PROPLUG LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/05/256 May 2025 | Confirmation statement made on 2025-02-26 with updates |
| 28/02/2528 February 2025 | Accounts for a small company made up to 2024-05-31 |
| 20/08/2420 August 2024 | Purchase of own shares. |
| 16/08/2416 August 2024 | Cancellation of shares. Statement of capital on 2024-07-19 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 19/04/2419 April 2024 | Confirmation statement made on 2024-02-26 with no updates |
| 28/02/2428 February 2024 | Accounts for a small company made up to 2023-05-31 |
| 17/08/2317 August 2023 | Accounts for a small company made up to 2022-05-31 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 03/04/233 April 2023 | Confirmation statement made on 2023-02-26 with no updates |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 31/03/2231 March 2022 | Confirmation statement made on 2022-02-26 with no updates |
| 23/06/2123 June 2021 | Total exemption full accounts made up to 2020-05-31 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 27/04/2027 April 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 12/03/2012 March 2020 | CONFIRMATION STATEMENT MADE ON 26/02/20, WITH UPDATES |
| 12/06/1912 June 2019 | DIRECTOR APPOINTED MR GEOFFREY WILKINSON |
| 12/06/1912 June 2019 | DIRECTOR APPOINTED MR JOHN SPRAGGON |
| 12/06/1912 June 2019 | SECRETARY APPOINTED MR WARREN FINDLAY |
| 12/06/1912 June 2019 | DIRECTOR APPOINTED MR ROBERT WILLIAM MCKNIGHT |
| 11/06/1911 June 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BLACK |
| 11/06/1911 June 2019 | APPOINTMENT TERMINATED, SECRETARY DAVID FORSTER |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 21/03/1921 March 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 12/03/1912 March 2019 | CONFIRMATION STATEMENT MADE ON 26/02/19, NO UPDATES |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 25/04/1825 April 2018 | 31/05/17 UNAUDITED ABRIDGED |
| 12/03/1812 March 2018 | CONFIRMATION STATEMENT MADE ON 26/02/18, NO UPDATES |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 14/03/1714 March 2017 | CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES |
| 28/02/1728 February 2017 | 31/05/16 TOTAL EXEMPTION FULL |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 07/03/167 March 2016 | Annual return made up to 26 February 2016 with full list of shareholders |
| 26/02/1626 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 28/01/1628 January 2016 | DIRECTOR APPOINTED MR WARREN FINDLAY |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 25/03/1525 March 2015 | Annual return made up to 26 February 2015 with full list of shareholders |
| 17/03/1517 March 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 26/03/1426 March 2014 | Annual return made up to 26 February 2014 with full list of shareholders |
| 04/03/144 March 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 09/04/139 April 2013 | Annual return made up to 26 February 2013 with full list of shareholders |
| 24/03/1324 March 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 30/01/1330 January 2013 | REGISTERED OFFICE CHANGED ON 30/01/2013 FROM PROSPECT WAY PARK VIEW INDUSTRIAL ESTATE HARTLEPOOL TS25 1UD |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 26/03/1226 March 2012 | Annual return made up to 26 February 2012 with full list of shareholders |
| 21/02/1221 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 06/04/116 April 2011 | Annual return made up to 26 February 2011 with full list of shareholders |
| 06/04/116 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN FORSTER / 26/03/2010 |
| 06/04/116 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BLACK / 26/03/2010 |
| 06/04/116 April 2011 | SECRETARY'S CHANGE OF PARTICULARS / DAVID JOHN FORSTER / 26/03/2010 |
| 21/03/1121 March 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 29/03/1029 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN FORSTER / 26/03/2010 |
| 29/03/1029 March 2010 | Annual return made up to 26 February 2010 with full list of shareholders |
| 29/03/1029 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / DAVID JOHN FORSTER / 26/03/2010 |
| 01/03/101 March 2010 | 31/05/09 PARTIAL EXEMPTION |
| 18/09/0918 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 10/03/0910 March 2009 | RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS |
| 05/03/095 March 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 26/03/0826 March 2008 | RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS |
| 03/03/083 March 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 14/04/0714 April 2007 | RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS |
| 10/03/0710 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 23/03/0623 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 23/03/0623 March 2006 | RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS |
| 05/04/055 April 2005 | RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS |
| 10/01/0510 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 05/04/045 April 2004 | RETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS |
| 01/02/041 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 21/03/0321 March 2003 | RETURN MADE UP TO 26/02/03; FULL LIST OF MEMBERS |
| 16/01/0316 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 03/04/023 April 2002 | RETURN MADE UP TO 26/02/02; FULL LIST OF MEMBERS |
| 03/05/013 May 2001 | REGISTERED OFFICE CHANGED ON 03/05/01 FROM: SUITE 31549 72 NEW BOND STREET LONDON W1S 1RR |
| 06/04/016 April 2001 | ACC. REF. DATE EXTENDED FROM 28/02/02 TO 31/05/02 |
| 06/03/016 March 2001 | DIRECTOR RESIGNED |
| 06/03/016 March 2001 | NEW DIRECTOR APPOINTED |
| 06/03/016 March 2001 | SECRETARY RESIGNED |
| 06/03/016 March 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/02/0126 February 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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