PROPER ENCLOSURE SOLUTIONS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/09/2529 September 2025 New | Termination of appointment of Timothy Murray James Charlton as a director on 2025-09-22 |
| 07/04/257 April 2025 | Confirmation statement made on 2025-03-02 with no updates |
| 19/11/2419 November 2024 | Micro company accounts made up to 2024-03-31 |
| 25/04/2425 April 2024 | Appointment of Miss Rachel Anne Llewellyn as a secretary on 2024-04-22 |
| 25/04/2425 April 2024 | Termination of appointment of Roy Victor Llewellyn as a director on 2024-04-22 |
| 25/04/2425 April 2024 | Appointment of Mr Patrick Mark Charlton as a director on 2024-04-22 |
| 12/04/2412 April 2024 | Confirmation statement made on 2024-03-02 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 30/11/2330 November 2023 | Micro company accounts made up to 2023-03-31 |
| 28/04/2328 April 2023 | Confirmation statement made on 2023-03-02 with no updates |
| 12/12/2212 December 2022 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 05/12/215 December 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 27/04/2027 April 2020 | CONFIRMATION STATEMENT MADE ON 02/03/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 13/12/1913 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 17/03/1917 March 2019 | CONFIRMATION STATEMENT MADE ON 02/03/19, NO UPDATES |
| 08/02/198 February 2019 | DIRECTOR APPOINTED MR ROY VICTOR LLEWELLYN |
| 08/02/198 February 2019 | APPOINTMENT TERMINATED, DIRECTOR PATRICK CHARLTON |
| 14/11/1814 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 16/03/1816 March 2018 | CONFIRMATION STATEMENT MADE ON 02/03/18, NO UPDATES |
| 19/01/1819 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 15/03/1715 March 2017 | CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES |
| 16/11/1616 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 02/03/162 March 2016 | Annual return made up to 2 March 2016 with full list of shareholders |
| 02/03/162 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY MURRAY JAMES CHARLTON / 05/11/2015 |
| 15/12/1515 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 27/03/1527 March 2015 | DIRECTOR APPOINTED MR PATRICK MARK CHARLTON |
| 27/03/1527 March 2015 | Annual return made up to 2 March 2015 with full list of shareholders |
| 17/12/1417 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 27/06/1427 June 2014 | SUB-DIVISION 16/02/14 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 03/03/143 March 2014 | Annual return made up to 2 March 2014 with full list of shareholders |
| 17/12/1317 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 14/03/1314 March 2013 | Annual return made up to 2 March 2013 with full list of shareholders |
| 11/03/1311 March 2013 | REGISTERED OFFICE CHANGED ON 11/03/2013 FROM 1ST FLOOR 32-34 HIGH STREET RINGWOOD HAMPSHIRE BH24 1AG UNITED KINGDOM |
| 27/02/1327 February 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 08/03/128 March 2012 | Annual return made up to 2 March 2012 with full list of shareholders |
| 30/01/1230 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 23/05/1123 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN PETER BOSCOTT / 22/08/2010 |
| 23/05/1123 May 2011 | Annual return made up to 2 March 2011 with full list of shareholders |
| 30/11/1030 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 15/04/1015 April 2010 | Annual return made up to 2 March 2010 with full list of shareholders |
| 15/04/1015 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN PETER BOSCOTT / 02/03/2010 |
| 15/04/1015 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY MURRAY JAMES CHARLTON / 02/03/2010 |
| 02/03/092 March 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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