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PROPRIETARY MANAGEMENTS LIMITED

Company number 00552937

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Jun 2019 AA Total exemption full accounts made up to 31 December 2018
16 Nov 2018 TM01 Termination of appointment of Michael John Tait as a director on 16 November 2018
31 Jul 2018 TM01 Termination of appointment of Alan Jeffrey Tomlinson as a director on 29 July 2018
31 Jul 2018 CS01 Confirmation statement made on 31 July 2018 with updates
01 Jun 2018 AP01 Appointment of Mr Roger Brydon Harrison as a director on 30 May 2018
29 May 2018 TM01 Termination of appointment of Lauraine Gail Pearce as a director on 25 May 2018
11 Apr 2018 AA Total exemption full accounts made up to 31 December 2017
04 Jan 2018 AP01 Appointment of Mr Alan Jeffrey Tomlinson as a director on 9 December 2017
03 Jan 2018 AP01 Appointment of Mrs Kelly New as a director on 9 December 2017
31 Oct 2017 AP01 Appointment of Mr Michael John Tait as a director on 24 October 2017
19 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
03 Oct 2017 TM01 Termination of appointment of Adrian John Sharp as a director on 28 September 2017
01 Aug 2017 CS01 Confirmation statement made on 31 July 2017 with updates
15 Nov 2016 TM01 Termination of appointment of Michael John Tait as a director on 14 November 2016
02 Aug 2016 CS01 Confirmation statement made on 31 July 2016 with updates
29 Mar 2016 AA Total exemption small company accounts made up to 31 December 2015
14 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
05 Aug 2015 AR01 Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 192
05 Aug 2015 TM01 Termination of appointment of William Patrick Thomas Hailstone as a director on 5 August 2015
14 Jul 2015 AP01 Appointment of Mr Michael John Tait as a director on 24 April 2015
06 Jun 2015 AP01 Appointment of Lauraine Gail Pearce as a director on 24 April 2015
21 May 2015 AP01 Appointment of Adrian John Sharp as a director on 24 April 2015
10 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
07 Aug 2014 AR01 Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-08-07
  • GBP 192
29 May 2014 AP01 Appointment of Alan Jeffrey Tomlinson as a director