PROPRIETARY 1 LIMITED
Company number 12775119 · Monitor this company
21 filings
| Date | Filing | |
|---|---|---|
| 10 Aug 2026 | Confirmation statement made on 2026-08-10 with updates · 3 pages | View document |
| 16 Mar 2026 | Confirmation statement made on 2026-02-26 with no updates · 3 pages | View document |
| 4 Oct 2025 | Accounts for a dormant company made up to 2025-01-30 · 2 pages | View document |
| 19 Apr 2025 | Appointment of Mr Neil Shearing as a director on 2025-04-19 · 2 pages | View document |
| 16 Apr 2025 | Previous accounting period extended from 2024-07-31 to 2025-01-30 · 1 page | View document |
| 11 Mar 2025 | Confirmation statement made on 2025-02-26 with updates · 4 pages | View document |
| 30 Jan 2025 | Annual accounts for the year ending 30 January 2025 | View accounts |
| 24 Apr 2024 | Termination of appointment of Neil Shearing as a director on 2024-04-19 · 1 page | View document |
| 26 Feb 2024 | Change of details for Mr Michael Bernard Lohan as a person with significant control on 2024-02-26 · 2 pages | View document |
| 26 Feb 2024 | Change of details for Mr Neil Shearing as a person with significant control on 2024-02-26 · 2 pages | View document |
| 26 Feb 2024 | Confirmation statement made on 2024-02-26 with no updates · 3 pages | View document |
| 26 Feb 2024 | Director's details changed for Mr Michael Bernard Lohan on 2024-02-26 · 2 pages | View document |
| 15 Jan 2024 | Director's details changed for Mr Neil Shearing on 2024-01-01 · 2 pages | View document |
| 15 Jan 2024 | Registered office address changed from 52-56 Coatsworth Road Bensham Gateshead Tyne and Wear NE8 1QN to Regent House Folds Road Bolton BL1 2RZ on 2024-01-15 · 1 page | View document |
| 15 Dec 2023 | Accounts for a dormant company made up to 2023-07-31 · 2 pages | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 9 Mar 2023 | Accounts for a dormant company made up to 2022-07-31 · 2 pages | View document |
| 8 Mar 2023 | Confirmation statement made on 2023-02-26 with no updates · 3 pages | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 28 Jul 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |