PROQUIP DIRECT LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/11/2429 November 2024 | Confirmation statement made on 2024-11-25 with no updates |
| 25/11/2425 November 2024 | Total exemption full accounts made up to 2024-02-29 |
| 29/02/2429 February 2024 | Annual accounts for year ending 29 Feb 2024 |
| 27/11/2327 November 2023 | Confirmation statement made on 2023-11-25 with no updates |
| 27/11/2327 November 2023 | Total exemption full accounts made up to 2023-02-28 |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 28/11/2228 November 2022 | Confirmation statement made on 2022-11-25 with no updates |
| 28/11/2228 November 2022 | Director's details changed for Mark Richard Holland on 2022-08-30 |
| 28/11/2228 November 2022 | Change of details for Mr Mark Holland as a person with significant control on 2022-08-30 |
| 16/11/2216 November 2022 | Total exemption full accounts made up to 2022-02-28 |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 07/12/217 December 2021 | Confirmation statement made on 2021-11-25 with no updates |
| 19/11/2119 November 2021 | Total exemption full accounts made up to 2021-02-28 |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 01/12/201 December 2020 | 29/02/20 TOTAL EXEMPTION FULL |
| 01/09/201 September 2020 | PSC'S CHANGE OF PARTICULARS / MR MARK HOLLAND / 17/08/2020 |
| 01/09/201 September 2020 | REGISTERED OFFICE CHANGED ON 01/09/2020 FROM 10 EVERLANDS CLOSE WOKING SURREY GU22 7TB |
| 01/09/201 September 2020 | SECRETARY'S CHANGE OF PARTICULARS / ANASTACIA HOLLAND / 17/08/2020 |
| 01/09/201 September 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MARK RICHARD HOLLAND / 17/08/2020 |
| 24/06/2024 June 2020 | PSC'S CHANGE OF PARTICULARS / MR MARK HOLLAND / 03/09/2019 |
| 29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
| 02/12/192 December 2019 | CONFIRMATION STATEMENT MADE ON 25/11/19, WITH UPDATES |
| 13/09/1913 September 2019 | 28/02/19 TOTAL EXEMPTION FULL |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 03/12/183 December 2018 | CONFIRMATION STATEMENT MADE ON 25/11/18, NO UPDATES |
| 29/11/1829 November 2018 | 28/02/18 TOTAL EXEMPTION FULL |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 25/11/1725 November 2017 | CONFIRMATION STATEMENT MADE ON 25/11/17, NO UPDATES |
| 02/11/172 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 22/12/1622 December 2016 | CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES |
| 04/11/164 November 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 29/02/1629 February 2016 | Annual accounts for year ending 29 Feb 2016 |
| 06/01/166 January 2016 | Annual return made up to 12 November 2015 with full list of shareholders |
| 30/11/1530 November 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 14/01/1514 January 2015 | Annual return made up to 12 November 2014 with full list of shareholders |
| 12/11/1412 November 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 07/05/147 May 2014 | REGISTERED OFFICE CHANGED ON 07/05/2014 FROM C/O A GOOCH & CO. LTD 95 HIGH STREET BECKENHAM KENT BR3 1AG |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 29/12/1329 December 2013 | Annual return made up to 12 November 2013 with full list of shareholders |
| 22/07/1322 July 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 05/12/125 December 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 22/11/1222 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARK RICHARD HOLLAND / 22/11/2012 |
| 22/11/1222 November 2012 | SECRETARY'S CHANGE OF PARTICULARS / ANASTACIA HOLLAND / 22/11/2012 |
| 22/11/1222 November 2012 | Annual return made up to 12 November 2012 with full list of shareholders |
| 18/04/1218 April 2012 | REGISTERED OFFICE CHANGED ON 18/04/2012 FROM KINGS LODGE LONDON ROAD WEST KINGSDOWN SEVENOAKS KENT TN15 6AR |
| 08/02/128 February 2012 | Annual return made up to 12 November 2011 with full list of shareholders |
| 25/11/1125 November 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 05/01/115 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARK RICHARD HOLLAND / 01/01/2010 |
| 05/01/115 January 2011 | Annual return made up to 12 November 2010 with full list of shareholders |
| 05/01/115 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / ANASTACIA HOLLAND / 01/01/2010 |
| 16/11/1016 November 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 18/11/0918 November 2009 | Annual return made up to 12 November 2009 with full list of shareholders |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK RICHARD HOLLAND / 18/11/2009 |
| 04/11/094 November 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 13/01/0913 January 2009 | Annual accounts small company total exemption made up to 28 February 2008 |
| 04/12/084 December 2008 | RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS |
| 18/01/0818 January 2008 | RETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS |
| 18/01/0818 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 14/01/0814 January 2008 | REGISTERED OFFICE CHANGED ON 14/01/08 FROM: KINGS LODGE LONDON ROAD WEST KINGSDOWN SEVENOAKS KENT TN15 6AR |
| 27/12/0727 December 2007 | REGISTERED OFFICE CHANGED ON 27/12/07 FROM: 54 GLANFIELD ROAD BECKENHAM KENT BR3 3JU |
| 09/01/079 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 |
| 07/12/067 December 2006 | RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS |
| 03/02/063 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 |
| 19/12/0519 December 2005 | RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS |
| 06/01/056 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/04 |
| 10/11/0410 November 2004 | RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS |
| 22/12/0322 December 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03 |
| 17/12/0317 December 2003 | RETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS |
| 06/12/026 December 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02 |
| 06/12/026 December 2002 | RETURN MADE UP TO 12/11/02; FULL LIST OF MEMBERS |
| 27/12/0127 December 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01 |
| 27/12/0127 December 2001 | RETURN MADE UP TO 12/11/01; FULL LIST OF MEMBERS |
| 08/12/008 December 2000 | FULL ACCOUNTS MADE UP TO 28/02/00 |
| 08/12/008 December 2000 | RETURN MADE UP TO 12/11/00; FULL LIST OF MEMBERS |
| 29/12/9929 December 1999 | FULL ACCOUNTS MADE UP TO 28/02/99 |
| 21/12/9921 December 1999 | RETURN MADE UP TO 12/11/99; FULL LIST OF MEMBERS |
| 18/01/9918 January 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/98 |
| 15/01/9915 January 1999 | EXEMPTION FROM APPOINTING AUDITORS 28/02/98 |
| 07/01/997 January 1999 | ACC. REF. DATE SHORTENED FROM 30/11/98 TO 28/02/98 |
| 07/01/997 January 1999 | RETURN MADE UP TO 12/11/98; FULL LIST OF MEMBERS |
| 14/11/9714 November 1997 | SECRETARY RESIGNED |
| 12/11/9712 November 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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