PROPERDRUM LIMITED

Company number 04623325 ·

Active

86 filings

Date Filing
2 Jun 2026 Micro company accounts made up to 2026-01-31 · 4 pages View document
29 Apr 2026 Confirmation statement made on 2026-04-29 with no updates · 3 pages View document
16 Feb 2026 Secretary's details changed for Donal Patrick John Woods on 2026-02-16 · 1 page View document
16 Feb 2026 Registered office address changed from 5 & 6 Bedford Road Twickenham Middlesex TW2 5EW to Albert Goodman Lupin Way Yeovil Somerset BA22 8WW on 2026-02-16 · 1 page View document
16 Feb 2026 Change of details for Donal Patrick John Woods as a person with significant control on 2026-02-16 · 2 pages View document
16 Feb 2026 Director's details changed for Donal Patrick John Woods on 2026-02-16 · 2 pages View document
31 Jan 2026 Annual accounts for the year ending 31 January 2026 View accounts
12 Jun 2025 Micro company accounts made up to 2025-01-31 · 4 pages View document
1 May 2025 Particulars of variation of rights attached to shares · 3 pages View document
1 May 2025 Resolutions · 2 pages View document
1 May 2025 Memorandum and Articles of Association · 18 pages View document
29 Apr 2025 Cessation of Jacky Levy as a person with significant control on 2025-04-28 · 1 page View document
29 Apr 2025 Confirmation statement made on 2025-04-29 with updates · 5 pages View document
29 Apr 2025 Termination of appointment of Jaqueline Pamela Levy as a director on 2025-04-28 · 1 page View document
29 Apr 2025 Change of details for Donal Patrick John Woods as a person with significant control on 2025-04-28 · 2 pages View document
28 Apr 2025 Statement of capital on 2025-04-28 · 4 pages View document
25 Apr 2025 SH20 · 1 page View document
25 Apr 2025 Resolutions · 2 pages View document
25 Apr 2025 CAP-SS · 1 page View document
31 Jan 2025 Annual accounts for the year ending 31 January 2025 View accounts
20 Dec 2024 Confirmation statement made on 2024-12-20 with no updates · 3 pages View document
16 Jul 2024 Micro company accounts made up to 2024-01-31 · 4 pages View document
21 May 2024 Register inspection address has been changed from C/O Albert Goodman Hendford Manor Hendford Yeovil Somerset BA20 1UN United Kingdom to Albert Goodman Lupin Way Yeovil Somerset BA22 8WW · 1 page View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
20 Dec 2023 Confirmation statement made on 2023-12-20 with no updates · 3 pages View document
7 Sep 2023 Micro company accounts made up to 2023-01-31 · 4 pages View document
31 Jan 2023 Annual accounts for the year ending 31 January 2023 View accounts
20 Dec 2022 Confirmation statement made on 2022-12-20 with no updates · 3 pages View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
20 Dec 2021 Confirmation statement made on 2021-12-20 with no updates · 3 pages View document
28 Oct 2021 Micro company accounts made up to 2021-01-31 · 4 pages View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
11 Oct 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
20 Dec 2018 CONFIRMATION STATEMENT MADE ON 20/12/18, WITH UPDATES View document
16 Oct 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
20 Dec 2017 CONFIRMATION STATEMENT MADE ON 20/12/17, WITH UPDATES View document
30 Aug 2017 31/01/17 TOTAL EXEMPTION FULL View document
31 Jan 2017 Annual accounts for the year ending 31 January 2017 View accounts
23 Dec 2016 CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES View document
2 Jun 2016 Annual accounts, small company total exemption, made up to 31 January 2016 View document
31 Jan 2016 Annual accounts for the year ending 31 January 2016 View accounts
21 Jan 2016 ADOPT ARTICLES 21/12/2015 View document
8 Jan 2016 Annual return made up to 20 December 2015 with full list of shareholders View document
15 Jul 2015 Annual accounts, small company total exemption, made up to 31 January 2015 View document
31 Jan 2015 Annual accounts for the year ending 31 January 2015 View accounts
7 Jan 2015 Annual return made up to 20 December 2014 with full list of shareholders View document
20 Jun 2014 Annual accounts, small company total exemption, made up to 31 January 2014 View document
8 Jan 2014 Annual return made up to 20 December 2013 with full list of shareholders View document
1 Jul 2013 Annual accounts, small company total exemption, made up to 31 January 2013 View document
31 Jan 2013 Annual accounts for the year ending 31 January 2013 View accounts
15 Jan 2013 Annual return made up to 20 December 2012 with full list of shareholders View document
21 Jun 2012 Annual accounts, small company total exemption, made up to 31 January 2012 View document
3 Jan 2012 Annual return made up to 20 December 2011 with full list of shareholders View document
7 Jun 2011 Annual accounts, small company total exemption, made up to 31 January 2011 View document
4 Feb 2011 Annual return made up to 20 December 2010 with full list of shareholders View document
4 Feb 2011 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
4 Feb 2011 SAIL ADDRESS CREATED View document
21 Jul 2010 Annual accounts, small company total exemption, made up to 31 January 2010 View document
22 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / DONAL PATRICK JOHN WOODS / 20/12/2009 View document
22 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAQUELINE PAMELA LEVY / 20/12/2009 View document
22 Jan 2010 Annual return made up to 20 December 2009 with full list of shareholders View document
10 Aug 2009 Annual accounts, small company total exemption, made up to 31 January 2009 View document
8 Jan 2009 RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS View document
5 Jun 2008 Annual accounts, small company total exemption, made up to 31 January 2008 View document
13 Mar 2008 RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS View document
26 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 View document
11 Jan 2007 RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS View document
4 Sep 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 View document
2 Feb 2006 RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS View document
20 Jun 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 View document
24 Feb 2005 RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS View document
9 Jun 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 View document
20 Jan 2004 RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS View document
21 Mar 2003 ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/01/04 View document
20 Jan 2003 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
13 Jan 2003 SECRETARY RESIGNED View document
13 Jan 2003 REGISTERED OFFICE CHANGED ON 13/01/03 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX View document
13 Jan 2003 NEW DIRECTOR APPOINTED View document
13 Jan 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
13 Jan 2003 287 · 1 page View document
13 Jan 2003 DIRECTOR RESIGNED View document
9 Jan 2003 COMPANY NAME CHANGED LOYAL IMAGE LIMITED CERTIFICATE ISSUED ON 09/01/03 View document
20 Dec 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document