PROPONENT U.K. LIMITED
Company number 01726275 · Monitor this company
175 filings
| Date | Filing | |
|---|---|---|
| 5 Aug 2026 | Accounts for a small company made up to 2026-03-31 · 8 pages | View document |
| 31 Mar 2026 | Annual accounts for the year ending 31 March 2026 | View accounts |
| 16 Jan 2026 | Confirmation statement made on 2025-12-21 with no updates · 3 pages | View document |
| 23 Oct 2025 | Accounts for a small company made up to 2025-03-31 · 8 pages | View document |
| 25 Apr 2025 | Satisfaction of charge 017262750012 in full · 1 page | View document |
| 9 Apr 2025 | Satisfaction of charge 017262750010 in full · 1 page | View document |
| 9 Apr 2025 | Satisfaction of charge 017262750011 in full · 1 page | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 16 Jan 2025 | Confirmation statement made on 2024-12-21 with no updates · 3 pages | View document |
| 16 Jan 2025 | Director's details changed for Mr John Anthony Hodges on 2025-01-09 · 2 pages | View document |
| 22 Aug 2024 | Accounts for a small company made up to 2024-03-31 · 8 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 22 Dec 2023 | Confirmation statement made on 2023-12-21 with no updates · 3 pages | View document |
| 9 Nov 2023 | Accounts for a small company made up to 2023-03-31 · 8 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 22 Dec 2022 | Confirmation statement made on 2022-12-21 with no updates · 3 pages | View document |
| 28 Nov 2022 | Accounts for a small company made up to 2022-03-31 · 9 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 22 Dec 2021 | Confirmation statement made on 2021-12-21 with no updates · 3 pages | View document |
| 29 Oct 2021 | Accounts for a small company made up to 2021-03-31 · 9 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 13 Jan 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 | View document |
| 5 Jan 2021 | CONFIRMATION STATEMENT MADE ON 21/12/20, NO UPDATES | View document |
| 6 Nov 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 017262750011 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 20 Feb 2020 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW TODHUNTER / 20/02/2020 | View document |
| 20 Feb 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN FRIELDS / 20/02/2020 | View document |
| 20 Feb 2020 | REGISTERED OFFICE CHANGED ON 20/02/2020 FROM KAPCO HOUSE 37 WOOLMER WAY BORDON HAMPSHIRE GU35 9QE | View document |
| 20 Feb 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANTHONY HODGES / 20/02/2020 | View document |
| 19 Feb 2020 | COMPANY NAME CHANGED KIRKHILL AIRCRAFT PARTS CO. UK LTD CERTIFICATE ISSUED ON 19/02/20 | View document |
| 30 Dec 2019 | CONFIRMATION STATEMENT MADE ON 21/12/19, NO UPDATES | View document |
| 13 Dec 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 31 Dec 2018 | CONFIRMATION STATEMENT MADE ON 21/12/18, NO UPDATES | View document |
| 24 Sep 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 3 Jan 2018 | CONFIRMATION STATEMENT MADE ON 21/12/17, NO UPDATES | View document |
| 13 Dec 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 | View document |
| 10 Jan 2017 | CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES | View document |
| 4 Jan 2017 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW TODHUNTER / 04/01/2017 | View document |
| 4 Jan 2017 | DIRECTOR'S CHANGE OF PARTICULARS | View document |
| 4 Jan 2017 | ANNOTATION | View document |
| 22 Sep 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 | View document |
| 2 Jun 2016 | ADOPT ARTICLES 13/05/2016 | View document |
| 24 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 017262750010 | View document |
| 26 Apr 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 26 Apr 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | View document |
| 27 Jan 2016 | Annual return made up to 21 December 2015 with full list of shareholders | View document |
| 3 Oct 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 | View document |
| 23 Dec 2014 | Annual return made up to 21 December 2014 with full list of shareholders | View document |
| 11 Aug 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 | View document |
| 19 Jun 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID MCROBERT | View document |
| 4 Jun 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN FRIELDS / 04/06/2014 | View document |
| 1 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW TODHUNTER / 01/05/2014 | View document |
| 1 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN FRIELDS / 01/05/2014 | View document |
| 31 Dec 2013 | Annual return made up to 21 December 2013 with full list of shareholders | View document |
| 16 Oct 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | View document |
| 25 Sep 2013 | DIRECTOR APPOINTED MR JOHN ANTHONY HODGES | View document |
| 3 May 2013 | APPOINTMENT TERMINATED, DIRECTOR SARAH INNES | View document |
| 17 Jan 2013 | Annual return made up to 21 December 2012 with full list of shareholders | View document |
| 16 Nov 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | View document |
| 19 Oct 2012 | REGISTERED OFFICE CHANGED ON 19/10/2012 FROM AVIALEC HOUSE PETERSFIELD BUSINESS PARK PETERSFIELD HAMPSHIRE GU32 3QA | View document |
| 3 Sep 2012 | APPOINTMENT TERMINATED, SECRETARY REBECCA HOLTON | View document |
| 22 Aug 2012 | APPOINTMENT TERMINATED, DIRECTOR REBECCA HOLTON | View document |
| 15 Jun 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL FERRI | View document |
| 15 Jun 2012 | DIRECTOR APPOINTED MR DAVID MALCOLM MCROBERT | View document |
| 5 Jan 2012 | Annual return made up to 21 December 2011 with full list of shareholders | View document |
| 1 Sep 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 21 Mar 2011 | COMPANY NAME CHANGED AVIALEC INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 21/03/11 | View document |
| 21 Dec 2010 | Annual return made up to 21 December 2010 with full list of shareholders | View document |
| 4 Aug 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 6 Jan 2010 | REGISTERED OFFICE CHANGED ON 06/01/2010 FROM UNIT 1 PETERSFIELD BUSINESS PARK BEDFORD ROAD PETERSFIELD HAMPSHIRE GU32 3LJ | View document |
| 6 Jan 2010 | Annual return made up to 26 December 2009 with full list of shareholders | View document |
| 6 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN FRIELDS / 05/01/2010 | View document |
| 6 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW TODHUNTER / 05/01/2010 | View document |
| 5 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH INNES / 05/01/2010 | View document |
| 5 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL FERRI / 05/01/2010 | View document |
| 5 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS REBECCA JOANNE HOLTON / 05/01/2010 · 2 pages | View document |
| 11 Aug 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 9 Jun 2009 | PREVSHO FROM 30/09/2009 TO 31/03/2009 | View document |
| 14 May 2009 | DIRECTOR APPOINTED MR PAUL FERRI | View document |
| 12 May 2009 | DIRECTOR APPOINTED MRS REBECCA JOANNE HOLTON | View document |
| 12 May 2009 | DIRECTOR APPOINTED MR STEVEN FRIELDS | View document |
| 12 May 2009 | DIRECTOR APPOINTED MRS SARAH INNES | View document |
| 12 May 2009 | APPOINTMENT TERMINATED DIRECTOR MARLIN SUMMERS | View document |
| 12 May 2009 | APPOINTMENT TERMINATED DIRECTOR BARRIE PRESCOTT | View document |
| 30 Apr 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 | View document |
| 9 Feb 2009 | RETURN MADE UP TO 26/12/08; FULL LIST OF MEMBERS | View document |
| 15 Apr 2008 | DIRECTOR APPOINTED ANDREW TODHUNTER | View document |
| 15 Apr 2008 | DIRECTOR APPOINTED MARLIN SUMMERS | View document |
| 1 Apr 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | View document |
| 17 Mar 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 11 Feb 2008 | RETURN MADE UP TO 26/12/07; FULL LIST OF MEMBERS | View document |
| 20 Aug 2007 | AUDITOR'S RESIGNATION | View document |
| 18 May 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 | View document |
| 27 Mar 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 Mar 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 6 Jan 2007 | RETURN MADE UP TO 26/12/06; FULL LIST OF MEMBERS | View document |
| 28 Apr 2006 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | View document |
| 28 Apr 2006 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | View document |
| 30 Mar 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 | View document |
| 2 Mar 2006 | NEW SECRETARY APPOINTED | View document |
| 2 Mar 2006 | SECRETARY RESIGNED | View document |
| 2 Mar 2006 | REGISTERED OFFICE CHANGED ON 02/03/06 | View document |
| 2 Mar 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 2 Mar 2006 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 2 Mar 2006 | RETURN MADE UP TO 26/12/05; FULL LIST OF MEMBERS | View document |
| 22 Dec 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Jul 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Jun 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 | View document |
| 11 Mar 2005 | RETURN MADE UP TO 26/12/04; FULL LIST OF MEMBERS | View document |
| 13 Jan 2005 | NEW SECRETARY APPOINTED | View document |
| 4 Jan 2005 | SECRETARY RESIGNED | View document |
| 18 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 | View document |
| 7 Jan 2004 | RETURN MADE UP TO 26/12/03; FULL LIST OF MEMBERS | View document |
| 9 Mar 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 | View document |
| 17 Jan 2003 | RETURN MADE UP TO 26/12/02; FULL LIST OF MEMBERS | View document |
| 18 Jun 2002 | £ IC 104/96 28/05/02 £ SR 8@1=8 | View document |
| 22 Mar 2002 | RETURN MADE UP TO 26/12/01; FULL LIST OF MEMBERS | View document |
| 1 Mar 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 | View document |
| 1 Mar 2002 | DIRECTOR RESIGNED | View document |
| 28 Feb 2002 | £ IC 112/104 19/02/02 £ SR 8@1=8 | View document |
| 22 Nov 2001 | £ IC 120/112 09/11/01 £ SR 8@1=8 | View document |
| 21 Nov 2001 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 6 Jun 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | View document |
| 30 May 2001 | RETURN MADE UP TO 26/12/00; FULL LIST OF MEMBERS | View document |
| 1 Jul 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Jun 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 Jun 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 Jun 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 Jun 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Apr 2000 | AUDITOR'S RESIGNATION | View document |
| 16 Feb 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 | View document |
| 13 Jan 2000 | RETURN MADE UP TO 26/12/99; FULL LIST OF MEMBERS | View document |
| 20 Jan 1999 | RETURN MADE UP TO 26/12/98; FULL LIST OF MEMBERS | View document |
| 10 Dec 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | View document |
| 25 Aug 1998 | ACC. REF. DATE EXTENDED FROM 31/08/98 TO 30/09/98 | View document |
| 25 Jan 1998 | RETURN MADE UP TO 26/12/97; NO CHANGE OF MEMBERS | View document |
| 11 Nov 1997 | FULL ACCOUNTS MADE UP TO 31/08/97 | View document |
| 7 May 1997 | RETURN MADE UP TO 26/12/96; NO CHANGE OF MEMBERS | View document |
| 13 Feb 1997 | FULL ACCOUNTS MADE UP TO 31/08/96 | View document |
| 10 Jan 1996 | RETURN MADE UP TO 26/12/95; FULL LIST OF MEMBERS | View document |
| 30 Nov 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 24 Oct 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 | View document |
| 15 Mar 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 18 pages | View document |
| 22 Dec 1994 | RETURN MADE UP TO 26/12/94; NO CHANGE OF MEMBERS | View document |
| 25 Oct 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 | View document |
| 8 Jan 1994 | RETURN MADE UP TO 26/12/93; NO CHANGE OF MEMBERS | View document |
| 15 Oct 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 | View document |
| 31 Jan 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 31 Jan 1993 | RETURN MADE UP TO 26/12/92; FULL LIST OF MEMBERS | View document |
| 22 Dec 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 | View document |
| 7 Feb 1992 | RETURN MADE UP TO 26/12/91; NO CHANGE OF MEMBERS | View document |
| 23 Jan 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91 | View document |
| 4 Mar 1991 | RETURN MADE UP TO 26/12/90; NO CHANGE OF MEMBERS | View document |
| 4 Mar 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90 | View document |
| 21 Jun 1990 | COMPANY NAME CHANGED AVIALEC LIMITED CERTIFICATE ISSUED ON 22/06/90 | View document |
| 5 Feb 1990 | RETURN MADE UP TO 26/12/89; FULL LIST OF MEMBERS | View document |
| 23 Jan 1990 | REGISTERED OFFICE CHANGED ON 23/01/90 FROM: AVIALEC HOUSE 32 PRINCES ROAD PETERSFIELD HAMPSHIRE GU32 3BQ | View document |
| 23 Jan 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89 | View document |
| 30 Nov 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Aug 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Feb 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88 | View document |
| 6 Feb 1989 | RETURN MADE UP TO 26/12/88; FULL LIST OF MEMBERS | View document |
| 12 Sep 1988 | RETURN MADE UP TO 22/12/87; FULL LIST OF MEMBERS | View document |
| 12 Sep 1988 | REGISTERED OFFICE CHANGED ON 12/09/88 FROM: WESTBROOK HOUSE 76 HIGH STREET ALTON HANTS | View document |
| 12 Sep 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87 | View document |
| 29 Feb 1988 | WD 25/01/88 AD 07/08/87--------- £ SI 20@1=20 £ IC 100/120 | View document |
| 9 Jul 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/86 | View document |
| 23 Apr 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Jun 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/85 | View document |
| 16 Jun 1986 | RETURN MADE UP TO 07/04/86; FULL LIST OF MEMBERS | View document |
| 25 Mar 1983 | CERTIFICATE OF INCORPORATION | View document |