PROPLAN UK LIMITED
Company number 04917299 · Monitor this company
80 filings
| Date | Filing | |
|---|---|---|
| 25 Jul 2026 | Total exemption full accounts made up to 2025-10-31 · 7 pages | View document |
| 31 Oct 2025 | Annual accounts for the year ending 31 October 2025 | View accounts |
| 14 Oct 2025 | Confirmation statement made on 2025-10-01 with no updates · 3 pages | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 11 Oct 2024 | Confirmation statement made on 2024-10-01 with no updates · 3 pages | View document |
| 26 Jul 2024 | Total exemption full accounts made up to 2023-10-31 · 7 pages | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 2 Oct 2023 | Confirmation statement made on 2023-10-01 with no updates · 3 pages | View document |
| 29 Jul 2023 | Total exemption full accounts made up to 2022-10-31 · 7 pages | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 3 Oct 2022 | Confirmation statement made on 2022-10-01 with no updates · 3 pages | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 4 Oct 2021 | Confirmation statement made on 2021-10-01 with no updates · 3 pages | View document |
| 28 Jul 2021 | Total exemption full accounts made up to 2020-10-31 · 7 pages | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 28 Jul 2020 | 31/10/19 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 7 Oct 2019 | PSC'S CHANGE OF PARTICULARS / MR ROBERT JAMES GALLOWAY / 07/10/2019 | View document |
| 7 Oct 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES GALLOWAY / 07/10/2019 | View document |
| 4 Oct 2019 | CONFIRMATION STATEMENT MADE ON 01/10/19, NO UPDATES | View document |
| 11 Jun 2019 | 31/10/18 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 3 Oct 2018 | CONFIRMATION STATEMENT MADE ON 01/10/18, NO UPDATES | View document |
| 25 Jul 2018 | 31/10/17 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 13 Oct 2017 | CONFIRMATION STATEMENT MADE ON 01/10/17, WITH UPDATES | View document |
| 13 Jul 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 6 Oct 2016 | CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES | View document |
| 22 Jun 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 2 Nov 2015 | APPOINTMENT TERMINATED, DIRECTOR WAYNE COX | View document |
| 31 Oct 2015 | Annual accounts for the year ending 31 October 2015 | View accounts |
| 19 Oct 2015 | Annual return made up to 1 October 2015 with full list of shareholders | View document |
| 3 Jul 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 31 Oct 2014 | Annual accounts for the year ending 31 October 2014 | View accounts |
| 27 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES GALLOWAY / 30/09/2014 | View document |
| 27 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / WAYNE BARRY COX / 30/09/2014 | View document |
| 27 Oct 2014 | Annual return made up to 1 October 2014 with full list of shareholders | View document |
| 9 Jul 2014 | APPOINTMENT TERMINATED, SECRETARY CORNERSTONES SECRETARIES LTD | View document |
| 7 Jul 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 31 Oct 2013 | Annual accounts for the year ending 31 October 2013 | View accounts |
| 2 Oct 2013 | Annual return made up to 1 October 2013 with full list of shareholders | View document |
| 23 Jul 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 31 Oct 2012 | Annual accounts for the year ending 31 October 2012 | View accounts |
| 1 Oct 2012 | 01/10/12 NO CHANGES | View document |
| 13 Jul 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 · 6 pages | View document |
| 2 Nov 2011 | Annual return made up to 1 October 2011 with full list of shareholders | View document |
| 1 Jun 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 14 Oct 2010 | Annual return made up to 1 October 2010 with full list of shareholders | View document |
| 12 Jul 2010 | Annual accounts, small company total exemption, made up to 31 October 2009 | View document |
| 19 Nov 2009 | Annual return made up to 1 October 2009 with full list of shareholders | View document |
| 5 Jun 2009 | APPOINTMENT TERMINATED SECRETARY JMB SECRETARIES LIMITED | View document |
| 5 Jun 2009 | SECRETARY APPOINTED CORNERSTONES SECRETARIES LTD | View document |
| 8 Apr 2009 | Annual accounts, small company total exemption, made up to 31 October 2008 | View document |
| 7 Oct 2008 | REGISTERED OFFICE CHANGED ON 07/10/2008 FROM GRAFFIX HOUSE NEWTOWN ROAD HENLEY ON THAMES OXFORDSHIRE RG9 1HG | View document |
| 7 Oct 2008 | RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS | View document |
| 29 Jul 2008 | Annual accounts, small company total exemption, made up to 31 October 2007 | View document |
| 3 Oct 2007 | RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS | View document |
| 3 Oct 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 28 Nov 2006 | RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS | View document |
| 24 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | View document |
| 6 Dec 2005 | RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS | View document |
| 5 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | View document |
| 1 Nov 2004 | VARYING SHARE RIGHTS AND NAMES | View document |
| 1 Nov 2004 | DIRECTOR RESIGNED | View document |
| 1 Nov 2004 | RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS | View document |
| 1 Oct 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 6 Mar 2004 | NEW DIRECTOR APPOINTED | View document |
| 6 Mar 2004 | NEW DIRECTOR APPOINTED | View document |
| 2 Mar 2004 | COMPANY NAME CHANGED VIOLETWOOD LIMITED CERTIFICATE ISSUED ON 02/03/04 | View document |
| 25 Feb 2004 | NEW DIRECTOR APPOINTED | View document |
| 25 Feb 2004 | REGISTERED OFFICE CHANGED ON 25/02/04 FROM: MILLSTONE COTTAGE STOKE ROW HENLEY ON THAMES OXFORDSHIRE RG9 5PL | View document |
| 28 Jan 2004 | DIRECTOR RESIGNED | View document |
| 14 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 14 Jan 2004 | NEW SECRETARY APPOINTED | View document |
| 14 Jan 2004 | DIRECTOR RESIGNED | View document |
| 14 Jan 2004 | SECRETARY RESIGNED | View document |
| 14 Jan 2004 | REGISTERED OFFICE CHANGED ON 14/01/04 FROM: 76 WHITCHURCH ROAD CARDIFF CF14 3LX | View document |
| 1 Oct 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |