PROPORTION LIMITED
Company number 06329646 · Monitor this company
51 filings
| Date | Filing | |
|---|---|---|
| 6 Oct 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 13 Aug 2018 | CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES | View document |
| 8 Aug 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK HENDERSON | View document |
| 11 Dec 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 3 Aug 2017 | CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES | View document |
| 21 Jul 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MCPHERSON | View document |
| 1 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 12 Aug 2016 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES | View document |
| 12 Jul 2016 | APPOINTMENT TERMINATED, DIRECTOR ANTONIA D'MARCO | View document |
| 13 Nov 2015 | DIRECTOR APPOINTED ALISON MARGARET JORDAN | View document |
| 14 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 24 Aug 2015 | Annual return made up to 31 July 2015 with full list of shareholders | View document |
| 23 Mar 2015 | REGISTERED OFFICE CHANGED ON 23/03/2015 FROM 16 16 HICKMAN AVENUE LONDON E4 9JG ENGLAND | View document |
| 19 Mar 2015 | REGISTERED OFFICE CHANGED ON 19/03/2015 FROM 3 BLACKHORSE LANE LONDON E17 6DS | View document |
| 10 Feb 2015 | AUDITOR'S RESIGNATION | View document |
| 31 Oct 2014 | DIRECTOR APPOINTED MR MARK ANTHONY VERE HENDERSON | View document |
| 27 Oct 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | View document |
| 6 Oct 2014 | DIRECTOR APPOINTED MR ROBERT HAMISH MCPHERSON | View document |
| 26 Sep 2014 | Annual return made up to 31 July 2014 with full list of shareholders | View document |
| 22 Sep 2014 | REGISTERED OFFICE CHANGED ON 22/09/2014 FROM 1 BLACKHORSE LANE LONDON E17 6DS ENGLAND | View document |
| 17 Sep 2014 | REGISTERED OFFICE CHANGED ON 17/09/2014 FROM 7TH FLOOR 20 BERKELEY SQUARE LONDON W1 6EQ ENGLAND | View document |
| 22 Aug 2014 | ADOPT ARTICLES 31/07/2014 | View document |
| 14 Aug 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 14 Aug 2014 | 31/07/14 STATEMENT OF CAPITAL GBP 374.75 | View document |
| 6 Aug 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 063296460001 | View document |
| 1 Aug 2014 | DIRECTOR APPOINTED MS TANYA KIM REYNOLDS | View document |
| 1 Aug 2014 | REGISTERED OFFICE CHANGED ON 01/08/2014 FROM MANDORA HOUSE, 3 BLACKHORSE LANE WALTHAMSTOW LONDON E17 6DS | View document |
| 1 Aug 2014 | DIRECTOR APPOINTED MS ANTONIA MICHELE D'MARCO | View document |
| 1 Aug 2014 | DIRECTOR APPOINTED MR THOMAS JAMES BILLINGS | View document |
| 1 Aug 2014 | DIRECTOR APPOINTED MR ROBERT TAYLOR | View document |
| 1 Aug 2014 | SECRETARY APPOINTED MR THOMAS JAMES BILLINGS | View document |
| 1 Aug 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER FERSTENDIK | View document |
| 1 Aug 2014 | APPOINTMENT TERMINATED, DIRECTOR IDA DYAN | View document |
| 1 Aug 2014 | APPOINTMENT TERMINATED, SECRETARY KEITH FOX | View document |
| 30 Sep 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | View document |
| 27 Aug 2013 | Annual return made up to 31 July 2013 with full list of shareholders | View document |
| 28 Sep 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | View document |
| 31 Jul 2012 | Annual return made up to 31 July 2012 with full list of shareholders | View document |
| 30 Sep 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 23 Aug 2011 | Annual return made up to 31 July 2011 with full list of shareholders | View document |
| 10 Sep 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 1 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IDA DYAN / 31/07/2010 | View document |
| 1 Sep 2010 | Annual return made up to 31 July 2010 with full list of shareholders | View document |
| 21 Jan 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 5 Aug 2009 | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS | View document |
| 14 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 14 May 2009 | CURRSHO FROM 31/07/2008 TO 31/12/2007 | View document |
| 3 Dec 2008 | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS | View document |
| 17 Aug 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Aug 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 31 Jul 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |