PROPITEER LIMITED
Company number 09414573 · Monitor this company
77 filings
| Date | Filing | |
|---|---|---|
| 26 May 2026 | Change of details for Pc Group Nominees Limited as a person with significant control on 2025-03-24 · 2 pages | View document |
| 26 May 2026 | Termination of appointment of Mark Seneschall as a director on 2026-05-01 · 1 page | View document |
| 26 May 2026 | Termination of appointment of Jacques Robert Seneschall as a director on 2026-05-01 · 1 page | View document |
| 26 May 2026 | Confirmation statement made on 2026-05-04 with updates · 5 pages | View document |
| 30 Mar 2026 | Receiver's abstract of receipts and payments to 2026-03-09 · 4 pages | View document |
| 24 Sep 2025 | Receiver's abstract of receipts and payments to 2025-09-09 · 4 pages | View document |
| 6 May 2025 | Appointment of Dr Mark Seneschall as a director on 2025-05-03 · 2 pages | View document |
| 4 May 2025 | Confirmation statement made on 2025-05-04 with updates · 5 pages | View document |
| 4 May 2025 | Termination of appointment of Christopher Rodney Cummings as a director on 2025-05-04 · 1 page | View document |
| 4 May 2025 | Termination of appointment of Karen Elizabeth Fleming as a director on 2025-05-04 · 1 page | View document |
| 4 May 2025 | Termination of appointment of David John Gaynor as a director on 2025-05-04 · 1 page | View document |
| 3 May 2025 | Appointment of Jacques Robert Seneschall as a director on 2025-05-03 · 2 pages | View document |
| 3 May 2025 | Appointment of Mr John Seneschall as a director on 2025-05-03 · 2 pages | View document |
| 3 May 2025 | Appointment of Mr Colin Torquil Sandy as a director on 2025-05-03 · 2 pages | View document |
| 3 May 2025 | Registered office address changed from Olivers Business Park Maldon Road Witham Essex CM8 3HY to 84 South Croxted Road London SE21 8BD on 2025-05-03 · 1 page | View document |
| 29 Apr 2025 | Confirmation statement made on 2025-04-06 with no updates · 3 pages | View document |
| 1 Apr 2025 | Receiver's abstract of receipts and payments to 2025-03-09 · 4 pages | View document |
| 1 Apr 2025 | Receiver's abstract of receipts and payments to 2024-09-09 · 4 pages | View document |
| 26 Feb 2025 | Appointment of Miss Karen Elizabeth Fleming as a director on 2025-02-26 · 2 pages | View document |
| 26 Feb 2025 | Termination of appointment of Colin Torquil Sandy as a secretary on 2025-02-26 · 1 page | View document |
| 26 Feb 2025 | Termination of appointment of Colin Torquil Sandy as a director on 2025-02-26 · 1 page | View document |
| 24 Feb 2025 | Appointment of Mr David John Gaynor as a director on 2025-02-24 · 2 pages | View document |
| 17 Jan 2025 | Termination of appointment of David Frederick Edwin Marshall as a director on 2025-01-16 · 1 page | View document |
| 16 Jan 2025 | Appointment of Mr Christopher Rodney Cummings as a director on 2025-01-16 · 2 pages | View document |
| 26 Jul 2024 | Receiver's abstract of receipts and payments to 2024-03-09 · 4 pages | View document |
| 24 Apr 2024 | Notification of Pc Group Nominees Limited as a person with significant control on 2024-04-24 · 2 pages | View document |
| 24 Apr 2024 | Cessation of Never What If Group Limited as a person with significant control on 2024-04-24 · 1 page | View document |
| 17 Apr 2024 | Confirmation statement made on 2024-04-06 with updates · 5 pages | View document |
| 26 Jun 2023 | Accounts for a small company made up to 2022-06-26 · 10 pages | View document |
| 6 Apr 2023 | Confirmation statement made on 2023-04-06 with updates · 5 pages | View document |
