PROPLUG LIMITED
Company number 04167818 · Monitor this company
84 filings
| Date | Filing | |
|---|---|---|
| 29 May 2026 | Accounts for a small company made up to 2025-05-31 · 6 pages | View document |
| 23 Mar 2026 | Confirmation statement made on 2026-02-26 with no updates · 3 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 6 May 2025 | Confirmation statement made on 2025-02-26 with updates · 5 pages | View document |
| 28 Feb 2025 | Accounts for a small company made up to 2024-05-31 · 6 pages | View document |
| 20 Aug 2024 | Purchase of own shares. · 4 pages | View document |
| 16 Aug 2024 | Cancellation of shares. Statement of capital on 2024-07-19 · 6 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 19 Apr 2024 | Confirmation statement made on 2024-02-26 with no updates · 3 pages | View document |
| 28 Feb 2024 | Accounts for a small company made up to 2023-05-31 · 6 pages | View document |
| 17 Aug 2023 | Accounts for a small company made up to 2022-05-31 · 6 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 3 Apr 2023 | Confirmation statement made on 2023-02-26 with no updates · 3 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 31 Mar 2022 | Confirmation statement made on 2022-02-26 with no updates · 3 pages | View document |
| 23 Jun 2021 | Total exemption full accounts made up to 2020-05-31 · 8 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 27 Apr 2020 | 31/05/19 TOTAL EXEMPTION FULL | View document |
| 12 Mar 2020 | CONFIRMATION STATEMENT MADE ON 26/02/20, WITH UPDATES | View document |
| 12 Jun 2019 | DIRECTOR APPOINTED MR ROBERT WILLIAM MCKNIGHT | View document |
| 12 Jun 2019 | SECRETARY APPOINTED MR WARREN FINDLAY | View document |
| 12 Jun 2019 | DIRECTOR APPOINTED MR GEOFFREY WILKINSON | View document |
| 12 Jun 2019 | DIRECTOR APPOINTED MR JOHN SPRAGGON | View document |
| 11 Jun 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BLACK | View document |
| 11 Jun 2019 | APPOINTMENT TERMINATED, SECRETARY DAVID FORSTER | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 21 Mar 2019 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 12 Mar 2019 | CONFIRMATION STATEMENT MADE ON 26/02/19, NO UPDATES | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 25 Apr 2018 | 31/05/17 UNAUDITED ABRIDGED | View document |
| 12 Mar 2018 | CONFIRMATION STATEMENT MADE ON 26/02/18, NO UPDATES | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 14 Mar 2017 | CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES | View document |
| 28 Feb 2017 | 31/05/16 TOTAL EXEMPTION FULL | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 7 Mar 2016 | Annual return made up to 26 February 2016 with full list of shareholders | View document |
| 26 Feb 2016 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 28 Jan 2016 | DIRECTOR APPOINTED MR WARREN FINDLAY | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 25 Mar 2015 | Annual return made up to 26 February 2015 with full list of shareholders | View document |
| 17 Mar 2015 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 31 May 2014 | Annual accounts for the year ending 31 May 2014 | View accounts |
| 26 Mar 2014 | Annual return made up to 26 February 2014 with full list of shareholders | View document |
| 4 Mar 2014 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 31 May 2013 | Annual accounts for the year ending 31 May 2013 | View accounts |
| 9 Apr 2013 | Annual return made up to 26 February 2013 with full list of shareholders | View document |
| 24 Mar 2013 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 30 Jan 2013 | REGISTERED OFFICE CHANGED ON 30/01/2013 FROM PROSPECT WAY PARK VIEW INDUSTRIAL ESTATE HARTLEPOOL TS25 1UD | View document |
| 31 May 2012 | Annual accounts for the year ending 31 May 2012 | View accounts |
| 26 Mar 2012 | Annual return made up to 26 February 2012 with full list of shareholders | View document |
| 21 Feb 2012 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 6 Apr 2011 | SECRETARY'S CHANGE OF PARTICULARS / DAVID JOHN FORSTER / 26/03/2010 | View document |
| 6 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BLACK / 26/03/2010 | View document |
| 6 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN FORSTER / 26/03/2010 | View document |
| 6 Apr 2011 | Annual return made up to 26 February 2011 with full list of shareholders | View document |
| 21 Mar 2011 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 29 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN FORSTER / 26/03/2010 | View document |
| 29 Mar 2010 | SECRETARY'S CHANGE OF PARTICULARS / DAVID JOHN FORSTER / 26/03/2010 | View document |
| 29 Mar 2010 | Annual return made up to 26 February 2010 with full list of shareholders | View document |
| 1 Mar 2010 | 31/05/09 PARTIAL EXEMPTION | View document |
| 18 Sep 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 10 Mar 2009 | RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS | View document |
| 5 Mar 2009 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 26 Mar 2008 | RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS | View document |
| 3 Mar 2008 | Annual accounts, small company total exemption, made up to 31 May 2007 | View document |
| 14 Apr 2007 | RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS | View document |
| 10 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 23 Mar 2006 | RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS | View document |
| 23 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 5 Apr 2005 | RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS | View document |
| 10 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 5 Apr 2004 | RETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS | View document |
| 1 Feb 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | View document |
| 21 Mar 2003 | RETURN MADE UP TO 26/02/03; FULL LIST OF MEMBERS | View document |
| 16 Jan 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 | View document |
| 3 Apr 2002 | RETURN MADE UP TO 26/02/02; FULL LIST OF MEMBERS | View document |
| 3 May 2001 | REGISTERED OFFICE CHANGED ON 03/05/01 FROM: SUITE 31549 72 NEW BOND STREET LONDON W1S 1RR | View document |
| 6 Apr 2001 | ACC. REF. DATE EXTENDED FROM 28/02/02 TO 31/05/02 | View document |
| 6 Mar 2001 | DIRECTOR RESIGNED | View document |
| 6 Mar 2001 | NEW DIRECTOR APPOINTED | View document |
| 6 Mar 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 6 Mar 2001 | SECRETARY RESIGNED | View document |
| 26 Feb 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |