PROPER BUILD LTD
Company Documents
| Date | Description |
|---|---|
| 21/03/2321 March 2023 | Final Gazette dissolved via voluntary strike-off |
| 21/03/2321 March 2023 | Final Gazette dissolved via voluntary strike-off |
| 22/02/2222 February 2022 | First Gazette notice for voluntary strike-off |
| 22/02/2222 February 2022 | First Gazette notice for voluntary strike-off |
| 15/02/2215 February 2022 | Application to strike the company off the register |
| 01/12/211 December 2021 | Compulsory strike-off action has been discontinued |
| 01/12/211 December 2021 | Compulsory strike-off action has been discontinued |
| 30/11/2130 November 2021 | First Gazette notice for compulsory strike-off |
| 30/11/2130 November 2021 | First Gazette notice for compulsory strike-off |
| 29/11/2129 November 2021 | Confirmation statement made on 2021-09-13 with no updates |
| 28/11/2128 November 2021 | Micro company accounts made up to 2021-02-28 |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 22/02/2122 February 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/20 |
| 11/11/2011 November 2020 | REGISTERED OFFICE CHANGED ON 11/11/2020 FROM STUDIO 8 HAYES BUSINESS STUDIOS DAMSON DRIVE HAYES UB3 3BB ENGLAND |
| 11/11/2011 November 2020 | CONFIRMATION STATEMENT MADE ON 13/09/20, NO UPDATES |
| 11/11/2011 November 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MANOHAR SINGH / 11/11/2020 |
| 28/02/2028 February 2020 | Annual accounts for year ending 28 Feb 2020 |
| 29/11/1929 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 |
| 16/10/1916 October 2019 | CONFIRMATION STATEMENT MADE ON 13/09/19, NO UPDATES |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 13/09/1813 September 2018 | APPOINTMENT TERMINATED, DIRECTOR RAJPAL SINGH |
| 13/09/1813 September 2018 | CESSATION OF RAJPAL SINGH AS A PSC |
| 13/09/1813 September 2018 | DIRECTOR APPOINTED MR MANOHAR SINGH |
| 13/09/1813 September 2018 | CONFIRMATION STATEMENT MADE ON 13/09/18, WITH UPDATES |
| 17/07/1817 July 2018 | CESSATION OF SZERGEJ EMILJANOV AS A PSC |
| 17/07/1817 July 2018 | DIRECTOR APPOINTED MR RAJPAL SINGH |
| 17/07/1817 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAJPAL SINGH |
| 17/07/1817 July 2018 | APPOINTMENT TERMINATED, DIRECTOR SZERGEJ EMILJANOV |
| 17/07/1817 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MANOHAR SINGH |
| 17/07/1817 July 2018 | CONFIRMATION STATEMENT MADE ON 17/07/18, WITH UPDATES |
| 19/06/1819 June 2018 | 28/02/18 TOTAL EXEMPTION FULL |
| 09/03/189 March 2018 | CONFIRMATION STATEMENT MADE ON 09/03/18, WITH UPDATES |
| 01/03/181 March 2018 | CONFIRMATION STATEMENT MADE ON 25/02/18, NO UPDATES |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 07/11/177 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 |
| 01/08/171 August 2017 | REGISTERED OFFICE CHANGED ON 01/08/2017 FROM 24 ENDEAVOUR ROAD CHESHUNT WALTHAM CROSS HERTFORDSHIRE EN8 0LN |
| 20/03/1720 March 2017 | CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 23/07/1623 July 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 29/02/1629 February 2016 | Annual accounts for year ending 29 Feb 2016 |
| 29/02/1629 February 2016 | Annual return made up to 25 February 2016 with full list of shareholders |
| 10/06/1510 June 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 10/04/1510 April 2015 | APPOINTMENT TERMINATED, SECRETARY MARIUSZ WIATR |
| 10/04/1510 April 2015 | REGISTERED OFFICE CHANGED ON 10/04/2015 FROM 24 ENDAVOUR ROAD ENDEAVOUR ROAD CHESHUNT WALTHAM CROSS HERTFORDSHIRE EN8 0LN ENGLAND |
| 10/04/1510 April 2015 | Annual return made up to 25 February 2015 with full list of shareholders |
| 10/04/1510 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / SZERGEJ EMILJANOV / 08/04/2015 |
| 09/04/159 April 2015 | REGISTERED OFFICE CHANGED ON 09/04/2015 FROM 42 BEESTON DRIVE CHESHUNT HERTS EN8 0QS |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 11/07/1411 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 |
| 21/03/1421 March 2014 | Annual return made up to 25 February 2014 with full list of shareholders |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 05/09/135 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SZERGEJ EMILJANOV / 23/07/2013 |
| 05/09/135 September 2013 | REGISTERED OFFICE CHANGED ON 05/09/2013 FROM 172 GROVE GREEN ROAD LONDON E11 4EL |
| 09/04/139 April 2013 | REGISTERED OFFICE CHANGED ON 09/04/2013 FROM 172 GROVE GREEN ROAD LONDON LONDON E11 4EL ENGLAND |
| 19/03/1319 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SZERGEJ EMILJANOV / 18/03/2013 |
| 18/03/1318 March 2013 | REGISTERED OFFICE CHANGED ON 18/03/2013 FROM 172 GROVE GREEN ROAD LONDON E11 9EL ENGLAND |
| 12/03/1312 March 2013 | REGISTERED OFFICE CHANGED ON 12/03/2013 FROM 172 GROVE GREEN ROAD LONDON LONDON E11 9RF ENGLAND |
| 11/03/1311 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SZERGEJ EMILJANOV / 11/03/2013 |
| 25/02/1325 February 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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