PROPROCURE LTD
Company number 04035369 · Monitor this company
118 filings
| Date | Filing | |
|---|---|---|
| 11 Jan 2022 | Return of final meeting in a members' voluntary winding up · 14 pages | View document |
| 11 Aug 2021 | Confirmation statement made on 2021-07-08 with updates · 7 pages | View document |
| 5 May 2021 | 31/03/21 TOTAL EXEMPTION FULL | View document |
| 23 Apr 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 17 Jul 2020 | CONFIRMATION STATEMENT MADE ON 08/07/20, WITH UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 16 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 5 Nov 2019 | REDUCED SHARE PREMIUM ACCOUNT 01/11/2019 | View document |
| 5 Nov 2019 | SOLVENCY STATEMENT DATED 01/11/19 | View document |
| 5 Nov 2019 | 05/11/19 STATEMENT OF CAPITAL GBP 9800 | View document |
| 5 Nov 2019 | STATEMENT BY DIRECTORS | View document |
| 23 Jul 2019 | CONFIRMATION STATEMENT MADE ON 08/07/19, WITH UPDATES | View document |
| 22 Jul 2019 | PSC'S CHANGE OF PARTICULARS / MARIE TREANOR / 28/03/2019 | View document |
| 22 Jul 2019 | PSC'S CHANGE OF PARTICULARS / FRANCIS TREANOR / 28/03/2019 | View document |
| 19 Jul 2019 | DIRECTOR'S CHANGE OF PARTICULARS / LARRY ALAN SHEAKLEY / 28/03/2019 | View document |
| 19 Jul 2019 | SECRETARY'S CHANGE OF PARTICULARS / MARIE TREANOR / 28/03/2019 | View document |
| 19 Jul 2019 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS TREANOR / 28/03/2019 | View document |
| 19 Jul 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MARIE TREANOR / 28/03/2019 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 14 Sep 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 16 Jul 2018 | CONFIRMATION STATEMENT MADE ON 08/07/18, WITH UPDATES | View document |
| 8 Aug 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 | View document |
| 24 Jul 2017 | REGISTERED OFFICE CHANGED ON 24/07/2017 FROM EUROPA COURT MARSHAM WAY GERRARDS CROSS BUCKINGHAMSHIRE SL9 8BQ | View document |
| 24 Jul 2017 | CONFIRMATION STATEMENT MADE ON 08/07/17, WITH UPDATES | View document |
| 20 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARIE TREANOR | View document |
| 20 Jul 2017 | DIRECTOR APPOINTED MARIE TREANOR | View document |
| 20 Jul 2017 | PSC'S CHANGE OF PARTICULARS / FRANCIS TREANOR / 24/03/2017 | View document |
| 17 Sep 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 | View document |
| 11 Jul 2016 | CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES | View document |
| 3 Oct 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 | View document |
| 24 Sep 2015 | SAIL ADDRESS CHANGED FROM: 7-11 STATION ROAD READING BERKSHIRE RG1 1LG UNITED KINGDOM | View document |
| 9 Jul 2015 | Annual return made up to 8 July 2015 with full list of shareholders | View document |
| 23 Sep 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 | View document |
| 30 Jul 2014 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 30 Jul 2014 | 30/06/14 STATEMENT OF CAPITAL GBP 8680 | View document |
| 16 Jul 2014 | Annual return made up to 8 July 2014 with full list of shareholders | View document |
| 11 Jul 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 11 Jul 2014 | 10/06/14 STATEMENT OF CAPITAL GBP 10808 | View document |
| 6 Jun 2014 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 6 Jun 2014 | 06/06/14 STATEMENT OF CAPITAL GBP 9688 | View document |
| 18 Oct 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | View document |
| 16 Oct 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 16 Oct 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES | View document |
| 9 Jul 2013 | Annual return made up to 8 July 2013 with full list of shareholders | View document |
| 8 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / LARRY ALAN SHEAKLEY / 08/07/2013 | View document |
| 8 Jul 2013 | SECRETARY'S CHANGE OF PARTICULARS / MARIE TREANOR / 08/07/2013 | View document |
| 8 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS TREANOR / 08/07/2013 | View document |
| 1 Feb 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 1 Feb 2013 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 23 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WALL | View document |
| 13 Nov 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | View document |
| 12 Oct 2012 | ARTICLES OF ASSOCIATION | View document |
| 12 Oct 2012 | ARTICLES OF ASSOCIATION | View document |
| 26 Sep 2012 | REGISTERED OFFICE CHANGED ON 26/09/2012 FROM EUROPA COURT MARSHAM WAY GERRARDS CROSS BUCKINGHAMSHIRE SL9 8BQ UNITED KINGDOM | View document |
| 26 Sep 2012 | REGISTERED OFFICE CHANGED ON 26/09/2012 FROM WESTMINSTER HOUSE SOUTH PARK GERRARDS CROSS BUCKINGHAMSHIRE SL9 8HH UNITED KINGDOM | View document |
| 12 Jul 2012 | Annual return made up to 8 July 2012 with full list of shareholders | View document |
| 9 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS TREANOR / 08/07/2012 | View document |
| 9 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / LARRY ALAN SHEAKLEY / 08/07/2012 | View document |
| 24 Oct 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | View document |
| 8 Jul 2011 | Annual return made up to 8 July 2011 with full list of shareholders | View document |
| 5 Nov 2010 | CAP BI £5,410 09/09/2010 | View document |
| 5 Nov 2010 | STATEMENT BY DIRECTORS | View document |
| 5 Nov 2010 | SOLVENCY STATEMENT DATED 09/09/10 | View document |
| 4 Nov 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 19 Aug 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 18 Aug 2010 | SAIL ADDRESS CREATED | View document |
| 18 Aug 2010 | REGISTERED OFFICE CHANGED ON 18/08/2010 FROM WESTMINSTER HOUSE 70 PACKHORSE ROAD GERRARDS CROSS BUCKINGHAMSHIRE SL9 8HY | View document |
| 9 Jul 2010 | Annual return made up to 8 July 2010 with full list of shareholders | View document |
| 24 Nov 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 18 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS TREANOR / 16/11/2009 | View document |
| 7 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / MARIE TREANOR / 01/10/2009 | View document |
| 7 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LARRY ALAN SHEAKLEY / 01/10/2009 | View document |
| 7 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS TREANOR / 01/10/2009 | View document |
| 7 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CHARLES WALL / 01/10/2009 | View document |
| 8 Jul 2009 | RETURN MADE UP TO 08/07/09; FULL LIST OF MEMBERS | View document |
| 11 Sep 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 22 Jul 2008 | RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS | View document |
| 10 Sep 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 6 Sep 2007 | SECRETARY RESIGNED | View document |
| 6 Sep 2007 | NEW SECRETARY APPOINTED | View document |
| 27 Jul 2007 | RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS | View document |
| 27 Jul 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 15 Dec 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 11 Nov 2006 | £ NC 1000/11300 16/10/ | View document |
| 11 Nov 2006 | NC INC ALREADY ADJUSTED 16/10/06 | View document |
| 17 Oct 2006 | REGISTERED OFFICE CHANGED ON 17/10/06 FROM: BERWYN HOUSE 2-4 HIGH STREET CHALFONT ST. PETER GERRARDS CROSS BUCKINGHAMSHIRE SL9 9QA | View document |
| 11 Oct 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 12 Jul 2006 | RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS | View document |
| 12 Jul 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Jul 2006 | NEW SECRETARY APPOINTED | View document |
| 27 Jun 2006 | SECRETARY RESIGNED | View document |
| 6 Oct 2005 | SECRETARY'S PARTICULARS CHANGED | View document |
| 20 Sep 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 15 Jul 2005 | RETURN MADE UP TO 07/07/05; FULL LIST OF MEMBERS | View document |
| 7 Sep 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 5 Jul 2004 | RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS | View document |
| 13 Nov 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 8 Aug 2003 | NEW SECRETARY APPOINTED | View document |
| 8 Aug 2003 | RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS | View document |
| 8 Aug 2003 | SECRETARY RESIGNED | View document |
| 10 Apr 2003 | SECRETARY'S PARTICULARS CHANGED | View document |
| 25 Jul 2002 | RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS | View document |
| 19 Jul 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 16 Aug 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 2 Aug 2001 | RETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS | View document |
| 11 Jan 2001 | REGISTERED OFFICE CHANGED ON 11/01/01 FROM: 2-4 HIGH STREET CHALFONT ST. PETER GERRARDS CROSS BUCKINGHAMSHIRE SL9 9QA | View document |
| 21 Dec 2000 | SECRETARY RESIGNED | View document |
| 21 Dec 2000 | ACC. REF. DATE SHORTENED FROM 31/07/01 TO 31/03/01 | View document |
| 29 Nov 2000 | NEW DIRECTOR APPOINTED | View document |
| 29 Nov 2000 | NEW SECRETARY APPOINTED | View document |
| 29 Nov 2000 | DIRECTOR RESIGNED | View document |
| 20 Jul 2000 | NEW DIRECTOR APPOINTED | View document |
| 20 Jul 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 17 Jul 2000 | SECRETARY RESIGNED | View document |
| 17 Jul 2000 | DIRECTOR RESIGNED | View document |
| 12 Jul 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |