PROPLATE LIMITED
Company number 05134503 · Monitor this company
71 filings
| Date | Filing | |
|---|---|---|
| 14 May 2026 | Registered office address changed from Clarence Street Chambers 32 Clarence Street Southend-on-Sea Essex SS1 1BD to 6 Royal Mews Southend-on-Sea Essex SS1 1DB on 2026-05-14 · 3 pages | View document |
| 14 May 2026 | Resolutions · 1 page | View document |
| 14 May 2026 | Statement of affairs · 10 pages | View document |
| 14 May 2026 | Appointment of a voluntary liquidator · 3 pages | View document |
| 23 Sep 2025 | Total exemption full accounts made up to 2025-03-31 · 9 pages | View document |
| 21 May 2025 | Confirmation statement made on 2025-05-21 with no updates · 3 pages | View document |
| 2 May 2025 | Termination of appointment of Robert Charles Lamb as a director on 2025-05-02 · 1 page | View document |
| 24 Apr 2025 | Appointment of Mr Robert Charles Lamb as a secretary on 2025-04-24 · 2 pages | View document |
| 3 Apr 2025 | Appointment of Mr Martin Charles as a director on 2025-04-03 · 2 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 24 Sep 2024 | Total exemption full accounts made up to 2024-03-31 · 9 pages | View document |
| 21 May 2024 | Confirmation statement made on 2024-05-21 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 20 Nov 2023 | Total exemption full accounts made up to 2023-03-31 · 9 pages | View document |
| 22 May 2023 | Confirmation statement made on 2023-05-21 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 7 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 9 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 24 Nov 2021 | Total exemption full accounts made up to 2021-03-31 · 9 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 9 Oct 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 21 May 2019 | CONFIRMATION STATEMENT MADE ON 21/05/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 11 Oct 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 May 2018 | CONFIRMATION STATEMENT MADE ON 21/05/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 7 Nov 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 24 May 2017 | CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 29 Sep 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 23 May 2016 | Annual return made up to 21 May 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 4 Nov 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 26 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CHARLES LAMB / 26/05/2015 | View document |
| 26 May 2015 | Annual return made up to 21 May 2015 with full list of shareholders | View document |
| 26 May 2015 | SECRETARY'S CHANGE OF PARTICULARS / KELLY LAMB / 26/05/2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 29 Sep 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 27 May 2014 | Annual return made up to 21 May 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 6 Sep 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 22 May 2013 | Annual return made up to 21 May 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 17 Oct 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 23 May 2012 | Annual return made up to 21 May 2012 with full list of shareholders | View document |
| 18 Nov 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 23 May 2011 | Annual return made up to 21 May 2011 with full list of shareholders | View document |
| 23 Nov 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 1 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CHARLES LAMB / 21/05/2010 | View document |
| 1 Jun 2010 | Annual return made up to 21 May 2010 with full list of shareholders | View document |
| 15 Dec 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 27 May 2009 | RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS | View document |
| 26 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 23 May 2008 | RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS | View document |
| 30 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 4 Jun 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 4 Jun 2007 | RETURN MADE UP TO 21/05/07; FULL LIST OF MEMBERS | View document |
| 5 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 6 Jul 2006 | REGISTERED OFFICE CHANGED ON 06/07/06 FROM: CLARENCE STREET CHAMBERS CLARENCE STREET SOUTHEND-ON-SEA ESSEX SS1 1BD | View document |
| 4 Jul 2006 | REGISTERED OFFICE CHANGED ON 04/07/06 FROM: MARKET SQUARE CHAMBERS 4 WEST STREET ROCHFORD ESSEX SS4 1AL | View document |
| 8 Jun 2006 | RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS | View document |
| 28 Nov 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | View document |
| 7 Jun 2005 | ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/03/05 | View document |
| 3 Jun 2005 | RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS | View document |
| 23 Jun 2004 | REGISTERED OFFICE CHANGED ON 23/06/04 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP | View document |
| 23 Jun 2004 | DIRECTOR RESIGNED | View document |
| 23 Jun 2004 | NEW DIRECTOR APPOINTED | View document |
| 23 Jun 2004 | NEW SECRETARY APPOINTED | View document |
| 23 Jun 2004 | SECRETARY RESIGNED | View document |
| 21 May 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |