PROUD CAMDEN LIMITED

Company Documents

DateDescription
30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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19/08/2419 August 2024 Confirmation statement made on 2024-08-17 with no updates

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14/06/2414 June 2024 Accounts for a dormant company made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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24/08/2324 August 2023 Confirmation statement made on 2023-08-17 with no updates

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24/08/2324 August 2023 Change of details for Mr Alexander Edward Wilfred Proud as a person with significant control on 2020-02-04

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28/06/2328 June 2023 Accounts for a dormant company made up to 2022-09-30

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17/10/2217 October 2022 Confirmation statement made on 2022-08-17 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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09/06/219 June 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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23/09/2023 September 2020 30/09/19 TOTAL EXEMPTION FULL

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25/08/2025 August 2020 CONFIRMATION STATEMENT MADE ON 17/08/20, NO UPDATES

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04/08/204 August 2020 REGISTERED OFFICE CHANGED ON 04/08/2020 FROM 31 OVAL ROAD LONDON NW1 7EA ENGLAND

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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22/08/1922 August 2019 REGISTERED OFFICE CHANGED ON 22/08/2019 FROM 5 TECHNOLOGY PARK COLINDEEP LANE COLINDALE LONDON NW9 6BX UNITED KINGDOM

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22/08/1922 August 2019 CONFIRMATION STATEMENT MADE ON 17/08/19, NO UPDATES

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07/06/197 June 2019 30/09/18 TOTAL EXEMPTION FULL

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15/10/1815 October 2018 CONFIRMATION STATEMENT MADE ON 17/08/18, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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22/06/1822 June 2018 30/09/17 TOTAL EXEMPTION FULL

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16/03/1816 March 2018 PSC'S CHANGE OF PARTICULARS / MR ALEXANDER EDWARD WILFRED PROUD / 05/03/2018

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09/03/189 March 2018 REGISTERED OFFICE CHANGED ON 09/03/2018 FROM 10-14 ACCOMMODATION ROAD GOLDERS GREEN LONDON NW11 8ED

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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18/08/1718 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER EDWARD PROUD / 17/08/2017

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17/08/1717 August 2017 CONFIRMATION STATEMENT MADE ON 17/08/17, WITH UPDATES

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22/06/1722 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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22/09/1622 September 2016 CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES

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04/03/164 March 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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09/09/159 September 2015 Annual return made up to 17 August 2015 with full list of shareholders

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10/06/1510 June 2015 APPOINTMENT TERMINATED, SECRETARY HECTOR PROUD

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23/04/1523 April 2015 Annual accounts small company total exemption made up to 30 September 2014

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22/08/1422 August 2014 Annual return made up to 17 August 2014 with full list of shareholders

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23/04/1423 April 2014 Annual accounts small company total exemption made up to 30 September 2013

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20/08/1320 August 2013 Annual return made up to 17 August 2013 with full list of shareholders

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28/06/1328 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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11/03/1311 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER EDWARD PROUD / 01/03/2013

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11/03/1311 March 2013 SECRETARY'S CHANGE OF PARTICULARS / MR HECTOR GEORGE BAXBY PROUD / 01/03/2013

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02/10/122 October 2012 Annual return made up to 17 August 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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11/05/1211 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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15/09/1115 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER EDWARD PROUD / 18/08/2010

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15/09/1115 September 2011 Annual return made up to 17 August 2011 with full list of shareholders

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23/05/1123 May 2011 Annual accounts small company total exemption made up to 30 September 2010

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11/05/1111 May 2011 PREVEXT FROM 31/08/2010 TO 30/09/2010

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26/08/1026 August 2010 Annual return made up to 17 August 2010 with full list of shareholders

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16/04/1016 April 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09

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24/08/0924 August 2009 RETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS

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29/06/0929 June 2009 Annual accounts small company total exemption made up to 31 August 2008

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21/08/0821 August 2008 RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS

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02/07/082 July 2008 Annual accounts small company total exemption made up to 31 August 2007

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14/09/0714 September 2007 RETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS

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18/10/0618 October 2006 SECRETARY RESIGNED

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18/10/0618 October 2006 DIRECTOR RESIGNED

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18/10/0618 October 2006 NEW SECRETARY APPOINTED

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18/10/0618 October 2006 NEW DIRECTOR APPOINTED

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17/08/0617 August 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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