| 24 Mar 2023 | Appointment of receiver or manager · 4 pages | View document |
| 15 Dec 2022 | Confirmation statement made on 2022-12-14 with updates · 5 pages | View document |
| 26 Sep 2022 | Accounts for a small company made up to 2021-06-26 · 9 pages | View document |
| 26 Jun 2022 | Annual accounts for the year ending 26 June 2022 | View accounts |
| 29 Mar 2022 | Registration of charge 094145730004, created on 2022-03-25 · 23 pages | View document |
| 29 Mar 2022 | Registration of charge 094145730005, created on 2022-03-25 · 32 pages | View document |
| 23 Dec 2021 | Confirmation statement made on 2021-12-14 with updates · 5 pages | View document |
| 27 Sep 2021 | Accounts for a small company made up to 2020-06-27 · 8 pages | View document |
| 27 Jun 2021 | Current accounting period shortened from 2020-06-28 to 2020-06-27 · 1 page | View document |
| 26 Jun 2021 | Annual accounts for the year ending 26 June 2021 | View accounts |
| 31 Jul 2020 | PREVEXT FROM 29/12/2019 TO 28/06/2020 | View document |
| 27 Jun 2020 | Annual accounts for the year ending 27 June 2020 | View accounts |
| 20 Dec 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 6 Nov 2019 | CONFIRMATION STATEMENT MADE ON 25/10/19, WITH UPDATES | View document |
| 23 Sep 2019 | PREVSHO FROM 30/12/2018 TO 29/12/2018 | View document |
| 8 Mar 2019 | APPOINTMENT TERMINATED, DIRECTOR THOMAS DALTON | View document |
| 4 Feb 2019 | ADOPT ARTICLES 16/01/2019 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 5 Dec 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 5 Nov 2018 | CONFIRMATION STATEMENT MADE ON 25/10/18, WITH UPDATES | View document |
| 5 Sep 2018 | PREVSHO FROM 31/12/2017 TO 30/12/2017 | View document |
| 25 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR LAWRENCE DUDDY | View document |
| 23 Jul 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 094145730003 | View document |
| 23 Jul 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 094145730002 | View document |
| 19 Jul 2018 | DIRECTOR APPOINTED LAWRENCE ANTHONY DUDDY | View document |
| 8 Feb 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 094145730001 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 25 Oct 2017 | CONFIRMATION STATEMENT MADE ON 25/10/17, WITH UPDATES | View document |
| 23 Oct 2017 | PSC'S CHANGE OF PARTICULARS / NEVER WHAT IF LIMITED / 28/09/2017 | View document |
| 28 Sep 2017 | 28/09/17 STATEMENT OF CAPITAL GBP 200 | View document |
| 28 Sep 2017 | DIRECTOR APPOINTED MR THOMAS DALTON | View document |
| 14 Aug 2017 | CONFIRMATION STATEMENT MADE ON 31/07/17, WITH UPDATES | View document |
| 25 Jul 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 9 Sep 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 2 Aug 2016 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES | View document |
| 7 Jun 2016 | COMPANY NAME CHANGED 360 CLUB LTD CERTIFICATE ISSUED ON 07/06/16 | View document |
| 26 May 2016 | VARYING SHARE RIGHTS AND NAMES | View document |
| 1 Mar 2016 | DIRECTOR APPOINTED MR COLIN TORQUIL SANDY | View document |
| 29 Jan 2016 | SECRETARY APPOINTED MR COLIN TORQUIL SANDY | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 31 Jul 2015 | Annual return made up to 31 July 2015 with full list of shareholders | View document |
| 22 Jun 2015 | CURRSHO FROM 31/01/2016 TO 31/12/2015 | View document |
| 20 Apr 2015 | APPOINTMENT TERMINATED, SECRETARY DAMIEN BARRETT | View document |
| 24 Feb 2015 | SECRETARY APPOINTED MR DAMIEN BARRETT | View document |
| 24 Feb 2015 | 31/01/15 STATEMENT OF CAPITAL GBP 100 | View document |
| 30 Jan 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |