | REGISTERED OFFICE CHANGED ON 12/06/2018 FROM 82 ST JOHN STREET LONDON EC1M 4JN |
| 12/06/1812 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JODY MICHAEL OSMAN / 04/06/2018 |
| 25/05/1825 May 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 25/05/1825 May 2018 | 22/03/18 STATEMENT OF CAPITAL GBP 46 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 06/12/176 December 2017 | CONFIRMATION STATEMENT MADE ON 01/10/17, WITH UPDATES |
| 20/03/1720 March 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 20/10/1620 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JODY MICHAEL OSMAN / 20/10/2016 |
| 20/10/1620 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JODY MICHAEL OSMAN / 20/10/2016 |
| 10/10/1610 October 2016 | CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES |
| 01/09/161 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 01/10/151 October 2015 | Annual return made up to 1 October 2015 with full list of shareholders |
| 14/08/1514 August 2015 | APPOINTMENT TERMINATED, DIRECTOR DAMIAN RYAN |
| 17/06/1517 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 28/10/1428 October 2014 | REGISTERED OFFICE CHANGED ON 28/10/2014 FROM 2ND FLOOR EAST 9 DALLINGTON STREET LONDON UK EC1V 0BQ |
| 28/10/1428 October 2014 | DIRECTOR APPOINTED DAMIAN PAUL RYAN |
| 28/10/1428 October 2014 | Annual return made up to 1 October 2014 with full list of shareholders |
| 28/10/1428 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JODY OSMAN / 01/10/2014 |
| 28/10/1428 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JODY OSMAN / 01/10/2014 |
| 22/10/1422 October 2014 | REGISTERED OFFICE CHANGED ON 22/10/2014 FROM AVALAND HOUSE 110 LONDON ROAD HEMEL HEMPSTEAD HERTFORDSHIRE HP3 9SD ENGLAND |
| 02/06/142 June 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 28/02/1428 February 2014 | REGISTERED OFFICE CHANGED ON 28/02/2014 FROM 42 ST JOHN STREET LONDON EC1M 4DL |
| 17/10/1317 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JODY OSMAN / 30/09/2013 |
| 17/10/1317 October 2013 | Annual return made up to 1 October 2013 with full list of shareholders |
| 11/10/1311 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JODY OSMAN / 01/10/2004 |
| 10/10/1310 October 2013 | 26/09/13 STATEMENT OF CAPITAL GBP 51 |
| 10/10/1310 October 2013 | ADOPT ARTICLES 24/09/2013 |
| 08/10/138 October 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 08/10/138 October 2013 | 08/10/13 STATEMENT OF CAPITAL GBP 11 |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 30/09/1330 September 2013 | APPOINTMENT TERMINATED, DIRECTOR STEVE NUGENT |
| 30/09/1330 September 2013 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 28/01/1328 January 2013 | REGISTERED OFFICE CHANGED ON 28/01/2013 FROM C 512 CLERKENWELL WORKSHOPS 27-31 CLERKENWELL CLOSE LONDON EC1R 0AT |
| 10/10/1210 October 2012 | Annual accounts small company total exemption made up to 30 December 2011 |
| 09/10/129 October 2012 | Annual return made up to 1 October 2012 with full list of shareholders |
| 01/02/121 February 2012 | DISS40 (DISS40(SOAD)) |
| 31/01/1231 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVE NUGENT / 12/01/2011 |
| 31/01/1231 January 2012 | Annual return made up to 1 October 2011 with full list of shareholders |
| 31/01/1231 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JODY OSMAN / 12/01/2011 |
| 31/01/1231 January 2012 | FIRST GAZETTE |
| 21/10/1121 October 2011 | CURREXT FROM 31/10/2011 TO 30/12/2011 |
| 13/06/1113 June 2011 | APPOINTMENT TERMINATED, SECRETARY GEMMA DENTITH |
| 18/03/1118 March 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 15/10/1015 October 2010 | 01/10/10 NO CHANGES |
| 21/12/0921 December 2009 | Annual accounts small company total exemption made up to 31 October 2009 |
| 13/11/0913 November 2009 | REGISTERED OFFICE CHANGED ON 13/11/2009 FROM 1 SEKFORDE STREET LONDON EC1R 0BE |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JODY OSMAN / 01/10/2009 |
| 29/10/0929 October 2009 | Annual return made up to 1 October 2009 with full list of shareholders |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVE NUGENT / 01/10/2009 |
| 21/04/0921 April 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 15/01/0915 January 2009 | RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS |
| 14/08/0814 August 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 23/04/0823 April 2008 | DIRECTOR APPOINTED STEVE NUGENT |
| 05/10/075 October 2007 | RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS |
| 12/08/0712 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 27/10/0627 October 2006 | NC INC ALREADY ADJUSTED 29/08/06 |
| 10/10/0610 October 2006 | RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS |
| 09/10/069 October 2006 | £ NC 1000/1010 29/08/06 |
| 25/09/0625 September 2006 | REGISTERED OFFICE CHANGED ON 25/09/06 FROM: 12 DYOTT STREET LONDON WC1A 1DE |
| 14/06/0614 June 2006 | REGISTERED OFFICE CHANGED ON 14/06/06 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ |
| 23/05/0623 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 15/05/0615 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 15/05/0615 May 2006 | NEW SECRETARY APPOINTED |
| 15/05/0615 May 2006 | SECRETARY RESIGNED |
| 12/05/0612 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 26/04/0626 April 2006 | COMPANY NAME CHANGED UPFRONT DIGITAL LTD CERTIFICATE ISSUED ON 26/04/06 |
| 16/11/0516 November 2005 | RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS |
| 29/09/0529 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 29/09/0529 September 2005 | NEW SECRETARY APPOINTED |
| 21/06/0521 June 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/10/041 October 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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