PROPERSTEAD LIMITED

Company Documents

DateDescription
06/02/256 February 2025 Accounts for a dormant company made up to 2024-12-31

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06/02/256 February 2025 Resolutions

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19/01/2519 January 2025 Confirmation statement made on 2025-01-16 with no updates

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12/02/2412 February 2024 Resolutions

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12/02/2412 February 2024 Resolutions

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09/02/249 February 2024 Accounts for a dormant company made up to 2023-12-31

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18/01/2418 January 2024 Confirmation statement made on 2024-01-16 with no updates

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09/02/239 February 2023 Accounts for a dormant company made up to 2022-12-31

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08/02/238 February 2023 Resolutions

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08/02/238 February 2023 Resolutions

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16/01/2316 January 2023 Confirmation statement made on 2023-01-16 with no updates

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21/02/2221 February 2022 Resolutions

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21/02/2221 February 2022 Resolutions

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16/02/2216 February 2022 Accounts for a dormant company made up to 2021-12-31

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22/01/2222 January 2022 Confirmation statement made on 2022-01-17 with no updates

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24/02/1524 February 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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24/02/1524 February 2015 AUDIT EXEMPTION STATEMENTS 31/12/2014

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18/01/1518 January 2015 Annual return made up to 15 January 2015 with full list of shareholders

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10/02/1410 February 2014 COMPANY ENTITLES TOEXEMPTION UNDER SECTION 480 12/01/2014

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10/02/1410 February 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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18/01/1418 January 2014 Annual return made up to 15 January 2014 with full list of shareholders

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11/02/1311 February 2013 DORMANT STATEMENT 01/01/2013

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08/02/138 February 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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17/01/1317 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR DARIAN LEADER / 01/12/2012

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17/01/1317 January 2013 Annual return made up to 15 January 2013 with full list of shareholders

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07/02/127 February 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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18/01/1218 January 2012 Annual return made up to 15 January 2012 with full list of shareholders

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07/02/117 February 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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07/02/117 February 2011 DORMANT STATEMENT 23/01/2011

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25/01/1125 January 2011 Annual return made up to 15 January 2011 with full list of shareholders

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19/01/1019 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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16/01/1016 January 2010 Annual return made up to 15 January 2010 with full list of shareholders

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16/01/1016 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / ELLIOT LEADER / 16/01/2010

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16/01/1016 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR IMRE BENNETT LEADER / 16/01/2010

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11/01/1011 January 2010 DIRECTOR APPOINTED DR BOIKA DIMITROVA SOKOLOVA

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05/03/095 March 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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19/01/0919 January 2009 RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS

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24/01/0824 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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21/01/0821 January 2008 DIRECTOR'S PARTICULARS CHANGED

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21/01/0821 January 2008 RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS

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21/01/0821 January 2008 DIRECTOR'S PARTICULARS CHANGED

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01/02/071 February 2007 EXEMPTION FROM APPOINTING AUDITORS

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01/02/071 February 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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23/01/0723 January 2007 RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS

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24/01/0624 January 2006 RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS

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24/01/0624 January 2006 EXEMPTION FROM APPOINTING AUDITORS

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24/01/0624 January 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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26/01/0526 January 2005 EXEMPTION FROM APPOINTING AUDITORS

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19/01/0519 January 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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19/01/0519 January 2005 RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS

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04/02/044 February 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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23/01/0423 January 2004 EXEMPTION FROM APPOINTING AUDITORS

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22/01/0422 January 2004 RETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS

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25/01/0325 January 2003 EXEMPTION FROM APPOINTING AUDITORS

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25/01/0325 January 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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25/01/0325 January 2003 RETURN MADE UP TO 15/01/03; FULL LIST OF MEMBERS

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07/02/027 February 2002 EXEMPTION FROM APPOINTING AUDITORS

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07/02/027 February 2002 RETURN MADE UP TO 15/01/02; FULL LIST OF MEMBERS

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07/02/027 February 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

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27/06/0127 June 2001 EXEMPTION FROM APPOINTING AUDITORS

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27/06/0127 June 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00

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16/01/0116 January 2001 RETURN MADE UP TO 15/01/01; FULL LIST OF MEMBERS

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20/07/0020 July 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99

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20/07/0020 July 2000 EXEMPTION FROM APPOINTING AUDITORS 08/01/00

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27/01/0027 January 2000 RETURN MADE UP TO 15/01/00; FULL LIST OF MEMBERS

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12/01/9912 January 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98

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12/01/9912 January 1999 RETURN MADE UP TO 15/01/99; NO CHANGE OF MEMBERS

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12/01/9912 January 1999 EXEMPTION FROM APPOINTING AUDITORS 31/12/98

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21/01/9821 January 1998 RETURN MADE UP TO 15/01/98; NO CHANGE OF MEMBERS

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21/01/9821 January 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97

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21/01/9821 January 1998 EXEMPTION FROM APPOINTING AUDITORS 02/01/98

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16/06/9716 June 1997 EXEMPTION FROM APPOINTING AUDITORS 31/12/96

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16/06/9716 June 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96

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23/01/9723 January 1997 RETURN MADE UP TO 15/01/97; FULL LIST OF MEMBERS

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27/09/9627 September 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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12/01/9612 January 1996 RETURN MADE UP TO 15/01/96; NO CHANGE OF MEMBERS

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14/02/9514 February 1995 FULL ACCOUNTS MADE UP TO 31/12/94

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05/02/955 February 1995 RETURN MADE UP TO 15/01/95; NO CHANGE OF MEMBERS

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09/06/949 June 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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31/01/9431 January 1994 RETURN MADE UP TO 15/01/94; FULL LIST OF MEMBERS

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31/01/9431 January 1994 EXEMPTION FROM APPOINTING AUDITORS 31/12/93

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01/02/931 February 1993 RETURN MADE UP TO 15/01/93; NO CHANGE OF MEMBERS

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01/02/931 February 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92

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01/02/931 February 1993 EXEMPTION FROM APPOINTING AUDITORS 31/12/92

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21/02/9221 February 1992 RETURN MADE UP TO 15/01/92; NO CHANGE OF MEMBERS

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21/02/9221 February 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91

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21/02/9221 February 1992 EXEMPTION FROM APPOINTING AUDITORS 31/12/91

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18/03/9118 March 1991 RETURN MADE UP TO 15/01/91; FULL LIST OF MEMBERS

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26/02/9126 February 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90

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19/04/9019 April 1990 RETURN MADE UP TO 15/01/90; FULL LIST OF MEMBERS

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22/03/9022 March 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89

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06/03/896 March 1989 RETURN MADE UP TO 15/01/89; FULL LIST OF MEMBERS

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17/02/8917 February 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88

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07/10/887 October 1988 RETURN MADE UP TO 15/01/88; FULL LIST OF MEMBERS

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17/05/8817 May 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87

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27/02/8727 February 1987 RETURN MADE UP TO 28/02/87; FULL LIST OF MEMBERS

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11/02/8711 February 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86

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