PROPLEND LTD
Company number 08315922 · Monitor this company
74 filings
| Date | Filing | |
|---|---|---|
| 17 Apr 2026 | Total exemption full accounts made up to 2025-12-31 · 12 pages | View document |
| 8 Apr 2026 | Change of details for Mr Brian Alexander Bartaby as a person with significant control on 2026-04-08 · 2 pages | View document |
| 8 Apr 2026 | Confirmation statement made on 2026-04-08 with updates · 7 pages | View document |
| 8 Apr 2026 | Director's details changed for Mr Brian Alexander Bartaby on 2026-04-08 · 2 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 30 Dec 2025 | Change of details for Brian Alexander Bartaby as a person with significant control on 2025-12-30 · 2 pages | View document |
| 18 Nov 2025 | Director's details changed for Brian Storey on 2025-11-18 · 2 pages | View document |
| 25 Sep 2025 | Director's details changed for Mr Brian Alexander Bartaby on 2025-09-25 · 2 pages | View document |
| 6 Aug 2025 | RP04SH01 · 5 pages | View document |
| 11 Apr 2025 | Confirmation statement made on 2025-04-08 with updates · 7 pages | View document |
| 2 Apr 2025 | Total exemption full accounts made up to 2024-12-31 · 12 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 23 Sep 2024 | Second filing of a statement of capital following an allotment of shares on 2021-04-08 · 4 pages | View document |
| 5 May 2024 | Total exemption full accounts made up to 2023-12-31 · 11 pages | View document |
| 9 Apr 2024 | Confirmation statement made on 2024-04-08 with updates · 7 pages | View document |
| 30 Jun 2023 | Total exemption full accounts made up to 2022-12-31 · 14 pages | View document |
| 12 Apr 2023 | Confirmation statement made on 2023-04-08 with updates · 7 pages | View document |
| 2 Mar 2023 | Termination of appointment of Peter Fabian Bloom as a director on 2023-02-28 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 29 Dec 2022 | Memorandum and Articles of Association · 34 pages | View document |
| 29 Dec 2022 | Resolutions | View document |
| 29 Dec 2022 | Resolutions · 4 pages | View document |
| 29 Dec 2022 | Resolutions | View document |
| 29 Dec 2022 | Resolutions | View document |
| 7 Dec 2022 | Statement of capital following an allotment of shares on 2022-11-08 · 3 pages | View document |
| 15 Nov 2022 | Appointment of Mr Jason Oakley as a director on 2022-11-15 · 2 pages | View document |
| 7 Oct 2021 | Total exemption full accounts made up to 2020-12-31 · 11 pages | View document |
| 1 Jul 2021 | Appointment of Mr Matthew Carson as a director on 2021-07-01 · 2 pages | View document |
| 29 Jun 2021 | Appointment of Mr Peter Fabian Bloom as a director on 2021-05-18 · 2 pages | View document |
| 28 Nov 2018 | CONFIRMATION STATEMENT MADE ON 28/11/18, WITH UPDATES | View document |
| 14 Nov 2018 | 13/11/18 STATEMENT OF CAPITAL GBP 295.222 | View document |
| 28 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 12 Sep 2018 | APPOINTMENT TERMINATED, DIRECTOR RUPERT COTTRELL | View document |
| 22 Aug 2018 | 01/08/18 STATEMENT OF CAPITAL GBP 290.6192 | View document |
| 26 Jun 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 083159220003 | View document |
| 20 Dec 2017 | SUB-DIVISION 09/06/17 | View document |
| 20 Dec 2017 | 20/09/17 STATEMENT OF CAPITAL GBP 1628795 | View document |
| 20 Dec 2017 | 15/08/17 STATEMENT OF CAPITAL GBP 157205 | View document |
| 20 Dec 2017 | 09/07/17 STATEMENT OF CAPITAL GBP 157495.03 | View document |
| 19 Dec 2017 | 09/06/2017 | View document |
| 18 Dec 2017 | CONFIRMATION STATEMENT MADE ON 03/12/17, WITH UPDATES | View document |
| 12 Sep 2017 | CESSATION OF EAMONN O'HARE AS A PSC | View document |
| 1 Aug 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 26 Jun 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 083159220002 | View document |
| 12 Jan 2017 | CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES | View document |
| 31 Oct 2016 | APPOINTMENT TERMINATED, DIRECTOR ALYSON BARTABY | View document |
| 6 Oct 2016 | APPOINTMENT TERMINATED, DIRECTOR EAMONN O'HARE | View document |
| 2 Sep 2016 | DIRECTOR APPOINTED MR RUPERT COTTRELL | View document |
| 2 Sep 2016 | DIRECTOR APPOINTED BRIAN STOREY | View document |
| 2 Sep 2016 | DIRECTOR APPOINTED EAMONN O'HARE | View document |
| 19 Aug 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 18 Jul 2016 | DIRECTOR APPOINTED ALYSON DEBRA RACHELLE BARTABY | View document |
| 21 Jun 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 083159220001 | View document |
| 18 Apr 2016 | REGISTERED OFFICE CHANGED ON 18/04/2016 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW | View document |
| 18 Feb 2016 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY MILLER | View document |
| 24 Dec 2015 | Annual return made up to 3 December 2015 with full list of shareholders | View document |
| 21 Dec 2015 | 22/10/15 STATEMENT OF CAPITAL GBP 158.06 | View document |
| 27 Nov 2015 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 27 Nov 2015 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 24 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 11 Dec 2014 | Annual return made up to 3 December 2014 with full list of shareholders | View document |
| 11 Dec 2014 | SAIL ADDRESS CREATED | View document |
| 23 Sep 2014 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 2 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 17 Apr 2014 | SUB-DIVISION 06/03/14 | View document |
| 17 Apr 2014 | ADOPT ARTICLES 06/03/2014 | View document |
| 26 Mar 2014 | DIRECTOR APPOINTED MR GEOFFREY RICHARD MILLER | View document |
| 24 Mar 2014 | 07/03/14 STATEMENT OF CAPITAL GBP 129.03 | View document |
| 14 Mar 2014 | REGISTERED OFFICE CHANGED ON 14/03/2014 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 17 Dec 2013 | Annual return made up to 3 December 2013 with full list of shareholders | View document |
| 22 Mar 2013 | 22/03/13 STATEMENT OF CAPITAL GBP 100 | View document |
| 3 Dec 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |